ESG
Anti-corruption 
Anti fraud management system
Hurongwa hwedu hwehutungamiriri hwebudiriro
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Ipa kurudziro kubhodhi revatungamiriri maererano nezvinangwa zvekusimudzira zvekambani, marongero, zvinotungamira, uye zvinangwa;
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Chengetedza, ongorora, uye ongorora zviito zvakatorwa nekambani yedu kuti tiite zvinotungamira zvekusimudzira uye zvinangwa;
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Ongorora uye taura njodzi dzebudiriro uye mikana kune bhodhi revatungamiriri;
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Ziva, tarisa, uye ongorora zvakakosha budiriro nyaya dzinogona kukanganisa mashandiro ebhizinesi reboka;
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Chengetedza uye uongorore marongero ekusimudzira, maitiro, marongero, uye manejimendi eboka, uye kupa mazano ekuvandudza;
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Ongorora gwaro repagore rezvakatipoteredza, zvemagariro, uye zvehutongi hwekambani uye chero kuburitswa pachena kune veruzhinji zvine chekuita nebudiriro yekambani, uye kupa maonero kubhodhi revatungamiriri;
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Ita mamwe mabasa ane chekuita kana kuti anoenderana nezvataurwa uye anoonekwa akakodzera nekomiti.
Kuti uwane rumwe ruzivo, ndapota tarisa kumatemu ekunongedza eSustainable Development Committee.
- Komiti Yekuongorora
- Komiti Yemihoro
- Nominating committee
- Komisheni yekusimudzira budiriro
- Risk Management uye Internal Audit Department
- Sustainable Development Working Group
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Sustainable Development Committee
Dare revatungamiri rinotakura mutoro wekupedzisira wegwara rose, chiono, zano, zvibodzwa, kuita, uye kushuma kwebudiriro yeboka. Pasi perutsigiro rweSustainable Development Committee, tarisa nekugadzirisa zvinhu zvine chekuita nebudiriro. -
Board of Directors
Sustainable Development Committee inotungamirwa neasiri-mukuru ("Non Executive Director"), uye nhengo dzayo dzinosanganisira Rain Name Executive Director uye akazvimirira asiri-executive director. Sustainable Development Committee inosangana kanokwana kaviri pagore uye ine basa rekupa mazano kuBhodi pamusoro pekuvandudza nekuita kwezvinangwa zvekusimudzira, mazano, zvinonyanya kukosha, uye zvinangwa. -
Sustainable Development Working Group
Boka reSustainable Development Working Group rinotungamirwa naMutungamiriri Mukuru (uyo ari zvakare nhengo yeSustainable Development Committee) uye rinoumbwa nevakuru vakuru vanobva kumhando dzakasiyana uye mabasa emukati eBoka. Boka rinoshanda rinosangana kamwechete pagore uye rinogara richishuma kuSustainable Development Committee. Boka rinoshanda rinoshuma kuSustainable Development Committee pane zvakaonekwa njodzi huru dzekusimudzira, mikana, kana maitiro, uye inogadzira zvinangwa zvekutonga, marongero, uye hurongwa hwekuita kubata idzi njodzi nemikana.
Boka rinoshanda rine basa rekuronga nekuita zvirongwa zvekusimudzira, kusimudzira nekukurudzira kubatana kwekushanda. Boka rinoshanda rine basa rekugadzirira rondedzero yegore negore yezvakatipoteredza, zvemagariro evanhu, uye zvehutongi.
Zviitiko zvakakura zvezvakatipoteredza, zvemagariro, uye zvekutonga mukati megore
Risk Management uye Kudzora Kwemukati
Xtep Risk Governance
Sangano
Chimiro
Kutarisira njodzi chikamu chakakosha chekushanda kwedu uye kuita sarudzo. Dare revatungamiri rine mutoro mukuru wekutarisa nzira dzekuchengetedza njodzi dzeboka uye kugara vachiongorora kushanda kwadzo.
Takagadzira hurongwa hwekugadzirisa njodzi hunojekesa mabasa uye mabasa evose vanobatanidzwa. Mitemo nemaitiro zvakaitwa kusimudzira mashandiro akanaka uye anobudirira, kuve nechokwadi chekuziviswa kwemari kwakavimbika, kutevedzera zvinodiwa zvemutemo nemutemo, kuona nekugadzirisa njodzi dzingangoitika, uye kuchengetedza midziyo yeBoka. Pamusoro pezvo, Boka rinogara richiongorora hurongwa hwayo hwekutarisira njodzi kuti ive nechokwadi chekugona kupindura kune kukurumidza kuchinja kwenzvimbo dzebhizinesi.
Xtep Risk Management Sangano Chimiro
- Risk Management uye Internal Confidentiality Department
- Management
Basa guru rebato rega rega muhurongwa hwekutonga kwenjodzi yeboka redu ndeinotevera:
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bhodhi revatungamiriri
Dare revatungamiri rinosarudza pamusoro pezvinangwa zvebhizimisi reboka uye rinoongorora mamiriro uye nehukuru hwenjodzi idzo boka rinoda kutakura kuitira kuti rizadzikise zvinangwa zvaro. Dare revatungamiri rinoonawo kuti boka racho rinogadza uye rinochengetedza hurongwa hwekuchengetedza njodzi, rinogadzirisa dhizaini, kuita, uye kutariswa kwehurongwa hwekuchengetedza njodzi uye hurongwa hwekutonga kwemukati. -
komiti yekuongorora
Dare reAudit rine basa rekutarisa nekutungamira manejimendi enjodzi uye madhipatimendi makuru euchi uye manejimendi kuti atange nekushandisa masisitimu ekutonga mukati, kugara achiongorora manejimendi eBoka renjodzi nehurongwa hwekudzora mukati, uye kupa mazano kuBhodi yeVatungamiriri. Kubudirira kwekutonga kwenjodzi uye masisitimu ekudzora mukati anozoongororwa kamwechete pagore, zvichibata zvese zvakakosha zvine chekuita nekutonga, kusanganisira zvemari, kushanda, uye kutevedza mitemo. -
njodzi manejimendi uye dhipatimendi rekuongorora mukati
National Insurance Management and Internal Honey Core Department inoongorora mafambisirwo enjodzi nemaitiro ekudzora mukati meBoka uye inoshuma zvabuda kuHoney Core Committee kuti ivandudze kusasimba kwakaonekwa kana kusasimba kukuru. -
management
Iwo manejimendi akapihwa uye akabvumidzwa ku:
Kugadzira, kuita, uye kuchengetedza manejimendi enjodzi uye Chikamu C chekudzora masisitimu;
Ziva, ongorora, maneja, uye udzore zvingangoitika uye njodzi huru dzinogona kuve nemhedzisiro pamaitiro ekushanda;
Tarisa njodzi uye tora matanho akakodzera ekudzikisa hoarding;
Kurumidza kupindura uye kuteedzera pamhedzisiro yekuferefetwa kwekutonga kwenjodzi uye zvemukati zvekutonga nyaya dzakagadzirwa neiyo njodzi manejimendi uye mukati mekuchengetedza madhipatimendi;
Simbisa kushanda kwekutonga kwenjodzi uye masisitimu ekudzora mukati nebhodhi revatungamiriri uye komiti yekuvanzika.
Kuzivikanwa kwenjodzi uye manejimendi
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ngozi kuzivikanwa
Ziva njodzi dzinogona kuitika uye dzakakosha dzinogona kukanganisa zano rayo, bhizinesi, mashandiro uye mari
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kuongororwa kwenjodzi
Ongorora njodzi dzakaonekwa nekutora nzira dzakatarwa dzekuongorora njodzi dzakagadzirwa nevatungamiriri
Ongorora zvinogona kukanganisa uye mukana wavo wekuitika
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njodzi mhinduro
Sarudza kurongeka kwekutanga kwenjodzi huru nekuenzanisa mhedzisiro yekuongorora njodzi
Gadzira nzira dzekutarisa njodzi uye maitiro emukati ekutarisa kudzivirira, kudzivirira, kana kuderedza njodzi dzakaonekwa
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kuzivisa njodzi uye kuongorora
Garai muchikurukura mhedzisiro yekutarisira njodzi nebhodhi revatungamiriri, zvakavanzika komiti, uye manejimendi
Ramba uchitarisa Njodzi yakaonekwa uye ive nechokwadi chekushanda kwakajairwa kwemukati mekutarisa system
Ongororazve nzira dzekutarisa njodzi uye maitiro ekutarisa emukati kana paine shanduko yakakosha mubhizinesi nekunze nharaunda.
Maitiro ebhizinesi
Kuchengeta mwero wepamusoro wekuvimbika kwebhizinesi uye kubuda pachena kwakakosha pakuvaka kuvimba kwevanobatanidzwa uye kuchengetedza mukurumbira wedu. Boka redu rakagadzira marongero nematanho ekuomerera kune yepamusoro soro yemaitiro ebhizinesi.
Isu takagadzira 'Management Compliance Investigation and Accountability System' kuti tigadzirise mabatiro ekugadzirisa, kuitira kugadzirisa nyaya hombe kana kutyorwa zvine chekuita nekutevedzwa kwebumbiro remitemo rinogona kubuda mumabasa edu ekutonga nemashandiro. Mugore, boka racho rakapawo dzidziso yetsika dzebhizimisi kuvashandi vose, yakasimbisa pfungwa dzokudzivisa kubiridzira, uye yakasimudzira tsika yekuvimbika. Mumakore achangopfuura, boka redu rakaratidza kuburikidza nenyaya dzemukati chaidzo kuti matambudziko ehunhu anogona kuitika sei uye kuti anogona kugadziriswa sei, achiisa misoro inogona kubuda mubhizinesi ravo remazuva ese mumamiriro akakodzera.
kuongorora kwemukati 
Dhipatimendi redu rekuchengetedza njodzi uye dhipatimendi rekuongorora remukati rine basa rekuita mabasa ekuongorora kwemukati, kusanganisira kuongorora kushanda kwekambani manejimendi enjodzi uye mukati mekutonga masisitimu, uye kugara uchizivisa kukomiti yekuongorora. Bhodhi revatungamiriri nekomiti yekuongorora vane basa rekuona nezvekugoverwa kwezviwanikwa, kuona kuti manejimendi enjodzi uye madhipatimendi ekuongorora kwemukati ane bhajeti rakakwana uye simba rekuita basa rawo rekuongorora mukati, uye nekupa makosi ekudzidzisa akakodzera kuvashandi vanokwanisa vane ruzivo mukuchengetedza mhando yekuongorora kwemukati. Ipa kudzidziswa kwakakodzera kuvashandi vane ruzivo uye vanokwanisa kukudziridza hunyanzvi uye hunyanzvi hunodiwa kuchengetedza mukati mekuongorora mhando.
Utungamiri hwekuteerera
Kuti ive nechokwadi chekutevedzwa kwemitemo yekushanda kwebhizinesi nemirau, Boka rakashandisa matanho ekudzivirira, ekutarisa, nekudzora. Munguva yekubika, kunze kweMutemo A.2.1 (Sachigaro neMukuru Mukuru) weMutemo, Kambani yakatevedzera zvese zvinongedzo zveMitemo uye, pazvaidiwa, yakagamuchira nzira dzakanakisisa dzinokurudzirwa muMutemo weKutonga Kwekambani unoshanda wegore.
Zvinoenderana neChinyorwa A.2.1 cheCorporate Governance Code, zvinzvimbo zvaSachigaro neMukuru mukuru zvinofanirwa kupatsanurwa uye hazvigone kubatwa nemunhu mumwe chete. Boka parizvino harisiyanise zvinzvimbo zvaSachigaro neMukuru mukuru. VaDing Shuibo parizvino ndivo Sachigaro uye CEO weboka redu. Ane ruzivo rwakakura muindasitiri yemidziyo yemitambo uye ane chekuita nehurongwa hwese hwekambani, kuronga, uye manejimendi ebhizinesi reboka redu. Dare revatungamiriri rinotenda kuti kuva nemunhu mumwe chete sachigaro uye CEO kuchabatsira tarisiro yebhizinesi uye manejimendi eboka. Dare revatungamiriri uye manejimendi epamusoro anoumbwa nevashandi vakuru uye vakatanhamara, vachiona kugovaniswa kwesimba uye mvumo. Dare revatungamiri parizvino rine vatungamiri vatatu nevatatu vakazvimirira vasiri vatungamiri, uye nhengo dzebhodhi idzi dzine kuzvimirira kwepamusoro.
Utungamiri hwekuteerera
Sezvo tichivimba nevashandi vedu kuti vasimudzire nekuchengetedza hunhu hwedu, tinopa dzidziso yekurwisa huwori kuti tive nechokwadi chekuti vanonzwisisa zvizere zvinotarisirwa nemisimboti yakatsanangurwa mumitemo yedu. Gara uchiitisa dzidziso uye ugovane nevashandi pamhepo nezvinangwa zviri nyore.
Isu tinoziva zvakare kukosha kwekusimudzira hunhu uhwu mukati mese rekupa cheni. Vese vatengesi vanosungirwa kusaina 'Clean Cooperation Agreement' uye kubvuma kutevedzera zvatinoda maererano nechiokomuhomwe nenyaya dzechitsotsi. Kuti uwane rumwe ruzivo, ndapota tarisa kune yedu yekugovera cheni manejimendi nzira mu "Supplier Evaluation uye Management".
Muna 2023, hatina kuwana huwori, chiokomuhomwe, humbavha, hutsotsi, kana kutyorwa kwemari.
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Kupokana kwechido
Kukurukurirana kwakajeka kwetarisiro uye mitemo yakasimba inotigonesa kudzivirira, kuziva, uye kudzikisira zvinogoneka chero zvingangoitika, zvinofungidzirwa, kana kusawirirana chaiko kwechido mumashandiro edu uye neketani yeukoshi yese.
Yedu 'Anti Corruption Policy' inodonongodzawo maitiro ehunyanzvi uye ehutsika ayo vashandi vanofanirwa kutevedzera mune zvese zvebhizinesi. Vashandi vese vanosungirwa kuti vagare vachitaura chero mhirizhonga inogona kuitika. Pamusoro pezvo, Supplier Code of Conduct yedu inoburitsa zvatinotarisira uye zvatinoda kune vese vanopa kuti vaone kuti mashandiro avo anoenderana nemaitiro edu ehunhu.
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Reporting Policy
Kuti tidzivise kusazvibata kungangoitika muboka nekutengesa zvinhu, uye kuti tive nechokwadi chekuti tinoshanda zvinoenderana nehunhu hwepamusoro-soro, takagadzira hurongwa hwekuzivisa hunogonesa vashandi, vatengesi (kusanganisira vashandi vavo), nevamwe vane chekuita nekunze vakakodzera kuti vataure vasingazivikanwe chero chaivo kana kufungidzirwa kusazvibata, hutsotsi, kana kutyora mutemo kuburikidza nenzira dzepachivande (kusanganisira, dhipatimendi rekuferefeta) Madhipatimendi ekuchengetedza njodzi uye madhipatimendi ekuongorora kwemukati, pamwe nekomiti yekuongorora, inochengetedza zvakavanzika maererano nekuzivikanwa kweanoridza muridzo uye zvinyorwa zvinoenderana nazvo. Vanoridza muridzo havafanire kunetseka nezve chero nzira yekutsiva, senge kudzingwa zvisina kukodzera kana kuranga zvisina chikonzero. Mishumo yese yakaitwa ongororo yakakwana uye ongororo.
Muna 2023, hapana mishumo yakagamuchirwa kuburikidza nematanho ekuzivisa.
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Responsible Marketing
Isu tinoedza kumisikidza hukama hune chinangwa nevatengi vedu kuburikidza nekujeka uye nekusimudzira kwetsika. Kubva pakushambadza kwezvigadzirwa kusvika kumatanho enharaunda, zviitwa zvedu zvakazvipira kuve nechokwadi chekuratidzira kwakaringana, kufunga kwekuenderera mberi, uye kuvimba nevatori vechikamu.
Tinonyatso kutevedzera mirau yekushambadzira yakaita seMutemo Wekushambadza wePeople's Republic of China, Mutemo weAnti Unfair Competition wePeople's Republic of China, uye Mutemo weE-commerce wePeople's Republic of China, nechinangwa chekuchengetedza kodzero dzevatengi uye kusimudzira kusimudzira kwakanaka kwekushambadza. Isu tinova nechokwadi chekuti zviitiko zvese zvekusimudzira uye mataurirwo pamatanho ese akaenzana uye akarurama, pasina kuwedzeredza mabasa azvo uye hunhu hwezvakatipoteredza, magariro, uye hutongi.
Muna 2023, hatina kuwana chero kutyorwa kwekushambadza uye kunyora zvine chekuita nezvigadzirwa nemasevhisi akapihwa.
Kuchengetedzwa kwedata uye kuchengetedza zvakavanzika zvevatengi
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Chengetedza data revatengi uye ruzivo rwemunhu zvinoenderana nebhizinesi redu uye rinodikanwa. -
Hatisi kuzoburitsa ruzivo rwevatengi uye ruzivo rwemunhu kunze kweboka redu kunze kwekunge tawana mvumo yevatengi kana zvinodiwa nemutemo. -
Gara uchichengetedza masisitimu akakodzera ekuchengetedza kudzivirira kupinda kusina mvumo kune vatengi vedu data uye ruzivo rwemunhu. -
Bvisa mutengi data uye ruzivo pamberi kana pakupera kwemvumo yekushandisa data.
Kuenderera mberi kwekudzidzisa kudzidziswa ndiyo imwe yenzira dzedu dzekuchengetedza kuvanzika kwevatengi. Isu tinogara tichitepfenyura mameseji ekuzivisa ruzivo munzvimbo dzeveruzhinji kusimbisa kukosha kwekuchengetedza network kusangano rose. Uye zvakare, makosi ekudzidzisa anorongwa mwedzi mitanhatu yega yega kuti ive nechokwadi chekuti vashandi vedu vanonzwisisa zvizere kukosha kweruzivo uye cybersecurity.
Kudzivirira kuvhiringwa kwetekinoroji yeruzivo uye kurwiswa kwenetiweki, tine 7 x 24 network uye ruzivo rwekuchengetedza ruzivo system ine otomatiki uye yemanyorero maalarm masisitimu ayo anogona kupindura nekukurumidza kune chero nyaya dzekuchengetedza. Panguva imwecheteyo, tinogara tichichengetedza data rese rebhizinesi kudzivirira kurasikirwa kwedata, uye kuita bvunzo dzekudzoreredza data kaviri pagore kuti tiongorore maitiro edu ekudzoreredza. Ongororo yegore negore yenjodzi, kusanganisira kuyedza kupinda nekunyepedzera kunyengedza, kunoita kuti tikwanise kuona kusagadzikana uye kuwedzera kuchengetedzeka kwedu uye kugona kupindura zviitiko munzvimbo yanhasi inogara ichiitika.
Isu ticharamba tichivandudza matanho edu ekuchengetedza data kuti aenderane nezvino zvinodikanwa zvekutonga uye kuratidza zvinotarisirwa nevanobatanidzwa.