（於中華人民共和國註冊成立的股份有限責任公司）
股份代號：1057
世寶轉向
掌舵 未來方向
環 境 、 社 會 及 管 治 報 告 2019
僅供識別
I 2019
2019
27
2019 1 1 2019 12 31
2019 36 45
2018 2019 90%
H 2006 5 16 2011 3 9
1057 A 2012 11 2 002703
1 2019
2019
A
A1.
(GB16297–1996)
(GB8978–1996) (GB12348–2008)
2019
(DB33/2146–2018)
GB9078–1996 (DB33/887–2013)
2019 2
2019
LED
26
11
20 10
130
ISO14001
3 2019
2019
A2.
6.35
5.46
2019 2018
46,480,000 47,058,200
5,890 7,680
365,081 375,948
62,800 72,680
62,800 2018 72,680 9,740 2018 18,140
53,060 2018 54,540
11
2019 4
2019
A3.
2007 242
2006 28
2007 15
100
5 2019
2019
B
B1.
48
87.2
12
2019 6
2019
B2.
—
—
—
—
2014 12 OHSAS 18001
ISO45001
12
7 2019
2019
B3.
85%
12
B4.
364
B5.
IATF:16949
4 2
IATF:16949
2019 8
2019
B6.
9 2019
2019
B7.
B8.
2019
2019 10
2019
2019 2018
A1.2
1 114 119
1 3 3
2 37,584 38,051
1 2
— 1 2 37,695 38,167
— 1 2 0.3837 0.3368
A1.3
— 44 46
— 0.0005 0.0004
A1.4
— 1,967 1,806
— 0.020 0.016
A2.1
46,480,000 47,058,200
1,201,300 1,237,401
— 47,681,300 48,295,601
— 485.370 426.225
A2.2
— 62,800 72,680
— 0.639 0.641
A2.5
— 441 761
— 0.004 0.007
2019 98,237 2018 113,310
11 2019
2019
2019 2018
B1.1
1,097 1,060
935 896
162 164
1,095 1,060
2 0
18 12
63 115
1,016 933
30 336 333
31 40 353 317
41 50 278 285
51 130 125
1,097 1,060
B2.1 0 0
B2.2 65 37
B3.1
86.9%
13.1%
1.0%
8.4%
90.6%
B3.2
4.6
3.3
7.8
8.3
4.0
2019 12
2019
A.
A1 2
(a)
(b)
A1.1 2, 3
11
A1.2 11
A1.3 11
A1.4 11
A1.5 2, 3
A1.6 3
A2 4
A2.1 4
11
A2.2 4
11
A2.3 4
A2.4 4
A2.5 11
13 2019
2019
A3 5
A3.1 5
B.
B1 6
(a)
(b)
B1.1 12
B1.2
B2 7
(a)
(b)
B2.1 12
B2.2 12
B2.3 7
B3 8
B3.1 12
B3.2 12
B4 8
(a)
(b)
B4.1 8
B4.2 8
2019 14
2019
B5 8
B5.1
B5.2 8
B6 9
(a)
(b)
B6.1
B6.2
B6.3 9
B6.4 9
B6.5 9
B7 10
(a)
(b)
B7.1 10
B7.2 10
B8 10
B8.1 10
B8.2
15 2019