Annual Report 2024

Directors’ Report 董事會報告 103 舜宇光學科技（集團）有限公司 • 2024 年報 4. 綠色發展： 遵循可持續發展原則，設計和開發環保型 產品，建設生態友好型設施，積極履行環 保責任，同時將環保要求納入供應鏈管理。 更多有關環境政策及表現之詳情已載於本集 團截至二零二四年十二月三十一日止年度 的 ESG 報告內，可於香港聯交所披露易之網 站 (www.hkexnews.hk ) 及本集團網站 (www. sunnyoptical.com ) 查閱。 遵守法律及法規 本集團認識到遵守對本公司有重大影響的相關 法律法規要求的重要性，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。截至二 零二四年十二月三十一日止年度，本集團已 遵守上市規則、《證券及期貨條例》（「《 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》、《中華人 民共和國勞動法》以及其他相關法律、規則及 規例。 主要風險及應對措施 本集團在經營過程中會面臨多種主要風險，包 括業務及戰略風險、運營風險、市場風險及法 律風險等。相關主要風險及風險控制及處理方 案之詳情已載於本年報「企業管治報告」一節。 4. Green Development: The Group follows the principles of sustainable development, designs and develops environmentally friendly products, builds eco-friendly facilities, actively fulfills environmental responsibilities, and incorporates environmental requirements into supply chain management. More details related to the environment policies and performance are set out in the ESG report of the Group for the year ended 31 December 2024, which would be available on the websites of HKEXnews of the Hong Kong Stock Exchange (www.hkexnews.hk) and the Group (www.sunnyoptical.com ). Compliance with Laws and Regulations The Group recognises the importance of compliance with the requirements of relevant laws and regulations that have significant impact on the Company. 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. For the year ended 31 December 2024, the Group has complied with the Listing Rules, the Securities and Futures Ordinance (the “ SFO ”), 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 of the People’s Republic of China and the Labour Law of the People’s Republic of China and other relevant laws, rules and regulations. Principal Risks and Measures In the course of business, the Group is exposed to a variety of principal risks including business and strategy risk, operational risk, market risk and legal risk. Details of the principal risks and controls and treatment plans of the risks are set out in the section headed “Corporate Governance Report” in this annual report.