Group 1 - The company, Q Technology (01478), announced the resignation of Mr. Qiu Bingqiang as an independent non-executive director and chairman of the risk management committee, as well as his membership in the audit committee, remuneration committee, and nomination committee, effective September 9, 2025 [1] - Mr. Fu Xiaomin has been appointed as an independent non-executive director and chairman of the risk management committee, along with his membership in the audit committee, remuneration committee, and nomination committee [1]

Q TECHNOLOGY (GROUP) COMPANY LIMITED 丘鈦科技(集團)有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1478） 董事名單與其角色和職能 丘鈦科技（集團）有限公司（「本公司」）董事會（「董事會」）成員載列如下（自二零 二五年九月九日起生效）: 執行董事： 何寧寧先生 （主席） 胡三木先生 （行政總裁） 范富強先生 獨立非執行董事： 付曉敏先生 初家祥先生 許曉澄女士 董事會設立4個董事委員會。各董事會成員在該等委員會中所擔任的職位載列 如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 委員會 | | 何寧寧先生 | | | | C | | | 胡三木先生 | | | | | | | 范富強先生 | | | | | M | | 付曉敏先生 | | M | M | M | C | | 初家祥先生 | | M | C | M | | | 許曉澄女士 | | C | M | M | M | 附註： C 有關董事委員會主席 M ...

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的內容概不負責，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份內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 Q TECHNOLOGY (GROUP) COMPANY LIMITED 丘鈦科技(集團)有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1478） 變更獨立非執行董事及 董事委員會組成 董事會宣佈自二零二五年九月九日起： 高秉強先生辭任 丘鈦科技（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」）會（「董事會」）宣佈，高秉強先生（「高先生」）因希望投入更多時間處理個人 事務，已辭任本公司獨立非執行董事、風險管理委員會（「風險管理委員會」）主 席以及審核委員會（「審核委員會」）、薪酬委員會（「薪酬委員會」）及提名委員會 （「提名委員會」）各自之成員職務，自二零二五年九月九日起生效。 高先生已確認，彼與董事會並無意見分歧，亦不知悉任何事宜須提請香港聯合 交易所有限公司（「聯交所」）及本公司股東垂注。 董事會衷心感謝高先生於任期內對本公司作出之寶貴貢獻。 1 1. 高秉強 ...

Core Viewpoint - Hillstone Technology (01478) reported significant growth in sales of camera and fingerprint recognition modules, indicating a strong market position and expansion into IoT and smart automotive sectors [1] Group 1: Sales Performance - Camera module sales reached 47.079 million units in August 2025, representing a quarter-on-quarter increase of 18.4% and a year-on-year increase of 44.3% [1] - Fingerprint recognition module sales totaled 20.59 million units, with a quarter-on-quarter growth of 43% and a year-on-year growth of 27.8% [1] Group 2: Market Dynamics - The increase in camera module sales is attributed to the company's rising market share in mobile camera modules and significant growth in sales for IoT and smart automotive applications [1]

Core Viewpoint - Hillstone Technology (01478) experienced a significant stock increase of 3.34%, reaching HKD 14.87, with a trading volume of HKD 505,600, following the announcement of strong sales growth in camera and fingerprint recognition modules [1] Sales Performance - Camera module sales reached 47.079 million units in August 2025, representing a quarter-on-quarter increase of 18.4% and a year-on-year increase of 44.3% [1] - Fingerprint recognition module sales totaled 20.59 million units, with a quarter-on-quarter increase of 43% and a year-on-year increase of 27.8% [1] Market Dynamics - The significant year-on-year growth in camera module sales is attributed to an increase in market share within the smartphone camera module business and substantial growth in sales for IoT and smart automotive applications [1] - The quarter-on-quarter growth in fingerprint recognition module sales is influenced by customer project cycles, while the year-on-year growth is due to an increase in market share in the fingerprint recognition module business, particularly in ultrasonic fingerprint recognition modules [1]

Core Viewpoint - Hillstone Technology (01478) reported significant growth in sales of camera and fingerprint recognition modules, indicating a strong market position and increasing demand in various sectors [1] Group 1: Sales Performance - Camera module sales reached 47.079 million units in August 2025, representing a quarter-on-quarter increase of 18.4% and a year-on-year increase of 44.3% [1] - Fingerprint recognition module sales totaled 20.59 million units, with a quarter-on-quarter increase of 43% and a year-on-year increase of 27.8% [1] Group 2: Market Drivers - The growth in camera module sales is attributed to an increase in market share in the smartphone camera module business and significant sales growth in the IoT and smart automotive sectors [1] - The increase in fingerprint recognition module sales is influenced by customer project cycles and a rise in market share, particularly in ultrasonic fingerprint recognition modules [1]

公告称，摄像头模组产品销售数量同比明显增长，主要是由于集团于手机摄像头模组业务的市场份额上 升，以及应用于物联网(IoT)及智能汽车领域的摄像头模组销售数量均同比大幅增长。 指纹识别模组产品销售数量环比增长主要是由于客户项目周期影响，同比增长主要是由于集团于指纹识 别模组业务的市场份额上升，超声波指纹识别模组销售数量同比大幅增长。 丘钛科技(01478)公布，于2025年8月，摄像头模组销售数量合计4707.9万件，环比增长18.4%，同比增长 44.3%。指纹识别模组销售数量合计2059万件，环比增长43%，同比增长27.8%。 ...

格隆汇9月8日｜丘钛科技(1478.HK)公布，8月摄像头模组销售4707.9万件，同比升44.3%。8月手机摄像 头模组销售4446.7万件，同比升40.2%；其中，3200万像素以下占2399.9万件，升56.3%；3200万像素及 以上占2046.8万件，升25.2%。8月指纹识别模组销售2059万件，同比升27.8%。 ...

人民财讯9月8日电，丘钛科技在港交所公告，8月手机摄像头模组销量4446.7万件，环比增长17.5%，同 比增长40.2%。 ...

公告表示，摄像头模组产品销售数量同比明显增长，主要是由于集团于手机摄像头模组业务的市场份额 上升，以及应用于物联网(IoT)及智能汽车领域的摄像头模组销售数量均同比大幅增长。此外，指纹识 别模组产品销售数量环比增长主要是由于客户项目周期影响，同比增长主要是由于集团于指纹识别模组 业务的市场份额上升，超声波指纹识别模组销售数量同比大幅增长。 格隆汇9月8日丨丘钛科技(01478.HK)披露2025年8月主营产品销售数据，当月摄像头模组销售合计 4707.9万件，环比增加18.4%，同比增加44.3%；其中，手机摄像头模组销售4446.7万件，环比增加 17.5%，同比增加40.2%。当月指纹识别模组销售数量合计2059万件，环比增长43.0%，同比增长 27.8%。 ...