2024 环境、社会及管治报告

2024 ENVIRONMENTAL,SOCIAL 環境、社會及管治報告 ANDGOVERNANCEREPORT Environmental,SocialandGovernanceReport 環境、社會及管治報告 Contents目錄 1.ABOUTTHEREPORT......................................................................2 1.關於本報告 2.ABOUTCHINACARBONNEUTRAL..........................................................4 2.關於中國碳中和 2.1.StatementfromtheBoard..............................................................4 2.1.董事會聲明 2.2.MessagefromtheChairmanoftheBoard..................................................5 2.2.董事會主席致辭 2.3.Company’sProfile....................................................................6 2.3.公司介紹 3.STABLEOPERATION......................................................................7 3.穩健運營 3.1.ESGGovernance.....................................................................8 3.1.ESG管治 3.1.1.ESGManagementFramework......................................................8 3.1.1.ESG管理架構 3.1.2.ESGStrategyandObjectives........................................................11 3.1.2.ESG戰略及目標 3.2.StakeholderCommunication............................................................12 3.2.利益相關方溝通 3.3.SubstantiveIssueAnalysis...............................................................17 3.3.實質性議題分析 3.3.1.DefinitionofObjectiveandScope....................................................17 3.3.1.定義目標和範圍 3.3.2.Organising,identifyingandprioritisingissues...........................................17 3.3.2.整理、確定議題及優先排序 3.4.Anti-corruption......................................................................20 3.4.反貪污 3.4.1.ManagementSystem.............................................................20 3.4.1.管理體系 3.4.2.Anti-corruptiontraining...........................................................21 3.4.2.反貪污培訓 4.GREENDEVELOPMENT....................................................................22 4.綠色發展 4.1.RespondingtoClimateChange..........................................................22 4.1.應對氣候變化 4.1.1.GreenCarbonReductionBusiness...................................................23 4.1.1.綠色減碳業務 4.1.2.RenewableEnergyBusiness........................................................28 4.1.2.再生能源業務 4.1.3.OrganisingActivities..............................................................30 4.1.3.開展活動 4.2.GreenConstruction...................................................................32 4.2.綠色建造 4.3.EnvironmentalManagement............................................................33 4.3.環境管理 4.4.GreenOperation.....................................................................35 4.4.綠色運營 4.4.1.EmissionManagement............................................................35 4.4.1.排放管理 4.4.2.ResourcesManagement...........................................................37 4.4.2.資源管理 5.SOCIALRESPONSIBILITIES..................................................................41 5.社會責任 5.1.Employment.........................................................................41 5.1.僱傭 5.1.1.ProtectionofEmployees’Rights.....................................................41 5.1.1.員工權益保護 5.1.2.EmployeeRemunerationandBenefits.................................................43 5.1.2.員工薪酬福利 5.1.3.EmployeeDevelopmentandTraining.................................................45 5.1.3.員工發展與培訓 5.1.4.EmployeeHealthandSafety........................................................47 5.1.4.員工健康與安全 5.2.ProductsandServices..................................................................49 5.2.產品與服務 5.2.1.QualityControl..................................................................49 5.2.1.品質管制 5.2.2.CustomerPrivacyManagement.....................................................51 5.2.2.客戶隱私管理 5.2.3.SupplyChainManagement.........................................................53 5.2.3.供應鏈管理 6.FUTUREOUTLOOK.......................................................................55 6.未來展望 7.PERFORMANCEDATAOFTHEGROUP.......................................................56 7.本集團的績效數據 8.SEHK’SESGREPORTINGGUIDECONTENTINDEX...............................................60 8.香港聯交所之《ESG報告指引》索引 中國碳中和發展集團有限公司/環境、社會及管治報告20241 Environmental,SocialandGovernanceReport 環境、社會及管治報告 1.ABOUTTHEREPORT ReportOverview ChinaCarbonNeutralDevelopmentGroupLimited(the“Group”or“ChinaCarbonNeutral”)(StockCode:1372.HK)anditssubsidiaries(the“Company”or“we”)arepleasedtopublishtheEnvironmental,SocialandGovernanceReport(the“ESGReport”orthe“Report”).TheReportprovidesanoverviewoftheGroup’spolicies,sustainabilitystrategies,managementapproachesandinitiativesintheenvironmental,socialandgovernance(“ESG”)areasofitsbusinessandtheGroup’sperformanceinthisregard. Thisreportisrecommendedtobereadinconjunctionwiththe“CorporateGovernanceReport”sectionin2024annualreportoftheGroup. ReportingScope TheReportcoverstheperiodfrom1January2023to30June2024(the“ReportingPeriod”).BycomprehensivelyconsideringtheCompany’ssustainabledevelopmentbackground,theReportcoverstheGroup’smainbusinessrelatedtoGlobalCarbonNeutral. BasisofPreparation TheReporthasbeenpreparedinaccordancewiththeEnvironmental,So