Annual Report 2019
252 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 Notes to the Consolidated Financial Statements 綜合財務報表附註 42. RELATED PARTY TRANSACTIONS (a) Names and relationships with related parties during the years are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Ningbo Sunny Electronic Limited 寧波舜宇電子有限公司 (“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 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 ”) 餘姚市舜藝光學儀器有限公司 (「舜藝光學」) 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 chairman, Mr. Ye Liaoning 本公司主席葉遼寧先生近親所控制的公司 寧波市益康國際貿易有限公司 (“ 益康 ”) 寧波市益康國際貿易有限公司(「益康」) Sale of electronic devices 銷售電子設備 Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 本公司高級管理人員張國賢先生近親 所控制的公司 餘姚市博科貿易有限公司 (“ 博科 ”) 餘姚市博科貿易有限公司(「博科」) Sale of electronic devices 銷售電子設備 Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 本公司高級管理人員張國賢先生近親 所控制的公司 餘姚市康優寶電器經營部 (“ 康優寶 ”) 餘姚市康優寶電器經營部(「康優寶」) Sale of electronic devices 銷售電子設備 Company controlled by a close family member of Company’s senior management, Mr. Zhang Guoxian 本公司高級管理人員張國賢先生近親 所控制的公司 Jiangsu Medical 江蘇舜宇醫療 Manufacture and sales of medical instruments 生產及銷售醫療器械 An associate of the Group 本集團聯營公司 Ningbo Wissen Intelligent Sensing Technology Co., Ltd. (“Wissen”) 寧波為森智能傳感技術有限公司 (「為森」) Research and development of imaging motion sensors 研發成像運動傳感器 A wholly subsidiary of Wuxi Wissen, which has been become a subsidiary of the Group upon the completion of the acquisition on 31 January 2019 無錫為森的全資附屬公司,於二零一九年 一月三十一日收購完成後成為本集團的 附屬公司 42. 關連人士交易 (a) 年內關連人士名稱及與關連人 士的關係如下:
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