首程控股：2025年度環境、社會及管治報告.pdf

1、年度20252025 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告MESSAGE FROM THE BOARDSUSTAINABILITY GOVERNANCE STRUCTURESTAKEHOLDERS ENGAGEMENTMATERIALITY ASSESSMENTSUSTAINABLE OPERATIONSSPECIAL TOPIC:INDUSTRIAL INVESTMENT EMPOWERING SUSTAINABLE DEVELOPMENT020406OVERVIEW ABOUT THIS REPORTABOUT SHOUC

2、HENG HOLDINGSOUR AWARDS AND RATINGS概況關於本報告 關於首程控股我們的獎項及評級01010407目錄01綠色行動，持續發展誠信為本，客戶至上附錄0503可持續發展管理 董事會的話可持續發展管治架構利益相關方參與重要性評估 可持續業務運營專題：產業投資賦能可持續發展131719212941COMPLIANT EMPLOYMENTEMPLOYEE RIGHTSTALENT TRAINING AND DEVELOPMENTREMUNERATION AND WELFAREEMPLOYEE HEALTH AND SAFETY合規僱傭 員工權益人才培養與發展 薪酬及福利

3、員工安全與健康8588909599LEVERAGE THE STRENGTH OF SHOUCHENGSUPPORTING COMMUNITIES發揮首程力量 支援社區119121CLIMATE STRATEGYIMPLEMENTING LOW-CARBON OPERATIONS GREEN BUILDING氣候策略實踐低碳運營綠色建築556572BUSINESS ETHICSPRODUCT RESPONSIBILITYSUSTAINABLE SUPPLY CHAIN 商業道德產品責任可持續供應鏈105108115APPENDIX 1 KEY PERFORMANCE INDICATORSAPP

4、ENDIX 2 HONG KONG STOCK EXCHANGE ESG REPORTING CODE附錄1 關鍵績效表附錄2 香港聯交所環境、社會及管治報告守則索引表 123127共融共榮，回饋社會尊重多元，共創未來GREEN ACTIONS,CONTINUOUS DEVELOPMENTINTEGRITY AS THE FOUNDATION,CUSTOMER PRIORITYAPPENDIXSUSTAINABLE DEVELOPMENT MANAGEMENTHARMONIOUS INCLUSION,SOCIAL CONTRIBUTIONRESPECT DIVERSITY,CO-CREATE

5、THE FUTUREContentsOVERVIEW概況0102關於本報告 編制依據報告原則報告期報告範圍概況ABOUT THIS REPORTBasis of PreparationReporting PrinciplesReporting PeriodReporting BoundaryOVERVIEWThis report is the tenth Environmental,Social and Governance(“ESG”)report(“ESG Report”)issued by Shoucheng Holdings Limited(“Shoucheng Holdings”or

6、 the“Company”,together with its subsidiaries,the“Group”or“we”).The ESG Report summarises the environmental,social and governance management approaches,policies and measures related to the Group and demonstrates its commitment to promoting sustainable development.The ESG Report is prepared in accorda