智城發展控股：環境、社會及管治報告2025.pdf

1、20252025Environmental,Social and Governance Report環境、社會及管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告Contents目錄ABOUT THE REPORT2關於本報告SCOPE OF THE REPORT2 報告範圍REPORTING FRAMEWORK2 報告框架REPORTING PRINCIPLES2 報告原則INFORMATION AND FEEDBACK3 資料與反饋ESG RESPONSIBILITY MANAGEMENT4ESG責任管理ESG GOVERNAN

2、CE4 ESG管治STAKEHOLDER ENGAGEMENT5 持份者參與MATERIALITY ASSESSMENT8 重要性評估PROTECTING OUR ENVIRONMENT9環境保護ENVIRONMENTAL PRINCIPLE9 環境原則EMISSION TREATMENT11 排放物處理RESOURCES CONSERVATION13 節約資源RESPONDING TO CLIMATE CHANGE14 應對氣候變化CARING ABOUT OUR EMPLOYEES16關愛僱員EMPLOYMENT AND WELFARE16 僱傭及福利HEALTH AND SAFETY18

3、 健康及安全TRAINING AND DEVELOPMENT20 培訓及發展OPERATING PRACTICES21營運慣例SUPPLY CHAIN MANAGEMENT21 供應鏈管理QUALITY ASSURANCE22 質量保證CUSTOMERS INFORMATION PROTECTION AND INTELLECTUAL PROPERTY RIGHTS23 客戶資料保護及知識產權ANTI-CORRUPTION24 反貪污CONTRIBUTING TO OUR COMMUNITY25貢獻社區KEY PERFORMANCE INDICATORS26關鍵績效指標APPENDIX 1:CO

4、NTENT INDEX OF ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTING GUIDE30附錄一 環境、社會及管治報告指引 的內容索引About the Report關於本報告 Smart City Development Holdings Limited Environmental,Social and Governance Report 20252Smart City Development Holdings Limited(the“Company”)and its subsidiaries(collectively referred to a

5、s the“Group”or“We”)are pleased to present the Environmental,Social and Governance(“ESG”)Report(the“ESG Report”),which summarises the efforts and achievements made by the Group in corporate social responsibility and sustainable development.For the details of corporate governance,please refer to the C

6、orporate Governance Report of the Groups Annual Report 2025.SCOPE OF THE REPORTThe ESG Report focuses on the environmental and social performance of the businesses of the Group mainly in Hong Kong and Macau during the period from 1 April 2024 to 31 March 2025(the“Year”);while environmental Key Perfo