冠忠巴士集團有限公司 * 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，對本通告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本通告 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。 KWOON CHUNG BUS HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：306） 股東週年大會通告 茲通告 冠 忠 巴 士 集 團 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）上 午 十 一 時 正 假 座 香 港 北 角 英 皇 道665號北角海逸酒店二樓渣華廳II及III舉 行 股東週年大會，以討論下列事項： * 僅供識別 – 1 – 一、 省覽及考慮本公司截至二零二五年三月三十一日止年度之經審核綜合財務 報表及董事會與核數師報告； 二、 宣派截至二零二五年三月三十一日止年度之末期股息每股4港仙； 三、 重選黃焯安先生為本公司執行董事； 四、 重選張嘉尹女士為本公司獨立非執行董事； 五、 授權董事會釐定董事最高人數； 六、 授權董事會可委任額外董事至訂定之董事最高人數； 七、 ...

此乃要件 請即處理 閣下如 對本通函或應採取之行動 有任何疑問，應諮詢股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有冠忠巴士集團有限公司之股份，應立即將本通函及 隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或 其他代理商，以便轉交買主或承讓人。 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通函之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或 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。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 建議重選本公司退任董事 及 建議授出回購本公司股份 及發行新股份之一般授權 及 股東週年大會通告 冠 忠 巴 士 集 團 有 限 公 司 謹 訂 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）上 午 十 一 時 正 假 座香港北角英皇道665號北角海逸酒店二樓渣華廳II及III舉行股東週年大會，大會 通告載於本通函第14至18 ...

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 | 冠忠巴士集團有限公司 | | 股份代號 | 00306 | | 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 截至二零二五年三月三十一日止年度之末期股息 | | | 公告日期 | 2025年6月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.04 HKD | | 股東批准日期 | 2025年8月29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 0.04 HKD | | 匯率 | 1 HKD : ...

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，對本公告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 截至二零二五年三月三十一日止年度 末期業績、 獨立非執行董事退任 及 董事委員會組成變更 冠 忠 巴 士 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 綜 合 業 績，連 同去年之比較數字如下： 綜合損益表 | | | | 截至三月三十一日止年度 | | | --- | --- | --- | --- | --- | | | | | 二零二五年 | 二零二四年 | | | | 附 註 | 千港元 | 千港元 | | 收 | 入 | 4 | 2,529,916 | 2,095,417 | | 提供 ...

Group 1 - Key Point 1: 基石药业-B (02616) rose over 5% after its drug for lung cancer,舒格利单抗, received long-term survival data recognition in The Lancet Oncology, reinforcing its position as a first-line treatment in Europe [2] - Key Point 2: 海昌海洋公园 (02255) increased by over 4% as a major shareholder, 祥源控股, is set to acquire a 38.6% stake for HKD 22.95 billion, potentially alleviating liquidity pressures [2] - Key Point 3: 冠忠巴士 (00306) surged 27% with a projected 143% increase in annual pre-tax profit to HKD 165 million, driven by revenue growth, reduced fuel costs, and autonomous driving licenses [2] Group 2 - Key Point 1: 东方表行 (00398) fell over 5% due to a 5.2% decline in revenue and a 20% drop in net profit, attributed to weak luxury goods demand amid geopolitical conflicts and interest rate fluctuations [2] - Key Point 2: 北森控股 (09669) plummeted over 17% as its adjusted annual EBITDA was only HKD 28.9 million, with Everbright Securities lowering revenue forecasts by 10%-15% due to growth challenges [3] - Key Point 3: 顺丰控股 (06936) rose over 6% to a new high, with May express delivery revenue increasing by 13.4%, and the scaling of unmanned delivery vehicles potentially opening up future profit opportunities [3] Group 3 - Key Point 1: 中国中免 (01880) increased by over 5% as it accelerates the expansion of its duty-free stores, with 4 already opened and 9 more in preparation, benefiting from favorable policies [3] - Key Point 2: 华虹半导体 (01347) rose over 7% with a capacity utilization rate of 102.7%, and Tianfeng Securities optimistic about future contributions of USD 1.28 billion from its 9th factory [3] - Key Point 3: 网龙 (00777) increased over 3% after showcasing AI digital human presentation technology at a UN conference, launching the "EDA Education Metaverse" strategy, which catalyzed a revaluation of AI [4]

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， 對本公告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 內幕消息 正面盈利預告 * 僅供識別 1 本公告所載之資料僅以根據董事會對本集團本年度之未經審核綜合管理賬目之初步評 估及本公司目前所得的資料而作出，有關賬目尚未經本公司核數師審核或董事會之審 核委員會審閱。本公司仍在核實本年度之有關賬目，有關賬目仍待審閱或確認，並可 能須予進一步調整。本公司股東及潛在投資者務請參閱本集團於本年度之年度業績所 載之詳情，該業績將於二零二五年六月底前公佈。 本公司股東及潛在投資者於買賣本公司股份時，務必審慎行事。 承董事會命 冠忠巴士集團有限公司 主席 黃良柏 （銅紫荊星章） 香港，二零二五年六月十九日 於本公告日期，董事會由執行董事黃良柏先生（銅紫荊星章）、黃焯安先生及盧文波 先生，以及獨立非執行董事陳炳煥先生（銀紫荊星章 ...

（股份代號：306） 董事會會議通告 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， 對本公告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） 主席 黃良柏 （銅紫荊星章） 香港，二零二五年六月九日 於本公告日期，董事會由執行董事黃良柏先生（銅紫荊星章）、黃焯安先生及盧文波 先生，以及獨立非執行董事陳炳煥先生（銀紫荊星章，太平紳士）、方文傑先生、陳方 剛先生及張嘉尹女士組成。 * 僅供識別 冠忠巴士集團有限公司董事會（「董事會」）謹此宣告，董事會會議將於二零二五年六 月二十六日（星期四）假座香港柴灣創富道 8 號 3 樓舉行，會上將批准刊發截至二零 二五年三月三十一日止年度之業績公告，並預期會作出建議派發末期股息（如有）的 決定。 承董事會命 冠忠巴士集團有限公司 ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* N O T I F I C AT I O N L E T T E R 通 知 信 函 30 December 2024 Dear Non-registered holders, Kwoon Chung Bus Holdings Limited (the "Company") – Notice of Publication of 2024/2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website a ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,112,211, an increase of 24.6% compared to HKD 893,308 for the same period in 2023[10] - Gross profit for the same period was HKD 211,132, up from HKD 180,448, reflecting a gross margin improvement[10] - Net profit for the period was HKD 9,366, slightly down from HKD 9,455 in the previous year, with profit attributable to equity holders of the parent at HKD 6,374[10] - Basic earnings per share for the period was HKD 1.34, compared to HKD 1.16 for the same period last year[10] - Total comprehensive income for the period was HKD 17,845,000, compared to a loss of HKD (6,502,000) in the same period last year[15] - The group reported a pre-tax profit of HKD 10,407,000 for the current period, compared to HKD 19,646,000 in the previous period, indicating a decrease in profitability[27] - The total tax expense for the period was 1,041 thousand HKD, significantly lower than the 10,191 thousand HKD reported in the previous year, indicating a reduction of approximately 89.8%[31] - The company recorded an unaudited consolidated profit attributable to equity holders of approximately HKD 6,400,000 for the six months ended September 30, 2024, compared to approximately HKD 5,500,000 for the same period last year, showing relative stability[66] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 3,852,513, compared to HKD 3,792,718 as of March 31, 2024[4] - Current liabilities increased to HKD 906,633 from HKD 784,731, primarily due to higher trade payables and other payables[4] - Non-current liabilities rose to HKD 1,838,290 from HKD 1,779,660, driven by an increase in interest-bearing bank loans[4] - The company reported a total equity of HKD 2,014,223,000 as of September 30, 2024, up from HKD 1,976,596,000 a year earlier[15] - As of September 30, 2024, the total outstanding debt amounted to approximately HKD 1,648,600,000, an increase from HKD 1,544,700,000 as of March 31, 2024[124] - The debt-to-equity ratio as of September 30, 2024, was approximately 81.8%, up from 76.7% as of March 31, 2024[124] Cash Flow - The net cash flow from operating activities for the six months ended September 30, 2024, was HKD 169,128,000, an increase from HKD 110,162,000 in the same period last year[17] - The net cash flow used in investing activities was HKD (36,597,000), compared to HKD (53,473,000) in the previous year, indicating improved cash management[17] - The net cash flow from financing activities was HKD 49,128,000, a significant recovery from HKD (145,678,000) in the prior year[17] Revenue Sources - Revenue from customer contracts amounted to HKD 1,110,332,000, reflecting strong performance in service offerings[28] - The operating segment for non-patented bus services generated external sales of HKD 797,951,000, while the patented bus and public minibus segment contributed HKD 140,780,000[27] - The company’s revenue from transportation services for the six months ended September 30, 2024, was 1,045,823 thousand HKD, up from 821,547 thousand HKD in the same period last year, reflecting a growth of approximately 27.4%[46] - The revenue from luxury car services during the reporting period was approximately HKD 140.8 million, an increase of 53.4% compared to approximately HKD 91.8 million in the previous period[116] - The revenue from the ferry service was approximately HKD 104.3 million, a 12.2% increase from approximately HKD 93 million in the previous period[117] - Revenue from mainland China business for the reporting period was approximately HKD 67.8 million, a decrease of 10.7% compared to approximately HKD 75.9 million in the previous period[71] Investments and Expansion - The company continues to expand its bus services, including non-patented and patented bus services, as well as luxury car services[7] - Future outlook includes ongoing investment in new technologies and market expansion strategies to enhance service offerings[7] - The company plans to continue expanding its transportation services and hotel offerings in the upcoming periods[20] - The group is actively exploring autonomous electric bus services, having partnered with KCM-PML Joint Venture to develop autonomous vehicles for public transport[123] - The group has secured a contract for autonomous electric bus operations in the West Kowloon Cultural District, with operations expected to commence in Q4 2025[123] Employee and Governance - The group employed approximately 4,580 employees as of September 30, 2024, an increase from 4,440 employees as of March 31, 2024[125] - The group provides regular performance evaluations for employee compensation and promotions based on qualifications and contributions[125] - The group encourages employees to participate in relevant seminars and training programs organized by professional or educational institutions[125] - The company has complied with the corporate governance code as per the listing rules during the six-month period ending September 30, 2024[179] - Major shareholders, including Ms. Wu Li Yi and her spouse, hold a total of 599,665 shares, representing a significant interest in the company[176] Market Conditions and Risks - The group maintains a cautious optimism for the second half of the year, influenced by external risks such as fuel price volatility and wage pressures[101] - The Shenzhen-Zhongshan Corridor opened in July 2024, and the Huangmaohai Cross-Sea Channel is expected to be completed by the end of 2024, enhancing traffic flow in the Greater Bay Area[101] - The group has applied for a second round of the transport industry labor import scheme to meet the increasing service demand, particularly in cross-border operations[94] - The group has adopted a cautious financing and financial management policy to minimize financial risks[104] - The group has been closely monitoring the exchange rate between HKD and RMB to hedge against significant foreign exchange risks[125]

執行董事 黃良柏先生 （銅紫荊星章）（主席） 黃焯安先生 （行政總裁） 盧文波先生 獨立非執行董事 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 董事名單與其角色和職能 冠忠巴士集團有限公司董事（「董事」）會（「董事會」）自 2024 年 12 月 1 日起生效之成 員載列如下： 陳炳煥先生 （銀紫荊星章，太平紳士） 方文傑先生 陳方剛先生 張嘉尹女士 董事會設立 3 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 黃良柏先生 | （銅紫荊星章） | | C | M | | 陳炳煥先生 | （銀紫荊星章，太平紳士） | C | M | C | | 方文傑先生 | | M | M | M | | 陳方剛先生 | | M | M | M | | 張嘉尹女士 | | M | M | M | 附註： C 有關委員會的主席 M 有關委員會的成員 ...