ESG
Kurwisa huori 
Sisitimu yekudzivirira hutsotsi
Hurongwa hwedu hwekutonga budiriro inogarika
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Kupa mazano kubhodhi revatungamiriri maererano nezvinangwa zvekambani zvekusimudzira magariro, mazano, zvinokosheswa, uye zvinangwa;
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Kutarisira, kuongorora, uye kuongorora zviito zvinotorwa nekambani yedu kuti iite zvinangwa zvebudiriro inochengetedza magariro;
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Ongorora uye taura nezvenjodzi nemikana yebudiriro inogarika kubhodhi revatungamiriri;
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Kuziva, kutarisa, uye kuongorora nyaya dzinokosha dzebudiriro inoenderera mberi dzinogona kukanganisa mashandiro ebhizinesi nekushanda kweboka;
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Kutarisira nekuongorora mitemo yekusimudzira magariro, maitiro, hurongwa, uye mitemo yehutungamiriri yeboka, uye kupa mazano ekuvandudza;
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Ongorora mushumo wegore negore wezvakatipoteredza, magariro evanhu, uye hutongi hwekambani pamwe nechero zvakaburitswa pachena zvine chekuita nekushanda kwekambani mukusimudzira magariro evanhu, uye kupa pfungwa kubhodhi revatungamiriri;
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Kuita mamwe mabasa ane chekuita nezviri kutaurwa pamusoro apa kana kuti anokonzerwa nezviri kutaurwa pamusoro apa uye akaonekwa akakodzera nekomiti.
Kuti uwane rumwe ruzivo, ndapota tarisai mashoko ekushanda kweKomiti yeKubudirira Kunogara Nguva Yakareba.
- Komiti Yekuongorora
- Komiti Yekubhadhara
- Komiti yekusarudza
- Komisheni yebudiriro inochengetedza magariro
- Dhipatimendi reKutarisira Njodzi neKuongorora Kwemukati
- Boka Rinoshanda reKusimudzira Kugara Richienderera Mberi
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Komiti yeKubudirira Kunogara Nguva Yakareba
Bhodhi revatungamiriri ndiro rine mutoro mukuru wekutungamira, chiono, hurongwa, zvinangwa, mashandiro, uye mishumo yebudiriro inoenderera mberi yeboka. Vachitsigirwa neKomiti yeKubudirira Kunogara Nguva Yakareba, tarisai uye tarisirai nyaya dzine chekuita nebudiriro inoenderera mberi. -
Bhodhi reVatungamiriri
Komiti yeSustainable Development inotungamirwa nemutungamiriri asiri mukuru ("Non Executive Director"), uye nhengo dzayo dzinosanganisira Rain Name Executive Director uye director asiri mukuru akazvimiririra. Komiti yeSustainable Development inosangana kanenge kaviri pagore uye ine basa rekupa mazano kuBhodhi pamusoro pekuvandudzwa nekushandiswa kwezvinangwa zvekuchengetedza, mazano, zvinhu zvinokosha, uye zvinangwa. -
Boka Rinoshanda reKusimudzira Kugara Richienderera Mberi
Boka Rinoshanda reSustainable Development rinotungamirwa naExecutive Director (ariwo nhengo yeSustainable Development Committee) uye rinoumbwa nevatungamiriri vakuru vanobva kumakambani akasiyana uye mabasa emukati meBoka. Boka rinoshanda rinofanira kusangana kanenge kamwe chete pagore uye rinogara richishuma kuKomiti yeSustainable Development. Boka rinoshanda rinoshuma kuKomiti yeSustainable Development pamusoro penjodzi huru dzakaonekwa dzebudiriro inochengetedza, mikana, kana mafambiro, uye rinogadzira zvinangwa zvehutungamiriri, marongero, uye zvirongwa zvekuita zvekugadzirisa njodzi idzi nemikana.
Boka revashandi rine basa rekuronga nekuisa zvirongwa zvebudiriro inoenderera mberi, kukurudzira nekukurudzira kushanda pamwe chete. Boka revashandi rine basawo rekugadzirira mushumo wegore negore wezvakatipoteredza, magariro evanhu, uye hutongi.
Mabasa makuru ezvakatipoteredza, magariro evanhu, uye hutongi mukati megore
Kutarisira Njodzi uye Kudzora Kwemukati
Kutonga Njodzi dzeXtep
Sangano
Maumbirwo
Kutarisira njodzi chikamu chakakosha chekushanda kwedu nekuita sarudzo. Bhodhi revatungamiriri ndiro rine basa guru rekutarisira nzira dzekutarisira njodzi dzeboka uye kugara richiongorora kushanda kwadzo.
Takagadzira hurongwa hwekutarisira njodzi hunojekesa mabasa nemabasa evanhu vese vanobatanidzwa. Mitemo nemaitiro zvakashandiswa kukurudzira mashandiro akanaka uye anoshanda, kuona kuti mishumo yemari yakavimbika, kutevedzera zvinodiwa pamutemo nemitemo, kuona nekutarisira njodzi dzinogona kuitika, uye kuchengetedza midziyo yeBoka. Pamusoro pezvo, Boka rinogara richiongorora hurongwa hwaro hwekutarisira njodzi kuti rive nechokwadi chekugona kwaro kupindura mumamiriro ebhizinesi anochinja nekukurumidza.
Xtep Risk Management Maumbirwo Esangano
- Dhipatimendi reKutarisira Njodzi uye Kuchengetedza Zvakavanzika
- Kutungamira
Mabasa makuru ebato rega rega muhurongwa hwekutonga njodzi dzeboka redu ndeaya anotevera:
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bhodhi revatungamiriri
Bhodhi revatungamiriri rinosarudza zvinangwa zvebhizinesi reboka uye rinoongorora rudzi uye huwandu hwenjodzi dzinoda kutakura boka kuitira kuti rikwanise kuzadzisa zvinangwa zvaro zvehurongwa. Bhodhi revatungamiriri rinoonawo kuti boka rinogadzira uye rinochengetedza hurongwa hwekutarisira njodzi nenzira yakakodzera uye inobudirira, rinotarisira dhizaini, kuiswa, uye kutarisirwa kwehurongwa hwekutarisira njodzi uye hurongwa hwekudzora mukati. -
komiti yekuongorora
Komiti yeOdhita ine basa rekutarisira nekutungamira manejimendi enjodzi uye madhipatimendi makuru ehuchi nevatungamiriri kuti vagadzire nekushandisa masisitimu ekutonga mukati, vachigara vachitarisa manejimendi ekutonga njodzi nemaitiro ekudzora mukati eBoka, uye vachipa mazano kuBhodhi reVatungamiriri. Kushanda kwemanejimendi ekutonga njodzi nemaitiro ekudzora mukati kunofanirwa kuongororwa kanenge kamwe chete pagore, kufukidza nyaya dzese dzakakosha dzine chekuita nekudzora, kusanganisira kudzora kwemari, mashandiro, uye kutevedzera mitemo. -
dhipatimendi rekutarisira njodzi nerekuongorora kwemukati
Dhipatimendi reNational Insurance Management and Internal Honey Core rinoongorora manejimendi enjodzi uye masisitimu ekudzora emukati meBoka uye rinozivisa mhedzisiro yacho kuKomiti yeHoney Core kuti rivandudze kusasimba kwekutonga kwakaonekwa kana kushomeka kwakakura kwesisitimu. -
manejimendi
Vatungamiriri vakapihwa basa uye vane mvumo yekuita zvinotevera:
Kugadzira, kushandisa, uye kuchengetedza manejimendi enjodzi nemazvo uye masisitimu ekudzora Chikamu C;
Kuziva, kuongorora, kutarisira, uye kudzora mikana uye njodzi huru dzinogona kukanganisa mashandiro ebasa;
Tarisa njodzi uye tora matanho akakodzera ekuderedza kuunganidza zvinhu;
Kurumidza kupindura nekutevera mhedzisiro yekuferefeta kwenyaya dzekutarisira njodzi nedzekudzora mukati dzakaitwa nemadhipatimendi ekutarisira njodzi nedzekuchengetedzeka kwemukati;
Simbisa kushanda zvakanaka kwekutonga njodzi uye masisitimu ekudzora mukati nebhodhi revatungamiriri nekomiti yekuchengetedza zvakavanzika.
Kuziva njodzi uye manejimendi
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kuzivikanwa kwenjodzi
Ziva njodzi dzinogona kuitika uye dzakakosha dzinogona kukanganisa hurongwa hwayo, bhizinesi, mashandiro, uye mari
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ongororo yenjodzi
Ongorora njodzi dzakaonekwa nekushandisa nzira dzakatarwa dzekuongorora njodzi dzakagadzirwa nevatungamiriri
Ongorora migumisiro inogona kuitika uye mukana wayo wekuitika
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mhinduro yenjodzi
Sarudza kurongeka kwenjodzi huru nekuenzanisa mhedzisiro yekuongororwa kwenjodzi
Gadzira nzira dzekutarisa njodzi uye nzira dzekutarisa dzemukati kudzivirira, kudzivirira, kana kuderedza njodzi dzakaonekwa
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kushuma nekutarisa njodzi
Gara uchikurukura mhedzisiro yekutarisira njodzi nebhodhi revatungamiriri, komiti yekuchengeta zvakavanzika, uye manejimendi.
Ramba uchitarisa Njodzi dzakaonekwa uye chengetedza mashandiro akajairika ehurongwa hwekutarisa hwemukati
Ongororazve nzira dzekutarisa njodzi uye maitiro ekutarisa mukati mebhizinesi kana paine shanduko huru mubhizinesi nenzvimbo yekunze.
Hunhu hwebhizinesi
Kuchengetedza kuvimbika kwebhizinesi uye kujekesa kwakakosha pakuvaka kuvimbana kwevane chekuita nebhizinesi uye kuchengetedza mukurumbira wedu. Boka redu rakagadzira mitemo nematanho ekutevedzera mwero wepamusoro wetsika dzebhizinesi.
Takagadzira 'Management Compliance Investigation and Accountability System' kuti tigadzirise mashandiro ekugadzirisa matambudziko makuru kana kutyorwa kwemitemo yetsika kunogona kuitika mumabasa edu ekutungamira. Mugore, boka iri rakapawo kudzidziswa kwetsika dzebhizinesi kuvashandi vese, rakasimbisa pfungwa dzekurwisa hutsotsi, uye rakasimudzira tsika yekuvimbika. Mumakore achangopfuura, boka redu rakaratidza kuburikidza nenyaya dzemukati kuti matambudziko etsika anogona kuitika sei uye kuti anogona kugadziriswa sei nemazvo, richiisa misoro inogona kumuka mubhizinesi ravo rezuva nezuva mumamiriro akakodzera.
odhita yemukati 
Dhipatimendi redu rekutarisira njodzi nekuongorora mukati rine basa rekuita mabasa ekuongorora mukati, kusanganisira kuongorora kushanda zvakanaka kwehurongwa hwekambani hwekutarisira njodzi nekutonga mukati, uye kugara vachipa mishumo kukomiti yekuongorora. Bhodhi revatungamiriri nekomiti yekuongorora vane basa rekutarisira kugoverwa kwezviwanikwa, kuona kuti madhipatimendi ekutarisira njodzi nekuongorora mukati ane bhajeti yakakwana uye vashandi vekuita mabasa avo ekuongorora mukati, uye kupa makosi ekudzidzisa akakodzera kuvashandi vane ruzivo rwekuchengetedza hunhu hwekuongorora mukati. Kupa kudzidziswa kwakakodzera kuvashandi vane ruzivo uye vane hunyanzvi kuti vakudziridze hunyanzvi nehunyanzvi hunodiwa kuti vachengetedze hunhu hwekuongorora mukati.
Kutarisira kutevedzera mitemo
Kuti ive nechokwadi chekuti mitemo nemitemo yekushanda kwebhizinesi yatevedzwa, Boka rakaisa matanho ekudzivirira, ekutarisa, uye ekudzora. Munguva yekuzivisa, kunze kweMutemo A.2.1 (Sachigaro neCEO) weMutemo, Kambani yakatevedzera zvese zviri muMutemo uye, pazvakakodzera, yakagamuchira nzira dzakanakisisa dzakakurudzirwa muMutemo weKutonga Kwemakambani unoshanda kwegore.
Zvinoenderana neChinyorwa A.2.1 cheMutemo weKutonga Kwemakambani, nzvimbo dzaSachigaro neCEO dzinofanira kupatsanurwa uye hadzifanirwe kubatwa nemunhu mumwe chete. Boka parizvino harisiyanisi pakati pezvinzvimbo zvaSachigaro neCEO. VaDing Shuibo parizvino ndivo Sachigaro neCEO weboka redu. Vane ruzivo rwakakura muindasitiri yemidziyo yemitambo uye vane basa rehurongwa hwese hwekambani, kuronga, uye manejimendi ebhizinesi reboka redu. Bhodhi revatungamiriri rinotenda kuti kuva nemunhu mumwe chete sachigaro neCEO zvichabatsira mikana yebhizinesi nekutungamira boka. Bhodhi revatungamiriri nevatungamiriri vakuru vanoumbwa nevashandi vakuru uye vane hunhu hwakanaka, vachiona kugoverwa kwakaringana kwesimba nemvumo. Bhodhi revatungamiriri parizvino rine vatungamiriri vatatu vakuru nevatatu vasiri vakuru vakuru, uye nhengo dzebhodhi dzine rusununguko rwakanyanya.
Kutarisira kutevedzera mitemo
Sezvo tichivimba nevashandi vedu kuti vasimudzire uye vachengetedze tsika dzedu, tinopa kudzidziswa kwekurwisa huori kuti tive nechokwadi chekuti vanonyatsonzwisisa zvinotarisirwa uye misimboti yakatsanangurwa mumitemo yedu. Gara uchidzidzisa uye uchigovana nevashandi online kuti zvive nyore.
Tinozivawo kukosha kwekusimudzira tsika idzi muchikamu chose chekutengesa. Vese vanopa zvinhu vanofanirwa kusaina 'Chibvumirano Chekubatana Kwakachena' uye kubvuma kutevedzera mitemo yedu maererano nenyaya dzechiokomuhomwe nenyaya dzehutsotsi. Kuti uwane rumwe ruzivo, ndapota tarisa nzira dzedu dzekutarisira zvigadzirwa mu "Supplier Evaluation and Management".
Muna 2023, hatina kuwana huwori, chiokomuhomwe, utsotsi, hutsotsi, kana kutyorwa kwemutemo wekubvisa mari.
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Kusawirirana kwezvido
Kutaurirana zviri pachena nezvekutarisira uye mitemo yakasimba zvinotigonesa kudzivirira, kuona, uye kuderedza zvinobudirira chero kusawirirana kupi zvako kunogona kuitika, kunofungidzirwa, kana kuti kwechokwadi mumabasa edu uye mucheni yese yekubatsira.
Mutemo wedu we'Anti Corruption Policy' unotsanangurawo mitemo yehunyanzvi netsika iyo vashandi vanofanira kutevedzera mukutengeserana kwese kwebhizinesi. Vashandi vese vanofanirwa kugara vachitaura chero kusawirirana kwezvido. Pamusoro pezvo, Mutemo wedu weKuzvibata weVatengesi unotsanangura zvatinotarisira uye zvinodiwa kune vese vatengesi kuti vave nechokwadi chekuti mashandiro avo anoenderana nemitemo yedu yetsika.
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Mutemo weKushuma
Kuti tidzivise kusazvibata zvakanaka mukati meboka uye muchikamu chekutengesa, uye kuti tive nechokwadi chekuti tinoshanda zvinoenderana netsika dzepamusoro-soro, takagadzira sisitimu yekuzivisa inogonesa vashandi, vatengesi (kusanganisira vashandi vavo), nevamwe vane chekuita nekunze vakakodzera kuti vataure pachena chero kusazvibata chaiko kana kufungidzirwa, hutsotsi, kana kutyorwa kwemitemo kuburikidza nenzira dzakavanzika (kusanganisira email yakatsaurirwa, WeChat, uye madhipatimendi ekutarisa) kuti vaferefete. Madhipatimendi ekutarisira njodzi neanoongorora mukati, pamwe nekomiti yekuongorora, vanochengetedza zvakavanzika maererano nekuzivikanwa kweanozivisa nezvemhosva uye zvinyorwa zvine chekuita nazvo. Vanozivisa nezvemhosva havafanirwe kunetseka nezvechero rudzi rwekutsiva, senge kudzingwa basa zvisina kunaka kana kurangwa zvisina chikonzero. Mishumo yese yakaongororwa zvakakwana uye kuferefetwa.
Muna 2023, hapana mishumo yakagamuchirwa kuburikidza nenzira dzemishumo.
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Kushambadzira Kunovimbika
Tinoedza kuumba hukama hwakakosha nevatengi vedu kuburikidza nekusimudzira pachena uye tsika dzakanaka. Kubva pakushambadzira zvigadzirwa kusvika kuzvirongwa zvenharaunda, mabasa edu akazvipira kuve nechokwadi chekuti mifananidzo yacho yakarurama, kufunga nezvekuchengetedza zvinhu, uye kuvimba nevane chekuita nazvo.
Tinotevedzera mitemo yekushambadzira yakakosha yakadai seMutemo weKushambadzira 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 nekusimudzira kufambira mberi kwakanaka kwekushambadzira. Tinoona kuti mabasa ese ekushambadzira uye matauriro munzira dzese akaenzana uye akarurama, tisingawedzere basa rawo uye hunhu hwenharaunda, magariro evanhu, uye hutongi.
Muna 2023, hatina kuwana chero kutyorwa kwemitemo yekushambadzira nekunyora mazita ane chekuita nezvigadzirwa nemasevhisi anopiwa.
Kuchengetedzwa kwedata uye kuchengetedzwa kwekuchengetedzwa kweruzivo rwevatengi
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Unganidza chete ruzivo rwevatengi neruzivo rwemunhu rwakakosha kubhizinesi redu uye rwunodiwa. -
Hatizoburitse ruzivo rwevatengi neruzivo rwavo kunze kweboka redu kunze kwekunge tawana mvumo yevatengi kana zvinodiwa nemutemo. -
Gara uchichengetedza masisitimu akakodzera ekuchengetedza kudzivirira mukana wekuwana data revatengi vedu neruzivo rwavo pachavo pasina mvumo. -
Bvisa ruzivo rwevatengi neruzivo vasati vabvumidza kushandisa data kana kuti vapedza.
Kudzidziswa nguva dzose kweruzivo ndeimwe yenzira dzedu dzekuchengetedza zvakavanzika zvevatengi. Tinogara tichiparadzira mashoko eruzivo rwekuchengetedzwa kwemashoko munzvimbo dzeveruzhinji kuti tisimbise kukosha kwekuchengetedzwa kwenetiweki kusangano rese. Pamusoro pezvo, makosi ekudzidziswa anorongwa mwedzi mitanhatu yega yega kuitira kuti vashandi vedu vanzwisise zvizere kukosha kweruzivo nekuchengetedzwa kwepaindaneti.
Kuti tidzivise kukanganiswa kwemasisitimu etekinoroji yeruzivo uye kurwiswa kwenetwork, tine sisitimu yekutarisa kuchengetedzwa kwemashoko ye7 x 24 ine masisitimu ealarm otomatiki uye emaoko anogona kupindura nekukurumidza kune chero matambudziko ekuchengetedza. Panguva imwe chete, tinogara tichichengetedza data rese rebhizinesi kudzivirira kurasikirwa nedata, uye tinoedza kudzoreredza data kaviri pagore kuti tiongorore maitiro edu ekugadzirisa. Kuongororwa kwengozi kwegore negore, kusanganisira kuyedzwa kwekupinda uye kutevedzera phishing, kunotigonesa kuona kushaya simba uye kuwedzera kugona kwedu kuchengetedzeka uye kupindura zviitiko munzvimbo yanhasi inochinja nguva dzose yekutyisidzira.
Ticharamba tichivandudza matanho edu ekuchengetedza data kuti titevedzere zvinodiwa nemitemo mitsva uye tiratidze zvinotarisirwa nevane chekuita nazvo.