丽珠集团:2024年度环境、社会及管治报告(英文版)

Stock Code 股份代號:1513
(A joint stock company incorporated in the People’s
Republic of China with limited liability)
（在中華人民共和國註冊成立的股份有限公司）
2024
環境、社會及管治報告
Environmental,
Social and
Governance
Report
* For identi cation purpose only 僅供識別

1 ABOUT THIS REPORT 4
2 CHAIRMAN’S MESSAGE 8
3 ABOUT THE COMPANY 12
3.1 THE COMPANY’S BUSINESS 13
3.2 CORPORATE GOVERNANCE 14
3.3 PERFORMANCE HIGHLIGHTS IN 2023 15
3.4 THE COMPANY'S HONORS 18
4 ESG GOVERNANCE 20
4.1 BOARD STATEMENT 21
4.2 ESG GOVERNANCE STRUCTURE 22 CONTENTS
4.3 STAKEHOLDER COMMUNICATION 23
4.4 MATERIAL ISSUES 24
4.5 RISK MANAGEMENT 26
5 OPERATION COMPLIANCE 30
5.1 BUSINESS ETHICS 31
5.1.1 Anti-corruption 32
5.1.2 Whistleblowing protection 34
5.1.3 Clinical ethics 34
5.1.4 Ethical marketing 35
5.2 DATA SAFETY AND CLIENT PRIVACY PROTECTION 37
5.3 SAFEGUARING OF INTELLECTUAL PROPERTY RIGHTS 39
5.4 PARTY BUILDING ACTIVITIES 40
6 ACCESS TO HEALTH CARE 42
6.1 RESEARCH AND DEVELOPMENT INNOVATION 44
6.2 PRODUCT ACCESSIBILITY 52
6.3 AFFORDABILITY AND FAIR PRICING 57
6.4 ENHANCEMENT OF HEALTH CARE 60
6.5 SUPPORT FOR POST-MARKET PHARMACOVIGILANCE 63
6.6 INVESTMENT IN RARE DISEASES 63
6.7 RATIONAL USE OF DRUGS 64

7 PRODUCT RESPONSIBILITY 66
7.1 QUALITY MANAGEMENT SYSTEM 70
7.2 QUALITY RISK MANAGEMENT 71
7.3 R&D QUALITY MANAGEMENT 75
7.3.1 Quality management of pharmaceutical R&D 75
7.3.2 Quality management of clinical trial 77
7.3.3 External regulation 78
7.4 QUALITY MANAGEMENT OF PRODUCT MANUFACTURING 78
7.4.1 Registration and certification 79
7.4.2 External regulatory inspections 80
7.4.3 Quality control on production process 82
7.4.4 Quality audit 85
7.5 QUALITY MANAGEMENT OF PRODUCT DISTRIBUTION 86
7.5.1 Management of product package inserts and labels 86
7.5.2 Product tracing 86
7.5.3 Product recall and safety emergency management 87
CONTENTS 7.5.4 Protection of customer rights and interests 88
7.6 PHARMACOVIGILANCE 91
7.6.1 Pharmacovigilance management 91
7.6.2 Report of adverse drug reaction 92
7.7 ESTABLISHMENT OF QUALITY CULTURE 94
8 RESPONSIBLE SUPPLY CHAIN 96
8.1 SUPPLY CHAIN MANAGEMENT 98
8.1.1 Entry management 99
8.1.2 Classification of suppliers 99
8.1.3 Supplier audit 100
8.1.4 Annual comprehensive supplier evaluation 101
8.2 IMPROVEMENT OF SUPPLY CHAIN QUALITY 102
8.3 ESTABLISHMENT OF CLEAN SUPPLY CHAIN 105
8.4 ENHANCEMENT OF SUPPLY CHAIN STABILITY 107
8.5 GREEN AND SUSTAINABLE SUPPLY CHAIN 110
8.5.1 Supplier EHS audit