1、ENVIRONMENTAL,SOCIAL ANDGOVERNANCE REPORT環境,社會及管治報告Contents 目錄ABOUT THE GROUP關於本集團2ABOUT THE REPORT關於本報告3STAKEHOLDER ENGAGEMENT持份者溝通8JOURNEY TO CARBON NET ZERO邁向碳淨零之路12PEOPLE ORIENTED以人為本25OPERATIONAL EXCELLENCE卓越營運31COMMUNITY INVESTMENT社區投資42SUMMARY OF KEY PERFORMANCE INDICES關鍵績效指標總覽46THE ESG REPOR
2、TING GUIDE CONTENT INDEX OF THE STOCK EXCHANGE OF HONG KONG LIMITED香港聯合交易所有限公司環境、社會及管治報告 指引 內容索引53WAI YUEN TONG MEDICINE HOLDINGS LIMITED ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 20252位元堂藥業控股有限公司 二零二五年環境、社會及管治報告About the Group關於本集團Wai Yuen Tong Medicine Holdings Limited(the“Company”,together with
3、its subsidiaries,“Wai Yuen Tong”,the“Group”,“We”,or“us”)leverages on its solid foundation of the century-old traditional Chinese medicine(“TCM”)brand,highly efficient and scientific management methods,and flexible market strategies to serve society,and has been established in Hong Kong for years.Est
4、ablished in 1897 during the 23rd year of the Guangxu reign in the Qing Dynasty,the Group has consistently adhered to its philosophy of Preparing Medicine with Dedication,Growing Strong with Reputation.Over its 128-year history,it has strived to meet modern societys healthcare needs by delivering hig
5、h-quality Chinese medicine products and services while innovating within the field of Chinese healthcare.Despite societal changes and challenges,the management team and employees have remained dedicated to improving medical care and healthcare.The Group owns the renowned Chinese medicine and health
6、food brand Wai Yuen Tong through Wai Yuen Tong Medicine Company Limited,as well as the globally recognised Western medicine and health food brands Madame Pearls and Pearls through Luxembourg Medicine Company Limited.This integration of Chinese and Western medicines with its healthcare businesses has