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。 莊峻岳 香港，二零二五年八月十二日 （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，將於二零二五年八月二十二日（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）︰ 承董事會命 駿傑集團控股有限公司 主席兼執行董事 （於開曼群島註冊成立之有限公司） 2 1 (i) 考慮及批准本集團截至二零二五年六月三十日止六個月之未經審核綜合中期業績（「中期 業績」）； (ii) 考慮及批准有關中期業績的公佈，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) 考慮宣佈及支付中期股息（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 ...

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 08188 | | 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 | | | | 481,900,000 | | 0 | | 481,900,000 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | | 481,900,000 | | 0 | | 481,900,000 | 公司名稱: 駿傑 ...

Group 1 - The article reports on share buybacks conducted by various companies on July 21, 2025, with China Eastern Airlines leading in both the number of shares repurchased and the total amount spent [1][2] - China Eastern Airlines repurchased 2.944 million shares for a total of HKD 8.5194 million, representing 1.915% of its total share capital for the year [2] - Other notable companies involved in the buyback include Mengniu Dairy, IGG, and Vitasoy, with varying amounts and percentages of their total share capital repurchased [1][2] Group 2 - Mengniu Dairy repurchased 200,000 shares for HKD 3.4207 million, accounting for 0.127% of its total share capital [2] - IGG repurchased 490,000 shares for HKD 2.1160 million, which is 0.617% of its total share capital [2] - Vitasoy repurchased 56,000 shares for HKD 0.5186 million, representing 1.363% of its total share capital [2]

Summary of Key Points Core Viewpoint - Multiple companies conducted share buybacks on July 17, 2025, with notable amounts and quantities involved, indicating a trend of companies returning capital to shareholders [1]. Group 1: Buyback Details - The largest buyback was executed by Green Bamboo Bio-B (02480), with a total of 316,600 shares repurchased for an amount of 6.8407 million [2]. - China Eastern Airlines (00670) repurchased 2.2 million shares for 6.4249 million, representing 1.825% of its total share capital [2]. - CIMC (02039) bought back 656,200 shares for 4.5029 million, accounting for 0.240% of its total share capital [2]. Group 2: Other Notable Buybacks - Mengniu Dairy (02319) repurchased 200,000 shares for 3.3682 million, which is 0.116% of its total share capital [2]. - China Xuyang Group (01907) bought back 1.04 million shares for 2.6279 million, representing 0.971% of its total share capital [2]. - Miniso (09896) repurchased 57,400 shares for 1.9974 million, which is 0.210% of its total share capital [2]. Group 3: Additional Companies - Other companies such as IGG (00799) and HYPEBEAST (00150) also participated in buybacks, with IGG repurchasing 246,000 shares for 1.0630 million and HYPEBEAST repurchasing 3,001,600 shares for 469,300 [2]. - The buyback activities reflect a broader strategy among these companies to enhance shareholder value and confidence in their financial health [1].

Summary of Key Points Core Viewpoint - On July 16, 22 Hong Kong-listed companies conducted share buybacks, totaling 15.2022 million shares and an amount of 32.662 million HKD [1][2]. Group 1: Buyback Details - China Eastern Airlines repurchased 2.5 million shares for 7.2631 million HKD, with a highest price of 2.950 HKD and a lowest price of 2.890 HKD, accumulating a total buyback amount of 564.32 million HKD for the year [1][2]. - China International Marine Containers repurchased 947,400 shares for 6.4245 million HKD, with a highest price of 6.850 HKD and a lowest price of 6.580 HKD, accumulating a total buyback amount of 42.8144 million HKD for the year [1][2]. - China Xuyang Group repurchased 1.38 million shares for 3.4859 million HKD, with a highest price of 2.540 HKD and a lowest price of 2.500 HKD, accumulating a total buyback amount of 158.3874 million HKD for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on July 16 was from China Eastern Airlines at 7.2631 million HKD, followed by China International Marine Containers at 6.4245 million HKD [1][2]. - In terms of share quantity, the most shares repurchased on July 16 were by China Electric Power, with 4.008 million shares, followed by China Eastern Airlines with 2.5 million shares and Jieli Trading with 2 million shares [1][2].

Group 1 - The article reports on share buybacks conducted by various companies on July 16, 2025, with China Eastern Airlines having the largest buyback amount of 7.2631 million yuan for 2.5 million shares [1][2] - A total of 20 companies participated in the buyback, including notable names such as Mengniu Dairy, IGG, and Modern Dental [1] - The cumulative buyback amounts and percentages of total shares for each company are detailed, indicating varying levels of commitment to share repurchase programs [2] Group 2 - China Eastern Airlines (00670) repurchased 2.5 million shares, totaling 7.2631 million yuan, representing 1.782% of its total share capital [2] - Other companies like CIMC (02039) and China Xuyang Group (01907) also engaged in buybacks, with CIMC repurchasing 947,400 shares for 6.4245 million yuan, accounting for 0.220% of its total shares [2] - The buyback activities reflect a strategic move by these companies to enhance shareholder value and signal confidence in their financial health [1][2]

Group 1 - The article reports on stock buybacks conducted by various companies on July 15, 2025, with a total of 20 companies participating in the buyback program [1] - The company with the largest buyback amount was Wan Ka Yi Lian (01762), repurchasing 7.14 million shares for a total of 5.06 million yuan [1][2] - Other notable buybacks include Mengniu Dairy (02319) with 300,000 shares for 4.97 million yuan and China International Marine Containers (02039) with 613,100 shares for 4.03 million yuan [2] Group 2 - The cumulative buyback figures for the year show Wan Ka Yi Lian (01762) has repurchased a total of 17.37 million shares, representing 0.981% of its total share capital [2] - Other companies with significant cumulative buyback percentages include Kangchen Pharmaceutical (01681) at 5.926% and China Aluminum Can (06898) at 3.900% [2] - The buyback activity reflects a strategic move by these companies to enhance shareholder value and signal confidence in their financial health [1][2]

Summary of Key Points Core Viewpoint - On July 7, 34 Hong Kong-listed companies conducted share buybacks, totaling 30.99 million shares and an aggregate amount of HKD 921 million [1][2]. Group 1: Buyback Details - Tencent Holdings repurchased 1.002 million shares for HKD 501 million, with a highest price of HKD 502.000 and a lowest price of HKD 494.400, bringing its total buyback amount for the year to HKD 38.542 billion [1][2]. - AIA Group repurchased 5.5 million shares for HKD 377 million, with a highest price of HKD 69.150 and a lowest price of HKD 68.050, totaling HKD 16.352 billion in buybacks for the year [1][2]. - Founder Holdings repurchased 10.386 million shares for HKD 1.174 million, with a highest price of HKD 1.150 and a lowest price of HKD 1.110, accumulating HKD 3.541 million in buybacks for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on July 7 was from Tencent Holdings at HKD 501 million, followed by AIA Group at HKD 377 million [1][2]. - In terms of share quantity, Founder Holdings had the most significant buyback with 10.386 million shares, followed by AIA Group with 5.5 million shares and China Electric Power Technology with 2.26 million shares [1][2].

Group 1 - As of May 26, a total of 88 stocks reached their 52-week highs, with Tianbao Energy (01671), China Nuclear International (02302), and Honghui Group (00183) leading the high rate at 141.60%, 93.92%, and 21.34% respectively [1] - Tianbao Energy closed at 0.700 and reached a peak of 1.510, marking a significant increase of 141.60% [1] - China Nuclear International closed at 4.090 with a highest price of 5.100, reflecting a rise of 93.92% [1] Group 2 - Other notable stocks that reached their 52-week highs include Century International (00959) with an increase of 18.64%, and Junjie Group Holdings (08188) with a rise of 17.95% [1] - The list also includes Haotian Financial Group (01260) with a 13.70% increase and Dechang Electric Holdings (00179) with a 10.96% rise [1] - The overall trend indicates a strong performance in the market, with multiple stocks achieving significant gains [1] Group 3 - The report also highlights stocks that reached their 52-week lows, with Sipai Health (00314) showing the largest decline at -11.65% [3] - Other stocks experiencing declines include Feitian Yundong (06610) at -9.05% and Hengrui Medicine (01276) at -4.81% [3] - The presence of stocks reaching both highs and lows suggests a volatile market environment [3]

Financial Performance - The group's revenue increased from approximately HKD 549,554,000 for the year ended December 31, 2023, to approximately HKD 815,181,000 for the year ended December 31, 2024, representing an increase of about HKD 265,627,000 or 48.3%[13]. - The gross profit and gross profit margin for the year ended December 31, 2024, were approximately HKD 158,150,000 and 19.4%, respectively, compared to approximately HKD 110,022,000 and 20.0% for the year ended December 31, 2023[13]. - The net profit attributable to the company's owners for the year ended December 31, 2024, was approximately HKD 86,171,000, up from approximately HKD 61,479,000 for the year ended December 31, 2023[13]. - Other income for the year ending December 31, 2024, was approximately HKD 1,642,000, an increase of 25.3% from HKD 1,310,000 in 2023, primarily due to government grants from the Construction Industry Innovation and Technology Fund[36]. - The total employee cost, including service costs and administrative expenses, was approximately HKD 306,462,000 for the year ending December 31, 2024, up from approximately HKD 201,096,000 in 2023, reflecting an increase in employee costs during the reporting period[59]. Contract and Project Participation - The group achieved a total contract value and confirmed change orders of approximately HKD 665,707,000 for 19 public sector projects and about HKD 497,000 for two private sector projects during the fiscal year ending December 31, 2024[12]. - The group participated in 51 public sector projects (up from 39 in 2023) and five private sector projects (down from six in 2023), including newly awarded contracts[12]. - The total uncompleted cumulative amount of new contracts confirmed as revenue post-reporting period and carried over from 2024 is approximately HKD 890,067,000[12]. - The group has secured a total contract amount of approximately HKD 665,707,000 for 19 public sector projects and approximately HKD 497,000 for two private sector projects for the year ended December 31, 2024[24]. - Revenue from public sector tunnel construction services rose from approximately HKD 325,178,000 in 2023 to approximately HKD 545,082,000 in 2024, an increase of about HKD 219,904,000 or 67.6%[30]. Shareholder Information and Dividends - The proposed final dividend date is set for June 18, 2025, pending shareholder approval at the annual general meeting[8]. - The group plans to pay a final dividend of HKD 0.04 per share, based on a basic earnings per share of approximately HKD 0.1773, subject to shareholder approval[14]. - The proposed final dividend for the year ending December 31, 2024, is HKD 0.04 per share, down from HKD 0.05 per share in 2023, based on basic earnings per share of approximately HKD 0.1773[45]. - The interim dividend of HKD 0.04 per share was paid on October 31, 2024, resulting in a total dividend of HKD 0.08 per share for the year[144]. Corporate Governance - The company has been adhering to the corporate governance code since its listing date[79]. - The board consists of two executive directors, one non-executive director, and three independent non-executive directors, ensuring strong independent elements in decision-making[91]. - The audit committee held four meetings during the reporting period to review financial statements and monitor internal controls and risk management[100]. - The company has established three committees: audit, remuneration, and nomination, to oversee specific aspects of the group's affairs[95]. - The board has reviewed the effectiveness of the corporate governance policy and will continue to conduct annual reviews[96]. Quality Management and Operations - The group has established a formal quality management system certified to ISO 9001:2015 standards to maintain high service quality for all clients[12]. - The group has a robust internal quality assurance policy that outlines specific procedures and responsibilities for various types of work[12]. - The group primarily provides underground construction services, focusing on tunnel construction and public utility construction, including road and drainage works[10]. - The group aims to focus on expanding its tunnel construction services, which are expected to be a primary growth driver and a sustainable source of revenue[16]. Employee and Workforce Information - Employee costs rose from approximately HKD 188,197,000 in 2023 to approximately HKD 286,864,000 in 2024, an increase of about HKD 98,667,000 or 52.4%[33]. - The group had 588 employees in Hong Kong as of December 31, 2024, down from 662 in 2023, with an increase in the number of skilled workers due to project needs[59]. - The company has established a mandatory provident fund scheme for employees in Hong Kong, with both employees and employers contributing 5% of total income, capped at HKD 1,500 per month[165]. Risk Management and Compliance - The board is responsible for maintaining a sound and effective risk management and internal control system to protect shareholders' interests[136]. - The company has implemented a whistleblowing policy allowing stakeholders to report concerns anonymously to the audit committee[138]. - The company has adopted its own disclosure policy to ensure compliance with GEM listing rules and securities regulations[137]. - The board has reviewed the effectiveness of the risk management and internal control systems during the reporting period and found them to be adequate and effective[137]. Share Repurchase and Incentive Plans - The company repurchased a total of 6,464,000 shares during the reporting period, with a total expenditure of approximately HKD 2,135,420[152]. - The share option plan was approved on May 24, 2024, allowing for the issuance of up to 48,780,800 shares, which is 10% of the total shares issued as of the approval date[181]. - A total of 4,600,000 shares were granted as incentive shares to nine selected employees, with a vesting period of 12 months, set to vest on June 14, 2025[189]. - As of December 31, 2024, the net expense recognized for the share incentive plan amounted to HKD 597,000, compared to zero in 2023[190]. Market Outlook and Future Plans - The group anticipates continued demand for tunnel construction services due to ongoing infrastructure projects in the Northern Metropolis and other major initiatives by the Hong Kong government[15]. - The Hong Kong government is expected to increase its basic engineering expenditure from an average of approximately HKD 90 billion to about HKD 120 billion annually in the coming years[28]. - MTR Corporation plans to invest approximately HKD 100 billion to expand its railway network and develop new communities, which is expected to create more job opportunities during the construction phase[29].