同仁堂科技：環境、社會及管治報告2023.pdf

1、目錄ContentAbout This Report關於本報告 2Board Statement董事會聲明 6About Us關於我們8Brand and Culture品牌與文化102023 Sustainability Achievements二零二三年可持續發展成果 12Overview of ESG Key Performance Indicators(KPIs)ESG關鍵績效概覽 13Awards and Honours榮譽獎項 15ESG Management SystemESG責任管理17Corporate Governance公司治理 19ESG Governance Syst

2、emESG管治體系 29Stakeholder Engagement利益相關方溝通 31Materiality Assessment議題重要性評估 33Anti-corruption反腐敗36Fair Competition公平競爭411.Authentic Medicinal Materials and Traditional Craftsmanship 道地藥材 匠心傳承 421.1 Authentic Place of Origin 道地產區 431.2 Ecosystem and Natural Resources Conservation 生態環境及天然資源保護 451.3 Supp

3、ly Chain Management 供應鏈管理472.Quality Commitment and Responsibility First 品質擔當 責任至上502.1 Quality Control 質量控制 512.2 Innovation and Research and Development 創新研發 562.3 Customer Service 客戶服務 603.Environmental Protection and Ecological Conservation 綠水青山 生態長存633.1 Use of Resources Management 資源使用管理643.2

4、Emission Management 排放物管理753.3 Coping with Climate Change 應對氣候變化804.People Orientation and Group Solidarity 以人為本 同心共濟864.1 Employees Rights and Interests 員工權益874.2 Employee Development 員工發展914.3 Occupational Health and Safety 職業健康安全954.4 Employee Care 員工關愛985.Cultural Dissemination and Contributions

5、 to Society 文化傳播 回饋社會1005.1 Brand Building 品牌建設1015.2 Health-preserving Medication 醫藥健康1045.3 Community Service 深入社區111Appendix附錄 114Table of ESG KPIsESG關鍵績效指標表 114HKEx ESG Reporting Guide Index 香港聯交所環境、社會及 管治報告指引內容索引 120Readers Feedback讀者反饋128Tong Ren Tang Technologies Co.Ltd./Environmental,Social

6、and Governance Report 2023About This Report2This report is the Environmental,Social and Governance Report for the year 2023(the“Report”)published by Tong Ren Tang Technologies Co.Ltd.(the“Company”,1666.HK)and its subsidiaries(together,the“Group”or“we”).The board(the“Board”)of directors(the“Directors