PDF《Chia Tai Enterprises International》

股份代号 : stock code

3839 (incorporated in Bermuda with limited liability Chia Tai Enterprises International Limited 正大企业国际有限公司 於百慕达注册成立之有限公司 )

2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 环境、社会及管治报告 Approach 汇报方式 Stakeholder Engagement Process 权益人参与过程 Material Environmental, Social and Governance ? Issues to the Group 影响本集团之重大环境、社会及管治事宜 A.

Environmental 环境 A1. Emissions 排放物 A2. Use of Resources 资源使用 A3. The Environment and Natural Resources 环境及天然资源 B. Social 社会 B1. Employment 雇佣 B2. Health and Safety 健康与安全 B3. Development and Training 发展及培训 B4. Labour Standards 劳工准则 B5. Supply Chain Management 供应链管理 B6. Product Responsibility 产品责任 B7. Anti-corruption 反贪污 B8. Community Investment 社区投资 Environmental, Social and Governance Data Table 环境、社会及管治数 HKEx Environmental, Social and Governance Content Index 香港联合交易所环境、社会及管治内容索引 目录 Contents

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02 Chia Tai Enterprises International Limited (the Company ) and its subsidiaries (together, the Group ) are committed to maintaining sustainable development. The board of directors of the Company (the Board ) is responsible for evaluating and determining environmental, social and governance ( ESG ) risks related to the Group and ensures appropriate management and internal control systems are in place. The management has reviewed and reported to the Board regarding the effectiveness of the ESG risk management and internal control systems. The Group published this Environmental, Social and Governance Report (the Report ) with the aim of communicating material ESG issues faced by the Group, the initiatives taken and the achievements in sustainable development. The Report has been prepared in accordance with the Environmental, Social and Governance Reporting Guide (the ESG Guide ) set out in Appendix

27 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong. Unless otherwise specified, the report covers our ESG performance for the period between

1 January

2017 and

31 December

2017 (the Reporting Period ). The scope of the Report covers the most material ESG issues of the Group'

s biochemical business, which is under its direct operational control. The Report focuses on the Group'

s environmental and social performance. For information regarding our corporate governance, please refer to the Company'

s annual report. 正大企业国际有限公司 ( 「本公司」 ) 及其附属公司 (统称 「本集团」 ) 致力於可持续发展.本公司董事会 ( 「董事会」 ) 负责评估及厘定与本集团有关之环境、 社会及管治风险,并确保适当的管理及内部监控系 统到位.管理层已检阅有关环境、社会及管治风险 管理及内部监控系统的有效性并向董事会作出汇报. 本集团发布环境、社会及管治报告 ( 「本报告」 ) ,以 阐述本集团在环境、社会及管治方面的重大影响事 宜、采取的举措及在可持续发展方面的绩效. 本报告之撰写乃根愀哿辖灰姿邢薰局と 主版上市规则附录二十七 《环境、社会及管治报告 指引》 ( 「指引」 ) .除非文义另有所指,本报告涵盖 我们由2017年1月1日至2017年12月31日期间 ( 「报告 期」 ) 之表现. 本报告围涵盖本集团拥有直接营运控制的生化业 务之环境、社会及管治的重大事宜. 本报告主要针对本集团在环境和社会方面的表现. 有关我们企业管治的资讯,请参阅本公司之年报.

03 Stakeholder Groups 权益人类别 Engagement Channels 参与渠道 Employees 雇员 ? Performance appraisals 工作表现评估 ? Surveys and interviews conducted by a third party 由第三方进行之调查及访问 ? Volunteering activities 义工活动 ? Training sessions, seminars and workshops 培训课程、讲座及工作坊 Customers 客户 ? Customer satisfaction surveys 客户满意度调查 ? Surveys and interviews conducted by a third party 由第三方进行之调查及访问 Suppliers 供应商 ? Site visits 实地考察 ? Surveys and interviews conducted by a third party 由第三方进行之调查及访问 ? Supplier assessments 供应商评估 Shareholders and investors 股东及投资者 ? Annual general meeting 股东周年大会 ? Annual and interim reports 年报及中期报告 Communities &

non-governmental organisations (NGOs) 社区及非政府组织 ? Charity donations 慈善捐献 ? Participation in programmes initiated by NGOs 参与由非政府组织举办的活动 ? Volunteering activities 义工活动 Stakeholder Engagement Process To understand ESG issues related to our businesses, the Group engaged a diverse group of stakeholders through various formal and informal communication channels. The table below outlines our engagement channels with different stakeholder groups: 权益人参与过程 为了解与我们业务有关的环境、社会及管治事宜, 本集团透过多个正式和非正式的交流渠道来邀请不 同类别的权益人参与.下表详列不同权益人的参与 渠道:

04 Material Environmental, Social and Governance Issues to the Group In our first year of ESG reporting, a diverse group of stakeholders were invited to consider and propose ESG issues for inclusion in our ESG report. The group of stakeholders, including our employees, customers, suppliers, shareholders and investors, and other members of the communities and NGOs, provided extensive and meaningful feedbacks that guided us in formulating our ESG strategy. Following the stakeholders'

feedback, the Group conducted a materiality analysis based on the subject areas and aspects in the ESG Guide, including emissions, use of resources, the environment and natural resources, employment, health and safety, development and training, labour standards, supply chain management, product responsibility, anti-corruption and community investment. Based on the stakeholders'

engagement process and in accordance with the ESG Guide, the Group identified several key ESG issues that are material to its business. ESG Subject Areas 环境、社会及管治 ESG Aspects 环境、社会及管治层面 Material Issue to the Group 对本集团有重大影响的事宜 Environment 环境 Emissions 排放物 ? Use of Resources 资源使用 ? The Environment and Natural Resources 环境及天然资源 ? Social 社会 Employment 雇佣 ? Health and Safety 健康与安全 ? Development and Training 发展及培训 ? Labour Standards 劳工准则 Supply Chain Management 供应链管理 ? Product Responsibility 产品责任 ? Anti-corruption 反贪污 Community Investment 社区投资 ? 影响本集团之重大环境、社会及管治事宜 本集团於首次就环境、社会及管治进行汇报时,邀 请了不同类别的权益人检阅及建议在本报告中应包 含之环境、社会及管治的事宜.这些权益人包括雇 员、客户、供应商、股东及投资者,以及社区内的 其他成员和非政府组织,他们提供了广泛和具价值 的建议,对我们在制定环境、社会及管治策略时产 生指导作用. 根ㄒ嫒说姆蠢,本集团就指引中不同及层 面进行重要性分析,这些层面包括排放物、资源使 用、环境及天然资源、雇佣、健康与安全、发展及 培训、劳工准则、供应链管理、产品责任、反贪污 和社区投资.根肴ㄒ嫒酥涣鞴碳鞍凑罩 引,本集团订出数项对本集团业务有重大影响的环 境、社会及管治事宜.

05 Material Environmental, Social and Governance Issues to the Group (continued) As there was no significant, fundamental change in our business compared to the last reporting period, the Group has therefore prepared this Report based on similar ESG considerations as the previous year. In addition, the Group also undertook a review of the key ESG issues faced by peer companies to consider whether any other key ESG issues should be taken into consideration in the Report. 影响本集团之重大环境、社会及管治事宜 (续) 由於我们的业务与去年相比并无重大变化,因此本 报告的撰写延用本集团去年厘定之环境、社会及管 治的重要.我们亦同时检阅同业之环境、社会 及管治方面的重要事宜,以评估是否需要调整与行 业有关之环境、社会及管治的重要事宜.

06 The Group is committed to strengthen environmental protection and has established a Safety, Health and Environmental Committee (the SHE Committee ) at each of our production sites in Pucheng and Zhumadian in China. The SHE Committees oversee relevant environmental policies and programmes affecting our biochemical operations, and ensures that proper environmental considerations are taken into account during the Group'

s decision making processes. The Committee comprises of representatives appointed by each department within the respective entity. Our biochemical operations are certified under International Organization for Standardization ( ISO )

14001 Environmental Management System. According to ISO 14001'

s requirements, the Group'

s operating facilities which have obtained ISO

14001 certification are evaluated regularly by a third party to ensure adherence to proper environmental protection guidelines and procedures for improving environmental performance. A1. Emissions Air Emissions and Greenhouse Gas Emissions The Group is vigilant in monitoring the emissions generated from business activities as an important part of our environmental strategy. The main air pollutants from our production sites in Pucheng and Zhumadian include nitrogen oxides, sulphur oxides and particulates. The Group conducts regular internal checks on pollutant control systems of our machineries to ensure compliance with the relevant national and local emission laws and regulations. Carbon dioxide is the main type of greenhouse gas generated from our operations. The Group recognises that greenhouse gas has a negative impact on climate change and therefore systematically monitors emissions by tracking the emission intensity. Air pollutant emissions are regulated by the Chinese government under Emission Standard of Air Pollutants for Boilers. We have gradually transitioned our coal-fired boilers into natural gas-fired boilers which have relatively less air emissions and greenhouse gas emissions. 本集团致力於加强环境保护,於中国浦城及驻马店 之生产设施分别成立安全、健康及环境委员会以监 督影响我们生化营运的相关环境政策和项目,并致 力确保本集团在决策过程中考虑环境因素.该委员 会由公司内各部门的代表组成. 我们的生化业务拥有国际标准化组织 ( 「ISO」 )

14001 环境管理系统认证.按照ISO 14001的要求,本集团 已获ISO 14001认证的营运设施定期由第三方进行评 估,确保妥善遵守环境保护指引及程序以改善环境 表现. A1. 排放物 废气及温室气体排放 作为环境策略中的重要一环,本集团密切监察因业 务活动而排放的废气排放. 本集团位於浦城及驻马店的生产设施主要排放的废 气包括氮氧化物、硫氧化物和微粒.本集团对机器 的污染控制系统进行定期的内部检测,确保符合国 家及当地相关的排放法律和规例. 二氧化碳是我们营运中产生的主要温室气体,本集 团知悉这些温室气体对气候转变有负面影响,因此 有系统地监察排放密度. 气体污染物的排放是受中国政府制定的 《锅炉大气 污染物排放标准》 所规管.我们逐渐把燃煤锅炉改 造为废气及温室气体排放相对较少的天然气锅炉.

07 A1. Emissions (continued) The Group looks for solutions from three areas in developing its emission reduction strategies: structural improvement, process improvement and management system improvement. Approaches to reduce emissions 减少排放的方法 Measures 措施 Structural improvement 改善架构 Eliminate outdated production equipment and replace old machines with more energy-efficient models. 淘汰过时的生产设备,以节能型号取代旧有机器. Process improvement 改善生产过程 Adopt new technologies to reduce emissions, for example, through adding dust-removal and sulphur-removal equipment to production lines. 采用减少排放的新技术,例如在生产线引入除尘及除硫设备. Management system improvement 改善管理系................