Annual Report 2023

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2023 截至二零二三年十二月三十一日止年度 144 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 1. GENERAL INFORMATION Sunny Optical Technology (Group) Company Limited (the “ Company ”) was incorporated in the Cayman Islands on 21 September 2006 as an exempted company under the Companies Act Chapter 22 (Law 3 of 1961 as consolidated and revised, formerly known as Companies Law) of the Cayman Islands and its shares have been listed on the Stock Exchange of Hong Kong Limited with effect from 15 June 2007. Its parent company is Sun Xu Limited and ultimate holding company is Sun Ji Limited, both are private limited company incorporated in the British Virgin Islands. All equity interest of Sun Ji is owned by Sunny Group Employee Offshore Trust. Its ultimate controlling party is Mr. Wang Wenjian, also a non-executive director of the Company. The addresses of the registered office and principal place of business of the Company are disclosed in the Corporate Information section of the annual report. The Company is an investment holding company. The Company and its subsidiaries (collectively the “ Group ”) are principally engaged in the business of designing, researching and developing, manufacturing and selling of optical and optical related products and scientific instruments. The consolidated financial statements are presented in Renminbi (“ RMB ”), which is also the functional currency of the Company. 1. 概況資料 舜宇光學科技（集團）有限公司（「 本公司 」） 於二零零六年九月二十一日在開曼群島根 據開曼群島公司法第 22 章（一九六一年第 三條法例，經綜合及修訂，以前稱為公司 法）註冊成立為獲豁免公司，其股份自二零 零七年六月十五日起在香港聯合交易所有 限公司上市，母公司為舜旭有限公司，最 終控股公司為舜基有限公司，兩間公司均 為於英屬處女群島註冊成立的私人有限公 司。舜宇集團僱員海外信託擁有舜基的全 部股權。其最終控股人士為王文鑒先生， 亦為本公司非執行董事。本公司註冊辦事 處及主要營業地點的地址乃於年報公司資 料一節披露。 本公司為一間投資控股公司。本公司及其 附屬公司（統稱「 本集團 」）主要從事設計、 研究與開發、生產及銷售光學及光學相關 產品與科學儀器業務。 綜合財務報表以人民幣（「 人民幣 」）呈列， 人民幣亦為本公司的功能貨幣。