Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 31 Management Discussion and Analysis 管理層討論與分析 Effects on the shareholding structure of Goertek Optical following the completion of the Share Swap and the Subscription The following table illustrates the shareholding structure of Goertek Optical (i) immediately upon completion of the Share Swap; and (ii) immediately upon completion of the Subscription: Notes: 1. Goertek Group Co., Ltd., a company established in the PRC with limited liability and the controlling shareholder of Goertek before the date of completion of the Share Swap and the Subscription; and 2. Other equity owners refer to the individuals and joint venture entities which are based in the PRC, and none of those equity owners have an interest of more than ten percent of equity interests of Goertek Optical before the date of completion of the Share Swap and the Subscription. 換股及認購事項完成後對歌爾光學股權架構的 影響 下表說明歌爾光學 (i) 緊隨換股完成後；及 (ii) 緊 隨認購事項完成後的股權架構： Shareholding structure of Goertek Optical immediately following the completion of the Share Swap Shareholding structure of Goertek Optical immediately following the completion of the Subscription 緊隨換股完成後歌爾光學 的股權架構 緊隨認購事項完成後歌爾光學 的股權架構 Equity owners Registered capital (RMB) Equity interest Registered capital (RMB) Equity interest 股權擁有人 註冊資本 股權 註冊資本 股權 （人民幣元） (%) （人民幣元） (%) Goertek 歌爾股份 600,000,000 37.77 655,640,600 38.57 Goertek Group Co., Ltd. (Note 1) 歌爾集團有限公司（附註 1 ） 53,331,899 3.36 53,331,899 3.14 Others (Note 2) 其他（附註 2 ） 405,691,077 25.54 405,691,077 23.87 Ningbo OmniLight 寧波奧來 476,560,364 30.00 532,200,964 31.31 Ningbo Sun Ao and Ningbo Sun Cheng 寧波舜奧及寧波舜承 52,951,124 3.33 52,951,124 3.11 Total 總計 1,588,534,464 100.00 1,699,815,664 100.00 附註： 1. 歌爾集團有限公司，一間在中國成立的有限責任 公司，於換股及認購事項完成日期前為歌爾股份 的控股股東；及 2. 其他股權擁有人指位於中國的個人及合營企業實 體，且於換股及認購事項完成日期前，該等股權 擁有人概無於歌爾光學百分之十以上的股權中擁 有權益。