ESG
Kurwanya ruswa 
Sisitemu yo gucunga uburiganya
Urwego rwimiyoborere irambye yiterambere
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Tanga ibyifuzo ku nama y'ubuyobozi kubyerekeye intego z'iterambere rirambye z'isosiyete, ingamba, ibyihutirwa, n'intego;
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Kugenzura, gusuzuma, no gusuzuma ibikorwa byakozwe nisosiyete yacu kugirango dushyire mubikorwa iterambere rirambye nintego;
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Gusubiramo no gutanga raporo ku ngaruka zirambye z'iterambere n'amahirwe ku nama y'ubuyobozi;
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Kumenya, kugenzura, no gusuzuma ibibazo byingenzi birambye byiterambere bishobora kugira ingaruka kubikorwa byubucuruzi nitsinda;
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Kugenzura no gusuzuma politiki irambye yiterambere, imikorere, imikorere, na politiki yo kuyobora itsinda, no gutanga ibitekerezo byiterambere;
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Ongera usuzume raporo y’ibidukikije, imibereho myiza n’imiyoborere ngarukamwaka y’isosiyete n’ibimenyeshwa ku mugaragaro bijyanye n’imikorere irambye y’isosiyete, kandi utange ibitekerezo ku nama y’ubuyobozi;
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Kora indi mirimo ijyanye cyangwa ijyanye nibyavuzwe haruguru kandi ibona ko bikwiye na komite.
Ushaka ibisobanuro birambuye, nyamuneka reba ingingo zerekana komite ishinzwe iterambere rirambye.
- Komite y'ubugenzuzi
- Komite ishinzwe imishahara
- Komite ishinzwe gutanga amazina
- Komisiyo ishinzwe iterambere rirambye
- Gucunga ibyago nishami rishinzwe ubugenzuzi bwimbere
- Itsinda rishinzwe iterambere rirambye
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Komite ishinzwe iterambere rirambye
Inama yubuyobozi ifite inshingano zingenzi zicyerekezo rusange, icyerekezo, ingamba, intego, imikorere, na raporo yiterambere rirambye ryitsinda. Ku nkunga ya komite ishinzwe iterambere rirambye, kugenzura no gucunga ibibazo bijyanye niterambere rirambye. -
Inama y'Ubuyobozi
Komite ishinzwe iterambere rirambye iyobowe numuyobozi utari umuyobozi ("Non Executive Director"), kandi abayigize barimo umuyobozi mukuru wizina ryimvura numuyobozi wigenga utari umuyobozi mukuru. Komite ishinzwe iterambere rirambye iterana byibuze kabiri mu mwaka kandi ishinzwe gutanga inama ku Nama ishinzwe iterambere no gushyira mu bikorwa intego zirambye, ingamba, ibyihutirwa, n'intego. -
Itsinda rishinzwe iterambere rirambye
Itsinda rishinzwe iterambere rirambye riyobowe n'Umuyobozi Nshingwabikorwa (akaba n'umwe mu bagize komite ishinzwe iterambere rirambye) kandi rigizwe n'ubuyobozi bukuru buturuka ku bicuruzwa bitandukanye n'imikorere y'imbere y'Itsinda. Itsinda ry'imirimo riterana byibura rimwe mu mwaka kandi rigatanga raporo buri gihe muri komite ishinzwe iterambere rirambye. Itsinda ry’imirimo ritanga raporo kuri komite ishinzwe iterambere rirambye ku bijyanye n’ingaruka zikomeye z’iterambere rirambye, amahirwe, cyangwa imigendekere, kandi ikanategura intego z’ubuyobozi, politiki, na gahunda y'ibikorwa byo gucunga izo ngaruka n'amahirwe.
Itsinda rishinzwe rishinzwe gutegura no gushyira mu bikorwa ingamba zirambye ziterambere, guteza imbere no gushishikariza ubufatanye bwimikorere. Itsinda ry’imirimo rishinzwe kandi gutegura raporo y’ibidukikije, imibereho myiza n’imiyoborere ngarukamwaka.
Ibikorwa byingenzi bidukikije, imibereho myiza n’imiyoborere mu mwaka
Gucunga ibyago no kugenzura imbere
Imiyoborere ya Xtep
Ishirahamwe
Imiterere
Gucunga ibyago nigice cyingenzi mubikorwa byacu no gufata ibyemezo. Inama yubuyobozi ifite inshingano zingenzi zo kugenzura uburyo bwo gucunga ibyago byitsinda no gusuzuma buri gihe imikorere yabyo.
Twashyizeho uburyo bwo gucunga ibyago bisobanura uruhare ninshingano zimpande zose zireba. Politiki n'ibikorwa byashyizwe mu bikorwa kugira ngo biteze imbere imikorere inoze kandi inoze, kwemeza raporo y’imari yizewe, kubahiriza ibisabwa n'amategeko n'amabwiriza akurikizwa, kumenya no gucunga ingaruka zishobora kubaho, no kurinda umutungo w'itsinda. Byongeye kandi, Itsinda risubiramo buri gihe sisitemu yo gucunga ibyago kugirango irebe ubushobozi bwayo bwo gusubiza ibidukikije byihuta.
Imiterere yubuyobozi bwa Xtep
- Gucunga ibyago nishami rishinzwe ibanga ryimbere
- Ubuyobozi
Inshingano z'ingenzi za buri shyaka mu miyoborere ishinzwe ingaruka z'itsinda ryacu ni izi zikurikira:
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inama y'ubuyobozi
Inama yubuyobozi ifata icyemezo ku ntego z’ingamba z’ubucuruzi z’itsinda kandi ikanasuzuma imiterere n’urugero rw’ingaruka itsinda ryifuza guhura nazo kugira ngo rigere ku ntego zaryo. Inama yubuyobozi iremeza kandi ko itsinda rishyiraho kandi rigashyiraho uburyo bunoze bwo gucunga ibyago, rikayobora igishushanyo mbonera, ishyirwa mubikorwa, hamwe nubugenzuzi bwa sisitemu yo gucunga ibyago na sisitemu yo kugenzura imbere. -
komite y'ubugenzuzi
Komite y'ubugenzuzi ishinzwe kugenzura no kuyobora imicungire y’ingaruka n’ishami ry’ibanze ry’ubuki n’ubuyobozi gushyiraho no gukoresha uburyo bwo gucunga imbere, kugenzura buri gihe imicungire y’ibyago hamwe na sisitemu yo kugenzura imbere, no gutanga ibyifuzo ku Nama y'Ubuyobozi. Imikorere yo gucunga ibyago hamwe na sisitemu yo kugenzura imbere igomba gusubirwamo byibuze rimwe mu mwaka, ikubiyemo ibintu byose bifitanye isano no kugenzura, harimo imari, imikorere, no kugenzura iyubahirizwa. -
gucunga ibyago nishami rishinzwe ubugenzuzi bwimbere
Ishami ry’igihugu ry’ubwishingizi n’ishami ry’imbere ry’ubuki risuzuma imicungire y’ingaruka hamwe na sisitemu yo kugenzura imbere mu itsinda kandi bigatanga raporo kuri komite ishinzwe ubuki kugira ngo habeho kunanirwa kugenzura intege nke cyangwa amakosa akomeye ya sisitemu. -
imiyoborere
Ubuyobozi bwahawe kandi buhawe uburenganzira:
Gutegura neza, neza, gushyira mubikorwa, no gukomeza gucunga ibyago hamwe na sisitemu yo kugenzura igice C;
Menya, usuzume, ucunge, kandi ugenzure ubushobozi ningaruka zikomeye zishobora kugira ingaruka kubikorwa;
Gukurikirana ingaruka no gufata ingamba zikwiye zo kugabanya ububiko;
Subiza vuba kandi ukurikirane ibisubizo byiperereza byo gucunga ibyago nibibazo byo kugenzura imbere byakozwe ninzego zishinzwe umutekano n’ishami ry’umutekano imbere;
Emeza imikorere yo gucunga ibyago hamwe na sisitemu yo kugenzura imbere hamwe ninama yubuyobozi na komite ishinzwe ibanga.
Kumenya ingaruka no kuyobora
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kumenya ibyago
Menya ingaruka zishobora kubaho ningaruka zishobora kugira ingaruka kubikorwa byayo, ubucuruzi, ibikorwa, nubukungu
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gusuzuma ingaruka
Suzuma ingaruka zagaragaye ukoresheje ibipimo byagenwe byo gusuzuma ingaruka byateguwe nubuyobozi
Suzuma ingaruka zishobora kubaho no kuba bishoboka
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igisubizo
Menya gahunda yibanze yingaruka zikomeye ugereranije ibisubizo byo gusuzuma ingaruka
Gutegura ingamba zo gukurikirana ibyago hamwe nuburyo bwo kugenzura imbere kugirango wirinde, gukumira, cyangwa kugabanya ingaruka zagaragaye
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gutanga raporo no gukurikirana
Buri gihe muganire ku bisubizo byo gucunga ibyago hamwe ninama yubuyobozi, komite y’ibanga, nubuyobozi
Komeza ukurikirane ibyago byamenyekanye kandi urebe imikorere isanzwe ya sisitemu yo kugenzura imbere
Ongera usuzume ingamba zo gukurikirana ingaruka hamwe nuburyo bwo kugenzura imbere mugihe habaye impinduka zikomeye mubucuruzi no mubidukikije
Imyitwarire mu bucuruzi
Kugumana urwego rwo hejuru rwubusugire bwubucuruzi no gukorera mu mucyo ningirakamaro mukubaka ikizere cyabafatanyabikorwa no gukomeza izina ryacu. Itsinda ryacu ryashyizeho politiki ningamba zo gukurikiza urwego rwo hejuru rwimyitwarire yubucuruzi.
Twashyizeho 'Ubuyobozi bukurikiza iperereza no kubazwa ibyakozwe' kugira ngo dusuzume uburyo bwo gukemura ibibazo, kugira ngo dukemure ibibazo bikomeye cyangwa ihohoterwa rijyanye no kubahiriza amahame y'imyitwarire ashobora kuvuka mu mikorere yacu no mu bikorwa byacu. Muri uwo mwaka, iryo tsinda ryanatanze amahugurwa ku bijyanye n’ubucuruzi ku bakozi bose, rishimangira ibitekerezo byo kurwanya uburiganya, kandi riteza imbere umuco w’ubunyangamugayo. Mu myaka yashize, itsinda ryacu ryerekanye binyuze mubyukuri imbere uburyo ibibazo byimyitwarire bishobora kubaho nuburyo byakemurwa muburyo bukwiye, dushyira insanganyamatsiko zishobora kuvuka mubucuruzi bwabo bwa buri munsi muburyo bukwiye.
ubugenzuzi bw'imbere 
Ishami ryacu rishinzwe gucunga ibyago n’ishami rishinzwe ubugenzuzi bw’imbere rishinzwe gukora imirimo y'ubugenzuzi bw'imbere, harimo gusuzuma imikorere y’imicungire y’isosiyete hamwe na sisitemu yo kugenzura imbere, no gutanga raporo buri gihe kuri komite y'ubugenzuzi. Inama yubuyobozi na komite yubugenzuzi ishinzwe kugenzura itangwa ryumutungo, kureba niba imicungire y’ibyago n’ishami rishinzwe ubugenzuzi bw’imbere bifite ingengo y’imari n’abakozi bihagije kugira ngo bakore imirimo y’ubugenzuzi bw’imbere, kandi batange amasomo ajyanye n’amahugurwa ku bakozi babishoboye bafite uburambe mu gukomeza ireme ry’ubugenzuzi bw’imbere. Tanga amahugurwa ajyanye nabakozi bafite uburambe kandi babishoboye kugirango batezimbere ubumenyi nubushobozi busabwa kugirango ubuziranenge bwimbere bugerweho.
Gucunga neza
Kugira ngo hubahirizwe amategeko n'amabwiriza akoreshwa mu bucuruzi, Itsinda ryashyize mu bikorwa ingamba zo gukumira, kugenzura, no kugenzura. Mu gihe cyo gutanga raporo, usibye Ingingo ya A.2.1 (Umuyobozi n’Umuyobozi mukuru) w’igitabo cy’amategeko, Isosiyete yubahirije ingingo zose z’amategeko kandi, aho bibaye ngombwa, ifata ingamba nziza zasabwe mu gitabo cy’imiyoborere myiza y’umwaka.
Dukurikije ingingo ya A.2.1 yo mu gitabo cy’imiyoborere rusange, imyanya y’Umuyobozi n’Umuyobozi mukuru igomba gutandukana kandi ntishobora gufatwa n’umuntu umwe. Itsinda kuri ubu ntiritandukanya imyanya yumuyobozi nubuyobozi bukuru. Bwana Ding Shuibo kuri ubu ni Umuyobozi n’Umuyobozi mukuru witsinda ryacu. Afite ubunararibonye mu bikoresho bya siporo kandi ashinzwe ingamba rusange z’ibigo, igenamigambi, n’imicungire y’ubucuruzi bwitsinda ryacu. Inama yubuyobozi yizera ko kugira umuntu umwe n’umuyobozi n’umuyobozi mukuru bizagirira akamaro ubucuruzi n’ubuyobozi bwitsinda. Inama yubuyobozi nubuyobozi bukuru igizwe nabakozi bakuru kandi b'indashyikirwa, bagabanye kugabana imbaraga no gutanga uburenganzira. Muri iki gihe inama y’ubuyobozi ifite abayobozi batatu n’abayobozi batatu bigenga batayobora, kandi abagize inama y'ubutegetsi bafite ubwigenge buhanitse.
Gucunga neza
Mugihe twishingikirije kubakozi bacu kugirango bateze imbere kandi bashyigikire indangagaciro zacu, dutanga amahugurwa yo kurwanya ruswa kugirango tumenye neza ibyifuzo n'amahame agaragara muri politiki yacu. Buri gihe kora amahugurwa kandi usangire nabakozi kumurongo kubwimpamvu zoroshye.
Twese tuzi akamaro ko kuzamura izo ndangagaciro murwego rwose rwo gutanga. Abatanga ibicuruzwa bose basabwa gushyira umukono ku 'masezerano y’ubufatanye busukuye' kandi bakemera kubahiriza amahame yacu yerekeye ruswa n’uburiganya. Kubindi bisobanuro, nyamuneka reba uburyo bwo gutanga amasoko muri "Isuzuma ryabatanga isoko".
Mu 2023, ntitwabonye ruswa, ruswa, kwambura abantu, uburiganya, cyangwa kunyereza amafaranga.
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Amakimbirane y'inyungu
Itumanaho ritegerejwe mu mucyo na politiki ikomeye bidushoboza gukumira, kumenya, no kugabanya neza ibishoboka byose, bigaragara, cyangwa amakimbirane nyayo y'inyungu mu bikorwa byacu hamwe n'uruhererekane rw'agaciro.
Politiki yacu yo kurwanya ruswa irerekana kandi amahame y’umwuga n’imyitwarire abakozi bagomba kubahiriza mu bucuruzi bwose. Abakozi bose basabwa kumenyesha buri gihe amakimbirane ashobora guterwa ninyungu. Byongeye kandi, amategeko agenga imyitwarire yacu atanga ibisobanuro byerekana ibyo dutegereje hamwe nibisabwa kubatanga isoko kugirango barebe ko ibikorwa byabo byubahiriza amahame mbwirizamuco.
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Politiki yo Gutanga Raporo
Kugira ngo twirinde imyitwarire idahwitse iri mu itsinda no gutanga amasoko, no kwemeza ko dukora dukurikije amahame mbwirizamuco yo mu rwego rwo hejuru, twashyizeho uburyo bwo gutanga raporo butuma abakozi, abatanga isoko (harimo n'abakozi babo), ndetse n'abandi bafatanyabikorwa bo hanze babimenyesha mu buryo butazwi ko hari imyitwarire mibi cyangwa ikekwaho amakosa, uburiganya, cyangwa politiki ya politiki binyuze mu nzira y'ibanga (harimo imeri yihariye, WeChat, n'ishami rishinzwe gukurikirana) kugira ngo hakorwe iperereza. Imicungire y’ibyago n’ishami rishinzwe ubugenzuzi bw’imbere, kimwe na komite ishinzwe ubugenzuzi, bikomeza cyane ibanga ryerekeye umwirondoro w’utanga amakuru hamwe n’inyandiko zijyanye nabyo. Abatanga amakuru ntibagomba guhangayikishwa nuburyo ubwo aribwo bwose bwo kwihorera, nko kwirukanwa bidakwiye cyangwa ibihano bidafite ishingiro. Raporo zose zagiye zisuzumwa neza niperereza.
Muri 2023, nta raporo yakiriwe binyuze mu nzira zo gutanga raporo.
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Kwamamaza
Duharanira gushiraho umubano mwiza nabakiriya bacu binyuze mu kuzamura mu mucyo no mu myitwarire. Kuva kwamamaza ibicuruzwa kugeza kubikorwa byabaturage, ibikorwa byacu byiyemeje kwemeza neza, gutekereza neza, no kwizerana kwabafatanyabikorwa.
Twubahiriza byimazeyo amabwiriza ajyanye n’iyamamaza nk’amategeko agenga iyamamaza rya Repubulika y’Ubushinwa, Itegeko rirwanya irushanwa ridahwitse rya Repubulika y’Ubushinwa, n’amategeko ya E-ubucuruzi yo muri Repubulika y’Ubushinwa, agamije kurengera uburenganzira bw’umuguzi no guteza imbere ubuzima bwiza bwo kwamamaza. Turemeza ko ibikorwa byose byamamaza no kwerekana mumirongo yose iringaniza kandi yuzuye, tutarinze gukabya imikorere yabo nibidukikije, imibereho myiza, nimiyoborere.
Muri 2023, ntitwigeze dusanga kurenga ku kwamamaza no kuranga bijyanye n'ibicuruzwa na serivisi byatanzwe.
Umutekano wamakuru no kurinda ubuzima bwite bwabakiriya
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Gusa kusanya amakuru yabakiriya namakuru yihariye ajyanye nibikorwa byacu kandi bikenewe. -
Ntabwo tuzatangaza amakuru yumukiriya namakuru yihariye hanze yitsinda ryacu keretse tubonye uruhushya rwabakiriya cyangwa ibisabwa n'amategeko. -
Buri gihe komeza sisitemu yumutekano ikwiye kugirango wirinde kwinjira kuburenganzira bwabakiriya bacu namakuru yihariye. -
Kuraho amakuru yumukiriya namakuru mbere cyangwa nyuma yo guhagarika uburenganzira bwo gukoresha amakuru.
Amahugurwa ahoraho yo kumenyekanisha nimwe muburyo bwacu bwo kurinda ubuzima bwite bwabakiriya. Twama dukwirakwiza ubutumwa bwumutekano mukumenyesha amakuru ahantu rusange kugirango dushimangire akamaro k'umutekano wurusobe kumuryango wose. Byongeye kandi, amahugurwa ateganijwe buri mezi atandatu kugirango abakozi bacu bumve neza akamaro kamakuru n’umutekano wa interineti.
Kugirango wirinde amakuru yikoranabuhanga rya sisitemu nibitero byurusobe, dufite sisitemu ya 7 x 24 hamwe na sisitemu yo kugenzura amakuru yumutekano ifite sisitemu zo gutabaza zikoresha kandi zikoresha intoki zishobora gusubiza vuba ibibazo byose byumutekano. Mugihe kimwe, dusubiramo buri gihe amakuru yubucuruzi kugirango twirinde gutakaza amakuru, kandi dukore ibizamini byo kugarura amakuru kabiri mumwaka kugirango dusuzume uburyo bwo kugarura ibintu. Isuzuma ry’ingaruka ngarukamwaka, harimo kugerageza kwinjirira no kwigana amafi, bidushoboza kumenya byimazeyo intege nke no kongera umutekano hamwe n’ibisubizo by’ibibazo muri iki gihe cy’ibidukikije bigenda byiyongera.
Tuzakomeza kunoza ingamba zumutekano zamakuru kugirango twubahirize ibisabwa bigezweho kandi tugaragaze ibyifuzo byabafatanyabikorwa.