歲寶百貨：2019環境、社會及管治報告.pdf

1、CONTENTS目錄About the Group 關於集團About this Report 關於本報告Message from the Chairman 主席寄語Improve Sustainability Governance 完善可持續發展管治Engage Stakeholders 與持份者保持溝通Operate Responsibly 負責任營運Support Community Development 支持社區發展Protect Employees Right 關注員工權益Undertake Green Responsibilities 承擔綠色責任Key Performance

2、Indicators Summary 關鍵績效指標總覽“Environmental,Social and Governance(ESG)Reporting Guide”Content Index環境、社會及管治報告指引 內容索引2581015182324313745SHIRBLE DEPARTMENT STORE HOLDINGS(CHINA)LIMITED 歲寶百貨控股（中國）有限公司2ABOUT THE GROUP關於集團長沙Changsha深圳Shenzhen廣東Guangdong深圳Shenzhen江蘇盱眙縣Xuyi County,Jiangsu長沙Changsha汕尾Shanwei梅

3、州Meizhou寶安區Baoan District南山區Nanshan District福田區Futian District羅湖區Luohu District龍崗區Longgang District珠海Zhuhai珠海Zhuhai本集團百貨店Department stores of the Group盒馬里歲寶百貨店盒馬鮮生Department stores with Freshippo本集團土地物業顧問項目Land/Property/Consultancy projects of the GroupShirble Department Store Holdings(China)Limited

4、(“Shirble”,which together with its subsidiaries,the“Group”)is a Shenzhen-based department store chain.Starting from 1996,targeting the mid-market segment,it runs its department stores under the“”and“Shirble Plaza”brands.As of 31 December 2019,the Group owned and/or operated 17 department stores,12 o

5、f which are within Shenzhen,three in Shanwei,one in Meizhou City and one in Changsha,with a total gross floor area(“GFA”)of over 310,000 sq.m.歲寶百貨控股（中國）有限公司（歲寶百貨，連同其附屬公司統稱集團）是一家以深圳為基地的百貨連鎖企業。自一九九六年發展至今，專攻中檔市場階層，並於 及 歲寶廣場 品牌旗下運營其百貨店。截至二零一九年十二月三十一日，集團擁有及或經營17家百貨店，其中12家位於深圳、三家位於汕尾、一家位於梅州市及一家位於長沙，總建築面積（

6、建築面積）超過31萬平方米。ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019環境、社會及管治報告20193ABOUT THE GROUP關於集團MISSION使命Satisfying the demand for diversified scenario consumption and experience滿足多元化場景消費及體驗需求VISION願景Creating a retail service platform with modern lifestyle創造時尚品質生活的零售服務平台CORPORATE CULTURE企業文化主題Maintai