Annual Report 2019

舜宇光學科技（集團）有限公司 • 2019 年報 91 Directors’ Report 董事會報告 Compliance with Laws and Regulations The Group recognises the importance of compliance with the requirements of relevant laws and regulations. Any failure to comply with such requirements may result in termination of the operation permit. The Group has allocated systems and human resources to ensure continuing compliance with rules and regulations and sound working relationships with regulators through effective communications. During the year, the Group has complied with the Listing Rules, the Securities and Futures Ordinance, the Companies Ordinance, the Restriction of Hazardous Substances Directive (the “ RoHS ”) of the European Union, the Regulation on Registration, Evaluation, Authorisation and Restriction of Chemicals (the “ REACH ”) of the European Union, the Patent Law of the People’s Republic of China, the Contract Law and the Labour Law of the People’s Republic of China and other relevant rules and regulations. Main Risks and Uncertainties The main business activities of the Group include the production and sales of relevant products. It is exposed to a variety of main risks including interest rate risks, foreign exchange rate fluctuation risks, credit risks, cash flow interest rate risks and liquidity risks. Details of the above main risks and measures for risk reduction are set out in the section “Management Discussion and Analysis”. During the year, the Group’s business and profitability growth were affected by the fluctuations and uncertainties of macroeconomic situations of mainland China and other countries around the world. Discrepancies of the monetary policies among major developed economies are expected to continue to affect the capital and trade flows as well as the asset price of mainland China. In addition, as the main business activities of the Group involve such fields as smartphones, vehicle imaging and sensing systems, security surveillance systems and optical instruments, they are also subject to relevant market environments. The long-term business and profitability growth of the Group are expected to be continuously impacted by variables of the Chinese macro-economy (including but not limited to consumer and asset price indices, credit demand and total output value growth) and qualitative factors (such as the development of political and economic policies of various countries in the world). 遵守法律及法規 本集團認識到遵守相關法規要求的重要性，不 符合該等要求可能導致經營許可的終止。本集 團已分配系統及人力資源，確保持續符合規則 及規例，並通過有效溝通與監管部門保持良好 工作關係。於年內，本集團已遵守上市規則、 《證券及期貨條例》、《公司條例》、歐盟《關於 限制在電子電氣設備中使用某些有害成分的指 令》（「 RoHS 」）、歐盟《化學品的註冊、評估、 授權和限制規則》（「 REACH 」）、中華人民共和 國《專利法》、中華人民共和國《合同法》、《勞 動法》以及其他相關規則及規例。 主要風險及不確定性 本集團的主要業務活動包括生產和銷售相關產 品，其面臨多種主要風險，包括利率風險、匯 率波動風險、信貸風險、現金流量利率風險及 流動資金風險。上述主要風險及降低風險措施 詳情載於「管理層討論及分析」一節中。 於年內，本集團的業務及盈利能力增長受中國 內地及全球其他國家的宏觀經濟狀況波動及不 確定性影響。全球主要發達經濟體貨幣政策的 分化預期將繼續影響中國內地的資金及貿易流 動和資產價格。另外，因為本集團的主要業務 涉及智能手機、車載成像及傳感系統、安防監 控系統、光學儀器等領域，所以也會受到相關 市場環境的影響。本集團的長期業務及盈利能 力增長預期將繼續受中國宏觀經濟可變因素 （包括但不限於消費者及資產價格指數、信貸 需求、生產總值增長）和質性因素（如世界各國 政治及經濟政策的發展）的影響。