承董事會命 廣駿集團控股有限公司 主席兼執行董事 夏澤虹 香港，二零二四年十一月十九日 於本公告日期，本公司執行董事為夏澤虹先生，葉柱成先生及楚金哲先生；及獨立非執 行董事為霍惠新博士、劉玉超女士及鄧瑞文女士。 本公告乃遵照 GEM 上市規則而刊載，旨在提供有關本公司的資料。各董事就本公告共同 及個別承擔全部責任。董事在作出所有合理查詢後，確認就其所深知及確信，本公告所 載資料在各重大方面均屬準確及完備，並無誤導或欺詐成分，以及本公告並無遺漏任何 其他事項，致使本公告任何陳述或本公告產生誤導。 本公告將由刊登之日起計最少七天於香港聯合交易所有限公司網站 www.hkexnews.hk 「最 新上市公司公 告」一頁登載。本公告亦將於本公司網站 www.grandtalentsgroup.com.hk 登 載。 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的任何損失承擔任何責任。 Grand Talents Group Holdings Limited 廣駿集團控股有限公司 ...

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，概不對因本公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。 本公告僅供參考，並不構成收購、購買或認購任何本公司證券之邀請或要約。 配售代理 配售事項 於2024年11月15日（聯交所交易時段後），本公司與配售代理訂立配售協議， 據此，本公司有條件同意透過配售代理按竭誠基準以每股配售股份0.120港 元的配售價向不少於六名承配人配售最多27,404,000股配售股份，而承配人 及其最終實益擁有人均為獨立第三方。 配售價每股配售股份0.120港元(i)相當於股份於最後交易日在聯交所所報的 收市價每股0.120港元；及(ii)較股份於緊接配售協議日期前連續五個最後交 易日在聯交所所報平均收市價每股0.1214港元折讓約1.15%。 – 1 – GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 根據一般授權配售新股份 配售股份的最高數目相當於(i)本公司於本公告日期的 ...

執行董事 夏澤虹先生（主席） 葉柱成先生（行政總裁） 楚金哲先生 獨立非執行董事 鄧瑞文女士 霍惠新博士 劉玉超女士 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號： 8516) 董事名單與其角色和職能 廣駿集團控股有限公司董事會（「董事會」）成員包含下列六名董事： 董事會轄下設有三個委員會。下表提供各董事會成員在該等委員會所擔任職位的資料。 香港，二零二四年十月二十九日 | | 董事委員 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事會 | | | | | | 夏澤虹先生 | | | 成員 | 主席 | | 葉柱成先生 | | | | | | 楚金哲先生 | | | | | | 鄧瑞文女士 | | 主席 | 成員 | 成員 | | 霍惠新博士 | | 成員 | 主席 | 成員 | | 劉玉超女士 | | 成員 | | | ...

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，概不對因本公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。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） (1)委任獨立非執行董事； (2)董事委員會組成變更；及 (3)遵守GEM上市規則 委任獨立非執行董事 董事會欣然宣佈，劉玉超女士已獲委任為獨立非執行董事及審核委員會成員， 自2024年10月29日起生效。 董事委員會組成變更 董事會進一步宣佈，自2024年10月29日起： 遵守GEM上市規則 於本公告日期，於(a)委任劉女士為獨立非執行董事及審核委員會成員以及(b) 將董事會主席兼執行董事夏澤虹先生由提名委員會成員調任為提名委員會主 席後，本公司已重新遵守GEM上市規則第5.05(1)、5.28及5.36A條的規定。 – 1 – (i) 劉玉超女士獲委任為審核委員會成員；及 (ii) 董事會主席兼執行董事夏澤虹先生由提名委員會會員獲調任為提名委員 會 ...

Financial Performance - For the fiscal year ending March 31, 2024, the group's revenue was approximately HKD 17.0 million, a decrease from approximately HKD 29.4 million for the fiscal year ending March 31, 2023, primarily due to the completion of maintenance and repair projects[13] - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 1.1 million, an increase from a gross loss of approximately HKD 5.0 million for the fiscal year ending March 31, 2023, mainly due to a reduction in cost of revenue[13] - The loss attributable to owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 15.1 million, a decrease from a loss of approximately HKD 27.3 million for the fiscal year ending March 31, 2023, primarily due to reduced costs of revenue[13] - The company's revenue for the year ended March 31, 2024, was approximately HKD 17.0 million, a decrease from HKD 29.4 million for the year ended March 31, 2023, primarily due to the completion of maintenance and repair projects[44] - Cost of revenue decreased by approximately 54.0% from HKD 34.4 million for the year ended March 31, 2023, to HKD 15.8 million for the year ended March 31, 2024, mainly due to reductions in employee costs, subcontracting costs, and material costs[45] - Gross profit increased to HKD 1.1 million for the year ended March 31, 2024, compared to a gross loss of HKD 5.0 million for the year ended March 31, 2023, with gross profit margin improving to 6.7% from a gross loss margin of 16.9%[46] - Other income for the year ended March 31, 2024, was approximately HKD 0.2 million, down from HKD 1.3 million for the year ended March 31, 2023, primarily due to the absence of government subsidies under the Employment Support Scheme[47] - The company reported a loss of approximately HKD 15.1 million for the year ended March 31, 2024, a decrease from a loss of HKD 27.3 million for the year ended March 31, 2023, mainly due to reduced revenue[53] Board of Directors and Governance - The board consists of five directors, including two executive directors and three independent non-executive directors[22] - Executive Director Mr. Xia Zhehong has over 19 years of experience in road and highway management and maintenance[23] - Executive Director Mr. Ye Zhucheng has over 26 years of experience in the civil engineering industry[26] - Independent Non-Executive Director Ms. Deng Ruiwen is the chair of the audit committee and a member of the remuneration and nomination committees[28] - Independent Non-Executive Director Dr. Huo Huixin holds multiple degrees, including a PhD in Engineering Management[32] - Independent Non-Executive Director Ms. Wu Jing has over 15 years of experience in corporate finance and investment[31] - The company emphasizes independent judgment on strategy, performance, resources, and code of conduct from its independent directors[28] - The board's composition reflects a balance of experience in engineering, finance, and corporate governance[30] - The company is focused on strategic management and development under the leadership of its executive directors[23][26] - The management team is committed to enhancing operational efficiency and business development[26] - The board of directors consists of a chairman and a CEO, with a total of five members, including three independent non-executive directors[90] - The independent non-executive directors represent at least one-third of the board, ensuring strong independent judgment[96] - The company has adopted a securities trading compliance manual for senior management, aligning with the trading compliance standards[85] - All directors confirmed compliance with the trading compliance standards during the fiscal year ending March 31, 2024[86] - The company has purchased directors' liability insurance to cover legal liabilities arising from actions against directors[92] - The board regularly reviews the contributions of each director and their commitment to their responsibilities[89] - Three directors will retire and seek re-election at the upcoming annual general meeting on July 30, 2024[99] - The company emphasizes high standards of ethics, transparency, accountability, and integrity in its governance practices[82] - The audit committee held three meetings during the fiscal year ending March 31, 2024, to review the annual performance and interim results of the company and its subsidiaries[111] - The remuneration committee conducted two meetings to review the compensation of individual executive directors and senior management for the fiscal year ending March 31, 2024[112] - The nomination committee held one meeting to assess the independence of non-executive directors and the composition of the board for the fiscal year ending March 31, 2024[117] - The company has adopted a board nomination policy for recommending candidates for director positions at the annual general meeting[118] - The audit committee is composed of three independent non-executive directors, ensuring compliance with corporate governance codes[109] - The remuneration committee includes one executive director and three independent non-executive directors, ensuring a balanced approach to compensation[112] - The company emphasizes continuous professional development for all directors, with training sessions attended by all board members during the fiscal year[105] - The board of directors is responsible for overseeing the company's business performance and ensuring alignment with shareholder interests[101] - The company has established three board committees: audit, remuneration, and nomination, each with defined responsibilities[108] - The company regularly reviews and adjusts the remuneration of directors and senior management based on market levels and company performance[113] - The company has adopted a board diversity policy to enhance competitive advantage through diverse board member backgrounds, including gender, age, and professional experience[121] - The board will review its structure and composition annually to ensure a balanced and diverse representation, focusing on various aspects such as gender and cultural background[121] - The company emphasizes gender diversity at all levels, including senior management, and adheres to fair employment principles without discrimination[123] - The board has established a dividend policy to guide decisions on declaring and paying dividends, with no predetermined payout ratio[126] - The board is responsible for assessing and determining the nature and extent of risks the company is willing to take to achieve strategic objectives[127] - The company has implemented multiple risk management procedures and guidelines to ensure compliance with control policies across departments[131] - The board believes that the current risk management and internal control systems are adequate and effective as of March 31, 2024[131] - The company has no internal audit unit due to cost-effectiveness considerations, but it is enhancing its internal control systems[131] - The nomination committee will ensure that proposed candidates enhance board diversity, particularly in gender balance[124] - The company will continue to review its dividend policy and reserves the right to update it at any time[126] Operational Insights - The company will continue to focus on maintenance and civil engineering projects in Hong Kong, despite rising operational costs impacting profit margins[18] - The company remains optimistic about securing future projects and will continue to bid for civil engineering and maintenance projects to create more profits for shareholders[18] - As of March 31, 2024, the company's current assets net value was approximately HKD 10.6 million, down from HKD 22.6 million as of March 31, 2023, with cash and cash equivalents at approximately HKD 0.9 million compared to HKD 5.6 million[54] - The company's current ratio as of March 31, 2024, was approximately 1.6 times, down from 2.2 times as of March 31, 2023[54] - The total lease liabilities as of March 31, 2024, were approximately HKD 0.2 million, down from HKD 0.4 million as of March 31, 2023[54] - Administrative expenses remained stable at approximately HKD 12.5 million for the year ended March 31, 2024, compared to HKD 11.9 million for the year ended March 31, 2023[50] - Financing costs remained stable at approximately HKD 1.0 million for both the years ended March 31, 2023, and March 31, 2024[51] - As of March 31, 2024, the group had capital expenditures of HKD 330,000 for right-of-use assets, down from HKD 474,000 in 2023[60] - The total employee cost for the year ending March 31, 2024, was approximately HKD 10.8 million, a decrease from HKD 17.2 million in 2023[66] - The group completed a placement of 22,800,000 shares at a price of HKD 0.10 per share, raising a net amount of approximately HKD 2.10 million for general working capital[68] - The group has no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures as of March 31, 2024[67] - The group has not proposed a final dividend for the year ending March 31, 2024, consistent with the previous year[73] - The group faced a potential claim of approximately HKD 1.644 million related to construction services, which management believes is unreasonable and unlikely to result in cash outflow[62] - The group has identified a disputed overpayment of approximately HKD 287,000, with a proposed repayment of HKD 137,000 from the supplier[62] - The group has no significant foreign exchange risk as its business activities are primarily conducted in Hong Kong and denominated in HKD[74] - The group has utilized HKD 6.8 million of the net proceeds from the 2022 placement for expanding the workforce, with a total planned use of HKD 29.6 million[77] - The group has no plans for significant investments or capital assets as of March 31, 2024[67] - The net proceeds from the placement for general working capital amounted to HKD 2,100,000, fully utilized by March 31, 2024[80] - The group reported a pre-tax loss of approximately HKD 15.1 million and an operating cash outflow of about HKD 7.6 million for the year ending March 31, 2024[138] - As of the reporting date, the group had current bank and other borrowings of approximately HKD 0.9 million, trade payables and other payables of about HKD 7.3 million, and amounts due to shareholders of around HKD 8.9 million[138] - The board confirmed that the financial statements were prepared on a going concern basis, believing the group has sufficient resources to continue operations for the foreseeable future[138] - The external auditor's fees for the year ending March 31, 2024, were HKD 750,000 for audit services and zero for non-audit services[141] Environmental, Social, and Governance (ESG) Initiatives - The company has been engaged in civil engineering work in Hong Kong for over 13 years, focusing on road and highway maintenance projects and other infrastructure[161] - The company obtained regular contracts for professional road maintenance and will continue to bid for civil engineering and maintenance projects to increase profitability[161] - The ESG report emphasizes the importance of ESG risk management in decision-making processes to protect business growth and the environment[162] - The company is committed to integrating sustainable development into its operations to create value for stakeholders[162] - The report covers core business operations from April 1, 2023, to March 31, 2024, ensuring data consistency with the previous fiscal year[154] - The company aims to continuously improve its ESG performance and uphold its responsibilities as a responsible enterprise[164] - The report includes quantitative data on environmental and social key performance indicators, ensuring transparency and accuracy[156] - Stakeholder engagement is crucial for the company, as it influences decision-making and helps align ESG strategies with stakeholder expectations[168] - The company adheres to the guidelines set by the Hong Kong Stock Exchange for ESG reporting, ensuring compliance and transparency[155] - The board regularly reviews sustainability policies to ensure alignment with industry best practices and stakeholder needs[164] - The total construction waste generated in 2024 was 5,060.7 tons, a significant increase from 2,901.7 tons in 2023[181] - Greenhouse gas emissions decreased to 71.2 tons of CO2 equivalent in 2024, down from 238.2 tons in 2023, representing a reduction of approximately 70%[186] - The density of greenhouse gas emissions per square meter decreased to 0.05 tons in 2024, compared to 0.09 tons in 2023, indicating a 44% reduction[189] - The company emphasizes the importance of waste management and aims to improve data collection systems for hazardous waste statistics[184] - The company has prioritized addressing occupational safety, waste management, and resource utilization as key ESG issues[177] - The total amount of inert construction waste in 2024 was 5,059.5 tons, compared to 2,686.1 tons in 2023[181] - The company aims to minimize its ecological footprint through responsible resource management strategies[179] - The company has implemented energy-saving measures and adopted renewable energy to reduce greenhouse gas emissions[189] - The total direct greenhouse gas emissions (Scope 1) were 60.6 tons of CO2 equivalent in 2024, down from 212.2 tons in 2023[186] - The company is committed to sustainable practices and responsible operations to address significant environmental issues[179] - Total energy consumption for the fiscal year 2024 was 277.46 MWh, a significant decrease from 859.07 MWh in 2023, representing a reduction of approximately 67.7%[194] - Diesel consumption decreased from 619.53 MWh in 2023 to 184.43 MWh in 2024, a reduction of about 70.2%[194] - Water consumption for fiscal year 2024 was 291.00 cubic meters, down 64% from 810.22 cubic meters in 2023[197] - Total electricity consumption in fiscal year 2024 was 28,731 kWh, a decrease from 60,022 kWh in 2023, representing a reduction of approximately 52.2%[196] - Paper consumption decreased by 36% in fiscal year 2024, with total usage at 256 kg compared to 400 kg in 2023[200] - The energy density per square meter for fiscal year 2024 was 0.21 MWh, down from 0.33 MWh in 2023, indicating improved energy efficiency[194] - The company installed a photovoltaic system in July 2019, generating 2,680 kWh in fiscal year 2024[195] - The total water density per square meter for fiscal year 2024 was 0.216 cubic meters, down from 0.311 cubic meters in 2023[196] - The company is committed to optimizing resource utilization and encouraging suppliers to follow sustainable practices[194] - The company aims to monitor energy consumption continuously and adjust energy-saving policies accordingly[194]

Financial Performance - For the fiscal year ending March 31, 2024, the group's revenue was approximately HKD 17.0 million, a decrease from approximately HKD 29.4 million for the fiscal year ending March 31, 2023, primarily due to the completion of maintenance and repair projects[14]. - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 1.1 million, an increase from a gross loss of approximately HKD 5.0 million for the fiscal year ending March 31, 2023, mainly due to a reduction in cost of revenue[14]. - The loss attributable to owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 15.1 million, a decrease from a loss of approximately HKD 27.3 million for the fiscal year ending March 31, 2023, primarily due to reduced revenue costs[14]. - The group's revenue for the year ended March 31, 2024, is approximately HKD 17.0 million, a decrease from approximately HKD 29.4 million for the year ended March 31, 2023, primarily due to the completion of maintenance and repair projects[17]. - The group's pre-tax loss decreased from approximately HKD 27.4 million for the year ended March 31, 2023, to approximately HKD 15.1 million for the year ended March 31, 2024, mainly due to reduced revenue costs[17]. - The cost of revenue for the fiscal year ending March 31, 2024, was approximately HKD 15.8 million, a reduction of about 54.0% from HKD 34.4 million for the fiscal year ending March 31, 2023, mainly due to decreases in employee costs, subcontracting costs, and material costs[46]. - The company recorded a gross profit of HKD 1.1 million for the fiscal year ending March 31, 2024, compared to a gross loss of HKD 5.0 million for the fiscal year ending March 31, 2023, resulting in a gross profit margin of approximately 6.7%[47]. - The company reported a loss of approximately HKD 15.1 million for the fiscal year ending March 31, 2024, a decrease from a loss of HKD 27.3 million for the fiscal year ending March 31, 2023, mainly due to reduced revenue[54]. - The group reported a pre-tax loss of approximately HKD 15.1 million and an operating cash outflow of about HKD 7.6 million for the year ending March 31, 2024[139]. Dividends and Shareholder Returns - The board of directors does not recommend the payment of any dividends for the fiscal year ending March 31, 2024[14]. - The board did not recommend a final dividend for the year ended March 31, 2024, consistent with the previous year[74]. - The company has a dividend policy that allows the board to determine the level of dividends based on various factors, with no predetermined payout ratio[127]. - The company will continue to review its dividend policy and reserves the right to update or modify it at any time[127]. Operational Insights - The company has over 13 years of experience as a subcontractor in civil engineering projects, focusing on road and highway maintenance in Hong Kong[16]. - The company has expanded its services to include civil engineering projects, such as the construction of drainage systems in Hong Kong since 2013[16]. - Government initiatives to stimulate the economy and infrastructure investment plans are expected to benefit the construction industry, although rising labor, material, and subcontracting costs may lead to lower project profit margins[16]. - The company continues to focus on developing its maintenance and civil engineering business in Hong Kong despite ongoing challenges[16]. - The group anticipates that high operating costs, including labor, materials, and subcontracting costs, will lead to lower profit margins despite the optimistic outlook for future projects[19]. - The group will continue to adopt more cost-effective construction methods and accelerate project delivery times to address profit pressure[19]. - The group remains optimistic about securing future projects and will continue to bid for civil engineering and maintenance projects to create more profits for shareholders[19]. - The company has recently secured regular contracts for professional road maintenance and will continue to bid for civil engineering and maintenance projects to enhance profitability[162]. Governance and Compliance - The board of directors has confirmed compliance with the corporate governance code throughout the fiscal year ending March 31, 2024[84]. - The company maintains a strong focus on high standards of ethics, transparency, accountability, and integrity in its operations[83]. - The board composition includes a mix of executive and independent non-executive directors, ensuring independent judgment[97]. - The company has purchased directors' liability insurance to cover legal responsibilities arising from actions against directors[93]. - The company has not identified any instances of employees failing to comply with the trading compliance guidelines during the fiscal year[87]. - The company has conducted regular reviews of board members' contributions and time commitment to their responsibilities[90]. - The board of directors has established service agreements with an initial fixed term of three years, subject to renewal unless terminated with a three-month written notice[99]. - The audit committee held three meetings during the fiscal year ending March 31, 2024, to review the annual and quarterly financial performance of the company and its subsidiaries[112]. - The remuneration committee met twice during the fiscal year to review the remuneration of independent non-executive directors and senior management[113]. - All directors participated in training seminars related to the latest developments in GEM listing rules and corporate governance during the fiscal year ending March 31, 2024[106]. - The audit committee is composed of three independent non-executive directors, ensuring compliance with corporate governance codes[110]. - The company has established three board committees: the audit committee, remuneration committee, and nomination committee, each with defined terms of reference[109]. - The board is responsible for formulating business strategies, reviewing group performance, and approving financial statements and annual budgets[102]. - The company maintains training records for all directors and provides ongoing briefings and professional development as necessary[107]. - The remuneration committee is tasked with advising the board on the remuneration of all directors and senior management, ensuring alignment with corporate governance standards[113]. - The Nomination Committee was established on September 21, 2018, to review the board structure and recommend candidates for board vacancies[115]. - The Nomination Committee consists of one executive director and three independent non-executive directors as of the fiscal year ending March 31, 2024[118]. - The company has adopted a board diversity policy to enhance competitive advantage and maintain a balanced board composition[122]. - The board aims to maintain an appropriate balance of diversity related to business growth, considering factors such as gender, age, and professional qualifications[122]. - The board believes that the risk management and internal control systems are adequate and effective as of March 31, 2024[132]. - The company has implemented a whistleblowing policy to ensure high levels of transparency, honesty, and accountability, with no significant fraud or misconduct reported affecting the financial statements for the year[133]. - The group has established a disclosure policy to guide directors and employees in handling confidential information and monitoring disclosures[132]. - The board has adopted an anti-fraud and anti-bribery policy to prevent, detect, and report fraudulent activities, applicable to all employees and business partners[134]. - The company has no internal audit unit currently, as the board deems it not cost-effective given the current operational scale[132]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes ESG risk management in its decision-making process, aiming to integrate sustainability into all operations[163]. - The board actively participates in reviewing sustainability policies to ensure alignment with industry best practices[165]. - The company is committed to continuous improvement in its ESG performance and fulfilling its responsibilities as a responsible corporate entity[165]. - The company has implemented a comprehensive ESG strategy to enhance resilience against environmental challenges and build stakeholder trust[165]. - The company’s ESG report is prepared in accordance with the GEM Listing Rules and has been approved by the board for accuracy and timeliness[156]. - The company will continue to focus on developing its maintenance and civil engineering business while considering ESG matters[162]. - The company recognizes the significance of stakeholder engagement in shaping its ESG strategies and business operations[169]. - Total construction waste generated in 2024 was 5,060.7 tons, an increase of 74.4% from 2,901.7 tons in 2023[182]. - The density of construction waste per square meter increased to 3.75 tons in 2024 from 1.11 tons in 2023[182]. - Non-inert construction waste decreased to 1.2 tons in 2024 from 215.6 tons in 2023, indicating improved waste management practices[182]. - The company emphasizes the importance of waste management and is committed to improving waste prevention and handling measures[185]. - The company aims to maximize material reuse before disposal, reducing the environmental impact of waste[186]. - The company plans to enhance collaboration with property management companies to improve data collection on non-hazardous waste[185]. - The company is focused on implementing effective waste management practices to minimize landfill waste[186]. - The company adheres to relevant laws and regulations, including the Waste Disposal Ordinance, in its waste management efforts[181]. - The company has established a waste management plan to ensure proper disposal of construction waste at designated sites[186]. - Total greenhouse gas emissions decreased to 71.2 metric tons of CO2 equivalent in 2024, down 70% from 238.2 metric tons in 2023[187]. - Direct greenhouse gas emissions (Scope 1) reduced to 60.6 metric tons of CO2 equivalent in 2024, a 71.5% decrease from 212.2 metric tons in 2023[187]. - Total energy consumption for 2024 was 277.46 MWh, a significant reduction of 67.7% from 859.07 MWh in 2023[191]. - Water consumption decreased by 64% in 2024, totaling 291.00 cubic meters compared to 810.22 cubic meters in 2023[197]. - Energy density improved to 0.21 MWh per square meter in 2024, down from 0.33 MWh per square meter in 2023, reflecting a 36.4% reduction[191]. - The company generated 2,680 kWh of electricity from the photovoltaic system installed in July 2019[196]. - The density of paper usage decreased to 0.190 kg per square meter in 2024, down from 0.154 kg per square meter in 2023[197]. - Nitrogen oxides emissions dropped to 168.0 kg in 2024, a reduction of 79.6% from 821.6 kg in 2023[187]. - The company is actively monitoring emissions and seeking new methods to reduce air pollution[190]. - The total electricity consumption was 28,731 kWh in 2024, down from 60,022 kWh in 2023, indicating a 52.2% decrease[197].

Financial Performance - Revenue decreased by approximately 63.4% from HKD 18.1 million for the six months ended September 30, 2022, to HKD 6.6 million for the six months ended September 30, 2023, primarily due to the completion of maintenance projects[10] - Gross profit for the six months ended September 30, 2023, was approximately HKD 55,000, down from HKD 2.4 million for the same period in 2022, mainly due to reduced revenue and significant costs incurred for preparing new projects[10] - The net loss for the six months ended September 30, 2023, was approximately HKD 2.5 million, relatively stable compared to a net loss of HKD 2.4 million for the same period in 2022[10] - The company reported a basic and diluted loss per share of HKD 2.20 for the six months ended September 30, 2023, compared to HKD 2.14 for the same period in 2022[11] - The total comprehensive loss for the period ended September 30, 2023, was HKD (2,512,000), compared to HKD (2,443,000) for the previous period, reflecting a slight increase in losses[18] - The group reported a pre-tax loss of HKD 2,512,000 for the six months ended September 30, 2023, compared to a pre-tax loss of HKD 2,443,000 for the same period in 2022, indicating a slight increase in losses[32][42] - The group recorded a loss of approximately HKD 2.5 million for the six months ended September 30, 2023, compared to a loss of about HKD 2.4 million for the same period in 2022, indicating relative stability[70] Dividend and Shareholder Equity - The board of directors does not recommend the payment of an interim dividend for the six months ended September 30, 2023, consistent with the previous year[10] - The group did not declare an interim dividend for the six months ended September 30, 2023, consistent with the previous year[41] - The company reported a total equity of HKD 21,611,000 as of September 30, 2023, down from HKD 51,384,000 as of March 31, 2022, indicating a substantial reduction in shareholder equity[18] - The company incurred a loss of HKD (72,952,000) in retained earnings as of September 30, 2023, compared to HKD (43,179,000) as of March 31, 2022, highlighting an increase in accumulated losses[18] Assets and Liabilities - Total assets decreased from HKD 42.05 million as of March 31, 2023, to HKD 34.43 million as of September 30, 2023[13] - Current liabilities decreased from HKD 19.4 million as of March 31, 2023, to HKD 14.05 million as of September 30, 2023[13] - The company's net asset value decreased from HKD 24.12 million as of March 31, 2023, to HKD 21.61 million as of September 30, 2023[15] - Cash and cash equivalents decreased from HKD 5.55 million as of March 31, 2023, to HKD 2.12 million as of September 30, 2023[13] - As of September 30, 2023, the group's net current assets were approximately HKD 20.4 million, down from HKD 22.6 million as of March 31, 2023[72] - The group's cash and cash equivalents were approximately HKD 2.1 million as of September 30, 2023, compared to HKD 5.5 million as of March 31, 2023[72] - Trade receivables and other receivables increased from HKD 25.01 million as of March 31, 2023, to HKD 26.69 million as of September 30, 2023[13] - Trade receivables as of September 30, 2023, amounted to HKD 46,265,000, an increase from HKD 44,642,000 as of March 31, 2023[48] Cash Flow and Operating Activities - The net cash used in operating activities for the six months ended September 30, 2023, was HKD (4,170,000), compared to HKD (3,808,000) for the same period in 2022, indicating a worsening cash flow situation[20] - The financing activities generated a net cash inflow of HKD 681,000 for the six months ended September 30, 2023, compared to HKD 7,066,000 in the same period of 2022, indicating a significant decrease in financing cash flow[20] Administrative and Employee Costs - Administrative expenses decreased to HKD 3,588,000 for the six months ended September 30, 2023, from HKD 5,482,000 in the same period of 2022, reflecting a reduction of 34.5%[32][33] - The group reported a total employee cost of HKD 2,807,000 for the six months ended September 30, 2023, significantly down from HKD 10,246,000 in the same period of 2022, a decrease of 72.6%[39] - Total employee costs for the six months ended September 30, 2023, were approximately HKD 2.8 million, a decrease from HKD 10.2 million for the same period in 2022[80] Compliance and Governance - The company continues to operate under the accounting standards set by the Hong Kong Institute of Certified Public Accountants, ensuring compliance with local regulations[23] - The board confirmed compliance with the corporate governance code for the six months ending September 30, 2023[103] - The company has established trading compliance standards for directors, ensuring adherence to regulations during the reporting period[107] - The audit committee was established on September 21, 2018, and consists of three independent non-executive directors[119] - The unaudited financial information for the six months ending September 30, 2023, has been reviewed by the audit committee and complies with applicable accounting standards[122] - The company is committed to transparency and has provided sufficient disclosures in accordance with GEM listing rules[122] Future Outlook and Plans - The group anticipates increased construction activity in Hong Kong due to government infrastructure initiatives, despite challenges such as labor shortages and inflationary pressures[60] - The group plans to expand its workforce with an allocation of HKD 6.8 million, of which HKD 4.8 million has been utilized, and HKD 2 million is expected to be used by March 2024[87] Share Options and Ownership - The company has adopted a share option scheme to attract and retain talent, allowing for the issuance of up to 4,800,000 shares[111] - The company has a stock option plan that allows for a maximum of 10% of issued shares to be granted, subject to shareholder approval[114] - As of September 30, 2023, a total of 4,800,000 stock options are available for grant, representing 4.2% of the company's issued share capital[116] - No stock options were granted, exercised, expired, or cancelled during the six months ending September 30, 2023[116] - The stock option plan is valid for a period of ten years from September 21, 2018, with approximately four years remaining[116] Shareholder Information - As of September 30, 2023, the major shareholder Junsheng holds 6,466,900 shares, representing 5.66% of the company[100] - Mr. Xia and Mr. Ye each hold 50 shares in Junsheng, indicating a 50% beneficial ownership[96] - No other individuals outside the board or senior management hold 5% or more of the company's shares as of September 30, 2023[102]

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的任何損失承擔任何責任。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 截至2023年9月30日止六個月之中期業績公告 廣駿集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會茲公佈本集團截至2023年9月30日止六個月的未經審核財務業績。 本公告載有本公司2023年中期報告（「2023年中期報告」）全文，並符合聯交所 GEM證券上市規則（分別指「GEM」及「GEM上市規則」）有關中期業績初步公 告附載資料的相關規定。2023年中期報告的印刷本載有GEM上市規則規定的 資料，將適時按GEM上市規則的規定寄發予本公司股東，並將於香港聯合 交易所有限公司網站w ww.hkexnews.hk「 最新上市公司公告」網頁及本公司網 站w ww.grandtalentsgroup.com.hk 可供查閱。 ...

Financial Performance - For the three months ended June 30, 2023, the group's revenue decreased by approximately HKD 7.8 million to about HKD 1.6 million from approximately HKD 9.4 million for the same period in 2022[11] - The gross loss for the three months ended June 30, 2023, was approximately HKD 3.4 million, compared to a gross loss of approximately HKD 1.4 million for the same period in 2022, primarily due to the decrease in revenue[11] - The net loss attributable to owners of the company for the three months ended June 30, 2023, was approximately HKD 4.4 million, a decrease from a net loss of approximately HKD 5.1 million for the same period in 2022, mainly due to reduced administrative expenses[11] - The basic and diluted loss per share for the three months ended June 30, 2023, was HKD 4.03, compared to HKD 4.49 for the same period in 2022[12] - For the three months ended June 30, 2023, the group's revenue was HKD 1,615,000, a decrease of 82.8% compared to HKD 9,377,000 for the same period in 2022[22] - The group reported a basic loss per share of HKD (0.0403), an improvement from HKD (0.0448) in the same period last year[32] - The net loss for the period decreased from approximately HKD 5.1 million to approximately HKD 4.6 million, a reduction of about 9.8%[49] Administrative Expenses - Administrative expenses decreased to approximately HKD 2.3 million for the three months ended June 30, 2023, from HKD 3.7 million for the same period in 2022[12] - Administrative expenses decreased from approximately HKD 3.7 million to approximately HKD 2.3 million, a reduction of about 37.8%[46] Other Income and Financing Costs - Other income increased to approximately HKD 1.04 million for the three months ended June 30, 2023, compared to HKD 37,000 for the same period in 2022[12] - The financing costs for the three months ended June 30, 2023, were HKD 16, compared to HKD 4 for the same period in 2022[12] - Financing costs increased from approximately HKD 4,000 to approximately HKD 16,000[47] Equity and Dividends - The total equity attributable to owners of the company as of June 30, 2023, was approximately HKD 19.7 million, down from HKD 24.1 million as of March 31, 2023[15] - The group has not proposed any dividends for the three months ended June 30, 2023, consistent with the previous year[30] - The company does not recommend paying dividends for the three months ended June 30, 2023[51] Business Operations and Future Outlook - The company completed several projects during the three months ended June 30, 2023, contributing to the revenue decline[11] - The management anticipates increased construction activity in Hong Kong over the next few years due to government initiatives, despite challenges such as skilled labor shortages and inflationary pressures[36] - The group continues to focus on expanding its maintenance and civil engineering business in Hong Kong to maintain a competitive edge[36] - The management will monitor project costs and collaborate with subcontractors and suppliers to address any cost issues in the construction industry[36] Compliance and Governance - The group has no significant non-compliance events as of the report date[38] - The audit committee, established on September 21, 2018, reviewed the unaudited financial statements for the three months ending June 30, 2023[72] - The financial performance is deemed to comply with applicable accounting standards and GEM listing rules[72] - No additional disclosures of interests or short positions were reported by directors or major shareholders as of June 30, 2023[67] - The company has not identified any conflicts of interest involving its directors or major shareholders[71] - The company’s equity interests are disclosed in accordance with the Securities and Futures Ordinance[68] Shareholding Structure - As of June 30, 2023, Mr. Xia and Mr. Ye each hold 6,466,900 shares, representing 5.66% of the company's equity[62] - Mr. Xia and Mr. Ye are beneficial owners of 50% of Junsheng Holdings Limited, which holds 50 shares[64] - Junsheng Holdings Limited and its beneficial owners collectively hold 5.66% of the company's issued share capital[66] - No directors or major shareholders engaged in any competing business with the group as of June 30, 2023[71] Accounting Policies - The group has maintained the same accounting policies as those used in the audited financial statements for the year ended March 31, 2023[20] Report Issuance - The report was issued on August 11, 2023, by the chairman and executive director, Mr. Xia[74]

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的任何損失承擔任何責任。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 截至2023年6月30日止首三個月之第一季度業績公告 廣駿集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會茲公佈本集團截至2023年6月30日止首三個月的未經審核綜合財務業績。 本公告載有本公司2023年第一季度報告（「2023年第一季度報告」）全文，並符合 香港聯合交易所有限公司GEM證券上市規則（分別指「GEM」及「GEM上市規則」） 有關季度業績初步公告附載資料的相關規定。 2023年第一季度報告的印刷本載 有GEM上市規則規定的資料，將適時按GEM上市規則的規定寄發予本公司股東， 並將於香港聯合交易所有限公司網站www.hkexnews.hk「最新上市公司公告」一 頁及本公司網站www.grandtalentsg ...