Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 115 Corporate Governance Report 企業管治報告 截至二零二五年十二月三十一日止年度，本集 團已審閱且董事會已取得管理層對本集團的風 險管理及內部監控系統有效性的確認，且董事 會並未發現任何重大需要關注的監控失誤或弱 項。本集團亦未識別出以下情況： (i) 二零二五 年度對運營產生重大影響的新興風險；及 (ii) 匯 報期內本公司對風險（包括 ESG 風險）的評估及 風險管理與內部控制系統的重大變化。 經董事會年度審閱重大風險（包括 ESG 及氣候 相關風險）後，相關風險的性質與程度較上一 次年度審閱並未發生實質性變化。本公司持續 保持應對業務及外部環境變化的穩健能力，具 體體現為通過包含持續監控與情景分析在內的 有效風險管理框架，以系統性地識別、評估及 管理重大風險。 For the year ended 31 December 2025, the Group has carried out a review of, and the Board has received a confirmation from the Management on the effectiveness of the risk management and internal control system of the Group, and no significant control failings or weaknesses were identified by the Board. The Group has not identified any (i) emerging risks that had significant impacts on the operations in 2025; and (ii) significant changes during the reporting period in the Company’s assessment of risks (including ESG risks) and the risk management and internal control systems. Following the Board’s annual review of significant risks (including ESG and climate-related risks), there were no material changes in their nature or extent since the last annual review. The Company has maintained robust capabilities to respond to changes in its business and the external environment, including through its effective risk management framework, which includes ongoing monitoring and scenario analysis to identify, evaluate, and manage significant risks effectively.