合 和 同 心 共 創 可 持 續 發 展 2012/13 年 度 可 持 續 發 展 報 告
1 2 3 7 10 14 20 30 31 32 41 2012/13 43 47 48 51 53 GRI 55 62 2012/13 http://www.hopewellholdings.com/zh-hk/corporate-sustainability/sustainability-report 2012/13 2012 7 1 2013 6 30 GRI 3.1 GRI B+ GRI 2012/13 http://www.hopewellholdings.com/zh-hk/corporate-communications/annual-interim-reports 2012/13 1
2018 III2013 1 2011 2013 2010 2013 9 9 2
1972 40 2012/13 3
1,000 200 68% 122.8 97.9 I II III III III 2013 1 4
2012/13 QRE Plaza GardenEast 200 MENU E-Max I II III 2013 1 25 I 600 II 1000 2012/13 2012/13 5
2012/13 Corporate Governance Asia 2013 Corporate Governance Asia Recognition Awards 2013 Corporate Governance Asia (Asian Excellence Recognition Awards) Best IR Corporate Governance Asia Best CSR Corporate Governance Asia 2010/11 Galaxy Awards 2012 MerComm Inc (International Awards Programs) Best Small-Cap Equity Deal (FinanceAsia) 36 (International Convention on Quality Control Circles) (Malaysia Productivity Corporation) 2011 2014 (LOOP) LOOP U 2012 2012 2012 2013 2012 2013 GardenEast Management Limited 5 Plus 2012 2012 6
2011 2012 2012/13 7
3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 3 8
1 14 A.5.1 2 121 10.4% 2012 8 http://www.hopewellholdings.com/img/upload/ policies/hhl-whistleblowing_policy_c_2012.pdf 1 http://www.hopewellholdings.com/en-us/corporate-governance/corporate-governanceframework 2 http://www.hopewellholdings.com/img/upload/policies/pp_codeofconduct_chi.pdf 2012/13 9
24 Facebook 10
Earth Partner 2012/13 11
2012/13 2011 ISO 26000 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 12
2012/13 13
14
2012 7 2013 5 2008 2012 11 12 2012/13 15
16
7 2013 5 2012/13 17
24% 24 (NOSA) NOSA 2.2 4.8 18
100 2012 12 407 27% III 2013 1 2012/13 19
40 20
FLUENCE Z.E. 2013 (LOOP) (GOALS) 2012 Green Monday 2012/13 21
(BEAM) BEAM 2015 200 2013 ISO14001 2004 ISO14001 QRE Plaza 22
101,600 90 2012 2018 BEAM Plus 2013 1% 10% 5% 5% 5% 2013 140,000 3 10 QRE Plaza 5% 2012/13 23
3.45% 2013 6 9 24 26 2012 2013 6 9 24 26 T8 LED GardenEast LED 24
2012 9 2012 2 3 QRE Plaza GardenEast GardenEast GardenEast 2013 3 2013 3 http://www.gov.hk/tc/residents/environment/public/green/helpcleanair.htm 2012/13 25
2013 2014 4 2013/14 QRE Plaza 2012 2013 2012 GardenEast 2011 4 2012/13 2013 2013/14 2014 26
(WWF)WWF WWF 18.75% 12/13 11/12 2012/13 243 105,078 0.0026-18.75% * 499.84 176,136 742.84 281,214 2011/12 239 135,472 0.0032 * 814 196,191 1,053 331,663 3,000 2012/13 347,939 2013 5 2013 6 30 72 5 2013 5 464 III 5 2012/13 27
LED T5 12 20% 2013 5 LED 6,000 LED LED 21% 10,000 T8 T5 III 4,500 LED 7,000 28
2013 3 2 6,000 110 2011 2012/13 29
2013 10 III 2013 1 97.9 III LED 24 19 30
200 2013 6 30 22 2015 1,300 The East 200 2012/13 31
32
30 QRE Plaza GardenEast The East 200 http://www.qre.com.hk/ 2012/13 33
94% Facebook (www.hopewellcentre2.com) 600 La Maison Joesph Vieira ( ) ( ) 2012 9 5 24 1997 12 75 34
24 10% 2012 12(a) 100 70 80 2012/13 35
500 400 36
FUN FUN 2013 6 1 110 140 140 3 800 2012/13 37
2012 12 100 2 15 70 9 12 38
Strike 2011 Strike 2013 3 14 37 Strike 3 30 8 2 1 2 2012 10 2012 12 7 42,900 4 15 5 2012/13 39
MENU E-Max 23,758.30 16,495.30 40
OHSAS 18001 770 2012/13 41
III 20120.374 42
2012/13 2011/12 2012/13 2013 6 2012 9 2012/13 43
2012/13 2012/13 2013 6 LED III LED 2013 5 LED III 4,500 LED 7,000 III 2013 III 2013 1 25 http://www.g4gs.cn/ 2013 1 2 0.03% 2013 NOSA 2 NOSA 44
2012/13 2012/13 2013 6 2012/13 45
2012/13 2013/14 2013/14 2013/14 QRE Plaza 200 2013 1 46
2011/12 2012/13 (1) 707 798 461 462 1,267 1,009 2,386 2,244 1,493 1,378 246 257 6,560 6,148 EBIT (1) 445 509 130 145 335 222 1,036 749 86 146 246 257-142 -127 2,249 2,136 4,150 (2) 718 685 (3) 403 416 (4) 1,387 1,322 365 295 65 72 263 195 37 28 2 1 (1) (2) (3) (4) 2012/13 47
2011/12 2012/13 58,380 58,646 210,168 211,126 1,821 1,265 70 49 239,606 220,525.42 8,592 7,908.04 23,023 24,380 741 785 22,637 19,779 1,509 2,693.51 35,873 36,589.52 555 291.09 (1) 3,312 2,460 204,404 9,209 (2) 218,319 203,793.00 2.20 3.54 0.50 0.59 412,650 347,939 478 29 392,791 395,019 2,266 1,887 11,002 10,277 27,448 25,150 (1) 2011/12 2011 10 2012 6 (2) 2011/12 2011 10 2012 6 2011 8 2012 5 (3) (4) 48
(1) 2011/12 2012/13 28,082 4,378 32,460 24,038 6,143 (6) 30,181 101,095 15,761 116,856 86,537 20,272 106,808 (2) 13.49 13.49 11.65 11.65 48.56 48.56 41.94 41.94 370,364 23,975 394,339 476,192 13,505 489,697 13,281 860 14,141 17,076 484 17,561 559,345 164,903 724,248 545,920 254,963 800,883 18,000 5,307 23,306 17,568 8,205 25,772 (3) 2,541 513 3,054 2,798 728 3,526 27,414 4,274 31,687 23,466 5,997 29,463 (4) 495,624 96,346 591,970 479,912 89,306 (6) 569,218 (5) 361,969 314,776 676,745 16,973 81,391 98,364 13,200 77,606 90,806 2,238 5,777 8,015 701 6,560 7,261 21 42 63 33,240 0 33,240 7,356 25,557 32,913 (1) 2011/12 III 2013 1 20 (2) (3) 2012/13 976.2 (4) (5) (6) 2013 6 2012 7 2013 5 2012/13 49
2011/12 2012/13 6,995 6,237 25,183 22,452 422 395 1,519 1,420 63,360 56,607 7.90 7.3 % 42.2 42.2 % 87.3 90.7 (1) 5,562 4,969 (2) 0.59 0.55 790.73 792.23 (3) 2.57 1.93 (3) 7.91 6.09 (3) 0.73 0.41 (PFA) 297.19 242.44 71.89 78.20 24.05 19.61 0.50 0.58 4.28 4.24 7.046 5.49 (PFA) 297.19 242.44 71.89 78.20 24.05 19.61 0.50 0.58 4.28 4.24 7.05 5.49 12,958 11,809 % 100 100 % 0 0 (1) 2006 (IPCC) 87.3 0.001 0.0015 (2) (3) 50
2011/12 (1) (2) (3) (4) 2012/13 2011/12 2012/13 2011/12 2012/13 2011/12 2012/13 1,189 1,163 (5) 3 3 2 2 0 0 194 209 2,648 2,578 686 960 258 266 (6) 1,383 1372 2,651 2,581 (8) 688 962 (7) 258 266 % 39.48 40.74 39.91 39.36 40.41 37.63 10.08 11.28 60.52 59.26 60.09 60.64 59.59 62.37 89.92 88.72 % 30 23.79 21.94 55.90 53.08 71.95 74.95 53.88 51.13 30-50 58.13 56.41 42.32 44.87 26.16 23.18 44.19 45.86 50 18.08 21.65 1.77 2.05 1.89 1.87 1.94 3.01 % (%) 16 (1.17) 179 (12.94) 1,188 (85.90) 16 (1.17) 186 (13.56) 1,170 (85.28) 10(0.38) 8 (0.31) 8 (1.16) 7 (0.73) 5 (1.94) 9 (3.38) 28(1.06) 2,613 (98.57) 31 (1.20) 2,542 (98.49) 22 (3.20) 658 (95.64) 19 (1.98) 936 (97.30) 24 (9.3) 229 (88.76) 21 (7.89) 236 (88.72) % 0.51 0.73 1.85 1.86 0 1.56 3.1 3.01 (9) 1 1 1 1 0 0 1 1 (12) 15 15 9 9 (11) 8 8 (10) 6 6 (12) 30 0 0 0 0 0 0 0 0 30-50 4 4 6 5 6 6 6 6 50 12 12 4 5 2 2 1 1 (13) (%) (%) (%) 30 30-50 268 (19.38) 98 (7.09) 170 (12.29) 112 (8.10) 128 (9.26) 387 (28.21) 130 (9.48) 257 (18.73) 161 (11.73) 175 (12.76) 427 (16.11) 191 (7.20) 236 (8.90) 362 (13.66) 65 (2.45) 509 (19.72) 258 (10) 251 (9.72) 426 (16.51) 78 (3.02) 111 (16.13) 41 (5.96) 70 (10.17) 151 (15.70) 72 (7.48) 79 (8.21) 136 (14.14) 14 (1.46) 5 (1.94) 8 (3.01) 0 (0) 1 (0.38) 5 (1.94) 7 (2.63) 4 (1.55) 2 (0.75) 1 (0.39) 6 (2.26) 2012/13 51
2011/12 (1) (2) (3) (4) 2012/13 2011/12 2012/13 2011/12 2012/13 2011/12 2012/13 50 28 (2.02) 51 (3.72) 0 (0) 5 (0.19) 1 (0.10) 0 (0) 0 (0) 454 471 280 440 103 444 18 16 (14) % 32.83 34.33 10.56 17.05 14.97 46.15 6.98 6.02 44 33 0 0 0 0 0 0 0 0 5 10 0 2 0 0 21 12 1 1 0 1 0 0 23 21 4 9 0 1 0 0 470.5 558.5 0 67 0 0 0 0 0 1 0 0 0 0 (15) 31.81 24.05 1.89 3.87 0 2.08 0 0 % 100 100 100 100 100 100 100 100 (1) (2) 32.64% (3) 34% (4) 35% (5) 43 41 2 (6) 3 (7) 6 (8) 4 (9) (10) 2 (11) 3 (12) 3 (13) (14) (15) X 1,000 = 52
2012/13 53
查核聲明 54 合和實業有限公司
GRI 1. 1.1 2013/14 1.2 2.1 2.2 2.3 2.4 2.5 2.6 2.7 2. 2.8 2012/13 2 10 20 68 2.9 2.10 3.1 3.2 3.3 3.4 3.5 3.6 3. 3.7 GRI 3.8 3.9 2012/13 55
GRI 3.10 2011/12 3.11 3.12 GRI 3.13 4. 4.1 2012/13 4.2 4.3 2012/13 4.4 4.5 2012/13 4.6 2012/13 4.7 2012/13 4.8 4.9 4.10 2012/13 4.11 4.12 4.13 4.14 4.15 4.16 4.17 56
GRI DMA DMA EC 2012/13 DMA EN DMA LA DMA HR DMA SO DMA PR EC1 EC2 III EC3 11,233,000 2012/13 EC5 EC6 2012/13 500 2012/13 57
GRI EC8 1 2 http://www.hopewellhighway. com/website_en/ir/doc/hhi_economic_backdrop_eng.pdf EC9 1 2 http://www.hopewellhighway.com/website_en/ir/doc/ HHI_Economic_Backdrop_Eng.pdf EN1 EN3 EN4 EN5 EN6 EN7 EN8 EN10 EN14 EN15 2007 67 http://awsassets.wwfhk.panda.org/downloads/ sci_business.pdf EN16 EN17 EN18 EN20 EN21 EN22 EN23 58
GRI EN26 EN28 EN29 EN30 LA1 LA2 LA3 LA4 LA5 LA7 LA8 LA10 2.4 LA11 LA12 LA13 LA14 HR4 2012/13 59
GRI HR6 HR7 HR8 HR11 SO1 1 2 SO10 SO2 SO3 11.6% 2014 1 SO4 SO5 SO7 60
GRI Customer health and safety PR1 PR2 PR3 PR4 PR5 PR6 PR7 PR8 2012/13 61
(BEAM) BEAM Plus (HKGBC) 2010 4 1 BEAM Plus (BEAM Pro) FSC GRI B BEAM PRO (BEAM Professionals) BEAM Plus BEAM Pro 1998 10 2011 2 21 1993 20 GRI 62
1 2 3 2 Green Monday (NOSA) NOSA MICROmega Holdings Limited MICROmega Holdings Limited NOSA 2012/13 63
合和實業有限公司 如欲查閱可持續發展報告全文 請瀏覽 www.hopewellholdings.com/sustainability 香港灣仔皇后大道東 183 號合和中心 64 樓 電話 (852) 2528 4975 傳真 (852) 2861 2068 www.hopewellholdings.com 今年是我們第三年發表可持續發展報告 詳盡闡述本集團的可持續發展計劃及表現 彰顯我們在透 明度及責任承擔方面對持份者的長期承諾 本報告的內容亮點已刊於本公司 2012/13 年報中 本年度的可持續發展報告是根據全球報告倡議組織 (GRI) 所制定的可持續發展報告 G3.1 框架而編 纂 並委託香港品質保證局 HKQAA 核證報告內容