迪阿股份:2024年环境、社会和公司治理报告(英文版)

Contents
About DRCO ESG Management
About this Report 01 Company Overview 03 ESG Governance 06
Message from the Management 02 Our 2024 04 ESG Strategy and Risk Management 07
Awards and Honors 05 ESG Materiality Analysis 10
Governance 01 Society 02 Environment 03
Establishing Sound Corporate Governance 17 Leading Development with Innovation 25 Climate Change Response 50
Upholding Business Ethics 21 Focusing on Lean Products 31 Environmental Compliance Management 54
Creating Exceptional Services 34 Efficient Resource Utilization 55
Ensuring Information Security 37
Building a Responsible Supply Chain 39 ESG Key Performance Indicator 59
Supporting Employee Growth 42 Appendix 64
Social Contribution and Public Welfare 48

DR Corporate Limited 2024 Environmental, Social, and Governance(ESG) Report About this Report 01
About this Report
This is the third annual ESG/Sustainability Report released by DR Corporation Limited. Adhering to the principles of materiality, quantifiability, balance, and consistency, the report focuses on disclosing the company’s
philosophies, key progress, achievements, and future plans in the areas of environment, society, and corporate governance. The reporting period spans from January 1, 2024 to December 31, 2024. In cases of inconsistency,
specific clarifications are provided in the relevant sections. The performance indicators in this report cover the core and key business units of the company, specifically including offices and 373 self-operated retail stores
located in Mainland China, Hong Kong SAR, and France.
Basis of Preparation Title Clarification Reporting Language
This report has been primarily prepared in accordance with the Self- For ease of expression and reading, "DRCO," "DR Corporation," This report is published in both Chinese and English. The English
Regulatory Guidelines No. 17 for Listed Companies - Sustainability "DR Group," "Company," "we" in this report refer to DR Corporation version is a translation of the Chinese version. In case of any
Report (Trial) of the Shenzhen Stock Exchange and the Self- Limited. "DR","DR Diamond Ring" in this report refer to a jewelry discrepancy between the two versions, the Chinese version shall
Regulatory Guide No. 3 for Listed Companies - Compilation of brand owned by DR Corporation Limited. prevail.
Sustainability Report of the Shenzhen Stock Exchange ChiNext. It also Unless otherwise indicated, the terms used in this report have the
makes reference to internationally recognized disclosure frameworks, same meanings as defined in the Company's 2024 Annual Report.
including the Global Reporting Initiative (GRI) Standards issued by the Confirmation & Approval
Global Sustainability Standards Board (GSSB), and the United Nations
2030 Sustainable Development Goals (SDGs). These references This report has been confirmed and approved by the Board of
ensure that the information disclosed is compliant, professional, and Directors for release.
effectively responds to the expectations of stakeholders.
Scope and Boundary Source of Information and Accessing and Responding
of the Report Reliability Statement to this Report
Unless otherwise specified, the policies, statements, and data in this The information presented in this report is sourced from DR The electronic version of this report can be viewed and downloaded
report cover the actual business scope of DR Corporation Limited, Corporation Limited. The Board of Directors is responsible for the from the inform