博尼控股2023年度报告

2451217(ESG)306983899091939496 Harneys Fiduciary (Cayman) Limited4th FloorHarbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 129 www.bonnychina.com 1183102-03 1617 Harneys Fiduciary (Cayman) Limited4th FloorHarbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands 97927 12206-19 1906 20231231ODMU+BonnyBonny 177.7202210.4%2022160.945.3202270.9 U+BonnyBonny 32232023123112111104712 SVIP 17.1202221.2 2023123178151417512 20231231607202264259.4202263.8 3.820222.9 177.720221231160.916.810.4% ODM135.0119.715.312.8%20232022142.4% 42.7202332202241.2 41.731.610.132.0% ODM35.426.42023 6.35.220232.7 18.76.911.8171.0%i8.4iiA Barcs & Co. Nominees Pty. Ltd.3.5 40.241.9 53.262.49.214.7%4.04.64.1 6.04.61.430.4%20233 5.00.4 45.370.9 202312313.620226.520231231133.62022144.24.35%4.85% 2023123144.8%202247.1%2023123158.720231231 2023123122.6202236.0 20231231 20231231i)20231231176,855,0002022111,907,000ii)20231231228,070,000202248,400,000iii)2023123121,408,000202220,735,00024 2019426131.3 20211130i)ii)24.520211130 2019319 47201771920189192001821 20200182119971020019200792019122006122020120101220201201611201142022102001620141 5420177192018919202263020071226201311 30199072003520036200712 20137 4520177192018919200182120071220163201312312019262021712 20199592002120061220079201012 1995620016 27202011120183112020120171 4420207120 20031120107201010201142011620127201492019912202016112023201612579202112023829 20011120111120221 32202125 2014112015720181GEM8331 3620211217 20209 20176 442008820127 1720047200862011720126 20046 392011321201412016102016112017720177 142006420112 20066 48201112320166 19200832011120036200761997620018 19967 202385 462010 C1 C.2.1 C3 C.2.1 3.133.13 109109 A.2.1 (a)(b)(c) (d) (e) C.1.4 B.3 (a)(b)(c)(d) 2023 30315051 202312314357 (i)(ii)(iii) (i)(ii)(iii)(iv)(v) (i) (ii)(iii) 3.21D.3 (a)(b)(c) 202212312023630 3.25E.1 (a)(b)(c)(d)(e) 202385 3.2915 500,000 8688 86 6421 1183102-03()ppd@bonnychina.com www.bonnychina.com ODMODMODMU+BonnyBonny 2023123111112 ESG 20231120231231 C2 (www.bonnychina.com) 1183102-033150 6788ppd@bonnychina.com Riskory Consultancy Limited ISO9001:2015ISO14001:2015 ESG 環境保護 1.廢棄物管理2.應對氣候變化3.廢氣及溫室氣體排放管理 4.有限使用資源5.業務活動對環境造成的影響 經營常規 6.供應鏈管理（包括環境及社會風險管理）7.綠色採購（如採用環保原材料）8.危機或緊急事故處理9.反貪污舞弊及舉報機制 產品與服務責任 人權與員工 15. 僱傭關係、員工福利及待遇16. 職業健康及安全17. 防止出現童工及強制勞工 社區貢獻 .12慈善捐贈 20.動活益公與參 48 0.00212 ISO90012015Oeko-TexRStandard 100II 專利保護政策 商標及軟件政策 ‧制定商標清單；‧建立記錄有關軟件著作權的檔案；及‧總經理辦事處的員工及時辦理商標的更新事宜及隨時翻閱所需資料。 ‧ 人力資源部會直接向接觸到專利技術的部門（如技術研發部及市場部等）及新入職員工提供關於知識產權保護的職業培訓。 19919531 20 •成立由採購部、財務部、相關使用部門及品質部組成的評審小組•小組在每年年底會對供應商的資歷、經營狀況、信用等級、服務質素、採購價格、產品使用情況及問題等進行評核•管理層將會就小組的評核結果作最終決定•若有供應商未能達到本集團的標準，採購部會申請將其從《合格供應商名錄》中剔除•對本集團有較嚴重影響的供應商更會被列入供應商黑名單處理 現有供應商評估程序 •採購部成立評估小組，成員包括質管部、生產中心、技術部的代表人員•評估小組根據制度上的評估範圍作出評核後，將結果記錄於《供應商基本信息調查表》•對符合基本要求的供應商進行實地考察，並將結果記錄到《供應商審核表》•符合要求的供應商需提交樣本予本集團質管部進行測試 新供應商審核程序 12 20231231607 EHSEHS28 EHS (GB16297-1996)(GB3095-2012) 20191 ISO140012015 ••• ••• •• •• •• •••••24-26••• CDM(HebeiChengAn Biomass Cogeneration Project)3797(CERs)20222022 Presented toBonny International Holding LimitedProjectHebei ChengAn Biomass Cogeneration ProjectReason for cancellationOur company would like to contribute to climate action by offsetting our greenhousegas emissions. VOLUNTARYCANCELLATIONCERTIFICATE 2 CERsEquivalent to 2 tonne(s) of CO₂ Start serial number: CN-5-1186597225-1-1-0-3797End serial number: CN-5-1186597226-1-1-0-3797Monitoring period: 05-12-2010 - 04-12-2017 1511 1935 35 3068 202312318992 2019319 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 20245302024527202453020245241617 1292023630185,220,00014 13 2023123124 27 28 1215 109109 8 9 32 20231231 20231231571XVXV78352 1.202312311,200,000,0002.MaximaxHolding CorporationMaximaxMaximaxMaximax3. 1.MaximaxHolding Corporation 20231231XVXV78352 20231231XV23336 20231231XV23336 2019319 (i) (ii) (b) (iii) 30%10%120,000,000 (iv) 121% (v) 120.1%5 (vi) 21 (vii) (i)(ii)(iii) 1 (viii) 20231231 MaximaxMaximax A ZB 202262023129,000,00020233ZB2025331 ZB14A.90A 20231120236271462,297.71.241.3714.070.1%5%3,000,000A 2023628A 7.5220231120236271.228.7420237.62 a.b.c. 14A.563000740 5% 2024328 Tel:+852 2846 9888Fax:+852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 8917220231231 20231231 2023123183,367,00017,782,00014.2% 2.4318 20231231252,692,00021,671,000 202312311,971,000 2.4313 2023 2024328 20231231 20231231 20231231 20231231 1. 20177194thFloorHarbour Place,103 South Church Street,P.O.Box 10240,Grand Cayman KY1-1002,Cayman Islands 20231231 1. 2. 2.1 2023123158,726,000128,665,000187,391,000 2.1 20231231133,587,00091,032,00020231231 2028113077,000,0002024169,000,00049,000,0008,000,000 20231231 20231231 2.1 (a) (b) (c) 2.2 171281212 (a)122 (b)8 (c)1212 20231231