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，並明確表示概不會 就本公佈全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 Janco Holdings Limited 駿 高 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8035） 截 至2023年6月30日 止 六 個 月 的 中 期 業 績 公 佈 駿高控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）欣然宣佈本集團截至2023年6月30日止六個月的未經審核簡 明綜合業績（「中期業績」）。中期業績未經本公司獨立核數師審核，惟已由 董事會審核委員會審閱。本公佈載有本公司截至2023年6月30日止六個月 的 中 期 報 告（「中 期 報 告」）全 文，符 合 香 港 聯 合 交 易 所 有 限 公 司GEM證 券 上市規則（「GEM上市規則」）有關隨中期業績初步公佈附奉資料的相關規定。 中期報告的印刷版將適時按GEM上市規則規定的方式寄發予本公司股東， 並可於聯交所網站www.hkexnews.hk 及本公 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 董事會 非執行董事 陳建中先生 （主席） 由於GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會承受較於 聯交所主板買賣之證券為高之市場波動風險，同時亦無法保證在GEM買賣的證 券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會對本報告的全部或任何部分內容 所產生或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關駿 高控股有限公司（「本公司」）及其附屬公司（統稱「本集團」或「我們」）的資料。 本公司之董事（「董事」）願共同及個別就本報告負全責，並在作出一切合理查詢 後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完備， 且並無誤導或欺詐成分；亦無遺漏其他事項，以致本報告所載任何陳述或本報 告有所誤導 ...

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，並明確表示概不會 就本公佈全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 Janco Holdings Limited 駿 高 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8035） 截 至2023年3月31日 止 三 個 月 第 一 季 度 業 績 公 佈 駿高控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）欣然公佈本集團截至2023年3月31日止三個月的未經審核簡 明綜合業績（「第一季度業績」）。第一季度業績未經本公司獨立核數師審核， 惟已由董事會審核委員會審閱。本公佈載有本公司截至2023年3月31日止 三 個 月 的 第 一 季 度 報 告 全 文（「第 一 季 度 報 告」），符 合 香 港 聯 合 交 易 所 有 限公司GEM證券上市規則（「GEM上市規則」）有關初步公佈第一季度業績 所附資料的有關規定。第一季度報告印刷本將根據GEM上市規則規定的 方 式 於 適 當 時 候 寄 發 予 本 公 ...

Financial Performance - The company reported a revenue of HKD 100 million for the third quarter of 2022, representing a 15% increase compared to the previous quarter[2]. - For the three months ended September 30, 2022, the company's revenue was HKD 117,035,000, a decrease of 15% compared to HKD 137,791,000 in the same period of 2021[17]. - The gross profit for the nine months ended September 30, 2022, was HKD 52,960,000, down 15.9% from HKD 62,936,000 in the previous year[17]. - The net profit for the nine months ended September 30, 2022, was HKD 6,558,000, representing a decline of 65% from HKD 18,763,000 in the same period of 2021[17]. - Basic earnings per share for the three months ended September 30, 2022, was HKD 0.58, down 33.3% from HKD 0.87 in the same period of 2021[17]. - The company reported a total comprehensive income of HKD 6,834,000 for the nine months ended September 30, 2022, compared to HKD 18,686,000 in the same period of 2021, a decrease of 63.5%[17]. - The profit attributable to owners of the company for the period was approximately HKD 7.1 million, a decrease from approximately HKD 18.1 million for the nine months ended September 30, 2021, mainly due to reduced gross profit from e-commerce fulfillment and air freight agency services[45]. User Growth and Market Expansion - User data showed a growth in active users by 20% year-over-year, reaching 500,000 active users as of September 30, 2022[2]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in market share within the next year[2]. - The company plans to enhance its digital marketing efforts, aiming for a 40% increase in online engagement by the end of Q1 2023[2]. - The group aims to enhance its market share in e-commerce and fulfillment services, which are showing promising growth[38]. Future Outlook and Strategic Initiatives - The company provided a future outlook, projecting a revenue growth of 10-15% for the next quarter, driven by new product launches and market expansion strategies[2]. - Research and development efforts are focused on two new products expected to launch in Q4 2022, with an estimated investment of HKD 5 million[2]. - A strategic acquisition of a local competitor is under consideration, which could potentially increase the company's customer base by 30%[2]. - Future plans include developing cold chain logistics and fintech logistics to meet the evolving needs of the market[38]. Financial Health and Liabilities - The company’s net current liabilities as of September 30, 2022, were approximately HKD 78,418,000, indicating significant uncertainty regarding its ability to continue as a going concern[23]. - The company’s total equity as of September 30, 2022, was HKD 83,134,000, compared to HKD 76,854,000 as of September 30, 2021, reflecting an increase of 8.2%[19]. - The company’s administrative expenses for the nine months ended September 30, 2022, were HKD 45,678,000, an increase of 3.8% from HKD 43,991,000 in the previous year[17]. - The company recognized other income of HKD 3,609,000 for the nine months ended September 30, 2022, significantly higher than HKD 34,000 in the same period of 2021[17]. - The company’s financing costs for the nine months ended September 30, 2022, were HKD 4,119,000, slightly down from HKD 4,122,000 in the previous year[17]. Corporate Governance and Management Changes - The company underwent changes in key management roles, including the appointment of Mr. Bu as chairman and Mr. Zeng as CFO[71]. - The company reported a significant change in leadership, with multiple board members resigning and new appointments made, including the appointment of Chen Jianzhong as non-executive director and chairman[76]. - The company has complied with the GEM Listing Rules corporate governance code, except for a deviation regarding the separation of roles between the chairman and CEO, which was deemed appropriate by the board[80]. - The company is focused on ensuring effective management and business development through its experienced board members[80]. - The company is actively working to fill the CEO position following the resignation of the previous CEO[80]. Legal Matters - The company faced a winding-up petition from FC Bangladesh Limited regarding alleged debts, but the petition was subsequently withdrawn following an agreement[82]. - The company is currently seeking legal advice regarding a summons received from a former major shareholder, which is not expected to have a significant impact on operations[86]. - The company has engaged in various legal proceedings but continues to operate normally and expects to resolve these matters without major disruptions[86]. Shareholder Information - As of September 30, 2022, the company had a total of 600,000,000 shares issued, with major shareholders holding significant stakes: Million Venture Holdings Limited and Ms. Dai each held 156,000,000 shares, representing 26% ownership[59][60]. - Mr. Chen Zhencheng is a beneficial owner with 60,000,000 shares, accounting for 10% of the total shares[59]. - The company has a stock option plan that allows for the issuance of up to 60,000,000 shares, which is 10% of the total shares issued at the time of listing[62]. - As of September 30, 2022, a total of 6,000,000 stock options granted under the plan remained unexercised[63]. - During the reporting period, no stock options were exercised, and 4,500,000 options expired[66][67].

Financial Performance - The company reported unaudited financial results for the six months ended June 30, 2022[14]. - The financial performance has been approved by the board of directors for publication[14]. - The report includes a summary of the consolidated financial position as of June 30, 2022, and the related consolidated income statement for the six-month period[9]. - Revenue for the three months ended June 30, 2022, was HKD 127,011,000, a decrease of 4% compared to HKD 132,203,000 in the same period of 2021[15]. - Gross profit for the six months ended June 30, 2022, was HKD 32,937,000, down 18% from HKD 40,130,000 in the prior year[15]. - The company reported a net loss of HKD 1,444,000 for the three months ended June 30, 2022, compared to a profit of HKD 7,548,000 in the same period of 2021[16]. - Basic loss per share for the three months ended June 30, 2022, was HKD (0.14), compared to earnings of HKD 1.24 in the same period of 2021[16]. - Total revenue for the six months ended June 30, 2022, was HKD 262,044,000, a marginal increase from HKD 262,273,000 in the same period of 2021[33]. - The company reported a pre-tax profit of HKD 3,190,000 for the six months ended June 30, 2022, down from HKD 15,296,000 in the same period of the previous year, representing a decline of 79.0%[34]. - The net profit for the six months ended June 30, 2022, was HKD 3,660,000, compared to HKD 12,860,000 for the same period in 2021, indicating a decrease of approximately 71.5%[43]. Assets and Liabilities - Total assets decreased to HKD 338,620,000 as of June 30, 2022, from HKD 351,090,000 as of December 31, 2021[18]. - Trade receivables decreased to HKD 105,468,000 as of June 30, 2022, from HKD 129,761,000 as of December 31, 2021, indicating a reduction of approximately 18.7%[18]. - The company’s net assets increased to HKD 78,865,000 as of June 30, 2022, compared to HKD 76,156,000 as of December 31, 2021[19]. - The company’s current liabilities as of June 30, 2022, were approximately HKD 79,587,000, indicating significant uncertainty regarding the company's ability to continue as a going concern[27]. - The current ratio as of June 30, 2022, was 0.67, slightly down from 0.68 on December 31, 2021, while the debt-to-equity ratio was approximately 162.4% compared to 175.1% at the end of 2021[72]. Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2022, was HKD 26,920,000, a decrease of 23.5% compared to HKD 35,011,000 for the same period in 2021[23]. - The net cash used in investing activities was HKD (795,000), significantly improved from HKD (3,776,000) in the previous year[23]. - The net cash used in financing activities was HKD (24,156,000), slightly better than HKD (25,355,000) in the prior year[23]. - The total cash and cash equivalents increased to HKD 16,845,000 as of June 30, 2022, compared to HKD 14,108,000 at the end of June 30, 2021, reflecting a growth of 19.4%[23]. - Cash and bank balances increased to approximately HKD 18.4 million as of June 30, 2022, from HKD 14.9 million on December 31, 2021, with 43%, 51%, and 6% of the balances denominated in HKD, USD, and RMB respectively[72]. Expenses - The company’s administrative expenses rose to HKD 30,094,000 for the six months ended June 30, 2022, compared to HKD 28,771,000 in the same period of 2021, reflecting an increase of approximately 4.6%[15]. - The total employee costs for the six months ended June 30, 2022, amounted to HKD 33,788,000, an increase of 9.2% from HKD 30,882,000 in the same period of 2021[40]. Corporate Governance and Compliance - The company is subject to the GEM listing rules and must comply with the relevant provisions of the Hong Kong Accounting Standards[9]. - The independent review report confirms that no matters were found that would lead to a belief that the interim financial report was not prepared in accordance with the applicable accounting standards[12]. - The audit committee has reviewed the unaudited condensed financial statements for the period and confirmed compliance with applicable accounting standards and GEM listing rules[122]. - The interim financial statements for the group were reviewed by the auditor, who issued an unqualified review report[123]. - The company complied with the corporate governance code, except for the separation of roles between the chairman and the chief executive officer[110]. Shareholder Information - As of June 30, 2022, the company had a total of 600,000,000 shares issued, with key executives holding the following shares: Mr. Yuan Jingbo (980,000 shares, 0.16%), Mr. Bu Jinxi (1,510,000 shares, 0.25%), and Mr. Zeng Sihao (850,000 shares, 0.14%)[89][90]. - Major shareholder Million Venture Holdings Limited holds 156,000,000 shares, representing 26% of the total shares, with Mr. Zheng also holding the same amount through controlled entities[94][96]. - The company has a stock option plan that allows for the issuance of up to 60,000,000 shares, which is 10% of the total shares issued at the time of listing[97]. - As of June 30, 2022, a total of 9,000,000 stock options granted under the stock option plan remain unexercised[98]. - During the period, 1,500,000 stock options expired according to the stock option plan[104]. - No stock options were exercised during the reporting period[100]. - The company has not entered into any arrangements that would allow directors to benefit from purchasing shares or bonds of the company or any other entity[101]. - There were no significant contracts in which directors had a substantial interest during the reporting period[102]. Legal Matters - The company received a winding-up petition from FC Bangladesh Limited regarding alleged debts owed by Jun Gao Logistics and its subsidiary Transpeed Hong Kong Limited on April 21, 2022[111]. - On May 18, 2022, an agreement was reached to withdraw the winding-up petitions against both Jun Gao Logistics and Transpeed, with the withdrawal order approved on June 2, 2022[113]. - The company is currently seeking legal advice regarding a summons issued by its former controlling shareholder, which claims that the former shareholder indirectly held approximately 75% of the company's shares until early 2021[116]. - The company anticipates that the legal summons will not have a significant impact on its operations[117]. Strategic Developments - The group has begun developing cold chain logistics for temperature-controlled transportation and storage of pharmaceuticals, food, and skincare products[60]. - The group aims to enhance its e-commerce fulfillment services to capture a higher market share, indicating growth in this segment[62]. - The group is actively seeking investment opportunities in suitable logistics hubs to support its warehousing and logistics services[62]. - The group is committed to integrating technology into its logistics services, including fintech logistics and the use of big data solutions[60]. - The group recorded a profit attributable to owners of approximately HKD 3.7 million for the period, a decrease from HKD 12.9 million for the six months ended June 30, 2021, primarily due to reduced gross margins in e-commerce fulfillment and logistics services, lack of non-governmental subsidies, and increased administrative expenses[69].

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司的潛在 風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會承受較於 聯交所主板買賣之證券為高之市場波動風險，同時亦無法保證在GEM買賣的證 券會有高流通量的市場。 | 公司資料 | 3 | | --- | --- | | 獨立審閱報告 | 5 | | 未經審核簡明綜合損益及其他全面收益表 | 7 | | 未經審核簡明綜合權益變動表 | 8 | | 未經審核簡明綜合財務報表附註 | 9 | | 管理層討論與分析 | 12 | | 其他資料 | 16 | 駿高控股有限公司 • 2022第一季度業績報告 駿高控股有限公司 • 2022第一季度業績報告 2 公司資料 董事會 非執行董事 布錦喜先生（於2022年3月15日 獲委任及於2022年4月6日 獲任命為主席） 執行董事 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表 ...

Financial Performance - The company reported a revenue growth of 16.7% and a net profit attributable to shareholders growth of 54.5% in 2021[8]. - Total revenue increased by approximately 16.7% from HKD 487.6 million in FY2020 to HKD 569.0 million in FY2021[15]. - Profit attributable to shareholders rose to approximately HKD 17.3 million in FY2021, compared to HKD 11.2 million in FY2020[14]. - Gross profit increased by approximately 18.5% from HKD 64.7 million in FY2020 to HKD 76.7 million in FY2021, with a slight increase in gross margin from 13.3% to 13.5%[18]. - Net profit for the year was HKD 18,113,000, reflecting a growth of 50.55% from HKD 12,020,000 in 2020[193]. - Basic earnings per share for 2021 were HKD 2.89, compared to HKD 1.86 in 2020, marking a 55.38% increase[193]. - The company achieved a net other comprehensive income of HKD 17,907,000, up from HKD 11,456,000 in 2020, representing a 56.67% increase[193]. Revenue Sources - The contribution of freight forwarding revenue decreased from 70% a few years ago to 51.8% in 2021, while logistics services increased to 16.8% and e-commerce trade and fulfillment rose to 31.3%[8]. - Revenue from sea freight forwarding services increased by approximately HKD 34.3 million, while e-commerce fulfillment services revenue rose by approximately HKD 77.4 million in FY2021[15]. - The logistics service segment generated revenue of HKD 95.8 million in FY2021, down from HKD 105.3 million in FY2020[17]. Cost and Expenses - Sales costs increased by approximately 16.4% from HKD 422.9 million in FY2020 to HKD 492.2 million in FY2021, primarily due to increased sea freight costs of approximately HKD 31.2 million and e-commerce fulfillment service costs of approximately HKD 77.1 million[18]. - Administrative expenses increased by approximately 38.3% from HKD 42.3 million in FY2020 to HKD 58.5 million in FY2021, primarily due to higher senior management costs and IT-related expenses[22]. - The company reported a decrease in trade receivables impairment losses to HKD 2,175,000 from HKD 11,320,000, indicating improved credit quality[193]. Investments and Development - The company is developing promising projects in emerging technologies, including the Tianyi Shen Water System and cold chain logistics[9]. - The company has invested in proprietary conversion and packaging facilities for the 8035 Tianyi disinfectant water, which was launched in Spring 2022, contributing to revenue generation[33]. - The company is actively procuring technology for cold chain logistics solutions, responding to high demand for temperature-controlled storage and transportation[33]. Governance and Compliance - The company has adopted the principles and code provisions of the Corporate Governance Code as per GEM Listing Rules Appendix 15, ensuring proper regulation of its operations and decision-making processes[57]. - The company did not comply with code provision C.2.1, as the roles of Chairman and CEO were held by the same individual until April 6, 2022, when they were separated[58]. - The company has established an Audit Committee, Nomination Committee, and Remuneration Committee to enhance governance and oversight[57]. - The board composition includes eight directors: four executive directors, one non-executive director, and three independent non-executive directors, ensuring a balance of skills and experience[64]. Shareholder and Market Information - The company has set up multiple channels for communication with shareholders and investors, including annual reports and a dedicated website[98]. - The company maintained the minimum public float required under GEM listing rules throughout the fiscal year 2021[123]. - The company has a share option plan with a validity period of ten years from the date of adoption[138]. Risk Management - The company emphasizes risk management practices to mitigate operational and financial risks, including customer retention and maintaining stable supplier relationships[110]. - The company is closely monitoring the impact of the COVID-19 pandemic on its financial performance, citing potential risks such as tightened preventive measures and supply chain challenges[173]. Financial Position - As of December 31, 2021, the current ratio improved to 0.68 from 0.64 in the previous year, with cash and bank balances increasing to approximately HKD 14.9 million from HKD 8.2 million[25]. - The debt-to-equity ratio decreased to approximately 175.1% as of December 31, 2021, down from 249.3% in 2020, indicating improved financial stability[25]. - The group reported a net current liability of approximately HKD 80,904,000 as of December 31, 2021, indicating significant uncertainty regarding the company's ability to continue as a going concern[178]. Employee and Operational Capacity - The company employed 188 full-time employees as of December 31, 2021, an increase from 172 in the previous year, reflecting growth in operational capacity[36]. - The remuneration policy for employees and executives is based on performance, qualifications, and market levels, with annual reviews conducted by the remuneration committee[159].

Financial Performance - The company reported unaudited financial performance for the nine months ended September 30, 2021[16]. - The financial results have been approved by the board of directors for publication[16]. - The report includes a summary of the consolidated income statement and other comprehensive income for the specified period[10]. - Revenue for the three months ended September 30, 2021, was HKD 137,791,000, a slight decrease of 0.9% compared to HKD 139,002,000 in the same period of 2020[17]. - Gross profit for the nine months ended September 30, 2021, increased to HKD 62,936,000, representing a 54.7% increase from HKD 40,658,000 in the same period of 2020[17]. - The net profit for the nine months ended September 30, 2021, was HKD 18,763,000, significantly up from HKD 3,898,000 in the same period of 2020, marking an increase of 380.5%[17]. - Basic earnings per share for the nine months ended September 30, 2021, was HKD 3.01, compared to HKD 0.56 for the same period in 2020, reflecting a growth of 437.5%[17]. - Total comprehensive income for the nine months ended September 30, 2021, was HKD 18,686,000, compared to HKD 3,818,000 in the same period of 2020, an increase of 388.5%[17]. - Administrative expenses for the nine months ended September 30, 2021, rose to HKD 43,991,000, up from HKD 34,622,000 in the same period of 2020, indicating a 27.1% increase[17]. - Interest income for the nine months ended September 30, 2021, decreased to HKD 2,160,000 from HKD 2,482,000 in the same period of 2020, a decline of 13.0%[17]. - The company reported a loss from impairment of trade receivables of HKD 1,008,000 for the nine months ended September 30, 2021, compared to a loss of HKD 5,696,000 in the same period of 2020, showing an improvement of 82.3%[17]. - The total equity as of September 30, 2021, was HKD 76,854,000, an increase from HKD 57,630,000 at the beginning of the year[18]. - Revenue for the nine months ended September 30, 2021, increased by approximately 15.5% to HKD 400.1 million from HKD 346.3 million for the same period in 2020[38]. - Sea freight forwarding service revenue increased by approximately HKD 28.8 million, while e-commerce fulfillment service revenue increased by approximately HKD 51.1 million for the nine months ended September 30, 2021[38]. - Air freight forwarding service revenue decreased by approximately HKD 7.0 million, and logistics service revenue decreased by approximately HKD 15.5 million for the nine months ended September 30, 2021[38]. - Basic earnings per share for the nine months ended September 30, 2021, were HKD 30.05 cents, compared to HKD 5.57 cents for the same period in 2020[31]. - The company did not declare any interim dividends for the nine months ended September 30, 2021[32]. - Sales cost increased by approximately 10.3% from HKD 305.7 million for the nine months ended September 30, 2020, to HKD 337.1 million for the nine months ended September 30, 2021[41]. - Gross profit rose by approximately 54.5% from HKD 40.7 million to HKD 62.9 million, with gross margin increasing from about 11.7% to approximately 15.7%[41]. - Profit attributable to owners increased by approximately 448.5% from HKD 3.3 million to HKD 18.1 million, primarily due to improved gross margins in e-commerce fulfillment and logistics businesses[45]. - Administrative expenses increased by approximately 27.2% from HKD 34.6 million to HKD 44.0 million, mainly due to an increase in management bonus provisions[42]. Corporate Governance - The board of directors is responsible for ensuring the accuracy and completeness of the financial information presented[10]. - The independent auditor has conducted a review of the financial data according to the relevant standards[12]. - No significant issues were found that would lead to concerns regarding the financial data's compliance with the established criteria[14]. - The company is committed to transparency and accountability in its financial reporting[10]. - The company has established an audit committee to oversee financial reporting systems, risk management, and internal controls[78]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the nine months ending September 30, 2021, confirming compliance with applicable accounting standards and GEM listing rules[78]. - The company appointed a compliance advisor, who confirmed their independence and lack of interest in the company's equity[67]. - The company has complied with all provisions of the corporate governance code except for clauses A.2.1 and A.5.1 during the nine months ending September 30, 2021[73]. - The board believes that the dual role of the chairman and CEO held by Mr. Wu is in the best interest of the company due to his extensive experience in the logistics industry[73]. - The company appointed two new independent non-executive directors on May 7, 2021, correcting the non-compliance situation regarding the number of independent directors[74]. - The company has established a nomination committee, although it did not strictly comply with the governance code regarding its composition for a brief period[74]. - There were changes in the board of directors, with three resignations and two new appointments effective May 2021[69]. - The board of directors consists of experienced individuals, including three independent non-executive directors, ensuring a balance of power and responsibilities[73]. Market and Business Strategy - The company emphasizes the importance of understanding the potential risks associated with investing in GEM-listed companies[1]. - The company operates in a market characterized by higher investment risks compared to other listed companies[1]. - The company has not reported any new product launches or significant market expansions during this period[21]. - The company plans to expand its e-commerce and fulfillment business and is looking for opportunities to set up different warehouses to expand logistics operations in Asia[37]. - The company aims to enhance its last-mile delivery times and streamline e-commerce processes to improve efficiency[37]. - The increase in e-commerce fulfillment service revenue is primarily due to new and existing customer orders during the period[40]. - The company expects positive growth in e-commerce logistics revenue due to the anticipated robust development of the e-commerce logistics market[37]. Shareholder Information - The company did not purchase, redeem, or sell any shares during the nine months ended September 30, 2021[48]. - As of September 30, 2021, the company had a total of 600 million shares issued, with the largest shareholder holding approximately 0.16%[51]. - Major shareholders include Million Venture Holdings Limited with 156,000,000 shares, representing 26% of the total shares[56]. - The company has a total of 600,000,000 shares issued as of September 30, 2021[57]. - The stock option plan allows for the issuance of up to 60,000,000 shares, which is 10% of the total shares at the time of listing[58]. - As of September 30, 2021, the maximum number of unexercised stock options that could be issued is 10,500,000 shares, accounting for 1.75% of the total shares[61]. - The total number of stock options available for grant under the plan is 49,500,000, representing approximately 8.25% of the total shares[61]. - No arrangements were made for directors to purchase shares or bonds of the company or any other entity during the nine months ending September 30, 2021[64]. - There were no significant contracts in which directors had a substantial interest during the nine months ending September 30, 2021[65]. - No competitive interests were reported among directors or major shareholders that could conflict with the company's business[66]. Audit and Compliance - The financial statements for the nine months ending September 30, 2021, have been reviewed by the company's auditor, providing an unqualified review report[80]. - The company did not disclose any significant events that occurred after September 30, 2021, up to the report date[77].

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為較於聯交所上市之其他公司帶有更高投資風險之中小型公司提供上市 之市場。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會承受較於聯 交所主板買賣之證券為高之市場波動風險，同時亦無法保證在GEM買賣的證券 會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會對本報告的全部或任何部分內容 所產生或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關駿 高控股有限公司（「本公司」）及其附屬公司（統稱「本集團」或「我們」）的資料。 本公司之董事（「董事」）願共同及個別就本報告負全責，並在作出一切合理查詢 後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確完備， 且並無誤導或欺詐成分；亦無遺漏其他事項，以致本報告所載任何陳述或本報 告有所誤導。 1 駿高控股有限公司 • 2021中期報告 目錄 | 公司資料 | ...

Financial Performance - Revenue for the first quarter ended March 31, 2021, was HKD 130,070,000, representing a 23.3% increase from HKD 105,515,000 in the same period of 2020[4] - Gross profit for the first quarter was HKD 19,621,000, compared to HKD 9,555,000 in the previous year, indicating a significant improvement[4] - The company reported a profit before tax of HKD 6,345,000, a turnaround from a loss of HKD 3,082,000 in the first quarter of 2020[4] - Net profit for the period was HKD 5,592,000, compared to a loss of HKD 3,079,000 in the same quarter of the previous year[4] - Basic and diluted earnings per share for the first quarter were HKD 0.91, compared to a loss of HKD 0.51 per share in the prior year[4] - Total comprehensive income for the period was HKD 5,543,000, recovering from a total comprehensive loss of HKD 3,007,000 in the first quarter of 2020[4] - The group recorded a profit attributable to owners of approximately HKD 5.4 million for the three months ended March 31, 2021, compared to a loss of approximately HKD 3.1 million for the same period in 2020, primarily due to an increase in gross margin from e-commerce fulfillment and logistics businesses[32] Revenue Breakdown - Air freight agency service revenue rose by HKD 2.9 million, while sea freight agency service revenue increased by HKD 7.3 million, and e-commerce fulfillment service revenue grew by HKD 17.2 million[25] - The increase in air freight revenue was primarily due to an increase in cargo volume from existing and new customers[25] Expenses and Costs - The company’s administrative expenses increased slightly to HKD 12,312,000 from HKD 11,973,000 year-over-year[4] - Sales costs rose by approximately 15.0% to HKD 110.4 million, mainly due to increased sea freight costs and e-commerce fulfillment service costs[28] - The increase in administrative expenses was mainly due to higher depreciation and legal and professional fees incurred during the three months ended March 31, 2021[29] Taxation - The estimated taxable profits for the period were calculated at a rate of 16.5%, resulting in a current tax expense of HKD (753,000) compared to HKD 3,000 in the previous year[16] - The estimated taxable profit for the three months ended March 31, 2021, was subject to a Hong Kong profits tax provision calculated at 16.5%[30] Dividends - The company did not declare or recommend any dividends for the three months ended March 31, 2021[18] - No interim dividend was recommended for the three months ended March 31, 2021, consistent with the previous year[33] Corporate Governance - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO, which are held by the same individual[49] - The company adopted a more lenient code of conduct for directors regarding securities transactions, in compliance with GEM Listing Rules[36] - There were no significant contracts exist where directors have a substantial interest as of March 31, 2021[46] Shareholder Information - As of March 31, 2021, the company’s major shareholder, Million Venture Holdings Limited, held 306,000,000 shares, representing 51% of the issued share capital[43] - The total number of share options granted to directors as of March 31, 2021, was 4,500,000, representing approximately 0.75% of the issued share capital[41] - The company granted a total of 10,500,000 stock options under the stock option plan as of June 24, 2020, with none exercised as of March 31, 2021[44] - The exercise price for the stock options is HKD 0.2066, with a validity period from June 24, 2021, to June 23, 2030[44] - 50% of the stock options will vest on June 24, 2021, and the remaining 50% will vest on June 24, 2022[44] Audit and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited financial statements for the three months ending March 31, 2021[52] - The company has not disclosed any significant events that occurred after March 31, 2021, up to the report date[51] Future Plans - The company plans to continue expanding its e-commerce and fulfillment business and is looking for opportunities to set up different warehouses to enhance logistics operations in Asia[24] - The company is enhancing its capabilities to improve last-mile delivery times and streamline e-commerce processes for greater efficiency[24] Other Information - The company did not purchase, redeem, or sell any shares during the three months ended March 31, 2021[35] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the three months ended March 31, 2021[34] - There were no known business interests that could potentially compete with the company's operations as of March 31, 2021[48] - Following the reporting period, several directors resigned and new independent non-executive directors were appointed on May 5 and May 7, 2021[50] - The company has adopted all new and revised Hong Kong Financial Reporting Standards effective from January 1, 2021, with no significant impact on its financial statements[13]