舜宇光学科技2023年报

CONTENTS目錄 02Corporate Profile03Five-year Financial Summary06Chairman’s Statement09Management Discussion and Analysis42Directors and Senior Management51Corporate Governance Report105Directors’ Report129Independent Auditor’s Report135Consolidated Statement of Profit or Loss andOther Comprehensive Income136Consolidated Statement of Financial Position138Consolidated Statement of Changes in Equity141Consolidated Statement of Cash Flows144Notes to the Consolidated Financial Statements299Corporate Information Corporate Profile 2382. H KVRVRVRAR Sunny Optical Technology (Group) Company Limited (the “Company”or “Sunny Optical Technology”, together with its subsidiaries, the“Group”) (Stock Code: 2382.HK) is a global leading integrated opticalcomponentsand products manufacturer.The Group is principallyengagedin the design,research and development(the“R&D”),manufacture and sales of optical and optical-related products. Suchproductsinclude optical components(such as vehicle lens sets,optical parts of vehicle light detection and ranging (“LiDAR”), virtualreality (“VR”) perception and interaction lens sets, handset lens sets,glass spherical and aspherical lenses and other optical components)(the “Optical Components”), optoelectronic products (such as vehiclemodules, VR visual modules, handset camera modules, robotic visionmodulesand other optoelectronic modules)(the“OptoelectronicProducts”)and optical instruments(such as intelligent inspectionequipment and microscopes) (the “Optical Instruments”). The Groupfocuses on the optoelectronic-related products that combine optics,electronics, algorithm and mechanical technologies in the applicationfieldssuch as vehicles,VR/augmented reality(“AR”),robots andhandsets. Five-year Financial Summary (RMB million, except for earnings per share and key financial indicators) MISSIONTo explore the prosperous roadfor the development of China’soptoelectronic industry VISIONBe stronger, bigger and go further tobecome a “Hundred-Year-Old Brand”in the optoelectronic industry VALUE Taking “Create Together” as thecore value Unswervingly implement the“Mingpeijiao” () strategyto build a world-renownedoptoelectronic enterprise Chairman’s Statement Dear shareholders of the Company (“Shareholders”), The Company is pleased to present to the Shareholders the annualreportfor the year ended 31 December 2023(the“year underreview”). In2023,with the sluggish recovery of the global economy,thecontinuousweak consumption demand and increasing internationalgeopolitical conflicts, the industry competition was extremely intense.In the face of such complicated and difficult business environment,the Group maintained its strategic focus, braved the difficulties andconsolidatedthe competitive advantages of major products in theindustry,maintaining its position as the global No.1 in terms ofmarketshare of vehicle lens sets,handset lens sets and handsetcameramodules.During the year under review,the developmentwave of the electrification and intelligence of automobiles continued to Chairman’s Statement HUD31,681,300,0004.6%1,099,400,00054.3% promote the steady growth of the Group’s vehicle camera business;the market of vehicle LiDAR and head-up display (“HUD”) was furtherexpanded;and the Group achieved significant increase in revenuefrom such businesses. However, the continued weak global demandofsmartphone market,the intense industrial competition and theprolonged trend of de-specification of smartphone camera resultedin the increasing pressure on average selling prices and gross profitmargins of handset lens sets and handset camera modules of theGroup,thus affecting the performance of the Group.For the yearended 31 December 2023, the Group’s revenue was approximatelyRMB31,681.3 million, representing a decrease of approximately 4.6%as compared to that of last year. The profit for the year attributableto owners of the Company was approximately RMB1,099.4 million,representinga decrease of approximately 54.3%as compared tothat of last year. But it is exciting that the Group maintained a soundcashflow position for the year ended 31 December 2023, which laida solid foundation for the Group’s future growth and the realization ofstrategic targets, and ensured its sustainable development. ESGE S G400,000,0003.520.0%E S G TheGroup deeply believes that a sound management of theenvironmental, social and governance (“ESG”) can not only effectivelyreduce operational risk, but also improve internal governance, attracttalentsand expand the market,thus enhancing its comprehensivecompetitiveness. As a result, the Group continuously improved theESG management during the year under review. In the governanceaspect,the Group appointed a new female independent non-executive director, enhancing the diversity and independence of theboardof directors of the Company.In the environmental aspect,theGroup continued to strengthen the management of pollutionsources,optimized equipment,refined the energy structure andconstantlyimp