Annual Report 2024

Directors’ Report 董事會報告 105 舜宇光學科技（集團）有限公司 • 2024 年報 股息分派 本集團於截至二零二四年十二月三十一日止年 度的業績載於本年報「綜合損益及其他全面收 益表」章節中。 董事建議於二零二五年六月二十七日向全體於 二零二五年六月十二日已登記的股份持有人派 發末期股息每股 0.532 港元（相等於每股約人民 幣 0.493 元）。 為符合資格收取末期股息，本公司將由二零 二五年六月九日至二零二五年六月十二日（包 括首尾兩天）暫停辦理證券登記手續，期間將 不會辦理任何股份過戶登記。所有股份過戶文 件連同有關股票，必須於二零二五年六月六日 下午四時三十分前，送呈本公司於香港之證券 登記分處香港中央證券登記有限公司進行登 記，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712 至 1716 號舖。 為符合資格出席於二零二五年五月二十七日舉 行的股東週年大會，本公司將由二零二五年五 月二十二日至二零二五年五月二十七日（包括 首尾兩天）暫停辦理證券登記手續，期間將不 會辦理任何股份過戶登記。所有股份過戶文件 連同有關股票，必須於二零二五年五月二十一 日下午四時三十分前，送呈本公司於香港之證 券登記分處香港中央證券登記有限公司進行登 記，地址為香港灣仔皇后大道東 183 號合和中 心 17 樓 1712 至 1716 號舖。 主要客戶及供應商 年內，本集團與主要客戶及供應商的交易詳情 如下： 於二零二四年，來自最大客戶的收入佔本集團 總收入約 15.8% ，去年佔比約 14.0% 。於二零 二四年，來自前五大客戶的收入佔本集團總收 入約 46.2% （二零二三年：約 46.6% ）。 DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2024 are set out in the section headed “Consolidated Statement of Profit or Loss and Other Comprehensive Income” in this annual report. The Directors recommended the declaration of a final dividend of HKD0.532 per share (equivalent to approximately RMB0.493 per share) payable on 27 June 2025 to all persons registered as holders of shares on 12 June 2025. In order to determine the eligibility for receiving the final dividends, the register of members of the Company will be closed from 9 June 2025 to 12 June 2025, both days inclusive, during which no transfer of shares will be registered. All transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 6 June 2025. In order to determine the eligibility for attending the AGM, which is to be held on 27 May 2025, the register of members of the Company will be closed from 22 May 2025 to 27 May 2025, both days inclusive, during which no transfer of shares will be registered. All transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712 – 1716, 17 th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration no later than 4:30 p.m. on 21 May 2025. MAJOR CUSTOMERS AND SUPPLIERS Details of the Group’s transactions with its major customers and suppliers during the year are set out below: In 2024, the revenue from the largest customer accounted for approximately 15.8% of the Group’s total revenue as compared to approximately 14.0% of last year. In 2024, revenue from the top five largest customers accounted for approximately 46.2% (2023: approximately 46.6%) of the Group’s total revenue.