Annual Report 2023

Directors’ Report 董事會報告 109 舜宇光學科技（集團）有限公司 • 2023 年報 供應商 本集團與供應商維持良好關係，這在供應鏈供 應緊張及面對業務挑戰和監管要求時至為重 要，其可產生成本效益及促進長遠商業利益。 主要供應商包括原材料供應商、系統及設備供 應商、提供專業服務的外聘顧問、辦公用品或 商品供應商及向本集團提供增值服務的其他業 務夥伴。 監管機構 本公司受香港證券及期貨事務監察委員會、香 港聯交所、中國應急管理部、國家市場監督管 理總局及其他相關機構監管。本集團期望確保 遵守不時更新的新規則及規例。 股東 本集團促進業務發展以實現可持續盈利增長， 並考慮資本充足水平、流動資金狀況及業務拓 展需要後，派發一定股息予股東以回報股東的 支持。 股息分派 本集團於截至二零二三年十二月三十一日止年 度的業績載於本年報「綜合損益及其他全面收 益表」章節中。 董事建議於二零二四年六月二十八日向全體於 二零二四年五月三十一日已登記的股份持有人 派發末期股息每股 0.219 港元（相等於每股約人 民幣 0.200 元）。 Suppliers Maintaining good relationship with the suppliers is essential to the Group in respect of the tight supply chain and when facing business challenges and regulatory requirements. It can achieve cost efficiency and promote long-term commercial benefits. Major suppliers include raw material suppliers, system and equipment suppliers, external consultants providing professional services, suppliers of office supplies or commodities and other business partners providing the Group with value-added services. Regulators The Company is subject to the regulation of the Securities and Futures Commission of Hong Kong, the Hong Kong Stock Exchange, Ministry of Emergency Management of the PRC, State Administration for Market Regulation and other relevant regulators. The Group expects to ensure compliance with new rules and regulations as updated from time to time. Shareholders The Group distributes certain dividends to the Shareholders in order to reward their support after boosting its business development to achieve the sustainable profit growth and taking into account the capital adequacy level, the liquidity and the business expansion needs. DIVIDENDS DISTRIBUTION The results of the Group for the year ended 31 December 2023 are set out in the section headed “Consolidated Statement of Profit or Loss and Other Comprehensive Income” in this annual report. The Directors recommended the declaration of a final dividend of HKD0.219 per share (equivalent to approximately RMB0.200 per share) payable on 28 June 2024 to all persons registered as holders of shares on 31 May 2024.