KINGBOARD HOLDINGS LIMITED 建滔集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：148） 董事名單及其角色和職能 建滔集團有限公司董事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 張國榮先生 （主 席） 鄭永耀先生 （董 事 總 經 理） 張廣軍先生 何燕生先生 張家成先生 何建芬女士 獨立非執行董事 徐莉吟女士 莊堅琪醫生 陳永棋先生 鍾偉昌先生 董 事 會 設 有 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 該 等 委 員 會 中 所 擔 任 職 位 的 資 料。 | | 董事委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 徐莉吟女士 | 成員 | 成員 | 主席 | | 莊堅琪醫生 | 成員 | 主席 | 成員 | | 鍾偉昌先生 | 主席 | 成員 | 成員 | | 何建芬女士 | | | 成員 | 附 註： 主 席 相關董事委員會主席 成 員 相關董事委員會成員 香 港，二 零 二 六 年 二 月 二 ...

（於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：148） 香港交易及結算所有限公司以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，且 表 明 不 會 就 因 本 公 告 全 部 或 任 何 部 分 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。 KINGBOARD HOLDINGS LIMITED 建滔集團有限公司 獨立非執行董事辭任及委任 及 董事會各委員會組成變動 董 事 會 宣 佈： 本公告乃由建滔集團有限公司（「本公司」，連 同 其 附 屬 公 司「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第13.51(2)條 作 出。 董事辭任 本公司董事（「董 事」）會（「董事會」）宣佈獨立非執行董事張明敏先生（「張先生」） 已 自 二 零 二 六 年 二 月 二 十 八 日 起 辭 任 董 事 職 務，以 便 彼 能 夠 投 入 更 多 時 間 於 其 他 事 務。張 先 生 於 辭 任 後 不 再 擔 任 董 事 會 提 ...

Group 1 - The article discusses a signing ceremony between the Qingcheng District People's Government and two subsidiaries of the Jiantao Group, with a total investment of nearly 1 billion yuan for capacity expansion projects [2] - Qingyuan Zhongxin Century Electronic Materials Co., Ltd. ranks among the top three globally in electronic yarn production, while Qingyuan Kai Rongde Electronic Special Materials Co., Ltd. is the largest single factory production base for high-quality electronic-grade glass fiber cloth [2] - The special electronic glass fiber cloth project, with an annual production capacity of 75 million meters, is expected to generate an annual output value of no less than 1 billion yuan and an annual tax contribution of no less than 50.83 million yuan [2] Group 2 - The special glass fiber expansion and efficiency improvement project will add three production lines to the existing low dielectric constant special glass fiber kiln production line, with a total investment of 280 million yuan [2] - The project is expected to produce an additional 3,000 tons of low dielectric constant special glass fiber annually upon reaching full production [2]

Group 1 - FMR LLC reduced its stake in Kintor Pharmaceutical (00148.HK) by selling 1.0125 million shares at an average price of HKD 35.8343 per share, amounting to approximately HKD 36.2822 million [1] - Following the sale, FMR LLC's total shareholding decreased to 77.57314 million shares, resulting in a reduction of its ownership percentage from 7.09% to 6.99% [1]

Core Viewpoint - FMR LLC has reduced its stake in Kwan Tong Group (00148) by selling 1.0125 million shares at a price of HKD 35.8343 per share, totaling approximately HKD 36.2822 million, resulting in a new holding of approximately 77.5731 million shares, representing a 6.99% ownership [1] Summary by Category Shareholding Changes - FMR LLC sold 1.0125 million shares of Kwan Tong Group at HKD 35.8343 per share [1] - The total amount from the sale was approximately HKD 36.2822 million [1] - After the sale, FMR LLC's remaining shares in Kwan Tong Group are approximately 77.5731 million, equating to a 6.99% ownership stake [1]

Group 1 - FMR LLC reduced its stake in Kwan Hung Holdings (00148) by 1.0125 million shares at a price of HKD 35.8343 per share, totaling approximately HKD 36.2822 million [1] - After the reduction, FMR LLC's remaining shareholding is approximately 77.5731 million shares, representing a holding percentage of 6.99% [1]

Market Overview - On the first trading day after the resumption of Northbound trading, Hong Kong's three major indices collectively declined, with the Hang Seng Index falling below the 27,000 mark, closing down 1.82% or 491.59 points at 26,590.32 points, with a total turnover of HKD 250.99 billion [1] - The Hang Seng China Enterprises Index dropped 2.06% to 9,007.86 points, while the Hang Seng Tech Index fell 2.13% to 5,270.70 points [1] Sector Performance - The technology sector remains a long-term investment focus, with valuation pressure easing after recent pullbacks, and potential for rebound driven by accelerated AI model updates and applications [1] - The energy and precious metals sectors are expected to rise amid heightened geopolitical risks in the Middle East and adjustments in U.S. tariff policies [1] - The consumer sector, currently undervalued, is anticipated to have upward potential as consumption policies are strengthened [1] Blue-Chip Stocks - WH Group (00288) led blue-chip gains, rising 4.42% to HKD 10.39, contributing 5.87 points to the Hang Seng Index [2] - Other notable blue-chip performers included Henderson Land (00012) up 2.08% and China Resources Beer (00291) up 2.02% [2] - China Biologic Products (01177) fell 6.58%, negatively impacting the index by 7.48 points [2] Hot Sectors - Major tech stocks faced pressure, with Tencent down over 3% and Alibaba down over 2% [3] - Storage concepts saw significant gains, with Zhaoyi Innovation (03986) up 11.91% and Longsys Technology (06809) up 4.92% [3] - Oil and gas stocks rose amid concerns over escalating tensions in Iran, with Shandong Molong (00568) up 11.41% [4] AI and Technology - The AI sector continues to show promise, with significant growth in token usage, particularly in Chinese models, which account for 61% of the total token volume [5] - The market anticipates ongoing rapid growth in AI applications and commercial viability [5] Film Sector - The film sector faced challenges, with the 2026 Spring Festival box office down approximately 40% year-on-year, indicating a need for improved content quality [6] - Major film stocks like Maoyan Entertainment (01896) and Huayi Brothers (01003) saw declines of 8.18% and 5.26%, respectively [6] Notable Stock Movements - Kwan Hung Holdings (01888) surged 12.37% following a profit forecast indicating a 165% increase in net profit for the fiscal year ending December 2025 [7] - Weichai Power (02338) rose 7.29% after a report highlighted its emergency generator's use in a major data center [8] - China Shipbuilding Defense (00317) reached a new high, up 5.37%, following a significant shipbuilding contract announcement [9] - Standard Chartered (02888) saw a 3.07% increase after reporting a 6% rise in operating income for the fiscal year 2025 [10] - China Duty Free Group (01880) faced a 10.51% drop due to losing some operating rights at major airports [11]

Core Viewpoint - The company, Kwan Hung Holdings (00148.HK), has announced that its board meeting will take place on March 16, 2026, to approve the annual results for the year ending December 31, 2025, and to consider the proposal for the final dividend payment [1]. Group 1 - The board meeting is scheduled for March 16, 2026 [1] - The meeting will include the approval of the annual results for the fiscal year ending December 31, 2025 [1] - The board will also consider a proposal for the final dividend payment [1]

KINGBOARD HOLDINGS LIMITED 建滔集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：148） 董事會會議日期 建滔集團有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 六 年 三 月 十 六 日 舉 行，藉 以（其 中 包 括）通過公佈截至二零二五年 十 二 月 三 十 一 日 止 年 度 之 全 年 業 績，並 考 慮 派 付 末 期 股 息 之 建 議。 董事會 香港交易及結算所有限公司以及香港聯合交易所有限公司對本公佈之內容概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，且 表 明 不 會 就 因 本 公 佈 全 部 或 任 何 部 分 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。 於 本 公 佈 日 期，本 公 司 董 事 會 包 括 以 下 董 事： 香 港，二 零 二 六 年 二 月 二 十 四 日 何建芬 執 行 董 事： 獨 立 非 執 行 董 事： 張國榮 （主 席） 張明敏 鄭永 ...

Group 1 - The core viewpoint of the article is that Citigroup has released a report indicating that Kintor Group (00148) has issued a positive profit forecast for 2025, expecting a net profit increase of over 165% to exceed 4.32 billion HKD, slightly outperforming expectations [1] - Citigroup has raised its core profit forecasts for Kintor Group for 2025, 2026, and 2027 by 1%, 5%, and 4% respectively, and has adjusted the target price from 36 HKD to 45 HKD, which corresponds to a projected price-to-earnings ratio of about 12 times for 2026, higher than the average by 2 standard deviations [1] - The report highlights that the positive profit forecast is primarily driven by investment income, with an estimated 1.35 billion HKD generated from investments in major blue-chip stocks listed on the Hong Kong Stock Exchange [1] Group 2 - Citigroup prefers Kintor Laminates (01888) over Kintor Group, as the profit increase for Kintor Group is mainly attributed to investment gains, while the company believes that the copper-clad laminate business will continue to perform strongly this year [1] - The estimated net profit for Kintor Group is expected to exceed 4.32 billion HKD, with a significant acceleration in core profit growth projected for the second half of 2025 at 11.9% year-on-year, compared to 4% in the first half of 2025 [1] - The stronger recovery in profit margins for the copper-clad laminate business is expected to offset some pressures on the chemical business margins due to weak macroeconomic conditions and oil prices in China [1]