Annual Report 2024

Corporate Governance Report 企業管治報告 90 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 Overseas Investment Risks: 海外投資風險： – With the expansion of international operation and the growth of investment, the impact of political, legal, technological, social and cultural differences in the operational processes may lead to low efficiency in overseas investment management and investment failure of the Company. － 隨著國際化運營的擴張以及投資的增長，運營過程中 政治、法律、科技、社會、文化等差異的影響可能會 造成本公司海外投資管理效率低下及投資失敗。 – Consolidating the level of international operations; － 夯實國際化運營水平； – Strengthening the summary of overseas operations experience and sharing such experience among each business segment; － 強化海外運營經驗總結，各事業部間實現經驗共享； – Strengthening the study of policies, laws and culture of different regions; and － 加強不同地域的政策、法律、文化學習；及 – Strengthening the analysis of international situations and investment environment and early warning management in order to continuously improve abilities in overseas investment management. － 加強國際形勢及投資環境分析與預警管理，持續提升海外投資 管理能力。 Energy Shortage and Transition Risks: 能源短缺與轉型風險： – With the increase of climate change and environmental pressure, countries around the world have begun to promote energy transformation to address this challenge. However, the current immaturity of new energy technologies, the imperfection of energy storage technologies, the insufficiency of renewable energy, and relatively high costs may also have adverse effects on the Group’s operating costs, reputation, market, and legal aspects. At the same time, due to global climate change, the Group may experience asset losses and supply chain disruptions. － 氣候變化和環境壓力增加，全球各國紛紛開始推動能 源轉型應對這一挑戰，目前新能源技術發展不成熟、 儲能技術不完善、可再生能源不足、成本相對高等， 亦可能對本集團營運成本、聲譽、市場、法律等帶來 不利影響。同時，由於全球氣候變化，本集團可能出 現資產損失及供應鏈中斷等情況。 – Integrating climate and energy management into the long-term development strategy of the Group, and continuously paying attention to and collecting information on climate issues; － 將氣候、能源管控納入本集團長期發展戰略，持續關注、搜集 氣候議題； – Establishing a systematic energy management mechanism, promoting innovation in renewable energy, optimizing the energy structure, actively advancing energy-saving projects, adopting high-efficiency equipment and reducing carbon emissions from enterprises; 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，採用高能效等級設備，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。