Annual Report 2023

Corporate Governance Report 企業管治報告 87 舜宇光學科技(集團)有限公司 • 2023 年報 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 Business and Strategic Risk Business and Strategic Risks: 業務及戰略風險 業務及戰略風險: – The uncertainty of changes in regulatory, political environment, trading environment, the development trend of industries and other external environment in the region where the Group operates may result in significant adverse impact to the Group’s international roadmap, business performance, market share and prospects for development and/or the implementation its strategy. - 本集團營運所在地區監管、政治環境、貿易環境、行 業發展趨勢等外界環境變化的不確定性,可能使本集 團的國際化路線、業務表現、市場份額、發展前景 及╱或戰略的落地受到重大不利影響。 – Proactively monitoring the global economic change, the industry trends, competitors and innovative products; - 積極監察全球經濟變化、行業趨勢、競爭對手及創新產品; – Proactively monitoring and preparing for global and local changes in supervisory regulations that may affect the Group; - 積極監察和準備應對可能影響本集團的全球及地方監管規例的變 動; – Dynamically updating the development strategies of the Company and regularly adjusting the ways and means of promoting strategic objectives according to the situations; exploring business development opportunities continuously; - 動態更新本公司發展戰略,根據形勢不斷調整推進戰略目標的方 式和手段;持續開拓業務發展機會; – Continuing to promote the capability of local operation of overseas production bases; - 持續推動海外生產基地的本土化運營能力; – Continuing to identify the risks of cooperation with customers and supply chain; - 持續開展與客戶、供應鏈合作風險識別; – Monitoring the corresponding projects, increasing strategic flexibility and specially reserving resources for strategy; - 監控對應項目,增加戰略靈活性及為戰略特備資源; – Being customer-oriented and integrating resources in all business segments; and - 以客戶需求為導向,整合各事業分部資源;及 – Coordinating the resources related to vehicles and XR in all business segments for the reasonable assignment of tasks and the improvement of operational efficiency. - 統籌各事業分部內有關車載、 XR 的資源,合理分工,提升運營 效率。

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