PDF《Focus on the beauty of technology》

Annual Report

2013 年报 Focuson the beauty of technology 聚焦科技之美 Sunny Optical Technology (Group) Company Limited (the Company or Sunny Optical , together with its subsidiaries, the Group ) (Stock Code: 2382) is a leading integrated optical components and products manufacturer in the People'

s Republic of China (the PRC or China ).

The Group is principally engaged in the design, research and development ( R&

D ), manufacture and sales of optical and optical- related products. Such products include optical components (such as glass spherical and aspherical lenses, plane products, handset lens sets, vehicle lens sets and other various lens sets) ( Optical Components ), optoelectronic products (such as handset camera modules, smart television video modules, three-dimensional ( 3D ) optoelectronic products, security cameras and other optoelectronic modules) ( Optoelectronic Products ) and optical instruments (such as microscopes, optical measuring instruments and various optical analytical instruments) ( Optical Instruments ). The Group focuses on the market of optoelectronic-related products, such as handsets, digital cameras, vehicle imaging systems, smart television video systems, security surveillance systems, optical measuring instruments and optical analytical instruments, which are combined with optical, electronic and mechanical technologies. 舜宇光学科技 (集团) 有限公司 ( 「本公司」 或 「舜 宇光学」 ,连同其附属公司 「本集团」 ) (股份代 号:2382)为一间中华人民共和国 ( 「中国」 )领 先的综合光学零件及产品生产商.本集团主要从 事设计、研究与开发 ( 「研发」 ) 、生产及销售光学 及其相关产品.该等产品包括光学零件 (例如玻 璃球面或非球面镜片、平面产品、手机镜头、车 载镜头及其他各种镜头) ( 「光学零件」 ) 、光电产 品 (例如手机照相模组、智能电视视频模组、三维(「3D」 ) 光电产品、安防相机及其他光电模组) ( 「光电产品」 )及光学仪器 (例如显微镜、光学测 量仪器及各种光学分析仪器) ( 「光学仪器」 ) .本 集团专注的市场领域为:手机、数码相机、车载 成像系统、智能电视视频系统、安防监控系统、 光学测量仪器及光学分析仪器等需综合运用光 学、电子和机械技术的光电相关产品. Corporate Profile 公司简介 p1 Contents 目录Corporate Profile 公司简介 Five-year Financial Summary 五年财务概要

2 Chairman'

s Statement 主席报告

6 Management Discussion and Analysis 管理层讨论与分析

13 Directors and Senior Management 董事及高级管理层

37 Corporate Governance Report 企业管治报告

44 Directors'

Report 董事会报告

62 Independent Auditor'

s Report 独立核数师报告

77 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益及其他全面收益表

79 Consolidated Statement of Financial Position 综合财务状况表

80 Consolidated Statement of Changes in Equity 综合权益变动表

82 Consolidated Statement of Cash Flows 综合现金流量报表

84 Notes to the Consolidated Financial Statements 综合财务报表附注

86 Corporate Information 公司资料

199 p2 For the year ended

31 December 截至十二月三十一日止年度

2013 2012

2011 2010

2009 二零一三年 二零一二年 二零一一年 二零一零年 二零零九年 Consolidated 综合 Operating results 经营业绩 Revenue 收入 5,812.8 3,984.3 2,498.5 1,818.1 1,309.6 Gross profit 毛利 967.1 741.2 522.8 392.0 274.0 Finance costs 融资成本 (6.6) (3.1) (3.0) (4.1) (1.9) Profit before taxation 除税前溢利 504.5 397.2 239.6 164.9 99.7 Income tax charge 所得税开支 (63.6) (58.3) (37.8) (26.7) (12.8) Profit for the year 年内溢利 440.9 338.9 201.7 138.2 86.9 Attributable to: 归属: ? C Owners of the Company ??- 本公司股东 440.5 346.3 215.3 143.8 91.9 ? C Non-controlling interests - 非控股权益 0.4 (7.4) (13.6) (5.6) (5.0) 440.9 338.9 201.7 138.2 86.9 Earnings per share (in RMB) 每股盈利 (人民币) 0.44 0.36 0.22 0.15 0.09 Assets and liabilities 资产及负债 Non-current assets 非流动资产 898.8 735.2 553.1 530.4 537.8 Current assets 流动资产 3,766.4 2,267.0 1,822.4 1,527.2 1,284.0 Total assets 资产总值 4,665.2 3,002.2 2,375.5 2,057.6 1,821.8 Bank borrowings 银行借贷 488.9 102.6 79.6 113.0 55.9 Other liabilities 其他负债 1,316.4 967.8 614.8 416.7 316.5 Total liabilities 负债总额 1,805.3 1,070.4 694.4 529.7 372.4 Net assets 资产净值 2,859.9 1,931.8 1,681.1 1,527.9 1,449.4 Equity attributable to owners of the Company 本公司股东应占权益 2,849.8 1,921.6 1,661.4 1,495.9 1,416.2 Non-controlling interests 非控股权益 10.1 10.2 19.7 32.0 33.2 Total equity 权益总额 2,859.9 1,931.8 1,681.1 1,527.9 1,449.4 p3 Net Assets 资产净值 Profit Attributable to Owners 股东应占溢利 Revenue 收入 Earnings Per Share 每股盈利 1,449.4 1,527.9 1,681.1 2,859.9 1,931.8