Interim Report 2017

舜宇光學科技（集團）有限公司 2017 中期報告 33 Other Information 其他資料 董事進行證券交易 本公司已採納上市規則附錄十所載的標準守 則。經向所有董事作出有關證券交易的具體 查詢後，全體董事已確認，其於截至二零一 七年六月三十日止六個月期間內一直遵守標 準守則所載有關董事證券交易的規定。 企業社會責任 作為持續努力履行企業社會責任（「 企業社會 責任 」）的體現，本集團管理層監控各個部門 業務的發展、實施及結果，並將本集團的企 業社會責任目標以及環境、社會和管治標準 融入其經營活動。 於回顧期內，本集團在生產經營活動中充分 考慮到環保的要求，遵循各類國際環保政 策、法規，並通過技術創新、生產製造改革 等方法達到環境保護與可持續發展的目的。 本集團嚴格遵守《中華人民共和國固體廢棄物 污染環境防治法》、《中華人民共和國可再生 能源法》、《中華人民共和國水污染防治法》等 法律法規。與此同時，為了降低環境風險， 本集團根據 ISO14001 標準設立一個環境管理 系統，並已獲得 ISO14001 認證。此外，為提 高產品安全性及品質，本集團專門成立品質 保證小組，並提升產品量產初期的檢測次數 及等級，即時跟進產品的品質情況，並開發 專用的檢測設備，對產品進行內部品質監控。 Securities Transactions by Directors The Company has adopted the Model Code as set out in Appendix 10 of the Listing Rules. After having made specific enquiry of all Directors with regard to the securities transactions, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions throughout the six-month period ended 30 June 2017. Corporate Social Responsibility To demonstrate the Group’s continuous efforts to perform its corporate social responsibilities (“ CSR ”), the management of the Group monitored the development, implementation and results of the business of different departments of the Group. The CSR objectives and environmental, social and governance standards have been integrated into their operations and activities. During the period under review, the Group gives full consideration to the environmental protection requirements in production and operation activities, follows all kinds of international environmental policies, laws and regulations, and to achieve environmental protection and sustainable development through technological innovation, manufacturing reform and other methods. The Group also strictly comply with national laws and regulations, such as Law of the People’s Republic of China on the Prevention and Control of Environment Pollution Caused by Solid Wastes, Renewable Energy Law of the People’s Republic of China and Law of the People’s Republic of China on Prevention and Control of Water Pollution . Meanwhile, in order to reduce the environmental risk, the Group has established an environmental management system according to ISO14001 standard, and has obtained ISO14001 certification. Moreover, in order to enhance product safety and quality, the Group has specifically established a quality assurance team, enhanced the number and level of tests of products in the initial stage of production, tracked product quality timely and developed specified testing equipments to control product quality internally.