位元堂2025环境、社会及管治报告

ENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORT環境，社會及管治報告 Contents目錄 ABOUT THE GROUP2ABOUT THE REPORT3STAKEHOLDER ENGAGEMENT8JOURNEY TO CARBON NET ZERO12PEOPLE ORIENTED25OPERATIONAL EXCELLENCE31COMMUNITY INVESTMENT42SUMMARY OF KEY PERFORMANCE INDICES46THE ESG REPORTING GUIDE CONTENT INDEX OFTHE STOCK EXCHANGE OF HONG KONG LIMITED53 About the Group關於本集團 Wai Yuen Tong Medicine Holdings Limited (the “Company”, togetherwith its subsidiaries, “Wai Yuen Tong”, the “Group”, “We”, or “us”)leverages on its solid foundation of the century-old traditional Chinesemedicine (“TCM”) brand, highly efficient and scientific managementmethods, and flexible market strategies to serve society, and has beenestablished in Hong Kong for years. Established in 1897 during the 23rd year of the Guangxu reign in theQing Dynasty, the Group has consistently adhered to its philosophy of‘Preparing Medicine with Dedication, Growing Strong with Reputation’.Over its 128-year history, it has strived to meet modern society’shealthcare needs by delivering high-quality Chinese medicine productsand services while innovating within the field of Chinese healthcare.Despite societal changes and challenges, the management team andemployees have remained dedicated to improving medical care andhealthcare. The Group owns the renowned Chinese medicine and healthfood brand ‘Wai Yuen Tong’ through Wai Yuen Tong Medicine CompanyLimited, as well as the globally recognised Western medicine and healthfood brands ‘Madame Pearl’s’ and ‘Pearl’s’ through Luxembourg MedicineCompany Limited. This integration of Chinese and Western medicineswith its healthcare businesses has created synergistic growth, positioningthe Group as an industry leader. 23 “Preparing Medicine with Dedication,Growing Strong with Reputation.” About the Report關於本報告 項目概覽 PROJECT OVERVIEW This Environmental, Social and Governance Report (the “ESGReport”, or the “Report”) summarises the environmental, social andgovernance (“ESG”) initiatives, plans and performances of the Group,and demonstrates our commitment to sustainable development. TheGroup is adhering to developing sustainably in accordance with the ESGmanagement principles and is committed to effectively and responsiblyhandling the Group’s ESG issues as a core part of our business strategy, aswe believe this is the key to our continued success in the future. REPORTING PERIOD 報告期間 This Report describes the ESG activities, challenges and measures takenby the Group during the year ended 31 March 2025 (the “ReportingPeriod”, “FY2025”). REPORTING FRAMEWORK 報告框架 This Report has been prepared in accordance with the ESG ReportingGuide as set out in Appendix C2 to the Rules Governing the Listing ofSecurities on The Stock Exchange of Hong Kong Limited (the “StockExchange”). C2 報告原則 REPORTING PRINCIPLES During the preparation of this ESG Report, the Group has applied theReporting principles stipulated in the ESG Reporting Guide as follows: •“Materiality”— A materiality assessment was conducted to identifymaterial issues during the Reporting Period, thereby adopting theconfirmed material issues as the focus for the preparation of thisESG Report. The materiality of issues was reviewed and confirmedby the Board. Please refer to the sections headed “EngagingStakeholders” for further details. • •“Quantitative”— Supplementary notes are added along withquantitative data disclosed in this ESG Report to explain anystandards, methodologies, and source of conversion factors usedduring the calculation of environmental KPI. • •“Balance”— This Report aims to provide a holistic and fair view ofthe sustainability performance of the Group and has not omittedany information related to material ESG topics. • •“Consistency”— The approach adopted for the preparation of thisESG Report was substantially consistent with the previous year,and explanations were provided regarding data with changes in thescope of disclosure and calculation methodologies. • About the Report(Continued)關於本報告 REPORTING SCOPE AND BOUNDARY 報告範圍及界限 The scope covers the main measures and performance of the Group’stwo core businesses, which represent the Group’s major source ofrevenue. •• The ESG data and related ESG key performance indicators (“KPI”)that the Group has direct access to, and is under the Group’s directoperational control are as below: 1.The Group’s headquarters’ office in Kowloon Bay, Hong Kong(“Headquarters”) 1.2.3.4.5.6. The Group will continue to assess the major ESG aspects of differentbusinesses and extend the scope of disclosures when and whereapplicable. FORWARD-LOOKING STATEMENTS This Report contains forward-looking statements which are based onthe current expectations, projections, and assumptions of the Groupabout the businesses and the markets in which it and its subsidiariesoperate. These forward-looking statements are not guarantees of futureperformance and are subject to market risk, uncertainties, and factorsbeyond the control of the Group.