四環醫藥：環境、社會及管治報告2024.pdf

1、環境、社會及管治報告ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORTSihuan Pharmaceutical Holdings Group Ltd.四環醫藥控股集團有限公司(incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）Stock Code 股份代號：04602關於本報告About the Report4非凡二零二四An Extraordinary 20245可持續發展管理Sustainable Development Management5深化可持續發展治理Deepening S

2、ustainable DevelopmentGovernance51、ESG管治理念1.ESG Governance Concept82、ESG管治架構2.ESG Governance Structure103、董事會聲明3.Board Statement11推動ESG溝通交流Promoting ESG Communication and Exchange111、利益相關方溝通1.Communication with Stakeholders162、共建行業ESG未來2.Building an ESG Future for the Industry Together17責任於行，共享未來Act

3、 with Responsibility and Share the Future18健康責任堅守品質保障，引領健康未來Health Responsibility Adhering to Quality Assurance to Lead a Healthy Future181、推動創新，助力醫藥產品服務可及1.Facilitating Innovation and Promoting the Accessibility of Pharmaceutical Products and Services292、嚴控質量，把握產品安全生命線2.Strictly Control Quality and

4、 Observe the Lifeline of Quality and Safety373、用心服務，提供優質客戶體驗3.Providing Considerate Service and High-quality Customer Experience41綠色責任牢記安全使命，踐行綠色承諾Green Responsibility Keeping the Safety Mission in Mind and Fulfilling Green Commitments411、完善EHS管理機制1.Improving EHS Management Mechanism502、安全生產管理2.Work

5、 Safety Management533、環境管理3.Environmental Management目錄CONTENTS69治理責任夯實責任根基，傳播清風正氣Governance Responsibility Laying a Solid Foundation for Responsibility and Fostering a Culture of Integrity691、加強廉政建設1.Strengthening Construction of Clean Administration712、投訴舉報的受理和保障2.Acceptance and Guarantee of Compla

6、ints and Reporting733、合規培訓3.Compliance Training75信賴於心，共繪美好Trusting with Heart and Creating a Better Future76聚焦人才激發人才活力，共享發展成果Empowering Talents Stimulating the Vitality of Talents and Sharing the Development Results761、員工權益保障1.Protection of Employee Rights and Interests812、員工溝通與關懷2.Employee Communic