Annual Report 2021

109 舜宇光學科技（集團）有限公司 • 2021 年報 Directors’ Report 董事會報告 Compliance with Laws and Regulations The Group recognises the importance of compliance with the requirements of relevant laws and regulations. Any failure to comply with such requirements may result in termination of the operation permit. The Group has allocated systems and human resources to ensure continuing compliance with rules and regulations and sound working relationships with regulators through effective communications. For the year ended 31 December 2021, the Group has complied with the Listing Rules, the Securities and Futures Ordinance (the “ SFO ”), the Companies Ordinance, the Restriction of Hazardous Substances Directive (the “ RoHS ”) of the European Union, the Regulation on Registration, Evaluation, Authorisation and Restriction of Chemicals (the “ REACH ”) of the European Union, the Patent Law of the People’s Republic of China, the Contract Law and the Labour Law of the People’s Republic of China and other relevant rules and regulations. Principal Risks and Uncertainties The main business activities of the Group include the production and sale of optical related products. It is exposed to a variety of principal risks including interest rate risk, foreign exchange rate fluctuation risk, credit risk, cash flow interest rate risk and liquidity risk. Details of the above principal risks and measures for risk reduction are set out in the section “Management Discussion and Analysis”. For the year ended 31 December 2021, the Group’s business and profitability growth were affected by the fluctuations and uncertainties of macroeconomic situations of mainland China and other countries around the world. Discrepancies of the monetary policies among major developed economies are expected to continue to affect the capital and trade flows as well as the asset price of mainland China. In addition, as the main business activities of the Group involve such fields as smartphones, vehicle imaging and sensing systems, security surveillance systems, AIoT and optical instruments, they are also subject to relevant market environments. The long-term business and profitability growth of the Group are expected to be continuously impacted by variables of the Chinese macro-economy (including but not limited to consumer and asset price indices, credit demand and total output value growth) and qualitative factors (such as the development of political and economic policies of various countries in the world). Save as disclosed in this annual report, to the best knowledge of the Directors, no important events affecting the Company that have occurred during the year ended 31 December 2021. 遵守法律及法規 本集團認識到遵守相關法律法規要求的重要 性，不符合該等要求可能導致經營許可的終 止。本集團已分配系統及人力資源，確保持續 符合規則及規例，並通過有效溝通與監管部門 保持良好工作關係。截至二零二一年十二月 三十一日止年度，本集團已遵守上市規則、 《證券及期貨條例》（「 《證券及期貨條例》 」）、 《公司條例》、歐盟《關於限制在電子電氣設備 中使用某些有害成分的指令》（「 RoHS 」）、歐 盟《化學品的註冊、評估、授權和限制規則》 （「 REACH 」）、《中華人民共和國專利法》、《中 華人民共和國合同法》、《中華人民共和國勞動 法》以及其他相關規則及規例。 主要風險及不確定性 本集團的主要業務活動包括生產和銷售光學相 關產品，其面臨多種主要風險，包括利率風 險、匯率波動風險、信貸風險、現金流量利率 風險及流動資金風險。上述主要風險及降低風 險措施詳情載於「管理層討論與分析」一節中。 截至二零二一年十二月三十一日止年度，本集 團的業務及盈利能力增長受到了中國內地及全 球其他國家的宏觀經濟狀況波動及不確定的影 響。全球主要發達經濟體貨幣政策的分化預期 將繼續影響中國內地的資金及貿易流動和資產 價格。另外，因為本集團的主要業務涉及智能 手機、車載成像及傳感系統、安防監控系統、 人工智能物聯網及光學儀器等領域，所以也會 受到相關市場環境的影響。本集團的長期業 務及盈利能力增長預期將繼續受中國宏觀經濟 可變因素（包括但不限於消費者及資產價格指 數、信貸需求、生產總值增長）和質性因素（如 世界各國政治及經濟政策的發展）的影響。 除本年報所披露者外，據董事所深知，截至二 零二一年十二月三十一日止年度，概無發生任 何影響本公司的重要事項。