Annual Report 2024

Directors’ Report 董事會報告 106 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 於二零二四年，本集團向最大供應商的採購 額佔本集團採購總額約 16.6% （二零二三年： 約 11.7% ），而向前五大供應商的採購額合共 佔本集團採購總額約 37.4% （二零二三年：約 41.1% ）。 截至二零二四年十二月三十一日止年度，概無 任何董事、董事的緊密聯繫人或任何股東（據 董事會所知擁有 5% 以上的本公司已發行股份數 目者）持有本集團五大客戶或供應商的任何權 益。 物業、機器及設備 有關本集團於本年度物業、機器及設備的變動 詳情載於本年報綜合財務報表附註 14 。 股本 有關本公司股本於本年度的變化詳情載於本年 報綜合財務報表附註 34 。 本公司的可分派儲備 按開曼群島公司法計算，本公司於二零二四 年十二月三十一日的可分派儲備約為人民幣 24,544,500,000 元（二零二三年十二月三十一 日：約人民幣 22,062,100,000 元）。 稅項減免 本公司並不知悉有任何因股東持有本公司股份 而使其獲得之稅項減免。 捐款 截至二零二四年十二月三十一日止年度，本集 團作出慈善捐款為人民幣 1,045,000 元。 In 2024, the purchases from the Group’s largest supplier accounted for approximately 16.6% (2023: approximately 11.7%) and the aggregate purchases attributable to the top five largest suppliers accounted for approximately 37.4% (2023: approximately 41.1%) of the total purchases of the Group. For the year ended 31 December 2024, no Directors, their close associates or any Shareholder (who to the knowledge of the Board own more than 5% of the number of issued shares of the Company) have any interest in any of the Group’s five largest customers or suppliers. PROPERTY, PLANT AND EQUIPMENT Details of movements of property, plant and equipment of the Group during the year are set out in Note 14 to the consolidated financial statements in this annual report. SHARE CAPITAL Details of changes during the year in the share capital of the Company are set out in Note 34 to the consolidated financial statements in this annual report. DISTRIBUTABLE RESERVES OF THE COMPANY Distributable reserves of the Company as at 31 December 2024, calculated under the Cayman Islands Companies Act, amounted to approximately RMB24,544.5 million (31 December 2023: approximately RMB22,062.1 million). TAX RELIEF The Company is not aware of any relief from taxation available to the Shareholders by reason of their holding of the shares of the Company. DONATION For the year ended 31 December 2024, the Group made charitable donations of RMB1,045,000.