駿溢環球金融控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號：8350 第一季度業績報告 2019 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公司帶有較高投資風險的中小型公司 提供一個上市的市場。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 審慎周詳考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，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 該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供 有關駿溢環球金融控股有限公司（「本公司」）的資料；本公司董事（「董事」）願就本報告 的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，確認就其所深知及 確信，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 任何事項，足以令 ...

Financial Performance - The company's revenue increased from HKD 32.8 million to HKD 50.7 million, representing a growth of 54.5%[6] - The net profit turned from a loss of HKD 600,000 in the previous year to a profit of HKD 19.5 million, marking a significant recovery[6] - Basic earnings per share for the year were HKD 2.46, with a fourth interim dividend declared at HKD 0.01 per share[6] - The group’s revenue was highly concentrated, with the largest customer and the top five customers contributing approximately 28.1% and 65.1% of total revenue, respectively[53] - The group recorded a profit of approximately HKD 19,483,000 for the year, compared to a loss of approximately HKD 578,000 in the previous year[27] - The earnings per share for the year was approximately HKD 2.46, while the previous year recorded a loss per share of approximately HKD 0.16[28] Business Development and Strategy - The company aims to expand its business and enhance shareholder returns despite anticipated market volatility[9] - The management emphasizes the importance of new revenue sources for the company's growth and diversification in the brokerage market[8] - The company plans to invest in better services to enhance customer satisfaction and meet growing client demands[7] - The company aims to expand its market presence and enhance its service offerings through strategic planning and operational management[12][20] - The company has received approval to commence securities and stock options trading, which is expected to diversify revenue sources[8] Operational Efficiency - The company has upgraded its network and increased bandwidth capacity to provide better connectivity for clients[7] - The company has a robust operational structure with dedicated roles for technology management and risk oversight, ensuring efficient operations in trading activities[21] - The company is focused on continuous improvement in its operational strategies to drive growth and enhance shareholder value[19] Management and Governance - The company reported a significant increase in overall strategic planning and business development under the leadership of the CEO, Mr. Pan Guohua, who has over 23 years of experience in the securities and futures brokerage industry[12] - The company has a strong management team with extensive experience in finance and operations, including Mr. Luo Weiheng, the CFO, who has over 10 years of experience in financial analysis and reporting[20] - The company is committed to internal controls and anti-money laundering efforts, as highlighted by the responsibilities of Mr. Huang Wenteng, the settlement supervisor[24] - The company has established a clear division of responsibilities between the board and management, with the management team authorized to handle daily operations[79] - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring compliance with GEM Listing Rules regarding board composition[68] Compliance and Risk Management - The company has engaged an independent internal control consultant to evaluate its internal control systems and improve compliance measures[100] - The group has reviewed its risk management and internal control systems, finding them effective and adequate for the financial, operational, and compliance aspects[101] - The company has established a risk management policy and measures, including the formation of a risk management team to regularly review and assess identified risks[100] Environmental and Social Responsibility - The group aims to improve environmental sustainability and fully comply with environmental laws and regulations in its daily operations[125] - The group has implemented procedures to strictly prohibit unauthorized access and use of information related to insider information[101] - The company actively participated in community investment, contributing to organizations supporting visually impaired individuals and impoverished students in China and Hong Kong during the year ending December 31, 2018[140] Shareholder Information - The company declared a fourth interim dividend of HKD 0.01 per share for the year ended December 31, 2018, compared to no dividend in 2017[148] - As of December 31, 2018, the distributable reserves available for shareholders amounted to approximately HKD 36,437,000, compared to zero in 2017[155] - The annual general meeting is scheduled for May 29, 2019, with a suspension of share transfer registration from May 24 to May 29, 2019[151] Market Environment - The financial market environment for 2019 is expected to remain uncertain due to factors like the US-China trade war and Brexit[9]