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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 專業旅運(亞洲)企業有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 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) | 01235 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 509,859,000 | | 0 | | 509,859,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 509,859,000 | | 0 | | 509,859,000 | 第 2 頁 共 10 頁 v 1.1.1 ...

Group 1 - The company reported a revenue of HKD 148 million for the six months ending September 30, 2025, representing a year-on-year increase of 29.29% [1] - The company recorded a loss attributable to shareholders of HKD 402,000, marking a shift from profit to loss compared to the previous year [1] - The basic loss per share was HKD 0.1 [1]

Group 1 - The company reported revenue of HKD 148 million for the six months ending September 30, 2025, representing a year-on-year increase of 29.29% [1] - The company recorded a loss attributable to owners of HKD 402,000, marking a shift from profit to loss compared to the previous year [1] - The basic loss per share was HKD 0.1 [1]

Financial Performance - Total customer sales from continuing operations amounted to HKD 296.7 million, a decrease of 4.5% compared to HKD 310.6 million in the same period last year[5]. - Revenue from continuing operations was HKD 148.0 million, an increase of 29.3% from HKD 114.5 million in the previous year[5]. - The loss attributable to owners from continuing operations was HKD 0.4 million, compared to a profit of HKD 3.0 million in the same period last year[5]. - The loss per share attributable to owners from continuing operations was HKD 0.1 cents, down from a profit of HKD 0.6 cents in the previous year[5]. - Total comprehensive loss for the period was HKD 571,000, compared to a total comprehensive income of HKD 2.481 million in the previous year[7]. - The group reported a profit of HKD 2,767,000 from continuing operations, slightly up from HKD 2,730,000 in the previous year[17]. - The group's profit from continuing operations for the same period was HKD 2,767,000, compared to HKD 2,730,000 in 2024, indicating a slight increase of 1.4%[18]. Revenue and Sales - Revenue from travel-related services for the six months ended September 30, 2025, was HKD 148,026,000, an increase of 29.3% compared to HKD 114,490,000 for the same period in 2024[13]. - Sales from travel packages reached HKD 124,149,000, up 48% from HKD 84,036,000 in the previous year[13]. - Total revenue, including other income, amounted to HKD 151,929,000, representing a 25.7% increase from HKD 120,837,000 in the prior year[13]. - Travel group sales revenue increased by 47.7% to approximately HKD 124.1 million for the six months ended September 30, 2025, compared to HKD 84.0 million for the same period in 2024[35]. - Gross profit from travel group sales rose by 64.2% to approximately HKD 19.0 million, up from HKD 11.6 million in the previous year[35]. - Revenue from travel-related products decreased by 21.6% to approximately HKD 23.9 million, down from HKD 30.5 million for the same period in 2024[36]. Assets and Liabilities - Non-current assets decreased to HKD 18.964 million from HKD 20.068 million as of March 31, 2025[8]. - Current assets increased to HKD 178.742 million from HKD 141.787 million as of March 31, 2025[8]. - Total liabilities increased to HKD 134.534 million from HKD 92.755 million as of March 31, 2025[9]. - Equity attributable to owners decreased to HKD 60.523 million from HKD 65.173 million as of March 31, 2025[9]. - The total assets of the group as of September 30, 2025, amounted to HKD 197,706,000, up from HKD 161,855,000 in 2024, reflecting a growth of 22.1%[18]. - The total liabilities increased to HKD 137,183,000 as of September 30, 2025, compared to HKD 96,682,000 in 2024, marking an increase of 42.0%[18]. Expenses and Costs - Employee costs, including director remuneration, rose to HKD 28,725,000 for the six months ended September 30, 2025, from HKD 25,642,000 in 2024, an increase of 8.1%[21]. - Administrative and other operating expenses for the period were approximately HKD 18.8 million, an increase of 9.9% compared to HKD 17.1 million in the same period last year, primarily due to increased employee costs for logistics support staff[41]. - Sales and distribution costs increased by 11.9% to approximately HKD 28.2 million, compared to HKD 25.2 million in the previous year[39]. Dividends and Shareholder Returns - The board has resolved not to declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[5]. - The group did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[27]. - The group reported a basic loss per share of HKD 0.79 for the six months ended September 30, 2025, compared to a profit of HKD 5.80 per share in 2024[26]. Operational Developments - The company opened two new flagship stores in high-traffic retail areas to support sales growth and enhance customer reach[34]. - The company confirmed the recognition of right-of-use assets for new leases amounting to approximately HKD 2,608,000, with no prior year recognition[10]. - The company has restructured its internal reporting framework, resulting in changes to the composition of reportable segments[16]. Market Outlook and Strategy - The group expects continued growth in travel demand, while maintaining a cautiously optimistic outlook due to ongoing global economic challenges and geopolitical tensions[52]. - The company plans to launch a new brand "尊業旅遊" to offer cost-effective travel products aimed at expanding its customer base and revenue sources[52]. - The group will continue to invest resources in developing more diverse experiential travel products to meet customer preferences and market trends[52]. - The group will enhance promotional activities and leverage popular social media platforms to improve brand image and awareness[52]. Cash Flow and Financial Position - Operating cash inflow for the period was approximately HKD 53.4 million, compared to HKD 36.3 million for the six months ended September 30, 2024[43]. - As of September 30, 2025, the group had cash and cash equivalents totaling approximately HKD 135.9 million, up from HKD 90.7 million as of March 31, 2025[43]. - As of September 30, 2025, the group had no outstanding bank borrowings, maintaining a debt ratio of zero[44]. Foreign Exchange and Interest - Interest income from bank deposits was HKD 851,000, down 47.4% from HKD 1,613,000 in the previous year[13]. - The group experienced a net foreign exchange loss of HKD 1,791,000 for the six months ended September 30, 2025, compared to a gain of HKD 301,000 in 2024[21]. - The group recorded foreign exchange gains of approximately HKD 1.8 million during the period, compared to foreign exchange losses of approximately HKD 301,000 in 2024[50]. - The interest expense on lease liabilities for continuing operations was HKD 322,000 for the six months ended September 30, 2025, down from HKD 408,000 in 2024, a decrease of 21.1%[23]. Trade Receivables and Payables - Trade receivables aged analysis showed a total of HKD 5,381,000 as of September 30, 2025, down from HKD 5,543,000 as of March 31, 2025[29]. - Trade payables aged analysis indicated a total of HKD 25,035,000 as of September 30, 2025, slightly down from HKD 25,832,000 as of March 31, 2025[30].

Group 1 - The company, Professional Travel (01235.HK), announced the appointment of Gao Junhong as an executive director, effective from November 27, 2025 [1] - The company issued a profit warning, expecting a mid-term net loss not to exceed 500,000 Hong Kong dollars [1]

Group 1 - The company, Professional Travel (01235), announced the appointment of Mr. Gao Junhong as an executive director, effective from November 27, 2025 [1]

智通财经APP讯，专业旅运(01235)发布公告，高骏宏先生已获委任为执行董事，自2025年11月27日起生 效。 ...

Travel Expert (Asia) Enterprises Limited 專 業 旅 運 （ 亞 洲 ） 企 業 有 限 公 司 高偉明先生（ 主席 ） 鄭杏芬女士（ 行政總裁 ） 高駿宏先生 獨立非執行董事 周國榮先生 麥敬修先生 謝錦添先生 董事會設立三個董事委員會。下表提供各董事會成員在這些委員會中所擔任之職位。 | 董事 | | 董事委員會 | | | --- | --- | --- | --- | | | 審核委員會 | 提名委員會 | 薪酬委員會 | | 高偉明先生 | - | M | - | | 鄭杏芬女士 | - | M | M | | 高駿宏先生 | - | - | - | | 周國榮先生 | M | C | M | | 麥敬修先生 | C | M | M | | 謝錦添先生 | M | M | C | （於開曼群島註冊成立的有限公司） （股份代號：1235） 董事名單與其角色及職能 專業旅運（亞洲）企業有限公司董事會（「董事會」）成員載列如下。 執行董事 附註： C：有關委員會的主席 M：有關委員會的成員 香港，二零二五年十一月二十七日 ...

（於開曼群島註冊成立的有限公司） （股份代號：1235） 委任執行董事 專業旅運（亞洲）企業有限公司(「本公司」，連同其附屬公司統稱「本集團」)董事(「董事」 及各為一名「董事」)會(「董事會」)欣然宣佈，高駿宏先生(「高先生」)已獲委任為執行董事， 自二零二五年十一月二十七日起生效。 高駿宏先生，34 歲，於二零一五年加入本集團，高先生現時為本集團一間附屬公司的董事總 經理及若干附屬公司的董事。高先生於英國巴斯大學畢業，獲數學科學榮譽學士學位。彼負責 本集團的銷售、網上業務發展及後勤部門的整體管理及營運。高先生為本公司主席及執行董事 高偉明先生之兒子及本公司行政總裁及執行董事鄭杏芬女士之兒子。 於本公告日期，高先生持有本公司 500,000 份購股權(定義見證券及期貨條例(香港法例第 571 章)第 XV 部(「證券及期貨條例」)。 高先生並未就其獲委任為執行董事與本公司訂立任何服務合約。根據高先生與本公司訂立之委 任函，並無固定服務期限。根據本公司組織章程細則，彼將任職至其獲委任後的本公司首個股 東週年大會為止，其後須於本公司股東週年大會上輪值退任及重選。除高先生就任職本集團其 他職位所獲取之薪酬外，彼將 ...

Core Viewpoint - The company expects to report a loss attributable to shareholders not exceeding 500,000 HKD for the six months ending September 30, 2025, compared to a profit of approximately 3 million HKD for the same period in 2024 [1] Group 1: Financial Performance - The anticipated loss is primarily attributed to increased sales and distribution costs due to the expansion of business and an increase in the number of sales points [1] - The company experienced a decline in revenue and gross profit from tourism-related products due to negative impacts from rumors of an earthquake in Japan during the first half of 2025 [1] Group 2: Operational Challenges - The increase in administrative and other operating expenses is linked to the growing number of logistics support system development projects, resulting in higher consulting fees and employee costs [1] - The board emphasizes the need to implement effective measures to expand business channels and enhance brand image to improve competitive advantage [1]