智通财经APP讯，松景科技(01079)发布公告，董事会宣布，自2025年11月14日起：安娟女士(安女士)已 辞任执行董事;苏汉章先生(苏先生)、周春生先生(周先生)及田宏先生(田先生)已辞任独立非执行董事。 陈雷玉先生(陈先生)已获委任为执行董事，自2025年11月14日起生效。 刘海超先生(刘先生)、张立华先生(张先生)及卢晓琳女士(卢女士)已获委任为独立非执行董事，自2025年 11月14日起生效。 ...

格隆汇11月14日丨松景科技(01079.HK)公告，自2025年11月14日起：(1)安娟已辞任执行董事；(2)苏汉 章、周春生及田宏已辞任独立非执行董事。陈雷玉已获委任为执行董事，自2025年11月14日起生效。 ...

刘海超先生(刘先生)、张立华先生(张先生)及卢晓琳女士(卢女士)已获委任为独立非执行董事，自2025年 11月14日起生效。 松景科技(01079)发布公告，董事会宣布，自2025年11月14日起：安娟女士(安女士)已辞任执行董事;苏 汉章先生(苏先生)、周春生先生(周先生)及田宏先生(田先生)已辞任独立非执行董事。 陈雷玉先生(陈先生)已获委任为执行董事，自2025年11月14日起生效。 ...

（股份代號：1079） 董事名單與其角色和職能 松 景 科 技 控 股 有 限 公 司 董 事 會（「董事會」）成 員 載 列 如 下： 執行董事 于偉先生 （主 席 兼 行 政 總 裁） 陳雷玉先生 王守磊先生 PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* （於百慕達註冊成立之有限公司） 盧曉琳女士 董 事 會 設 立 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 的 角 色。 | | 董事委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董 事 | | | | | 于偉先生 | – | M | C | | 陳雷玉先生 | – | – | – | | 王守磊先生 | – | – | – | | 劉海超先生 | M | M | M | | 張立華先生 | M | C | – | | 盧曉琳女士 | C | – | M | 附 註： C 有關董事委員會的主席 M 有關董事委員會的成員 香 港，二 零 二 五 年 十 一 月 十 四 日 * 僅供識別 獨立 ...

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 示，概 不 對 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。 (1)執 行 董 事 變 更； (2)獨 立 非 執 行 董 事 變 更；及 (3)董事會轄下委員會組成變更 松 景 科 技 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，下 列 變 動 自 二 零 二 五 年 十 一 月 十 四 日 起 生 效。 董事辭任 董 事 會 宣 佈，自 二 零 二 五 年 十 一 月 十 四 日 起： 上述董事辭任乃由於其他工作安排。安女士、蘇先生、周先生及田先生已確認， 彼 等 與 董 事 會 並 無 意 見 分 歧，亦 無 有 關 彼 等 辭 任 之 事 宜 須 提 請 本 公 司 股 東 垂 注。 董 事 會 謹 藉 此 機 會 對 安 女 士、蘇 先 生、周 先 生 及 田 先 生 在 任 職 期 間 對 本 公 司 作 出 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01079 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限 ...

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1079） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , PINE Technology Holdings Limited (the "Company") - Notice of publication of 2025 Annual Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.irasia.com/listco/hk/pine and the website ...

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立之有限公司） （Stock Code 股份代號：1079） Dear Registered Shareholders, Date as postmarked PINE Technology Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.irasia.com/listco/hk/pine and the website of The Stock Exc ...

| 關於本報告 1 | | | --- | --- | | 有關松景 2 | | | 公司簡介 | 2 | | 主席致辭 3 | | | 可持續性方針 4 | | | ESG 管治 | 4 | | ESG 策略 | 5 | | 持份者參與 | 5 | | 重要性評估 | 6 | | 營運管理 9 | | | 服務責任和客戶關係 | 9 | | 產品質量保證 | 10 | | 供應鏈優化 | 10 | | 人才培養 11 | | | 職場和諧 | 11 | | 職場安全 | 12 | | 職場培訓 | 13 | | 商業誠信 15 | | | 數據隱私和知識產權 | 15 | | 反貪污 | 15 | | 反童工和反強制勞工 | 16 | | 環境保護 17 | | | 應對氣候變化 | 17 | | 法律法規 24 | | | 關鍵績效指標統計 26 | | | 環境關鍵績效指標 | 26 | | 社會關鍵績效指標 | 28 | | ESG 報告指引內容索引 30 | | 關於本報告 松景科技控股有限公司（以下簡稱「本公司」或「松景」）及其子公司（「本集團」）欣然 呈交其第九份獨立《環境、社會和管治（「ESG ...

Financial Performance - The company's revenue for the year ended June 30, 2025, was approximately HKD 303,427,000, an increase of 29% from HKD 234,832,000 in the previous year[3]. - Gross profit rose to approximately HKD 4,968,000, up 76% from HKD 2,827,000 last year, with a gross margin improvement from 1.2% to 1.6%[3][13]. - The company reported a loss attributable to shareholders of approximately HKD 17,128,000, compared to a profit of HKD 45,641,000 in the previous year, representing a 138% decline[3][6]. - Total assets decreased by 17% to HKD 74,999,000 from HKD 90,454,000 last year[3]. - The current ratio fell by 24% to 16.31 from 21.43, indicating a decline in liquidity[3]. - The company recorded a loss attributable to owners of approximately HKD 17,128,000, compared to a profit of about HKD 45,641,000 in the previous year, primarily due to the absence of one-time gains from the sale of subsidiaries[19]. - The total comprehensive loss for the year was HKD 16,464,000, compared to a comprehensive income of HKD 46,742,000 in the previous year, highlighting a shift towards negative overall performance[170]. - The company reported a net loss of HKD 17,128,000 for the year ending June 30, 2025, compared to a profit of HKD 45,641,000 in the previous year, indicating a significant downturn in performance[174]. Operational Strategies - The company anticipates that the global economic uncertainty will continue to impact market dynamics, particularly in its core procurement and sales market in China[8]. - Future strategies include optimizing the business portfolio by focusing on high-margin, sustainable business segments and expanding the product range of proprietary brand products[8]. - The company plans to implement strict risk management measures, including cash flow management and proactive inventory control, to navigate market volatility[8]. - The management is implementing strict pricing and inventory controls to mitigate risks and avoid inventory losses due to fluctuating demand and prices for plastic raw materials[30]. - The company emphasizes cost management and operational discipline while optimizing procurement, pricing, and expenditure efficiency[32]. Expenses and Costs - Sales and distribution expenses increased by approximately 39.6% to about HKD 1,397,000, primarily due to an increase in the number of sales personnel[16]. - General and administrative expenses rose by approximately 27.7% to about HKD 17,652,000, mainly driven by an increase in employee numbers and salary adjustments[17]. - Employee costs, including director remuneration, amounted to approximately HKD 12,165,000 this year, up from HKD 9,603,000 last year[35]. Corporate Governance - The company has adopted the corporate governance code principles and has fully complied with the code, except for the deviation regarding the roles of the Chairman and CEO[49]. - The board consists of 4 executive directors and 3 independent non-executive directors, ensuring at least one independent director has appropriate professional qualifications[55]. - The company emphasizes the importance of independent directors in maintaining corporate governance and transparency[41]. - The independent directors collectively bring a wealth of knowledge in finance, investment, and corporate governance, which is crucial for the company's strategic direction[42][47]. - The board has adopted a diversity policy, emphasizing the importance of diverse skills, backgrounds, and experiences among its members[64]. Risk Management - The company acknowledges several key risks, including potential inability to maintain growth rates and cash flow conditions similar to the past[106]. - The company has established comprehensive policies and procedures for risk management and internal controls, which are regularly updated and reviewed[81]. - The audit committee is responsible for investigating reported cases of misconduct and ensuring confidentiality and timely follow-up actions[83]. Shareholder Relations - The company maintains a high level of transparency in communications with shareholders, utilizing annual general meetings and financial reports as primary channels[99]. - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of business performance[99]. - The company has a dividend policy that aims to balance dividend distribution with retaining sufficient liquidity for operational needs and future growth opportunities[109]. Share Options and Ownership - The company has a stock option plan in place to reward directors and eligible employees[133]. - The company has granted a total of 80,140,000 share options at an exercise price of HKD 0.46 per share, which is the highest of the closing price on the grant date and the average closing price over the previous five trading days[141]. - The total number of share options granted to eligible participants in any 12-month period cannot exceed 1% of the issued shares without shareholder approval[141]. - The company has a total of 72,640,000 stock options available for issuance, representing approximately 5.48% of the issued share capital as of the report date[144]. Financial Reporting and Compliance - The independent auditor has reviewed the consolidated financial statements and found them to fairly reflect the group's financial position as of June 30, 2025[159]. - The company reported that it has complied with all relevant laws and regulations affecting its business operations[114]. - The audit committee held three meetings during the year to review the annual financial performance and reports, as well as the interim results for the six months ending December 31, 2024[75].