ESG
Ukulwa nenkohlakalo 
Uhlelo lokulawula ukukhwabanisa
Uhlaka lwethu lokubusa ngentuthuko esimeme
-
Nikeza izincomo ebhodini labaqondisi mayelana nezinjongo zentuthuko esimeme zenkampani, amasu, izinto eziza kuqala, kanye nezinjongo;
-
Ukwengamela, ukuhlola, nokuhlola izenzo ezithathwe inkampani yethu ukuze kusetshenziswe izinto ezibalulekile nezinjongo zentuthuko esimeme;
-
Buyekeza futhi ubike ubungozi namathuba entuthuko esimeme ebhodini labaqondisi;
-
Khomba, uqaphe, futhi uhlole izindaba ezibalulekile zentuthuko esimeme ezingase zithinte ukusebenza kwebhizinisi nokusebenza kweqembu;
-
Ukwengamela futhi ubuyekeze izinqubomgomo zokuthuthukiswa okusimeme, izinqubo, izinhlaka, nezinqubomgomo zokuphatha zeqembu, futhi unikeze iziphakamiso zokuthuthukisa;
-
Buyekeza umbiko waminyaka yonke wezemvelo, wenhlalo, nowokuphatha wenkampani nanoma yikuphi ukudalulwa komphakathi okuhlobene nokusebenza kwenkampani okuthuthukile, futhi unikeze imibono ebhodini labaqondisi;
-
Yenza eminye imisebenzi ehlobene noma ehambisana nalokhu okukhulunywe ngenhla nebone kufanele ikomidi.
Ukuze uthole imininingwane, sicela ubheke imigomo yokusebenza yeKomidi Lentuthuko Eqhubekayo.
- IKomidi Lokucwaninga Amabhuku
- Ikomidi Lemiholo
- Ikomidi lokuqoka
- Ikhomishini yentuthuko esimeme
- Ukulawulwa Kobungcuphe kanye Nomnyango Wokucwaningwa Kwamabhuku Kwangaphakathi
- Iqembu Lokusebenza Lokuthuthukiswa Okuqhubekayo
-
Ikomidi Lentuthuko Esimeme
Ibhodi labaqondisi linomthwalo wemfanelo omkhulu wokuqondisa, umbono, isu, izinjongo, ukusebenza, kanye nokubika ngentuthuko esimeme yeqembu. Ngaphansi kokusekelwa yiKomidi Lentuthuko Esimeme, yengamela futhi ilawule izindaba eziphathelene nentuthuko esimeme. -
ibhodi labaqondisi
IKomidi Lentuthuko Esimeme liholwa umqondisi ongeyena umphathi ("Umqondisi Ongeyena Ophethe"), futhi amalungu alo ahlanganisa uMqondisi Omkhulu Wegama Lemvula kanye nomqondisi ozimele ongeyena owesigungu esiphezulu. IKomidi Lentuthuko Esimeme lihlangana okungenani kabili ngonyaka futhi linomthwalo wemfanelo wokunikeza izeluleko eBhodini ngokuthuthukiswa nokuqaliswa kwezinjongo zokusimama, amasu, izinto ezibalulekile, kanye nezinjongo. -
Iqembu Lokusebenza Lokuthuthukiswa Okuqhubekayo
IQembu EliSebenzayo Lokuthuthukiswa Okusimeme liholwa nguMqondisi Omkhulu (ophinde abe yilungu leKomidi Lentuthuko Esimeme) futhi elakhiwe ngabaphathi abaphezulu abavela emikhakheni ehlukene nemisebenzi yangaphakathi yeQembu. Iqembu elisebenzayo lizohlangana okungenani kanye ngonyaka futhi libike njalo eKomidini Lentuthuko Eqhubekayo. Iqembu elisebenzayo libika eKomidini Lentuthuko Eqhubekayo mayelana nezingozi ezinkulu ezisimeme zentuthuko, amathuba, noma izitayela, futhi lithuthukise izinjongo zokuphatha, izinqubomgomo, kanye nezinhlelo zokusebenza zokulawula lezi zingozi namathuba.
Iqembu elisebenzayo linomthwalo wemfanelo wokuhlela nokusebenzisa izinhlelo zentuthuko esimeme, ukukhuthaza nokukhuthaza ukubambisana okuhlukahlukene. Iqembu elisebenzayo liphinde libe nomthwalo wemfanelo wokulungisa umbiko wonyaka wezemvelo, wezenhlalakahle, kanye nokubusa.
Imisebenzi emikhulu yezemvelo, yezenhlalakahle, kanye nokubusa phakathi nonyaka
Ukulawulwa Kwengozi Nokulawula Kwangaphakathi
I-Xtep Risk Governance
Inhlangano
Isakhiwo
Ukulawulwa kobungozi kuyingxenye ebalulekile yokusebenza kwethu kanye nokwenza izinqumo. Ibhodi labaqondisi linomthwalo wemfanelo omkhulu wokwengamela izindlela zokulawula ubungozi zeqembu futhi lihlale lihlola ukusebenza kwazo ngempumelelo.
Sesisungule uhlaka lokulawula ubungozi olucacisa izindima nezibopho zabo bonke abathintekayo. Izinqubomgomo nezinqubo ziye zasetshenziswa ukuze kuthuthukiswe ukusebenza kahle nangempumelelo, kuqinisekiswe ukubika okuthembekile kwezezimali, ukuthobelana nezimfuneko ezisebenzayo zomthetho nezokulawula, ukuhlonza nokulawula ubungozi obungase bube khona, nokuvikela impahla yeQembu. Ngaphezu kwalokho, iQembu lihlala libuyekeza uhlelo lwalo lokulawula ubungozi ukuze liqinisekise ikhono lalo lokusabela ezimweni zebhizinisi ezishintsha ngokushesha.
Isakhiwo Senhlangano Sokulawulwa Kwengozi kwe-Xtep
- Umnyango Wokulawulwa Kobungcuphe kanye Nokugcinwa Kwezimfihlo Zangaphakathi
- Abaphathi
Izibopho eziyinhloko zeqembu ngalinye esakhiweni sokulawula ubungozi eqenjini lethu imi kanje:
-
ibhodi labaqondisi
Ibhodi labaqondisi linquma ngezinjongo zesu lebhizinisi zeqembu futhi lihlole uhlobo nezinga lobungozi iqembu elihlose ukubuthwala ukuze kuzuzwe izinjongo zalo zamasu. Ibhodi labaqondisi futhi liqinisekisa ukuthi iqembu lisungula ngendlela efanele nangempumelelo futhi ligcina uhlelo lokulawula ubungozi, lilawule ukuklama okuphelele, ukuqaliswa, nokwengamela kohlelo lokulawula ubungozi kanye nesistimu yokulawula yangaphakathi. -
ikomidi lokucwaningwa kwamabhuku
IKomidi Lokucwaningwa Kwamabhuku linomthwalo wemfanelo wokwengamela nokuqondisa ukulawulwa kobungozi kanye neminyango eyinhloko yoju noju lwangaphakathi ukuze kusungulwe futhi kusetshenziswe izinhlelo zokuphatha zangaphakathi, ukuqapha njalo ukulawulwa kwezinhlekelele zeQembu kanye nezinhlelo zokulawula kwangaphakathi, nokwenza izincomo kuBhodi Labaqondisi. Ukusebenza kahle kokulawulwa kwezinhlekelele kanye nezinhlelo zokulawula kwangaphakathi kuzobuyekezwa okungenani kanye ngonyaka, okuhlanganisa zonke izindaba ezibalulekile ezihlobene nokulawula, okuhlanganisa nezezimali, ukusebenza, kanye nokulawula ukuthobela imithetho. -
ukulawulwa kobungozi kanye nomnyango wocwaningomabhuku lwangaphakathi
UMnyango Wokuphathwa Komshwalense Kazwelonke kanye Nomongo Wangaphakathi Wezinyosi uhlola ukulawulwa kobungozi kanye nezinhlelo zokulawula zangaphakathi zeQembu bese ubika imiphumela eKomidini Loju Lwezinyosi ukuze kwenziwe ngcono ubuthakathaka bokulawula obuhlonziwe noma ukushiyeka okuphawulekayo kwezinhlelo. -
abaphathi
Abaphathi baphathiswe futhi bagunyazwe ukuthi:
Ukuklama, ukusebenzisa, nokugcina ukulawulwa kwezinhlekelele ngendlela efanele nangempumelelo kanye nezinhlelo zokulawula Ingxenye C;
Khomba, uhlole, ulawule, futhi ulawule ubungozi obunamandla nobubalulekile obungaba nomthelela enqubweni yokusebenza;
Qapha ubungozi futhi uthathe izinyathelo ezifanele zokunciphisa ukuqoqwa kwempahla;
Phendula ngokushesha futhi ulandelele imiphumela yophenyo yokulawulwa kobungozi kanye nezindaba zokulawulwa kwangaphakathi ezenziwe ukulawulwa kobungozi kanye neminyango yezokuphepha yangaphakathi;
Qinisekisa ukusebenza ngempumelelo kokulawulwa kobungozi kanye nezinhlelo zokulawula zangaphakathi nebhodi labaqondisi kanye nekomidi lokugcinwa kwezimfihlo.
Ukuhlonza ingozi nokuphathwa
-
ukuhlonza ingozi
Khomba izingozi ezingaba khona nezibalulekile ezingase zibe nomthelela esu lakho, ibhizinisi, ukusebenza, kanye nezezimali
-
ukuhlola ingozi
Hlola ubungozi obuhlonziwe ngokuthatha imibandela yokuhlola ubungozi esungulwe abaphathi
Hlola imithelela engaba khona kanye nokwenzeka kwayo
-
impendulo engozini
Thola i-oda elibalulekile lezingozi ezinkulu ngokuqhathanisa imiphumela yokuhlola ubungozi
Yakha amasu okuqapha ubungozi kanye nezinqubo zokuqapha zangaphakathi ukuze ugweme, uvimbele, noma unciphise ubungozi obuhlonziwe
-
ukubika nokuqapha ubungozi
Hlala uxoxa ngemiphumela yokulawulwa kwezinhlekelele nebhodi labaqondisi, ikomiti lokugcinwa kwemfihlo, nabaphathi
Ngokuqhubekayo ukuqapha Ubungozi obuhlonziwe futhi uqinisekise ukusebenza okuvamile kohlelo lokuqapha lwangaphakathi
Phinda uhlole amasu okuqapha ubungozi kanye nezinqubo zokuqapha zangaphakathi uma kwenzeka kuba khona izinguquko ezibalulekile ebhizinisini nangaphandle kwendawo ezungezile.
Izimiso zebhizinisi
Ukugcina izinga eliphezulu lobuqotho nokungafihli kwebhizinisi kubalulekile ekwakheni ukwethenjwa kwabathintekayo nokugcina isithunzi sethu. Iqembu lethu lenze izinqubomgomo nezinyathelo zokuthobela izinga eliphezulu lezimiso zezimiso zebhizinisi.
Sisungule 'Uhlelo Lokuphenya Ngokuthobela Ukuphatha kanye Nokuziphatha' ukuze simise indlela yokusingatha, ukuze kubhekwane nezinkinga ezinkulu noma ukwephulwa komthetho okuhlobene nokuhambisana nekhodi yokuziphatha okungase kuvele emisebenzini yethu yokuphatha kanye nokusebenza. Phakathi nonyaka, leli qembu liphinde lahlinzeka ngoqeqesho lwezimiso zebhizinisi kubo bonke abasebenzi, laqinisa imiqondo elwa nokukhwabanisa, futhi lakhuthaza isiko lobuqotho. Eminyakeni yakamuva, iqembu lethu liye labonisa ngezimo zangempela zangaphakathi ukuthi izinkinga zokuziphatha zingenzeka kanjani nokuthi zingaxazululwa kanjani ngokufanelekile, libeka izingqikithi ezingase zivele ebhizinisini labo lansuku zonke ezimweni ezifanele.
ucwaningo lwangaphakathi 
Umnyango wethu wokulawulwa kobungozi kanye nomnyango wabacwaningi mabhuku bangaphakathi unomthwalo wemfanelo wokwenza imisebenzi yocwaningomabhuku lwangaphakathi, okuhlanganisa ukuhlola ukusebenza kahle kokulawulwa kobungozi nezinhlelo zokulawula kwangaphakathi zenkampani, kanye nokubika njalo ekomitini lokucwaninga amabhuku. Ibhodi labaqondisi kanye nekomiti locwaningomabhuku banomthwalo wemfanelo wokwengamela ukwabiwa kwezinsiza, ukuqinisekisa ukuthi iminyango yokulawulwa kobungozi kanye neminyango yocwaningomabhuku lwangaphakathi inesabelomali esanele namandla okusebenza ukuze yenze imisebenzi yayo yocwaningomabhuku lwangaphakathi, kanye nokuhlinzeka ngezifundo zokuqeqesha ezifanele kubasebenzi abaqeqeshiwe abanolwazi lokugcina izinga locwaningomabhuku lwangaphakathi. Nikeza ukuqeqeshwa okufanele kubasebenzi abanolwazi nabaqeqeshiwe ukuthuthukisa amakhono namakhono adingekayo ukuze kugcinwe ikhwalithi yocwaningo lwangaphakathi.
Ukuphathwa kokuhambisana
Ukuqinisekisa ukuthotshelwa kwemithetho efanele yokusebenza kwebhizinisi neziqondiso, IQembu lisebenzise izinyathelo zokuvimbela, zokuqapha, nokulawula. Ngesikhathi sokubika, ngaphandle koMthetho A.2.1 (uSihlalo kanye no-CEO) weKhodi, iNkampani yathobela zonke izinhlinzeko zeKhodi futhi, lapho kufaneleka, yamukela izinqubo ezingcono kakhulu ezituswe KuKhodi Yokuphatha Ngebhizinisi ephumelelayo yonyaka.
Ngokwe-Article A.2.1 ye-Corporate Governance Code, izikhundla zikaSihlalo ne-CEO kufanele zihlukaniswe futhi azinakuphathwa ngumuntu oyedwa. Njengamanje iQembu alihlukanisi phakathi kwezikhundla zikaSihlalo ne-CEO. UMnu. Ding Shuibo njengamanje unguSihlalo kanye noMphathi Omkhulu weqembu lethu. Unolwazi oluningi embonini yemishini yezemidlalo futhi unesibopho sesu lonke lebhizinisi, ukuhlela, nokuphathwa kwebhizinisi kweqembu lethu. Ibhodi labaqondisi likholelwa ukuthi ukuba nomuntu ofanayo nosihlalo kanye ne-CEO kuzozuzisa amathemba ebhizinisi nokuphathwa kweqembu. Ibhodi labaqondisi nabaphathi abaphezulu bakhiwe ngabasebenzi abaphezulu nabavelele, abaqinisekisa ukusatshalaliswa okulinganayo kwamandla nokugunyazwa. Njengamanje ibhodi labaqondisi linabaqondisi abakhulu abathathu nabaqondisi abathathu abazimele abangaphethe, kanti amalungu ebhodi anezinga eliphezulu lokuzimela.
Ukuphathwa kokuhambisana
Njengoba sithembele kubasebenzi bethu ukuthi bakhuthaze futhi bahloniphe izindinganiso zethu, sinikeza ukuqeqeshwa kokulwa nenkohlakalo ukuze siqinisekise ukuthi bakuqonda ngokugcwele okulindelekile nezimiso ezivezwe kuzinqubomgomo zethu. Yenza ukuqeqeshwa njalo futhi wabelane nabasebenzi ku-inthanethi ngezinjongo ezilula.
Siyakubona futhi ukubaluleka kokuphromotha lawa manani kulo lonke uchungechunge lokuhlinzeka. Bonke abahlinzeki kufanele basayine 'Isivumelwano Sokubambisana Esihlanzekile' futhi bavume ukuthobela izindinganiso zethu eziphathelene nokufumbathisa nezindaba zokukhwabanisa. Ukuze uthole imininingwane eyengeziwe, sicela ubhekisele ezindleleni zethu zokuphatha uchungechunge lokuhlinzeka "ku-Supplier Evaluation and Management".
Ngo-2023, asizange sithole inkohlakalo, ukugwazela, ukuqola, ukukhwabanisa, noma ukwephulwa kokushushumbiswa kwemali.
-
Ukungqubuzana kwezintshisekelo
Ukuxhumana okusobala okulindelekile kanye nezinqubomgomo eziqinile zisenza sikwazi ukuvimbela, ukuhlonza, kanye nokunciphisa ngempumelelo noma ikuphi ukungqubuzana okungenzeka, okucatshangwayo, noma kwangempela kokuthakaselwayo emisebenzini yethu kanye nalo lonke uchungechunge lwenani.
'Inqubomgomo Yethu Yokulwa Nenkohlakalo' iphinde iveze izindinganiso zobuchwepheshe kanye nezimiso zokuziphatha okufanele izisebenzi zihambisane nazo kukho konke okwenziwa yibhizinisi. Bonke abasebenzi kudingeka babike njalo noma yikuphi ukungqubuzana kwezintshisekelo okungenzeka. Ngaphezu kwalokho, Ikhodi Yokuziphatha Yabahlinzeki bethu ichaza lokho esikulindele nezimfuneko zabo bonke abahlinzeki bempahla ukuze baqinisekise ukuthi ukusebenza kwabo kuhambisana nezindinganiso zethu zokuziphatha.
-
Inqubomgomo Yokubika
Ukuze sigweme ukuziphatha okubi okungase kube khona phakathi kweqembu nochungechunge lwempahla, kanye nokuqinisekisa ukuthi sisebenza ngokuvumelana nezindinganiso zokuziphatha eziphakeme kakhulu, sisungule uhlelo lokubika oluvumela abasebenzi, abahlinzeki (kuhlanganise nabasebenzi babo), nabanye ababambiqhaza bangaphandle abafanelekile babike ngokungaziwa noma yikuphi ukuziphatha okungalungile kwangempela noma okusolisayo, ukukhwabanisa, noma ukwephulwa kwenqubomgomo ngokusebenzisa imigudu eyimfihlo (okuhlanganisa ne-imeyili yokuhlola, ukuqapha nokuqapha komnyango). Iminyango yokulawulwa kobungozi kanye neminyango yocwaningomabhuku lwangaphakathi, kanye nekomidi lokucwaningwa kwamabhuku, igcina imfihlo mayelana nokuthi ungubani umethuli kanye namarekhodi ahlobene. Abahlebi akudingeki bakhathazeke nganoma yiluphi uhlobo lokuziphindiselela, njengokuxoshwa okungafanele noma ukuqondiswa kwezigwegwe okungafanelekile. Yonke imibiko iye yabuyekezwa futhi yaphenywa ngendlela efanele.
Ngo-2023, ayikho imibiko etholwe ngeziteshi zokubika.
-
Ukumaketha Okunesibopho
Silwela ukusungula ukuxhumana okunengqondo namakhasimende ethu ngokukhuthazwa okusobala nokuziphatha. Kusukela ekukhangiseni komkhiqizo kuya ezinhlelweni zomphakathi, imisebenzi yethu izinikele ekuqinisekiseni ukuvezwa okunembile, ukucatshangelwa kokusimama, kanye nokwethenjwa kwabathintekayo.
Sithobela ngokuqinile izimiso zokukhangisa ezifanele ezifana noMthetho Wokukhangisa we-People's Republic of China, Umthetho Wokuncintisana Ongafanelekile we-People's Republic of China, kanye noMthetho we-E-commerce we-People's Republic of China, okuhloswe ngawo ukuvikela amalungelo abathengi nokukhuthaza ukuthuthukiswa okunempilo kokukhangisa. Siqinisekisa ukuthi yonke imisebenzi yokuphromotha nezinkulumo kuwo wonke amashaneli zilinganiselwe futhi zinembile, ngaphandle kokwenza ihaba ngemisebenzi yazo kanye nezici zemvelo, zomphakathi, kanye nokubusa.
Ngo-2023, asitholanga noma yikuphi ukwephulwa kokukhangisa nokulebula okuhlobene nemikhiqizo namasevisi anikeziwe.
Ukuvikeleka kwedatha nokuvikelwa kobumfihlo bekhasimende
-
Qoqa kuphela idatha yekhasimende kanye nolwazi lomuntu siqu oluhambisana nebhizinisi lethu futhi oludingekayo. -
Ngeke sidalule idatha yekhasimende kanye nolwazi lomuntu siqu ngaphandle kweqembu lethu ngaphandle uma sithola imvume yekhasimende noma izimfuneko zomthetho. -
Gcina njalo amasistimu okuvikela afanelekile ukuze uvimbele ukufinyelela okungagunyaziwe kudatha yamakhasimende ethu kanye nolwazi lomuntu siqu. -
Sula idatha yekhasimende kanye nolwazi ngaphambi noma ngemva kokunqanyulwa kokugunyazwa kokusetshenziswa kwedatha.
Ukuqeqeshwa okuqhubekayo kokuqwashisa kungenye yezindlela zethu zokuvikela ubumfihlo bamakhasimende. Sisakaza njalo imilayezo yokuqwashisa ngezokuphepha ezindaweni zomphakathi ukuze sigcizelele ukubaluleka kokuphepha kwenethiwekhi kuyo yonke inhlangano. Ngaphezu kwalokho, izifundo zokuqeqesha zihlelelwa njalo ezinyangeni eziyisithupha ukuze kuqinisekiswe ukuthi abasebenzi bethu bakuqonda ngokugcwele ukubaluleka kolwazi kanye nokuvikeleka ku-inthanethi.
Ukuze uvimbele ukuphazamiseka kwesistimu yobuchwepheshe bolwazi nokuhlaselwa kwenethiwekhi, sinenethiwekhi engu-7 x 24 kanye nesistimu yokuqapha ukuphepha kolwazi efakwe amasistimu e-alamu azenzakalelayo nawesandla angaphendula ngokushesha kunoma yiziphi izinkinga zokuphepha. Ngesikhathi esifanayo, senza isipele njalo yonke idatha yebhizinisi ukuze sinqande ukulahleka kwedatha, futhi senza izivivinyo zokutholwa kwedatha kabili ngonyaka ukuze sihlole izinqubo zethu zokubuyisela. Ukuhlola ubungozi kwaminyaka yonke, okuhlanganisa ukuhlolwa kokungena kanye nokulingiswa kobugebengu bokweba imininingwane ebucayi, kusenza sikwazi ukuhlonza ubungozi futhi sithuthukise amakhono ethu okuvikeleka kanye nokuphendula izigameko esimweni sanamuhla esishintsha njalo.
Sizoqhubeka sithuthukisa izindlela zethu zokuphepha kwedatha ukuze sithobelane nezimfuneko zakamuva zokulawula futhi sibonise okulindelekile kwababambe iqhaza.