中國旺旺：環境、社會及管治報告20222023.pdf

1、2環境、社會及管治報告OverviewThis is the Environmental,Social and Governance(“ESG”)report published by Want Want China Holdings Limited(the“Company”or Want Want China).It adheres to the principles of materiality,quantitative,balance and consistency to focus on the disclosure of information regarding the ESG p

2、erformance of the Company and its subsidiaries(“Want Want”,the“Group”,“Want Want Group”,“we”or“us”)in the Chinese mainland.This report covers the fiscal year(“FY”)from 1 April 2022 to 31 March 2023(the“Reporting Period”or“2022FY”).Basis of PreparationThis report has been prepared in accordance with

3、the Environmental,Social and Governance Reporting Guide(the“Guide”)as set out in Appendix 27 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Hong Kong Stock Exchange”or“HKEx”).It has been prepared with reference and in response to the MSCI ESG ratings,

4、the CSA(Corporate Sustainability Assessment)referenced by the S&P DJSI(S&P Dow Jones Sustainability Index)and the issues of concern to the CDP.The content of this report has been developed in accordance with a systematic process,which includes identifying and ranking key stakeholders,identifying and

5、 ranking key ESG-related issues,determining the ESG reporting scope and boundaries,collecting relevant materials and data,compiling the report based on the information and reviewing the information contained in the report.概覽本報告是中國旺旺控股有限公司（以下簡稱本公司或中國旺旺）發佈的環境、社會及管治(Environmental,Social and Governance，

6、以下簡稱ESG)報告，秉承重要性、量化、平衡及一致性的原則，重點披露本公司及其附屬公司（簡稱旺旺、集團、旺旺集團、我們）於中國大陸境內在ESG方面表現的相關信息。本報告涵蓋之財政年度（簡稱財年）為2022年4月1日至2023年3月31日（以下簡稱報告期、2022財年）的工作。編制依據本報告編制遵循香港聯合交易所有限公司（以下簡稱香港聯交所）上市規則附錄二十七所載的環境、社會及管治報告指引（以下簡稱指引）進行編制，亦參考與回應了MSCI（明晟指數）ESG評級、S&P DJSI（標普道瓊斯可持續發展指數）的CSA（企業可持續發展評價）以及CDP全球環境信息研究中心所關注的議題。本報告內容是按照一套