Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 106 Corporate Governance Report 企業管治報告 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 Business and Strategic Risk Business and Strategic Risks: 業務及戰略風險 業務及戰略風險： – The ongoing global geopolitical conflicts, the accelerated restructuring of supply chains along regional lines, coupled with the disruptive impact of AI technology on the optical industry, may introduce uncertainties affecting the market demand and technological roadmaps for the Group’s core businesses, such as vehicle lens sets and XR optical components; and － 全球地緣政治衝突持續、供應鏈區域化重構加速，疊 加 AI 技術對光學行業的顛覆性影響，可能對本集團車 載鏡頭、 XR 光學組件等核心業務的市場需求及技術路 線產生不確定性影響；及 – The sluggish recovery of the consumer electronics market, the slowdown in the proliferation of automotive intelligence, and the further strengthening of regulations on data security and privacy protection may affect the Group’s product pricing, market share, and the implementation of its internationalization strategy, thereby adversely impacting its overall business performance and development prospects. － 消費電子市場復甦不及預期、汽車智能化普及速度減 緩，以及數據安全與隱私保護監管的進一步強化，可 能影響本集團的產品定價、市場份額及國際化戰略落 地，對整體經營業績及發展前景構成不利影響。 – Continuously optimizing the global production layout and deepening the localized operational capabilities of overseas bases in regions such as Southeast Asia to mitigate supply chain risks in any single region; － 持續優化全球生產佈局，深化東南亞等海外基地的本土化運營 能力，降低單一區域供應鏈風險； – Strengthening the integrated R&D of AI and optical technologies, proactively positioning in cutting-edge products such as high-pixel vehicle lens sets and XR micro-displays, and consolidating the technological leadership; － 加強 AI 與光學技術的融合研發，提前佈局車載高像素鏡頭、 XR 微顯示等前沿產品，鞏固技術領先優勢； – Dynamically monitoring the economic vitality of the consumer electronics and automotive industries, flexibly adjusting product mix and capacity allocation; establishing and improving the global compliance management system to proactively respond to data security regulatory requirements in various countries; and － 動態監測消費電子及汽車行業景氣度，靈活調整產品結構及產 能配置；建立健全全球合規管理體系，積極應對各國數據安全 監管要求；及 – Deepening strategic cooperation with core customers to jointly develop innovative products that meet market demands, thereby enhancing customer loyalty and market competitiveness. － 深化與核心客戶的戰略合作，共同開發符合市場需求的創新產 品，提升客戶黏性及市場競爭力。