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