东江环保:2023年度环境、社会及管治报告

【摘要】東江環保股份有限公司（於中華人民共和國註冊成立之股份有限公司）股份代號2023環境、社會及管治報告Contents目錄1ABOUTTHEREPORT3關於本報告2MESSAGEFROMTHECHAIRMAN7董事長致辭3ABOUTOURGR...

          東江環保股份有限公司

                        （於中華人民共和國註冊成立之股份有限公司）

                                    股份代號

2023
環境、社會及管治報告

Contents
目錄

1  ABOUT THE REPORT                                                      3

  關於本報告

2  MESSAGE FROM THE CHAIRMAN                                          7

  董事長致辭

3  ABOUT OUR GROUP                                                      10

  關於本集團

  3.1 Business of the Group                                                11

      集團業務簡介

  3.2 Achievements and Honors                                            12

      成就與榮譽

  3.3 Promoting Technological Innovation                                    15

      推動技術創新

4  ADHERING TO THE GUIDANCE OF PARTY BUILDING                          18

  堅持黨建引領

5  GREEN AND SUSTAINABLE DEVELOPMENT                                  19

  綠色可持續發展

  5.1 Board Statement                                                    19

      董事會聲明

  5.2 ESG Governance Structure                                            19

      ESG治理體系

  5.3 Stakeholder Engagement                                              20

      持份者參與

  5.4 Materiality Assessment                                              23

      重要性評估


6  COMPREHENSIVE ENVIRONMENTAL BUSINESS                              26

  全面環境業務

  6.1 Intensive Engagement In Environmental Protection Services              27

      深耕環保服務

  6.2 Fulfilling Environmental Protection Operation                            33

      踐行環保運營

  6.3 Implementation of Low-carbon Management                            43

      實施低碳管理

  6.4 Preventing Climate Risks                                              45

      防範氣候風險

7  ENSURING COMPLIANCE OPERATION                                      47

  確保合規運營

  7.1 Building a Safety System                                              47

      打造安全體系

  7.2 Improving Product Quality                                            51

      提升產品質量

  7.3 Upholding Probity and Honesty                                        54

      堅守廉潔誠信

  7.4 Maintaining Data Security                                            57

      維護數據安全

  7.5 Protecting Intellectual Property Rights                                  59

      保護知識產權

  7.6 Ensuring Customer Service Quality                                    60

      確保客服質量

  7.7 Improving Sustainable Supply Chain                                    61

      完善可持續供應鏈

8  TALENT TEAM BUILDING                                                  64

  人才團隊建設

  8.1 Equal Employment Management                                      64

      平等僱傭管理

  8.2 Attaching Importance to the Rights and Interests of Employees          66

      重視員工權益

  8.3 Comprehensive Training Mechanism                                  68

      全面培訓機制

  8.4 Safety and Health System                                            70

      安全健康體系

9  GIVING BACK TO SOCIETY                                                73

  熱心回饋社會

  9.1 Caring for Special Children                                            73

      關愛特殊兒童

  9.2 Promoting Environmental Protection Education                          74

      推廣環保教育

  9.3 Accompanying the Elderly                                            75

      陪伴老年群體

APPENDIX I: KPI DATA TABLE                                                76

附錄一：關鍵績效指標數據表

APPENDIX II: CONTENT INDEX OF THE ESG REPORTING GUIDE                  84

附錄 二：《環境、社會及管治報告指引》內容索引


                                                                                                                        東江環保股份有限公司

                                                          ABOUT THE REPORT 1
                                                關於本報告

The Report is the Environmental, Social and Governance (“ESG”) Report  本報告是東江環保股份有限公司（以 下簡

(the “Report” or “ESG Report”) published by Dongjiang Environmental  稱「本公 司」或「東 江環 保」）及其附屬公司

Company Limited (the “Company” or “Dongjiang Environmental”) and its  （以下簡稱「本集團」或「我們」）發佈的環

subsidiaries (the “Group” or “we”, “our” or “us”), which mainly discloses  境、社會及管治（下稱「ESG」）報告（下稱

the Group’s strategies, measures, work and performance in fulfilling  「本報告」或「ESG報告」），重點披露本集團

corporate social responsibility and achieving sustainable development.      在履行企業社會責任及實現可持續發展方

                                                                      面的策略、措施、工作和績效。

BASIS FOR PREPARATION                              編制依據

The Report is prepared in accordance with the Environmental, Social and  本報告是依據香港聯合交易所有限公司（以

Governance Reporting Guide (the “Guide”) as set out in Appendix C2 to  下簡 稱「聯 交所」）發佈 的《證券上市規則》
the Rules Governing the Listing of Securities (the “Listing Rules”) issued by  （以下簡稱「上市規 則」）附錄C2之《環境、

The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), and the  社會及管治報告指引》（以 下簡稱「指引」）
scope covered in the Report also complies with the mandatory disclosure  編制而成，本報告涵蓋的內容已符合指引

requirements, the “Comply or Explain” provisions in the Guide and the  內強制披露規定、「不遵守就解釋」的條文

requirements of the four repor