Annual Report 2024

Corporate Governance Report 企業管治報告 87 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 Supply Chain Management Risks: 供應鏈管理風險： – The availability of some core raw materials, components and high-end equipment was limited. As affected by energy shortage, climate change, international relations, inflation and fluctuations in exchange rates, the Group would conduct more negotiations on the supply and rising cost of raw materials and components. － 部分核心原材料、元器件、高端設備供應有限。受能 源緊缺、氣候變化、國際關係、通脹及匯率波動影 響，本集團會在原材料、元器件的供應及成本上漲等 方面開展更多的談判。 – Optimizing supplier management strategy, reducing single supplier dependence, exploring potential suppliers, especially for core raw material and device suppliers, and establishing a diversified supplier system; － 優化供應商管理策略，減少單一供應商依賴，開拓潛在供應 商，特別是針對核心原材料及器件供應商，建立多元化供應商 體系； – Building procurement platform, centralizing management and separating procurement to optimize supply chain management; － 搭建採購平台，集中管理、分開採購，優化供應鏈管理； – Establishing long-term and stable cooperative relations with suppliers, forming synergy between upstream and downstream of the industrial chain, and improving supply chain resilience; － 與供應商建立長期穩定的合作關係，形成產業鏈上下游協同作 用，提高供應鏈韌性； – Paying attention to and monitoring exchange rates, market supply and demand, tariff polices, market prices of bulk raw materials, international political dynamics and inflation in a timely manner to reduce procurement costs; － 及時關注並監控匯率、市場供需關係、關稅政策、大宗原材料 的市場價格、國際政治動態及通脹，降低採購成本； – Safeguarding delivery in the entire life cycle of a product by identifying delivery risks at its source, confirming materials in advance, planning production capacity and coordinating overall resources; and － 產品全生命週期交付保障，從源頭識別交付風險，提前確認物 料、策劃產能，統籌協調整體資源；及 – Promoting the construction of digital and intelligent plants and improving information board. － 推進數智化工廠建設，完善資料看板。