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1、CONTENTS目錄ABOUT THIS REPORT關於本報告2ABOUT XINYI GLASS關於信義玻璃3ENVIRONMENTAL PROTECTION環境保護8Emissions排放物10Use of resources資源使用19The environment and natural resources環境及天然資源27SOCIAL RESPONSIBILITY社會責任36Employment and labour practices僱傭及勞工常規36Health and safety健康與安全48Development and training 發展及培訓52Labour st

2、andards勞工準則55Supply chain management供應鏈管理56Product responsibility產品責任57Anti-corruption反貪污59Community involvement社區投入60CORPORATE GOVERNANCE企業管治69Annual Report 2019(pages 22-31)2019年年報（22-31頁）69APPENDIX I:REPORTING GUIDANCE INDEX 附錄1：報告索引表71APPENDIX II:FEEDBACK ON THE REPORT附錄2：報告意見表77信義玻璃控股有限公司創建於198

3、8年，2005年2月3日在香港聯交所主板上市（聯交所代號：00868），是全球玻璃產業鏈的主要領先製造商之一。產品涵蓋優質浮法玻璃、汽車玻璃、節能建築玻璃產品等領域。目前，信義玻璃股份為恒生綜合指數、恒生綜合中型股指、恒生高股息率指數及恒生綜合行業指數工業及MSCI香港小型股指數成份股等等。除了國外的馬來西亞生產基地，現時於中國內八大工業園東莞、深圳、江門、蕪湖、天津、營口、德陽和北海，已輻射經濟最活躍的大灣區、長三角、京津冀、環渤海經濟區及西部成渝經濟帶，總佔地面積接近690萬平方米，現有員工約1.3萬人。信義玻璃是國際領先的優質浮法玻璃生產商，截至2019年12月31日，日熔量為中國及亞洲

4、排名第一。信義玻璃長期致力於高科技和環保節能產品的研發，是行業極少數能掌握0.3mm至25.0mm厚度的超薄和超厚等高端浮法玻璃生產技術的廠家之一，除常年生產的白玻外並生產超白玻、綠玻、灰玻、茶玻和藍玻等系列的特殊顏色玻璃，滿足了汽車玻璃、節能建築玻璃領域及國內外客戶的個性化需求。依靠先進的生產技術和卓越的配套管理，信義玻璃已形成從原料到優質浮法玻璃及下游深加工玻璃產品的一體化生產及銷售的橫向產業鏈，有效降低生產成本，提升效率，實現了規模優勢。ABOUT XINYI GLASS 關於信義玻璃Xinyi Glass Holdings Limited,one of the major leadin

5、g glass manufacturers in the global supply chain,was founded in 1988 and listed on the main board of the SEHK on 3 February 2005(SEHK Stock Code:00868).The Company provides a wide range of products in coverage of the fields of high-quality float glass,automobile glass,energy-saving architectural gla

6、ss,etc.Currently,the share of Xinyi Glass is a constituent stock of the Hang Seng Composite Index,the Hang Seng Composite MidCap Index,the Hang Seng High Dividend Yield Index and the Hang Seng Composite Industry Index-Industrials,as well as the MSCI Hong Kong Small Cap Index,etc.Apart from the overs

7、eas production base in Malaysia,the present Xinyi Glass eight industrial parks in China Dongguan,Shenzhen,Jiangmen,Wuhu,Tianjin,Yingkou,Deyang and Beihai have already covered those most economically active areas,including Greater Bay Area,Yangtze River Delta Region,Beijing-Hebei-Tianjin Region,Bohai

8、 Economic Rim and western Chengdu-Chongqing Economic Zone.The Company occupies a total gross floor area of approximately 6.9 million square meters with approximately 13,000 existing employees.As a global leading manufacturer of high-quality float glass,Xinyi Glass is currently ranked the first in Ch

9、ina and Asia in terms of daily melting capacity as of 31 December 2019.Xinyi Glass has a long-term commitment to the research and development of high-tech and environmentally-friendly energy-saving products.The Company is one of the very few manufacturers in the industry that could make a major brea

10、kthrough in the production technology for the ultra-thin and ultra-thick high-end float glass,with a range from 0.3mm to 25.0mm thickness.To satisfy the individualised needs of domestic and overseas customers as well as from the fields of automobile glass and energy-saving architectural glass,apart

11、from the clear glass under regular production,various specially-coloured series of glass in ultra-clear,green,gray,brown and blue,etc.are produced.Relying on the advanced production technology and excellent supporting management,Xinyi Glass has formed a lateral chain of integrated production and sal

12、es from the raw materials to the high-quality float glass production and the downstream processing of the glass products.This effectively reduces the production costs,improves efficiency and achieves the scale advantages.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 3本報告按照香港聯合交易所有限

13、公司（香港聯交所）的證券上市規則附錄二 十 七 環 境、社 會 及 管 治 報 告 指 引（ESG 報告指引）編寫，為本公司第四份對外公開發佈的 環境、社會及管治報告（本報告），主要描述由2019年1月1日至2019年12月31日為止，少部分內容或涵蓋至2020年，信義玻璃控股有限公司（以下簡稱 信義玻璃、集團）（聯交所代號：00868）在企業社會責任及管治方面的表現。本報告範疇以信義玻璃於大中華地區（數據不包含廣西北海工業園，因其於2019年第四季度末才正式投產）及馬來西亞的生產及業務為主，涵蓋信義玻璃及其附屬公司所擁有的玻璃生產及銷售業務。報告中，集團已遵守ESG報告指引所載 不遵守就解釋

14、 條文的披露要求。本 報 告 可 在 集 團 網 站（http:/)及 香 港 聯 交 所 網 站（http:/www.hkexnews.hk)查閱。建議本報告連同信義玻璃2019年年報一併閱覽。本報告以中、英文兩種文字出版，若兩種版本出現差異，請按中文版解讀。對本報告的內容如有任何疑問或建議，歡迎致電或來函詢問。我們的聯繫方式如下：信義玻璃控股有限公司投資者關係部地址：香港九龍觀塘 海濱道135號 宏基資本大廈21樓電話：+852 3919 2888傳真：+852 3919 2890電郵：.hk網站：ABOUT THIS REPORT 關於本報告This report is prepared

15、 in accordance with the Environmental,Social and Governance Reporting Guide(the“ESG Reporting Guide”),Appendix 27 to the Rules Governing the Listing of Securities of the Stock Exchange of Hong Kong Limited(the“SEHK”).As the fourth Environmental,Social and Governance Report(the“Report”)published by t

16、he Company,the Report mainly focuses on the performance of Xinyi Glass Holdings Limited(hereinafter refer to as“Xinyi Glass”or the“Group”)(SEHK Stock Code:00868)in its corporate social responsibilities and corporate governance during the period from 1 January 2019 to 31 December 2019,while a small a

17、mount of content may cover the performance in 2020.The production and business of Xinyi Glass in the Greater China region(excluding Guangxi Beihai Industrial Park which officially commenced production only in the fourth quarter of 2019)and Malaysia constitute the main scope of this Report,which cove

18、rs the production and sales business of glass of Xinyi Glass and its subsidiaries.In this Report,the Group has complied with the disclosure requirement of the“comply or explain”provisions set out in the ESG Reporting Guide.This Report is available for inspection on the Groups website(http:/)and the

19、SEHK website(http:/www.hkexnews.hk).This Report should be read in conjunction with the Annual Report 2019 of Xinyi Glass.This Report is published in two languages,Chinese and English.In case of discrepancy between the two versions,the Chinese version shall prevail.If you have any questions or sugges

20、tions regarding the contents of this Report,please contact us by phone or by mail.Our contact details are as follows:Xinyi Glass Holdings LimitedInvestor Relations DepartmentAddress:21/F,Rykadan Capital Tower 135 Hoi Bun Road,Kwun Tong Kowloon,Hong KongTel:+852 3919 2888Fax:+852 3919 2890E-mail:.hkW

21、ebsite:XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司2締造傑出玻璃企業，成就世界一流品牌一直是信義玻璃的企業願景。集團致力於為客戶提供滿足其需求的產品、服務和解決方案，為客戶和合作夥伴創造長期價值和潛在增長。信義玻璃在營商之餘，也不遺餘力計劃多種可持續發展之任務，從多方面去關顧員工，為他們提供不同的學習機會及組織各類活動，務求為員工締造一個美好的 家園。0102030405060708AERIAL VIEW OF EACH INDUSTRIAL PARK各工業園俯瞰圖01.Tianjin 天津02.Jiangmen 江門03.Dongguan 東莞04.

22、Malaysia 馬來西亞05.Shenzhen 深圳06.Deyang 德陽07.Wuhu 蕪湖08.Yingkou 營口ABOUT XINYI GLASS 關於信義玻璃Our corporate vision is“To Establish a Remarkable Glass Enterprise and Achievements of World Class Brand.”The Group has been committed to providing the right products,services and solutions to meet customers requir

23、ements in order to facilitate the long-term value creation and potential growth for our customers and working partners.At the time of running the business,Xinyi Glass also puts full efforts in planning several missions in favour of sustainable development.We care about our employees from various dim

24、ensions and offer them various learning opportunities and organised activities seeking to give them a joyous feeling of“home”.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 5信義玻璃是中國最大的汽車玻璃生產商之一，在深圳、東莞、蕪湖、天津、德陽和北海的生產基地建設有汽車玻璃生產線。公司佔有全球汽車玻璃替換市場25%以上份額，產品和解決方案已經應用於全球140多個國家和地區。公司主要生產SO

25、LAR-X 熱反射汽車玻璃、汽車用前檔風夾層玻璃、汽車用鋼化玻璃、汽車用加發熱絲天線鋼化玻璃、汽車用夾絲夾層玻璃、汽車天窗、隔音汽車玻璃等產品。信義擁有高端輔助開發系統和資料互換平臺，實現了與汽車生產商設計體系的資料交換和同步開發，成為全球眾多汽車公司的最佳合作夥伴。信義玻璃是中國最大的高檔環保節能低輻射鍍膜建築（以下簡稱 Low-E）玻璃生產商之一，在東莞、江門、蕪湖、天津、營口、德陽及馬來西亞的工業園均設有Low-E玻璃生產線。公司主要生產Low-E玻璃、熱反射鍍膜玻璃、中空玻璃、鋼化玻璃、夾層玻璃、彩釉玻璃等高檔建築節能玻璃產品。信義玻璃為世博會中國館、世界大運會主場館、數字北京大廈、港

26、珠澳大橋香港口岸旅檢大樓、廣州維多利大廈、日本東京晴空塔、新加坡啟奧城等國內外大中城市標誌性建築物提供高品質的建築節能玻璃產品。此外，信義玻璃秉承一貫使命 引領綠色新生活，在環境保護方面，集團重視資源優化，以期望減少浪費、排放，同時，透過產品的不斷革新，為創造一個綠色節能的社會共同作出貢獻。ABOUT XINYI GLASS 關於信義玻璃Being one of the largest automobile glass manufacturers in China,Xinyi Glass operates automobile glass production lines in the pro

27、duction parks in Shenzhen,Dongguan,Wuhu,Tianjin,Deyang and Beihai.We account for over 25%of the global automobile glass aftermarket sector,and our products and solutions have been used in more than 140 countries and regions across the world.Our major products include SOLAR-X heat reflective automobi

28、le glass,laminated windshields,tempered auto glass,tempered automobile glass with heating elements,laminated automobile glass with heating lines,automobile sunroofs and sound proof automobile glass.With the high-end supporting R&D system and the data exchange platform with the automobile manufacture

29、s,Xinyi Glass is able to keep up the pace with the latest product development,and hence,become the best partner of many automobile companies across the world.Xinyi Glass,one of the largest high-end environmental friendly energy-saving low emissivity coated(“Low-E”)glass suppliers in China,operates e

30、nergy-saving architectural glass production lines in industrial parks of Dongguan,Jiangmen,Wuhu,Tianjin,Yingkou,Deyang and Malaysia.Its high-quality energy-saving architectural glass products include Low-E,heat reflective coated glass,insulated glass,tempered glass,laminated glass,silkscreen printed

31、 glass,etc.Xinyi Glass has supplied high-quality energy-saving architectural glass products to landmark buildings in cities of China and other countries,such as the 2010 Shanghai Expo China Pavilion,the main stadium of the World Universiade,Digital Beijing,the Passenger Clearance Building of the Hon

32、g Kong Port of Hong Kong-Zhuhai-Macao Bridge,Guangzhou Victory Building,Tokyo Skytree and Singapore Biopolis Valley,etc.Besides,Xinyi Glass upholds the mission“Leading a Green New Life”.In terms of environmental protection,the Group values the optimisation of resources with an expectation to reduce

33、waste and emission.Meanwhile,through continuous product innovations,we hope to join hands in contributing to a green and energy-saving society.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司4ABOUT XINYI GLASS 關於信義玻璃MISSION 使命ENTERPRISE VISION 企業願景Establish a Remarkable Glass Enterprise and Achievements of W

34、orld Class Brand締造傑出玻璃企業，成就世界一流品牌。ENTERPRISE MISSION 企業使命Leading a Green New Life引領綠色新生活。CORE VALUES 核心價值觀Trust,Integrity,Passion and Care信譽至上，義氣爭榮，自強不息，善待天下。ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 7ABOUT XINYI GLASS 關於信義玻璃TOTAL ASSETS:HK$36.25 BILLIONNet Asset Value:HK$20.93

35、 BillionNet Cash Generated fromOperating Activities:HK$3.78 Billion總資產：362.5億港元資產淨值：209.3億港元經營活動所產生的現金淨額：37.8億港元 OPERATING REVENUE:HK$16.26 BILLIONGROSS PROFIT:HK$5.88 BILLIONNET PROFIT:HK$4.48 BILLION營業收入：162.6億港元毛利：58.8億港元淨利：44.8億港元 DIVIDEND PAYOUTRATIO:49.3%GROSS PROFIT MARGIN:36.2%NET PROFIT MAR

36、GIN:27.5%派息比率：49.3%毛利率：36.2%淨利率：27.5%PRODUCTION CAPACITY OFFLOAT GLASS:5.6 MILLION TONNESPRODUCTION CAPACITY OF AUTOMOBILE GLASS(AFTERMARKET):18 MILLION PIECESPRODUCTION CAPACITY OF ARCHITECTURAL GLASS(Low-E):44.15 MILLION m2浮法玻璃產能：560萬噸汽車玻璃（替換市場）產能：1,800萬片建築玻璃（Low-E）產能：4,415萬平方米 NUMBER OF EMPLOYEE:

37、13,117INDUSTRIAL PARK AREA:6,897,981 m2CHARITY DONATION:HK$0.843 MILLION員工人數：13,117人工業園面積：6,897,981平方米 慈善捐款：84.3萬港元 2019 FINANCIAL DATA AND ESG HIGHLIGHTS 2019年財務數據及ESG重點XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司6A.ENVIRONMENTAL PROTECTION 環境保護都對環保及減排具備意識，使得集團在環保方面亦能居於玻璃行業前列。Environmental protection of

38、ce for float glass浮法玻璃環保辦Environmental protection ofce for architectural glass建築玻璃環保辦Environmental protection ofce for automobile glass汽車玻璃環保辦Environmental protection ofce for logistics物流環保辦Environmental protection ofce for ofce premises辦公室環保辦Divisional environmental protection ofce事業部環保辦Environment

39、al protection ofcefor industrial park工業園環保辦DIVISIONAL ENVIRONMENTAL PROTECTION MANAGEMENT STRUCTURAL CHART事業部環保管理架構圖industrial park is in compliance.The environmental protection engineers will report to the head of the public works department on a regular basis,and the head of the public works depar

40、tment will act as the leader of environmental protection to report to the environmental protection office(general manager level)of the Industrial Park.Meanwhile,the environmental protection engineers will conduct relevant training courses for employees to achieve“connection and consistency at all le

41、vels”,and each position shall have awareness of environmental protection and emission reduction,which enables the Group to stand out in the glass industry in the leading role.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 9A.ENVIRONMENTAL PROTECTION 環境保護信義玻璃作為全球領先的綜合玻璃製造商，秉持 引領綠色新生活

42、 的發展理念，以優質節能的產品與綠色發展的理念，引領行動，弘揚綠色健康的企業文化。從原料的選擇到自動化的深加工工藝，不斷加大產品研發和創新，通過不斷整合和優化綠色 產業鏈，給客戶帶來節能、環保產品體驗的同時，積極宣導綠色發展之道，在公司內部積極推動。集團不斷加大對技術改造、節能降耗、環保設施的投入，致力將信義玻璃打造成為環保、創新的世界一流品牌。環保辦公室信義玻璃持續加強環保技術研究並設立專項資金，以副總裁級別為首建立了一個專業的環保管理隊伍環保辦，由各地工業園的環保工程師去執行，透過日常巡查及定期、定點、定項監測，不斷改善現有環保設施，提高運維效率，並負責與政府環保部門保持緊密聯系及更新最即

43、時的相關法律，以確保工業園的生產都是合規的。環保工程師會定期向公用工程部部長匯報，再由公用工程部部長作為環保主管領導對工業園環保辦（總經理級別）匯報工作，同時，環保工程師會為員工們進行相關培訓課程，做到 上下貫通，每個崗位Xinyi Glass,as a global leading and integrated glass manufacturer,upholds the belief“Leading a Green New Life”in development.It takes the lead in promoting a green and healthy corporate cul

44、ture under the concept of high-quality energy-saving products and green development.From the selection of raw materials to the automation of processing technology,the Company increases the product research and development and innovation.Through continuous integration and optimisation of the“green”in

45、dustrial chain,it gives and actively promotes to customers such energy-saving and environmental-friendly product experience and green initiatives.These green ideas are actively fostered within the Company.Xinyi Glass continues to increase the investment in technological reform,energy-saving and redu

46、cing consumption as well as the environmental protection facilities.This is to create and shape Xinyi Glass itself into an environmental-friendly,innovative world-class brand.ENVIRONMENTAL PROTECTION OFFICEXinyi Glass continuously strengthens the research of green technologies and sets up designated

47、 project fund.Led by Vice President level,the Company has set up a professional environmental management team,Environmental Protection Office.Its implementation is carried out by environmental protection engineers in each industrial park through daily inspection along with regular monitoring in spec

48、ific locations with identified items.In face of the continuously improved green facilities and the raised efficiency in operations and maintenance,we are also responsible for keeping close contact with the government environmental protection department and updating the latest relevant laws to ensure

49、 the production of the XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司8浮法玻璃生產線均採用安全、環保的清潔能源天然氣作為燃料，並全部上線使用半乾法脫硫技術工藝（NID技術）、催化還原（SCR）脫硝技術及（靜電除塵）顆粒物治理技術工藝一體化技術，全面推行清潔生產。在保證生產系統安全穩定運行下，取得良好的清潔生產和節能減排效果。同時，按國家的 污染源自動監控管理辦法建立了環保線上即時監測，保障排放達到國家排放標準。目前，信義玻璃通過實施各項工業污染治理措施，所有污染物指標均已達到國家規定的廢氣排放標準。各地工業園2019年實際排放（千噸）：T

50、HOUSAND TONNES(rounded to onedecimal place)千噸（至小數點後一個位）Sulphur dioxide(SO2)二氧化硫（SO2)1.2Nitrogen oxides(NOX)氮氧化物（NOX)4.1Particulates顆粒物0.2 Total合共5.5 Natural gas,a safe,environmental-friendly and clean energy,is adopted as the fuel for the float glass production line,to which the integrated technolog

51、y of semi-dry desulphurisation(NID technology),selective catalytic reduction(SCR)denitrification and dust particle removal by electrostatic is fully applied,and clean production is fully promoted.We managed to achieve clean production and reduced energy consumption and emissions while ensuring that

52、the production system is operating in a safe and stable way.Meanwhile,in accordance with the Measures for the Administration of Automatic Monitoring of Pollution Sources promulgated by the State,an online system for real-time environmental monitoring is established to ensure that the emissions meet

53、the national emission standards.With the implementation of various industrial pollution remedial measures,Xinyi Glass has currently met the exhaust gas emission standards required by the country in terms of all pollutant indicators.Actual emission of industrial parks in each location in 2019(Thousan

54、d tonnes):A.ENVIRONMENTAL PROTECTION 環境保護ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 111.排放物a.廢氣在浮法玻璃的生產過程中，最主要排放的廢氣包括二氧化硫（SO2)、氮氧化物（NOX)及顆粒物。信義玻璃排放的二氧化硫、氮氧化物及顆粒物均符合國家制定的 平板玻璃工業大氣污染物排放標準（即可排放的二氧化硫、氮氧化物及顆粒物分別為400mg/m3、700mg/m3和50mg/m3）、各地包括廣東省 平板玻璃工業大氣污染物排放標準、天津市工業窰爐大氣污染物排放標準、馬來西亞

55、的 2014年環境品質（清潔空氣）法規 及各地排污許可證要求等指定的排放標準。集團按以上的法規制訂出內部 大氣污染控制程式、環境監測和測量管理程式 及 環境目標、指標和方案管理程式 等檔及一系列流程，以更清楚指引員工執行相關標準。1.EMISSIONSA.AIR EMISSIONSIn the process of float glass production,the main air emissions include sulphur dioxide(SO2),nitrogen oxides(NOX)and particulates.All the sulphur dioxide,nitro

56、gen oxides as well as particulates emitted by Xinyi Glass comply with the Emission Standard of Air Pollutants for Flat Glass Industry as promulgated by the State,under which the emissions of sulphur dioxide,nitrogen oxides and particulates shall not exceed 400mg/m3,700mg/m3 and 50mg/m3,respectively.

57、They also comply with local emission standards such as the Emission Standard of Air Pollutants for Flat Glass Industry of Guangdong Province,the Emission Standard of Air Pollutants for Industrial Furnaces of Tianjin,Malaysia Environmental Quality(Clean Air)Regulations 2014 and emission standards as

58、required for emission permits in various places.In accordance with the above regulations,the Group has formulated internal documents and a series of procedures such as“Air Pollution Control Procedures”,“Energy Conservation and Consumption Reduction Management Procedures”,“Environmental Monitoring an

59、d Measurement Management Procedures”and“Environmental Objectives,Indicators and Program Management Procedures”to better guide employees to implement relevant standards.A.ENVIRONMENTAL PROTECTION 環境保護XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司10A.ENVIRONMENTAL PROTECTION 環境保護各地工業園2019年實際排放（千噸）：DIRECT EMI

60、SSIONINDIRECT EMISSIONTOTALEMISSION DENSITY(000 tonnes)(rounded to one decimal place)(000 tonnes)(rounded toone decimal place)(000 tonnes)(rounded to two decimal places)直接排放（千噸）間接排放（千噸）合共（千噸）排放密度（至小數點後一個位）（至小數點後一個位）（至小數點後的兩個位）Float glass浮法玻璃3,315.0265.13,580.10.64tonne/tonne噸/噸Automobile glass汽車玻璃0.

61、3262.7263.00.01tonne/m2噸/平方米Architectural glass建築玻璃0.0135.5135.50.00tonne/m2噸/平方米 Total合共3,315.3663.33,978.6 CASE 2：SHENZHEN INDUSTRIAL PARK AUTOMOBILE GLASS個案 2：深圳工業園汽車玻璃在2019年期間，深圳工業園淘汰了高能耗的鋼化爐。同時，優化全廠空壓機運行臺數，更換部分老舊空壓機為高效節能的變頻空壓機項目。經此兩個改造項目後，預計年節省用電量約200萬千瓦時。In 2019,Shenzhen Industrial Park elimin

62、ated energy-intensive tempering furnaces.Meanwhile,the number of air compressors in the whole plant is optimized and some old air compressors were replaced with variable speed air compressors which is efficient and energy-saving.After these two renovation projects,it is expected that the consumption

63、 of electricity will reduce by 20 million kWh.Actual emission of industrial parks in each location in 2019(Thousand tonnes):ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 13A.ENVIRONMENTAL PROTECTION 環境保護b.溫室氣體在浮法玻璃、汽車玻璃及建築玻璃的生產過程中，均會以直接或間接形式排放二氧化碳、甲烷等的溫室氣體。信義玻璃排放的溫室氣體均符合國家制定的 中華人民共

64、和國大氣污染防治法、污染源自動監控管理辦法 及各地包括深圳市的 組織的溫室氣體排放核查規範及指南、江門市人民政府關於調整江門市區高污染燃料禁燃區的通告、馬來西亞的 2014年環境品質（清潔空氣）法規 及各地排污許可證要求等指定的排放標準。B.GREENHOUSE GASESDuring the production of float glass,automobile glass and architectural glass,greenhouse gases such as carbon dioxide and methane are directly or indirectly emitte

65、d.Xinyi Glass emits greenhouse gases in compliance with the Law of the Peoples Republic of China on the Prevention and Control of Atmospheric Pollution,Measures for the Administration of Automatic Monitoring of Pollution Sources,the Emission Standard of Air Pollutants for Flat Glass Industry as prom

66、ulgated by the State.The emission also complies with local emission standards such as Guidance for Verification of Organizational Greenhouse Gas Emissions(Shenzhen),Notice for Adjusting the Zone Prohibiting the Use of Fuels causing High Pollutants(Jiangmen),Environmental Quality(Clean Air)Regulation

67、s 2014(Malaysia)and emission standards as required for emission permits in various places.CASE 1：TIANJIN INDUSTRIAL PARK FLOAT GLASS個案 1：天津工業園浮法玻璃各工業園都使用催化還原（SCR）脫硝技術，即指在燃燒煙氣中去除氮氧化物的過程。SCR脫硝系統由四部分組成，出口溫度的煙氣進入餘熱鍋爐，降溫後，進入高溫電除塵器。經過混 合 作 用，進 入SCR反 應 器 內 進 行反應及除塵、脫硝的淨煙氣再引回餘熱鍋爐進行熱量回收。按天津市 天 津 市 工 業 窯 爐 大

68、氣 污 染 物 排 放 標準 針對氮氧化合物的排放，需要低於500mg/m3，而集團於2019年在天津工業園所排放的氮氧化合物只有不足200mg/m3，遠遠低於地區標準。In every industrial park,the technology of selective catalytic reduction(SCR)denitrification,it refers to the process of removing nitrogen oxides from the flue gas.The SCR denitrification system consists of four par

69、ts.Flue gas enters the waste heat boiler,and enters the high-temperature electric dust collector after the temperature drops.After the mixing effect,it enters the SCR reactor for reaction,and dust removal and denitrification is then directed back to the waste heat boiler for heat recovery.The emissi

70、on of nitrogen oxides is required to be less than 500mg/m3 according to the Emission Standard of Air Pollutants for Industrial Furnace of Tianjin,while the emission of nitrogen oxides by the Group in Tianjin Industrial Park in 2019 was less than 200mg/m3,which was far below the regional standard.XIN

71、YI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司12A.ENVIRONMENTAL PROTECTION 環境保護Hazardous wastes mainly include waste developer solution,waste scrap,waste ink,waste empty drums,waste engine oil and sewage,etc.The wastes produced in offices and living areas are mostly discarded office supplies.The Group has ado

72、pted strict procedures for handling hazardous wastes.All hazardous wastes are packaged,separated and placed in specific locations with warning labels when they are temporarily stored.Subsequently,in accordance with the national requirements as to the management of hazardous wastes,the Group will eng

73、age licensed factories,which are qualified to dispose of hazardous wastes and registered with the environmental department,to carry out the final disposal.有害廢物主要包括廢邊角料、廢油墨、廢空桶、廢機油、廢水等，而辦公室及生活園區主要產生廢辦公用品。集團針對有害廢棄物都有嚴謹的處理方法，所有有害廢物都會包裝及分隔處理，放置特定位置並加上警告標示暫存，再按國家危險廢物管理相關要求，委託有有害廢物處理資質並在環保局有備案的廠家進行最終處理。CL

74、ASSIFICATION AND MANAGEMENT OF HAZARDOUS WASTES有害廢物的分類及管理ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 15A.ENVIRONMENTAL PROTECTION 環境保護c.有害廢物及無害廢物在生產的過程中，無可避免地會產生有害及無害的廢物，集團所有廢物的處理都根據 中華人民共和國固體廢物污染環境防治法、危險廢物經營許可管理辦法、一般工業固體廢物貯存、處置場污染控制標準 及各地相關的法規作處理。集團主張對所有物料採取 減量、重用、回收及代替使用，內部並訂立了

75、 化學品管理程式、廢棄物分類作業指導書 及 廢棄物管理程式 作為員工日常處理有害及無害廢物的標準。各地工業園2019年有害廢物實際排放（噸）：EMISSION（tonnes)EMISSION DENSITY(rounded to one decimal places)(rounded to two decimal places)排放（噸)排放密度（至小數點後的一個位)（至小數點後的兩個位）Float glass浮法玻璃34.60.01kg/tonne公斤/噸Automobile glass汽車玻璃874.80.03kg/m2公斤/平方米Architectural glass建築玻璃38.30.

76、00kg/m2公斤/平方米Living area and office building生活園區及辦公大樓8.7N/A不適用 Total合共956.4 C.HAZARDOUS WASTES AND NON-HAZARDOUS WASTESHazardous and non-hazardous wastes are inevitably produced during the production process.All wastes of the Group are treated in accordance with the Law of the Peoples Republic of Ch

77、ina on the Prevention and Control of Environmental Pollution by Solid Wastes,the Administrative Measures for the Licensing of Hazardous Wastes,the Standard for Pollution Control on the Storage and Disposal Site for General Industrial Solid Wastes and relevant local regulations.The Group advocates“Re

78、duce,Reuse,Recycle and Replace”for all materials,and has internally formulated the“Chemical Management Procedures”,the“Guidelines for Waste Separation Operation”and the“Waste Management Procedures”as the standards for employees to handle hazardous and non-hazardous wastes on a daily basis.Actual emi

79、ssion of hazardous wastes of industrial parks in each location in 2019(tonnes):XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司14各地工業園2019年無害廢物實際排放（噸）：EMISSION（tonnes)EMISSION DENSITY(rounded to one decimal places)(rounded to two decimal places)排放（噸)排放密度（至小數點後的一個位)（至小數點後的兩個位）Float glass浮法玻璃349,854.462.46kg/t

80、onne公斤/噸Automobile glass汽車玻璃82,121.42.55kg/m2公斤/平方米Architectural glass建築玻璃37,689.80.89kg/m2公斤/平方米Living area and office building生活園區及辦公大樓17,581.1N/A不適用 Total合共487,246.7 A.ENVIRONMENTAL PROTECTION 環境保護Actual emission of non-hazardous wastes of industrial parks in each location in 2019(tonnes):信義玻璃在各工

81、業園所產生的無害廢棄物主要包括碎玻璃、廢包裝及紙張及生活垃圾為主。碎玻璃佔當中約89%，會作為原料回爐；廢包裝及塑膠會出售予再生資源回收公司；生活垃圾則會統一交由環衛部門處理。無論大小，都堅持 廢物要分類，資源要回收 的理念，把環保理念帶園區每個角落。Non-hazardous wastes produced by Xinyi Glass in all industrial parks mainly includes shattered glass,waste packing materials and paper,as well as domestic waste.Shattered gla

82、ss accounted for approximately 89%,which was sent back to the furnaces as raw materials;waste packing materials and plastic were sold to renewable resources recycling companies;and domestic waste was collectively handled by the environmental hygiene department.No matter how small the action is,the G

83、roup adheres to the principle of“sorting waste and recycling resources”,spreading the idea of environmental protection to every corner of the industrial parks.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 17A.ENVIRONMENTAL PROTECTION 環境保護CASE 3：JIANGMEN INDUSTRIAL PARK FLOAT GLASS個

84、案 3：江門工業園浮法玻璃江門工業園由源頭減排，包括為了減低舊硒鼓及墨水匣的使用量，集團與硒鼓及墨水匣維修商合作，主張以補充碳粉或加油墨為主，大大減少了舊硒鼓及墨水匣的報廢量，當舊硒鼓及墨水匣到達不能使用的狀態，會經由維修商統一收集處理。同時，工業園的電池採用以舊換新方式回收和使用可充電電池為主，減少廢電池的產生量。2019年江門工業園報廢的舊硒鼓、墨水匣及電池只有分別13.6公斤及2.8公斤。Jiangmen Industrial Park reduces emissions at source,including in order to reduce the use of used ton

85、er cartridges and ink cartridges,the Group cooperates with the maintenance companies of toner cartridges and ink cartridges and advocates the refill toner cartridges and ink cartridges,which greatly reduces the amount of scrapped toner cartridges and ink cartridges.When used toner cartridges and ink

86、 cartridges reach the status that cannot be used,they will be collected and centrally treated by the maintenance companies.At the same time,batteries in the industrial park are trade-in and recycled and rechargeable batteries are mainly used to reduce the amount of waste batteries.In 2019,only 13.6

87、kg and 2.8 kg of used toner cartridges,ink cartridges and batteries were scrapped in Jiangmen Industrial Park.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司16A.ENVIRONMENTAL PROTECTION 環境保護2.資源使用信義玻璃除了嚴格遵守 中華人民共和國水污染防治法、中華人民共和國節約能源法 及各地如 遼寧省城市節約用水管理實施辦法 和 廣東省水資源管理條例 等的相關法法規外，集團內部亦訂立了 節能降耗管理程式 等指引，同時透過不斷通過升

88、級改造技術和設備、節能降耗、環保設施的投入，更加有效地利用資源，一定程度上減少對各類資源的消耗。各地工業園2019年 能源總耗量 CONSUMPTION(GWH)EMISSION DENSITY(rounded to one decimal places)(rounded to two decimal places)用量（吉瓦時)排放密度（至小數點後的一個位)（至小數點後的兩個位)Float glass浮法玻璃14,143.92.53MWh/tonne兆瓦時/噸Automobile glass汽車玻璃366.20.01MWh/m2兆瓦時/平方米Architectural glass建築玻璃23

89、1.70.01MWh/m2兆瓦時/平方米Living area and office building生活園區及辦公大樓17.0N/A不適用 Total合共14,758.8 Purchased electricity in 2019 was approximately 921.2 GWh,which was included in the total of the above list.2019年外購電力約為921.2吉瓦時已包含在上表總數內。2.USE OF RESOURCESIn addition to strict compliance with the Law of the Peopl

90、es Republic of China on the Prevention and Control of Water Pollution(中華人民共和國水污染防治法),the Law of the Peoples Republic of China on Energy Conservation(中華人民共和國節約能源法)and other relevant laws and regulations in various regions such as the Measures for the Implementation of the Management of Water Conserva

91、tion in Cities in Liaoning Province(遼寧省城市節約用水管理實施辦法)and the Regulations on the Management of Water Resources in Guangdong Province(廣東省水資源管理條例),Xinyi Glass has also formulated guidelines such as the Management Procedures for Energy Conservation and Consumption Reduction(節能降耗管理程式)within the Group.At t

92、he same time,by continuous upgrading and renovating technologies and equipment,saving energy and reducing consumption and investing in environmental protection facilities,the Group is able to utilize resources more effectively and reduce the consumption of various resources to a certain extent.Total

93、 energy consumption of industrial parks in each location in 2019ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 19A.ENVIRONMENTAL PROTECTION 環境保護無害廢物的分類及管理CLASSIFICATION AND MANAGEMENT OF NON-HAZARDOUS WASTESCASE 4：JIANGMEN INDUSTRIAL PARK FLOAT GLASS個案 4：江門工業園浮法玻璃集團鼓勵客戶減少使用包裝材料或可重用的

94、包裝如鐵架，江門工業園如需使用木箱包裝，亦會為包裝木板起釘復原，準備有需要時再重新利用。2019年 江門工業園木材回收量約為35噸。這些可觀的數字背後，體現了信義人 通過不斷整合和優化 綠色 產業鏈，給客戶帶來節能、環保產品體驗的同時，積極宣導綠色發展之道，在公司內部積極推動 低碳生產、節能降耗，動員全體員工參與 綠色生產理念 的實踐，走上了綠色環保的發展之路。The Group encourages customers to reduce the use of packaging materials or reusable packaging such as metal frames,whe

95、n Jiangmen Industrial Park uses wooden case packaging,it will restores the wooden packaging to prepare for reuse when necessary.In 2019,Jiangmen Industrial Park recycled approximately 35 tonnes of wood.Behind these impressive figures,through continuous integration and optimisation of the“green”indus

96、trial chain,our staff at Xinyi give and actively promote to customers such energy-saving and environmental friendly product experience and green initiatives.Besides,we actively promote“Low-Carbon Production”and“Energy-Saving and Reducing Consumption”within the Company.All our employees participate i

97、n the“Green Production Practices”.The green and environmental-friendly path is very well paved and walked on.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司18A.ENVIRONMENTAL PROTECTION 環境保護2.低溫餘熱發電為 降 低 能 耗 和 生 產 成 本，信 義 玻 璃 在 東莞、蕪湖、天津、江門、營口、德陽及 馬來西亞的生產基地興建低溫餘熱發電站，這對玻璃熔窰產生的二氧化硫、二氧化碳、氮氧化物、粉塵、高溫氣體的排放，能更好地進行科學

98、合理的控制，從而大大降低對大氣、環境的污染，有力改善玻璃工業的高能耗、高污染問題。信義玻璃餘熱發電站的熱力系統和裝機方案均採用成熟配置，可以使電站運行方式靈活、可靠，能更好地與玻璃生產線有機的配合。2.LOW TEMPERATURE RESIDUAL HEAT GENERATIONTo reduce energy consumption and production costs,Xinyi Glass has built low temperature residual heat generation stations at its production bases in Dongguan,W

99、uhu,Tianjin,Jiangmen,Yingkou,Deyang and Malaysia.This can help to better exercise scientific and reasonable control over the emission of sulphur dioxide,carbon dioxide,nitrogen oxides,dust and high-temperature gas generated by the glass melting furnace.Therefore,atmospheric and environmental polluti

100、on is significantly reduced,and the problem of high energy consumption and high pollution of the glass industry can be effectively alleviated.Advanced settings are adopted in the thermodynamic system and the installed programme of Xinyi Glass residual heat generation stations,which enable the power

101、stations to operate flexibly and reliably and to work well with the glass production lines seamlessly.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 21A.ENVIRONMENTAL PROTECTION 環境保護各工業園採用天然氣作為主要生產浮法玻璃燃料，積極降低產品能耗。另外，更採用光伏發電、低溫餘熱發電等系統減少水及能源耗用量，將現有資源重新加以利用，令環境更清新潔淨。1.分佈式太陽能發電信義玻璃在2013

102、年起實施光伏發電項目，各地的工業園均有推行分佈式光伏發電項目，將太陽能轉化為電能，通過將光伏發電系統與公司內部電網直接連接並網運行，不僅可以大幅度降低項目造價，而且具有更高的發電效率和更好的環保性能。2019年，集團自發的光伏發電量為優化能源利用。Using natural gas as the main fuel for production of float glass,each industrial park actively reduces the energy consumption of its products.Besides,water and energy consumpti

103、on is reduced by using rooftop solar power generation system,low temperature residual heat generation system,and hot air from the annealing furnace,etc.With the reuse of the current resources,this leads to a fresher and cleaner environment.1.DISTRIBUTED SOLAR POWER GENERATIONXinyi Glass has launched

104、 the solar power generation project since 2013.Distributed solar energy generation projects are implemented in industrial parks in each location.Solar radiation is converted into electricity.By directly connecting the solar power generation system with the Companys internal grid,the grid-connected o

105、peration does not only significantly reduce the project cost,but also increases power generation efficiency and enhances the performance on environmental protection.In 2019,solar power generation of the Group was performed for its own use with the utilisation of energy improved.SOLAR PANELS IN INDUS

106、TRIAL PARK工業園內的太陽能板XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司20A.ENVIRONMENTAL PROTECTION 環境保護2019年各地工業園總耗水量：CONSUMPTION(THOUSAND TONNE)EMISSION DENSITY(rounded to one decimal places)(rounded to two decimal places)用量（千噸)排放密度（至小數點後的一個位)（至小數點後的兩個位)Float glass浮法玻璃8,921.41.59tonne/tonne噸/噸Automobile glass汽

107、車玻璃1,051.50.03tonne/m2噸/平方米Architectural glass建築玻璃1,492.00.04tonne/m2噸/平方米Living area and office building生活園區及辦公大樓1,207.6N/A不適用 Total合共12,672.5 Total water consumption of industrial parks in each location in 2019:ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 23The aggregate electri

108、city provided by the above methods綜合以上方案所提供用電量SAVING OVER 237,800 TONNES OF STANDARD COAL23.78節約標準煤超過萬噸 REDUCING THE EMISSION OF DUST BY OVER 161,700 TONNES16.17減排碳粉塵超過萬噸 REDUCING THE EMISSION OF CO2 BY OVER 592,700 TONNES59.27減排CO2超過萬噸 REDUCING THE EMISSION OF SO2 BY OVER 17,800 TONNES1.78減排SO2超過萬噸

109、 EQUIVALENT TO PLANTING 7,926,233 TREES ANNUALLY7,926,233相當於每年種稙棵樹 THE ANNUAL ELECTRICITY C O N S U M P T I O N O F APPROXIMATELY 227,243 FAMILIES227,243一年用電量（約）戶家庭 CO2SO2A.ENVIRONMENTAL PROTECTION 環境保護XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司22A.ENVIRONMENTAL PROTECTION 環境保護3.宣傳教育 各 地 的 工 業 園 包 括 生 產

110、 車 間、辨公樓及生活園區，都會在當眼處如宣傳欄張貼宣傳標語提醒大家節約用水，生產車間更會在班前會議上加以提點，並會作不定期的巡查確保沒有浪費用水。以江門工業園為例，內部會針對生產設備的 日常用水管理方式創建節水型企業 制 度，並 按 制 度 實 行。集 團 會加強用水設備的日常維護和管理，及時維修損壞的供水管網和設施，定期檢修或更換水龍頭、管道閥門、沖水閥等排、給水器具，防止跑、冒、滴、漏 浪費現象發生，杜絕 長流水 現象。同時，把節約用水的要求落實體現到生產設備、工作和生活的各個環節之中，提高水資源使用效率，建立節約用水長效管理機制，實現水資源可持續利用，努力實現企業人均用水量較往 年有所

111、下降。3.PROMOTIONAND EDUCATIONIndustrial parks in each location,including workshop,office building and living area,will post promotion slogan to remind everyone of water saving in prominent positions such as promotion columns.Production workshops will remind the staff in the meeting before their shifts

112、 start and ad-hoc patrol and investigation will be conducted to ensure that no water is wasted.Taking Jiangmen Industrial Park as an example,internal management of daily water consumption of production equipment a water-saving enterprise system is established and implemented according to the system.

113、The Group will strengthen the daily maintenance and management of water equipment,repair damaged water supply network and facilities in a timely manner,and regularly repair or replace faucets,pipeline valves,flushing valves and other drainage and water supply devices to prevent the waste of“running,

114、emitting,dripping and leaking”and eliminate the phenomenon of“long running water”.At the same time,the requirements for water conservation are implemented in all aspects of production equipment,work and life,to improve the efficiency of water resource utilization,establish a long-term water conserva

115、tion management mechanism,achieve sustainable utilization of water resources,and strive to reduce the water consumption per capita of the enterprise as compared with previous years.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 25A.ENVIRONMENTAL PROTECTION 環境保護1.迴圈水系統 信義玻璃積極進行多項節水減排

116、工作，儘量以迴圈使用為方向，各地的迴圈水系統會通過迴圈水泵，將冷水送給熱工設備降溫後回到冷卻設備冷卻後再次供給熱工設備降溫，一直循環。以東莞工業園及江門工業園為例，每月迴圈量分別為約730萬噸及490萬噸。2.污水利用及處理 集團建設了污水處理系統，去處理無法或不適合重新使用的污水。以蕪湖工業園為列，經污水處理後會回收再利用，水站可做到無污水排放，估計2019年蕪湖工業園處理約7萬噸。1.CIRCULATING WATER SYSTEMXinyi Glass actively promotes several measures in water saving and discharge red

117、uction to perform the circulating use as far as possible as our goal.Through circulating water pump,circulating water system in each location will provide cool water to heating equipment for cooling,and back to cooling equipment to cool down before providing to heating equipment again.Circulation wi

118、ll continue.For example,the daily circulation of Dongguan Industrial Park and Jiangmen Industrial Park was approximately 7,300,000 tonnes and 4,900,000 tonnes respectively.2.USE AND HANDLING OF SEWAGEThe Group has also constructed sewage treatment system for the purpose of handling the sewage that i

119、s non-reusable or unsuitable for reuse.Taking Wuhu Industrial Park as an example,sewage will be recycled and reused after treatment,and the water station can achieve zero sewage discharge.It is estimated that Wuhu Industrial Park will treat approximately 70,000 tonnes in 2019.XINYI GLASS HOLDINGS LI

120、MITED 信義玻璃控股有限公司243.環境及天然資源綠色生產以 誰管理誰負責 為原則，生產管理負責人為各項環保工作的第一責任人，各公司、部門全力配合並進行職責劃分、分工明確，有效促進了各項環保工作的開展。信義玻璃已取得ISO14001環境管理體系認證及ISO50001能源管理體系，並嚴格按照體系要求運行實施。各地的浮法玻璃生產線均使用清潔能源天然氣，比傳統的能源減低污染，並全部安裝了煙氣線上監測系統，煙氣排放資料即時上傳當地環保局，接受環保部門監督。信義玻璃以項目改進，推進環保節能降耗再行動。信義玻璃有效利用浮法玻璃窰爐餘熱，對所有生活區供應熱水，有效減少了能源消耗的同時，保障了員工的生活需

121、要。通過生產車間照明設備的改造、生產設備的用電管理、集團物料控制體系的實施等專案，極大的促進了集團節能降耗目標。全體信義人集思廣益、行動起來，從我做起，為企業 建設綠色節能環保型企業 添磚加瓦。A.ENVIRONMENTAL PROTECTION 環境保護3.THE ENVIRONMENT AND NATURAL RESOURCESGREEN PRODUCTIONBased on the principle of“the responsibility falls on the manager”,the responsible person for production management i

122、s the first person held accountable for all environmental protection work.Each of the companies and departments fully cooperates with well-defined duties and clear division of responsibilities,which effectively facilitates all work on environmental protection.Xinyi Glass has obtained ISO14001 certif

123、ication for the environmental management system and ISO50001 energy management system,and operates in strict compliance with the system requirements.Natural gas,a clean energy,is adopted as the fuel for the float glass production line in each location.Compared to traditional energy,the pollution is

124、thus lowered.Online fume and gas monitoring system is established and the emission information will be uploaded to local environmental protection bureau in real-time to be monitored by them.Xinyi Glass carries out improvement projects to promote environmental friendly energy-saving and consumption r

125、eduction actions.By effectively making use of residual heat from the furnace of float glass to provide hot water to all living areas,Xinyi Glass effectively reduces energy consumption and fulfils the needs of living of its staff.Through the projects of improving lighting equipment in production work

126、shops,managing the electricity consumption of production equipment and implementing the Groups material control system,etc.,Xinyi Glass significantly facilitates the achievement of the Groups goal of energy saving and consumption reduction.All Xinyi staff members provide valuable inputs and take act

127、ion to make their own contributions to the enterprises goal of“building a green,energy-saving and environmentally friendly enterprise”.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 27A.ENVIRONMENTAL PROTECTION 環境保護2019年各地工業園包裝木箱量：CONSUMPTION(THOUSAND TONNE)EMISSION DENSITY(rounded

128、to one decimal places)(rounded to two decimal places)用量（千噸)排放密度（至小數點後的一個位)（至小數點後的兩個位)Float glass浮法玻璃23.20.00tonne/tonne噸/噸Automobile glass汽車玻璃33.70.00tonne/m2噸/平方米Architectural glass建築玻璃17.30.00tonne/m2噸/平方米 Total合共74.2 浮法玻璃、汽車玻璃及建築玻璃主要的包裝材料為木箱及鐵架，但鐵架會回收並重複使用的，而合適的木箱亦會被重用，其他的包裝材料亦包括防雨膜、膠帶、膠條、牛皮紙等，佔整

129、體約4.3%。Packing wooden cases used in industrial parks in each location in 2019:The main packing materials of float glass,automobile glass and architectural glass are wooden cases and metal frames.Metal frames will be collected and reused repeatedly,and suitable wooden cases will also be reused.Other

130、packing materials include rainproof film,duct tape,adhesive tape and kraftpaper,which accounts for approximately 4.3%in overall packing materials.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司26(GB12348-2008).In addition,a fixed centralised waste storage location is planned to facilitate centralised dispos

131、al,and the temporary solid waste storage site is constructed and maintained in strict compliance with the requirements of the Standard for Pollution Control on Hazardous Waste Storage and its modification order(2013)and the Standard for Pollution Control on the Storage and Disposal Site for General

132、Industrial Solid Wastes and its modification order(2013).During the construction of project,the prevention and control measures of groundwater and soil pollution are controlled by the generation,seepage,diffusion and emergency response of pollutants in accordance with the principle of combining sour

133、ce control,zoning control,pollution monitoring and emergency response,so there will be no significant impact on the regional soil and groundwater environment.While expanding its business,the Group also pays attention to the impact on the surrounding environment,residents and all stakeholders,achievi

134、ng a balance in many aspects through assessments and exchanges.噪聲滿足 工業企業廠界環境噪聲排放標準（GB12348-2008）中3類標準。另外，規劃了固定廢物集中存放地點，方便集中處置，固廢暫存場所嚴格按照 危險廢物貯存污染控制標準 及其修改單（2013）以及 一般工業固體廢物貯存、處置場污染控制標準 及其修改單（2013）的要求建設和維護使用。在專案建設中，地下水、土壤污染防治措施按照 源頭控制、分區防治、污染監控、應急回應 相結合的原則，從污染物的產生、入滲、擴散、應急回應進行控制，因此，不會對區域土壤和地下水環境產生明顯影

135、響。業務擴張的同時，集團亦關注對周邊環境、居民及所有持份者的影響，透過評估及交流達到多方面的平衡。A.ENVIRONMENTAL PROTECTION 環境保護ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 29綠色工業園所有新工業園的開發按 中華人民共和國環境保護法、中華人民共和國環境影響評價法、建設項目環境保護管理條例等及當地相關法律，委聘協力廠商對該選址作環評報告，包括對工程的污染、工業園選址的現狀及調查、影響預測、保護措施及可行性、環境經濟損益等多個方面作分析及提供意見。2019年，信義玻璃獲得香港品質保證

136、局頒發的 綠色金融認證計劃：2018 發行前階段證書，有關資金會用於新工業園的綠色項目中。2019年期內，集團在建的新工業園位於廣西省北海市及江蘇省張家港市，兩者在落成後分別會生產特種浮法玻璃及優質浮法玻璃。為減低污染，在項目建設中，排水實行 雨污分流、清污分流，設置污水處理設施，處理後污水回用，滿足了穩定達標排放要求。在專案建設中，規劃了使用清潔燃料、設置脫硫脫硝設備、採用除塵系統，有效減少了玻璃原料輸送、稱量、配料等過程產生的粉塵、玻璃熔窯廢氣，以及原料等製備過程中的粉塵、氨儲罐無組織廢氣等。同時，合理進行廠區平面佈局設計，通過採取減振、隔聲等降噪措施，再經距離衰減後，廠界的A.ENVIR

137、ONMENTAL PROTECTION 環境保護GREEN INDUSTRIAL PARKIn accordance with the Environmental Protection Law of the Peoples Republic of China,the Environmental Impact Assessment Law of the Peoples Republic of China,the Regulations on the Administration of Construction Project Environmental Protection and other

138、relevant local laws,all new industrial parks has engaged a third party to conduct an environmental impact assessment report on the site,including analysis and advice on various aspects such as pollution caused by the project,current status and investigation of the site of the industrial park,impact

139、forecast,protection measures and feasibility,environmental and economic profit and loss.In 2019,Xinyi Glass obtained the Pre-issuance Stage Certificate of the Green Finance Certification Scheme issued by the Hong Kong Quality Assurance Agency,and such fund will be utilised in the green projects of t

140、he new industrial park.During 2019,the new industrial parks under construction of the Group are located in Beihai,Guangxi Province and Zhangjiagang,Jiangsu Province,both of which will produce special float glass and premium float glass respectively upon completion.In order to reduce pollution,during

141、 the construction of the project,sewage is discharged through“rain and sewage diversion”and“clean and sewage diversion”,and sewage treatment facilities are set up to recycle sewage after treatment,meeting the requirements of stable and up-to-standard discharge.During the construction of project,the

142、Company planned to use clean fuel,set up desulfurization and denitrification equipment,and adopt dust removal system,which effectively reduced the dust,glass furnace exhaust gas during the transfer,measure and distribution of raw materials of glass,and dust and uncontrolled exhaust gas of ammonia st

143、orage tank,etc.in the preparation process of raw materials.At the same time,the layout design of the plant area was reasonably carried out.By adopting noise reduction measures such as vibration reduction and sound insulation,and then by leveraging on distance attenuation,the noise at the plant area

144、met the Class 3 standard in the Emission Standard for Industrial Enterprises Noise at Boundary XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司28 出色的透光性能SOLAR-X汽 車 玻 璃 不 僅 擁 有 良 好的隔熱性能，還保證出色的可見光透光性能，恰到好處的自然光透過率使駕駛室內有一個清晰的對外視野?？梢姽馔高^率保持在70%75%標準範圍，提高視覺舒適度，使陽光不再耀眼。較佳的陽光控制功能SOLAR-X獨 特 的Low-E鍍 膜 層，還具有較佳的太陽能反射性能。能

145、在避免 光污染 的基礎上，具有一定的陽光控制功能。SOLAR-X的太陽能反射性能比普通汽車玻璃提高15%。牢固和耐久性能SOLAR-X前擋汽車夾層玻璃內表面的Low-E 鍍膜工藝和材料，確保了膜層的牢固性和耐久度。避免了普通汽車玻璃反復貼膜的成本和性能失效。A.ENVIRONMENTAL PROTECTION 環境保護 EXCELLENT TRANSMITTANCESOLAR-X automobile glass not only has good heat insulation function,but also guarantees excellent visible light tran

146、smittance.Its most appropriate natural light transmittance ensures there is a clear view in the driving cab to look at the outside.The visible light transmittance is kept within the standard range of 70%75%,which improves the visual comfort so that the sun becomes no longer glaring.GOOD SOLAR CONTRO

147、L FUNCTIONThe unique Low-E coated layer of SOLAR-X also has good ability to reflect solar energy.It can control sunlight to some extent without causing“light pollution”.The solar energy reflection ability of SOLAR-X is 15%more powerful than that of common automobile glass.GOOD STRENGTH AND DURABILIT

148、YThe Low-E coating and materials on the internal surface of SOLAR-X front automobile laminated glass ensures the firmness and durability of film as well as avoiding the costs incurred for repeated filming in the case of common automobile glass and performance failure.ENVIRONMENTAL,SOCIAL AND GOVERNA

149、NCE REPORT 2019 2019 環境、社會及管治報告 31綠色產品汽車玻璃SOLAR-X 熱反射汽車玻璃是由信義玻璃開發，採用目前最先進設備和技術生產的紅外線反射鍍膜夾層玻璃（專利號：2006 2 0059916.5）。該產品是通過在高品質的半成品透明浮法玻璃表面鍍上多層Low-E鍍膜，再經過熱彎和夾層加工製成。與傳統汽車玻璃相比，SOLAR-X熱反射汽車玻璃具有眾多優良性能 卓越的隔熱性能SOLAR-X獨特的Low-E鍍膜層，可以有效地阻隔太陽輻射熱量進入汽車內部，從而降低汽車空調負荷，減少能耗開支。SOLAR-X絕佳的遮陽系數，使其隔熱性能比普通汽車玻璃提高38%。A.ENVIR

150、ONMENTAL PROTECTION 環境保護GREEN PRODUCTAUTOMOBILE GLASSSOLAR-X heat reflective automobile glass is infrared reflecting coating laminated glass(patent no.2006 2 0059916.5)which is developed by Xinyi Glass and is manufactured relying on the most advanced equipment and technology at present.This product

151、is formed when the surface of high-quality semi finished clear float glass is plated with many layers of Low-E coatings before it is subject to heat bending and lamination.Compared with traditional automobile glass,SOLAR-X heat reflective automobile glass enjoys a number of excellent properties.OUTS

152、TANDING HEAT RESISTANCEThe unique Low-E coated layer of SOLAR-X can effectively prevent solar radiant heat from reaching the insides of automobiles,so as to reduce the load on automobile air conditioners and reduce energy consumption.The super excellent shading coefficient of SOLAR-X enables it to b

153、e 38%more heat resistant than common automobile glass.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司30高透型Low-E玻璃，遮陽系數Sc0.5，對透過的太陽能衰減較少。這對以採暖為主的北方地區極為適用，冬季太陽能波段的部分輻射可透過這種Low-E玻璃進入室內，經室內物體吸收後變為遠紅外熱輻射，並與室內暖氣發出的熱輻射共同被限制在室內，從而節省暖氣的費用。遮陽型Low-E玻璃，遮陽系數Sc0.5，對透過的太陽能衰減較多。這對以空調致冷的南方地區極為適用，夏季可最大限度地限制太陽能進入室內，並阻擋來自室外的遠紅

154、外熱輻射，從而節省空調的使用費用。根據膜層結構中含有銀的層數不同又可劃分為：單銀、雙銀、三銀Low-E產品，在某些場合下，需要一種高透光率，而又需要極低的遮陽系數的Low-E產品，因此雙銀也應運而生，一般情況下，同樣的遮陽系數，雙銀Low-E可以具有更高的可見光透過。三銀這種特性則更加明顯。雙銀玻璃幾乎可以用在任何場合，具有以下幾個特點：具有比遮陽型Low-E 玻璃更低的遮陽系數；具有低的輻射率；具有保溫作用；一般都具有低的反射率，通透性好。A.ENVIRONMENTAL PROTECTION 環境保護High transmission Low-E glass:shading coeffici

155、ent of Sc0.5,reducing little transmitted sun light.It is very suitable to be used in the northern area which usually adopts heating system.In winter,sun rays can penetrate this kind of Low-E glass to reach houses.After absorbed by indoor objects,they become far infrared thermal radiation not able to

156、 penetrate Low-E glass.Such thermal radiation is confined indoors together with the thermal radiation emitted by indoor heaters,so that heating costs can be reduced.Sun-shading Low-E glass:shading coefficient of Sc0.5,reducing much transmitted sun light.It is very suitable to be used in the southern

157、 area which usually uses air-conditioners.In summer,it can to the largest extent prevent sun rays from reaching houses as well as blocking far infrared thermal radiation from outdoors,so that the costs of air conditioning can be reduced.According to the layer of silver contained in the film structur

158、e,it can also be divided into single-silver Low-E glass,double silver Low-E glass and triple-silver low-E glass.On some occasions,a kind of Low-E product that is high-transmitting and requires very low shading coefficient is needed.Therefore,double-silver Low-E glass came into being.In normal cases,

159、if the shading coefficient is the same,double-silver Low-E glass has higher visible light transmissivity than single-silver Low-E glass.Triple-silver Low-E glass with the same shading efficient has even higher visible light transmissivity.Double-silver glass can be used on nearly any occasion.It has

160、 the following several characteristics:lower shading coefficient than sun shading Low-E glass,low radiance,heat preservation,low reflectivity,and fine permeability.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 33超越光譜玻璃選擇標準美國能源部的標準將光熱增益率(LSG)大 於1.25的 玻 璃 定 義 為 光 譜 選 擇 玻 璃(Spectrally

161、 SelectiveGlass)。SOLAR-X汽車玻璃的光熱增益率為1.73，而普通前擋汽車玻璃的光熱增益率是1.13。A.ENVIRONMENTAL PROTECTION 環境保護COMPLIANCE WITH STANDARDS ON SPECTRALLY SELECTIVE GLASSGlass whose light to solar gain(LSG)is larger than 1.25 is defined by the standards set by the U.S.Department of Energy as spectrally selective glass.The

162、 LSG of SOLAR-X automobile glass is 1.73 while the LSG of common front automobile glass is 1.13.AUTO GLASS PRODUCTS汽車玻璃產品1.傳熱系數2.遮陽系數1.Heat transfer coefficient2.Shading coefficientARCHITECTURAL GLASSLow emissivity coated glass is also called Low-E glass.Low-E glass is a kind of glass whose surface

163、is coated with low emissivity coating “metal-oxide silver film”,so that the glass takes on different colours.Its main functions are to reduce the U value1 of glass,selectively reduce Sc2 and comprehensively improve energy-saving property of glass.It mainly features:high infrared reflectivity,ability

164、 to directly reflect far infrared thermal radiation;low surface emissivity,weak ability to absorb external energy,hence little reradiated heat energy;wide range of shading coefficient Sc,and ability to control sun light transmittance according to needs to cater to requirements of different areas.建築玻

165、璃Low-E玻璃是在玻璃表面鍍低輻射材料金屬銀氧化物膜，使玻璃呈現出不同顏色。其主要作用是降低玻璃的U值1，同時有選擇地降低Sc2，全面改善玻璃的節能特性。顯著特點為：紅外反射率高，可直接反射遠紅外熱輻射；表面輻射率低，吸收外來熱量少，從而再輻射出的熱能少；遮陽系數Sc範圍廣，可根據需要控制太陽能的透過量，以適應不同地區的需要。XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司32 陽光控制Low-E夾層玻璃（第三代Low-E夾層玻璃）陽光控制Low-E夾層玻璃是指生產特殊的Low-E玻璃時，再經過特殊夾層工藝製成的節能夾層玻璃。陽光控制Low-E夾層玻璃與國外XI

166、R膜夾層玻璃相比，具有品種多、顏色豐富、性能優越、適用範圍廣等特點，在加工上，陽光控制Low-E膜層品質穩定，附著力強、耐酸鹼性強。高性能陽光控制Low-E夾層玻璃在產品性能、品種、加工難易程度、使用範圍、經濟性等方面均優於國外XIR膜夾層玻璃產品，這是國內建築幕牆玻璃使用和發展的必然趨勢。A.ENVIRONMENTAL PROTECTION 環境保護 Solar control Low-E laminated glass(Third Generation Low-E laminated glass)Solar control Low-E laminated glass refers to e

167、nergy-saving laminated glass formed after special Low-E glass manufactured are then processed through special lamination technology.Compared with foreign XIR laminated glass,solar control Low-E laminated glass features multiple varieties,abundant colours,superior performance,and wide applicable scop

168、e.In processing,solar control Low-E film is stable in quality,strong in adhesive force and well resistant to acid and alkali.High-performance solar control Low-E laminated glass is better than foreign XIR laminated glass in many aspects such as product performance,variety,processing difficulty,range

169、 of application and economic efficiency.This is an inevitable trend for the use and development of domestic curtain wall glass.ARCHITECTURAL GLASS PRODUCTS建築玻璃產品ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 35 Definition of Low-E Insulating Glass and Comparison between it and Commo

170、n Single Glazing and Common Insulating Glass in Energy-savingLow-E insulating glass is preferred kind of energy-efficient building materials for energy-saving buildings advocated by the state.It reaches the national required standards for energy conservation of materials used in public buildings and

171、 residential buildings.After the surface of common architectural glass is coated with metallic silver and auxiliary layer,it is integrated with another piece of glass through various technology into insulating glass with dry air in the middle.Compared with common energy-saving glass,Low-E insulating

172、 glass can,through silvers very high reflectivity of heat radiation,keep more energy from sunlight outdoors in summer while ensuring natural lighting indoors.In winter,it better prevents indoor heat from getting out of room from the glass,so that obvious effects of energy conservation for building c

173、an be produced.Compared with common single glazing,energy saving glass(Low-E insulating glass)can better preserve heat,keep warm and insulate sound.It can save 67-70%of energy,consuming around 40%less energy compared to common insulating glass(see the table below).Low-E中空玻璃定義以及和普通單層玻璃、普通中空玻璃的節能性比較Lo

174、w-E中空玻璃是國家宣導綠色節能建築的首選節能建築材料，其節能特性滿足國家對公共建築和居住建築所用材料的節能強制性要求。在普通建築玻璃的表面鍍上金屬銀及其輔助膜層後，將其與另外一片玻璃經多種工藝集合成中間為乾燥空氣的中空玻璃產品。Low-E中空產品相比普通節能玻璃，可以利用銀對熱輻射的極高反射特性，在保證室內自然採光的同時，在夏天把太陽光的熱量更多地擋在室外，在冬天更多阻止室內的暖氣通過玻璃流失到室外，從而起到建築節能的顯著效果。相對於普通單層玻璃，節能玻璃（Low-E中空玻璃）隔熱、保溫及隔音效果顯著，可節能67-70%，相對於普通中空玻璃節能約40%（請見下表）。COMPARISON ON

175、 ENERGY CONSUMPTION能耗比較 APPLICABLE REGIONHOT SUMMER AND WARM WINTER使用地區夏熱冬暖地區 GLASS TYPECommon single glazingCommon insulating glassLow-E insulating glass玻璃類型普通單層玻璃普通中空玻璃Low-E中空玻璃 100%74%33%A.ENVIRONMENTAL PROTECTION 環境保護XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司34集團內部亦按以上的國家及地區的法律法規制定了一系列有關僱傭的政策及流程，如

176、招聘管理流程 及 馬來西亞人事管理制度招聘 規定了公司招聘管理分工流程，招聘途徑主要有校園招聘、經仲介招聘、內部員工推薦等，各種的招聘都訂立了內部相關指引，確保所有人都獲得公平的應試機會，再從中聘用合適人士。依2019年12月31日計算，員工共13,117人，按年齡、性別、所屬地區、及級別分類，各個類別分佈百份比與2018年相約，詳細可參以下圖a、b 及c。2019年員工按年齡分類，31-40歲的組別最多，佔整體40%；其次為21-30歲組別，佔整體28%；而41-50歲組別則為第三，佔 整 體27%；而51-60歲 組 別、20 歲或以下組別及61歲或以上組別分別佔4%、1%及0%，分佈比例

177、與2018年相約。a.BY AGE IN 20192019年員工年齡比例20 or below20歲或以下41-5021-3031-4061 or above61歲或以上51-601%28%27%4%0%40%B.SOCIAL RESPONSIBILITY 社會責任The Group has also formulated a series of employment policies and procedures in accordance with the laws and regulations of the above countries and regions.For example

178、,the“Recruitment Management Process”and“Malaysian Personnel Management Process:Recruitment”stipulates the Companys recruitment management division procedures.The primary recruitment channels include campus recruitment,recruitment through agency,and internal recommendation from employees.There are in

179、ternal guidelines set up for all these recruitment methods so as to ensure that there is a fair opportunity for every application for the recruitment of the suitable candidate.As of 31 December 2019,there is a total of 13,117 employees and they are classified in accordance with their age,gender,regi

180、on and level.As compared to that of 2018,the distribution percentage of each category is similar.For details,please refer to the following graphs a),b)and c).In respect of employees which were classified by age in 2019,the largest number came from the age group of 31-40,which accounted for 40%of the

181、 total number;it is followed by the age group of 21-30,which accounted for 28%of the total number;and the age group of 41-50 came third,which accounted for 27%of the total number;while the age groups of 51-60,20 or below and 61 or above accounted for 4%,1%and 0%respectively.The distribution ratio wa

182、s similar to that of 2018.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 374.僱傭及勞工常規人才，被信義玻璃視為最寶貴的財富。信義玻璃堅持以不斷改善的工作條件，具有競爭力的福利待遇，實效的培訓系統，不以文憑評估能力、不以資歷比較貢獻的用人機制，公平、公正、合理地賦予每個人成長機會，搭建充分展示才華的舞臺，吸引、培養、獎勵、留住有能力、高品質、具備國際化素質的人才。僱傭信義玻璃於中國境內的所有工業園均嚴格遵守了 中華人共和國勞動法、中華人民共和國勞動合同法、中華人民共和國社會保險法 等相

183、關的勞動法律法例，而馬來西亞工業園則遵守了 馬來西亞勞工法律 以作勞動合同訂立解除、勞動報酬、勞動爭議處理、社會保險費的繳納、社會保險待遇、社會保險爭議解決等的處理依據。B.SOCIAL RESPONSIBILITY 社會責任4.EMPLOYMENT AND LABOUR PRACTICESXinyi Glass regards talents as the most valuable treasure.Xinyi Glass strives to provide continuous improvement of working conditions,competitive benefits

184、 and remuneration package,an effective training system,a deployment system which evaluates performance not based on education background,and contribution assessment not based on qualifications.Fair,just and reasonable opportunities are also given to everyone for individual growth,in order to build a

185、 platform where they could showcase their talents,so that we could attract,nourish,reward and retain talents with competency,high quality and international exposures.EMPLOYMENTAll the Industrial Parks of Xinyi Glass in the PRC have complied with the relevant labour laws and regulations such as“Labou

186、r Law of the Peoples Republic of China”(中華人共和國勞動法),“Labour Contract Law of the Peoples Republic of China”(中華人民共和國勞動合同法),“Social Insurance Law of the Peoples Republic of China”(中華人民共和國社會保險法),and“Regulation on Unemployment Insurance”(失 業 保 險 條 例 ),and in Malaysia Industrial Park has complied with“Mala

187、ysian Labour Laws”and“Malaysian Labour Laws:Hours of Work”and other regulations as the basis for handling the entering into and termination of labour contract,labour compensation,labour dispute settlement,social insurance premium payment,social insurance benefits,social insurance dispute settlement

188、and so on.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司36集團除制定 人事管理制度 及 晉升降職管理流程 作為一般管理人才的內部指引外，為鼓勵從事專業崗位人員鑽研業務和提升技能，集團設有 集團內評職稱管理制度 及 專利獎勵制度、激勵制度等等獎勵制度，內評職稱是每年一次的，經提交材料、審核再按平日考勤表現評定，大致分初、中及高級三個職級，使有足夠經驗及能力的員工都可主動獲得同等待遇。具備了公司內評職稱、管理職務頭銜、長期服務的員工或特殊引進人就可享有公司股票購股權。51015202530010%10%10%10%10%8%2%4%13%16%0%Ove

189、rallMale20 or below21-3031-4041-5051-6061 or aboveLocalOther provinces整體男性員工Female女性員工20歲或以下員工21-30歲員工31-40歲員工41-50歲員工51-60歲員工61歲或以上本地員工外省員工d.DISTRIBUTION OF STAFF ACCREDITED WITH TITLES2019年員工具職稱比例Stafs accredited with titles具職稱General staf普通員工B.SOCIAL RESPONSIBILITY 社會責任In addition to formulating

190、the“Personnel Management System”and the“Promotion/Demotion Management Procedure”as the internal guidelines for general talents management,the Group has established reward systems such as“Management System for the Internal Title Accreditation of the Group”,“Patent Reward System”and“Incentive Scheme”t

191、o encourage professional personnel to study their business and enhance their skills.The internal title accreditation is carried out once a year.Upon the submission of materials and review on the daily performance,the employees are broadly divided into three levels,junior,middle and senior,so that th

192、e employees with adequate experience and capability will be actively provided with the same level of benefits.Staff members who have been internally accredited with titles,managerial duties and titles,or the long-service employees or specially-recruited staff members are entitled to the Companys sha

193、re options.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 392019年員工按性別分類，與去年的分佈比例接近，男性佔大多數，佔整體88%，而女性則佔12%。2019年員工按所屬地區（即以深圳工業園為例，深圳市以外的員工計算為 外省 員工）分類，外省員工為主，佔整體70%，而本地員工則30%，比例與2018年一致。b.BY GENDER IN 20192019年員工性別比例Female女Male男88%12%c.BY REGION IN 20192019年所屬地區員工比例Other provinces外省

194、Local本地30%70%B.SOCIAL RESPONSIBILITY 社會責任In respect of employees which were classified by gender in 2019,the distribution ratio was the same as last year with male contributing to the major segment,88%and female accounting for 12%.In respect of employees which were classified by region(taking Shenzh

195、en Industrial Park as an example,employees outside Shenzhen are considered as“employees from other provinces”)in 2019,the employees from other provinces are the mainstay,accounting for 70%of the total number,while local employees accounted for 30%of the total number,which was similar to that in 2018

196、.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司38針對解僱方面，內部的 員工手冊 有清楚解釋集團會作出解除勞動合同的各個情況及其他處理方式，而 人事管理制度 及馬來西亞人事管理制度解聘管理 則會列明當確定要解除勞同合同時，集團或負責執行的人需要做的步驟及受影響員工的應有權利，以確保集團對待每個員工都是一 視 同 仁 的。依2019年12月31日 的 總人數計算，全年整體員工流失率約36%，較2018年百份比低，當中包括了主動離職的及集團解僱的人數。按年齡、性別、所屬地區、及級別分類，各個類別分佈百份比與2018年相約，詳細可參以下圖e、f、g及h。B.SOCI

197、AL RESPONSIBILITY 社會責任In terms of dismissal,the internal“Employee Handbook”clearly explains the various situations in which the Group will terminate the labour contract and other handling methods,while the“Personnel Management System”and“Malaysian Personnel Management System:Dismissal”states the pro

198、cedures which should be carried out by the Group or the responsible executor,and the right of the affected employee upon the termination of labour contracts,so as to ensure that the Group treats each employee equally.Based on the total number of staff on 31 December 2019,the overall employee turnove

199、r rate(which includes the number of people who resigned voluntarily and were dismissed by the Group)for the year was about 36%,which was lower than that in 2018.The distribution percentages of each category by age,gender,region and rank are similar to 2018,and are shown in Figure e,f,g and h below.E

200、NVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 412019年具職稱的員工佔整體員工10%，而按性別比例，具職稱的男、女員工皆佔該組別的10%；而按年齡分類，61歲或以上、20歲或以下及21-30歲皆低於平均百分比，主要與年資及工作規劃有關，分別佔0%、2%及4%，其他組別佔13%-16%；而所屬地區方面，本地員工較低，約8%，外市員工佔10%，達平均水準。這顯示員工在內部考取內部職稱時，並不會受到性別、地區及年齡等原因影響其結果，集團對各人都持公平態度去審核能力。In 2019,the employees who

201、have been internally accredited with titles accounted for 10%of the total employees,and accounted for 10%of the above groups which are classified by gender.In terms of age,61 or above,20 or below and 21-30 age group are all below the average percentage,mainly related to seniority and work planning,a

202、ccounting for 0%,2%and 4%,respectively,and other groups accounting for 13%-16%.In terms of regions,local employees were relatively low at approximately 8%,while employees from other cities accounted for 10%,reaching an average level.This shows that factors such as gender,region and age will not affe

203、ct the internal title accreditation of employees,which reveals the Groups fair attitude towards reviewing the capacity of every staff member.B.SOCIAL RESPONSIBILITY 社會責任XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司40B.SOCIAL RESPONSIBILITY 社會責任2019年流失員工按年齡分類，21-30歲的組別最多，佔整體42%；其次為31-40歲組別，佔整體38%；而41-50歲組別

204、則為第三，佔整體15%；而20歲或以下組別、51-60歲組別及61歲或以上組別分別佔4%、1%及0%，分佈比例與2018年相約。按性別分類，與去年的分佈比例一致，男性佔大多數，佔整體92%，而女性則佔8%。按所屬地區分類，外省員工為主，佔整體80%，而本地員工則20%，比例與2018年相近。In terms of turnover rate by age in 2019,the age group of 21-30 contributed to the majority,which accounted for 42%of the total number;it is followed by t

205、he age group of 31-40,which accounted for 38%of the total number.The age group of 41-50 ranked the third,which accounted for 15%of the total,while the age group of 20 or below,51-60 and 61 or above accounted for 4%,1%and 0%respectively.The distribution ratio is similar to that of 2018.In terms of tu

206、rnover rate by gender,which was consistent with last years distribution with male employees contributing to the majority,92%while female accounting for 8%.In terms of turnover rate by region,employees from other provinces were the mainstay,accounting for 80%of the total number while local employees

207、accounted for 20%,which was similar to that of 2018.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 43B.SOCIAL RESPONSIBILITY 社會責任e.TURNOVER RATE BY AGE IN 20192019年流失員工按年齡分類20 or below20歲或以下61 or above61歲或以上41-5041-50歲21-3021-30歲31-4031-40歲51-6051-60歲4%42%15%1%0%38%f.TURNOVER RATE B

208、Y GENDER IN 20192019年流失員工按性別分類Female女Male男92%8%g.TURNOVER RATE BY REGION IN 20192019年流失員工按所屬地區分類Other provinces外省Local本地80%20%h.TURNOVER RATE BY RANK IN 20192019年流失員工按職級分類99%1%Staf accredited with titles有職稱員工General staf普通員工Senior management高管XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司42B.SOCIAL RESPONS

209、IBILITY 社會責任工會組織信義玻璃關心員工生產以外的生活，按集團制定的 工會管理制度 及 馬來西亞人事管理制度多元化，各個工業園均成立了工會，擁有包括主席、財務、統籌等成員的完整架構，其下設立各個小組去確保工會有秩序地運作。工會透過透明及民主的管理，舉辦各項有益身心的活動，同時，亦增加公司與員工們之間的溝通、爭取福利以增加員工的歸屬感。面對日益加快的生活節奏，信義玻璃鼓勵員工平衡工作與生活，主張為合資格員工組織健康體檢和旅遊，並舉辦各項有趣的業餘活動如娛樂康體活動如生日會、足球比賽、春節晚會、國慶晚會等。工業園內設有不同文化、生活設施如圖書室、籃球場、足球場、羽毛球館、桌球室、乒乓球館、

210、網吧、電視房、卡拉OK 室、健身房、醫療室、小賣部、小吃店、員工飯堂等，並擴大各類設施的投入，以做好維護和管理，豐富員工八小時工作之外的生活和交流。LABOUR UNIONSXinyi Glass cares about its staffs life outside of the production work.According to the“Labour Union Management System”and“Malaysian Personnel Management System:“Diversify(馬來西亞人事管理制度多元化)”set up by the Group,each i

211、ndustrial park has established a labour union,which possesses a complete structure with members including a chairperson,a treasurer,a coordinator,etc.Various groups have been set up under the union to ensure its orderly operation.Through transparent and democratic management,the labour unions organi

212、se various activities that benefit the staffs well-being.Meanwhile,they also strengthen the communication between the Company and the staff as well as negotiating for the benefits to raise the staffs sense of belonging.In response to the increasingly fast pace of life,Xinyi Glass encourages its staf

213、f to achieve work-life balance.It organises medical check-ups and travel tours for the eligible staff and holds various fun after-work events such as entertainment and recreational activities including birthday party,football match,Chinese New Year celebration,National Day celebration,etc.There are

214、different cultural and daily facilities in the industrial parks,such as library,basketball court,football field,badminton court,snooker room,table tennis room,cyber cafe,TV room,karaoke room,fitness room,medical room,kiosk,tuck shop,staff canteen,etc.Investments in various kinds of facilities are ex

215、panded to well perform their maintenance and management,enriching the life and enhancing the interaction of staff members outside the eight working hours.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 45B.SOCIAL RESPONSIBILITY 社會責任薪酬及福利信義玻璃制定了 集團薪酬管理調整流程、薪酬制定和核算流程 及 馬來西亞人事管理制度薪酬 等流程

216、，為僱員提供有吸引力的薪酬和福利。員工的薪酬由基本工資和獎罰額度構成，薪酬隨著公司業績、員工崗位價值、個人能力與績效以及社會發展水準等因素進行調整。同時，集團亦為員工提供飲食津貼、住房福利、高溫補貼、交通及通訊補助等福利。集團為國內的工廠員工按 中華人民共和國社會保險法 及 工傷保險條例 等的規定繳納社會保險金及購買工傷保險。信義玻璃嚴格遵守 中華人民共和國勞動法、僱傭條例、全國年節及紀念日放假規定、國務院關於職工工作時間的規定、馬來西亞勞工法律工作時間與各外地公司適用的當地僱傭法律與條例等及各業務所在地法律規定的工作時限和假期。國內的所有工業園都實行一星期五天工作八小時的工作制度，生產部門實

217、行倒班輪休制，員工可享有法定節假期，另設有婚假、喪假、產假、陪產假等有薪假期。REMUNERATION PACKAGE AND BENEFITSXinyi Glass has set up procedures such as the“Remuneration Management and Adjustment Procedure of the Group”(集團薪酬管理調整流程),“Remuneration Formulation and Accounting Procedure”(薪酬制定和核算流程)and“Malaysian Personnel Management System:Rem

218、uneration”(馬來西亞人事管理制度薪酬),providing the employees with attractive remuneration and benefits.Staffs remuneration package,comprised of basic salary and reward and punishment,is adjusted for factors such as the Companys results,the value of the staff members position,personal competency and performance,

219、and social development level,etc.At the same time,the Group provides them with meal allowances,housing benefits,subsidies for high temperature,transport and communication allowances.The Group has contributed to the social insurance and purchased work-related injury insurance for employees working in

220、 the domestic factories in accordance with the“Social Insurance Law of the Peoples Republic of China“(中華人民共和國社會保險法)and the“Regulation on Work-Related Injury Insurances”(工傷保險條例).Xinyi Glass strictly complies with working hour limit and holiday requirements under“Labour Law of the Peoples Republic of

221、China”(中華人民共和國勞動法),the“Employment Ordinance”(僱 傭 條 例 ),“Regulation on Public Holidays for National Annual Festivals and Memorial Days”(全國年節及紀念日放假規定),“Provisions of the State Council on Employees Working Hours”(國務院關於職工工作時間的規定),“Malaysian Labour Laws Working Hours”as well as the respective applicable

222、employment laws and regulations in the overseas locations and the legal requirements of the places in which it operates.All industrial parks in China implement an eight-hour working system from Mondays to Fridays,while production departments implement a shift system.Employees enjoy statutory holiday

223、s and paid leaves,such as marriage leave,funeral leave,maternity leave,and paternity leave,etc.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司44B.SOCIAL RESPONSIBILITY 社會責任ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 47B.SOCIAL RESPONSIBILITY 社會責任ACTIVITIES ORGANISED BY LABOUR UNION(EXCER

224、PT)2019年工會舉行的活動（節錄部分）XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司46B.SOCIAL RESPONSIBILITY 社會責任集團並設立安全管理和執行機構並配備專門人員 安全辦，除編制安全規章、操作及應急方案等檔外，會組織及參與安全生產的教育、培訓及應急救援演練。同時會巡查工業園的生產情況，及時提出具高可能性的安全隱患及糾正違章操作，並對相關的行為或問題提供建議及整改措施等。在生產車間內工作的員工，集團會配備勞動保護設施和用品包括手套、勞保鞋等。工業園都有安全標語及相關警告標誌，而針對一些不同位置更有不同的警示，例如原料車間會設置粉塵職業危

225、害告知牌及窰爐前端設置高溫職業危害告知牌，提醒員工相關的危險性以作不同程度的保護。另外，天然氣室、油站等易燃地點均已安裝實時監控監察情況。行車和叉車等使用性高的大型輔助工具都會定期檢查，確保運作正常。車間整體以5S管理及檢查（即整理、整頓、清潔、清掃和保養），由安全辦人員作日常檢查，而安全方面的要求則較嚴謹，集團會另外請具資格人員對車間環境進行檢查評估，確保在場人員均有一個安全的工作環境。The Group has set up a safety management and implementation instrumentality with dedicated personnel:Saf

226、ety Office.In addition to the preparation of safety regulations,operation and emergency plans,we will organize and participate in the education,training and emergency rescue drills on production safety.At the same time,we will inspect the production of the industrial parks,identify high-potential sa

227、fety hazards and rectify non-compliance operations in a timely manner,and provide suggestions and rectification measures for related acts or problems.For employees working at the production workshops,the Group provides them with labour protective equipment and supplies,including gloves and safety sh

228、oes,etc.There are also safety slogans and relevant warning signs placed around its industrial parks.Pinpointing different locations,there are different warnings placed.For example,there is dust occupational hazard notification card placed at raw material workshops and high temperature occupational h

229、azard notification card placed in front of the furnace to remind employees of the relevant risks so that they can prepare themselves with different levels of protection.In addition,real-time surveillance and monitoring has been installed in flammable sites such as natural gas rooms and petrol statio

230、ns.Large-scale auxiliary tools with high usage such as trucks and forklifts are regularly inspected to ensure their proper operation.The entire workshops are managed and inspected in 5S(i.e.sorting,rectifying,cleaning,sweeping and maintenance).Personnel from Safety Office conducts daily inspections

231、with rigorous requirements in safety aspect.The Group also hires qualified personnel to check and evaluate the workshop environment to ensure that the staff present at the workshop have a safe working environment.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 49另外，集團已於2017年成立了 信義教育基

232、金，按 信義教育基金管理章程 管理，為員工的子女在教育上提供支援，在2019年度，共有319名合資格的員工子女受惠，基金發放超過127萬元人民幣，受惠人數及發放人數對比2018年都有大幅度提升28%。5.健康與安全信義玻璃按 中華人民共和國安全生產法、中華人民共和國職業病防治法、生產安全事故應急預案管理辦法、生產安全事故應急條例、Occupational Safety And Health Act 1994 及其他各地相關法律再制定內部一般使用的 安全管理手冊、安全管理體系 等流程及針對意外發生後的所編制的 事故上報流程、工傷處理流程 及 生產安全事故應急預案、風險辨識評估報告、應急資源調查報

233、告 作操作規程。B.SOCIAL RESPONSIBILITY 社會責任In addition,“Xinyi Education Fund”was established by the Group in 2017.Managed in accordance with the“Xinyi Education Fund Management Code”,the fund provides our employees children with education assistance.The fund paid more than RMB1,270,000 and benefitted a tot

234、al of 319 eligible children of our employees in the year of 2019.The number of beneficiaries and the number of grants have increased significantly by 28%as compared to that of 2018.5.HEALTH AND SAFETYXinyi Glass has developed the“Safety Management Manual”,“Safety Management System”etc.as the interna

235、l operating procedures in accordance with the“Production Safety Law of the Peoples Republic of China”(中華人民共和國安全生產法),“Law of the Peoples Republic of China on the Prevention and Treatment of Occupational Diseases”(中華人民共和國職業病防治法),“Measures for the Administration of Contingency Plans for Work Safety Inc

236、idents”(生產安全事故應急預案管理辦法),“Regulation on Emergency Responses to Work Safety Accidents”(生產安全事故應急條例),“Occupational Safety And Health Act 1994”and other relevant laws in the various regions.“Accident Reporting Process”,“Work Injury Handling Process”and“Emergency Plan for Production Safety Accidents,Risk

237、Identification and Assessment Report,Emergency Resource Investigation Report”are also prepared after the occurrence of accidents.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司48B.SOCIAL RESPONSIBILITY 社會責任在辦公室的工作環境則會以6S管理，集團會根據整理、整頓、清潔、清掃、保養、安全進行辦公區域評比等相關活動，同時，辦公室會作安全隱患識別整改包括日檢、周檢、月檢、內部識別、專項排查、節假日檢查及跟進整改。集

238、團每年亦會為合資格員工進行體檢，確保員工的健康。所有新員工都會接受崗前三級培訓、事故案例教育培訓及定期培訓，讓新員工對自己所屬的工作範圍具備安全意識，而現有員工每一季度都需要觀看事故警示片，以從中汲取經驗。集團每年都會舉行消防及其他應急演習，使所有員工都能具備遇上危急情況時的處理方式。不論辦公室及生產車間的範圍內都嚴禁吸煙，以營造健康、安全、整潔和舒適的工作環境。2019年並沒有任何員工因工傷死亡。Safety slogans are placed and protective equipment are provided in workshops車間內都設有安全標語員工，並有充足保護設施下工

239、作The working environment at the office will be managed in 6S.The Group will carry out related activities such as sorting,rectifying,cleaning,sweeping,maintenance and safety evaluation for office area.Meanwhile,there is also identification and rectification of safety hazards in the office such as dai

240、ly inspection,weekly inspection,monthly inspection,internal identification,special inspection,holiday inspection and follow-up rectification.The Group also conducts annual medical check-ups for the eligible staff to ensure their health.All the new employees need to take 3 levels of pre-job training,

241、accident case study and regular training,so that new employees have the safety awareness of their scope of work.For the existing staff,they are required to watch accident demonstration videos every quarter for the safety knowledge.The Group also conducts fire and other emergency drills every year to

242、 equip all the staff with the necessary knowledge for handling emergency crisis.Smoking is strictly prohibited in the areas of both office and production workshops in order to create a healthy,safe,clean and comfortable working environment.In 2019,no employees died due to work-related injuries.ENVIR

243、ONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 51DIVISIONAL SAFETY MANAGEMENT STRUCTURE事業部安全管理架構圖Safety Ofce for Float Glass浮法玻璃安全辦Safety Ofce for Architectural Glass建築玻璃安全辦Safety Ofce for Automobile Glass汽車玻璃安全辦Safety Ofce for Logistics物流安全辦Safety Ofce for Ofce Premises辦公室安全辦Divisional

244、Safety Committee事業部安委會Safety Ofce in Industrial Parks工業園安全辦B.SOCIAL RESPONSIBILITY 社會責任XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司50B.SOCIAL RESPONSIBILITY 社會責任2019年集團培訓總時數128,034小時，參訓員工平均受訓時數約2.5小時，按職級及性別分類，各個類別分佈百份比與2018年相約，詳細可參以下圖i及j。i.TRAINED STAFF BY RANK IN 20192019年受訓員工按職級分類Staf accredited with t

245、itles有職稱員工General staf普通員工Senior management高管93%7%j.TRAINED STAFF BY GENDER IN 20192019年受訓員工按性別分類Female女Male男92%8%In 2019,the Groups total number of training hours amounted to 128,034 hours and the average number of training hours per trainee was over 2.5 hours.By rank and gender,the percentage dist

246、ribution of each category is similar to that of 2018,as shown in Figure i and j below.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 53B.SOCIAL RESPONSIBILITY 社會責任6.發展及培訓人力資源是信義玻璃的無形資產，致力於用、育 和 留。集團堅持 內部培養的原則，採取 滾動進出 的方式進行迴圈培養，即後備人才一旦流失、晉升、調動等，將及時補充人才庫，包括管理幹部的培養計劃、人才梯隊建設方案、多能工培養計劃等計

247、劃。除了制定培養計畫和培訓大綱，也會有後備人才庫的動態管理，透過不同評核決定該員工是否予以晉升。另外，集團根據內部的 培訓計畫管理流程 訂立年度培訓計劃，主要分為內部講師培訓（即由資深並具內部職稱的員工教授）及委外培訓兩類，分別根據 內部講師評聘與管理流程 及 委外培訓管理流程兩個流程去管理。2019年舉行了多個不同主題的培訓包括：脫硫工藝的培訓、消防應急演練培訓、企業法律風險防範知識及職業精神與職業道德等。多元化的培訓內容使員工既可獲取工作相關的知識，也可培養員工個人道德和品格，培養其解決問題的能力，完善的訓練資源與學習環境，員工的學習更具效率，使人才能不斷創新，做好未來發展的人才儲備。6.

248、DEVELOPMENT AND TRAININGXinyi Glass is committed to“deploying”,“nurturing”and“retaining”human resources,which are an intangible asset of the Company.The Group adheres to the principle of“internal nurturing”and adopts the“rolling in and out”approach to carry out circular training,which means that onc

249、e a reserve talent is lost,promoted,transferred,etc.,the talent pool will be replenished in a timely manner,including the training plan for management cadres,the talent echelon construction plan,the multi-skilled workers cultivation plan and other plans.In addition to the development of nurturing pl

250、ans and training programs,the Group also has a dynamic management of the reserve talent pool to determine whether the employee will be promoted through different assessments.Furthermore,based on the internal“Training Plan Management Procedure”,the Group has established an annual training plan,which

251、is mainly divided into internal lecturer training(which is taught by senior employees internally accredited with titles)and external training.It is managed according to two processes,namely“Internal Lecturer Evaluation and Management Process”and“External Training Management Process”,respectively.In

252、2019,a number of trainings on different topics were held,including the training of desulfurization process,fire emergency drill,corporate legal risk prevention knowledge and professional spirit and professional ethics.Diversified training content enables employees to acquire work-related knowledge a

253、s well as developing their personal ethics and character and nurturing their problem-solving abilities.The comprehensive training resources and the learning environment enable the staff to learn more efficiently,helping them to innovate constantly and preparing a pool of talents for future developme

254、nt.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司52B.SOCIAL RESPONSIBILITY 社會責任7.勞工準則信義玻璃在制定 招聘管理流程 時，嚴格遵守 中華人民共和國勞動法、禁止使用童工規定、中華人民共和國未成年人保護法 及 馬來西亞勞工法 等及各業務所在地法律規定，禁止使用童工或強制勞動的法律法規。招聘時，集團的招聘組會審查簡歷，求職信及身份證。在審查求職人員的簡歷時會一併檢查教育背景、工作經驗以及與工作要求相匹配的總體背景。在審閱簡歷時，招聘組會觀察以下幾點，以確保更好地篩選潛在候選人，包括：改變工作的原因、在前僱主工作的工齡等。如有懷疑，招

255、聘組會與相關政府部門核實。如發現違規，招聘組有權終止接下來的招聘程式，並把該人員列入黑名單，以避免下次再進入公司求職。集團為保障員工健康和安全，嚴禁強迫勞動，所有員工亦需經過相關培訓才可工作。7.LABOUR STANDARDSWhile developing the“Recruitment Management Procedure”,Xinyi Glass strictly complies with the“Labour Law of the Peoples Republic of China”(中華人民共和國勞動法 ),“Provisions on the Prohibition of

256、Using Child Labour”(禁止使用童工規定),“The Law of the Peoples Republic of China on the Protection of Minors”(中華人民共和國未成年人保護法)and“Malaysian Labour Laws”and the local legal requirements in the places where its businesses are located,as well as the laws and regulations prohibiting the use of child and forced la

257、bour.At the time of recruitment,the Groups recruitment team will review the resumes,cover letters and ID cards.When reviewing the resume of a job seeker,the educational background,working experience,and overall background will be checked if they match the job requirements.When reviewing resumes,the

258、recruitment team will observe the following points to ensure better screening of potential candidates,including:reasons for changing jobs,term of service for former employers,etc.If there is any doubt,the recruitment team will check with the relevant government authorities.In case of any violation,t

259、he recruitment team has the right to suspend the next recruitment procedure and blacklist the related person to avoid him/her from entering the Company for job application next time.To ensure staff health and safety,forced labour is strictly prohibited and no staff can start working before the compl

260、etion of the relevant training.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 55B.SOCIAL RESPONSIBILITY 社會責任TRAINING ACTIVITIES 2019(EXCERPT)2019年培訓活動（節錄部分）XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司54B.SOCIAL RESPONSIBILITY 社會責任9.產品責任信義玻璃致力於生產優質玻璃，十分重視產品的品質和信譽，所有產品嚴格按制定的 品質管制制度 檢測，成功取得

261、了各項國內外的認證，包括：IATF16949:2016、ISO14001:2015、ISO45001:2018、BSI鋼化和夾層認證、BSI中空認證、SGCC 認證、美國DOT 標準、澳大利亞產品認證、歐共體ECE 標準及中國3C 標準等的認證，並為產品購買了責任保險。集團過去分別獲得由中國出入境檢驗檢疫協會頒發的 中國品質誠信企業、國家工商行政管理總局商標局的 中國馳名商標、深圳知名品牌委員會的 深圳知名品牌 等多個重要獎項，在2019年更獲多家客戶頒發優秀供應商、優秀合作單位 及 優秀供方 等獎項認可，以證明集團產品品質的高水準及與客戶保持良好合作關系。2019年因質量問題而要回收的產品佔

262、已售出的產品與2018年的百分比相約，約0.4%。所有貨物發貨前，都會按 品質管理程式 由品管部按客戶要求的標準作最後檢驗再包裝發貨。2019年集團接獲的所有投訴共4,904件，內部的 顧客投訴處理常式、品質投訴處理常式、客戶退貨產品管理流程 等指引都規範了售後服務的程式。接到投訴後，對投訴的情況進行核實確認，如果是因為客戶使用不當或對產品的相關特性不了解時，應向客戶作9.PRODUCT RESPONSIBILITYXinyi Glass is committed to the production of quality glass,with great importance on produ

263、ct quality and reputation.All products have been strictly tested as set out in the“Quality Management System”and successfully obtained several domestic and overseas certifications,including IATF16949:2016,ISO14001:2015,ISO45001:2018,BSI Licence(for tempered and laminated glass)(BSI鋼 化 和 夾 層 認 證),ano

264、ther BSI Licence(for insulated glass)(BSI中空認證),SGCC certification(SGCC認證),USA DOT(美國DOT標準),product certification from Australia(澳大利亞產品認證),EU ECE(歐共體ECE標準)and China 3C(中 國3C標 準),following the Companys purchased liability insurance.Xinyi Glass received a number of important awards,including“China Qual

265、ity Credit Enterprise”from China Entry&Exit Inspection and Quarantine Association,“China Well-known Trademark”from the Trademark Office of the State Administration for Industry and Commerce and“Shenzhen Top Brand”from Shenzhen Top Brand Evaluation Committee,and awarded“Outstanding Supplier”,“Outstan

266、ding Cooperating Unit”and“Outstanding Vendor”from various clients in 2019,which reflected the high quality of the Groups products and the good relationship maintained with our clients.Products which had to be recalled due to its quality problems in 2019 accounted for approximately 0.4%of the product

267、s sold,similar to that of 2018.Before shipment,final inspection is carried out on all goods by the quality control department according to the standards required by the customer and under the“Quality Management Procedure”.The Group received 4,904 complaint cases in 2019 and its internal guidelines s

268、uch as“Customer Complaint Handling Routine”,“Quality Complaint Handling Routine”and“Product Management Procedure for Customer Returns”have standardised the after-sales service program.Upon receipt of a complaint,the complaint will be ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 57

269、B.SOCIAL RESPONSIBILITY 社會責任8.供應鏈管理信義玻璃已制定並對所有潛在及現有的供應商執行 採購和外包管理制度、供應商廉潔協議、供應商送貨物料外包裝管理流程 及 供應商開發與管理程式，而當中汽車玻璃的材料供應商需通過ISO9001認證，確保生產正常運行，降低採購成本，完善供應鏈管理，規範採購行為，集團化、專業化採購，並以達到資源分享，各公司間物資可相互調配使用的目的。所有採購都會簽訂合約合同，嚴格監督合同的履行和控制資金的支付。同時，信義玻璃制定 供應商季度考核明細表 及 合格供應商定期評價標準 等內部指引，按能力、商務、品質、供貨期及服務五個類別，由多個相關部門評分，

270、以定期更新供應商名冊，監控原材料、配件等物資的質量及消耗情況。集團2019年的供應商以國內為主，佔89%，而國外佔11%。不論國內外的供應商都會按上述程式作篩選及管理，透過嚴格措施，確保供應鏈的各個環節都達到標準及安全。Domestic:East China國內-華東Aboard:North America國外-北美洲Aboard:Asia(ex China)國外-亞洲（中國除外）Domestic:South China國內-華南Domestic:Central China國內-華中Aboard:Europe國外-歐洲Domestic:North China國內-華北Aboard:Africa

271、國外-非洲Aboard:South America國外-南美洲Domestic:Southwest國內-西南Domestic:Northwest國內-西北Aboard:Oceania國外-大洋洲0%0%40%9%2%0%1%0%29%4%11%4%8.SUPPLY CHAIN MANAGEMENTXinyi Glass has developed and implemented the“Procurement and Outsourcing Management System”,“Supplier Integrity Agreement”,“Supplier Delivery Material

272、s and Outer Packaging Management Process”and“Supplier Development and Management Process”on potential and current suppliers,of which suppliers for automobile material have to pass ISO9001 certification to ensure the normal operation of our production,reduction in procurement cost and improvement of

273、supply chain management.It also aims to carry out standardised and professional procurement on the Group level to achieve resources sharing and the allocation of materials across the companies.All procurement activities involve the signing of agreements and contracts,and the performance of the contr

274、acts is strictly monitored and the payment of funds is strictly controlled.At the same time,Xinyi Glass formulated internal guidelines,such as the“Breakdown of Supplier Quarterly Appraisal”and“Standards for Regular Assessment of Qualified Suppliers”,for the regular update of the list of suppliers.Th

275、e suppliers are assessed by various relevant departments based on the five criteria of competence,business,quality,delivery time and service.Xinyi Glass monitors the quality and consumption of materials such as raw materials and ancillary parts.The Groups suppliers in 2019 were mainly domestic suppl

276、iers,which accounted for 89%,while foreign suppliers accounted for 11%.Both domestic and foreign suppliers will be screened and managed according to the above procedures.Through the above strict measures,the Group ensures that every part of the supply chain meets the standards and is secure.XINYI GL

277、ASS HOLDINGS LIMITED 信義玻璃控股有限公司56B.SOCIAL RESPONSIBILITY 社會責任10.反貪污信義玻璃成立信義系 內控中心，以 預防為主、查辦為輔 為大方針，專責處理集團廉潔事務，由行政總裁直接管理。透過一系列措施及審計方式，全方位反貪，宣導所有僱員在日常的言行中具體落實正直、誠實、公平和遵守法例的理念。內控中心已制定內部守則及行為指南包括信義員工道德行為規範、信義系員工十大廉潔條例 等與獎懲制度如 信義系舉報人保護和獎勵制度，鼓勵供應商及其他合作單位、信義員工互相監督，積極舉報腐敗和職務犯罪等違規行為，保障企業和員工的合法權益，確保所有員工皆理解及落實

278、誠信及道德行為的重要性。集團於2019年在微信設立 廉潔信義 宣傳廉潔反腐和分享重要信息。員工可以通過信函、電子郵件、電話及微信在綫舉報等方式向內控中心舉報公司任何員工的各類失職、瀆職、以權謀私、收受賄賂、侵佔公司財物等違規行為，內控中心經調查、取證、核實、得出結論後予以處理。以嚴謹的制度表明對任何行賄及貪腐等行為都是零容忍。集團於2019年發現的貪污案件共兩件，並已對相關人士作出處理。10.ANTI-CORRUPTIONThe dedicated Xinyi Internal Control Centre directly managed by the Chief Executive Off

279、icer was established by Xinyi Glass to handle the anti-corruption matters of the Group based on the“prevention first,supplemented by investigations”approach.Through a series of measures and audits,the Group exercise full effort in anti-corruption,advocating that all staff members should put the phil

280、osophy of integrity,honesty,fairness and compliance into practice in their daily lives.The Internal Control Centre has developed internal codes and conduct guidelines including“Ethical Conduct Standards for Xinyis Staff”,“Top 10 Integrity Rules for Xinyis Staff”,etc.,as well as reward and punishment

281、 systems such as“Xinyis Whistle Blower Protection and Reward System”.These encourage the suppliers,other collaborative units and Xinyis staff to supervise each other and actively report non-compliant matters such as corruption and duty crime,thereby protecting the legal rights of the enterprise and

282、the employees.It is ensured that all staff members understand the significance of honest and ethical conduct and put it into action.In 2019,the Group set up the“Integrity Xinyi”on WeChat to promote anti-corruption and share important information.Staff can report,in ways of letter,email,telephone cal

283、ls and WeChat,misconduct of any staff,including any breach of duty,dereliction of duty,abusing power for personal gains,receiving bribes,and encroaching company assets,to the Internal Control Centre,and the matter will then be handled upon investigation,collecting evidence,verification and drawing a

284、 conclusion.Our strict systems show our zero tolerance towards bribery and corruption.In 2019,the Group identified two cases of corruption,which have been handled by relevant parties.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 59B.SOCIAL RESPONSIBILITY 社會責任出解釋以消除客戶疑慮。如確認非產品問題的，回覆

285、分析和說明事件狀況，向客戶解釋說明處理結果，並取得客戶的諒解與滿意；如確認屬產品問題的，根據投訴事態的嚴重程度分別進行處理（分一般投訴及嚴重投訴），判定為不合格的話，會為客戶補給新的產品。對投訴產品問題回饋給相關生產部門，對當中問題進行分析和整改，避免再次出現。集團對客戶及其公司的資料保護亦制定了相關的內部政策包括 顧客財產管理程式、文件管理程序 和 新客戶開戶流程 等，未經客戶同意，設計圖、產品圖紙等不能借閱、複印給他人，另外，保證客戶與供應商財產的驗證、儲存和維護過程處於受控狀態，防止損壞或丟失，對顧客的財產進行統一有效的規範管理。集團重視知識產權的維護，2019年已有多宗侵犯集團智慧財產

286、權的案件正處於行政調查或刑事偵查階段，亦設立舉報電話及郵箱，鼓勵大眾舉報疑似侵權行為。另一方面，集團把獲得專利納入到員工的職稱評定的項目內，2019年集團成功申請的專利達709個，比2018年多12.7%。除了證明集團對外加大知識產權的保護，亦透過此舉向員工灌輸知識產權的重要性。verified and confirmed,and if the customer misuses or does not know the relevant characteristics of the product,it shall be explained to the customer to elimina

287、te the customers concern.In case of confirmation of non-product issues,reply to analyse and explain the status of the event,explain the handling results to the customer,and try to let the customer to understand and satisfy;if it is confirmed that it is a product issue,it will be dealt with according

288、 to the severity of the complaint(general complaint and serious complaint),and if it is judged that the product is not up to standard,we will deliver new products to customers.We will give feedback to the related production department of the products in question and analyze and rectify the problems

289、to avoid recurrence.The Group has also formulated relevant internal policies for the protection of customers and their companies information,including“Customer Property Management Procedures”,“Document Management Procedures”and“New Customer Account Opening Procedures”.Without the consent of customer

290、s,design drawings and product drawings cannot be borrowed or copied to others.In addition,the process of verification,storage and maintenance of customers and suppliers properties is under control to prevent damage or loss and to standardize and manage customers properties in a unified and effective

291、 manner.The Group attaches great importance to the protection of intellectual property rights.In 2019,many cases of infringement of the Groups intellectual property rights are under administrative investigation or criminal investigation.The Group has also set up reporting hotline and email to encour

292、age the public to report suspected infringement.On the other hand,the Group incorporated the patents obtained into the employees title assessment,and in 2019,the Group successfully applied for 709 patents,an increase of 12.7%compared with 2018.In addition to demonstrating the importance of protectin

293、g the Groups intellectual property rights externally,the Group also educates its employees on the importance of intellectual property rights.XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司58集團與築福香港基金會合辦的 港資企業實習計劃，邀請了香港學生暑假期間到東莞工業園實習，共提供了15個不同的工作崗位，使實習生能在這段期間體會到實際的工作環境及作兩地文化交流。INTERNSHIP PROGRAMME FOR HONG K

294、ONG-BASED ENTERPRISES 20192019年港資企業實習計劃B.SOCIAL RESPONSIBILITY 社會責任The“Internship Programme for Hong Kong-based Enterprises”jointly organised by the Group and the Bless Hong Kong Campaign Foundation,invited Hong Kong students to work in the Dongguan Industrial Park during the summer holidays,and off

295、ered a total of 15 different positions,so that the interns could gain experience in a real working environment and have cultural exchange between Hong Kong and China during this period.ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 6111.社區投入信義玻璃自1988年成立以來，長期主動承擔著扶貧濟困的責任，致力於社會公益事業，努力

296、發揮企業本身價值。集團為中國的教育、文化衛生、交通環保、扶貧賑災、社會治安、見義勇為等慈善公益事業踴躍捐輸。信義玻璃始終堅持回報社會的理念，作為當地社區家庭的一員，熱心於社會公益事業，鼓勵員工以實際行動為當地社區的公益、教育、賑災救助和環保等做出積極貢獻。2019年 集 團 共 動 員8,763人 次 及 超 過10,232小時參加了所屬工業園的社區活動，包括組織信義義工隊每週參加周邊地區環保清潔的團體活動、慈善義跑、國際馬拉松比賽、信義盃 男子籃球邀請賽、交通安全知識講座、文藝晚會等不同類型的活動。B.SOCIAL RESPONSIBILITY 社會責任11.COMMUNITY INVOLV

297、EMENTSince the foundation in 1988,Xinyi Glass proactively undertakes the responsibility of helping the poor and needy in the long term.The Company is committed to community and charity works,where its corporate value is striven to be brought into play.The Group makes donations enthusiastically in Ch

298、ina for education,culture and health,transportation and environmental protection,poverty and disaster relief,social security,righteous and brave acts,etc.in philanthropy.As a member of the local community,Xinyi Glass always insists on the concept of giving back to society and plays an active role in

299、 public welfare undertakings.The Group has encouraged its staff to make positive contributions to public welfare,education,disaster relief and environmental protection with actions for the local communities.In 2019,the Group arranged a total of 8,763 employees and over 10,232 hours to participate in

300、 community activities held by their Industrial Parks,including organized our Xinyi Volunteer Team to participate in different types of activities such as environmental-friendly and clean group activities in surrounding areas,charity running,international marathon competition,the“Xinyi Cup”mens baske

301、tball tournament,seminars on traffic safety and cultural evening gathering every week.COMMUNITY ACTIVITIES PARTICIPATED IN 2019(EXCERPT)2019年參加社區活動（節錄部分）XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司602019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING

302、BODY頒獎機構 2019年2月February 2019Excellent Cooperation Unit優秀合作單位Zhongjian Buer Curtain Wall Decoration Co.,Ltd.Guangdong Branch中建不二幕牆裝飾有限公司廣東分公司2019年2月February 2019Excellent Suppliers優秀供應商Shenzhen Fangda Jianke Group Co.,Ltd.深圳市方大建科集團有限公司 2019年3月March 20192018 Excellent Enterprise for Industrial Econom

303、ic Development2018年度工業經濟發展優秀企業一等獎The Peoples Government of Deyang德陽市人民政府2019年3月March 2019Deyang Enterprise Technology Centre德陽市企業技術中心The Peoples Government of Deyang德陽市人民政府2019年3月March 2019Outstanding Contribution to Public Welfare in 20182018年度公益事業突出貢獻企業Industrial and Commercial Union of Yuanshan S

304、treet,Longgang District,Shenzhen(Chamber of Commerce)深圳市龍崗區園山街道工商聯（商會)2019年3月March 20192008-2018 We supported the development of the Town Association and awarded the“Special Contribution Award”(Group Chairman Lee Yin Yee-Individual)2008-2018年期間熱心支持同鄉會發展，授予 特別貢獻獎（集團董事局主席李賢義（個人）Hong Kong Henggang Clan

305、smen Association香港橫崗同鄉會 2019年5月May 2019Excellent Suppliers優秀供應商Zhongjian Buer Curtain Wall Decoration Co.,Ltd.中建不二幕牆裝飾有限公司2019年5月May 2019Sponsorship of Outer Harbour Center Primary School 2018 Education Reform and Innovation Project Achievement Award贊助外海中心小學2018年度教育教學改革創新專案成果獎Central Primary School

306、of Waihai Street,Jianghai District,Jiangmen江門市江海區外海街道中心小學 B.SOCIAL RESPONSIBILITY 社會責任ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 63另外，集團共捐款84.3萬港元予各工業園所屬地區的學校、扶貧計劃及獎學金等項目，盡力在各方面都回饋社會，使工業園與社區關係能達到互助互讓。除了對外部的貢獻外，集團內各個工會屬下設立 愛心基金，用於協助有困難的員工及其家庭，以 救急不救貧、透明公開、逐級申報、集體討論決定 為大原則，按 2017愛

307、心基金管理章程 執行，發揮員工間守望相助的精神。2019年共撥款超過人民幣110萬元，受助員工達 217人。B.SOCIAL RESPONSIBILITY 社會責任In addition,the Group donated HK$843,000 to the schools,poverty alleviation programs,scholarships and other projects in the areas where the Industrial Parks are located,and tried their best to return to the community i

308、n all aspects.Thus,there will be mutual understanding and assistance between the Industrial Parks and the community.Other than its external contribution,the Caring Fund under each labour union is operated in accordance with the“Caring Fund Management Code 2017”.Based on the main principles of“helpin

309、g those in need but not the poor;transparency and openness;reporting to the superior level;collaborative decision-making”,the fund assists the staff and their families who are in need and shows the spirit of mutual support.In 2019,more than RMB1.1 million was used in total,benefitting 217 employees.

310、2019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING BODY頒獎機構 2019年1月January 2019Advanced Member Enterprise先進會員企業Deyang Foreign Investment Enterprise Association德陽外來投資企業協會2019年1月January 2019High-quality Development Enterprises高品質發展企業Management Com

311、mittee of Deyang Economic and Technological Development Zone德陽經濟技術開發區管理委員會2019年1月January 2019Excellent Suppliers優秀供應商R&F Properties富力地產2019年1月January 20192018 Responsible Enterprise2018年度責任企業Nanfang Daily南方日報社2019年1月January 2019Research Institute for 40 Years of Cooperation Award建院40年合作共進China Build

312、ing Materials Industry Planning and Research Institute中國建築材料工業規劃研究院2019年1月January 2019Excellent Suppliers優秀供應商Guangzhou Jangho Curtain Wall System Engineering Co.,Ltd.廣州江河幕牆系統工程有限公司 XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司62B.SOCIAL RESPONSIBILITY 社會責任2019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年

313、信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING BODY頒獎機構 2019年8月August 2019Top 100 Private Enterprises in Manufacturing Industry in Anhui Province安徽省民營企業製造業綜合百強Anhui Industries and Commerce Association/Anhui Economic and Information Technology Department/Anhui Market Supervision Administrat

314、ion安徽省工商業聯合會/安徽省經濟和資訊化廳/安徽省市場監督管理局 2019年9月September 2019High and New Technology Enterprise Wuhu Industrial Park(Automobile Glass)高新技術企業蕪湖工業園（汽車玻璃）Department of Science and Technology of Anhui Province,Department of Finance of Anhui Province,State Tax Bureau,Local Tax Bureau of Anhui Province安徽省科學技術廳

315、、安徽省財政廳、國家稅務局、安徽省稅務局2019年9月September 2019High and New Technology Enterprise Wuhu Industrial Park(Float Glass)高新技術企業蕪湖工業園（浮法玻璃）Department of Science and Technology of Anhui Province,Department of Finance of Anhui Province,State Tax Bureau,Local Tax Bureau of Anhui Province安徽省科學技術廳、安徽省財政廳、國家稅務局、安徽省稅務局

316、2019年9月September 20192018 Advanced Enterprise in Energy Efficiency of Glass Industry in Guangdong Province2018年度廣東省玻璃行業能效先進企業Guangdong Glass Industry Association廣東省玻璃行業協會2019年9月September 2019Shandong Province Major Engineering Quality Brand山東省重大工程優質品牌Selection and Organising Committee of Quality Bra

317、nds for Major Projects in China中國重大工程優質品牌評選組委會2019年9月September 2019Advanced Energy Efficiency Enterprise in the Glass Industry in Guangdong Province廣東省玻璃行業能效先進企業Guangdong Glass Industry Association,Guangdong Glass Industry Energy Efficiency Benchmarking Leading Group廣東省玻璃行業協會、廣東省玻璃行業能效對標行動領導小組 ENVIR

318、ONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 652019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING BODY頒獎機構 2019年6月June 2019Deyang Key Laboratory德陽市重點實驗室The Peoples Government of Deyang德陽市人民政府2019年6月June 20192018 Pengjiang District

319、Charity Contribution Award2018年度蓬江區慈善公益貢獻獎Jiangmen Pengjiang Charity Association江門市江海區慈善會2019年6月June 20192018 Jianghai District Charity Donation Award2018年度江海區慈善捐贈公益獎Jiangmen Jianghai District Charity Association江門市江海區慈善會2019年6月June 2019Jiangmen Clean Production Enterprise江門市級清潔生產企業Jiangmen Industry

320、 and Information Technology Bureau江門市工業和資訊化局2019年6月June 20192018 Grade A Taxpayer2018年度A級納稅人State Administration of Taxation Jiangmen Tax Bureau國家稅務總局江門市稅務局2019年6月June 2019Yuanshan Street The First“Most Beautiful Yuanshan”was awarded the“Most Beautiful Entrepreneur”(Group Chairman Lee Yin Yee Indivi

321、dual)園山街道首屆 最美園山人 評定為 最美企業家（集團董事局主席李賢義（個人）Longgang District Yuanshan Sub-district Working Committee Longgang District Yuanshan Sub-district Office中共龍崗區園山街道工作委員會龍崗區園山街道辦事處2019年6月June 2019Longgang Poverty Alleviation Contribution Award(Group Chairman Lee Yin Yee Individual)龍崗區扶貧濟困奉獻獎（集團董事局主席李賢義（個人）Ind

322、ustrial and Information Technology Bureau of Longgang District(District Office),Shenzhen,Civil Affairs Bureau of Longgang District,Shenzhen and Charity Association深圳市龍崗區工業和資訊化局（區對口辦）、深圳市龍崗區民政局、慈善會 2019年8月August 2019Grade Three Enterprise of Work Safety Standardization(Glass Products)安全生產標準化三級企業（玻璃製品

323、）Deyang City Emergency Management Bureau德陽市應急管理局 B.SOCIAL RESPONSIBILITY 社會責任XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司642019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING BODY頒獎機構 2019年12月December 20192019 3rd Shenzhen Top 100 Quality Enterprises2

324、019年度第三屆深圳品質百強企業Shenzhen Enterprise Confederation,Shenzhen Entrepreneurs Association,etc.深圳市企業聯合會、深圳市企業家協會等2019年12月December 20192019 Shenzhen Top 500 Enterprises(Rank No.67)2019深圳500強企業（第67位）Shenzhen Enterprise Confederation,Shenzhen Entrepreneur Association深圳市企業聯合會、深圳市企業家協會2019年12月December 20192019

325、 Shenzhen Leading Private Enterprise2019年深圳市民營領軍骨幹企業Shenzhen Enterprise Confederation,Shenzhen Entrepreneurs Association,etc.深圳市企業聯合會、深圳市企業家協會等2019年12月December 20192018-2019 Harmonious Labour Relations Promotion2018-2019年度和詣勞動關係促進China Association of Enterprises with Foreign Investment,Shenzhen Asso

326、ciation of Enterprises with Foreign Investment中國外商投資企業協會、深圳外商投資企業協會2019年12月December 20192018 Double-Excellence Enterprise2018年度雙優企業China Association of Enterprises with Foreign Investment,Shenzhen Association of Enterprises with Foreign Investment中國外商投資企業協會、深圳外商投資企業協會2019年12月December 2019Quality Imp

327、rovement 2018-20192018-2019年度品質進步December 2019 China Association of Enterprises with Foreign Investment,Shenzhen Association of Enterprises with Foreign Investment中國外商投資企業協會、深圳外商投資企業協會2019年12月December 2019Advanced Group for High-quality Development in Wuhu City蕪湖市高品質發展先進集體Wuhu Municipal Party Commit

328、tee Wuhu Municipal Peoples Government中共蕪湖市委蕪湖市人民政府 B.SOCIAL RESPONSIBILITY 社會責任ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2019 2019 環境、社會及管治報告 672019 AWARDS OBTAINED BY XINYI GLASS(EXCERPT)2019年信義玻璃獲獎項目（節錄部分）TIME OF AWARD獲得時間NAME OF AWARD獎項名稱AWARDING BODY頒獎機構 2019年10月October 20192019 Hong Kong Guang

329、dong Cleaner Production Partner(Manufacturing)Label Enterprise為2019年度粵港清潔生產夥伴（製造業）標誌企業Guangdong Industry and Information Technology Department廣東省工業和資訊化廳 2019年11月November 20192018 Top 300 Processed Glass Enterprises in China2018年度中國加工玻璃30強企業China Architectural and Industrial Glass Association中國建築玻璃與工

330、程玻璃協會2019年11月November 2019Chairman Unit of the First Council 第一屆理事會會長單位Shenzhen Longgang District Henggang Sub-district Public Security Construction Promotion Association深圳市龍崗區橫崗街道公共安全建設促進會 2019年12月December 2019Environmental-friendly enterprises環保良好企業Sichuan Province Ecological Protection Department

331、四川省生態保護廳2019年12月December 20192019 Guangdong-Hong Kong-Macao Cleaner Production Partnership Plan2019年粵港澳清潔生產夥伴計畫Hong Kong-Guangdong Cleaner Production Partner Recognition Scheme粵港清潔生產夥伴標誌計畫2019年12月December 2019High and New Technology Enterprise Jiangmen Industrial Park(Float Glass)高新技術企業江門工業園（浮法玻璃）De

332、partment of Science and Technology of Guangdong Province,Department of Finance of Guangdong Province,State Tax Bureau of Guangdong Province,Local Tax Bureau of Guangdong Province廣東省科學技術廳、廣東省財政廳、廣東省國家稅務局、廣東省地方稅務局2019年12月December 2019High and New Technology Enterprise Dongguan Industrial Park(Architec

333、tural Glass)高新技術企業東莞工業園（建築玻璃）Department of Science and Technology of Guangdong Province,Department of Finance of Guangdong Province,State Tax Bureau of Guangdong Province,Local Tax Bureau of Guangdong Province廣東省科學技術廳、廣東省財政廳、廣東省國家稅務局、廣東省地方稅務局 B.SOCIAL RESPONSIBILITY 社會責任XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司66C.CORPORATE GOVERNANCE 企業管治本年度的企業管治可參閱集團的 2019年報 內第22頁第30頁屬企業管治報告的部分。本年度環境、社會及管治報告已經過董事會