Interim Report 2011

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2011 中期報告 52 Notes to Condensed Consolidated Financial Statements FOR THE SIX MONTHS ENDED 30 JUNE 2011 簡明綜合 財務報表附註 截至二零一一年六月三十日止六個月 22. 關連人士披露 (a) 期內關連人士名稱及與關連人士的 關係如下： 22. RELATED PARTY DISCLOSURES (a) Names and relationships with related parties during the periods are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Sunny Group Limited (“Sunny Group”) 舜宇集團有限公司（「舜宇集團」） Investment holding 投資控股 A substantial shareholder of the Company  with significant influence over the Group 本公司的主要股東之一 （對本集團具有重大影響力） Ningbo Sunny Electronic Limited  (“Ningbo SST”) 寧波舜宇電子有限公司（「寧波舜宇科技」） Manufacture and sale of  telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Controlling interest held by a family member  of the Company's director, Mr. Wang Wenjian,  who is also a substantial shareholder  of the Company with significant influence  over the Group 本公司董事王文鑒先生（亦為本公司的主要股東 之一，對本集團具有重大影響力） 家屬所持有的控股權益 Shanghai Shuangquan Scientific Instruments  Company Limited (“Shuangquan”) 上海雙圈科學儀器有限公司（「雙圈」） Distribution and sale of  scientific instruments 分銷和銷售科學儀器 Controlling interest held by a family member  of the non-controlling shareholder  of Sunny Hengping 舜宇恒平儀器非控股股東家屬所持有的控股權益 Yuyao City Jiahua Optoelectronic  Components Factory (“Jiahua”) 餘姚市佳華光電配件廠（「佳華」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member  of the Company's director, Mr. Wang Wenjian,  who is also a substantial shareholder  of the Company with significant influence  over the Group 本公司董事王文鑒先生（亦為本公司的主要股東 之一，對本集團具有重大影響力） 家屬所控制的公司 Yuyao City Urban Fanxing Electrical  Appliance Factory (“Fanxing”) 餘姚市城區範興電器廠（「範興」） Manufacture and sale of hardware  and plastic components 生產及銷售五金及塑膠零件 Company controlled by a family member  of the Company's director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制的公司 Yuyao City Xingbang Optoelectronic  Instruments Company Limited (“Xingbang”) 餘姚市興邦光電儀器有限公司（「興邦」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member  of the Company's director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制的公司 Yuyao City Xingli Optics Instruments Factory  (“Xingli”) 餘姚市興立光學器材廠（「興立」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member  of the Company's director, Mr. Ye Liaoning 本公司董事葉遼寧先生家屬所控制的公司 寧波舜宇機械有限公司 (“Sunny Machinery”) 寧波舜宇機械有限公司（「舜宇機械」） Manufacture and sale of  telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Controlling interest held by a family member  of the Company's director, Mr. Wang Wenjian,  who is also a substantial shareholder  of the Company with significant influence  over the Group 本公司董事王文鑒先生（亦為本公司的主要股東 之一，對本集團具有重大影響力） 家屬所持有的控股權益 餘姚市舜藝光學儀器有限公司（「舜藝光學」） Manufacture and sale of parts  of optical instruments 生產及銷售光學儀器部件 Controlling interest held by a family member  of the Company's director, Mr. Ye Liaoning 本公司董事葉遼寧先生家屬所持有的控股權益 Visiondigi (Shanghai) Technology Co., Ltd.  (“Visiondigi”) 上海威乾視頻技術有限公司（「上海威乾」） Manufacture and sale of closed  circuit television 生產及銷售閉路電視 An associate of the Group 本集團聯營公司