SHGROUPHLDG：2024-25ENVIRONMENTALSOCIALANDGOVERNANCEREPORT.pdf

1、2024-25ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORTSTOCK CODE:1637股份代號環境、社會及管治報告環境、社會及管治報告 2024-2025 順興集團（控股）有限公司12 Introduction 緒言2 Reporting Principles 匯報原則3 ESG Governance ESG管治4 Compliance 合規5 Stakeholder Engagement 持份者參與6 Materiality Assessment 重要性評估8 Environmental 環境方面14 Social 社會方面23 Environment

2、al,Social and Governance Reporting Guide Content Index 環境、社會及管治報告指引內容索引CONTENTS 目錄2SH GROUP(HOLDINGS)LIMITED Environmental,Social and Governance Report 2024-20252Environmental,Social and Governance Report環境、社會及管治報告INTRODUCTIONSH Group(Holdings)Limited(the“Company”,together with its subsidiaries,the“

3、Group”)is principally engaged in providing electrical and mechanical engineering(“E&M engineering”)services in Hong Kong.We engage in projects related to the supply,installation and maintenance of mechanical ventilation and air-conditioning system(“MVAC system”),low voltage electrical system and oth

4、er E&M systems,including fire services,plumbing and drainage,in both private and public sectors in Hong Kong.This Environmental,Social and Governance(“ESG”)Report is established in accordance with the Appendix 27 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Lim

5、ited(the“Stock Exchange”)(the“Listing Rules”).Our policies in connection with material ESG issues arising from our principal business for the year ended 31 March 2025(the“Year”or“FY25”),along with our performances around the issues are disclosed in this ESG Report.The scope of this ESG Report covers

6、 Shun Hing E&M Engineering Limited(“Shun Hing HK”),an indirect wholly-owned subsidiary of the Company,for its provision of E&M engineering services in Hong Kong.REPORTING PRINCIPLESThe reporting principles of materiality,quantitative,balance,and consistency have been strictly applied in determining