Annual Report 2021

92 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Corporate Governance Report 企業管治報告 Group’s principal risks Key controls and treatment plan(s) Target risk trend 本集團主要風險 主要控制及處理方案 目標風險趨向 Supply Chain Management Risks: 供應鏈管理風險： – The supplies of some core raw materials, components, high-end equipment were limited. As affected by energy shortage, COVID-19, international relations and fluctuations in exchange rates, the Group was facing risks related to the supplies of raw materials and components, rising cost, which have affected the delivery of products. － 部分核心原材料、元器件、高端設備供應有限，受能 源緊缺、 COVID-19 、國際關係及匯率波動影響，本集 團會在原材料、元器件供應、成本上漲等方面面臨風 險，影響產品交付。 – Optimizing supplier management strategies to enhance supply flexibility; － 優化供應商管理策略，提高供應靈活性； – Expanding resource channels to explore supplier resources; － 擴充資源渠道，開拓供應商資源； – Strengthening its control over the use of materials to improve the utilization rate of materials; － 加強物料使用管控力度，提高材料利用率； – Strengthening its cooperation with suppliers and stockpiling in advance to safeguard the supply of materials; － 加強與供應商合作，提前備料、保障物料供應量； – Paying attention to and monitoring exchange rates, market supply and demand relationship, tariff polices, market prices of bulk raw materials, international political dynamics in a timely manner and reducing procurement cost; － 及時關注並監控匯率、市場供需關係、關稅政策、大宗 原材料的市場價格、國際政治動態，降低採購成本； – Safeguarding full delivery life cycle by identifying delivery risks at its source, confirming materials in advance, planning production capacity and coordinating overall resources; and － 全生命週期交付保障，從源頭識別交付風險，提前確認 物料、策劃產能，統籌協調整體資源；及 – Promoting the construction of digital and intelligent plants and improving information board. － 推進數智化工廠建設，完善資料看板。