德永佳集團：2025年環境、社會及管治報告.pdf

1、2About this Report關於本報告Introduction報告簡介Reporting Scope報告範圍Reporting Principles報告原則ESG Governance Statement of the Board董事會的ESG管治聲明ESG Governance StructureESG管治架構The Group s Sustainability Mission and Vision本集團的可持續性使命及願景ESG Commitments and GoalsESG承諾與目標Professional Membership專業會員資格8Stakeholder Engage

2、ment持份者參與Communication with Stakeholders與持份者溝通Stakeholder Engagement and Materiality Assessment持份者參與及重要性評估14Environmental Aspect環境層面Emissions排放物Use of Resources資源使用Management of Water Resources水資源管理Packaging Materials包裝物料Environment and Natural Resources環境及天然資源Climate Change氣候變化41Social Aspect社會層面Em

3、ployment僱傭Health and Safety健康與安全Development and Training發展及培訓Labour Standards勞工準則Supply Chain Management供應鏈管理Product Responsibility產品責任Anti-Corruption反貪污Community Investment社區投資67Hong Kong Stock Exchange ESG香港聯交所環境、社會及管治報告Reporting Guide Index指引索引Contents 目錄About this Report 關於本報告02TEXWINCA Holdings

4、 Limited ESG Report 2025INTRODUCTIONThis environmental,social and governance(“ESG”)report(the“Report”)disclosed the ESG performance of Texwinca Holdings Limited(the“Company”or“Texwinca”)(listed on the Main Board of The Stock Exchange of Hong Kong Limited,stock code:321)for the period from 1 April 20

5、24 to 31 March 2025(the“Reporting Period”).The Report has been prepared in accordance with the mandatory and the comply or explain provisions as stipulated in the Environmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”)as set out in Appendix C2 to the Rules Governing the Listing

6、 of Securities(the“Listing Rules”)on The Stock Exchange of Hong Kong Limited(the“Hong Kong Stock Exchange”).REPORTING SCOPEThe ESG policies and management measures contained in the Report are applicable to the Company and all its wholly-owned subsidiaries(collectively“the Group”).Unless otherwise sp