舜宇光学科技2024年报

2024Annual Report年報 A N N I V E R S A R Y1984-2024 CONTENTS目錄 2Corporate Profile3Five-year Financial Summary6Chairman’s Statement8Management Discussion and Analysis34Directors and Senior Management45Corporate Governance Report101Directors’ Report133Independent Auditor’s Report140Consolidated Statement of Profit or Loss andOther Comprehensive Income141Consolidated Statement of Financial Position143Consolidated Statement of Changes in Equity146Consolidated Statement of Cash Flows149Notes to the Consolidated Financial Statements299Corporate Information Corporate Profile 2382.HK)XRIoT(1)XR(2)XR(3) 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. Thedevelopmentand manufacture of such products should integrateoptics,electronics,algorithm and mechanical technologies and theapplicationfields of such products cover vehicles,extended reality(“XR”), pan internet of things (“pan-IoT”), smartphones and opticalinstruments.The Group’s operating segments include:(1)opticalcomponents (such as vehicle lens sets, optical parts of vehicle lightdetectionand ranging(“LiDAR”),XR optical elements,handsetlenssets,spherical and aspherical glass lenses and other opticalcomponents)(the“Optical Components”);(2)optoelectronicproducts (such as vehicle modules, XR visual modules, smart glasscamera modules, robotic vision subsystems, handset camera modulesand other optoelectronic products) (the “Optoelectronic Products”);and(3)optical instruments(such as intelligent equipment andmicroscopes) (the “Optical Instruments”). Five-year Financial Summary (Renminbi (“RMB”) million, except for earnings per share and key financial indicators), MISSION To explore a prosperous roadfor the developmentof optoelectronic industry,to create a brightfuture for intelligentvision world together Be stronger, bigger and go further tobuild a “Hundred-Year-Old” brandand foster a great enterprise VALUE Take “Create Together” as thecore value Unswervingly implement the“Mingpeijiao”strategyto build a world-renownedoptoelectronic enterprise Chairman’s Statement Dear shareholders of the Company (“Shareholders”), On behalf of the board (the “Board”) of directors (the “Directors”and each a “Director”) of the Company, I am pleased to present theannual report of the Group for the year ended 31 December 2024. In2024,the global economy showed signs of recovery anddevelopment,yet the geopolitical situation remained volatile.Theupdate and iteration of technology brought new market opportunities,but fierce competition still existed across various industries. Lookingbackat 2024,with the continuous growth in sales of new energyvehiclesand the increasing adoption rate of advanced drivingassistantsystem(“ADAS”),the automotive-related businesses oftheGroup maintained steady growth.Notably,the Group’s vehiclelens set business not only solidified its global No. 1 position in termsof market share but also reached the milestone of 100 million unitsin terms of shipment volume, ushering in a new phase. Meanwhile,thevehicle modules business further deepened the collaborationswith various mainstream autonomous driving platforms, continuouslydeveloping new products and processes, with leading technologicalcapabilities in the industry. At the same time, benefiting from the rapidadvancementsin artificial intelligence(“AI”)technology,XR-relatedproducts saw broader applications. The Group, in collaboration withtheglobal leading manufacturers,actively developed and iteratednew display and interaction products and technologies, occupying acritical position in the supply chain. Furthermore, the Group continuedtodeepen its focus on advantageous businesses,and seized theopportunity from the recovering demand in the smartphone market.It actively adapted to market changes by timely adjusting strategiesand fully utilizing its technological strengths, thus achieving continuousimprovements in the product mix of handset lens sets and handsetcameramodules,and increases in both the average selling pricesand gross profit margins, while maintaining the global No. 1 positionin terms of market shares. For the year ended 31 December 2024,theGroup’s revenue was approximately RMB38,294.5 million,representingan increase of approximately 20.9%as compared tothat of last year. The profit for the year attributable to owners of theCompanywas approximately RMB2,699.2 million,representing anincrease of approximately 145.5% as compared to that of last year. ADAS100,000,000A IX R38,294,500,00020.9%2,699,200,000145.5% Chairman’s Statement ESGE S G42.9%14.3%ESGMSCIAAESG501.5 Whilecontinuously driving business growth,the Group also deeplyrecognizesthe importance of sustainable develo