华润啤酒2021年ESG报告.pdf

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Stock Code 00291 環境、社會及管治理念 ENVIRONMENTAL, SOCIAL AND GOVERNANCE PHILOSOPHY 本集團堅持「生命健康至上，綠色低碳發展」的理念， 追求「零污染、零缺陷、零傷害、零事故」的管理目標， 持續完善以價值創造為導向的環境、社會和管治管理體系。 以「引領產業發展，釀造美好生活」為使命， 本集團致力於成為消費者信賴、員工自豪、行業領先的國際化綠色釀酒企業。 Adhering to the philosophy of “life and health first, green and low carbon development”, the Group pursues the management goal of “zero pollution, zero defects, zero injuries and zero accidents” and continue to improve a value-creating-oriented environmental, social and governance management system. With the mission of “leading industrial development, brewing a better life”, the Group strives to become an industrial-leading, international and green brewery enterprise which has earned consumers’ trust and is the pride of our staff. 設計、印刷及製作智盛財經媒體有限公司 Design, Printing E Balance 本集團以準確、客觀及持平的態度描述每項議題，披露本集團在報告期間內的正面及負 面信息，確保內容平衡和能夠讓讀者合理地評估本集團的整體績效。 The Group describes each issue in an accurate, objective and fair manner and discloses both positive and negative information of the Group during the reporting period to ensure balance of the content and help readers to reasonably assess the overall performance of the Group. S Consistency 除非另有說明，本報告中披露的數據均根據本集團所建立的統一信息收集流程和工作機 制進行統計，因此相關的數據統計方式和編纂報告時所作的假設均保持一致，以確保數 據可作逐年比較。 Unless stated otherwise, the data disclosed in this Report has been under statistical analysis based on the Group’s standardized information collection process and working mechanism, thereby the relevant data statistical approach remains consistent with the assumptions made during preparation of the Report, to ensure year-to-year comparison of the data. OVERVIEW OF THE REPORT This report is the annual environmental, social and governance report the “Report” published by China Resources Beer Holdings Company Limited the “Company” or “CR Beer”, and together with its subsidiaries, the “Group” for the disclosure of relevant information of the Group from 1 January 2021 to 31 December 2021 the “reporting period”, “FY2021”, or “2021”. For more information relating to the Group’s business and its corporate governance practices, please refer to the Group’s 2021 Annual Report. BASIS OF PREPARATION The Report is prepared in accordance with the “Environmental, Social and Governance Reporting Guide” under Appendix 27 to the Main Board Listing Rules of The Stock Exchange of Hong Kong Limited the “Listing Rules” and by reference to the Sustainable Development Report Guide of Global Reporting Initiative GRI the “GRI standards”. The Report is prepared in accordance with the reporting principles of “materiality”, “quantitative”, “balance” and “consistency” of the Listing Rules 3 環境、社會及管治報告 | 2021 Environmental, Social and Governance Report 附錄 Appendix 關於 本報 告 About this report 前言 Foreword 關於我們 About Us 環境、社會及管治體系 Environmental, Social and Governance System 第四章 社會責任 Chapter 4 Social Responsibility 第一章 產品及營運慣例 Chapter 1 Products and Operating Practices 第三章 環境保護 Chapter 3 Environmental Protection 第二章 關懷員工 Chapter 2 Care for Staff 關於本報告 | ABOUT THIS REPORT S  除非另有說明，本報告的政策、案例及數 據所涉及的範圍主要涵蓋本集團總部和其 下屬實際控制的控股公司及附屬公司。報 告時間跨度為二零二一年一月一日至十二 月三十一日。 SfY 本報告為華潤啤酒（控股）有限公司正 式發佈的第六份年度環境、社會及管治 （「 ESG」）報告。本報告旨在就本公司履行 社會責任的承諾與利益相關方進行透徹溝 通，並重點披露本集團於二零二一年在可 持續發展環境、社會及管治（「ESG 」）方 面 表現的相關內容，以回應利益相關方關注 的重要議題。 St 本報告參照上市規則訂立了一套系統性的 報告流程，通過與主要利益相關方定期溝 通，針對本集團的ESG 議題共同進行識別 及重要性評估，以確立本報告的報告範 圍，並於各業務部門收集及檢視相關資 料。所有信息均來自本公司的正式文件、 統計報告與財務報告中，從而統計分析並 編制本報告。 HI 本報告提供繁體中文、簡體中文及英文三 個版本於本公司網址www.crbeer.com.hk 供讀者參閱。各版本如有歧異，應以繁體 中文版為準。 2 如對本報告及其內容有任何疑問或意見， 歡迎通過以下聯繫方式與我們聯繫。 L 地址 香港灣仔港灣道 26號華潤大廈23 樓 2301 ; Earnings before interest and taxation pp; Dividend per share Ip Profit attributable to shareholders of the Company GEOGRAPHICAl DISTRIBUTION OF PRODUCTION BASES As at 31 December 2021, CR Beer had 65 breweries in operation, the geographic distribution of which is indicated in the following table 10 華潤啤酒（控股）有限公司 | China Resources Beer Holdings Company Limited  Award 獲獎單位╱項目 Awarded entity/project e  pŒM  For environmental, health and safety management 0  †6˜0  †8}™ “Hong Kong Green Awards” by Hong Kong Green Council 超卓環保安全健康獎金獎 Environmental, Health and Safety Award – Gold 優越環保管理獎銀獎 Green Management Award – Silver 優越環保管理獎銀獎 Green Management Award – Silver 華潤雪花啤酒（黑龍江）有限公司 China Resources Snow Breweries Heilongjiang Co., Ltd. 華潤雪花啤酒（廣東）有限公司 China Resources Snow Breweries Guangdong Co., Ltd. 華潤雪花啤酒（四川）有限責任公司遂寧分 公司 China Resources Snow Breweries Si Chuan Co., Ltd. Suining Branch j 9 ‰q‰ Y›˜ ˆ™ “Green Plant” recognized by Development and Reform Commission and Economic and Information Commission in Shanghai 華潤雪花啤酒（上海）有限公司 China Resources Snow Breweries Shanghai Co., Ltd. ‰eˆ e; q9 9M Y›˜2020 \†8  zk™ “2020 leading Water Efficient Enterprise” recognized by Development and Reform Commission, Ministry of Industry and Information Technology, Ministry of Water Resources and General Administration of Market Regulation 華潤雪花啤酒（上海）有限公司 China Resources Snow Breweries Shanghai Co., Ltd. ;B Y›˜†8™ “Guangdong Province Water-saving Enterprise” awarded by Water Supplies Bureau of Guangdong Province 雪花啤酒（東莞）有限公司 Snow Breweries Dongguan Co., Ltd. Bq ‰ Y›˜†8™ “Water-saving Enterprises” recognized by Department of Housing and Construction and Development and Reform Commission of Guangdong Province 華潤雪花啤酒（廣東）有限公司 China Resources Snow Breweries Guangdong Co., Ltd. ;BqB Y›˜†8™ “Water-saving Enterprises” recognized by Water Supplies Bureau and Economic and Information Department of Anhui Province 華潤雪花啤酒（安徽）有限公司蚌埠分公司 China Resources Snow Breweries Anhui Co., Ltd. Bengbu Branch B Y›˜†8™ “Water-saving Enterprises” recognized by Economic and Information Department of Zhejiang Province 華潤雪花啤酒（浙江）有限公司 China Resources Snow Breweries Zhejiang Co., Ltd. 華潤雪花啤酒（溫州）有限公司 China Resources Snow Breweries Wenzhou Co., Ltd.  ‘RElEVANT MAJOR AWARDS AND ACCOlADES 11 環境、社會及管治報告 | 2021 Environmental, Social and Governance Report 附錄 Appendix 關於本報告 About this report 前言 Foreword 關於 我們 About Us 環境、社會及管治體系 Environmental, Social and Governance System 第四章 社會責任 Chapter 4 Social Responsibility 第一章 產品及營運慣例 Chapter 1 Products and Operating Practices 第三章 環境保護 Chapter 3 Environmental Protection 第二章 關懷員工 Chapter 2 Care for Staff 關於我們 | ABOUT US  Award 獲獎單位╱項目 Awarded entity/project */ Ž For product quality • 7 8X6 China Alcoholic Drinks Association 中國酒業科技進步特別獎之「中國酒業科技突出貢獻獎」 “Outstanding Contribution Award in Science and Technology Advancement of China Alcoholic Drinks” under Special Award for Science and Technology Advancement 「國際先進水平」 “International Advanced Level” 華潤雪花啤酒 CRSB 「消費升級下的啤酒瓶設計與質量保障關 鍵技術研究與應用」項目 The project “Research and Application of Key Technologies for Beer Bottle Design and Quality Assurance under Consumption Upgrade” • 7/ ŽX6 China Quality Association 「 2021年中國企業品牌創新成果獎」 “ China Enterprise Brand Innovation Achievement Award 2021” 最高星級「五星現場」 The highest star rating of “ Five Star Plant” 六西格瑪綠帶、QC成果發表賽「專業級」、「改進級」獎項 “ Professional Level” and “ Improvement Level” in Six Sigma Green Belt Recognition and the QC Achievement Presentation Competition 「高端多元化產品創新，引領啤酒產業高 質量發展」項目 The project of “ Premium Diversified Product Innovation to Lead the High- quality Development of the Beer Industry” 貴州省龍里工廠釀造車間 Longli plant in Guizhou Province 「提高鮮酒總氧TPO合格率」等多項改進成 果 “ Improving the TPO Total Packaging Oxygen qualification rate of fresh beer” and other improvement projects *9‚ ˜/ Ž™ The Ningbo Fenghua District “Quality Award“ 浙江省寧波工廠 The Ningbo plant in Zhejiang Province 7˜—/ Ž™ The Xiangxi Autonomous Prefecture “Governor’s Quality Award“ 湖南省湘西工廠 The Xiangxi plant in Hunan Province 12 華潤啤酒（控股）有限公司 | China Resources Beer Holdings Company Limited  Award 獲獎單位╱項目 Awarded entity/project _6 ‚ For social responsibility award KdS• 7 B†8_6 ‚8J The 11th China Charity Festival – Corporate Social Responsibility Industry Model Award 華潤雪花啤酒 CRSB 2021uK”[  35e 3‡ The 2021 KNX X Awards – Best Practice in Talent Development and Best Employer Award • 7[bU š 6˜†8[bU š M †8™ The “Outstanding Enterprise in Human Resources Development and Quality Assurance Award” by the China Human Resource Development Association • 7†8O˜†8™ The “Outstanding Corporate Culture of the Year” by the China Corporate Citizenship Forum 「雪花企業文化建設」 The “ Snow Corporate Culture Construction” ˜• 7j†8}™‘ The honorary certification of “China Exemplary Enterprise University”  C ‘O˜2020-2021• 7[‘  5z ™e˜ 3 f f™ The “2020-2021 China Talent Development Elite Award – Benchmark Unit” and “Best learning Project” by Training Magazine HRoot ˜2021}• 6  f Y s5HRBP™ The “Best Practice of learning and Development HRBP in Greater China 2021” by HRoot CSTD ˜ K• 7 f }„–™ The “6th China learning Design Competition Gold Award” by Chinese Society for Talent Development CSTD 「華潤雪花學習與創新中心」 The “ CRB Learning and Innovation Centre” 13 環境、社會及管治報告 | 2021 Environmental, Social and Governance Report 附錄 Appendix 關於本報告 About this report 前言 Foreword 關於 我們 About Us 環境、社會及管治體系 Environmental, Social and Governance System 第四章 社會責任 Chapter 4 Social Responsibility 第一章 產品及營運慣例 Chapter 1 Products and Operating Practices 第三章 環境保護 Chapter 3 Environmental Protection 第二章 關懷員工 Chapter 2 Care for Staff 關於我們 | ABOUT US  Award 獲獎單位╱項目 Awarded entity/project -r‘2021• 7 8– Golden Goblet Awards of China liquor Industry 2021 by “National Business Daily” 最佳投資回報上市公司 Listed Company with the Best Return on Investment 明星產品－雪花純生 Star Product – Snow Draft Beer 華潤啤酒 CR Beer E v‘OŒ “2,000 v†8 K1,865 Ranked 1865th among Global 2000 by “Forbes” 華潤啤酒 CR Beer  ,• 7‘O• 7500 v†8 K330 Ranked 330th among Fortune China 500 by “Fortune China” 華潤啤酒 CR Beer 0 kX6 KV0 k} HKIRA 7th Investor Relations Awards by Hong Kong Investor Relations Association 整體最佳投資者關係公司大獎－大型股 Overall Best IR Company Awards – Large Cap ESG卓越大獎－大型股 Grand ESG Award – Large Cap 最佳投資者關係公司－大型股 Best IR Company – Large Cap 最佳投資者關係（首席執行官） －大型股 Best IR by CEO – Large Cap 最佳投資者關係（首席財務官）－大型股 Best IR by CFO – Large Cap 最佳投資者團隊－大型股 Best IR Team – Large Cap 最佳投資者關係專員－大型股 Best IRO Investor Relations Officer – Large Cap 最佳環境、社會及管治（環境）－大型股 Best ESG E – Large Cap 最佳環境、社會及管治（社會） －大型股 Best ESG S – Large Cap 最佳環境、社會及管治（管治）－大型股 Best ESG G – Large Cap 最佳投資者會議－大型股 Best Investor Meeting – Large Cap 最佳投資者關係推介材料－大型股 Best Investor Presentation Material – Large Cap 最佳年報－大型股 Best Annual Report – Large Cap 最佳投資者關係5 年獎－大型股 5 years IR Awards Winning Company – Large Cap 華潤啤酒 CR Beer 14 華潤啤酒（控股）有限公司 | China Resources Beer Holdings Company Limited  Award 獲獎單位╱項目 Awarded entity/project S „‘O20210 j9†8  - †8 Hong Kong Outstanding listed Enterprises 2021 Outstanding Beer Enterprise Award by “Economic Digest” magazine 華潤啤酒 CR Beer am730‘-r‘ c p‘ j9}2021 listed Company Excellence Awards 2021 by “am730”, “PR Asia” and “IFENG HK STOCKS” 華潤啤酒 CR Beer k‘O2021-r M  Ÿ_ 2021 All-Asia Executive Team survey by “Institutional Investor” 最受尊崇企業（必需消費品行業） Most Honored Company Consumer Staples Sector 最佳首席執行官（必需消費品行業第一名） Best CEO First Place in Consumer Staples Sector 最佳首席財務官（必需消費品行業第一名） Best CFO First Place in Consumer Staples Sector 最佳投資者關係人員（必需消費品行業第二名） Best Investor Relations Professional Second Place in Consumer Staples Sector 最佳投資者關係人員（必需消費品行業第三名） Best Investor Relations Professional Third Place in Consumer Staples Sector 最佳投資者關係團隊（必需消費品行業第一名） Best Investor Relations Team First Place in Consumer Staples Sector 最佳環境、社會及管治（必需消費品行業第一名） Best ESG First Place in Consumer Staples Sector 最佳投資者關係工作（必需消費品行業第一名） Best Investor Relations Program First Place in Consumer Staples Sector 華潤啤酒 CR Beer -r†8M7‘O2021-rY sŒ Œ n} Asian Excellence Recognition Awards 2021 by “Corporate Governance Asia” 亞洲最佳首席執行官（投資者關係） Asia’s Best CEO Investor Relations 亞洲最佳首席財務官（投資者關係） Asia’s Best CFO Investor Relations 最佳投資者關係企業 Best Investor Relations Company 最佳環境責任獎 Best Environmental Responsibility 最佳投資者關係人員 Best Investor Relations Professional 華潤啤酒 CR Beer 15 環境、社會及管治報告 | 2021 Environmental, Social and Governance Report 附錄 Appendix 關於本報告 About this report 前言 Foreword 關於 我們 About Us 環境、社會及管治體系 Environmental, Social and Governance System 第四章 社會責任 Chapter 4 Social Responsibility 第一章 產品及營運慣例 Chapter 1 Products and Operating Practices 第三章 環境保護 Chapter 3 Environmental Protection 第二章 關懷員工 Chapter 2 Care for Staff 關於我們 | ABOUT US  Award 獲獎單位╱項目 Awarded entity/project -r†8M7‘O2021-re_6M7} Asian ESG Awards 2021 by “Corporate Governance Asia” 亞洲企業管治典範 Asia’s Icon on Corporate Governance 環境、社會及管治具影響力企業 ESG Influencer 亞洲企業董事表揚大獎 Asian Corporate Director Recognition Awards 華潤啤酒 CR Beer  ‘ KX †8_6 ‚ The 9th Outstanding Corporate Social Responsibility Award by “The Mirror” 傑出企業社會責任獎 Outstanding Corporate Social Responsibility Award 華潤啤酒 CR Beer IR Magazine‘ 2021}• 6  IR Magazine Awards – Greater China 2021 by “IR Magazine” 最佳整體投資者關係大獎（大型企業） Best Overall Investor Relations Large Cap 最佳投資者關係人員大獎（大型企業） Best Investor Relations Officer Large Cap 最佳投資者關係大獎︰消費品 Best in Sector Consumer Staples 華潤啤酒 CR Beer -r ‘2021-r 3j9 Yo Asia’s Outstanding Companies Poll 2021 by “Asiamoney” 香港最佳消費品行業上市公司 Most Outstanding Company in Hong Kong – Consumer Staples Sector 華潤啤酒 CR Beer “2021– †8TOP 2021 Gold Enterprise Ranking by Snowball – TOP Investment Value Ranking 華潤啤酒 CR Beer -r‘q 6}M  • 7†8•2021j9  TOP100 2021 list of Chinese listed Companies by Brand Value TOP100 by “National Business Daily” and “Tsinghua SEM China Business Research Center” 華潤啤酒 CR Beer  World Brand labo ˜2021• 7 } - NO.1™ “Chinese Brand Annual Award – No.1 in Beer Industry 2021” by World Brand lab 華潤雪花啤酒 CRSB ]   1Y˜2021 BrandZ™ H• 7  v™d K 28f Ranked 28th in the “BrandZ™ Top 100 Most Valuable Chinese Brands 2021“ by Kantar 華潤雪花啤酒 CRSB 16 華潤啤酒（控股）有限公司 | China Resources Beer Holdings Company Limited ENVIRONMENTAL, SOCIAL AND GOVERNANCE SYSTEM 環境、社會及管治體系 本集團深信可持續發展是企業成功的基 石。因此，我們在企業戰略、重大決策及 日常運營中加入可持續發展理念，不斷提 升自身管理水平，務求為客戶提供優質的