中國醫療集團：環境、社會及管治報告.pdf

1、 環境、社會及管治報告環境、社會及管治報告 2024 2024ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20242024環境、社會及管治報環境、社會及管治報 2022024 4目錄目錄ENVIRONMENTAL,SOCIALENVIRONMENTAL,SOCIAL ANDAND GOVERNANCEGOVERNANCE REPORTREPORT 20242024CatalogueCatalogue環境、社會及管治報環境、社會及管治報 2022024 4ENVIRON

2、MENTAL,SOCIALENVIRONMENTAL,SOCIAL ANDAND GOVERNANCEGOVERNANCE REPORTREPORT 20242024目錄目錄CatalogueCatalogue前言前言.1Foreword公司簡介.1Company Profile主席寄語.2Message from the Chairman關於本報告.3About this Report報告期.3Reporting Period報告編制基礎.3Basis of Reporting報告範圍.3Scope of Report報告獲取方式.3Access to this Report董事會聲明與董事

3、會聲明與 ESG 管治架構管治架構.4Board Statement and ESG Governance Framework董事會責任聲明.4Statement of Board ResponsibilitiesESG 管治架構.5ESG Governance Structure權益相關者識別與溝通權益相關者識別與溝通.7Stakeholder Identification and Communication識別權益相關者.7Identifying Stakeholders與權益相關者溝通.8Communication with Stakeholders重要性及相關性分析重要性及相關性分析.

4、10Analysis on Importance and Relevancy環境（環境（E）.11Environments資源使用與節能減排.12Resource Use,Energy Conservation and Emission Reduction氣候風險與機遇管理.14Climate Risks and Opportunities Management社會（社會（S）.17Social促進社會公益.18Promotion of Social Welfare雇傭環境及勞工常規.21環環境境、社社會會及及管管治治報報 2 20 02 24 4目目錄錄E EN NV VI IR RO ON

5、 NM ME EN NT TA AL L,S SO OC CI IA AL L A AN ND D G GO OV VE ER RN NA AN NC CE E R RE EP PO OR RT T 2 20 02 24 4C Ca at ta al lo og gu ue e環環境境、社社會會及及管管治治報報 2 20 02 24 4E EN NV VI IR RO ON NM ME EN NT TA AL L,S SO OC CI IA AL L A AN ND D G GO OV VE ER RN NA AN NC CE E R RE EP PO OR RT T 2 20 02 24 4

6、Employment Environment and Labour Practices平等就業機會和多元化.21Equal Employment Opportunities and Diversification發展和培訓平臺.21Development and Training Platform員工權益與福利.22Employee Rights and Benefits供應鏈管理.23Supply Chain Management產品責任.24Product Responsibility反貪腐.24Anti-Corruption企企業業管管治治（G）.25Corporate Governan