王文鑒先生 獨立非執行董事： 馮華君先生 陳剛先生 湯蕙儀女士 SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED 舜 宇 光 學 科 技（ 集 團 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2382.HK） 董事名單及其角色與職能 自二零二五年十一月一日起，舜宇光學科技（集團）有限公司（「本公司」）的董事 （「董事」，各為一名「董事」）會（「董事會」）成員載列如下： 執行董事： 王錟炯先生 （主席） 王文杰先生 倪文軍先生 非執行董事： 1 董事會設立四個委員會。自二零二五年十一月一日起，各董事在該等委員會中所 擔任的職位載列如下： | 委員會 | | | | 策略及 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 發展委員會 | | 王錟炯先生 | | | | 主席 | | 王文杰先生 | | | | 成員 | | 倪文軍先生 | | 成員 | | 成員 | | 王文鑒先生 | | | 成員 | 成員 | | 馮華君先生 | 成員 | | 主席 | 成員 | ...

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED 舜 宇 光 學 科 技（ 集 團 ）有 限 公 司 （於開曼群島註冊成立的有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表明概不會就本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 （股份代號：2382.HK） 董事會主席及執行董事辭任； 委任董事會主席； 董事調任；及 董事委員會成員變更 董事會謹此宣佈以下事項自二零二五年十一月一日起生效， 董事會主席及執行董事辭任 舜宇光學科技（集團）有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」，各為一名「董事」）會（「董事會」）謹此宣佈，葉遼寧先生（「葉先生」）辭 任董事會主席、執行董事以及董事會策略及發展委員會（「策略及發展委員會」）主 席，自二零二五年十一月一日起生效（「辭任」），其後會擔任董事會的顧問。彼辭 任的原因為，彼將於明年年初達到退休年齡，一方面希望為自己預留更多時間做 退休前準備，另一方面為保證本集團的營運正常及順利過渡予新 ...

Core Insights - The summit themed "Linking AI, Renewing Organizations" gathered leading companies in the consumer electronics industry to discuss how to leverage digital tools for higher collaboration in the AI era [1][2] - Shenzhen is recognized as a hub for innovation in the consumer electronics sector, showcasing a robust and resilient supply chain [1][2] Industry Trends - China's consumer electronics industry has rapidly risen on the global stage, creating renowned brands and a highly responsive supply chain [2] - The label "Made in China" is increasingly associated with cutting-edge technologies in smartphones, drones, and smart home devices [2] Digital Transformation - Feishu is becoming a common choice among leading Chinese consumer electronics companies, facilitating collaboration across various key segments from brands to supply chains [2] - The platform supports a collective upgrade in the consumer electronics industry, helping brands and supply chain partners adapt to rapid global market changes [2] Operational Efficiency - The consumer electronics sector faces rapid updates and global challenges, emphasizing the need for quick delivery and responsiveness [4] - Feishu's core value lies in creating a closed loop of information, tasks, and knowledge, transitioning companies from passive to proactive operational modes [4] Case Studies - Honor has adopted Feishu for a new work model that enhances online collaboration, achieving 15 million collaborative documents and 2.8 million daily messages [5] - Anker Innovation emphasizes the importance of converting knowledge into data assets, with over 2.9 million documents created and 17,000 meetings held since 2025 [7] - CATL has developed a unified collaboration platform, Alink, which has significantly reduced approval times by 83% and improved knowledge search efficiency by 50% [9] - Huizhou Crystal has improved production management efficiency, reducing sample delivery time from 20 days to just a few days and cutting material waste by approximately 30% [11] Industry Leadership - The president of the China Electronics Chamber of Commerce praised the consumer electronics industry's proactive exploration of organizational collaboration in the AI era [13]

Group 1 - The Hang Seng Index opened up by 0.28%, and the Hang Seng Tech Index rose by 0.45% [1] - Xpeng Motors increased by over 4%, Sunny Optical Technology rose nearly 2%, and Didi Global surged nearly 112% [1] - Other notable gains included Baima Tea, which rose over 60%, and Cambridge Technology, which increased by over 36% [1] Group 2 - According to Zhongtai Securities, the Hong Kong stock market is expected to continue its upward trend in the short term, supported by policies from mainland China and a recovery in A-share market sentiment [2] - Technology stocks, particularly those related to artificial intelligence, are anticipated to remain the market focus [2] - Nomura's report indicates that the relative allocation of funds to Hong Kong and A-shares has increased, with 55% of funds now in an "overweight" position for these markets, up from 40% at the end of August [2]

Core Insights - The Digital Product Passport (DPP) is a regulatory initiative aimed at enhancing transparency and sustainability in retail by allowing consumers to access detailed product information through QR codes [1][2] - The DPP will require brands and manufacturers to provide verified data for specific product categories, starting with textiles and electronics [2] - While initially perceived as a compliance burden, DPPs offer significant opportunities for digital innovation, sustainability, and customer engagement, fostering long-term competitive advantages [3] Group 1: Digital Product Passport Overview - A Digital Product Passport serves as a dynamic digital ID that carries item-level information throughout a product's lifecycle [2] - DPPs connect physical products with digital data via unique identifiers that detail origin, materials, production processes, and end-of-life options [4] - The implementation of DPPs aids companies in managing supply chains, complying with regulations, and assessing environmental and authenticity risks [4] Group 2: Benefits for Consumers and Businesses - For consumers, DPPs enhance confidence in the authenticity and sustainability of purchased products [5] - Businesses can leverage DPPs for data-driven insights that improve sourcing, inventory optimization, supply chain efficiency, and support circular initiatives like resale, repair, and recycling [5] - The DPP framework enables a transparent information chain accessible to consumers, regulators, and brands, fostering trust and accountability [6]

Core Insights - The Hong Kong Stock Connect Technology ETF managed by Harvest has achieved a maximum monthly return of 13.00% since its inception, with the longest consecutive monthly gains being 2 months and a maximum cumulative increase of 15.78% [2] - The ETF closely tracks the Hang Seng Stock Connect Technology Index (HSSCITI), which reflects the performance of Hong Kong-listed companies related to technology that can be traded through the Stock Connect [2] - Recent economic discussions between Chinese and U.S. trade leaders have resulted in a basic consensus on addressing mutual concerns, indicating a constructive dialogue [2] - The Hong Kong stock market has seen a total inflow of over 500 billion HKD from southbound funds since the second half of the year, suggesting a balanced risk outlook [2] Industry Summary - The top ten weighted stocks in the HSSCITI as of October 24, 2025, include Alibaba-W, Tencent Holdings, and Kuaishou-W, with these stocks collectively accounting for 78.48% of the index [4] - The performance of the technology sector remains robust, alongside cyclical industries such as metals, materials, and energy [2] - Investors without stock accounts can access the Hong Kong technology sector through the Harvest Stock Connect Technology ETF linked fund (025719) [5]

Group 1 - The core viewpoint is that Apple-related stocks in the Hong Kong market continue to rise, with notable increases in companies like Hon Teng Precision and Lens Technology [1] - The iPhone 17 series has seen a 14% increase in sales in China and the US within the first 10 days of its launch compared to the iPhone 16 series, indicating strong market performance [3] - The base model of the iPhone 17 has become a major growth driver in China, with sales nearly doubling compared to the previous generation, attributed to its enhanced features and competitive pricing [3] Group 2 - Apple's stock has performed strongly, reaching a new high since December of the previous year, and surpassing Microsoft to become the second-largest company by market capitalization in the US [3] - The strong sales of the new generation products in the Chinese market are a significant factor contributing to Apple's impressive stock performance [3] - Apple CEO Tim Cook has made his second visit to China this year, coinciding with the strong sales performance of the iPhone 17 [3]

| 代码 | 名称 | 最新价 | 涨跌幅 √ | | --- | --- | --- | --- | | 06088 | 倒蝶糖塑 | 6.510 | 10.53% | | 06613 | 蓝思科技 | 27.860 | 3.34% | | 00285 | 比亚迪电子 | 39.300 | 2.61% | | 01415 | 高伟电子 | 34.060 | 2.10% | | 01478 | 丘钛科技 | 15.510 | 1.64% | | 02038 | 富智康集团 | 19.190 | 2.02% | | 02382 | 舜宇光学科技 | 81.450 | 1.88% | | 02018 | 瑞声科技 | 41.040 | 1.79% | | 00856 | 伟仕佳杰 | 10.190 | 1.60% | | 02283 | 东江集团控股 | 2.590 | 1.57% | 港股苹果概念股继续上涨行情，其中，鸿腾精密大涨超10%领衔，蓝思科技涨3.3%，比亚迪电子涨 2.6%，高伟电子涨超2%，瑞声科技、舜宇光学、丘钛科技涨近2%，伟仕佳杰、东江集团控股涨1.6%。 华鑫证券发布研报称，iPhone1 ...

Core Viewpoint - The Hong Kong stock market opened higher on October 27, with technology stocks showing strong performance, particularly in the semiconductor and e-commerce sectors [1]. Group 1: Market Performance - Hong Kong stocks opened strong, with notable gains in technology stocks [1]. - Specific stocks such as Huahong Semiconductor, SMIC, and Alibaba saw increases of over 3%, while Baidu, Bilibili, and Kuaishou rose by more than 2% [1]. Group 2: Stock Price Movements - Huahong Semiconductor: Current price at 85.250 with a rise of 3.46% [2]. - SMIC: Current price at 83.050 with a rise of 3.81% [2]. - XPeng Motors: Current price at 86.050 with a rise of 3.49% [2]. - ASMPT: Current price at 92.850 with a rise of 3.17% [2]. - Horizon Robotics: Current price at 9.150 with a rise of 3.04% [2]. - Alibaba: Current price at 173.400 with a rise of 3.03% [2]. - SenseTime: Current price at 2.500 with a rise of 2.46% [2]. - BYD Electronics: Current price at 39.360 with a rise of 2.77% [2]. - Sunny Optical Technology: Current price at 81.900 with a rise of 2.44% [2].

Summary of Key Points from Conference Call Industry Overview - **Industry Focus**: The conference call primarily discusses the optical module and AI ASIC chip markets, highlighting the demand and supply dynamics in the context of AI technology growth [1][4][8]. Core Insights and Arguments - **Surge in Optical Module Demand**: Major tech companies like Amazon and Google have significantly increased their orders for 800G and 1.6T optical modules, with Amazon raising its order to over 10 million units and Google to over 10 million units as well, indicating strong growth in the high-speed optical module market [1][2]. - **Supply-Demand Gap**: The actual shipment volumes for 1.6T and 800G optical modules in 2026 are projected to be 17 million and 44 million units, respectively, which is below the total market demand, suggesting a continued supply shortage until 2027 [1][4]. - **High Certainty in Overseas Computing Chain**: Despite market uncertainties regarding long-term AI hardware demand, the need for high-performance networking equipment, such as high-speed optical modules, is expected to remain strong, benefiting leading companies' profitability [1][5]. - **Competitive Advantage of Leading Companies**: In a supply-constrained environment, core suppliers maintain stable prices and high profitability, reinforcing the relationships between leading companies and their key suppliers, which is expected to enhance market share [1][6][7]. - **Growth in AI ASIC Chip Market**: The market for low-cost, low-power AI customized chips is anticipated to grow significantly, with global shipments expected to double or more by 2026 [1][8]. Additional Important Insights - **Ethernet Penetration in AI Data Centers**: The penetration of Ethernet in AI data center training clusters is expected to increase, benefiting switch chip and switch manufacturers, with significant investment value in network segments [3][9]. - **Investment Recommendations**: In the A-share market, companies like Xuchuang, Xinyi, Yuanjie, and Tianfu are highlighted as key players in the optical communication sector, with strong prospects due to their coverage of major overseas clients and technological advantages [11]. - **Trends in Cloud and Edge AI**: The call emphasizes the strong demand for cloud computing and edge AI, with companies like NVIDIA and PCB manufacturers showing robust performance, indicating a high demand for cloud-based AI solutions [12][13]. - **Consumer Electronics Trends**: The consumer electronics industry is experiencing a diversification of product forms, with innovations such as AR/VR glasses and AI glasses gaining traction, reflecting a shift towards more advanced consumer technology [20][21]. Conclusion The conference call provides a comprehensive overview of the current state and future prospects of the optical module and AI ASIC chip markets, emphasizing the strong demand driven by AI technology, the competitive landscape, and investment opportunities in leading companies within these sectors.