Annual Report 2024

Corporate Governance Report 企業管治報告 84 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 Group’s principal risks 本集團主要風險 Key controls and treatment plan(s) 主要控制及處理方案 Target risk trend 目標風險趨向 Geopolitical Risks: 地緣政治風險： – Rising uncertainty in bilateral or multilateral conflicts between state actors or non-state actors, a significant shift to the right in global politics, rising trade protectionism, which has an impact on tariffs, foreign exchange rates, factor resource prices and other aspects, posing risks to business operations and investment. － 國家間或非國家行為體之間雙邊或多邊衝突不確定性 上升，全球政治右轉趨勢明顯，貿易保護主義上升， 在關稅、匯率、要素資源價格等方面均有影響，對企 業運營及投資產生風險。 – Adhering to the overseas strategy, making cross-regional investment, and reducing dependence on a single region; － 堅持出海戰略，跨地區投資，減少對單一地區依賴； – Focusing on the long-term trend of geopolitics, continuing to track and study the nature of geopolitics, and formulating scientific and reasonable response strategies; and － 關注地緣政治長期趨勢，持續跟蹤、研究地緣政治本質，制定 科學、合理的應對策略；及 – Flexibly adjusting the Company’s strategies and policies, actively deploying alternative supply chains, and enhancing the supply resilience and security of key components. － 靈活調整本公司的策略和政策，積極佈局可替代供應鏈，加強 關鍵器件的供應韌性和安全性。 Operational Risk Safe Production Risks: 運營風險 安全生產風險 – Material emergency accidents affecting safe production of equipment and facilities, property safety, occupational disease hazards of employees and enterprise’s continuous operations may occur as a result of the enterprise’s internal factors. － 受企業內部等因素所致，可能會出現影響設備、設施 安全生產、財產安全、員工職業病危害以及影響企業 持續經營的重大突發事件等。 – Enhancing employees’ safe production training, organizing safety training and drills irregularly, enhancing employees’ safety awareness and firefighting skills, optimising all types of safety training content and training mode; － 加強員工安全生產培訓，不定期組織安全培訓及演習，提升員 工安全意識及消防技能，優化各類型安全培訓內容及培訓模式； – Improving various safety facilities and technical prevention functions; － 完善各類安全設施，提升技術防範功能； – Implementing hierarchical and classified risk control to reduce the impact and possibility of various security risks; － 實行風險分級分類管控，控制各類安全風險的影響及發生的可 能性； – Participating in property insurance and purchasing insurances for the employees; － 參加財產保險及為員工購買保險； – Strengthening the security inspection of equipment introduction to ensure the equipment safety interlock, improving the intrinsic safety of equipment, and implementing the Standard Operating Procedures (the “ SOP ”) for each position; and － 加強設備引入安全審核，確保設備安全連鎖，提升設備本質安 全，落實各崗位安全標準作業程序（「 SOP 」）；及 – Eliminating risks from the source and replacing hazardous chemicals with environmentally friendly cleaning agents. － 從源頭消除風險，利用環保清洗劑替代危化品。