Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 113 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 AI risks: AI 風險： – The application of AI technology in the Company’s operations and management presents issues such as data security and privacy leaks, algorithmic bias, insufficient system stability, intellectual property disputes, changes in compliance policies, ethical risks, and reliance on third-party technology. These may lead to compliance risks, decision- making deviations, reputational damage, and operational disruptions, affecting the Company’s ESG management effectiveness and sustainable operations. － 本公司在業務與管理中應用 AI 技術，存在數據安全與 隱私洩露、算法偏見、系統穩定性不足、知識產權爭 議、合規政策變化、倫理風險及第三方技術依賴等問 題，可能導致合規風險、決策偏差、聲譽損害及運營 擾動，影響本公司 ESG 管理成效與持續經營。 – Implementing classified and graded data control, adopting security protection measures to ensure data security and privacy information are not compromised; － 實施數據分類分級管控，採取安全防護措施，保障數據安全與 隱私信息不受侵犯； – Strengthening system testing and vulnerability remediation to enhance the fairness and stability of AI applications; and － 加強系統測試與漏洞修復，提升 AI 應用的公平性與穩定性；及 – Organizing specialized training to raise risk awareness, developing emergency response plans, and promptly addressing contingencies related to AI applications. － 組織專項培訓提升風險意識，制定應急處置預案，及時應對 AI 應用相關突發狀況。 Market Risk Market Competition Risks: 市場風險 市場競爭風險： – Competitors within the industry are accelerating the integration of AI and optical technologies (such as AI-assisted lens sets design and intelligent sensing components), potentially capturing high-end market share. At the same time, consumer electronics brand customers are pushing suppliers to reduce prices in order to control costs. － 行業內競爭對手加速 AI 與光學技術融合（如 AI 輔助鏡 頭設計、智能傳感組件），可能搶佔高端市場份額；同 時，消費電子品牌客戶為控制成本推動供應商降價。 – Increasing investment in AI + Optics R&D, focusing on breakthroughs in high-end products such as vehicle lens sets with 8-mega pixels and above, and XR micro-display optical solutions, to establish technological barriers; － 加大 AI+ 光學研發投入，重點突破車載八百萬像素以上高像素鏡 頭、 XR 微顯示光學方案等高端產品，形成技術壁壘； – Signing long-term strategic cooperation agreements with core customers, enhancing customer loyalty through customized product development, and mitigating the impact of price wars; and － 與核心客戶簽訂長期戰略合作協議，通過定制化產品開發提升 客戶黏性，減少價格戰影響；及 – Optimizing the product structure, gradually increasing the proportion of high-margin products in revenue, to offset competitive pressures in the mid-to-low-end market. － 優化產品結構，逐步提高高毛利產品應收佔比，對衝中低端市 場競爭壓力。