Holdings Limited 控 股 有 限 公 司 新興印刷 SUN HING PRINTING （於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) Stock Code: 1975 股份代號 :1975 Environmental, Social And Governance Report 環境、社會及管治報告 2024/2025 Environmental, Social and Governance Report 環境、社會及管治報告 SCOPE AND REPORTING PERIOD Sun Hing Printing Holdings Limited (the "Company") and its subsidiaries (collectively referred to as the "Group") are pleased to present its first standalone Environmental, Social and Governance ("ESG") Repor ...

Financial Performance - Group revenue decreased by approximately 26.3% to approximately HK$218.3 million for the year ended 30 June 2025, compared to HK$296.2 million in the previous year[8]. - The Group recorded a loss attributable to owners of the Company of approximately HK$88.6 million, a significant decline from a profit of approximately HK$17.1 million in the prior year[9]. - Gross profit dropped by approximately 26.4% from approximately HK$83.7 million for the year ended 30 June 2024 to approximately HK$61.6 million for the year ended 30 June 2025[28]. - The net loss for the year ended 30 June 2025 was approximately HK$88.6 million, a turnaround from a profit of approximately HK$17.1 million for the year ended 30 June 2024[29]. - The net profit margin decreased from approximately 5.8% for the year ended 30 June 2024 to a net loss margin of approximately 40.6% for the year ended 30 June 2025[29]. - Basic loss per share for the year ended 30 June 2025 was HK18.47 cents, compared to basic earnings per share of HK3.57 cents for the year ended 30 June 2024[30]. Asset and Liability Management - The total assets of the Group decreased to approximately HK$515.3 million as of 30 June 2025, down from HK$632.4 million in the previous year[5]. - Total liabilities decreased to approximately HK$143.9 million as of 30 June 2025, compared to HK$152.7 million in the previous year[5]. - Equity attributable to owners of the Company was approximately HK$371.4 million as of 30 June 2025, down from HK$479.7 million in the previous year[5]. - The Group's net assets decreased from approximately HK$479.7 million as of 30 June 2024 to approximately HK$371.4 million as of 30 June 2025, primarily due to impairment losses[71]. Cash Flow and Dividends - Cash and cash equivalents as of 30 June 2025 were approximately HK$276.7 million, down from approximately HK$317.0 million in the previous year[10]. - The Board recommended a special dividend of HK1.0 cent per share and a final dividend of HK2.5 cents per share, bringing the total dividend for the year to HK4.5 cents per share, up from HK3.5 cents in the previous year[11]. - The Directors recommended a total dividend of HK4.5 cents per share for the current year, up from HK3.5 cents per share in the previous year[83]. Operational Strategy - Strategic initiatives are in place to navigate uncertain market conditions and capture future opportunities in the 2025/2026 financial year[12]. - The Group is advancing the establishment of a manufacturing hub in Indonesia to enhance cost competitiveness and strengthen supply chain resilience[23]. - A strategic investment in ESG Print Limited is being completed to address the growing demand for ESG-related printing solutions[23]. - The Group plans to invest in advanced printing technologies and automation to enhance quality and turnaround times while expanding smart packaging and sustainable product offerings[50]. - The Group is evaluating Indonesia as a second manufacturing hub to diversify production and improve supply chain robustness[50]. Revenue Breakdown - The revenue contribution from packaging printing services was 42.2% for the year ended 30 June 2025, compared to 24.8% for the year ended 30 June 2024[36][38]. - The contribution from card printing services decreased significantly from 6.4% in 2024 to 5.3% in 2025, reflecting changing customer sentiment[36][38]. - Revenue from packaging printing increased by approximately 25.8% to approximately HK$92.2 million for the year ended 30 June 2025, compared to approximately HK$73.3 million for the year ended 30 June 2024[39]. - Revenue from paper gift set printing decreased by approximately 45.9% to approximately HK$102.0 million for the year ended 30 June 2025, down from approximately HK$188.4 million for the year ended 30 June 2024[40]. - Revenue from card printing services decreased by approximately 39.5% to approximately HK$11.5 million for the year ended 30 June 2025[41]. - Revenue from smart package printing dropped by approximately 45.3% to approximately HK$5.2 million for the year ended 30 June 2025[42]. - Revenue from other printing increased by approximately 23.3% to approximately HK$7.4 million for the year ended 30 June 2025[43]. Cost Management - Gross profit margin remained stable at approximately 28.2%, compared to approximately 28.3% in the previous year, indicating effective cost management[10]. - Administrative expenses decreased from approximately HK$72.1 million for the year ended 30 June 2024 to approximately HK$65.2 million for the year ended 30 June 2025, due to a deterioration in overall results and stricter cost control policies[65]. - Other operating income dropped from approximately HK$3.7 million for the year ended 30 June 2024 to approximately HK$0.6 million for the year ended 30 June 2025, primarily due to an impairment loss of trade receivables of approximately HK$2.0 million[66]. - Impairment losses of property, plant and equipment and right-of-use assets increased significantly from approximately HK$1.2 million for the year ended 30 June 2024 to approximately HK$87.7 million for the year ended 30 June 2025, reflecting worsened operating performance[67]. - Other income and government grants decreased from approximately HK$17.3 million for the year ended 30 June 2024 to approximately HK$14.3 million for the year ended 30 June 2025, attributed to lower time deposit balances[68]. - Finance costs reduced from approximately HK$7.9 million for the year ended 30 June 2024 to approximately HK$7.0 million for the year ended 30 June 2025, mainly due to continuous repayment of lease liabilities[69]. Corporate Governance - The Company emphasizes accountability and transparency in its corporate governance practices, aiming to continuously improve these practices[100]. - The board consists of 8 directors, including 4 executive directors, 3 independent non-executive directors, and 1 non-executive director, ensuring a balanced composition for effective management[102]. - All independent non-executive directors have confirmed their independence in accordance with the guidelines set out in the Listing Rules[104]. - The attendance record for board meetings shows a 100% attendance rate for all directors since June 30, 2024[118]. - The Company Secretary ensures compliance with procedures and regulations, maintaining minutes of board meetings available for inspection[119]. - Directors have full access to Group information and can obtain independent professional advice when necessary[120]. - Newly appointed directors receive comprehensive induction and ongoing professional development to understand the Company's operations and responsibilities[121]. - The Company has engaged AE Majoris Corporate Services Company Limited for compliance and company secretarial services to adapt to regulatory changes[127]. - The Company Secretary completed no less than 15 hours of relevant professional training for the year ended June 30, 2025, as required by the Listing Rules[128]. Audit and Remuneration - The auditors received approximately HK$1,398,000 for audit services for the year ended June 30, 2025, compared to HK$1,358,000 in 2024[145]. - Non-audit services provided to the Group amounted to approximately HK$65,500 for the year, down from HK$80,000 in 2024[145]. - The Remuneration Committee reviewed the remuneration policy and structure for all directors and senior management, which includes basic salary and performance bonuses[153]. - The Remuneration Committee held two meetings since June 30, 2024, with a 100% attendance rate by all members[155]. Shareholder Engagement - The Company emphasizes the importance of communication with shareholders and has adopted a Shareholders Communication Policy to provide timely information[189]. - Voting at general meetings will be conducted by poll, with detailed procedures explained to shareholders at the start of the meeting[191]. - The Company has established procedures for shareholders to move resolutions at general meetings through requisitioning an EGM[200]. - The Company’s governance report highlights the importance of shareholder engagement and the presence of external auditors at the AGM to address shareholder inquiries[190].

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 呈交日期: 2025年10月2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) | 01975 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 ...

Group 1 - The company reported a revenue of HKD 218 million for the year ending June 30, 2025, representing a decrease of 26.3% year-on-year [1] - The company recorded a loss attributable to shareholders of HKD 88.648 million, compared to a profit of HKD 17.145 million in the same period last year, resulting in a basic loss per share of HKD 0.1847 [1] - A special cash dividend of HKD 0.01 per share and a final dividend of HKD 0.025 per share were declared [1] Group 2 - The annual loss was primarily due to an impairment of property, plant, and equipment, as well as right-of-use assets totaling approximately HKD 87.7 million [1]

Core Viewpoint - New Printing (01975) announced a special dividend of HKD 0.01 per share to be distributed on December 22, 2025 [1] Group 1 - The company will distribute a special dividend to its shareholders [1]

Core Viewpoint - Emerging Printing (01975) announced a final dividend of HKD 0.025 per share to be distributed on December 22, 2025 [1] Company Summary - The company will distribute a final dividend of HKD 0.025 per share [1]

Group 1 - The company, Emerging Printing (01975), announced a special dividend of HKD 0.01 per share to be distributed on December 22, 2025 [1]

Core Viewpoint - Emerging Printing (01975.HK) reported a significant decline in revenue and an annual loss for the fiscal year ending June 30, 2025, primarily due to reduced demand for printed products amid economic uncertainties [1] Financial Performance - The company's revenue decreased by approximately 26.3% to around HKD 218 million [1] - The loss attributable to shareholders amounted to HKD 88.648 million, resulting in a loss per share of HKD 0.1847 [1] Market Conditions - The decline in revenue is attributed to a drop in printing income from greeting cards and paper gift sets [1] - Customers are adopting a more conservative spending approach due to concerns over global economic growth and high inflation, leading to reduced orders from both local and foreign clients [1]

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 新興印刷控股有限公司 | | 股份代號 | 01975 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣布派發截至2025年06月30日止年度之特別股息 | | | 公告日期 | 2025年9月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.01 HKD | | 股東批准日期 | 2025年11月27日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.01 HKD ...

EF001 免責聲明 EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 陳鐵生先生 | | | 陳志堅先生 | | | 陳志明先生 | | | 陳春生先生 | | | 張美意女士 | | | 鄔晉昇先生 | | | 朱譜權醫生 | | | 黃錦輝先生 | | 第 2 頁 共 2 頁 v 1.1.1 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 新興印刷控股有限公司 | | 股份代號 | 01975 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣布派發截至2025年06月30日止年度之末期股息 | | | 公告日期 ...