Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 327 FOR THE YEAR ENDED 31 DECEMBER 2025 截至二零二五年十二月三十一日止年度 Notes to the Consolidated Financial Statements 綜合財務報表附註 * 該等公司為中外合資企業 # 該等公司為內資企業 上表列示本公司董事認為主要影響本集團 業績或資產的本公司附屬公司。詳列其他 附屬公司在本公司董事看來，會導致詳情 過於冗長。 於該兩年末，附屬公司並無發行任何債務 證券。 Name of subsidiaries Place of incorporation/ registration/ operation Issued and fully paid up share capital/ registered capital Attributable equity interest held by the Group 本集團持有的應佔權益 Principal activities 附屬公司名稱 成立地點╱ 註冊地點╱ 營運地點 已發行及繳足股本╱ 註冊資本 2025 二零二五年 2024 二零二四年 主要業務 #Ningbo Sunny Smart Autotech Co., Ltd. The PRC Registered and contributed capital RMB2,000,000,000 96.5% N/A Investment holding # 寧波舜宇智行科技股份有限公司 中國 註冊及實繳股本 人民幣 2,000,000,000 元 不適用 投資控股 Sunny Automotive Optech Vina Co., Ltd. Vietnam Registered and contributed capital USD22,500,000 96.5% 100% Manufacture and sale of optical components 舜宇車載光學（越南）有限公司 越南 註冊及實繳股本 22,500,000 美元 生產及銷售光學零件 * companies are sino-foreign equity joint venture enterprises # companies are domestic invested enterprises The above table lists the subsidiaries of the Company which, in the opinion of the directors of the Company, principally affected the results or assets of the Group. To give details of other subsidiaries would, in the opinion of the directors of the Company, result in particulars of excessive length. None of the subsidiaries had issued any debt securities at the end of both years. 45. PARTICULARS OF PRINCIPAL SUBSIDIARIES (Continued) 45. 主要附屬公司詳情（續）