年報 2024 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主板上市的公司帶有較高投資風險。有意 投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時 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 概不會就本報告之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。 本年報（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照香港聯合交易所有限公司 GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。董事經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及完整，且無誤導或欺詐成分；及並無遺漏任何事項致使本報告或 其所載任何陳述產生誤導。 目錄 | 公司資料 | 2 | | --- | --- | | 主 ...

（股份代號：8188） 截至二零二四年十二月三十一日止年度 年度業績公佈 （於開曼群島註冊成立之有限公司） 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。有意投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大 的市場波動風險，同時無法保證在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之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。 本公佈（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照香港 聯合交易所有限公司的GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。 董事經作出一切合理查詢後確認，就彼等所深知及確信，本公佈所載資料在各重要方面均屬準確 及完整，且無誤導或欺詐成分；及並無遺漏任何事項致使 ...

GME GME Group Holdings Limited 駿 傑 集 團 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司] (股份代號：8188) 中期報告 2024 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。有意投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受 較大的市場波動風險，同時無法保證在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，並明確表示概不會就本報告之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。 本報告（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照聯 交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。董事經作出一切 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 ...

GME Group Holdings Limited 駿 傑 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8188） 截至二零二四年六月三十日止六個月中期業績公佈 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。有意投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在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之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。 本公佈（駿傑集團控股有限公司（「本公司」）各董事（「董事」，各自為一名「董事」） 共同及個別對此負全責）乃遵照聯交所的GEM證券上市規則（「GEM上市規則」）的 規定而提供有關本公司的資料。董事經作出一切合理查詢後確認，就彼等所深 ...

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主板上市的公司帶有較高投資風險。有意 投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時 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 概不會就本報告之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。 本年報（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照香港聯合交易所有限公司 GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。董事經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及完整，且無誤導或欺詐成分；及並無遺漏任何事項致使本報告或 其所載任何陳述產生誤導。 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 ...

（於開曼群島註冊成立之有限公司） （股份代號：8188） 截至二零二三年十二月三十一日止年度 年度業績公佈 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。有意投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大 的市場波動風險，同時無法保證在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之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。 本公佈（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照香港 聯合交易所有限公司的GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。 董事經作出一切合理查詢後確認，就彼等所深知及確信，本公佈所載資料在各重要方面均屬準確 及完整，且無誤導或欺詐成分；及並無遺漏任何事項致使 ...

Revenue Performance - Revenue decreased by 4.1% to approximately HK$305.9 million for the nine months ended September 30, 2023, compared to HK$319.1 million in the same period last year[9] - Revenue for the three months ended September 30, 2023, was HK$75.6 million, down from HK$103.3 million in the same period last year[12] - Revenue from major clients: Client M contributed HK$28.96 million in Q3 2023 and HK$161.10 million over the nine months ending September 30, 2023, while Client C contributed HK$25.82 million in Q3 2023 and HK$82.61 million over the nine months[25] - Revenue decreased by 4.1% to HK$305.9 million for the nine months ended September 30, 2023, compared to HK$319.1 million in the same period last year[54] - Revenue from public sector utility construction services increased by 26.7% to HK$189.3 million, while revenue from public sector tunnel construction services decreased by 30.8% to HK$114.1 million[54] Gross Profit and Margin - Gross profit increased to HK$25.5 million with a gross profit margin of 8.3% for the nine months ended September 30, 2023, up from HK$17.7 million and 5.6% in the same period last year[9] - Gross profit for the three months ended September 30, 2023, was HK$7.2 million, compared to HK$0.5 million in the same period last year[12] - Gross profit increased to HK$25.5 million with a gross margin of 8.3%, up from HK$17.7 million and 5.6% in the previous year[58] Net Profit and Earnings - Net profit attributable to owners of the company decreased to HK$4.49 million for the nine months ended September 30, 2023, compared to HK$16.26 million in the same period last year[10] - Basic and diluted earnings per share for the nine months ended September 30, 2023, were HK$0.0092, down from HK$0.0333 in the same period last year[12] - Pre-tax profit for the three months ended September 30, 2023, was HK$314,000, compared to HK$2,821,000 in the same period in 2022[34] - Pre-tax profit for the nine months ended September 30, 2023, was HK$4,490,000, compared to HK$16,257,000 in the same period in 2022[34] - Net profit decreased to HK$4.5 million from HK$16.3 million, largely due to the one-time government subsidy received in the previous year[65] Other Income and Expenses - Other income decreased to HK$0.9 million for the nine months ended September 30, 2023, from HK$17.2 million in the same period last year, mainly due to the one-time government grant from the Employment Support Scheme in 2022[12] - Other income: Total other income for the nine months ending September 30, 2023, was HK$913,000, including HK$21,000 in interest income, HK$146,000 in rental income, and HK$746,000 in miscellaneous income[28] - Government grants: The company received HK$14.55 million in government grants in 2022 under the Employment Support Scheme, which was used to support employee salaries[28] - Other income decreased significantly to HK$913,000 from HK$17.2 million, mainly due to the absence of government subsidies from the Employment Support Scheme[59] - Administrative expenses increased to HK$19.8 million for the nine months ended September 30, 2023, compared to HK$18.2 million in the same period last year[12] - Administrative expenses increased by 8.6% to HK$19.8 million, driven by a 3.0% increase in employee costs and benefits[61] - Financing costs increased to HK$2.6 million, primarily due to higher interest expenses on bank borrowings[62] Employee Costs - Employee benefit expenses, including directors' remuneration, decreased to HK$43,006,000 for the three months ended September 30, 2023, from HK$61,311,000 in the same period in 2022[30] - Employee benefit expenses for the nine months ended September 30, 2023, were HK$144,320,000, compared to HK$190,846,000 in the same period in 2022[30] - Service costs decreased by 6.9% to HK$280.4 million, primarily due to a 25.6% reduction in employee costs and a 51.0% reduction in subcontracting costs[56][57] Retained Earnings and Dividends - Retained earnings as of September 30, 2023, were HK$14.1 million, compared to HK$20.0 million as of September 30, 2022[14] - The company did not recommend any dividend for the nine months ended September 30, 2023, consistent with the same period in 2022[32] - The company did not recommend any dividend payment for the nine months ended September 30, 2023[66] Share Capital and Ownership - The company's issued and fully paid ordinary shares remained unchanged at 487,808,000 shares as of September 30, 2023[37] - The company's directors and senior executives hold a total of 290,120,000 shares, representing 59.5% of the issued share capital as of September 30, 2023[73] - Mr. Zhuang Junyue and Mr. Zhuang Weiju each directly hold 103,000,000 shares, with additional interests through spouses and concerted action agreements[73][75] - Ms. Du Yanbing holds 49,620,000 shares personally and is deemed to have interests in shares held by her spouse and through concerted action agreements[76] - Ms. Zhuang Roujia holds 34,500,000 shares personally and is deemed to have interests in shares held through concerted action agreements[76] - Mr. Wu Guolun holds 39,500,000 shares, representing 8.1% of the issued share capital[76] - No directors or senior executives hold any interests in equity derivatives as of September 30, 2023[73] Corporate Governance and Compliance - The company maintains high corporate governance standards in compliance with GEM Listing Rules[78] - The Board of Directors has reviewed and is satisfied with the company's corporate governance practices during the reporting period[78] - The company has not granted or issued any share options or adopted any share option plan as of September 30, 2023[81] - The company's third-quarter report for the nine months ended September 30, 2023, has been reviewed by the audit committee and is in compliance with applicable accounting standards and GEM Listing Rules[80] - The company has adopted the GEM Listing Rules' trading standards as the code of conduct for directors regarding securities transactions, and all directors and relevant persons have confirmed compliance during the reporting period[79] - The company has disclosed a financing letter with a Hong Kong licensed bank, which includes specific responsibilities for the controlling shareholder and a termination event if the controlling shareholder holds less than 50% of the issued shares[83] - The company's compliance advisor, Haode Financing Limited, has no interests in the group other than its roles as sponsor, compliance advisor, and financial advisor[84] - No directors or their associates have any interests in businesses that compete with the company's operations as of September 30, 2023[82] Business Operations and Projects - The company's primary business is providing underground construction services, mainly for public infrastructure projects in Hong Kong[44] - The company secured a total of 9 public sector construction projects and 5 private sector projects in 2023, with contract amounts and change orders totaling approximately HKD 502,412,000 and HKD 26,583,000 respectively[45] - The backlog of new contracts and carryover from 2022 contracts recognized as revenue after September 30, 2023, amounted to approximately HKD 1,296,054,000[45] - The company participated in 37 public sector projects (compared to 40 in the same period in 2022) and 7 private sector projects (compared to 5 in the same period in 2022) during the reporting period[45] - The company is focusing on the development of tunnel construction services, which are expected to be a major growth driver and sustainable revenue source, supported by large infrastructure projects such as the Central Kowloon Route and the Three-Runway System at Hong Kong International Airport[49] - The company has been awarded several major construction contracts, including HKD 28.9 billion for the Central Kowloon Route and HKD 10.9 billion for the T2 Main Road and Cha Kwo Ling Tunnel[51] - The company is actively applying innovative construction technologies such as automation and artificial intelligence to improve site safety, environmental performance, construction quality, and productivity[52] - The company has a formal quality management system certified to ISO 9001:2015 standards, ensuring compliance with specific work procedures and quality assurance requirements[47] - The company's performance is heavily reliant on the supply of public sector civil engineering projects in Hong Kong, which are subject to fluctuations in project numbers, scale, and revenue due to the non-recurring nature of such projects[48] - The company's operations are entirely based in Hong Kong, making its business, financial performance, and prospects highly dependent on Hong Kong government policies, political environment, and economic conditions[48] - The company is exploring opportunities for diversification within the construction industry, including public utility construction services, earthworks, bridge construction, and building construction[45] Financial Position and Commitments - Capital commitments for the acquisition of property, plant, and equipment as of September 30, 2023, were approximately HK$2,689,000, compared to HK$2,386,000 as of December 31, 2022[41] - The company has no significant foreign currency risk as all transactions are denominated in Hong Kong dollars[68] - Deferred tax credits for the nine months ended September 30, 2023, were HK$497,000, compared to HK$438,000 in the same period in 2022[31]

（於開曼群島註冊成立之有限公司） 8188 （股份代號： ） 截至二零二三年九月三十日止九個月 第三季度業績公佈 GEM 香港聯合交易所有限公司（「聯交所」） 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。有意投資的人士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。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣之證券承受 GEM 較大的市場波動風險，同時無法保證在 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之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。 本公佈（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照香 GEM GEM 港聯合交易所有限公司 證券上市規則（「 上市規則」）的規定而提供有關本公司的資 料。董事經作出一切合理查詢後確認，就彼等所深知及確信，本公佈所載資料在各重要方面均 屬準確及完整，且無誤導或欺 ...

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。有意投資的人士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上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受 較大的市場波動風險，同時無法保證在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，並明確表示概不會就本報告之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。 本報告（駿傑集團控股有限公司（「本公司」）各董事（「董事」）共同及個別對此負全責）乃遵照聯 交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關本公司的資料。董事經作出一切 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及完整，且 無誤導或欺詐成分；及並無遺漏任何其他事項致使本報告所載任何陳述或本報告產生誤導。 目錄 | | 頁碼 | | --- | --- | | 公司資料 | 2 | | 財 ...

（於開曼群島註冊成立之有限公司） 8188 （股份代號： ） 截至二零二三年六月三十日止六個月 中期業績公佈 GEM 香港聯合交易所有限公司（「聯交所」） 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。有意投資的人士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。 GEM GEM 由於 上市公司普遍為中小型公司，在 買賣的證券可能會較於主板買賣之證券承受 GEM 較大的市場波動風險，同時無法保證在 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之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。 本公佈（駿傑集團控股有限公司（「本公司」）各董事（「董事」，各自為一名「董事」）共同及個別對 GEM GEM 此負全責）乃遵照聯交所的 證券上市規則（「 上市規則」）的規定而提供有關本公司的 資料。董事經作出一切合理查詢後確認，就彼等所深知及確信，本公佈所載資料在各重要方面 均屬準確及完整，且無誤導或 ...