首程控股：2024環境、社會及管治報告.pdf

1、AI TECHNOLOGYAI TECHNOLOGYSTOCK CODE 股份代號：697.HK首程控股有限公司SHOUCHENG HOLDINGS LIMITEDENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告以智慧轉型引領行業變革，以綠色創新驅動可持續未來Lead Industry Transformationthrough Smart Evolution,Drive a Sustainable Futurewith Green InnovationContents目 錄4/Overview概況5/About This Report關

2、於本報告8/About Shoucheng Holdings關於首程控股12/Our Awards and Ratings我們的獎項及評級SUSTAINABLE DEVELOPMENT MANAGEMENT可持續發展管理15/Message From The Board董事會的話17/Sustainability Governance Structure可持續發展管治架構19/Stakeholders Engagement持份者參與22/Materiality Assessment重要性評估24/Sustainable Development Strategy可持續發展策略32/Sustain

3、able Operations可持續營運GREEN ACTIONS,CONTINUOUS DEVELOPMENT綠色行動，持續發展48/Green actions,continuous development綠色行動，持續發展51/Climate Strategy氣候策略59/Implementing Low-Carbon Operations實踐低碳運營67/Ecological and Cultural Conservation生態及文化保育RESPECT DIVERSITY,CO-CREATE THE FUTURE尊重多元，共創未來71/Create a friendly work en

4、vironment創造友善工作環境74/Compliant Employment合規僱用76/Diversity and Inclusion多元與包容78/Talent Training and Development人才培訓與發展81/Remuneration and Welfare薪酬及福利86/Employee Safety and Health員工安全與健康INTEGRITY AS THE FOUNDATION,CUSTOMER PRIORITY誠信為本，客戶至上90/Business Ethics商業道德92/Customer Health and Safety客戶健康與安全96/R

5、esponsible Marketing負責任營銷98/Supply Chain Management供應鏈管理HARMONIOUS INCLUSION,SOCIAL CONTRIBUTION共融共榮，回饋社會101/Leverage the strength of Shoucheng發揮首程力量104/Supporting Communities支援社區105/APPENDIX附錄105/List of External Laws and Regulations and Internal Policy外部法律法規及內部制度一覽表108/ESG Key Performance Indicato

6、rsESG關鍵績效表115/Hong Kong Stock Exchange ESG Reporting Guide香港交易所 環境、社會及管治報告指引 索引124/Global Reporting Initiative Content Index全球報告倡議組織內容索引OVERVIEW概況Environmental,Social and Governance Report環境、社會及管治報告2024 Environmental,Social and Governance Report2024環境、社會及管治報告5OVERVIEW概況關於本報告本報告為首程控股有限公司（首程控股或 本公司，連同