Financial Performance - For the fiscal year ending December 31, 2025, the company reported revenue of approximately HKD 145,591,000, an increase of 144.3% compared to HKD 59,584,000 for the same period in 2024[3]. - The profit attributable to the owners of the company for the fiscal year was approximately HKD 12,482,000, compared to HKD 453,000 in 2024[5]. - The group’s revenue increased by 144% year-on-year to approximately HKD 145,600,000, with a profit attributable to owners of approximately HKD 12,500,000, marking a turnaround from loss to profit[28]. - The company's revenue for the year ending December 31, 2025, was HKD 145,591,164, a significant increase from HKD 59,583,826 in 2024, representing a growth of approximately 144.4%[43]. - Gross profit for 2025 reached HKD 81,126,480, compared to HKD 21,992,109 in 2024, indicating a gross margin improvement[43]. - Net profit for the year was HKD 12,480,561, a substantial rise from HKD 451,808 in the previous year, reflecting a year-over-year increase of over 2,600%[43]. - Basic earnings per share for 2025 was HKD 2.168, compared to HKD 0.086 in 2024, marking a significant increase[44]. - The company reported a profit attributable to owners of HKD 12,481,714,000 for 2025, a significant rise from HKD 452,961,000 in 2024[74]. Revenue Breakdown - The revenue from smart card contract production and sales was approximately HKD 56,000,000, a decrease of about 2.5% from HKD 57,400,000 in 2024[10]. - The revenue from smart card application system sales was HKD 12,490, with a profit of HKD 1,434, significantly lower than the previous year's revenue of approximately HKD 2,190,000 and profit of approximately HKD 1,670,000[11]. - The e-commerce business recorded revenue of approximately HKD 85.6 million, with a pre-tax profit of about HKD 42.2 million and a post-tax profit of around HKD 27.8 million during the reporting period[18]. - Revenue from private domain e-commerce operations amounted to HKD 85,646,035 in 2025, with no contribution in 2024[66]. - Revenue from providing artificial intelligence voice technology data services was approximately HKD 3,980,000 for the reporting period, compared to none in the previous year[88]. Investments and Future Plans - The company plans to increase resource investment to strengthen its competitive position in the international telecom SIM card OEM business while steadily expanding in the domestic market[12]. - The company aims to promote the development of eco-friendly materials, paper card packaging, and IoT cards to gradually expand its business scale and market influence[12]. - The company plans to allocate approximately 60% of the proceeds from the sale for investments in media and entertainment opportunities, with the remaining 40% for general operational funds[14]. - The company plans to promote the operation of a global digital gaming platform in 2026, focusing initially on Southeast Asia and Europe and America[32]. - The company plans to moderately increase resource investment in AI voice technology services in 2026 and is focusing on personalized customization service projects[26]. Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 112,174,725, up from HKD 58,959,322 in 2024, showing a growth of approximately 90.5%[45]. - The total equity of the company increased to HKD 109,783,913 in 2025 from HKD 40,924,626 in 2024, reflecting a growth of approximately 168%[46]. - Total liabilities were HKD 28,859,956, with reportable segment liabilities at HKD 17,973,290[59]. - The current ratio improved to approximately 3.3, compared to 1.6 in the previous year, indicating better liquidity[103]. - The capital debt ratio was 3.9% as of December 31, 2025, a significant decrease from 26.3% in the previous year[109]. Corporate Governance and Management Changes - The company has adhered to the corporate governance code as outlined in the GEM Listing Rules Appendix C1, except for the separation of roles between the Chairman and CEO, which is currently held by the same individual[114]. - The company plans to separate the roles of Chairman and CEO, with the current CEO, Ms. Wu, resigning from the CEO position effective April 17, 2025, while continuing as Chairman[116]. - Mr. Zhang, who has been involved in the company's daily management and strategic planning, has been appointed as the new CEO effective April 17, 2025[116]. Miscellaneous - The company will not declare any final dividends for the fiscal year ending December 31, 2025[6]. - The company successfully divested its 30% investment rights in the TV drama "Snow Leopard 2" for a consideration of approximately HKD 26,593,800, achieving a slight premium over the original investment amount[13]. - The company reported a foreign exchange gain of HKD 1,036,320 in 2025, a turnaround from a loss of HKD 96,002 in 2024[43]. - The company is currently evaluating the impact of the new Hong Kong Financial Reporting Standards on future financial statements[55].

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，並明確表示概不會就本公佈全部或任何部份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。 PHOENITRON HOLDINGS LIMITED 品創控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8066） 正面盈利預告 本公告由品創控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根據聯 交所GEM證券上市規則（「GEM上市規則」）第17.10條以及香港法例第571章證券 及期貨條例第XIVA部項下之內幕消息條文（定義見GEM上市規則）而刊發。 本公司董事會（分別為「董事」及「董事會」）謹此知會本公司股東（「股東」）及潛在 投資者，根據董事會對本集團截至二零二五年十二月三十一日止年度（「報告期 間」）未經審核綜合管理賬目及董事會目前可得的其他資料之初步審閱，本集團預 期報告期間將錄得應佔本公司擁有人淨溢利約12,480,000港元，相對二零二四年 同期則錄得應佔本公司擁有人淨溢利約450,000港元。 根據於緊接本公告刊發日期前本公司所得之資料，董事會認為該預期溢利增長 ...

董事會謹此宣佈，由於更改會議安排，董事會會議已 改期至二零二六年三月三十一日 （星期二）下午三時於上述地點舉行。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司（「 聯交所」）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，並明確表示概不會就本公 告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 PHOENITRON HOLDINGS LIMITED 品創控股有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份代號：8 0 6 6) 更改董事會會議日期 茲提述品創控股有限公司（「本公司」）日期為二零二六年三月十二日之公告，內容有 關本公司於二零二六年三月二十四日（星期二）中午十二時假座香港九龍尖沙咀海港城 環球金融中心北座 7 樓 710 室舉行董事會（「董事會」）會議（「董事會會議」），藉 以商討下列事項： 於本公告日期，董事會包括四位執行董事，吳玉珺女士 ( 主席 ) 、郭榕翔先生、張維文先生 ( 行政總裁 ) 及楊孟修先生，以及三位獨立非執行董事，黃嘉慧女士、楊文哲先生及陳兆榮先 生。 本公告乃遵照聯交所 GEM 證券上市規則之規定而提供有關本公司之 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「 聯交所」）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，並明確表示概不會就本公 告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 (股份代號：8 0 6 6) 品創控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於 二零二六年三月二十四日（星期二）中午十二時假座香港九龍尖沙咀海港城環球金融中 心北座 7 樓 710 室舉行董事會會議，藉以商討下列事項： 香港，二零二六年三月十二日 PHOENITRON HOLDINGS LIMITED 品創控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 董事會會議通告 承董事會命 品創控股有限公司 董事 張維文 本公告將自刊發日期起計至少一連七日載於聯交所網站 www.hkexnews.hk 之 「 最新上市 公司公告」一頁及本公司網站 www.phoenitron.com 內。 (1) 考慮及通過本公司與其附屬公司截至二零二五年十二月三十一日止年度之經 審核綜合賬目，並批准將此末期業績公佈草擬本刊登於聯交所網站及本公司 網站； (2) 考慮派發末期股息（如 ...

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 | 致：香港交易及結算所有限公司 | | | | | --- | --- | --- | --- | | 截至月份: 公司名稱: | 2026年2月28日 品創控股有限公司 | 狀態: | 新提交 | 呈交日期: 2026年3月3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) | 08066 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.2 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.2 HKD | ...

Group 1 - The company, PinChuang Holdings (08066), announced a share buyback of 110,000 shares at a cost of HKD 35.5 million on February 9, 2026 [1]

Group 1 - The company, PinChuang Holdings (08066), announced a share buyback of 110,000 shares at a cost of HKD 35.5 million on February 9, 2026 [1]

第 1 頁 共 6 頁 v 1.3.0 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 品創控股有限公司 呈交日期： 2026年2月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08066 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包 ...

Group 1 - The company, PinChuang Holdings (08066), announced a share buyback of 75,000 shares at a cost of HKD 23.9 million on February 5, 2026 [1]

Core Viewpoint - Pincang Holdings (08066) announced a share buyback of 75,000 shares for a total expenditure of HKD 23.9 million on February 5, 2026 [1] Group 1 - The company is engaging in a share repurchase program, indicating confidence in its own stock value [1] - The total amount allocated for the buyback is significant, reflecting the company's financial strategy [1] - The buyback date is set for February 5, 2026, which provides a timeline for investors to consider [1]