Interim Report 2012
Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 / Interim Report 2012 中期報告 55 Notes to the Condensed Consolidated Financial Statements FOR THE SIX MONTHS ENDED 30 JUNE 2012 簡明綜合 財務報表附註 截至二零一二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 of and relationships with related parties during the periods are as follows: Name 名稱 Principal activities 主要業務 Relationship 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 on 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 close family member of the Company’s director and ultimate controlling shareholder, Mr. Wang Wenjian 本公司董事及最終控股股東王文鑒先生 近親擁有控股權益 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 close family member of the Company’s director, Mr. Ye Liaoning 本公司董事葉遼寧先生近親所控制的公司 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 Company controlled by a close family member of the shareholder of Sunny Hengping with significant influence on the Group 舜宇恒平儀器股東近親所控制的公司 (對本集團具有重大影響力) 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 Company controlled by a close family member of the Company’s director and ultimate controlling shareholder, Mr. Wang Wenjian 本公司董事及最終控股股東王文鑒先生 近親所控制的公司 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 Company controlled by a close family member of the Company’s director, Mr. Ye Liaoning 本公司董事葉遼寧先生近親所控制的公司 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 Jiangsu Sunny Medical Equipment Co., Ltd. (“Jiangsu Medical”) 江蘇舜宇醫療器械有限公司(「江蘇舜宇醫療」) Manufacture and sale of medical instruments 生產及銷售醫療儀器 An associate of the Group 本集團聯營公司
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