北京體育文化：2018環境、社會及管治報告.pdf

1、(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）(Stock code 股份代號：01803)ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20182018 環境、社會及管治報告 北京體育文化產業集團有限公司二零一八年環境、社會及管治報告1CONTENTS 目錄1 ABOUT THIS REPORT5 關於本報告1.1 REPORTING SCOPE AND PERIOD5 報告範圍及邊界1.2 DATA SOURCE AND RELIABILITY D

2、ECLARATION5 數據來源及可靠性聲明1.3 CONFIRMATION AND ENDORSEMENT6 確認及批注1.4 ACCESS AND FEEDBACK TO THIS REPORT6 獲取及回應本報告2 ABOUT US6 關於我們2.1 OUR VISION7 我們的願景2.2 OUR BUSINESSES7 我們的業務2.3 INTRODUCTION OF SUBSIDIARIES10 旗下公司介紹2.4 CHRONICLE OF EVENTS IN 201812 2018年度大事記3 CHAIRMANS STATEMENT15 主席寄語 BEIJING SPORTS A

3、ND ENTERTAINMENT INDUSTRY GROUP LIMITEDENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20182FEATURE TOPIC“AIR DOME STADIUM”17專題解讀 氣膜場館FEATURE TOPIC“NATIONAL FITNESS”20專題解讀 全民健身FEATURE TOPIC“INNOVATIVE SPORTS”22專題解讀 創新體育FEATURE TOPIC “SPORTS TOWN”27專題解讀 體育小鎮4 RESPONSIBILITY MANAGEMENT30 責任管理4.1 EFFECTIVE

4、GOVERNANCE30 高效管治4.2 STAKEHOLDER ENGAGEMENT33 利益相關方溝通4.3 ANALYSIS ON ESG MATERIAL ISSUES36 ESG重要性議題分析4.4 INTEGRITY AND COMPLIANCE OPERATION41 誠信合規經營4.5 ANTI-CORRUPTION42 反腐倡廉4.6 HONORS AWARDED43 所獲榮譽 北京體育文化產業集團有限公司二零一八年環境、社會及管治報告35 ENVIRONMENT EMBRACE HARMONY TOGETHER43 環境共迎和諧5.1 ENVIRONMENTAL MANAG

5、EMENT44 環境管理5.2 ENVIRONMENTAL TECHNOLOGIES45 環保技術5.3 ENERGY SAVING AND EMISSION REDUCTION48 節能減排5.4 WATER CONSERVATION52 珍惜用水5.5 MAKING THE BEST USE OF RESOURCES53 物盡其用5.6 ECOLOGICAL CONSERVATION54 保護生態6 EMPLOYEES PROMOTE GROWTH TOGETHER57 員工共促成長6.1 EMPLOYMENT AND REMUNERATION57 僱傭與薪酬6.2 TRAINING AN

6、D DEVELOPMENT59 培訓與發展6.3 SAFETY AND HEALTH62 安全與健康6.4 CARE AND SUPPORT64 關愛與幫扶 BEIJING SPORTS AND ENTERTAINMENT INDUSTRY GROUP LIMITEDENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 201847 PRODUCT CREATE VALUE TOGETHER67 產品共創價值7.1 STRENGTHENING SUPPLY CHAIN MANAGEMENT67 加強供應鏈管理7.2 GUARANTEEING PRODUCT QU