老恒和釀造：二零二五年環境、社會及管治報告.pdf

1、目錄 CONTENTS董事會聲明Board Statement03關於本報告About this Report09報告範圍Scope of The Report09報告匯報基礎及原則Reporting Basis and Principles of the Report09報告確認及批准Confirmation and Approval of the Report10報告獲取及反饋Report Access and Feedback10關於老恒和About Lao Heng He11公司概況Company Overview11產品系列Product Series11官藥秘方，陳年釀造Brewi

2、ng with Traditional Chinese Herbal Recipe11日曬夜露，陳年釀造Brewing with Drying and Dewing11大自然發酵，大米釀造Naturally Brewed from Rice11傳統工藝，手工製作Hand-brewed in Pursuant to Traditional Craftsmanship11二零二五年亮點績效Performance Highlights in 202512經營績效Operating Results12產業共贏Win-win Situation for the Industry12僱員支持Staff S

3、upport12環境保護Environmental Protection13社區公益Community Involvement13社會認可Social Recognition141.恒於律己，責任先行1.Self-Discipline and Responsibility as our First Priority15企業管治Corporate Governance15治理框架Governance Framework15風險管控Risk Management and Control16ESG管理ESG Management18責任理念與架構Concept and Structure of Re

4、sponsibility18持份者溝通Communication with Stakeholders20重要性評估Materiality Assessment24重要性評估流程The Process of Materiality Assessment24重要性矩陣Materiality Matrix25聯合國可持續發展目標United Nations Sustainable Development Goals27商業道德Business Ethics36反貪腐管理Anti-Corruption Management36反不正當競爭Anti-Unfair Competition40商業秘密及知識

5、產權保護Protection of Business Secret and Intellectual Property412.恒以釀質，誠品匠造2.Upholding Quality and Crafting Excellence42匠心品質Optimising Quality with Ingenuity42質量安全管理架構Quality and Safety Management Structure43品質安全體系認證Quality and Safety System Certification44生產環境及設備管理Production Environment and Equipment

6、Management47內部審核Internal Review48不合格品管理Management of Non-Conforming Product49行業貢獻Industry Contribution50健康傳承Inheritance of Health523.恒以共進，同道致遠3.Striving for Mutual Development and Achieving the Same Goal53客戶為先Customer-Oriented53產品退回政策Product Return Policy54客戶溝通反饋Customer Feedback55客戶私隱保護Customer Pri