Annual Report 2023

Corporate Governance Report 企業管治報告 91 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 Supply Chain Management Risks: 供應鏈管理風險： – The availability of some core raw materials, components and high-end equipment was limited. As affected by energy shortage, climate change, international relations, inflation and fluctuations in exchange rates, the Group may need to conduct more negotiations on the supply and rising cost of raw materials and components. － 部分核心原材料、元器件、高端設備供應有限。受能 源緊缺、氣候變化、國際關係、通脹及匯率波動影 響，本集團會在原材料、元器件的供應及成本上漲等 方面開展更多的談判。 – 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 by exploring supplier resources and seeking more than two suppliers for key materials; － 開拓供應商資源，重要物料開發兩家以上供應商，擴充資源渠 道； – 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 the advantages of centralized procurement and realizing the sharing of procurement resources among all business segments; － 強化集中化採購優勢，實現各事業部採購資源共享； – Strengthening the fine management of material management, and reducing the risk of idle materials; － 加強物料管理的精細化管理，降低物料呆滯風險； – Strengthening the cooperation with suppliers and stockpiling important materials in advance to safeguard the supply of materials; － 加強與供應商合作，重要物料提前備料、保障物料供應量； – Paying attention to and monitoring exchange rates, market supply and demand, tariff polices, market prices of bulk raw materials, international political dynamics and inflation in a timely manner to reduce procurement costs; － 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、國際政治動態及通脹，降低採購成本； – Developing different resource management baselines based on the product development trends; － 基於產品發展趨勢，建立不同資源管理基線； – Safeguarding delivery in the entire life cycle of a product by identifying delivery risks at its source, confirming raw materials in advance, planning production capacity and coordinating overall resources; and － 產品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。