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 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 對 因 本 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 之 任 何 損 失 承 擔 任 何 責 任。 CHINA HONGBAO HOLDINGS LIMITED 中國紅包控股有限公司 GEM的 定 位，乃 為 相 比 起 其 他 於 聯 交 所 上 市 的 中 小 型 公 司 帶 有 較 高 投 資 風 險 的 公 司 提 供 一 個 上 市 的 市 場。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 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 通 常 為 中 小 型 公 司，於GEM買 賣 的 證 券 可 能 會 較 於 主 板 買 賣 的 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 於GEM買 賣 ...

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 33,904,000, a decrease of 34.9% compared to HKD 53,642,000 in the same period of 2023[3]. - Gross profit for the same period was approximately HKD 7,989,000, resulting in a gross margin of 23.6%, down from 31.3% in 2023[24]. - The company recorded a loss before tax of HKD 4,433,000, compared to a profit of HKD 1,054,000 in the previous year[3]. - Total comprehensive loss attributable to owners of the company was HKD 4,609,000, compared to a profit of HKD 1,626,000 in 2023[3]. - The company recorded a loss attributable to owners of HKD 30,759 thousand for the six months ended September 30, 2024, slightly improved from a loss of HKD 31,150 thousand for the same period in 2023[50]. - The company’s total comprehensive loss for the period was HKD 4,609 thousand, compared to HKD 4,433 thousand in the previous year, indicating a slight increase in losses[64]. - The company’s basic earnings per share for the six months ended September 30, 2024, was a loss of HKD 5.03, while for the same period in 2023, it was a profit of HKD 1.22[91]. - The total loss and comprehensive expenses for the six months ending September 30, 2024, amounted to approximately HKD 4.6 million, a shift from a profit of about HKD 1.6 million in the same period of 2023, mainly due to a decrease in gross profit[135]. Cash Flow and Financial Position - The company’s net cash used in operating activities was HKD (3,048,000) for the six months ended September 30, 2024[37]. - As of September 30, 2024, total assets amounted to HKD 21,618,000, while total liabilities were HKD 51,466,000[27]. - The company’s total liabilities decreased to HKD 178,509 thousand as of September 30, 2024, from HKD 174,076 thousand as of March 31, 2024[50]. - The company’s total liabilities as of September 30, 2024, included borrowings of HKD 7,264,000 and cash of HKD 2,694,000, remaining unchanged from March 31, 2024[79]. - Total debt, net of cash and cash equivalents, was HKD 39,149 thousand as of September 30, 2024, compared to HKD 38,699 thousand as of March 31, 2024[138]. - The debt-to-asset ratio improved slightly from 120.3% as of March 31, 2024, to 117.4% as of September 30, 2024[138]. - As of September 30, 2024, the total cash and cash equivalents amounted to approximately HKD 3.0 million, an increase from approximately HKD 1.2 million as of March 31, 2024[115]. Segment Performance - Internet services segment generated revenue of HKD 8,777 thousand, a significant increase from HKD 3,644 thousand in the previous year, indicating a growth of approximately 141%[64]. - The construction and other engineering segment reported revenue of HKD 25,127 thousand, up from HKD 22,271 thousand, reflecting an increase of about 8%[64]. - The internet services segment recorded revenue of approximately HKD 8.8 million for the six months ended September 30, 2024, down from HKD 28.9 million in 2023, with a gross profit of approximately HKD 5.1 million compared to HKD 12.8 million in 2023[109]. - The company reported a segment profit of HKD 5,133 thousand from internet services, compared to HKD 12,773 thousand in the previous year, showing a decline of approximately 60%[64]. Cost Management - The company experienced a significant decrease in administrative expenses, which were HKD (11,912,000) compared to HKD (14,952,000) in the previous year, reflecting a reduction of 20.4%[3]. - The company’s financing costs decreased to HKD (636,000) from HKD (834,000) in the previous year, indicating a reduction of 23.7%[3]. - Service costs decreased by approximately HKD 11.0 million or 29.7% to about HKD 25.9 million for the six months ending September 30, 2024, driven by a reduction in revenue[133]. - Administrative expenses decreased by approximately HKD 3.1 million or 20.3% to about HKD 11.9 million for the six months ending September 30, 2024, primarily due to a reduction in personnel costs[134]. Shareholder Information - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[92]. - The company does not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year[191]. - The issued share capital as of September 30, 2024, was approximately HKD 9.1 million, equivalent to 908,066,000 shares with a par value of HKD 0.01 each[162]. Strategic Plans and Future Outlook - The company plans to enhance its financial position by capitalizing on internal resources to settle debts, thereby avoiding interest burdens[26]. - The company plans to continue expanding its internet services and construction segments to enhance revenue streams in the future[58]. - The group strategically focuses on expanding its business in the higher-margin O2O commerce sector to offset potential adverse impacts from the Hong Kong construction and Chinese supply chain markets[109]. - The group aims to explore new business opportunities and diversify its portfolio to enhance shareholder value[109]. - The company has not yet finalized any new product launches or technological developments but is actively exploring opportunities in the market[58]. Employee and Management Information - The total employee compensation for the six months ended September 30, 2024, was approximately HKD 14.9 million, an increase from HKD 11.7 million for the same period in 2023, reflecting a growth of about 27.4%[170]. - The management's total remuneration for the six months ended September 30, 2024, was approximately HKD 1.1 million, compared to HKD 0.6 million in 2023[127]. - The company employed a total of 97 staff as of September 30, 2024, compared to 76 staff as of March 31, 2024, indicating a workforce increase of approximately 27.6%[170]. Miscellaneous - The company has not entered into any significant related party transactions during the six months ended September 30, 2024[104]. - The company has no significant contingent liabilities as of September 30, 2024[165]. - There were no major capital commitments as of September 30, 2024[167]. - The company does not have any major investments or specific plans for capital assets as of September 30, 2024[192]. - The company has adopted a share option scheme since July 6, 2015, but no share options have been granted, exercised, cancelled, or lapsed as of the report date[175]. - The group sold its wholly-owned subsidiary, with a cash consideration of USD 10,000 on September 23, 2024[130]. - The group recorded a net cash inflow of approximately HKD 78 million from the sale of subsidiaries[107]. - The group has no business operations for its subsidiary companies as of September 30, 2024[106]. - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ending September 30, 2024[143]. - The group has not held any treasury shares as of September 30, 2024, and did not buy, sell, or redeem any listed securities during the reporting period[148]. - The company confirmed a gain of approximately HKD 91,000 from the sale of its wholly-owned subsidiary, with the transaction valued at USD 100,000[168].

Financial Performance - For the six months ended September 30, 2024, the company reported total revenue of HKD 33,904,000, a decrease of 37% compared to HKD 53,642,000 for the same period in 2023[5] - Gross profit for the same period was HKD 7,989,000, down 52% from HKD 16,767,000 year-on-year[5] - The company recorded a loss before tax of HKD 4,433,000, compared to a profit of HKD 1,054,000 in the previous year[5] - Total comprehensive loss attributable to owners of the company was HKD 4,609,000, compared to a profit of HKD 1,626,000 in the same period last year[5] - Basic and diluted loss per share was HKD 0.50, compared to earnings of HKD 0.10 per share in the prior year[5] - The company reported a total comprehensive loss of HKD (4,609) thousand for the six months ended September 30, 2024, compared to a total comprehensive income of HKD 1,626 thousand for the same period in 2023[10] - The company reported a loss of HKD 4,433,000 for the six months ended September 30, 2024, compared to a profit of HKD 1,052,000 in the same period of 2023[32] - The group recorded a gross profit of approximately HKD 8.0 million for the six months ended September 30, 2024, down from approximately HKD 16.8 million in 2023, with a gross margin of about 23.6% compared to 31.3% in 2023[64] Assets and Liabilities - As of September 30, 2024, total assets amounted to HKD 21,618,000, while total liabilities were HKD 51,466,000[7] - The total liabilities increased to HKD 178,509 thousand as of September 30, 2024, compared to HKD 115,875 thousand as of April 1, 2024[10] - The total debt net of cash and cash equivalents was approximately HKD 36.13 million as of September 30, 2024, compared to HKD 37.47 million as of March 31, 2024[71] Cash Flow - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (3,048) thousand, compared to HKD 72 thousand in the same period of 2023[11] - The cash and cash equivalents at the end of the period were HKD 3,023 thousand, down from HKD 1,230 thousand at the beginning of the period[11] Expenses and Cost Control - Administrative expenses decreased to HKD 11,912,000 from HKD 14,952,000 year-on-year, indicating cost control efforts[5] - Employee benefits expenses, including director remuneration, increased to HKD 14,870,000 from HKD 11,716,000 year-on-year, representing a growth of approximately 27.5%[27] - The company's service costs decreased by approximately HKD 11.0 million or 29.7% to about HKD 25.9 million for the six months ended September 30, 2024, driven by the reduction in revenue[63] - Administrative expenses decreased by approximately HKD 3.1 million or about 20.3% to approximately HKD 11.9 million for the six months ended September 30, 2024, primarily due to a reduction in personnel costs[65] Strategic Initiatives - The company aims to explore new strategies for market expansion and product development in the upcoming periods[5] - The company strategically focuses on expanding its business in the higher-margin O2O commerce sector to offset potential adverse impacts from the construction and supply chain markets[61] - The company remains committed to exploring new business opportunities to enhance shareholder returns through diversification and leveraging emerging industries[61] - The company is considering strategic acquisitions to enhance its product offerings and market presence[91] Shareholder Information - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[34] - The company issued shares resulting in an increase in share capital to HKD 9,081 thousand as of September 30, 2024, from HKD 8,664 thousand as of April 1, 2024[10] - The board has approved a share buyback program worth HKD 20 million to enhance shareholder value[92] Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20%[91] - New product launches are expected to contribute an additional HKD 30 million in revenue over the next six months[92] - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[92] - The anticipated credit loss for the upcoming fiscal year is estimated at HKD 5 million[92] - The company plans to implement new strategies to improve operational efficiency, aiming for a 10% reduction in costs[91] Compliance and Governance - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024, confirming compliance with applicable accounting standards and GEM listing rules[88] - The company has adhered to the corporate governance code as per GEM listing rules, with a review of internal audit functions ongoing to ensure cost-effectiveness[87] - There were no significant subsequent events reported after September 30, 2024, indicating stability in operations[81] Employee Information - As of September 30, 2024, the group employed a total of 97 employees, an increase from 76 employees as of March 31, 2024[80] - Total employee compensation for the six months ended September 30, 2024, was approximately HKD 14.9 million, compared to HKD 11.7 million for the same period in 2023, reflecting a year-over-year increase of 27.4%[80]

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供一個上市的市場。有意 投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風 險，同時無法保證於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，概不對因本報告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。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關中國紅包控股有限公 司（「本公司」及連同其附屬公司，統稱為「本集團」）之資料；本公司董事（「董事」）願就本報告之資料共同及個 別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均準確 完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告所載任何陳述或本報告產生誤導。 1 中國紅包控股有限公司 2024 年年度報 ...

（於開曼群島註冊成立之有限公司） （股份代號：8316） 截 至2024年3月31日 止 年 度 全 年 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的 特 色 GEM的 定 位，乃 為 相 比 起 其 他 於 聯 交 所 上 市 的 中 小 型 公 司 帶 有 較 高 投 資 風 險 的 公 司 提 供 一 個 上 市 的 市 場。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 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 通 常 為 中 小 型 公 司，於GEM買 賣 的 證 券 可 能 會 較 於 主 板 買 賣 的 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 於GEM買 賣 的 證 券 會 有 高 流 通 量 的 市 場。 本 公 告 之 資 料 乃 遵 照 聯 交 所GEM證 券 上 市 規 則（「GEM上 市 規 則」）而 刊 載， 旨 在 提 供 有 關 中 國 紅 包 控 股 有 限 公 司（「本 公 司」及 連 同 其 附 屬 公 司， ...

Financial Performance - For the six months ended September 30, 2023, the company reported revenue of HKD 53,642,000, a 78.5% increase from HKD 30,026,000 in the same period of 2022[4] - The gross profit for the same period was HKD 16,767,000, compared to a gross profit of HKD 1,183,000 in 2022, indicating a significant recovery[4] - The company achieved a profit before tax of HKD 1,054,000 for the six months ended September 30, 2023, compared to a loss of HKD 7,211,000 in the previous year[4] - The company reported a basic and diluted earnings per share of HKD 0.1 for the six months ended September 30, 2023, compared to a loss per share of HKD 0.9 in the same period of 2022[4] - The company recorded a total comprehensive income of HKD 1,626,000 for the six months ended September 30, 2023, compared to a total comprehensive loss of HKD 7,848,000 in the previous year[9] - The total profit and comprehensive income attributable to the owners of the company for the six months ended September 30, 2023, was approximately HKD 1.6 million, a turnaround from a loss of approximately HKD 7.8 million for the same period in 2022, primarily due to an increase in gross profit, particularly from the internet services segment[57] Revenue Segments - The revenue from construction services was HKD 24,789,000, while internet services generated HKD 28,853,000, indicating a significant growth in both segments[17] - The company recorded revenue of approximately HKD 28.9 million from its internet services segment, which includes supply chain management, for the six months ended September 30, 2023[51] Cash Flow and Assets - The net cash used in operating activities for the six months was HKD 6,190,000, slightly improved from HKD 7,071,000 in 2022[11] - As of September 30, 2023, total assets were HKD 54,170,000, down from HKD 93,458,000 as of March 31, 2023[5] - The cash and cash equivalents at the end of the period were HKD 2,931,000, a decrease from HKD 20,574,000 at the beginning of the period[11] - The total cash and cash equivalents as of September 30, 2023, were approximately HKD 2.9 million, a decrease from approximately HKD 20.6 million as of March 31, 2023[60] Liabilities and Equity - The company's current liabilities amounted to HKD 84,701,000, a decrease from HKD 126,372,000 at the end of the previous reporting period[5] - The company’s equity attributable to owners was HKD (22,788,000) as of September 30, 2023, an improvement from HKD (24,414,000) at the end of the previous reporting period[7] - The total debt as of September 30, 2023, was approximately HKD 52.2 million, down from HKD 63.1 million as of March 31, 2023[63] - The net debt as of September 30, 2023, was approximately HKD 49.3 million, compared to HKD 42.5 million as of March 31, 2023[63] Expenses - The service costs increased by approximately HKD 8.1 million or 28.1% to about HKD 36.9 million, driven by the increase in revenue[54] - Administrative expenses rose by approximately HKD 7.6 million or 102.7% to about HKD 15.0 million, primarily due to increased operational costs associated with business expansion in Hong Kong[56] Share Capital and Dividends - The weighted average number of ordinary shares used for calculating basic earnings per share increased to 866,400 thousand shares from 800,000 thousand shares year-on-year[28] - No interim dividend was recommended for the six months ended September 30, 2023, compared to no dividend in 2022[29] - The company’s issued share capital increased to 866,400,000 shares as of September 30, 2023, following two rounds of share subscriptions in January and March 2023[44] Corporate Governance - The company has complied with all applicable corporate governance codes, except for a deviation regarding internal audit functions as noted in the corporate governance report dated June 26, 2023[88] - The Audit Committee was established on July 6, 2015, and consists solely of independent non-executive directors, ensuring compliance with GEM listing rules[89] - The Audit Committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2023, confirming adherence to applicable accounting standards and GEM listing regulations[89] - The company has maintained effective internal controls and risk management systems, as overseen by the Audit Committee[89] Employee Information - As of September 30, 2023, the total number of employees increased to 112 from 74 as of March 31, 2023, with total employee compensation amounting to approximately HKD 11.7 million for the six months ended September 30, 2023, compared to HKD 5.1 million for the same period in 2022[78] - The total employee compensation for the six months ended September 30, 2023, reflects a significant increase of approximately 129.41% compared to the same period in the previous year[78] Future Outlook - The company continues to focus on expanding its internet services in China, which has shown significant revenue growth[19] - The company is actively exploring new opportunities in the e-commerce market, which has been rapidly developing in China, to diversify its business portfolio[51] - The company believes that the construction industry market conditions are improving, despite ongoing challenges, and is prepared to compete effectively[48]

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，概不對 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。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 截 至2023年9月30日 止 六 個 月 之 中 期 業 績 公 佈 中國紅包控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本 公司及其附屬公司截至2023年9月30日止六個月之未經審核綜合業績（「中 期業績」）。本公告載有本公司2023年中期報告全文，符合香港聯合交易所 有 限 公 司（「聯 交 所」）GEM證 券 上 市 規 則（「GEM上 市 規 則」）中 有 關 中 期 業 績初步公佈附載資料之相關要求。 承董事會命 中國紅包控股有限公司 主席兼執行董事 程俊 香港，2023年11月3日 於本公佈日期，董事會成員包括執行董事程俊先生及于華先生；及獨立 非執行董事鄒振濤先生、孔維釗博士及黃志恩女士。 ...

Financial Performance - For the three months ended June 30, 2023, the company reported revenue of HKD 29,268,000, a 86.6% increase from HKD 15,725,000 in the same period of 2022[4] - Gross profit for the same period was HKD 7,213,000, compared to HKD 2,272,000 in 2022, representing a gross margin improvement from 14.5% to 24.6%[4] - The company achieved a profit before tax of HKD 94,000, a significant turnaround from a loss of HKD 619,000 in the previous year[4] - The total comprehensive income attributable to owners of the company for the period was HKD 160,000, compared to a loss of HKD 619,000 in the same quarter last year[4] - Basic and diluted earnings per share for the period were HKD 0.01, recovering from a loss per share of HKD 0.08 in the previous year[4] - The company's revenue for the three months ended June 30, 2023, was approximately HKD 29.3 million, an increase of about HKD 13.6 million or 86.1% compared to HKD 15.7 million for the same period in 2022[34] - The gross profit for the three months ended June 30, 2023, was approximately HKD 7.2 million, compared to approximately HKD 2.3 million in 2022, with a gross margin of approximately 24.6% in 2023, up from 14.4% in 2022[36] - The company recorded a profit attributable to owners of approximately HKD 92,000 for the three months ended June 30, 2023, compared to a loss of approximately HKD 619,000 for the same period in 2022[39] Revenue Sources - The supply chain management segment generated revenue of HKD 15,361,000, while the foundation and other construction services contributed HKD 13,907,000[12] - The company established a wholly-owned subsidiary in Hainan, China, to develop a comprehensive supply chain management business, which generated revenue of approximately HKD 15.4 million for the three months ended June 30, 2023[31] Expenses and Costs - The company reported administrative expenses of HKD 6,701,000, up from HKD 2,371,000 in the same period last year, indicating increased operational costs[4] - The cost of sales increased from approximately HKD 13.5 million for the three months ended June 30, 2022, to approximately HKD 22.1 million for the same period in 2023, representing an increase of about HKD 8.6 million or 63.9%[35] - The company recorded employee benefit expenses of HKD 6.77 million for the three months ended June 30, 2023, compared to HKD 1.27 million in 2022, indicating a significant increase in personnel costs[22] Corporate Actions - The company did not recommend any dividend payment for the three months ended June 30, 2023, consistent with the previous year[28] - The board of directors did not recommend the payment of a dividend for the three months ended June 30, 2023, consistent with no dividend in 2022[40] - The company has not granted any options under the share option scheme since its adoption on July 6, 2015[47] - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the three months ended June 30, 2023[50] Governance and Compliance - The audit committee has reviewed the unaudited condensed consolidated financial statements for the three months ended June 30, 2023, and confirmed compliance with applicable accounting standards and GEM listing rules[53] - The company has complied with all applicable corporate governance code provisions during the reporting period, except for a specific deviation noted in the corporate governance report[51] Market and Business Development - The company is focusing on expanding its supply chain management services in China, which began in the second half of 2022[11] - The company is actively exploring new opportunities in the rapidly growing e-commerce market in China, aiming to diversify its existing business portfolio[33] - The company has not disclosed any new product launches or technological developments during this reporting period[4] - There are no announcements regarding market expansion or mergers and acquisitions in the current report[4] - The company has not engaged in any business or interests that compete directly or indirectly with its operations as of June 30, 2023[48] Shareholding Structure - As of June 30, 2023, Mr. Cheng Jun holds 180,890,000 shares, representing 20.88% of the company's equity[43] - The major shareholder, Quantu Group Holdings Limited, holds 300,040,000 shares, accounting for 34.63% of the company's equity[45] Subsequent Events - There were no significant subsequent events after June 30, 2023, other than the change in trading unit for the company's shares effective July 17, 2023[41] Interest Expenses - The interest expenses on lease liabilities were HKD 97 thousand, while the interest on other borrowings was HKD 162 thousand for the three months ended June 30, 2023[20]

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，概不對因本公佈全部 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。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 截至2023年6月30日止三個月之 第一季度業績公佈 中國紅包控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及 其附屬公司截至2023年6月30日止三個月之未經審核綜合業績（「第一季度業 績」）。本公告載有本公司2023年第一季度報告全文，符合香港聯合交易所有限公 司（「聯交所」）GEM證券上市規則（「GEM上市規則」）中有關第一季度業績初步公 佈附載資料之相關要求。 承董事會命 中國紅包控股有限公司 主席兼執行董事 程俊 香港，2023年8月8日 於本公佈日期，董事會成員包括執行董事程俊先生及于華先生；及獨立非執行董 事鄒振濤先生、孔維釗博士及黃志恩女士。 本公佈之資料乃遵照GEM上市規則而刊載，旨在提供有關本公司之資 ...

Financial Performance - The Group generated revenue of approximately HKD 60.7 million for the year ended March 31, 2023, down from HKD 72.4 million in 2022[11]. - The group's revenue for the year ended March 31, 2023, was approximately HKD 101.4 million, an increase of about HKD 24.5 million or 31.9% compared to HKD 76.9 million for the year ended March 31, 2022[23]. - The overall gross profit margin for the year ended March 31, 2023, was approximately 14.6%, up from 3.9% for the year ended March 31, 2022[25]. - The group recorded a net loss of approximately HKD 19.0 million for the year ended March 31, 2023, compared to a net loss of approximately HKD 10.4 million for the year ended March 31, 2022[29]. - Administrative expenses increased by approximately HKD 12.7 million or 95.6% to approximately HKD 26.0 million for the year ended March 31, 2023, primarily due to an increase in employee costs[26]. Business Operations - The Group's supply chain management business in China generated revenue of approximately HKD 40.7 million for the year ended March 31, 2023, achieving a gross profit[11]. - The Group did not generate any revenue from its new energy charging pile supply and installation business in China for the year ended March 31, 2023, compared to approximately HKD 4.5 million in 2022[11]. - The Group plans to develop a one-stop e-commerce platform to expand its services in the supply chain industry in China[15]. - The Group aims to adopt a more aggressive approach to handle tender invitations and explore opportunities in the Chinese supply chain industry[15]. - The Group's management remains optimistic about the prospects of its new business and will continue to expand it to enhance revenue and profitability[15]. Investment and Financial Strategy - The Group is seeking suitable investment opportunities to diversify its business and enhance shareholder returns[12]. - The Group will regularly review the performance of different business segments and allocate resources accordingly to maximize shareholder returns[15]. - The company does not plan any major investments or capital asset projects as of March 31, 2023, suggesting a focus on operational stability[53]. - The total amount utilized from the net proceeds of the share subscriptions was approximately HKD 33.6 million, including HKD 10.0 million for debt repayment[45]. Employee and Workforce Management - The total employee compensation for the year ended March 31, 2023, was approximately HKD 18.4 million, an increase from HKD 8.9 million in 2022, reflecting a rise in workforce from 20 to 74 employees[55]. - The overall employee turnover rate decreased to approximately 7% in the 2023 fiscal year, down from 86% in 2022[144]. - The company has maintained a zero work-related fatality record for three consecutive years, with no workdays lost due to occupational injuries during the reporting period[153]. - The company provides comprehensive employee compensation, including basic wages, vacation, and discretionary bonuses, in accordance with market practices[149]. - The company emphasizes equal opportunities and non-discrimination in its hiring practices, ensuring a fair selection process based on merit[147]. Environmental, Social, and Governance (ESG) Initiatives - The company has established an Environmental, Social, and Governance (ESG) working group to systematically manage ESG issues and report regularly to the board[95]. - The ESG report covers the company's performance in environmental, social, and governance aspects for the fiscal year ending March 31, 2023[90]. - The company aims to balance its corporate social responsibility efforts and has identified key ESG issues through stakeholder engagement[91]. - The company has committed to environmental protection and sustainable development as part of its ESG initiatives[89]. - The company has established a waste management plan detailing procedures for handling, storing, and disposing of waste, ensuring clear communication with all workers and subcontractors[132]. Compliance and Risk Management - The company has a zero-tolerance policy towards corruption and has not encountered any significant violations of anti-corruption laws during the reporting period[178]. - The company has established a quality management system to ensure continuous improvement in project standards and customer satisfaction[170]. - The company has implemented a gender diversity policy for the board and senior management, with measurable goals disclosed in its governance report[198]. - The board conducts annual assessments of the independence of non-executive directors to ensure independent viewpoints are obtained[198]. - The company has established a whistleblowing policy since 2015, ensuring that confirmed cases are reported to the board and audit committee[195].