上海医药企业社会责任报告 SHANGHAI PHARMA CORPORATE SOCIAL RESPONSIBILITY REPORT Definitions

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上海医药企业社会责任报告 SHANGHAI PHARMA CORPORATE SOCIAL RESPONSIBILITY REPORT Definitions 2018 上海医药企业社会责任报告 SHANGHAI PHARMA CORPORATE SOCIAL RESPONSIBILITY REPORT Definitions In this report, unless the context otherwise requires, the following terms shall have the following meanings: "Shanghai Pharmaceutical Group", "Shanghai Shanghai Pharmaceuticals Holding Co., Ltd. Pharmaceuticals Holding", "Shanghai Pharmaceuticals", "the Company" or "We" Shanghai Pharma Shanghai Pharma Co., Ltd. SPH Keyuan SPH Keyuan Xinhai Pharmaceutical Co., Ltd. SPH Sine Shanghai SPH Sine Pharmaceutical Laboratories Co., Ltd. SPH No. 1 Biochemical and Pharmaceutical Shanghai SPH No. 1 Biochemical and Pharmaceutical Co., Ltd. SPH Traditional Chinese Medicine Shanghai Traditional Chinese Medicine Co., Ltd. SPH Changzhou Pharmaceutical SPH Changzhou Pharmaceutical Co., Ltd. SPH New Asiatic Shanghai SPH New Asiatic Pharmaceutical Co., Ltd. SPH Zhongxi Sunve Shanghai Zhongxi Sunve Pharmaceutical Co., Ltd. SPH Sales Shanghai Pharmaceutical Group Pharma Sales Co., Ltd. SPH Techpool Guangdong Techpool Bio-pharma Co., Ltd. Chiatai Qingchunbao Pharmaceutical Chiatai Qingchunbao Pharmaceutical Co., Ltd. SPH Growful SPH Qingdao Growful Pharmaceutical Co., Ltd. SPH Research Institute Central Research Institute of Shanghai Pharmaceuticals Holding Co., Ltd. Vitaco Vitaco Health (NZ) Limited SPH Herbapex Liaoning SPH Herbapex Pharmaceutical (Group) Co., Ltd. Huqingyutang Pharmaceutical Hangzhou Huqingyutang Pharmaceutical Co., Ltd. SPH Zhonghua Shanghai Zhonghua Pharmaceutical Co., Ltd. SPH Xiamen Traditional Chinese Medicine Xiamen Traditional Chinese Medicine Co., Ltd. SPH Dong Ying SPH Dong Ying (Jiangsu) Pharmaceutical Co., Ltd. SPH Medical Instruments Shanghai Medical Instruments Co., Ltd. SPH Material Supply and Marketing Shanghai Pharmaceutical Material Supply and Marketing Co., Ltd. China International China International Pharmaceutical (Holding) Corporation Limited SPH Sunway Biotech Shanghai Sunway Biotech Co., Ltd. SPH Jincun Shanghai SPH Jincun Pharmaceutical Technology Co., Ltd. A shares domestic shares of the Company, which are listed on the Shanghai Stock Exchange and traded in RMB H shares overseas shares of the Company, which are listed on the Hong Kong Stock Exchange and traded in Hong Kong dollars Renminbi Renminbi, the legal tender of the PRC Dedicated to Uplifting People's Healthy Living Quality CONTENTS CHAPTER 1 Strategy and Analysis 11 - 1.1 Responsibility management system 01 - About this Report 11 - 1.2 Stakeholders and communication channels 03 - Message from the Chairman 12 - 1.3 Substantive analysis of key responsibility issues 05 - Overview of the Company CHAPTER 2 Let people take medicine of high quality and make the medicine aordable 15 - 2.1 Step up R&D eorts and enhance innovation impetus 19 - 2.2 Under all-round management, continuously improve the quality and safety of drugs CHAPTER 5 CHAPTER 3 Create Overall Value based Let People Take Medicine with Ease on Responsible Operation 25 - 25-3.1 Create innovative medical and pharmaceutical 53 - 5.1 Governance and management business models to better serve the patients and consumers and control 27 - 27-3.2 Improve access to drugs for hepatitis B through 55 - 5.2 Employee development strategic cooperation 62 - 5.3 Environment management 28 - 28-3.3 Create a new model for pharmaceutical retail to further consolidate advantageous resources 28 - 28-3.4 Build an "Internet + medical health" system to promote Medical Health integration in Yangtze River Delta area 29 - 29-3.5 Work with the Aliated Hospital of Jiangsu University to build the rst "Yiyao • Cloud Hospital" in China 29 - 29-3.6 Committed to the hot land, Shanghai Pharmaceuticals has undergone glorious 20 years in the spirit of Sudan 32 - 32-3.7 Meet the medication needs of special group CHAPTER 4 CHAPTER 6 Provide Positive Solutions to Assist Resolving Our Responsibility, Social Problems Our Commitment (2018) 37 - 4.1 Targeted poverty alleviation widely recognized by the government, society and people 40 - 4.2 Forge ahead for love 45 - 4.3 Co-establishment of communities About This Report Scope The duration of this report is from January 1, 2018 to December 31, 2018. Unless otherwise stated, the data and cases mentioned in this report are derived from Shanghai Pharmaceuticals Holding Co., Ltd. and its subsidiaries. Standards for preparation This report makes reference to the Sustainability Reporting Guidelines of the Global Reporting Initiative (GRI), "Notice on Strengthening the Social Responsibility Commitment of Listed Companies and Promulgating the "Guidelines on Environmental Information Disclosure of Companies Listed on Shanghai Stock Exchange" "promulgated by the Shanghai Stock Exchange, the "Guidelines on Preparation of Corporate Social Responsibility Reporting" and the "Environmental, Social and Governance Reporting Guide", as set out in Appendix 27 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited, and its Main Amendments. In 2018, the Company fully complied with the principles and terms set out in the aforesaid regulations and guidelines. Content selection This report makes reference to the principles of GRI's substance, sustainable background, stakeholders' engagement and integrity, and fully takes into account the Company's development strategy and business development initiatives. Indicator selection This report primarily takes into consideration the relevance, substance and availability of all specific indicators related to performance disclosure of key issues. We will continue to adjust and optimize the disclosure indicators in future reports. Form of promulgation This report is published online. The online version can be downloaded from the Shanghai Stock Exchange website (www.sse.com. cn) and the Company website (www.sphchina.com). For further information on the Company's business, please refer to the 2018 annual report of Shanghai Pharmaceuticals. Contact us Tel: 86 21 63730908 Email: [email protected] 08 09 Message from the Chairman Responsible Shanghai Pharmaceuticals Provides Drugs of High Quality In 2018, China's pharmaceutical industry underwent a As a pilot enterprise of the marketing authorization holder tremendous reform. The rollout of a range of policies on system, Shanghai Pharmaceuticals had two product intensive reforms in the pharmaceutical industry highlighted declaration pilot programs approved, and the Group became the state's consistent requirements for pharmaceutical the drug approval document owner for the first time, which enterprises to enhance internal strength, improve efficiency would be conducive to further improving the management of and emphasize quality. To survive over the changing times, drug safety, efficacy and quality controllability and make us Shanghai Pharmaceuticals must be clearly aware that the responsible for the quality of drugs for the public. public's desire for drugs which are of high quality, safe and Innovation is the unfailing driving force to improve quality effective is the foundation of the existence and development of pharmaceutical enterprises. We must adhere to our original Shanghai Pharmaceuticals has spared no effort to promote will of being a high-quality drug manufacturer, pursue high R&D and innovation in recent years. In 2018, our R&D quality in every aspect of drug production and operation and investments accounted for 7.14% of industrial sales. Shanghai perform our foremost social responsibility of being dedicated Pharmaceuticals set up SPH Phililab in the US as the overseas to uplifting people's healthy living quality as a pharmaceutical high-end preparation R&D platform, which accelerated player to contribute to fulfilment of the goal of public health. transformation and upgrading of Shanghai Pharmaceuticals in drug R&D; by establishing San Diego R&D Center, we kept up Quality assurance is the precondition with international advanced technologies to build biomedical In response to the state's vigorous promotion of consistency R&D cooperation platform; we worked with the domestic evaluation on the quality and efficacy of generic drugs, on leading high-end preparation team and co-established the one hand, as soon as relevant policies were introduced, Shanghai Huiyong Pharmaceutical Research Co., Ltd. which Shanghai Pharmaceuticals started consistency evaluation focuses on R&D of new preparations, key equipment and drug on the quality and efficacy of generic drugs. It also set up delivery devices and pharmaceutical aids; we held signing a professional office responsible for gathering internal and of strategic cooperation agreement with West China School external superior resources to fully promote the Company's of Pharmacy Sichuan University and under the agreement, consistency evaluation on generic drugs. Solid preparation we would cooperate with each other in respect of building products for which relevant projects were initiated involved of Sichuan Small Molecule Drug Precision Engineering more than 70 varieties and 100 strengths. On the other hand, Technology Research Center and open cooperation base for project products other than major varieties recognized in and talent cultivation. Over years of efforts, we achieved the industry, we should take into full account the availability positive phased results in several antibody biological drugs of urgently needed clinical drugs and drugs necessary for and innovative chemical drugs under development. We have patients, as well as drug products for exclusive sales or in been making unremitting efforts to help China grow from a short supply including
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