PDF《2017》

2017 环境、社会及管治报告 Environmental, Social and Governance Report

2017 1 Page 页数 Contents 目录

1 About The Report 关於本报告

2 Communication with Stakeholder 与持份者沟通

2 1 Environment

1 环境

3 1.

1 Cherish Environment and Reduce Emissions 1.1 爱环境减排放

3 1.2 Use of Resources 1.2 资源使用

5 1.3 The Environment and Natural Resources 1.3 环境及天然资源

6 2 Employment and Labour Practices

2 雇佣及劳工常规

7 2.1 Employment 2.1 雇佣

7 2.2 Health and Safety 2.2 健康与安全

9 2.3 Development and Training 2.3 发展及培训

10 2.4 Labour Standards 2.4 劳工准则

11 3 Supply Chain Management

3 供应链管理

11 4 Product Responsibility and Privacy

4 产品责任及私隐

12 5 Upholding Integrity

5 恪守廉洁

13 6 Care for the Community

6 社区关怀

14 ESG content index 环境、社会及管治报告指引内容索引

15 2 关於本报告 在2017年度,中国汽车内饰集团有限公司 (统称 「集团」 或 「我们」 ) 坚持 「实事求是、以身力行」 为念, 及本著对环境、生态、人才的爱护,配合员工的积 极参与,在环境和社会表现得到有效地实践.我们 期盼员工与本集团一起提升环境和社会责任意识, 并一起发展及成长.对於持份者,我们以互惠互利 的原则,与他们保持良好的沟通,相互交流及分享 环境和社会责任的资讯,共同建立长期合作夥伴关 系. 报告围:本年度报告涵盖本集团截止二零一七年 十二月三十一日止年度位於中国无锡市的汽车内 饰营运业务.报告的时段为二零一七年财政年度 (二 零一七年一月一日至十二月三十一日) ,与本集团 年报报告期一致. 本报告依断愀哿辖灰姿邢薰局と鲜 规则》附录二十七《环境、社会及管治报告指引》 编撰,为公司第二份依循该指引编撰的环境、社会 及管治( 「ESG 」 ) 报告. 与持份者沟通 洞悉持份者的需求,是本集团领导及发展的重要考 虑因素.我们通过探访会议、电话会议、公司网站 资讯、公司刊物、电邮等多种渠道,与持份者在环 保意识、消防安全、产品质量、减少排放等议题上 进行双向沟通,从而明白他们的期望,使我们与持 份者之间的合作良好关系.本集团按照联交所相关 规定定期召开周年股东大会,为股东提供集团的经 营情况和愿景,以建立股东对我们的t解及信心. ABOUT THE REPORT In 2017, China Automotive Interior Decoration Holdings Limited (collectively the Group or We ) has adhered to the principle of Seek Truth from Facts, Lead by Examples . With care and love for the environment, ecology, talents and active participation of employees, we have achieved effective practices in environmental and social performance. We hope employees and the Group working together to raise awareness in environmental and social responsibility, to develop and grow together. For stakeholders, we have followed the principle of mutual benefits by maintaining effective communication, sharing information on environmental and social responsibility, and establishing long-term partnership. Reporting Scope: This annual report covers the operations of the Group'

s automotive interior decorations business at Wuxi City, the PRC for the year ended 31st December 2017. The reporting period is the fiscal year

2017 (1st January

2017 C 31st December 2017), which runs consistent with the annual report of the Group. This report was prepared in accordance with Appendix