現代牧業：環境、社會及管治報告2019.pdf

1、 01報告說明About this Report本報告是中國現代牧業控股有限公司 本公司 發布的環境、社會及管治（以下簡稱 ESG）報告，重點披露本集團於報告期內，在環境及社會風險管理方面的行動和表現，以滿足利益相關方對本集團的期望和要求。This report is the Environmental,Social and Governance(“ESG”)Report issued by China Modern Dairy Holdings Limited(the“Company”)to focus on the disclosure of the Groups actions and

2、performance in the aspects of environmental and social risk management during the reporting period to satisfy the expectations and requirements of the stakeholders to the Group.本公司相信，優良的環境、高水平的社會及管治表現對未來可持續發展、達至長遠目標和為股東創造價值起着決定性影響。因此，本公司在財務表現穩健提升的同時，亦密切關注及貫切履行企業社會責任及為集團的可持續發展而努力。The Company believes

3、 that good environmental,high-level of social and governance performance are of paramount importance to our future sustainable growth,realizing long-term goals and creating value to our shareholders.Thus,the Company has all along been attentive and persistent in carrying out corporate and social res

4、ponsibilities and has been fostering a sustainable development of the Group while steadily improving its financial performance.報告期內，本公司遵守相關環境、社會及管治報告指南所載的條文進行披露，並沒有重大不合規事宜發生。During the reporting period,the Company has complied with the relevant disclosure requirements as set out in the ESG reporting

5、 guide and no material non-compliance is identified.報告範圍Reporting Scope報告範圍：本報告以中國現代牧業控股有限公司及其子公司為主體，根據重要性原則內容涵蓋本公司乳牛養殖、原奶生產及下屬各自家牧場經營。Scope of the Report:This Report is primarily about China Modern Dairy Holdings Limited and its subsidiaries,which covers,with view to its materially,the cow breeding

6、,production of raw milk and the operation of self-owned farms.報告的時間範圍：2019年1月1日 2019年12月31日。Reporting period:1 January 2019 31 December 2019.02 編寫依據Preparation Basis報告編製根據香港聯合交易所 環境、社會及管治報告指引，同時參考全球報告倡議組織GRI 可持續發展報告標準 及其食品加工行業補充指引要求的披露指標。The Report is prepared in accordance with the Environmental,So