FF301 呈交日期: 2025年10月8日 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 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 截至月份: 2025年9月30日 狀態: 新提交 致： ...

Group 1 - Zhang Sanhuo has resigned as Executive Director, effective from October 3, 2025, due to the need to allocate more time to personal matters [1] - Yu Wei has been appointed as Executive Director, effective from October 3, 2025 [2] - Zhang Sanhuo has also resigned as Chairman of the Board and Chief Executive Officer, with Yu Wei taking over these roles effective from October 3, 2025 [2] Group 2 - Zhang Sanhuo has stepped down from the Compensation Committee, while Yu Wei has been appointed as a member of the Compensation Committee, effective from October 3, 2025 [2] - Zhang Sanhuo has resigned as Chairman of the Nomination Committee, with Yu Wei appointed as the new Chairman of the Nomination Committee, effective from October 3, 2025 [2] - Zhang Sanhuo is no longer the authorized representative under Listing Rule 3.05, and Yu Wei has been appointed as the new authorized representative, effective from October 3, 2025 [2]

Group 1 - The core point of the article is the resignation of Zhang Sanhuo as Executive Director and Chairman of the Board, effective from October 3, 2025, due to personal commitments [1] - Yu Wei has been appointed as the new Executive Director, Chairman of the Board, and Chief Executive Officer, effective from October 3, 2025 [1]

Core Points - Zhang Sanhuo has resigned as Executive Director, Chairman, and CEO of Songjing Technology, effective October 3, 2025 [1] - Yu Wei has been appointed as Executive Director, Chairman, and CEO of Songjing Technology, effective October 3, 2025 [1] - Changes in the composition of the board committees include Zhang Sanhuo resigning from the Remuneration Committee and Nomination Committee, with Yu Wei appointed to both positions [1] - Zhang Sanhuo will no longer serve as the authorized representative under Listing Rule 3.05, with Yu Wei taking over this role [1]

PINE TECHNOLOGY HOLDINGS LIMITED 松景科技控股有限公司* 周春生先生 田宏先生 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。 （於百慕達註冊成立之有限公司） （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） 安娟女士 王守磊先生 獨立非執行董事 蘇漢章先生 | | 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 | | 安娟女士 | | – | – | M | | 王守磊先生 | | – | – | – | | 蘇漢章先生 | | C | C | M | | 周春生先生 | | M | M | M | | 田宏先生 | | M | M | M | 附 註： C 有關董事委員會的主席 M 有關董事委員會的 ...

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。 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） （股份代號：1079） (1)執 行 董 事 變 更； (2)董 事 會 主 席 及 行 政 總 裁 變 更； (3)董 事 會 轄 下 委 員 會 組 成 變 更；及 (4)上市規則項下授權代表變更 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 月 三 日 起 生 效。 執行董事辭任 董 事 會 謹 此 宣 佈，張 三 貨 先 生（「張先生」）因 需 要 投 放 更 多 時 間 處 理 彼 之 其 他 個 人 事 務 而 辭 任 執 行 董 事，自 二 零 二 五 年 十 月 三 ...

Core Viewpoint - The company reported a revenue of approximately HKD 303 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of about 29% [1] - The company recorded a loss attributable to shareholders of approximately HKD 17.128 million, a significant decline from a profit of approximately HKD 45.641 million in the previous year [1] Revenue Performance - Revenue increased primarily due to higher sales of computer parts and consumer electronics from other manufacturers [1] - The total revenue for the year was approximately HKD 303 million, marking a 29% increase compared to the previous year [1] Profitability Analysis - The company experienced a loss attributable to shareholders of approximately HKD 17.128 million, contrasting with a profit of approximately HKD 45.641 million in the prior year [1] - The shift from profit to loss was mainly due to the absence of one-time gains from the sale of subsidiaries, which amounted to approximately HKD 57.411 million in the previous year [1] Earnings Per Share - The loss per share for the year was HKD 0.013 [1]

Core Viewpoint - Songjing Technology (01079) reported a revenue of HKD 303 million for the fiscal year ending June 30, 2025, representing a year-on-year increase of 29.21%. However, the company recorded a loss attributable to shareholders of HKD 17.128 million, compared to a profit of HKD 45.641 million in the same period last year, resulting in a loss per share of HKD 0.013 [1] Revenue Performance - The increase in revenue was primarily driven by higher sales of computer parts and consumer electronics from other manufacturers [1] Profitability - The company experienced a significant shift from profit to loss, with a loss of HKD 17.128 million compared to a profit of HKD 45.641 million in the previous year [1] - The loss per share was reported at HKD 0.013 [1]

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。 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） – 1 – （股份代號：1079） 截至二零二五年六月三十日止年度全年業績公告 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 呈 報 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度（「本年度」） 的經審核綜合損益及其他全面收益表以及本集團於二零二五年六月三十日的 經 審 核 綜 合 財 務 狀 況 表，連 同 截 至 二 零 二 四 年 六 月 三 十 日 止 年 度 的 比 較 數 字 如 下： 綜合損益及其他全面收益表 截至二零二五年六月三十日止年度 | | | 二零二五年 | 二零二四年 | | --- ...

Core Viewpoint - The company anticipates a significant shift from a profit to a loss in the upcoming fiscal year, primarily due to the absence of one-time gains from asset sales [1] Financial Performance - For the fiscal year ending June 30, 2024, the company expects to report an audited net profit after tax of approximately HKD 45 million [1] - For the fiscal year ending June 30, 2025, the company projects an unaudited net loss after tax of no less than approximately HKD 14.5 million [1] - The anticipated loss for 2025 is attributed to the lack of one-time gains, specifically the absence of the HKD 57.4 million gain from the sale of a subsidiary recognized in the 2024 fiscal year [1]