Annual Report 2007

06 Chairman’s Statement 主席報告 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 致股東： 本集團欣然向股東提呈自二零零七年六月十五 日於香港聯合交易所有限公司（「聯交所」）主 板成功上市（「上市」）後的首份年度業績。 業務回顧 於回顧年度，光學產品及儀器用途更趨廣泛， 產品競爭力得以提升，加上得到國際知名客 戶長期支持，本集團維持強勁增長。本集團 截至二零零七年十二月三十一日止年度的銷 售收入為人民幣 1,381,900,000 元，較去年上升 53.4% 。毛利率為 27.3% ，而去年則為 27.5% ， 保持於穩定水平。股權持有人應佔溢利增至人 民幣 225,400,000 元，年度升幅為 92.3% 。本集 團財政狀況穩健，於二零零七年十二月三十一 日，現金淨額約為人民幣 543,700,000 元。並無 外債。 由於業務表現強勁，董事會（「董事會」）擬派 付 末 期 股 息 每 股 人 民 幣 0.021 元（ 約 0.022 港 元）。 經營業績 二零零七年碩果豐盈，本集團於經營及技術發 展方面達到多個重要里程碑。上市所得款項總 額達 764,000,000 港元，讓本集團可擴充產能、 加強研發、挽留優秀人才並強化資本基礎，為 日後發展作好準備。全球股份發售亦使本集團 的企業管治及內部管理水平更上一層樓，達致 國際標準。 經營方面，於回顧年度，本集團改善供應鏈 管理以提升競爭力，亦提高生產效率，縮短 生產週期，縱使時間緊迫亦可準時付運。本 集 團 利 用 垂 直 整 合 設 計 及 生 產 能 力 生 產 先 進優質但成本具競爭力的產品。本集團成功 應 用 基 板 晶 片（「 COB 」）技 術 以 更 低 的 成 本 生 產 體 積 較 小 但 影 像 質 素 更 佳 的 手 機 照 相 模組。該等產品使本集團站高一線，爭取與 國際手機製造商合作的商機。 Dear Shareholders, The Group is pleased to present the first set of annual results to shareholders after its successful listing (the “Listing”) on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 15 June 2007. Business Review The Group continued to maintain strong growth momentum in the year under review, driven by widening applications of optical products and instruments, increasing product competitiveness and continued support from globally renowned customers. For the year ended 31 December 2007, revenue of the Group amounted to RMB1,381.9 million, representing an increase of 53.4% over the previous year. Gross profit margin was maintained at a stable level of 27.3%, as compared to 27.5% in the previous year. Profit attributable to equity holders rose 92.3% year-on-year to RMB225.4 million. The Group is in a solid financial position. As of 31 December 2007, it had a net cash of approximately RMB543.7 million with no external debt. In view of the impressive business performance, the Board of Directors (the “Board”) proposed payment of a final dividend of RMB0.021 (equivalent approximately to HK$0.022) per share. Operational Performance Year 2007 was a remarkable year, during which the Group achieved several major milestones on operational and technical development levels. Gross proceeds amounted to HK$764.0 million from the Listing enabled us to expand production capacity, enhance research and development, retain a team of dedicated talent and strengthen our capital base for further development. It also brought us to a higher level of corporate governance and internal management that comply with international standards. On operational front, the Group increased its competitiveness by enhancing its supply chain management during the year under review. It optimised production efficiency and shortened production cycle to facilitate timely delivery under a tight schedule. The Group utilised its vertically integrated design and production capabilities to deliver advanced, high quality and cost competitive products. It had successfully applied the chip-on-board (“COB”) technology to manufacture smaller-sized handset camera modules with better image quality at lower costs. These products enabled the Group to stand on an elevated business platform to explore business opportunities with global cellphone manufacturers.