拱东医疗(605369)_公司公告_拱东医疗:2024年度环境、社会和公司治理(ESG)报告

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拱东医疗:2024年度环境、社会和公司治理(ESG)报告下载公告
公告日期:2025-04-22

环境、社会和公司治理(ESG)报告

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EW—G3oK5O@RR–RMR…rK{.2>m×PCK>AK5O@m??~W—F2?{M?KlLc]?L3oOsinF2PCnNF2m?E?voK5O@p`HaEW—G3m?OM'?nOMcuOuwE?NUF[WKPCTaK5O@\xN?wK5O@umsxm?>A{?wk=h?TiˇrpPC}?}^iˇrpnq}tOum?KoOc?{Ha'{Em?NExRPCKRo

’2G3

F2G3.2K5O@m?hkLAnKv;Lu>APC?e'6vi9{oK5O@\[i9m?sld?oF2G3kKW·O\F2}eh{M?Klg]uGF2{p`HaKv;m?g]uGePC>oeoK5O@F2G3EssK}d\d\PCK5O@umswGr{>AROMcG3×{>m×K5O@w1E?m??~?F2?{bLu>Anqbm?n_v;PCkoUo

n/’2G3

nNF2G3GrE?K5O@m?nNoR…rK{.2nNoF2G3PCvi9?{m???GK{p`HaK5O@w1m?Ou\enOueonNF2G3kKnNF2}eh{g]uGdG“nNoR{?%K5O@m?1M(g/KnF2PC–}Hvi9FOm???dE?sdnNoo

关键绩效截至报告期末,公司共召开

次股东大会,

次董事会,

次监事会。

K5O@}e}hryrK

1415

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关键绩效

关键绩效

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W·+?.?KeRcEvOZp^PCEE}pm?F2G3hOiW?E?K5O@b#R?W·+?M?m? LPCR{o?%FTk?NMK5O@\[i9[bnG.M?Kv;7?F?N?VdK5O@b?%K;W“¨O,M?m?iM[KA?~?oT3x{K5O@?~ F2G3m?W·+?M?O#?{0aTb?AnEEp^voO?6sdOui9~G{Ko}ok?NMF2G3m?W·+?M?sb{F?R?XiTi?G^K+i4aTm?R…bb?%Oos+Kho

g]uGF

TK5O@\[i9ryrKE?{F2G3m?g]uGei‘Tn?rFKEKA§vm?L{KEiW?Rcnj¤¨x?Kv;#r?EgLcnCT8Gdi>a'OW{s\Ha'{K5O@n?GdLcnCN?ERLcEvO+H>roE?F+dM?F2G3m?g]uGe{K5O@?wOF+W·?E?k{Z?XuVg]uGF2G3b.Gx{p`uGEmm?g]uGF2KKK?LLEx]Gs{b^ap‘kr>Ag]uGF2m?R·TTooFgkoURcMkM2F+K5O@\[i9Ob·M?no¨M?oOObcso

类型:90\F-F

EEJ.dE}pEESTT1.vi9

F2§?oUg·Mckp??g]uGF2?Na@‰kp??g]uGF2oUG,Xm??g]uGF2‘?cG9kp??g]uGF2??\kp?g]uGF2c?G9Tkp??g]uGF2–[—G9kp??

公司董事会共有

名董事,其中包括

名独立董事。

截至报告期末,审计委员会召开次数

次;提名委员会召开次数

次;薪酬与考核委员会召开次数

次;战略决策委员会召开次数

次。

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F2G3hOGK

1617

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关键绩效

截至报告期末,公司合计奖励 45 人,发放研发奖金259,824元。

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pGO#FOn¤?(F)pGO#FOZ?G(%)2022003,000.003.965,000.003.987,000.004.009,000.004.9011,000.004.9213,000.004.9415,000.004.96

4.93%

4.90%

4.76%7,234.544,781.48

5,304.55

202320242022

001009.001509.50200

217

160

193

12.21%

9.55%

11.40%

10.5025011.0030011.5035012.0040012.50

20232024

pGO#E?d?}e}hryrK

2223

2024 CCh7?nr"G1$,0@\[iwESGxJ?0˙p}&§?  –1w

?KsEN4k?·E??W—vN4sOW—=tKN4='-·k?GKsEN4k?X8=?TiG;KTE/4k?Ex/B’i?'p,D?0V>J>Tg 2022 bp{KsEN4k?ExNaFi?'pK>AKc–un>i>sN?N4k=rR?Ou>i>s{E\?FTpGO#–unRn?TN4k?rR?U×m?bk=oOuGr?na?nVF+?kn?EcnPET 9v~‘r?i?R'nTPEdeGdRn?i?R'vKA§vi?R'?U×{oTRKN4k?rRdEm??Nry='·'…?{kM2i?R'LNohrrm?FaEM?o2023 bF?R?{NoOOuGrsEgx^?M?{KOZc?F+K;t¨c?+=nqbo6?{hI?y?}aT?vEsmmrE?m?bk=pGttooEgOuGrEvFk?NMF+N4k?.o6m?yTp`b{EE?N4k?rRdEb#R?F+om?i?R'trpvPCFaPwLNo{?h?F+Fa=pGOuGrTkM2N4k?i?R'sxE?m??~?Grk=o

pG0-/PISSK5O@\??~LNopGO#{]MFT0aEvo6m?i?R'trpvPCoFaRHai?{kM2F?Em?ORKo}oO#?oK5O@m?>ik=oU6PCO#o¨ELc?nVF+F?N4k?S<t1LkgM2M?WvW·E??U×{EvFE?K5O@b#R?F+uiFOG.MV{EE?N4k?IScFaEm?ORKo}oO#?k?GF+dRcMm?i?R'ndKo{KGRc^?tm?rAG3PC}p]Wg0E—oK5O@^?ooFaR?%FTLNoPCuiFOMm??~?e{T3xcuGF+oFaRHai?Gdy?o?%K;{K5O@Lu>AF++?tm?oFaRHai?LubnF{oTMdOa¤?%oFaR?~?em?×?{b·oFaRm?LNBnG“k=PCHai?]Gso?%W“{K5O@TOuGrm?asE?Ex>oiIv×Essm?Ha>NW×{p`Ha>oiIHkGPCoFaRm?>K+oxW“{K5O@nG3?%>oiIm?ELcsd}g]m?>msl{F?8+O#kOHRdE?{oEvFHai?F+>oiIm?LcnC{E8+F+‘?Tm?\d?e'6o0aoFgkoU{K5O@?h?F+KE?%oFaRHai?m?i??{OZoEE?K5O@m?ORKo}oO#?PCdEWnk?GF+Tˇ>im?Ha'{o

7?vi9KsEN4k?]MFThE?N4k?S<t1dEm?7?r?R?{^?o7?vi9?%FTHa'{Gun>K+nk?NMF?EuiFOMF?N?_¨\?[m??~?eoK5O@cuGF+K+?6m?7?vi9ryrK{>ioURcnjm?7?vk}R…Lu{M5Mk?NMFaPw7?bks7?nM?cooFgE?knqF=NWOZ{EvF§@?‘F+FaPwN>m?Pw7{R?E?K5O@m?sISLxdvOf×snU˙o7?vi9K5O@YC}i?7?vi9~GFTF?EO#?m?sld?Gx~G{sDKo?–Pw7n–njhgnOZO#?nK|u}·m?7?oO?ˇ{]MFTE?>oiIk?G>K+nRcnjn–7?m?FaPwPCRjM(oK5O@0acuG>C2?m?7?vi9Gdy?PCLub{F?N?>ioUK+kOP/OR7?vi9{p`HaFaPw7?m?s>AePCOR?0e{E?F?Em?ORKo}oO#?XL>AF+Tˇ>iU˙po7?vi9Gdy?Ex-VCT7?oO?ˇm?c??Et{K5O@Lu>AF+Egy?LHEssm?7?vi9Lub{NkwN4k?S<t1kOFa7?vi9·xnxndMDD/IVDDKwF`nwN4k?S<t1kOFa7?vi9·xwHSFRc>rf7k}Lusb?xv?[cuGF+EgX}~Oue7?vi9Gdy?ooEgGdy?]nVF+FaPw×ncO#nkOFan§g21nG“k=Lki?bm?n?E?kOP/OR{p`HaZE?h?uOuEssm?7?r?K?oK5O@0a>ARm?K;¨>mslPCuEroO×?%{Evo6G.M?PCnus7?vi9Gdy?{p`HaKEKo}oRcnjwdo

关键绩效

?KsEN4k?·Ex?[—?bk=sOi?='-·huG>iGn=U˙T

KsEN4k?ExNaFi?'p?Ou>i>s

Rc>rf7m?vi9sb?

识别确定有害物质及绿色标识设计控制供方控制

采购控制生产控制仓储控制

监视和测量纠正、预防措施变更控制

报告期内,发明专利申请数

项,发明专利授权数

项,有效专利数

项。

2425

2024 CCh7?nr"G1$,0@\[iwESGxJ?0˙p}&§?  –1w

>AF+K5O@?ˇ?%>oiIi>“=N?Rn?m?tK9oO\{M?KltK??bni?R'?[ntKLLPCoO\{oT0aEssm?tK]Gsk}LuN?Rn?7?{p`HaOb>oiIk?G–Pw7m?FaPwo原材料进货检验规程

>AF+K5O@N4k?FaPwm?7?r?K?PCtKoO\{]nVW“n?o?#nM%iPCM?RvoO?6m?tK?[{p`HaFaPwuOu–Pw7r?K?o成品最终检验规程

>AF+r??[PC?_wHkGm?p`>A{ZiFaPwT?hi×?dU{_¨FaPwK+kOP/ORm??_w?[obE?%N4k?S<t1FaPw>ioU;pEa¤Gr{GrE?]c[—n9c?N@Gx{KsEN4k?E??i>Chx?a¤Grm?F?E{MdF+23Egr?m?vi9o

TK+kOP/OR7?vi9oO?6{K5O@?wk=F+asoO\PCKAy?vi9{?FaPwkOP/ORL3E?×cO#n?wnkOFan§g21n]G0nG“k=PCi?bv¤Z?{bE?ZE?¤Z?cuGF+nqbm?7?k}LukoUo

7?vk}R…-VK5O@T7?vk}oO?6cuGF+>C2?m?R…LuPCLub{p`HaFaPwTn?E?kOP/ORK;m?7?PC>K+e{b0aEssm?7?tKR…Lun>ARm?i?R'7?L3r@G3F?N?Rcnjm?FaPwOMT/vi9{Ko}ok?NMFaPw7?{Ha'{>oiIRnCo7?U,R…-V

T7?tKR…LuoO?6{K5O@Lu>AF+wN?Rn?s6tKsxwhPwRR}itKsxPCwr?PCOR?_wk}Lusb?xvEgy?LHLub{p`HaZE?hm?FaPw7?uOur?K?o

J?R'7?-3S@G3K5O@0a>ARm?i?R'7?L3r@G3R…Lu{Ko}onusFaPw7?o7?¨¤v>AR}e}htKh}e§??%EsRbm?astK}trrsdL3r@{dmh¤|?^aN@{b0aN?T3L3r@××{}[LRK¤|?m?koUokOFa¨snk7oFgkoUp`>A2F?FPC>Cho¤{7?¨¤v?%koUsdvbFMF?d>ioK5O@>o-vi9}en}e}hkOFan7?ni?R'¨vnqKA¨¤v{sdRbbn=?bnNPbbPCbbm??>oiˇ-7?nusL3r@G3×{0a?%?>oiˇ-m?L3r@{Lu>APC>ioU}Ax???¤¨koU{k?–FaPw7?PC>oiI_g0bo’a1w0.5vi9K5O@cuGF+wN4k?S<t1Ev{F2Fk}Lusb?xPCw~‘TaMDRk}Lusb?xvsb?nF{?%EvOZTN2\?[Etm?S<t1OMT/sdF+>A{uOu\?[o

7?k?/.ExO.?DK5O@–b?~ 7?k?NMExnM?c{0aksn¤=?M?nNv?nanc?Oa¤U?×n}e}h7?GG3N?W“¨F\]G]M2vW·}vbE?k{EvFRcnjk?NMF+FaPw7?PCvi9njhg{R?TF?EK;¨1BF+F?7?E?sld?m?]=N'nM?[gTT{E?K5O@m?§?RORKo}oO#?XL>AF+Tˇ>iU˙poppJ-V#K5O@]MFT0appiLuBk?NMw1njhgPCORKo}oeoE?x{K5O@Lu>AF+Egy?LHppiLuBLA{oT0ai?R'LNoPC]GsG.M?{>ih?kOFagM2M?PCHkGM?vi9onaLx{K5O@a”}p>ioUF+W·?ppiLuB?na{oFg?naEvFk?–F+fn?vi9m?yTp`b{nG.M?F+b‰=?k}LuPCf]Gnjhgo

TiG;’a1w0.5W?K>‘5}EK5O@T 2024 b 11 Rb{Gk7w~‘Ta MDR N?FaPwOMT/k}Lusb?x>ioUF+?%O¤lS<FaPwm?W?K>OMT/{p`HaOMT/sb?m?RcnjePCORm|GreoW?K>OMT/m?}trrp0r8{K5O@iW?TkyLk7?iˇ-O_=}e}hgr?PC(>m{OM2OMT/sb?{bT12 ?LoK;?OMT/0oPCoOsiO#a}[nqKA>oiIPCnNvR…rK{FaPw>i¤OMT/hgI 100%{p`Ha¤|?FaPwR?]GK%Eb?{R?BhF?GfEb?Nm>ro

关键绩效

截至报告期末,,50@R?0k0’a1w0.5’2’o

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与美年健康集团深入合作,共创行业佳话

携手深圳华大智造科技股份有限公司共进,共谋发展

强化McKesson Medical-Surgical Sourcing Ltd合作深度,与优秀客户共同进步

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关键绩效截至报告期末,公司客户满意度达

%,其中高度满意度客户占比

82.14

%,质量方面获得客户高度满意度占比

%,服务方面获得客户高度满意度占比

78.58

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90.48

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供方分类

原料分类

业务风险等级

新供方控制

现有供应商控制

采购实施过程

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关键绩效报告期内,公司共现场审核

家供应商,供应商整改进度达

%。

关键绩效截至报告期末,公司共开展供应商培训

场,共

家供应商参加培训,累计培训时长达

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3637

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3839

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关键绩效

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公司废气达标排放的管理措施

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C?0?C[x?-FC[R?_BC[0\sfWi9P0D?Wi9OjSS1工业废水

纯化水设备清洗废水

经一级过滤系统纳入水池管道

达标注塑车间注塑冷却水循环利用达标2生活废水

各部门

办公、宿舍洗浴洗涤用水、生活污水

(经化粪池后)进入污水管网

达标食堂食堂含油废水

经隔油池后进入市污水管网

达标3雨水厂区初期雨水进入雨水管网达标

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化学需氧量(COD)1.158吨下降27.3%

氨氮0.058吨下降27.5%废气挥发性有机化合物(VOC)排放量5.405吨下降3.4%达标废弃物一般固体废弃物总量231.45吨下降41.2%达标

危险废弃物总量61.85吨下降2.4%x?66KwS?O¤k7/@GY

能源

用电总量51,082.3496兆瓦时其中:外购电力总量48,988.55兆瓦时 清洁能源使用量 光伏发电

2,093.799兆瓦时汽油用量364,766升柴油用量10,183.05升天然气用量27,200立方米x?66KwS?O¤k7/@GY温室气体

温室气体排放总量25,411.29吨二氧化碳当量范围一温室气体排放总量167.49吨二氧化碳当量范围二温室气体排放总量25,243.80吨二氧化碳当量温室气体排放强度0.2279吨二氧化碳当量/万元营收

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E?F+sEgxk?NM[S_aLck=hg{K5O@EE?¤¤K;W?KGPC\?VtR…KNre?^ne?NigBF+\?VtnW?KGm?KNry?}a{Iy?}akKx?rR…i;K;[vn[\?nk}Lur?n?eKc\?R…}enEgGdc?RO#KKK[R…}eF?N?KNrV\vKA§vW}eh{TK5O@K;¨dmh¤{h[d?hy?}aoK5O@\?VtnW?KGm?KNry?}aK?H?yTK?k}LuM%ivG.MVp`HaF+¤¤K;W?KGPC\?VtR…m?KNrnjrrPCy?}am?njiZ?{T}G[S_am?OZok?–F+¤¤kOFanjhgo

[S_B-Dk=KsEN4k?–b?~ [S_avi9a¤Gr{sdrFrKc>C2?m?[S_avi9Gdy?oK5O@Lu>Ao¨p`m?[dM2×LA{?[F?M(}gM?{bExOa¤K;¨kslnqKq?{+?L3gM2K5O@K+Om?[sdrFeoxW“{K5O@cuGKNr[d?hy?}an>RcF\kS<{^?K%c?[S_ad?hPCKcLck={Rcnj¤G[F+kOFak=[e“?{RcMTkM2F+K5O@ORKo}oO#?{E?c[U6rAG30g?F+F?EM?o[S_B/.1$k=[vi9K5O@TˇKo>ioU–njndTm?[S_avi9oO?ˇ{Lu>AF+wb[vi9Lubxw}PM?[}vi?HaKMsxv[S_avi9LubPCnqKAs{bTobAkOFa}p1asE?o¨p`K5O@¨¤v[S_avi92PCa¤Gr]Gs{Rcnjk?NM[S_am??~WLck=hg{]MFTigB[U6LuBEF?Eo

K5O@TT}Wa¤Ek=[}G{F?W·oO?6>ioU[E?koK5O@0a[d?hLck=na¤G.M?nWNM}HvE?k{RcnjK??P[S_a]‘H{¤G[?%o·M[S_am?Ge{k?NM[S_aLck=njhgoTRcnjLtK?F?Ew1hR?m?OZoVd}p]WuiFOM{bsdrFPbhHaO?OM{K??P?%hV?m?.?6dgP{M3MORKo}oO#?oxW“{K5O@sdrFU?KMOa¤[g0{dmh{XiF?E[nM?{>ih?}p]WExhV?njnCNRo

qaGg]es+d?c?K[R…}e

TiG;,50@Ko}o>$2?}1.?[y?}avi9{k?/.[S_Bm?0RKo}ovi9E?F+k?NM[S_avi9iM{K5O@F?RbnNPbPCbE?OR?%0.5TPC5T}PM?[y?}asd>AR}vH]HaKMa¤Gr{Oo}eF}vi?2F?o¨p`o??Wi9¤Z?{N?[}?Zb^a\{a_S<GNaN\hkVn?{Ha>a_S<K}>AORhNak_oK5O@ZO?%y?}asdm[{]Z?{>ARiˇM¤U;LkEx[r[{M??g[7oOZo{K5O@?%P-O¤S<_>ARR?kb]T9>Cn?e{EssnNk}kn?hgN?NM]G?{K}×LA}vi?b×?dU{p`Hay?}as>AwdoK5O@0as>Awdm?Wi–nj>ChOogm?[Wi9F?M({Rcnj8+F+T3Wnf'{nWi9]GsEvkgn[7EvGvN?T3?][S_am??#W“]r{Rcnjk?NMn?Gd[S_aLck=hgo

}PM?[y?}a

–OjJyTp`k}Lu[\?m??PC]G?{Lck=?eKc\?R…}em?ci?stM%iPCEgGdc?RO#KKK[R…}em?–njRO#PCKKas{sEgxk?–F+y?}am?injZ?o

y5,?k}-V'?hGgLS<N??PCk}Lud>ih?^bm?yTK?k}Luo

[E?h-Dk=?wk=F+¤{h[d?hm?×{}G[S_aK??Pb[kWn^o

k?–k0’aOjhgy?}am?–njwdp`HaF+¤¤K;W?KGPC\?VtR…m?KNrnjrr{k?–F+kOFanjhgPCFaPw7?PCOa¤a¤Grnjhgo

s>A0R?0y?}ayTd?×U6{ppiM?vi9k}Lur?{>ionN]Ty?}awdg/euo

h)BOjn$y?}am?[d?hLck=×PCiwdv;k{K??PF+[S_am?]‘HPCb[m?kWn^{E?F?Em?}O#?ILF+0g?o

关键绩效截至报告期末,公司水资源循环利用率为

97.20

%。

\?VtnW?KGm?KNry?}aLck=njrr

5253

2024 CCh7?nr"G1$,0@\[iwESGxJ?0˙J?h7?  ,|V}

[S_BG“k=G,K5O@[S_aG“k=R?_aE”?ORL3E?kO]k=[PCkOFak=[oTK5O@obAkOFaw1E?{K5O@0a}G[S_an[S_ad?hLck=voOc?R?k?–[S_aLck=hgo2024b{K5O@T[S_avi9oO?6Od?F+p0|hrr{nq?FT2023be“r[?¤G[F+}G15.73%{[S_aG“k=U˙R?GKXuEt;

/?RO?1$.?RRO?E?sEgxM3Md?h}p]WFaEO#?{Tk?NMN?Rn?Lck=hgExGd}Rn?G“k=oO?6{K5O@Rcb?c?a¤NOo¤¤Ln?vL3x?T/noa¤Gr{H?M3+sa¤?KE?~oMa¤{0K%oFaPwkOFa{RcnjK??PoN?n?“=[{¤G[S_a]r{¤G[bcfFakOoKsEN4k?K+oOGxM5M{]MFT>ih?}p]WnjnCExhHanjnCNRo

KwS?2024C2023C/@GY总耗水量168,349171,040吨总耗水强度1.50961.7541吨/万元营收

x?-FO¤?/@GY5OP-Dk=??wEp+?x包装材料回收利用

旧纸箱128,000个

515.58

塑料托盘8,300个旧大内袋1,105,500个边角料回收利用650.25吨

,/r[E?hy?}acuGKNr[d?hy?}a{?G“k=am?KNr[}paWi9O_Kcxk=FTKNra¤{K??Po·M[m?]ro>Rc’\kS<k?–KNr[m?Lck=hg{¤G[iro

>R[66WR?kgoW{k=[U6WPCS<KG{Xu–njKNrV\nG[]G?RWn[U6\?v{K??PEvd?m?[ro>AR}vJ?1$U,S?>ARtKr?PC}vi?[vn¤¤vn[\?vG[W{N?oH]W‘H[c?{¤¨x?T3WgM?hkT`?]m?[S_a]‘Ho

>JPn/]5Exk}-Vy?}aN?oO#h?cbAb?wOkoUoG“k=gM2M?k}Luy?}a{snk7>i¤“=[gM2g[?{8+abk=[o[¨”G.c?[¨”(GM{F+RF?EOohm?k=[GK{i“L‘?Tm?[R…G3{Lu>A?ˇ?%em?[koUo

,;¨ah. R…-VuG[nar?PCkslR…Lu{?%}Gk=[h?G.s5m?¨¤vPCE?F}[FMdePCX8M {ahO#K+O[g0o

[H06?>AR}e}hOa¤NM[oU?×{VdOa¤m?[g0{kb[i?R'PCRRG>iGo/Ex[].2?=M Oa¤k?L[c×{bsdrFNExF?Em?[]M2{KOZE?}Gk=[0g?M?o

G.M?kOFaa¤{K??Pk=[ho

[E?hEx,D-Dk=

W/.})Ex}vJ?

ppJn/k}Exvi9

k.2[?na

0B¤6?ExO?

[

K5O@2024bb[S_aG“k=GK

2024bK5O@N?Rn?PCM?RRn?T/noLck=GK

K5O@[>iG

5455

2024 CCh7?nr"G1$,0@\[iwESGxJ?0˙G…’J^  0Z0?

bv'?G~EO#?ExU?×EIScEx>K+rAG30g?

G…’J^  0Z0?KsEN4k?YC}i?Oa¤ E?F?EORKo}oO#?m?sld?nM2M{]MFTE?Oa¤k?GEgE?K5bnM?>n+?_R…m?a¤GrhV?oK5O@sDi??F?FE?R?·m?sld?FH?{0a>C2?m?KWnU?×PCvi9Lub{kM2Oa¤EO#?{_¨Oa¤Ko}o=EExh§?m?“=[ohFnk?GKGRcuiFOMm??r?Lc{}e}hE“>?m?nGd]M2PCTM'…b/i{VdOa¤m?dP?'gLExbr?gLoOZo{K5O@–b?~ Oa¤m?EIScEx>K+{>C2?nqKAHa'{Gdy?{>ARc?IScGdtKn>K+vi9ExbeU?×{p`HaOa¤gd?IScExa¤GrhV?m?>K+o

5657

2024 CCh7?nr"G1$,0@\[iwESGxJ?0˙G…’J^  0Z0?

KsEN4k?Ess>nqKA\d\{Lu>Ab>ioUwOa¤?}tvvi9M\xw}knjkslM\xvumLub{Gk7Oa¤GxPC}knjLu>A?sery,E?Oa¤k?GRcuiFOMm??PCRcahM Grk=m?kslLub{K}>AO#n^}knja¤So?%FT}knj}trrm?\20ExN??{Tk(R¤{nlkyEs}H“='eoExOa¤\20{N?o}Ax?a¤GrE?=?Tm?¤|?oOZo{Oa¤bE”M2[¤i?a¤Grs?PCTM'…{p`Ha}knjnar???LcIho?%FTksl}trr?G[hFaPwOusshgcbAm?Oa¤{nlkyEs}HPCEsEg}Hvi9FObKOZNWM3RK¤|?{k?NMKEa¤GriMPCE}ko

关键绩效i3[i?O˙RR?{K5O@Oa¤e“n¤K1,693F{o}MBM(]BˇhKNOa¤o

Cvn.?>ExW·+?.?K5O@Ess>wE?NUF[WKPCTaMBM2\xwE?NUF[WKPCTaMBM2OuOZ\>ioUR?GxvMBM2?‘EnqKAm?\d\{]MFTigBbvnM?>ExW·+?M?m?'?G~nM?o

Cv'?G~KsEN4k?Ko}oG.M?FMS_avi9Gdy?{Evo6k?NMFi^c?sExU?KMm?hnj{Tˇ>AGd?F?FE?R?·m?sld?FH?oK5O@TˇKoK5bnK5x?m?N?LL{Ess>Ou'?G~?[{]MFTE?ZEgGxOa¤LNBEgE??B?~KERLcPCW·+?M?p^m?a¤Gr[gTToK5O@sdrFKI>Oa¤KW^?{\??~O¤c?Oox?G.s5Fi^{kM2Oa¤W·+?M?O#?{OZo0a>AROa¤F\]GnKAetExndKokoU{VdOa¤m?dP?'gLPCbr?gL{M5M1BEgE?s>AnPCtn+?_]Mm?a¤GrhV?o

E?p`Ha?Gdy?m?K5beExahM e{K5O@E?Oa¤k?GF+W·xSgn?m?R…G3ooOa¤T9k=R_b0akslO_{G3snk7KEh?sdSgn?{x?c?p`>AKE?x?O_m??[boTbbgE?K5O@snk7Esbbm?1Eg/Knd2Tm?a¤S[bF?N?Oa¤EsEgbbm?a¤Grh?{sdK+GdOa¤m?Sgn?oK5O@0aoEgR…Lu>ARgn?S{ahM Oa¤Evo6k?NMa¤Grh?{OZoHaKo?m?aTuiFOM{Ha%Oa¤m?§?Rs>AExO#?o

rAG3KWCCKW-"bbsnk7EtEgbbkOFa}p1×LAnaTFMG[g/KnFi^]GWhgF?N?R?R?Fi^IW“=[vGK}LuEPKW-"snk7Oa¤s+nk=F“=[v>i¤GK}Lu

KW-"KW^?

K;¨KWsDTHKW

?%#KWnL2xk>?EM(oEx}~OuiM?%RcL2xdUk=g0Obnk>?ad}pNExHk

]5k>?0102

K%i[}o9k=?x?,9k=fZK’J^e“=–}HfZKFi^}pOZg0ORnlkyk=Lk@3

K%U?×

Oa¤KW]Gs

FT?LNno(Ep+?)FT??(Ep+?)055.0060.0065.0070.0075.0080.0085.00

14.5015.0015.5016.0016.50

14.84

16.4682.65

2022

013.5014.002023202412.9158.25

65.87

K5O@FT??PCLNnoGK

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K}eLeLAL3wN@Gx;Fx

K}EELAL3wN@Gx;Fx

6731,020

78250

1,172193kpeOa¤XmeOa¤

kOFaFO§g21FOvi9FOpGO#FO

K}b?ALAL3wN@Gx;Fx201

403

1,089

30??F?Et30-50??50??F?Es

K}=NLAL3wN@Gx;Fx1,305

242

146

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5859

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/ZK5O@–b?~ Fi^m?W·+?M?{Lu>AF+wZ vi9k}Lusb?x{o¨p`kr>AZ dE?m?>AE—{>Avi92F?m?dP?'ExWi9sb?{p`HaE?i>RcOa¤k?GK5bOui9m?a¤GrR…G3PCF?doTOo?FMS_aF2M(E?{K5O@FbGk7Oa¤m?a¤GriMPC“=[GrLKv;{\?KEF?b#RcZ em?T3z{bEbv'?k=ZmlKOa¤Ex?Pn¤[Wo[Oa¤o

9NF0B¤)BJ?K5O@EssidwXma¤MBM2Hai?>Ax{i??kpXmOZa¤OZ?nbv?‘E{bo¨p`rx?TKWasE?dLu=?N?F?Gfdmc?m?eHgnY?˙hLLtdE?oTaN?ErbE?{KsEN4k?Ko}okM2?Tbv·m?K5O@nM?{XmeOa¤m?Z?GYC}iHaKoT50%F?Eso

r?-D,"FUKsEN4k??~ Oa¤r?LcExKAet{Lu>Awr?Lcvi9Lubx{0aW·+?M?m?E?kk?NMOa¤m?kO]7?oK5O@E?Oa¤k?GE“>?m?r?Lcd{M?Kl>ARO#n^orPwnkO]Cvf7Ha'{oOZo{K5O@KAd?Oa¤m?gd?ISc{>AR}e}hdmc?W·sKm?nGd]M2ExT8¤?cv{k?NMOa¤m?×?OZgLExT8¤?K?M{VdOa¤m?br?gLExdP?'gLo

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关键绩效i3[i?O˙RR?{TZmlKOa¤

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3.96

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关键绩效i3[i?O˙RR?{K5O@i>RcEM(w1T}pp`×?m?Z F2Fnd×MBM2F2Fnuxa¤F2FL3LeE?

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4.61%

4.85%

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202250%58.5059.0059.5060.0060.5061.0061.50

60.93%

58.28%

60.25%

20232024XmeOa¤NpZ?(%)

R?ICB¤

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KwS?/@GY2024C经营指标

经济

营业收入万元111,520.95营业收入同比增长%14.37归属于上市公司股东的净利润万元17,163.28归属于上市公司股东的净利润同比增长%57.28经营性现金流净额万元21,037.93经营性现金流净额同比增长%13. 48基本每股收益元/股1.09资产总额万元195,134.02治理指标

三会运作

股东大会召开次数次4董事会召开次数次9监事会召开次数次6战略决策委员会会议召开次数次3审计委员会会议召开次数次6薪酬与考核委员会会议召开次数次3提名委员会会议召开次数次2董事会成员人7独立董事人3女性董事人1环境指标环保投入环保投入万元91.67温室气体排放

范围一温室气体排放量吨二氧化碳当量167.49范围二温室气体排放量吨二氧化碳当量25,243.80温室气体排放总量(范围一和范围二)吨二氧化碳当量25,411.29温室气体排放强度(范围一和范围二)吨二氧化碳当量/万元营收0.2279废水

废水排放总量吨38,607化学需氧量(COD)吨1.158氨氮吨0.058废气挥发性有机化合物(VOC)排放量吨5.405废弃物

一般固体废弃物总量吨231.45危险废弃物总量吨61.85能源

用电总量兆瓦时51,082.3496外购电力总量兆瓦时48,988.55光伏发电兆瓦时2,093.799柴油升10,183.05天然气立方米27,200汽油升364,766水资源

总耗水量吨168,349总耗水强度吨/万元营收1.5096水资源循环利用率%97.2回收利用

回收旧纸箱个128,000回收塑料托盘个8,300回收旧大内袋个1,105,500回收边角料吨650.25社会指标研发创新

研发投入金额万元5,304.55研发投入占营业收入的比例%4.76研发技术人员人193研发人员占比%11.40研发激励人数人45研发奖金元259,824发明专利授权件1

KwS?/@GY2024C社会指标研发创新有效专利件66产品与服务

产品召回比例%0客户满意度%100供应链供应商培训场次场12信息安全

重大数据安全事件件0泄漏客户隐私事件件0

员工

员工总数人1,693劳务派遣人0兼职员工人0少数民族员工人67残疾员工人11人均薪酬万元16.46人均创收万元65.87员工流失率%4.2员工培训场次场225员工培训参与人次人次5,414员工培训覆盖率%100员工培训投入万元45.39员工培训总时长小时119,771员工人均培训时长小时22职业健康与安全

工伤保险投入金额万元56.65工伤保险覆盖率%100安全培训场次场22社会公益公益慈善事业投入万元310.50

Eg})?nq,"uN应对气候变化节能减排污染物排放污染防治废弃物处理污染防治生态系统和生物多样性保护污染防治环境合规管理环境管理能源利用节能减排水资源利用水资源利用循环经济原材料和包装材料乡村振兴社会贡献社会贡献社会贡献创新驱动创新驱动科技伦理

不涉及。公司核心业务不涉及生命科学、人工智能伦理等敏感领域的科学研究、技术开发等活动。供应链安全供应链安全平等对待中小企业

不涉及。公司平等对待中小企业,不存在逾期尚未支付中小企业款项等情况。产品和服务安全与质量

质量管理客户责任数据安全与客户隐私保护信息安全员工

平等雇佣职业发展与培训职业健康与安全尽职调查内部控制与风险管理利益相关方沟通ESG管理反商业贿赂及反贪污商业道德反不正当竞争商业道德

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组织及其报告做法G2-1组织详细情况走进拱东医疗G2-2纳入组织可持续发展报告的实体关于本报告G2-3报告期、报告频率和联系人关于本报告G2-4信息重述/G2-5外部鉴证/活动和工作者G2-6活动、价值链和其他业务关系走进拱东医疗G2-7员工平等雇佣G2-8员工之外的工作者平等雇佣管治G2-9管治架构和组成公司治理G2-10最高管治机构的提名和选择公司治理G2-11最高管治机构的主席公司治理G2-12最高管治机构在管理影响方面的监督作用公司治理G2-13为管理影响的责任授权ESG管理G2-14最高管治机构在可持续发展报告中的作用ESG管理G2-15利益冲突/G2-16重要关切问题的沟通ESG管理G2-17最高管治机构的共同知识公司治理G2-18对最高管治机构的绩效评估/G2-19薪酬政策参照年报G2-20确定薪酬的程序参照年报G2-21年度总报酬比率/战略、政策和实践G2-22关于可持续发展战略的声明/G2-23政策承诺平等雇佣G2-24融合政策承诺平等雇佣G2-25补救负面影响的程序平等雇佣G2-26寻求建议和提出关切的机制平等雇佣G2-27遵守法律法规公司无违法违规事件发生G2-28协会的成员资格/利益相关方参与G2-29利益相关者参与的方法ESG管理G2-30集体谈判协议/实质性议题G3-1确定实质性议题的过程ESG管理G3-2实质性议题清单ESG管理G3-3实质性议题的管理ESG管理经济绩效G201-1直接产生和分配的经济价值ESG绩效G201-2气候变化带来的财务影响以及其他风险和机遇/G201-3固定福利计划义务和其他退休计划平等雇佣G201-4政府给予的财政补贴参照年报市场表现G202-1按性别的标准起薪水平工资与当地最低工资之比/G202-2从当地社区雇用高管的比例/间接经济影响G203-1基础设施投资和支持性服务社会贡献G203-2重大间接经济影响社会贡献采购实践G204-1向当地供应商采购的支出比例供应链安全

GRI KwS?nq,"R?znq,"uN反腐败G205-1已进行腐败风险评估的运营点商业道德G205-2反腐败政策和程序的传达及培训商业道德G205-3经确认的腐败事件和采取的行动商业道德反竞争行为

G206-1针对反竞争行为、反托拉斯和反垄断实践的法律诉讼公司无相关法律诉讼发生税务G207-1税务方针参照年报G207-2税务治理、控制及风险管理参照年报G207-3与税务关切相关的利益相关方参与及管理参照年报G207-4国别报告参照年报物料G301-1所用物料的重量或体积原材料和包装材料G301-2所用循环利用的进料原材料和包装材料G301-3再生产品及其包装材料原材料和包装材料能源G302-1组织内部的能源消耗量节能减排G302-2组织外部的能源消耗量/G302-3能源强度/G302-4降低能源消耗量节能减排G302-5降低产品和服务的能源需求量节能减排水资源和污水G303-1组织与水作为共有资源的相互影响水资源利用G303-2管理与排水相关的影响

水资源利用污染防治G303-3取水水资源利用G303-4排水

水资源利用污染防治G303-5耗水水资源利用生物多样性G304-1

组织在位于或邻近保护区和保护区外的生物多样性丰富区域拥有、租赁、管理的运营点

/G304-2活动、产品和服务对生物多样性的重大影响/G304-3受保护或经修复的栖息地/G304-4

受运营影响的栖息地中已被列入世界自然保护联盟 (IUCN) 红色名录及国家保护名册的物种

/排放G305-1直接(范围1)温室气体排放ESG绩效G305-2能源间接(范围2)温室气体排放ESG绩效G305-3其他间接(范围3)温室气体排放/G305-4温室气体排放强度ESG绩效G305-5温室气体减排量/G305-6臭氧消耗物质(ODS)的排放/G305-7氮氧化物(NOX)、硫氧化物(SOX)和其他重大气体排放/废弃物G306-1废弃物的产生及废弃物相关重大影响污染防治G306-2废弃物相关重大影响的管理污染防治G306-3产生的废弃物污染防治G306-4从处置中转移的废弃物原材料和包装材料G306-5进入处置的废弃物/供应商环境评估G308-1使用环境评价维度筛选的新供应商供应链安全G308-2供应链的负面环境影响以及采取的行动/

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GRI KwS?nq,"R?znq,"uN雇佣G401-1新进员工雇佣率和员工流动率平等雇佣G401-2提供给全职员工(不包括临时或兼职员工)的福利平等雇佣G401-3育儿假平等雇佣劳资关系G402-1有关运营变更的最短通知期/职业健康与安全G403-1职业健康安全管理体系职业健康与安全G403-2危害识别、风险评估和事故调查职业健康与安全G403-3职业健康服务职业健康与安全G403-4职业健康安全事务:工作者的参与、意见征询和沟通/G403-5工作者职业健康安全培训职业健康与安全G403-6促进工作者健康职业健康与安全G403-7预防和减缓与业务关系直接相关的职业健康安全影响职业健康与安全G403-8职业健康安全管理体系覆盖的工作者职业健康与安全G403-9工伤职业健康与安全G403-10工作相关的健康问题职业健康与安全培训与教育G404-1每名员工每年接受培训的平均小时数职业发展与培训G404-2员工技能提升方案和过渡援助方案职业发展与培训G404-3接受定期绩效和职业发展考核的员工百分比/多元化与平等机会G405-1管治机构与员工的多元化平等雇佣G405-2男女基本工资和报酬的比例/反歧视G406-1歧视事件及采取的纠正行动平等雇佣结社自由与集体谈判G407-1结社自由与集体谈判权利可能面临风险的运营点和供应商平等雇佣童工G408-1具有重大童工事件风险的运营点和供应商平等雇佣强迫或强制劳动G409-1具有强迫或强制劳动事件重大风险的运营点和供应商平等雇佣安保实践G410-1接受过人权政策或程序的培训的安保人员/原住民权利G411-1涉及侵犯原住民权利的事件公司无涉及侵犯原住民权利的事件发生当地社区

G413-1有当地社区参与、影响评估和发展计划的运营点社会贡献G413-2对当地社区有实际或潜在重大负面影响的运营点公司无涉及重点负面影响的运营点供应商社会评估

G414-1使用社会评价维度筛选的新供应商供应链安全G414-2供应链的负面社会影响以及采取的行动/公共政策G415-1政治捐助/客户健康与安全G416-1评估产品和服务类别的健康与安全影响质量管理G416-2涉及产品和服务的健康与安全影响的违规事件公司无涉及产品和服务的健康与安全影响的违规事件营销与标识

G417-1对产品和服务信息与标识的要求客户责任G417-2涉及产品和服务信息与标识的违规事件公司无涉及产品和服务信息与标识的违规事件G417-3涉及营销传播的违规事件公司无涉及营销传播的违规事件

客户隐私G418-1涉及侵犯客户隐私和丢失客户资料的经证实的投诉信息安全

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