發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公佈日期，執行董事為莊峻岳先生及莊偉駒先生；非執行董事為莊柔嘉女士；及獨立非執行董事為林文彬先生、劉俊輝先生及 吳惠明工程師。 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 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 | 駿傑集團控股有限公司 | | 股份代號 | 08188 | | 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 宣派二零二五年十二月三十一日止年度終期股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2026年3月27日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新 ...

EF001 免責聲明 EF001 其他信息 其他信息 不適用 發行人董事 於本公佈日期，執行董事為莊峻岳先生及莊偉駒先生；非執行董事為莊柔嘉女士；及獨立非執行董事為林文彬先生、劉俊輝先生及 第 2 頁 共 2 頁 v 1.1.1 | 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 | 駿傑集團控股有限公司 | | 股份代號 | 08188 | | 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 宣派二零二五年十二月三十一日止年度終期股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2026年3月27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12月31日 | | 宣派股息的報告期末 | 2025年12月 ...

Financial Performance - The company's revenue for the year ended December 31, 2025, was HKD 941,112,000, representing a 15.4% increase from HKD 815,181,000 in 2024[3] - Gross profit for the same period was HKD 151,373,000, a decrease of 4.9% compared to HKD 158,150,000 in 2024[3] - The net profit for the year was HKD 87,274,000, up from HKD 85,787,000 in 2024, indicating a growth of 1.7%[3] - Basic earnings per share increased to 18.19 HKD cents from 17.73 HKD cents, reflecting a growth of 2.6%[3] - Profit before tax for the year 2025 was HKD 87,274,000, compared to HKD 86,171,000 in 2024, reflecting a slight increase of 1.28%[33] - The net profit attributable to shareholders for the same period was approximately HKD 87,274,000, resulting in a net profit margin decrease from about 10.6% to approximately 9.3%[44] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 329,772,000, compared to HKD 275,746,000 in 2024, marking an increase of 19.5%[4] - The company's net asset value rose to HKD 209,493,000 from HKD 171,508,000, representing a significant increase of 22.1%[5] - The company’s cash and cash equivalents decreased to HKD 18,393,000 from HKD 26,410,000, a decline of 30.5%[4] - The total amount of available bank financing (excluding tax loans) as of December 31, 2025, was approximately HKD 66,000,000, down from HKD 84,000,000 in 2024[69] - Lease liabilities as of December 31, 2025, were approximately HKD 6,402,000, a decrease from approximately HKD 8,612,000 in 2024[70] - The capital debt ratio as of December 31, 2025, was approximately 33%, compared to 18% as of December 31, 2024[70] Revenue Sources - Revenue from public utility construction services and other projects was HKD 737,457,000 in 2025, significantly up from HKD 250,171,000 in 2024, indicating a growth of 194.5%[25] - The group reported total revenue of HKD 941,112,000 for 2025, an increase from HKD 815,181,000 in 2024, representing a growth of approximately 15.4%[25] - The total amount of transaction price allocated to remaining performance obligations under existing contracts was approximately HKD 975,956,000 as of December 31, 2025, up from HKD 890,067,000 in 2024[27] Expenses - The company reported a decrease in administrative expenses to HKD 47,017,000 from HKD 40,961,000, which is an increase of 14.9%[3] - The service costs rose from approximately HKD 657,031,000 for the year ended December 31, 2024, to approximately HKD 789,739,000 for the year ended December 31, 2025, an increase of about HKD 132,708,000 or 20.2%[56] - The company’s total employee benefits expense for 2025 was HKD 323,425,000, compared to HKD 306,462,000 in 2024, indicating a rise of approximately 5.3%[30] Shareholder Information - The company declared an interim dividend of HKD 0.05 per share for 2025, up from HKD 0.04 per share in 2024, totaling HKD 24,018,000 compared to HKD 19,421,000 in the previous year[32] - The proposed final dividend for the year ending December 31, 2025, is HKD 0.04 per share, based on basic earnings per share of approximately HKD 0.1819, compared to HKD 0.1773 in 2024[65] - The total number of shares repurchased in 2025 was 8,028,000, with a total cost of approximately HKD 6,896,900[39] Corporate Governance - The company has complied with the corporate governance code since its listing on February 22, 2017[82] - The company will continue to review and enhance its corporate governance practices to meet legal requirements[83] - The audit committee has reviewed the annual results for the year ending December 31, 2025[93] Future Outlook - The company is optimistic about its outlook for 2026 despite challenges in the macroeconomic environment and the construction market[45] - The group is focusing on developing its tunnel construction services, which are expected to be a major growth driver and a sustainable source of revenue[52] - The Hong Kong government announced several infrastructure projects in the Northern Metropolis area, which are expected to drive demand for tunnel and underground construction services until 2026[51] Employee Information - The group employed 1,276 staff in Hong Kong as of December 31, 2025, up from 588 in 2024, including 9 management, 51 technical and construction personnel, and 1,192 skilled construction workers[79] - The average number of skilled workers increased during the reporting period due to the hiring of additional technical personnel[80] Accounting Standards - The company plans to adopt new accounting standards that are expected to have no significant impact on the financial statements[10] - The group is currently assessing the impact of new accounting standards on its financial statements, particularly regarding the structure of the comprehensive income statement and cash flow statement[12] - The group anticipates that the revised accounting standards will not have a significant impact on its consolidated financial statements[16]

承董事會命 駿傑集團控股有限公司 主席兼執行董事 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，並明確表示概不就因本公佈全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：8188） 董事會會議通告 駿傑集團控股有限公司（「本公司」，連同其附屬公司稱「本集團」）董事（「董事」）會（「董事會」） 謹此宣佈，將於二零二六年三月二十七日（星期五）於香港灣仔駱克道333號亞洲聯合財務中 心41樓舉行董事會會議，以處理下列事項（其中包括）︰ (i) 考慮及批准本集團截至二零二五年十二月三十一日止年度之經審核綜合年度業績（「末期 業績」）； (ii) 考慮及批准有關末期業績的公佈，及其於香港聯合交易所有限公司（「聯交所」）網站及本 公司網站的刊載； (iii) 考慮宣佈及支付二零二五年十二月三十一日止的末期股息（如有）； (iv) 考慮及批准暫停辦理本公司股份過戶登記手續（如有需要）；及 (v) 處理任何其他事項（如有）。 於本公佈日期，執行董事為莊峻岳先生及莊偉駒先生；非執行董事為莊柔嘉女 ...

公司名稱: 駿傑集團控股有限公司 呈交日期: 2026年3月4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) | 08188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本 ...

致：香港交易及結算所有限公司 公司名稱: 駿傑集團控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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: 2026年1月31日 狀態: 新提交 | 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) | 08188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 足夠公眾持股量的確認 ...

Core Viewpoint - Junjie Group Holdings (08188.HK) has announced the awarding of multiple construction contracts totaling approximately HKD 148 million, indicating a significant expansion in its infrastructure project portfolio [1] Group 1: Contract Details - The company’s indirect wholly-owned subsidiary, Junjie Engineering Co., Ltd., has been awarded four construction contracts for the Northern Metropolis infrastructure projects, with a total value of approximately HKD 123 million [1] - Additionally, a construction contract for the New Territories West infrastructure project has been awarded, amounting to approximately HKD 25 million [1] - The total value of the awarded construction contracts is approximately HKD 148 million [1] Group 2: Project Timeline - The construction projects have commenced and are expected to be completed within approximately 3 months to 2 years from their respective start dates [1] Group 3: Profit Forecast - The board of directors has stated that the group has not made any profit forecasts or predictions regarding the awarded construction contracts [1]

Core Viewpoint - Junjie Group Holdings (08188) announced the awarding of multiple construction contracts totaling approximately HKD 148 million, indicating a significant expansion in its infrastructure projects in the Northern Metropolis and New Territories regions [1] Group 1: Contract Details - The company’s wholly-owned subsidiary, Junjie Engineering Limited, has been awarded four construction contracts for infrastructure projects in the Northern Metropolis area, with a total contract value of approximately HKD 123 million [1] - Additionally, a construction contract for an infrastructure project in the New Territories has been awarded, amounting to approximately HKD 25 million [1] - The total value of the construction contracts is approximately HKD 148 million, with work already commenced and expected to be completed within three months to two years from the respective start dates [1]

Group 1 - The core announcement is that Junjie Group Holdings (08188) has received four construction contracts for infrastructure projects in the Northern Metropolis area, totaling approximately HKD 123 million [1] - Additionally, the company has secured one construction contract for an infrastructure project in New Territories West, amounting to approximately HKD 25 million, bringing the total contract value to about HKD 148 million [1] - The construction projects have commenced and are expected to be completed within approximately three months to two years from their respective start dates [1]

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，並明確表示概不就因本公 佈全部或任何部分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。 （於開曼群島註冊成立之有限公司） （股份代號：8188） 自願公佈 業務最新發展 本公佈乃由駿傑集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出，以令本公司股東及其潛在投資者獲知本集團的最新業務發展。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 駿傑集團控股有限公司 主席兼執行董事 莊峻岳 香港，二零二六年一月三十日 於本公佈日期，執行董事為莊峻岳先生及莊偉駒先生；非執行董事為莊柔嘉女士； 以及獨立非執行董事為林文彬先生、劉俊輝先生及吳惠明工程師。 本公佈乃根據聯交所GEM證券上市規則提供有關本公司的資料，董事願就本公佈 共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確 信，本公佈所載資料於所有重大方面均屬準確完整，並無誤導或欺詐成份，亦無 遺漏任何其他事宜致使本公佈內任何陳述或本公佈產生誤導。 本公司董事（「董事」）會（「 ...