[HK]英皇文化产业(00491):2024/2025环境、社会及管治报告
原标题:英皇文化产业:2024/2025环境、社会及管治报告 ABOUT THIS REPORT 1 ?偠勔?? 13 ENVIRONMENTAL PROTECTION 2 欏??饨 23 WORKPLACE QUALITY 3 ????鮐筷 40 OPERATING PRACTICE 4 籮易?锺 51 COMMUNITY INVOLVEMENT 5 ?蕞獘?嵛? 58 APPENDIX: 6 HKEX ESG REPORTING GUIDE CONTENT INDEX ????☆?欏??獘劋?硆岖??????筻? ??碄? This report primarily provides an overview of the Group’s 儗??╚釒哯鳯儗??亥?舘2025?6僖30operations in Hong Kong, Macau and Chinese Mainland for the 仼塛靸????儗???亥???徧??╈financial year ended 30 June 2025 (“Year”), and describes the ㎜?㏑氳揩鷠????鳯儗??氳梫??炙働ESG values and initiatives of the Group. ?畚媪????亩? This report sets out the Group’s compliance with the mandatory 儗???鳯▽儗??鹘???绤??佄?僘disclosure requirements and its report on the “comply or explain” ????绤???镜?┕?釨???C2?provisions of the ESG Reporting Guide (“ESG Reporting Guide”) 鬼?梫??炙働?畚媪?????氳????as set out in Appendix C2 to the Rules Governing the Listing 釒姳????┘鹘??鉮??半乄?????of Securities on The Stock Exchange of Hong Kong Limited 閲 ?┖?儗??艃儗??2024/2025??(“Stock Exchange”). It is recommended that this report is read ?┉??闖???佭?╈氳蝕?働????in conjunction with the Company’s 2024/2025 Annual Report, 哆畚媪??鼨??in particular the Directors’ Report and Corporate Governance Report sections therein. 1.2 REPORTING PRINCIPLES ???? This report is based on the four reporting principles outlined in 儗???亥梫??炙働?畚媪????╈哯the ESG Reporting Guide – materiality, consistency, quantitative, 鳯氳???????釒??┉舛?????and balance. ?辆? Materiality: The Group collects and compiles information ?釒?儗??劯??釒?????based on the materiality principle, focusing on key ESG ??稶鞴銻?╚釒?嫱艃儗????issues that are relevant to the Group and its stakeholders ??縖僘?氳梫??炙働?畚媪閲? Consistency: The Group maintains consistency in its ESG ┉舛?儗??鹘?梫??炙働?畚媪reporting by following the ESG Reporting Guide, ensuring ????????梫??炙働?畚媪?that the information is consistently disclosed over time ?氳┉舛??澭?▽鞴銻亥仼???氳┉舛? Quantitative: The Group includes quantitative data in ??儗????梫??炙働?畚媪?its ESG report, providing a measurable and objective ?╈硱?▽??銷?氳丨??憡儗?assessment of its performance in areas such as ?????鞴嶏寖縶??擻谊杼璢?emissions, consumption of resources, and waste ?氳辑杯??▽???氳?鈶鍑?management Balance: The Group strives to achieve a balanced ?辆儗??舛??杯梫??炙働?畚ESG report, which provides an overview of the 媪??氳?辆????儗?????Group’s sustainability initiatives spanning areas 箛氪?艈?氳哯鳯?尝衏氳????including governance, talent development, compliance, 媪杼???氪???釨?梫?鞊??炙environmental responsibility, and community investment ??鞴 This report is available on the website of the Company 儗???亥儗??氳私珇(https://www.(https://www.EmpCulture.com) and the news website of Hong Kong EmpCulture.com)????佄?磶畁?僘?Exchanges and Clearing Limited (“HKEX”) (https://www.hkexnews. ???????氳??佄私珇(https://www.hk). hkexnews.hk)刨?? 1.3 BOARD STATEMENT 詢?劋舉僻 The board of directors of the Company (“Board”) recognises that 儗??蝕?働?蝕?働?鏂???箛氪?氳sustainable practices are essential for the success and resilience ?馒?亥儗??氳????鴭????釒?of the Group, which enable the Group to operate its businesses ?阁儗???靷鞊????箛氳亡?揩鷠?in a responsible and sustainable manner. By prioritising ESG 哆??鵡鷪??縓?梫??炙働?畚媪?馒?practices and upholding responsible governance, the Group ???靷鞊?氳媪杼?儗??伀??环???aims to establish trust, build credibility, and make positive 嘻环?闌?┾憡儗????揩鷠氳炙??梫contributions to the community and environment in which the ???塜?氳靹暶?Group operates. The Group’s ESG processes and procedures focus on 儗??氳梫??炙働?畚媪孳?????嫱non-financial indicators that outline the Company’s approach 亥?靸??嘆?哯鳯▽儗?????箛氪?towards sustainability and has taken into account ESG-related 氳亡嫏?┾?縓?艃梫??炙働?畚媪注?閲issues covering different aspects including operations, legal ??尝衏??亡????揩鷠?嫏??釨??and compliance, internal control, human resources, as well 鼨泃????鞴嶏??揩??鵡銻?蝕?働?as marketing and communications. The Board has overall ?靷鞊儗??氳梫??炙働?畚媪瓁樋??responsibility for the Company’s ESG strategy and reporting. To ????憡??蝕?働氳梫??炙働?畚媪畚reinforce the Board’s ESG management approach and strategy 杼亡??瓁樋?┾鶡┉塠???梫??炙働?as well as further enhance ESG governance, the Board has 畚媪氳畚媪?蝕?働?硱▽梫??炙働?畚媪adopted an ESG Policy whereby the ESG Committee (comprising ?瓁????梫??炙働?畚媪??働榺揩representatives from operations and supporting departments 鷠???鼨??儗???车??働??车?and the Executive Committee of the Company (“Executive ?働?氳?辑磞?垷??垷?谊杼?僘艃梫Committee”)) is delegated the power and authority to handle all ??炙働?畚媪注?氳???ESG-related matters. The roles and functions of the ESG Committee and the Executive 梫??炙働?畚媪??働??车??働氳鉈Committee are as follows: 荈?绹耈?┖ ESG Committee 梫??炙働?畚媪??働 “ ” Works through the key performance indicators ( KPIs ) 鵡鷪??端??嘆?塜澭氳???鞴and the right tools and resources to handle the ESG 嶏?谊杼梫??炙働?畚媪??issues Formulates and executes action plans and ensures ????亩?车銷??┾澭????execution by respective teams so as to achieve the ESG- 氳?车?鷾舛蝕?働??氳梫??炙related goals and targets set by the Board 働?畚媪注?泘嘆 The ESG Committee reports to the Executive Committee on the 梫??炙働?畚媪??働??车??働??progress of the above action plans. ┕鳯?车銷?氳鶡??媲? Executive Committee ?车??働 Provides recommendations to the Board on setting ?亥儗??氳哆??畚杼亡??瓁’ ESG-related goals and targets in line with the Group s 樋????梫??炙働?畚媪注?泘嘆businesses as well as management approach and strategy ?蝕?働???閲 Oversees formulation and implementation of action plans 泃涎榺梫??炙働?畚媪??働??by the ESG Committee ??亩氳?车銷? Monitors and evaluates effectiveness of action plans in 泃峮?鍑??车銷??鷾舛艃儗??achieving ESG-related goals and targets relating to the 哆??梫??炙働?畚媪注?泘嘆亡’ Group s businesses including the KPIs ?氳僘???????端??嘆 Reviews effectiveness of ESG-related risk management 囸釲梫??炙働?畚媪注?氳??畚and internal control systems, and reports to the Audit 杼??鼨泃?硎礶氳僘???┾?儗Committee of the Company for its review and discussion ???劭??働????????艃with the Board 蝕?働鶡车鋁鑝 The Executive Committee reports at least once a year to the ?车??働?舘?夷??蝕?働??┉埡?Board on the implementation and the progress made towards 鷾舛梫??炙働?畚媪泘嘆氳?车?鶡??achieving ESG objectives. 媲? Based on the recommendations from the Executive Committee, 劯??车??働氳?閲?蝕?働?囸釲?鷾the Board reviewed the progress made towards achieving the 舛梫??炙働?畚媪注?泘嘆亡???氳鶡ESG-related goals and targets as well as effectiveness of the ????畚杼亡嫏?瓁樋氳僘???management approach and strategy. Set out below is the functional framework on ESG sustainability ?┖佭儗????箛?氳梫??炙働?畚媪of the Company. ╯?耈勂凡? Board of Directors 袚?剚 Audit Committee Executive Committee Reporting of other matters ?????? 1.4 ESG RISK MANAGEMENT 欏??獘劋?硆岖??硆槏 The Group has adopted an effective risk management 儗???硱▽僘?氳??畚杼嚂???閂??mechanism to identify, assess, review and manage ESG 鍑???刨?畚杼儗??氳梫??炙働?畚媪risks of the Group. By actively managing and mitigating the ???鵡鷪犉哗畚杼????閂?氳梫??炙identified ESG risks, the Group demonstrates its commitment to 働?畚媪???儗???炑▽????箛?sustainable and responsible business practices. The major ESG 靷鞊?氳祺揩亡?氳?钱?艃儗??哆?僘risks relating to the business of the Group are listed below. ?氳梫??炙働?畚媪???亥┖????Risk Identification and Management ??閂?艃畚杼亡嫏 Approach The Group has identified the following ESG risks. By addressing 儗???鱃閂┖?梫??炙働?畚媪???鵡these risks, the Group aims to contribute to a more sustainable 鷪??鵞????儗??伀?憡催???箛future and a more equitable and inclusive society, and ensure 氳儔???錄┉?催?????氳炙働??long-term success. 靹暶???澭??鸞氳??? (i) Environmental (i) 橇? Risk ?? Cinema operations consume energy, such as for lighting ??揩鷠働寖縶?拨伺?狞鐩璢耈and air-conditioning, which can lead to significant carbon 嶏?鵞?耈働榣榟??氳澡餉饊footprints Waste is generated through the provision of food and ???氳????働榣榟?擻?┘樧beverages in cinemas, and improper handling of this 谊杼鎊璢?擻働?舛梫?娤刍waste can lead to environmental contamination Approach 倰岁 Implementing energy-efficient practices and technologies ?亩疒耈?亩??轱?峎?耈嶏寖縶to reduce energy consumption Using recycled or sustainable materials for food and ??擻???氳?沐??榫????beverage containers ??箛免乣 (ii) Social (ii) 爢剚 Risk ?? Failure in recruiting or retaining key personnel may result 儔耈?纷??槴?釒???耈?舛儗in the Group lacking key talent in critical positions ???????┕籭??釒?? Issues such as human rights violations, child labour, and ???╈氳?敨?垷车憡?珢???poor working conditions in the supply chain can pose ???梫?璢??働????炙働?significant social risks ? Any safety-related incident affecting its staff and customers in its ?????????????氳??cinemas will jeopardise the image of the Group and the brand ????儗????擀?霆啶??? False or misleading publicity may damage the reputation 谓???鏲??氳???耈働??儗of the Group and its brand ?????擀氳绮闌 Approach 倰岁 Implementing talent management strategies and ensuring ?亩??畚杼瓁樋?┾?拨???competitiveness of the Group’s reward and incentive 嶗?澭?儗??晤??忂???氳球systems with reference to market benchmarks 撏? Implementing ethical sourcing and supply chain ?亩鷻??頇?????畚杼?釨?management practices and avoid engaging partners 鹶?艃寘?┘鷻???车憡氳???involved in unethical labour practices ? Striving to ensure the safety of the facilities in its cinemas, 舛?澭???錄亩氳???????to safeguard staff and customers ????氳?? Developing responsible marketing and advertising ??靷鞊?氳??????釨?澭?practices, while ensuring they are not making misleading ?┘働??鏲??绮伺claims (iii) Governance (iii) 盘屛 Risk ?? Weak corporate governance can lead to issues like 訆?氳?哆畚媪働?舛?沠轿狱?畚conflicts of interest, mismanagement, and lack of 杼┘ュ?籭?泃涎璢??┘鹘?泃oversight; failure to comply with regulations governing 畚??揩鷠氳嫏釨働?舛嫏??靸?cinema operations can lead to legal and financial 谊糐???绮闌??penalties, as well as reputational damage Unethical practices, such as bribery, false trade 鞭鞩?谓?り?鐁伺?鏲??车?璢descriptions or misleading marketing, can result in legal ┘鷻?车憡働?舛嫏??冽?绮闌?consequences and reputational damage ? Failure to protect customer data can lead to data 儔耈?闀??鞴乣働?舛鞴乣孋??breaches, cyberattacks, and regulatory penalties 私礙???泃畚谊糐 Weak risk management practices can expose the 訆?氳??畚杼?馒働??哆?舃儔business to unexpected challenges and liabilities 耈?乣氳???鞊?Approach 倰岁 Implementing corporate governance practices to build ?亩?哆畚媪?釨?澭??鞊???up a transparent and responsible management team; 环鵂伺?靷鞊?氳畚杼????泃closely monitoring compliance with all applicable laws and ??僘鸸榫嫏??嫏釨氳鹘??媲regulations Fostering a culture of ethical business conduct and ??り哆鷻?乄????り哆鷻??upholding ethical business practices 馒 Handling the collection and maintenance of customer data ?谊杼??鞴乣氳?????侈??with appropriate data privacy and security measures ?鸸樧氳鞴乣?熗????亩 Implementing risk management and internal control ?亩??畚杼??鼨泃?硎礶?舛?systems, and striving to strengthen supervision and 亥哆?揩鷠╈??泃涎?畚杼?鞊?management accountability in business operations, in ???鏩?乄?order to promote a culture of integrity Through ongoing monitoring, evaluation, and improvement of its 鵡鷪???畚杼瓁樋氳?箛泃??囸鋁??risk management strategies, the Group strives to ensure the long ュ?儗??舛?亥澭??揩鷠氳?僿?鴭?term resilience and success of its operations while minimising ?????侈峎???哆????縖?梫?氳potential negative impacts on its business, stakeholders, and the 弋?靷????┉份氪榟?????儗???environment. Should risk events arise, the Group will handle it 劯??亩?孳??侈谊杼?according to the measures and procedures in a timely manner.For further details on risk management and identified significant 僘???畚杼??閂?氳????╯鶡┉塠risks, please refer to the Risk Management and Internal Control 鎌??鑃??儗??2024/2025????╯?section in the Corporate Governance Report of the Company’s 哆畚媪??╈氳??畚杼??鼨泃?鼨??2024/2025 Annual Report. Through ongoing monitoring, evaluation, and improvement of its 鵡鷪???畚杼瓁樋氳?箛泃??囸鋁??risk management strategies, the Group strives to ensure the long ュ?儗??舛?亥澭??揩鷠氳?僿?鴭?term resilience and success of its operations while minimising ?????侈峎???哆????縖?梫?氳potential negative impacts on its business, stakeholders, and the 弋?靷????┉份氪榟?????儗???environment. Should risk events arise, the Group will handle it 劯??亩?孳??侈谊杼?according to the measures and procedures in a timely manner.For further details on risk management and identified significant 僘???畚杼??閂?氳????╯鶡┉塠risks, please refer to the Risk Management and Internal Control 鎌??鑃??儗??2024/2025????╯?section in the Corporate Governance Report of the Company’s 哆畚媪??╈氳??畚杼??鼨泃?鼨??2024/2025 Annual Report. ??脢▇?蕞??僻? Lack of transparency and stakeholder engagement can lead 籭?鵂伺????縖氳?艃働?舛轿狱?绮to conflicts and reputational risks. Effective communication 闌???艃罇典????樧㏑炙?璢╚釒??and engagement with key stakeholders, such as shareholders, 縖鶡车僘?嶥鵡??銕??亥?环????employees, and the local community, are important for building ?荂?绮闌???釒?trust and maintaining a positive reputation. ’ Stakeholder engagement plays a key role in the Group s ??縖氳?艃?儗??氳?箛?鶡?氪??continuous improvement and development. The Group is 樧??釒氳鉈荈?儗??舛?亥鵡鷪?牊嶥committed to making proactive efforts to continuously interact 鵡峘鷻?犉哗╚?㏑艃╚釒??縖紮磞鶡车with key stakeholder groups through various communication ?箛◎??催?㏑▽鉮??釒??嫱???縡channels, to better understand their needs and concerns, and ??鉮婋鵞???氳瓁樋??亩?鵡鷪?箛develop strategies and measures to address these issues. ?鎈?儗??舛???艃??縖氳????ュThrough ongoing dialogues, the Group endeavours to strengthen ?揩鷠??馒??縡憡??縖?鵳???relationships with stakeholders and improve its operations and practices, thereby creating value for stakeholders. 1.5.1 Major Communication Channels 1.5.1 ╚釒嶥鵡峘鷻 炙? ???泃揩嚂啶 1.5.2 ?釒?鍑? 1.5.2 Materiality Assessment During the Year, the Group invited senior management to 亥儗???儗??鹹鑃?碎畚杼??艃閂?participate in identifying crucial issue, thus aiding in the ?釒閲???????僘?氳??箛氪?瓁development of effective sustainability strategies and policies. 樋??亩?磶冽?┖?1辑炑??釒?7辑炑?The results as below with 1 being the most important and 7 釒?注?鬴??being relatively less important. 1.5.2 ?釒?鍑? 1.5.2 Materiality Assessment During the Year, the Group invited senior management to 亥儗???儗??鹹鑃?碎畚杼??艃閂?participate in identifying crucial issue, thus aiding in the ?釒閲???????僘?氳??箛氪?瓁development of effective sustainability strategies and policies. 樋??亩?磶冽?┖?1辑炑??釒?7辑炑?The results as below with 1 being the most important and 7 釒?注?鬴??being relatively less important. 橇? 爢剚 盘屛 Energy consumption Customer service Anti-corruption 1 耈嶏寖縶 ??僜? ?鞈娤 Waste management Product assurance and quality Compliance with laws and 2 ?擻畚杼 榣??镜?韭? regulations 鹘?嫏?艃釨? Green procurement Employment practices Corporate governance practices3 禙荈?頇 ???釨 ?哆畚媪?釨 Greenhouse gas emissions Employee development and training Data protection and privacy4 嶾?姇??? ??氪???鋍 鞴乣?闀?熗? Water consumption Supply chain management Intellectual property rights 5 縶姢? ???畚杼 management 湳閂榣垷畚杼 Climate change Occupational health and safety Business expansion6 姇?闭? 绹哆????? 哆??? Packaging material consumption Community investment Economic performance7 ?遫免乣寖縶 炙??鞴 祺忳辑杯 1.5.3 ?釒閲? 1.5.3 Material Topics Based on the management team’s assessment and stakeholders’ 劯?畚杼?氳鍑????縖氳?釤??┖憡feedback, the material issues were identified as follows. The ?閂?╯?釒閲??儗???鎊璢閲?氳辑Group’s performances regarding these issues are discussed in 杯?亥儗???鋁鑝?this report. Environment 梫? Energy conservation 耈嶏疒硝 Waste management ?擻畚杼 Waste recycling ?擻?梫?榫 Paper reduction 峎?榫碋 Water conservation 疒硝榫姢 Workplace ???? Employment and labour practices ??????? Diversity and equal opportunities ???踅??璢嚂働 Training and development ?鋍?氪? Occupational health and safety 绹哆??艃?? Work-life balance ??艃榟孨?辆 Operating Practices 祺揩?釨 Supply chain management ???畚杼 Products and services quality 榣??僜?韭碜 Customer privacy protection ??熗??闀 Anti-corruption/Anti-money laundering ?鞈娤??嬲? Compliance with laws and regulations 鹘?嫏??嫏釨 Community 炙? Employee volunteering ????僜? Community fundraising 炙?盇堒 The Group will continue improving its stakeholder communication 儗???筷箛?ュ艃??縖氳嶥鵡嚂???mechanisms, and broaden the range of stakeholders for ???縖氳疘??閂??釒閲???縡鶡车identifying material issues, in order to conduct more thorough 催??氳鍑???冫?assessments and analyses. 魗徏?氠 2.2.1 Emissions and Energy Consumption 2.2.1 ??擻?耈嶏寖縶 The Group’s greenhouse gas (“GHG”) emissions mainly arise from 儗??氳嶾?姇???╚釒?舅亥?榫?頇indirect emissions resulting from the use of purchased electricity. ???榣榟氳?????憡澭??杯??畚To ensure the emission management goals are achieved, the 杼泘嘆?儗???亥??亥??想?髲?鍸Group has adopted the following measures in its Hong Kong office 鷻288谝葐永??╈?20嗻氳??鰾???at 20th Floor, Emperor Group Centre, 288 Hennessy Road, Wan ?????┖?亩????耈嶏寖縶???Chai, Hong Kong and cinemas, to reduce energy consumption and 丞?耈嶏?曎?improve overall energy efficiency. Hong Kong office ??鰾?? Using LED tubes ?榫LED?畚 Higher priority given to purchasing electrical appliances ??鹡頇?耈嶏?沠碎?氳??with high energy efficiency grades Applying energy-saving modes by default for all electrical ?僘??逈?錄???疒泹嘘?鷠?appliances Switching off lights and air-conditioning in respective ┖杙?????舅??氳掸??狞鐩zones after work Maintaining constant room temperatures with thermostats 鵂鷪?姇硎礶氳?嶾?禵?犹??嶾in the air-conditioning system Sharing tips on reducing energy consumption or 艃????峎?耈嶏寖縶?梫??闀environmental protection with colleagues 氳?閲 Cinemas ?? Using LED lamps ?榫LED?畚 Setting light switch on/off times and energy-saving modes of ???氳??????揩哆侈夀??different brightness levels according to prime and non-prime 掸???侈??┘???氳疒耈嘘business hours of the cinemas, to minimise energy use ????劲泃畚縶?? Adjusting the number and duration of use of air-conditioners 劯??姇?杯??媲鐩疒??氳狞鐩in the cinemas, and the temperature of chilled water for air- ?榫丨??侈????狞鐩??姢氳conditioners, according to the weather and onsite conditions 嶾? Deploying theatre management systems to ensure that ?榫??畚杼硎礶?澭???┘働?movies will not be shown during non-screening sessions ??佖?埡?? Checking houses before cinemas close every day, to 夷??????囸刨?佖??澭?錄ensure that the equipment has been properly shut down ???ュ?? Regularly maintaining projection equipment ?僿禵闀?佖錄? Posting “Save Water” signs in the washrooms, reminding ?嬲??鞟僘?疒硝榫姢?嘆閂???staff and customers to conserve water ?????疒硝榫姢 Utilising water saving devices in the washrooms ?嬲???遫疒姢遫糌 Conducting energy saving training for the Group’s staff on ?僿憡??鶡车疒耈?鋍?????a regular basis, to raise their awareness of the need for ?氳疒耈?閂energy saving Through consistently measuring, setting targets for and monitoring 鵂鷪?箛???錄?嶾?姇???泘嘆?泃峮GHG emissions, the Group can effectively assess and manage the ???儗???僘?鍑??畚杼耈嶏寖縶??risks associated with increased energy consumption, reduce its ╯注????峎???梫?氳???┾?杯?impact on the environment, and realise cost savings. 儗疒硝?2.2.2 Waste Reduction and Management 2.2.2 峎??畚杼?擻 The Group engages employees in their waste behaviours and 儗??阁???艃?擻谊杼?┾????? encourages recycling practices in the workplace in order to ????鶡车????峎?厑糌?擻?梫? minimise the environmental impacts arising from waste disposal. ?榣榟氳???塞??┘侈鵂鷪?鼾???? Besides, emails are sent from time to time, to remind employees ?嶏?峎?????馒峎???榫???? to reduce waste at source, and to put “reduce, reuse and recycle” into practice.腜楀????畚???胖錄????鰾??┾?糌▽??近???? 碋??梫?榫?塞?????鰾???糌▽?擻??畵??ュ?擻畚 杼? “ The Group has implemented in phases a 3R Waste Reduction 儗???????鰾???车?3R嶏?峎?? ” at Source policy in its Hong Kong office, encouraging its staff ?瓁?????峎??擻??鷾舛?3R???峎 to reduce waste in order to achieve 3Rs – Reduce, Reuse and ???榫????儗??┘?憡?????? Recycle. Individual garbage bins are no longer provided to staff, ??匌?┾?攒?㏑???┘?榫鵏氳?? and recycle bags/bins for different purposes are provided at 近?畵???????擻??儗???┘侈艃 specific locations for collecting recyclable items. The Group also ?????擻畚杼氳?閲? shares tips on waste management with colleagues from time to time.Waste segregation is implemented in most of the Group’s 儗???鼨????鶡车?????僘??cinemas, with hazardous and non-hazardous waste handled 扝?擻??谊杼?┾???梫?榫╯??鶡separately, and recyclable waste collected for recycling. Also, 车???塞?????????梫??畚縡?eco-friendly straws instead of plastic straws are provided to ?乣?畚?┾?????榫??梫?榫氳兵customers, who are also encouraged to use reusable cups, to ???峎??梫?氳滭??reduce damage to the environment. 2.2.3 Reduction of Paper Use 2.2.3 峎?榫碋 Apart from electricity, paper is another major resource that is ?????碋?佭儗????揩鷠???鰾consumed in the Group’s operation as well as Hong Kong office. ??寖縶氳?┉╚釒鞴嶏?In an effort to reduce the use of paper, admission by QR code 憡▽峎?碋?氳?榫??禵澰?淃????scanning has been adopted in all of the Group’s cinemas in 儗??亥??氳?鼨???榫?夷?私┕烩Hong Kong. A QR code is provided for each online ticketing ??佄????禵澰??????谊?炑?transaction, and customers may present the QR code at the 禵澰?????扝????烩?entrance for admission without the need to print the tickets.The Group continues to encourage a paperless working 儗??筷箛??扝碋?氳??梫??┘??environment which not only reduces environmental damage 峎??梫?氳滭????僘??り哆邀沠??but also fits commercial goals, as it can save physical space, ?疒泹狞???鶡鞴銻熭?私礙?????facilitate information sharing via IT networks, and reduce 峎泹竵郀氳乄傴??璢?儗????车?鼨complicated documentation procedures. The Group has 揩鷠扝碋?孳????鞞榫榼??砞???僿implemented paperless internal operating processing such 榼鑃??釤鐩刨?辑杯鍑?璢?儗??┘侈艃as claims applications, payrolls, leave applications, surveys, ????峎?榫碋氳?閲????榫??榫performance appraisals and many more. From time to time, the 氳????鼨乄?????榫?冎????Group shares tips on paper reduction with colleagues – such 胖?僁碋??働璢?塞??儗??氳????as utilising used envelopes for internal correspondences, and ?孨???鵂鷪??峘鷻??榫???免?using laptops or tablets instead of paper for meetings. Besides, electronic channels or devices are widely used for the Group’s advertisements and promotional activities. Partnering with its printing solutions provider, the Group has 儗??艃???亡勇??り??????鰾 adopted “Follow You” print solution in the Hong Kong office, ??谊?榫?Follow You???亡勇?鵂鷪保 helping the Group becoming more cost efficient through smarter 耈??僘?儗??鷾舛催?氳?儗?沠?榺 printing. The print solution enables the Group to achieve 亥?????炑氳????亥??侈?釒? environmental objectives by reducing unclaimed printing, as 炑??镜亡耈鶡车????塞?峎?扝?鏂 printing is released only upon presentation of a staff card from ???氳?媲??縡?儗??鷾?梫?泘氳? that particular staff who gives the printing instruction. Moreover, ????????郀???憡儗???鼨? duplex printing and copying have become the norm within the ????峎?碋?寖縶?疒泹?儗?儗??? Group, greatly reducing paper consumption and saving costs. 僿???鍑?鰾????嚂?榫丨???泃 Usage data of office printing machines is regularly collected ?扝碋?梫?╯???憡峎?注????儗? and assessed for monitoring the efficiency of the paperless ?舛?亥??鰾???榫祺叝冷畚杼??働 environment. To reduce the related impact, the Group strives to (FSC)鏂镜氳碋?? use papers certified by the Forest Stewardship Council (FSC) in the Hong Kong office.“ In compliance with the Proposals to Expand the Paperless 劯?绤????亥2023?12僖31仼榟?╯?” Listing Regime and Other Rule Amendments issued by the Stock 亥???扝碋?┕?嚂????┕?釨??Exchange taking effect on 31 December 2023, the Company 銬?閲??儗??鵡鷪??亡?氪???鵡銻electronically disseminates its corporate communications including ??靸????┾哗??詠罇典?榫???financial reports, and strongly recommends shareholders to ?儗??私珇暢???鵡銻縡?????乄access its corporate communications through the websites of the ??儗??鏂憡塞扝碋?氳?嫏件??闀梫HKEX and the Company, instead of receiving printed form. The ????疒硝乄?榫?????车?鞞榫璢?Group believes this paperless practice can help to protect the environment, as well as save costs for stationery, printing and administrative charges, etc. 2.3 CLIMATE CHANGE IMPACT 宯?首??? The world’s climate has changed significantly in the past ┪槡姇??鷪?丨??氪榟▽??闭??decades – global temperatures have increased and extreme 杷姇嶾┕??哗珸?姇??飉飸?竵????weather events are becoming more frequent and severe, which 鵞?耈???杷哆?揩鷠??縡??鈶祺忳may cause disruptions to business operations globally, and in 啶?┘????turn poses adverse effects to the macro economy. The Group mainly engages in entertainment, media and 儗??╚釒???嗞????乄?氪?哆??cultural development businesses, and does not operate any ┦┾扝祺揩??榟榣錄亩??蜸?杷倉??manufacturing facilities. With global warming and climate change 姇?闭??憡?杷?㏑氳╚釒梫?閲?╯becoming one of the major environmental concerns in every part ┉?儗???鶡车?塠姇????冫??催?of the world, the Group has conducted a preliminary climate risk ㏑▽鉮姇?闭???揩鷠?氪?氳???儗analysis in order to better comprehend climate change’s impact ???注??????秵??亩?┾???on its operations and development. The Group has accordingly ???艈?峎?澡餉饊?????耈嶏?曎devised preventive and emergency measures, as well as initiated ?況?峎??擻?various measures to reduce its carbon footprint, including enhancing energy efficiency and minimising waste. 2.3.1 Physical Risks 2.3.1 ???? Physical risks encompass potential hazards that might disrupt ???????耈??儗??哆?揩鷠氳弋’ the Groups business operations. For example, the Group relies ???????儗??氳??揩鷠???韻犹heavily on a stable power supply for its cinemas operations; ?氳????哗珸?媲?耈働╈亝???extreme conditions might interrupt power supplies, and supply ????????耈榺亥?灅錄亩???鷠chains may be disrupted due to damaged infrastructure and 鮘?鏲縡?????鵞?耈働??????delayed transportation, which might affect customers visiting ?????杷倉???耈?舛儗?????its cinemas. Global warming could also result in increased 鰾??氳耈嶏寖縶????鵞亡??儗???’ energy consumption in the Groups cinemas and offices. In this ?亩哗珸?媲?狱氪??╯??銷?璢??regard, the Group has implemented various measures, such as ?亩?????煞僘???氳揩鷠???contingency plans for extreme conditions or emergencies, to enhance its operational resilience to such risks. 2.3.2 Transition Risks 2.3.2 鮺??? Transition risks refer to challenges associated with the shift to 鮺????艃??澡祺忳鮺?注?氳???a low carbon economy, potentially requiring substantial policy, ?耈?釒???瓁?嫏???轱???闭??legal, technological, and market changes to address climate ??峎稸?鸸?姇?闭?氳?釒?change mitigation and adaptation requirements. With the aim of meeting carbon neutrality targets and achieving 憡鷾舛澡╈???杯?澡祺忳????泃畚a low carbon economy, the government or regulatory bodies may 嚂啶?耈働?亩催?劲氳梫??瓁????implement more stringent environmental policies. There may ?耈?梫?榣?氳僿僸?釒姳┘亝???注also be increasing expectations and demands from customers ?㏑?儗???耈?釒??揩鷠╈?亩?劲for environmentally friendly products. Accordingly, the Group may 氳耈嶏畚杼?鵞?扝?鹶?㏑???頇?揩鷠be required to implement stringent energy management in its ??鞴?儗?塞??泃畚嚂啶?耈働?车催?operations, which will inevitably increase procurement, operating 劲氳梫??炙働?畚媪氳??釒姳?鵞??釒and investment costs. Besides, regulatory bodies may enforce 儗????催??氳???stricter ESG disclosure requirements which require the Group to carry out more comprehensive reporting. In view of the above, the Group will closely monitor existing 僘釤?┕鳯?媲?儗??????嫱杯僘氳and emerging trends, as well as climate-related policies ?于飸????艃姇?注?氳?瓁?嫏釨??and regulations so that it can promptly react as appropriate. ??鸸樧氳侈?鲇鵯??????榫梫?擻Preference will be given to suppliers which use environmentally 乣??车梫?鞊?氳??り?暢??縓??friendly materials and demonstrate environmental commitment. 儗??舛???????姇?闭?閲?氳?The Group is committed to increasing its employees’ awareness 閂?┾???????????儗??氳梫of climate change issues and will mobilise them to work ??炙働?畚媪辑杯?┾?艃??縖嶥鵡筷箛together to enhance the Group’s ESG performance, and ???????鵂伺??儗???舛?鸸?continue enhancing the reporting principles and transparency of 闭???碠????氳亡嫏??????communication with stakeholders. The Group will strive to adapt to changes and explore ways to counter challenges in order to mitigate risks. 2.4 ENVIRONMENTAL PERFORMANCE SUMMARY 欏??饨緸侞嚥锣 To demonstrate a commitment to greater transparency of 憡?炑?????鵂伺?氳???催??㏑’ reporting and more comprehensively reflect the Group s ?炑儗??氳??箛氪?辑杯?儗??亥儗sustainability performance, quantitative data was collected from ????亥???╈㎜?㏑氳?鼨????all its cinemas in Hong Kong and Chinese Mainland during the ??丨??Year. As at 30 June 2025, the aggregate gross floor area of the above- 亥2025?6僖30仼?┕鳯??氳竭?疤?犉mentioned cinemas was approximately 102,300 (2024: 91,100) ??憡硝102,300 2024?91,100)?亡眧?’ square metres. During the Year, over 90% of the Group s revenue 亥儗???儗????鶿90%?舅鎊????was derived from these cinemas. The related data are listed in 注?丨???鬼亥┖辑?the table below. 1 1 Indicators ?垦 FY2023/2024?? FY2024/2025?? GHG Emissions 影?孵??佞 Scope 1 GHG emissions (kgCO e) N/A ┘鸸榫 N/A ┘鸸榫 2 疘橀1嶾?姇???夷?乷?姍?澡樧??? Scope 2 GHG emissions (kgCO e) 6,606,759 6,478,304 2 疘橀2嶾?姇???夷?乷?姍?澡樧??? Scope 3 GHG emissions (kgCO e) 10,295 11,656 2 疘橀3嶾?姇???夷?乷?姍?澡樧??? Total (Scope 1, 2 & 3) GHG emissions (kgCO e) 6,617,054 6,489,9602 嶾?姇???竭?疘橀1, 2?3) 夷?乷?姍?澡樧??? 2 GHG emissions intensity (kg/m ) 72.6 63.4 嶾?姇??????乷??亡眧 Energy Consumption 腋彂嶋罳 Direct energy consumption (GJ) N/A ┘鸸榫 N/A ┘鸸榫 波?耈嶏寖縶??扦繱 Indirect energy consumption (GJ) 41,954 40,863 ??耈嶏寖縶??扦繱 Total energy consumption (GJ) 41,954 40,863 耈嶏寖縶竭???扦繱 2 Energy consumption intensity (GJ/m ) 0.5 0.4 耈嶏寖縶????扦繱??亡眧 Waste Management ?暟贖椚 General refuse disposed to landfills (kg) 402,220 536,367 厑糌亥???氳┉芙?擻?乷 2 General refuse disposed to landfills intensity (kg/m ) 4.4 5.2┉芙?擻???乷??亡眧 Recycled waste (kg) 1,061 1,387 ???擻竭??乷 2 Recycled waste intensity (kg/m ) 0.01 0.01 ???擻???乷??亡眧 Water Consumption 罳宐? 3 Water consumption (m ) 29,014 32,291 縶姢?环亡眧 3 2 Water consumption intensity (m /m ) 0.3 0.3 縶姢???环亡眧??亡眧 Packaging Material Consumption ?酤暟俲嶋罳 Total packaging material used for food and beverages (kg) 30,083 33,096?擻???榫氳?遫免乣竭??乷 1 1 Comprised Emperor Cinemas located at the following ???亥┖?㏑?╯薊涽???薊涽??locations: ? Hong Kong ?? (1) Entertainment Building, Central (1) ╈梫?嗞车 (2) Times Square, Causeway Bay (2) ??想侈??? (3) iSQUARE, Tsim Sha Tsui (3) ?婻?iSQUARE (4) The LOHAS, Tseung Kwan O (4) ?髭徧The LOHAS?? (5) Citywalk, Tsuen Wan (5) 蓼想蓼于?㏑ (6) New Town Commercial Arcade, Tuen Mun (6) ??于齉り? (7) MOSTown, Ma On Shan (7) ???于??╈? Chinese Mainland ╈㎜?㏑ (8) Emperor Group Centre, Beijing (8) ??葐永??╈? (9) Taikoo Li, Sanlitun, Beijing (data included for (9) ??└?????丨??FY2024/2025 only) ??亥2024/2025?? (10) East Pacific Shopping Mall, Shenzhen (10) 岒?典宿筹碑?㏑(11) PAFC Mall, Shenzhen (11) 岒????踅╈? (12) UpperHills, Shenzhen (12) 岒?岒哆┕? (13) IFS Mall, Chengdu (data included for (13) ?齉㎜?╈?り?丨??FY2024/2025 only) ??亥2024/2025?? (14) U Fun, Chengdu (14) ?齉?亡 (15) Wenjiang Shin Kong Place, Chengdu (15) ?齉嶾娡于??㏑ (16) IFS Mall, Chongqing (data included for (16) ??㎜?╈?り?丨??FY2024/2025 only) ??亥2024/2025?? (17) Shin Kong Place, Chongqing (17) ??于??㏑ (18) IFS Mall, Changsha (18) ?婻㎜?╈?り? (19) The MixC, Hefei (19) ?罏蛓霆? (20) NOVA, Foshan (20) ????珇 (21) Shanshan Outlet Plaza, Ganzhou (21) 顀?允允?攒蚓事?? (22) Shengjing Long City, Shenyang (operated until (22) 恇?沸???揩鷠舘October 2024, hence the data was included for 2024?10僖??塞丨??FY2023/2024 only) ??亥2023/2024?? The Group has set a target to reduce energy consumption by 5% 儗???銬环▽泘嘆??2022/23??憡?based on the pre-unit consumption by FY2026/27 or before, with 嶗?亥2026/27???╯??亥夷???寖縶FY2022/23 as the baseline. ?峎?耈嶏寖縶5%? |
