從玉智農：二零二五年環境、社會及管治報告書.pdf

1、Congyu Intelligent Agricultural Holdings Limited從玉智農集團有限公司(Stock Code 股份代號:875)(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司)2025環 境、社 會 及 管 治 報 告Environmental,Social and Governance Report Environmental,Social and Governance Report 2025 環境、社會及管治報告書1ENVIRONMENTAL,SOCIAL AND GOVERNANCE

2、 REPORT環境、社會及管治報告書報告概覽本環境、社會及管治報告（報告 或 環境、社會及管治報告）概述從玉智農集團有限公司（本公司）及其附屬公司（本集團）的環境、社會及管治（環境、社會及管治）措施、計劃及表現，並展示其對可持續發展的決心。環境、社會及管治管理方針本集團認為，可持續行為提升我們的生活水平及保障我們的社區。我們亦確認，環保、低碳足跡、資源保護及可持續發展乃社會主流。為順應主流及追求成功及可持續業務模式，本集團深知將環境、社會及管治方面納入風險管理制度的重要性並在日常營運及管治方面採取相應措施。報告範圍截至二零二五年十二月三十一日止年度（報告期間、本年度、二零二五財年），本集團主要

3、從事種植及買賣農產品、海產及肉製品。本環境、社會及管治報告涵蓋其於香港辦事處的核心業務以及深圳、江西及從化業務的環境、社會及管治數據披露及整體表現。報告框架本環境、社會及管治報告乃根據香港聯合交易所有限公司（聯交所）主板證券上市規則附錄C2所載 環境、社會及管治報告守則（環境、社會及管治報告守則 ）編製。Report overviewThis Environmental,Social and Governance Report(the“Report”or“ESG Report”)summaries the environmental,social and governance(“ESG”)in

4、itiatives,plans and performances of Congyu Intelligent Agricultural Holdings Limited(the“Company”),together with its subsidiaries(the“Group”)and demonstrates its commitment to sustainable development.ESG Management ApproachThe Group believes that sustainable practices improve our living standards an

5、d protect our community.We also recognised that environmental protection,low carbon footprint,resource conservation and sustainable development are the key trends in society.To follow the key trends and to pursue a successful and sustainable business model,the Group recognises the importance of inte

6、grating ESG aspects into its risk management system and has taken corresponding measures in its daily operation and governance perspective.Scope of ReportingThe Group was principally engaged in growing and trading of agricultural,seafood and meat produce during the year ended 31 December 2025(the“Re