Annual Report 2024

Chairman’s Statement 主席報告 07 舜宇光學科技（集團）有限公司 • 2024 年報 在持續推動業務增長的同時，本集團亦深刻認 識到可持續發展的重要性，積極踐行環境、社 會及管治（「 ESG 」）理念，以實現經濟效益與 社會責任的協同發展，並持續提升 ESG 管理 水平。在環境方面，本集團加強環保管理，優 化設備及工藝流程，提高資源及能源利用率， 增加清潔能源使用佔比，降低温室氣體排放密 度。在社會方面，本集團持續為僱員提供培訓 及發展機會，確保平等、健康及安全的工作環 境。在管治方面，於本年報發佈前的最後可行 日期（即二零二五年四月二十三日）（「 最後可行 日期 」），本集團共有七名董事，其中獨立非執 行董事人數佔比約 42.9% ，女性董事人數佔比 約 14.3% 。本集團亦將逐步擴大董事會規模， 並適時增加女性董事人數，進一步保障董事會 的多元化。除了不斷強化內部的 ESG 管理外， 本集團亦積極應對來自外部第三方專業評級機 構的查詢，且已獲得此類機構的認可。本公司 獲國際權威指數機構摩根士丹利資本國際公司 （「 MSCI 」）「 AA 」評級。此外，本公司已被納 入「恒生可持續發展企業指數」、「恒生 ESG 50 指數」、「恒生指數低碳指數」、「恒生氣候變化 1.5 ℃目標指數」及「富時社會責任指數系列」。 展望未來，數字經濟、 AI 技術方興未艾，這將 給光電領域帶來廣闊的發展空間。二零二五 年，本集團將持續堅守戰略定位、堅持創新驅 動、增強危機意識、積極擁抱變革，以實現更 加突出的業績表現來回饋各位股東的信任。 本人謹代表董事會衷心感謝各位股東、客戶及 業務合作夥伴對本集團一直以來的支持與幫 助，亦感謝全體員工對本集團發展作出的貢獻。 葉遼寧 主席及執行董事 香港 二零二五年三月二十四日 While continuously driving business growth, the Group also deeply recognizes the importance of sustainable development. It actively practices the principles of environmental, social and governance (“ ESG ”) to achieve a synergistic development of economic benefits and social responsibility, while continually enhancing its ESG management standards. In the environmental aspect, the Group strengthened its environmental protection management, optimized equipment and process workflows, improved resource and energy utilization rates, increased the proportion of clean energy usage and decreased the greenhouse gas emission intensity. In the social aspect, the Group continued to provide training and development opportunities for employees, ensuring an equal, healthy, and safe working environment. In the governance aspect, as at the latest practicable date (i.e. 23 April 2025) before the publication of this annual report (the “ LPD ”), the Group has seven directors, with independent non-executive Directors making up approximately 42.9% and female Directors accounting for approximately 14.3%. The Group also plans to gradually expand the size of the Board and increase the number of female Directors in a timely manner to further enhance Board diversity. In addition to continuously strengthening internal ESG management, the Group also actively responded to inquiries from external third-party professional rating agencies and it was recognized by these agencies. The Company is rated “AA” by Morgan Stanley Capital International (“ MSCI ”), an international authoritative index agency. Furthermore, the Company is included in the “Hang Seng Corporate Sustainability Index”, the “Hang Seng ESG 50 Index”, the “HSI Low Carbon Index”, the “Hang Seng Climate Change 1.5°C Target Index” and the “FTSE4Good Index Series”. Looking ahead, the digital economy and AI technology are still on the rise, creating vast opportunities for the development in the optoelectronics field. In 2025, the Group will remain committed to its strategic positioning, persist in an innovation-driven approach, enhance crisis awareness, and actively embrace changes to achieve even more outstanding performance in return for the trust of our Shareholders. I would like to express my sincere appreciation to the Shareholders, customers and business partners for their long-standing support and help on behalf of the Board. I also express my gratitude towards all the staff for their contributions to the development of the Group. Ye Liaoning Chairman and Executive Director Hong Kong 24 March 2025