環境，社會與管治報告2021
关于本报告 ...... 201 走进昊海1.1 ........................................................4
1.2 ........................................................5
1.3 ........................................................6
02 精心治理2.1 ESG .......................................................7
2.2 ........................................................8
2.3 .....................................................9
03 匠心产品3.1 ......................................................11
3.2 ......................................................14
3.3 ...................................................16
04 环境保护4.1 ......................................................18
4.2 ......................................................20
4.3 ......................................................23
05 和谐团队5.1 ......................................................27
5.2 ......................................................29
5.3 ......................................................31
5.4 ......................................................33
06 关怀社区6.1 ......................................................35
6.2 ......................................................35
附录 ESG报告指引内容索引 ...... 36
目录
“”“”“”“”
“ESG”ESG20211120211231“”2021
2021“”“”
ESG
“”ESG“”“”
“”ESGESGESGESGESG
2021
ESGESGESGESG
ESGESG
ESG“”“”“ESG”
2022328
( www.hkex.com.hk)( www.sse.com.cn)( www.3healthcare.com)
2021
1.1
20071201543020191030
“H+”
?????
???
??
????
走进昊海
2021
1.2
670.97
460.99
191.93
400.00
.
%
.
%
.
%
HAOHAI
71.98%
352.23
2.00
.
%
走进昊海
* 20211231
2021 ?????㳠???
1.3
? 20212? 20212“”2021? 20216“
”? 20216“
”“”“”? 20217“2020”? 20217“”
? 20218“2021100”“2021100”
? 202111“”“2020”? 202112“”“”2021
Honors
2021
ESG“”
精心治理
2.1 ESG
ESGESGESGESG
ESGESGESG
ESGESGESGESGESG
ESGESGESGESGESGESGESGESGESGESGESGESGESGESG
2021 ?海昊海???㳠???
2.2
ESG
2021
IT
T3+
2.3
ESG
2021
ESG
2021
1ESG14
5ESG18
1023112412251326
2021
匠心产品
3.1
2020126.47
167.6032.51%9.58%
“
”
202111
“”“2020”
| | ||
| | ||
Ь
Ь
Ь
Ь
2021
2021123131416.60%
1981
?“”“”
?“”2021“”?“
”
2021
Ь
Ь
Ь
Ь
11135839105
2021
3.2
ISO9001ISO13485
202179
“”
2021
26257
2021
3.3
2021
2021
4.1
ISO 140001
环境保护
环境社⺗治报告2021
“”
/
100%
2026
“”
“”
“”
2021
4.2
??“”1,500LED
??
12,995
2021
20212020320,552
229,074
2.302.07
“”2 202039.93%
2020
20212020
564.58474.25
4.044.28
“”
2021 ?????㳠???
TCFD (Task Force on Climate-related Financial Disclosures
TCFD
20212020
26.52
19.77
62.42
111.90
02.909,872.2610,588.632,014,7721,555,1976,836.815,748.83
48.9251.90
4,5463,712
21,31416,93925,86020,651
0.190.19
“”4 202034.14%
20205 2020
2021
4.3
20212020
317.05
25.42
(SO
)0.320.05(NO
x
)1.280.94
(VOCs)0.710.22
0.200.17(COD)8.46
15.31
0.290.15
294.42305.60
2.112.76
20.86
11.41
71.9995.77
263.29198.42
59.2155.92
0.420.50
“”
5COD20206 2020
2021
VOCs
VOCs
VOCsVOCs
2021
Ь
ЬЬ
Ь
“”
2021
2021
5.1
1,892
按性别分类员工数按年龄分类员工数按地区划分员工数
869 1,023
205 21-30398 31-40742 41-50474 50273
1,668 224
54% 46%
12%
88%21%39%
25%
15% 4%
和谐团队
2021 ?海昊海???㳠???
25213.32%
13.88%
12.66%
0.89%
14.99%
5.13%
5.91%
14.02%
0.00%
26.63%
41-5031-4021-30
2021
5.2
202112292021A“”2022372022311202231195.00204144.00
“”
“”
“”1,59513,2978.34
2021
2019“”
7.37
9.06
6.37
8.71
913,57%
682,43%
1,343,
84%
252,16%
2021
5.3
“”
2021
“”202139
2021
5.4
“”“”
2021
“”54%
2021“”202120222021“”
2021
关怀社区
6.1
889,534.13
“”
202011“”
202160
6.2
(YY/T-0962-2021)
20219462021742202125220216202121
“”
2021
ESG
A.A1
(a)(b)A1.1A1.212
A1.3A1.4A1.5A1.6A2
A2.1A2.2
2021
ESG
A2.3A2.4A2.5A3
A3.1A4
A4.1B.B1
(a)(b)
2021
ESG
B1.1B1.2B2
(a)(b)B2.1B2.2B2.3B3
B3.1B3.2B4
(a)(b)B4.1B4.2
2021
ESG
B5
B5.1B5.2B5.3B5.4B6
(a)(b)B6.1B6.2B6.3B6.4B6.5
2021
ESG
B7
(a)(b)B7.1B7.2B7.3B8
B8.1B8.2
2021