Securities code Foshan Haitian Flavouring And Food Company Ltd(603288) environmental, social and Governance Report
Catalog
01 about this report 02 about Haitian 03 sustainable development management 04 corporate governance 1.1 report organization scope 02 2.1 company profile 03 3.1 practice the United Nations Sustainable Development Goals 07 4.1 governance structure 12 1.2 report time scope 02 2.2 brand culture 04 3.2 stakeholder communication 09 4.2 investor communication 14 1.3 data source 02 2.3 enterprise honor 05 3.3 analysis of important issues 10 4.3 internal control management 15 1.4 preparation basis 02 4.4 information security 16 4.5 anti fraud 1805 quality assurance and innovation 06 adhere to green development 07 common growth of employees 08 help social welfare 5.1 strengthen quality assurance 24 6.1 environmental protection governance system 39 7.1 employee employment 50 8.1 promote community construction 69 5.2 sales Post service guarantee 27 6.2 green production 40 7.2 employee rights and interests 51 8.2 targeted poverty alleviation 71 5.3 building an innovation platform 31 6.3 green office 42 7.3 employee development and training 54 8.3 supporting love action 74 5.4 win-win partners 34 6.4 energy Management 42 7.4 occupational health and safety 60 8.4 guarding children’s growth 75 6.5 emission management 44
09 key performance table 10 index 11 reader feedback table
9 key performance table 76 10 index 79 11 reader feedback table 81
1.1 scope of reporting organization
This report is Foshan Haitian Flavouring And Food Company Ltd(603288) (“the company”)
And its subsidiaries (collectively referred to as “Haitian”, “the group” or “we”)
Enterprise environmental, social and Governance Report (hereinafter referred to as “ESG report” or “this newspaper”)
Report “). This report adheres to the principles of importance, quantification, balance and consistency,
01 about this report, Haitian’s concept and practice in environmental, social and management (“ESG”) are disclosed in detail
Practice and performance.
In principle, this report takes Haitian and its subsidiaries as the object and communicates with the company
The coverage of this report is consistent with that of this report.
1.2 reporting time range
This report is an annual report covering the period from January 1, 2021 to 2021
As of December 31 (the “current year”). In order to improve the integrity and comparability of the report, it is also included
Include some previous or recent activity reports.
1.3 data sources
The contents and data disclosed in this report are quoted from the internal records and documents of the group
Pieces. In case of any discrepancy between the relevant data disclosed in this report and the 2021 annual report, the annual report shall prevail.
The company guarantees that there are no false records and misleading statements in the contents of this report.
1.4 preparation basis
This report makes a statement from three aspects of environment, society and management, focusing on
Haitian is responsible for the sustainable development of products, environment, employees and business partners
Ren. This report has been prepared with reference to the Global Reporting Initiative (GRI) sustainable development strategy
Development report standard, Shanghai Stock Exchange
The No. 1 guideline on self regulatory supervision of municipal companies, the “standardized operation”, and the “Hong Kong United Trading Company”
Appendix 27 environmental, social and Governance Report of the main board listing rules of the limited company
The guidelines and the United Nations enterprise action guide for sustainable development goals strive to comply with
