Annual Report 2024

Corporate Governance Report 企業管治報告 91 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 Market Risk Foreign Exchange and Interest Rate Risks: 市場風險 外匯及利率風險： – International exchange rate fluctuations may result in significant foreign currency losses. Significant floating interest rate liabilities may result in higher finance costs if current interest rates increase. － 國際匯率波動可能導致重大外幣虧損。倘現行利率上 升，龐大的浮動利息負債可能導致融資成本增加。 – Continuously improving the foreign exchange management framework, optimizing the foreign exchange management system and strengthening macroeconomic and foreign exchange trend analysis; － 持續完善外匯管理體系，優化外匯管理制度，加強宏觀經濟及 外匯趨勢分析； – Optimizing operation and business models, strengthening foreign exchange exposure and the management of hedging, implementing foreign exchange management from auditing and quoting prices, and setting up a foreign exchange replenishment mechanism; and － 優化經營及業務模式，強化外匯敞口及對衝管理，從核價與報 價端開始外匯管理，建立外匯補償機制；及 – Putting into placing centralized management and coordination of foreign exchange funds for domestic companies, continuously developing foreign exchange product plans, normalizing the management of financial derivatives, hedging the impact of exchange rate fluctuations, and mitigating the fluctuation risk of exchange rates. － 實施境內公司外匯資金集中管理及統籌，持續研發外匯品方 案，常態化金融衍生品管理，對冲匯率波動影響，降低匯率波 動風險。 Market Competition Risks: 市場競爭風險： – The Group is operating in a highly competitive industry, and in light of the uncertainty of the global trade environment, the increase in the over-capacity risk due to the downgrading of consumption power, changes in the market and the recent situation of industry peers, the sluggish growth of handset business and emerging businesses and the intensified market competition, the Company may be subject to the risk of the decrease in revenue. － 本集團所處產業競爭非常激烈，全球貿易環境的不確 定性，消費能力降級導致產能過剩風險上升，市場和 友商近況發生變化，手機業務增長乏力，新興業務成 長偏慢，市場競爭加劇，本公司可能面臨收益下降的 風險。 – Actively exploring the emerging business growth points and new business and business models; － 積極探索新興業務增長點，探索全新的業務和商業模式； – Further expanding the customer channels of existing business, digging into customer needs, improving operation and management efficiency, and enhancing cost competitiveness; － 現有業務進一步拓展客戶渠道，深挖客戶需求，提高運營管理 效率，提升成本競爭力； – Innovating around the real needs of customers to realize the business closed loop of innovation results and customer value; and － 圍繞客戶真實需求進行創新，實現創新成果與客戶價值的商業 閉環；及 – Continuously tracing customers’ demands and developing capacity plan to ensure product supply and keep inventory within the safe standards. － 不斷跟蹤客戶需求，制定產能規劃，以保障產品供應，並將庫 存控制在安全標準內。