PINETECH：INTERIMREPORT2026.pdf

1、松景科技控股有限公司(Incorporated in Bermuda with limited liability)(於百慕達註冊成立之有限公司)Stock Code 股份代號:1079INTERIM REPORT2026中期報告*For identification purpose only僅供識別*Page(s)Corporate Information2Management Discussion and Analysis4Corporate Governance and Other Information13Condensed Consolidated Statement of Prof

2、it or Loss and Other Comprehensive Income24Condensed Consolidated Statement of Financial Position26Condensed Consolidated Statement of Changes in Equity28Condensed Consolidated Statement of Cash Flows29Notes to the Condensed Consolidated Interim Financial Statements30CONTENTSCORPORATE INFORMATION2PI

3、NE 2026 INTERIM REPORTBoard of DirectorsExecutive DirectorsMr.Yu Wei(Chairman and Chief Executive Officer)(Appointed on 3 October 2025)Mr.Chen Leiyu(Appointed on 14 November 2025)Mr.Wang Shoulei(Appointed on 3 March 2025)Mr.Zhang Sanhuo(Resigned on 3 October 2025)Ms.An Juan(Resigned on 14 November 2

4、025)Independent Non-executive DirectorsMr.Liu Haichao(Appointed on 14 November 2025)Mr.Zhang Lihua(Appointed on 14 November 2025)Ms.Lo Hiu Lam(Appointed on 14 November 2025)Mr.So Stephen Hon Cheung (Resigned on 14 November 2025)Mr.Zhou Chunsheng (Resigned on 14 November 2025)Mr.Tian Hong(Resigned on

5、 14 November 2025)Company SecretaryMs.Lui Mei Ka(Appointed on 19 March 2025)Mr.Chan Cheuk Ho(Resigned on 19 March 2025)Authorised RepresentativesMr.Yu Wei(Appointed on 3 October 2025)Ms.Lui Mei Ka(Appointed on 19 March 2025)Mr.Zhang Sanhuo(Resigned on 3 October 2025)Mr.Chan Cheuk Ho(Resigned on 19 M

6、arch 2025)Audit CommitteeMs.Lo Hiu Lam(Chairperson)(Appointed on 14 November 2025)Mr.Liu Haichao(Appointed on 14 November 2025)Mr.Zhang Lihua(Appointed on 14 November 2025)Mr.So Stephen Hon Cheung (Resigned on 14 November 2025)Mr.Zhou Chunsheng (Resigned on 14 November 2025)Mr.Tian Hong(Resigned on