Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 09 Chairman’s Statement 主席報告 在快速變革的時代，企業的價值不僅在於創造 經濟效益，更在於本公司如何以負責任的姿 態，與環境、社會共創未來。二零二五年，為 推動環境、社會及管治（「 ESG 」）理念深度融入 本集團戰略核心，本公司進行了關鍵的組織升 級：將 ESG 決策監督職責，由審核委員會更新 至策略及發展委員會，確保永續發展與企業長 期戰略同頻共振；同時，將原 ESG 工作小組升 格為直屬高層的 ESG 管理委員會，並設立專職 部門負責日常推進，構建了從董事會決策到一 線執行的系統化管理體系。在環境行動上，本 公司展現了更進取的決心：將本集團碳中和目 標年份由二零五八年提前至二零五零年，並制 定了清晰的階段性路線圖。在社會領域，本公 司始終將社會公益融入發展理念。面對香港大 埔火災，本公司捐贈 1,000,000 港元，助力緊 急救援與災民安置，展現企業與社區共渡難關 的擔當。本集團在 ESG 領域的努力獲得了國際 資本市場的廣泛認可。年內標普全球企業可持 續發展評估評分從 42 分躍升至 51 分，增幅達 21% ；碳披露項目（「 CDP 」）氣候與水安全評級 同步實現跨越，均由 C 級提升至 B 級。多項權威 認證彰顯本公司可持續發展的穩定實力與卓越 成效。 In an era of rapid transformation, corporate value lies not only in generating economic return but also in how responsibly the Company collaborates with the environment and society to shape a shared future. In 2025, to drive the deep integration of Environmental, Social, and Governance (“ ESG ”) principles into the core of the Group’s strategy, the Company implemented critical organizational upgrades: the ESG oversight responsibilities were shifted from the Audit Committee to the Strategy and Development Committee, ensuring that sustainability is fully aligned with the Group’s long-term strategy. At the same time, the former ESG Task Force was elevated to an ESG Management Committee, reporting directly to the senior management, and a dedicated department was established for day-to-day implementation. This created a systematic management framework extending from Board-level decision-making to frontline execution. In environmental action, the Company demonstrated stronger ambition: advancing the Group’s carbon neutrality target year from 2058 to 2050, with a clear phased roadmap in place. In social responsibility, the Company has always integrated public welfare into its development philosophy. In response to the Tai Po fire in Hong Kong, the Company donated HKD1.0 million to support emergency relief and the resettlement of disaster victims, reflecting the Company’s commitment to standing with the community in times of need. The Group’s ESG efforts have gained widespread recognition in international capital markets. During the year, its S&P Global Corporate Sustainability Assessment score rose from 42 to 51, representing an increase of 21%. The Carbon Disclosure Project (“ CDP ”) ratings for both climate and water security advanced from C to B. These multiple authoritative recognitions underscore the Company’s consistent capability and outstanding achievements in sustainable development.