Annual Report 2024

Corporate Governance Report 企業管治報告 85 舜宇光學科技（集團）有限公司 • 2024 年報 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 Environmental Protection and Climate Change Risks: 環境保護與氣候變化風險： – Due to changes in internal operations and the overall external environment, there may be discharges of wastes that have a significant impact on the environment, and inadequate efficiency in energy consumption may also adversely affect the Company’s operating costs, reputation, markets, legal and policy compliance. At the same time, the Company may experience loss of assets and supply chain disruptions due to the global climate change. － 因內部經營及外部整體環境變化，可能會出現排放對 環境有重大影響的廢棄物，能源使用效率不充分，亦 可能對本公司營運成本、聲譽、市場、法律及政策合 規情況等帶來不利影響。同時，由於全球氣候變化， 本公司可能出現資產損失及供應鏈中斷等情況。 – Incorporating the environment, climate and energy management and control into the long-term development strategy of the Company, paying continuous attention to, and collecting issues related to the environment and climate, and reporting to the Audit Committee regularly; － 將環境、氣候、能源管控納入本公司長期發展戰略，持續關 注、搜集環境、氣候議題，及定期向審核委員會匯報； – Formulating emergency plans for extreme weather, improving the entrances and exits of low-lying factories, and configuring flood control baffles, emergency power supplies and various emergency materials; － 制定極端天氣應急預案，改善低窪廠區出入口，配置防洪擋 板、應急電源及各類應急物資； – Collecting and storing all kinds of solid waste by classification, and carrying out harmless treatment through qualified institutions; promoting the construction of waste-free factories, standardizing solid waste management, carrying out source reduction, passing the provincial waste-free group qualification, and completing the creation of three waste-free factories; － 分類收集存儲各類固廢，並通過有資質單位進行無害化處理； 推進無廢工廠建設，規範固廢管理，進行源頭減量，通過省級 無廢集團驗收，完成創建三家無廢工廠； – Establishing a systematic energy management mechanism, promoting renewable energy innovation, optimizing the energy structure, actively promoting energy-saving projects, adopting high-efficiency grade equipment, and reducing corporate carbon emissions; and － 構建系統化能源管理機制，推動可再生能源創新，優化能源結 構，積極推動節能專案，採用高效能等級設備，減少企業碳排 放；及 – Actively developing diversified supply chains to reduce supply chain disruptions caused by climate change. － 積極開發多元化供應鏈，減少因氣候變化產生的供應鏈中斷。