Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 111 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 – Promoting business continuity management, developing emergency plans, and conducting business continuity drills to ensure rapid recovery of core businesses in the event of an attack; － 推進業務連續性管理，制定應急預案並開展業務連續性演練， 確保在遭受攻擊時核心業務能夠快速恢復； – Continuously optimizing information security review standards, conducting regular security audits, promptly identifying and repairing network security weaknesses; and － 持續優化信息安全審查標準，開展常態化安全審計，及時發現 並修復網絡安全薄弱點；及 – Promoting software management standardization, strictly controlling the growth of software applications, reducing the installation of unlicensed software, and mitigating the risk of malware intrusion through unauthorized software. － 推進軟件管理標準化，嚴控軟件申請增長，減少非正版軟件安 裝，降低惡意軟件通過違規軟件入侵的風險。 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。