星宏传媒 环境、社会及管治报告 2017

星宏传媒 环境、社会及管治报告 2017

中国山东省淄博市博山经济开发区

Economic Development Zone, Boshan District, Zibo City, Shandong Province, The PRC

http://www.77cn.com.cn

本报告由可再生纸张印刷。

This report printing from renewable paper.2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code: 1616

环境、社会及管治报告

星宏传媒控股有限公司

(于开曼群岛注册成立之有限公司)

股份代号：1616

Starrise Media Holdings Limited

星宏传媒 环境、社会及管治报告 2017

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 201701 About this Report About Starrise Media Letter from Chairman Letter from CEO Our Approach to ESG Our Stakeholders Materiality Assessment Our Environment Our People Anti Corruption Community Investment Our Product Award ESG Indexes 0203040506101214223031323842

关于这份报告关于星宏传媒主席的话首席执行官的话我们的环境、社会和管治方法我们的利益相关方评估重要性我们的环境我们的员工反贪污社区投资我们的产品奖状ESG索引目录Contents

星宏传媒 环境、社会及管治报告 2017

关於星宏传媒About Starrise Media

星宏传媒控股有限公司（联交所股份代号：1616）于2012年在香港联合交易所上市, 是一家以影视制作及大提花纺织为主要投资方向的公司。

为了追求新的增长动力，星宏传媒开展影视传媒业务，力争成为中国最大的影视制作公司。于二零一五年，星宏传媒收购了全国十大电视节目制作人,孟凡耀先生所领导的国内影视制作公司北京华晟泰通传媒投资有限公司。北京华晟泰通传媒拥有一百多部电视剧的生产规模及优秀的制作能力，包括“乔家大院”、“妈祖”、“野鸭子”、“宜昌保卫战”、“领养”等优质电视剧以及一部66集的中国人民抗日战争史诗大剧“东方战场”。

同时，星宏传媒还拥有一个针对年轻观众的新兴内容制作平台星宏影视，其作品包括荒诞喜剧“提着心吊著胆”，玄幻网络剧“御天神帝1和2”，青春网络剧“燃血女神”，以网络电视剧等新媒体形式进一步加强公司在中国影视行业的市场覆盖率。

本公司纺织部分主要从事设计、开发和生产家用纺织品，织物面料、大提花面料，供制作家纺、高档酒店床上用品和家庭装饰用品。

本公司前身为银仕来控股有限公司，于二零一七年十月更名为星宏传媒控股有限公司。公司于二零一零年成立，公司总部位于中国山东省淄博市。Starrise Media Holdings Limited (HKEX Stock Code 1616), is an investment holding company listed on the Hong Kong Stock Exchange ("HKEX") in 2012, which operates through two segments, Media and T extile.

Starrise Media operates business in the film, television and media industry in pursuit of new growth driver and aims to be the biggest film and television production company in China. In 2015, Starrise Media completed the acquisition of Beijing Huasheng Taitong Media Invest-ment Company Limited ("Beijing Huasheng Taitong Media"), a domestic film and television production com-pany led by Mr. Meng Fanyao, a National T op T en TV Pro-ducer. Beijing Huasheng Taitong Media owns a produc-tion scale of over one hundred episodes per annum and has gained excellent production capacity, with premium television series including Qiao's Grand Courtyard, Mazu, The Wild Duck, and the Defence of Yichang, as well as the ''Eastern Battlefield," a 66-episode historical drama on Chinese People's War of Resistance against Japanese Aggression.

Meanwhile, Starrise Media owns an emerging content producing platform, Beijing Starrise Picture Co., Ltd., aiming at young audiences and having works include a black comedy film " Care and Fear"， ''a mythic and fantasy internet drama "The Heavenly Emperor 1 and 2" and a youth web drama ''Goddess From the Future'', which further strengthen the Group's market coverage in the PRC media industry by new media forms such as web dramas and others.

The textile segment of the Company involves in the design, development, and manufacturings of home tex-tile, fabric product, jacquard for application in home tex-tile, high-end hotel bedding, and home decoration prod-ucts.

The Company was formerly known as Silverman Holdings Limited and has changed its name to Starrise Media Holdings Limited in October 2017. The Company was incorporated in 2010 and is headquartered in Zibo, Shan-dong province, the PRC.

关于这份报告

About the Report

这是星宏传媒有限公司（【本集团】或【本公司】或【星宏传媒】或【我

们】或【我们的】)的第二份环境、社会及管治（【环境、社会及管治】)报

告，也是星宏传媒首份独立发布的环境、社会及管治报告。本报告概述了

2017年财政年度（从2017年1月1日至2017年12月31日）星宏传媒在环

境、社会及管治的活动事迹。

我们按照联交所主板上市规则附录二十七之【环境、社会及管治报告指

引】载列的【不遵守就解释】条文，并根据本公司实际情况作出汇报。

报告范围涵盖本公司在中华人民共和国（【中国】）的影视传媒业务和山

东省淄博营运的纺织业务。

董事会明白其为确保环境、社会及管治报告完整所负有的责任。就董事会

全悉，本报告记述所有重大事项，并合理展示本公司的环境、社会及管治

表现以及其影响。董事会确 …… 此处隐藏：46239字，全部文档内容请下载后查看。喜欢就下载吧 ……