Annual Report 2009

Chairman’s Statement 主席報告 6 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 集團的三大業務部門－光學零件、光電產品及光 學儀器分別約佔集團銷售額的 48.7% 、 41.7% 及 9.6% 。三大業務部門均對各自原有的業務進行產 品與技術升級，使其在市場中保持領先地位；同 時，集團也努力開展新業務機會，為此三個業務 分部的中長期發展做好布局。其中光學事業已開 始研發外置與內嵌式微型投影機，光電事業則已 有多款安防監控攝相機開發完畢，儀器事業亦完 成多款中高階光學顯微、測量及分析類儀器的開 發工作。 經營業績 在這次全球金融危機中，光電行業是個重災區， 而且二零零九年的行業外部環境比二零零八年更 為嚴峻。面對前所未有的挑戰和衝擊，集團上下 一致同心、加快轉型升級、開源節流，嚴格控制 各種費用支出，以有效地控制內部營運成本。回 顧年初集團董事會（「董事會」）提出了「一月份不 虧損，一季度要盈利，全年目標要達成」指導方 針，管理層及集團全體同仁的切實執行，共同努 力，完美達成。集團面臨危機，毫不退縮，積極 推進「精益生產」，成效顯著，隨着環球經濟的企 穩，集團整體運行呈現企穩回升的良好態勢。 本集團於二零零九年財政年度內的銷售收入增加 3.4% 至約人民幣 1,309,600,000 元，而本公司股 東應佔溢利則增加 17.3% 至約人民幣 91,900,000 元。此外，每股基本收益增加 17.3% 至約人民幣 0.09 元。董事會建議派發全年股息每股人民幣 0.02 元。 Our three major business segments, namely optical components, optoelectronic products and optical instruments, accounted for 48.7%, 41.7% and 9.6% of our revenue respectively. We have upgraded our existing products and technologies involved in these three business segments so as to maintain the Group’s leading position in the industry. At the same time, we have endeavored to explore new business opportunities, and prepared for the mid-to-long term development in all of these three business segments. In particular, the optical components business segment has started the R&D of stand-alone and embedded micro-projectors while the optoelectronic products business segment has completed the development of several security surveillance cameras. The optical instruments business segment has also completed the development of a variety of mid and high-end optical microscopic, surveying and analytical instruments. OPERATIONAL PERFORMANCE Amidst the global financial crisis, the optoelectronic industry was adversely affected while the external industrial environment in 2009 was more challenging than that in 2008. In response to the unprecedented challenges and impacts, the Group made concerted efforts to expedite its business mode transformation and upgrade, to explore new revenue sources and to strictly control various expenditures, so as to exercise effective control over internal operating costs. At the beginning of the year under review, the Board of Directors (the “Board”) of the Group proposed a guideline of “Breakeven in January, Make profit in 1st quarter and Achieve annual objectives in the whole year”. With excellent execution and joint efforts of the management team and the staff across the Group, the guideline was successfully carried out. Braving the adverse environment, the Group applied aggressive initiatives such as proactively promoting the “Lean Production” model, thereby achieved remarkable results. With improvement and stabilisation of the global economy, the Group’s overall operations demonstrated good momentums of recovery. The Group’s revenues increased by 3.4% during the financial year 2009 to approximately RMB1,309.6 million. Profit attributable to owners of the Company increased by 17.3% to approximately RMB91.9 million, while basic earnings per share increased by 17.3% to approximately RMB0.09. The Board has proposed a final dividend of RMB0.02 per share.