文化传信集团有限公司2025环境、社会及管治报告

Environmental, Social andGovernance Report ABOUT THIS REPORT REPORTING PRINCIPLES 6 MISSION AND VISION ON ENVIRONMENTAL, SOCIAL AND GOVERNANCE (“ESG”)7 THE BOARD STATEMENT9 STAKEHOLDERS’ ENGAGEMENT AND MATERIALITY13 STAKEHOLDERS’ FEEDBACK17 A.Environmental A1.Emissions A1.1Air Emissions19 A1.2Greenhouse Gas Emissions20 A1.3Hazardous Waste22 A1.4Non-hazardous Waste23 A1.5Emissions Mitigation Measures and Targets24 A1.6Wastes Reduction Initiatives and Targets26 A2.Use of Resources30 A2.1Energy Consumption30 A2.2Water Consumption32 A2.3Energy Use Efficiency Initiatives and Targets32 A2.4Water Use Efficiency Initiatives and Targets35 A2.5Packaging Materials36 A3.The Environment and Natural Resources36 A3.1Significant Impacts of Activities on the Environment36 A4.Climate Change37 A4.1Climate Change Governance37 A4.2Climate Risk Identification38 A4.3Anticipated Financial Impacts45 A4.4Climate Change Scenarios46 A4.5Commitment to a Sustainable Transition47 B.Social 1.Employment and Labour PracticesB1.Employment49B2.Employee Health and Safety59B3.Development and Training60B4.Labour Standards642.Operating PracticesB5.Supply Chain Management66B6.Product Responsibility70B7.Anti-corruption76B8.Community Investment78 ABOUT THIS REPORT關於本報告 SCOPE AND REPORTING PERIOD C u l t u r e c o mH o l d i n g s L i m i t e d( h e r e i n a f t e rreferredto as the“Company”,and togetherwith its subsidiaries referred to as the “Group”)i sp l e a s e d t o p u b l i s h t h e E n v i r o n m e n t a l ,S o c i a l ,a n d G o v e r n a n c e( t h e“E S G” )r e p o r t ,h i g h l i g h t i n g i t s E S G p e r f o r m a n c e ,withdisclosure reference made to the ESGReporting Guide as described in Appendix C2to the Rules Governing the Listing of Securitieson the Stock Exchange of Hong Kong Limited(the “Listing Rules”) Guidance set out by TheStockExchange of Hong Kong Limited(the“HKex”). The Group has maintained disclosureof its climate-related information aligning withthe TCFD recommendations on climate-relatedfinancial disclosure (the “TCFD Framework”). C2TCFDTCFD The Group is principally engaged in traditionalp u b l i s h i n g ,i n t e l l e c t u a l p r o p e r t i e s( “I P s” )l i c e n s i n g ,d i g i t a l m a r k e t i n g ,r e t a i l i n g a n dwholesalesand natural language processingbusiness.This ESG report covers the Group’soverallperformance in two subject areas,n a m e l y ,E n v i r o n m e n t a l a n d S o c i a l o f k e ybusinessoperations in Hong Kong and thePeople’sRepublic of China(the“PRC”),from1 April 2024 to 31 March 2025 (the “ReportingPeriod”), unless otherwise stated. The businessoperations to be reported include: ABOUT THIS REPORT關於本報告 The Hong Kong offices: ••• •t h eo f f i c e i n A d m i r a l t y ,H o n g K o n g(hereafter the “Admiralty office”);•t h eo f f i c e i n T s u e n W a n ,H o n g K o n g(hereafter the “Tsuen Wan office”); and•the warehouse in Tsuen Wan, Hong Kong(hereafter the “Tsuen Wan warehouse”). The PRC offices: ••• •t h eo f f i c e i n G u a n g z h o u ,t h e P R C(hereafter the “Guangzhou office”);•the office in Beijing, the PRC (hereafter the“Beijing office”); and•the office in Zhuhai, the PRC (hereafter the“Zhuhai office”). T h eG u a n g z h o u a n d B e i j i n g o f f i c e h a v etransitioned to a shared office model, resultinginshared electricity and water consumptionwith other tenants, which limits the availabilityo fs p e c i f i c c o n s u m p t i o n d a t a d u r i n g t h eReporting Period. Theboard of directors of the Company(the“Board”)acknowledged that it has overallresponsibility for the Group’s ESG strategy andreportingand for evaluating and determiningtheGroup’s ESG-related risks.The Group hascompliedwith all the mandatory disclosurerequirementsand the“comply or explain”provisions set out in the ESG Reporting Guideduringthe Reporting Period.This ESG reporth a sb e e n r e v i e w e d a n d a p p r o v e d b y t h eBoard. ABOUT THIS REPORT關於本報告 REPORTING PRINCIPLES Thecontents covered in this report complywith the four reporting principles of materiality,quantitativeness,balance,and consistencyrequiredin Appendix C2 to the Listing Rulesand Guidance set out by The Stock Exchangeof Hong Kong Limited. C2 Materiality– Materiality assessments have beencarriedout to identify material environmentalandsocial issues that have major impacts oninvestors and other stakeholders, the significants t a k e h o l d e r s ,p r o c e d u r e s ,a n d r e s u l t s o ftheengagement of which are presented inthesection“Stakeholder Engagement andMateriality” in the Report. Quantitativeness– Key performance indicators( “K P I” s )h a v e b e e n e s t a b l i s h e d ,a n d a r emeasurableand applicable to make validcomparisonsunder appropriate conditions;informationon the standards,methodologies,assumptions,and/or calculation tools used,and sources of conversion factors used, havebeen disclosed when applicable. Balance–The Rep