致：香港交易及結算所有限公司 公司名稱: 智勤控股有限公司 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 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 I. 法定/註冊股本變動 | 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) | 09913 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

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，並明確表示概不會就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHI KAN HOLDINGS LIMITED 股東週年大會投票表決結果 於2025年8月22日 舉 行 的 股 東 週 年 大 會 上，通 告 所 載 獲 提 呈 的 所 有 決 議 案（「決 議 案」）均 以 投 票 方 式 表 決。本 公 司 香 港 股 份 過 戶 登 記 分 處 卓 佳 證 券 登 記 有 限 公 司 獲 委任為股東週年大會之監票人，進行點票工作。 於股東週年大會日期，本公司已發行股份總數為1,000,000,000股股份，為賦予股東 權利出席股東週年大會並於會上投票贊成或反對決議案之股份總數。概無股份賦 予任何股東權利出席股東週年大會以及須於會上根據上市規則第13.40條放棄就 決議案投贊成票，且概無股東須根據上市規則於股東週年大會上放棄投票。概無 股東已在通函內表明其有意於股東週年大會上就任何決議案投反對票。 智勤控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號 ...

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 | | | 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 09913 | 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 公司名稱: 智勤控股有限公司 呈交日期: 2025年8月7日 I. 法定/註冊股本變動 | 1. 股 ...

CHI KAN HOLDINGS LIMITED 智勤控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code 股份代號：9913 (於開曼群島註冊成立的有限公司) ANNUAL REPORT 年報 2025 Contents 目錄 | | Pages | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Management Discussion and Analysis | 6 | | 管理層討論及分析 | | | Biographies of Directors and Senior Management | 19 | | 董事及高層管理人員簡歷 | | | Directors' Report | 25 | | 董事會報告 | | | Corporate Governance Report | 47 | | 企業管治報告 | | | Environ ...

Core Viewpoint - The company, Zhijin Holdings, reported a revenue decrease of approximately 8.1% for the fiscal year ending March 31, 2025, amounting to about HKD 14.14 billion, compared to HKD 15.39 billion in the fiscal year 2024 [1] Financial Performance - The gross profit margin increased from approximately 15.9% in fiscal year 2024 to about 25.7% in fiscal year 2025 [1] - The loss attributable to the company's owners for the year was approximately HKD 7.6 million, a significant decline from a profit of HKD 28.1 million in the previous year [1] - Excluding non-recurring contract assets and trade receivables impairment losses, the adjusted profit attributable to the company's owners for fiscal year 2025 was about HKD 10.6 million, representing a decrease of approximately 62.1% from about HKD 28.1 million in fiscal year 2024 [1] Dividend Policy - The board of directors does not recommend the payment of a final dividend for the fiscal year 2025 [1]

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，並明確表示概不會就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHI KAN HOLDINGS LIMITED 智勤控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：9913） 截 至2025年3月31日止年度之 年度業績公告 財務摘要 – 1 – • 於截至2025年3月31日 止 年 度（「2025年財政年度」）的 收 益 減 少 約8.1%至 約 1,414,500,000港元，而於截至2024年3月31日 止 年 度（「2024年財政年度」）的 收益約為1,538,800,000港元。 • 毛利率由2024年財政年度的約15.9%增加約9.8%至2025年財政年度的約 25.7%，此乃由於電子商務業務的毛利由2024年財政年度約214,100,000港元 增加至2025年財政年度約357,000,000港元所致。 • 本公司擁有人應佔年內虧損約為7,600,000港元，而去年本公司擁有人應佔 溢利則為28,100,000港元。撇除非經常性合約資產 ...

Financial Performance - The Group's unaudited consolidated revenue for the six months ended 30 September 2024 was approximately HK$867.0 million, an increase of 15.7% compared to approximately HK$749.2 million in the corresponding period in 2023[26] - The E-Commerce business generated revenue of approximately HK$277.4 million during the Period, up from approximately HK$165.9 million in the same period last year, representing a growth of 67.2%[26] - The gross profit for the Period was approximately HK$190.7 million, compared to approximately HK$131.5 million in the corresponding period in 2023, reflecting a gross profit margin increase to approximately 22.0% from 17.6%[27] - The Group's unaudited consolidated revenue for the period was approximately HK$867 million, an increase from approximately HK$749.2 million in the same period last year, primarily driven by e-commerce revenue of approximately HK$277.4 million compared to HK$165.9 million in the previous year[29] - Gross profit for the period was approximately HK$190.7 million, with a gross profit margin of approximately 22.0%, up from 17.6% in the same period last year[29] - Profit attributable to the owners of the Company decreased to approximately HK$17.5 million, representing a decrease of 15.7% from approximately HK$20.8 million in the same period last year[33] - The Group expects growth in its e-commerce business in the coming years, driven by changes in consumer habits and increased demand for online consumption[34] - Operating profit increased to HK$39,764,000, up from HK$35,191,000, representing an increase of 16.3% year-over-year[94] - Profit for the period was HK$31,495,000, which is a 9.1% increase from HK$28,844,000 in the previous year[96] Construction and E-Commerce Segments - The Group was awarded 3 new construction projects with a total contract value of approximately HK$149.4 million during the Period[17] - As of 30 September 2024, there were 26 ongoing projects with an outstanding contract sum of approximately HK$425.7 million[17] - The Group holds a 51% equity interest in CK Baiyin, which operates in the E-Commerce sector since March 2021[23] - The E-Commerce business focuses on providing high-quality and diversified products, including agricultural products, nutritional supplements, daily necessities, and cosmetics[25] - The construction business includes both conventional and prefabricated formwork services, contributing to the Group's overall service offerings[15] - Revenue from construction business amounted to HK$589,531,000, slightly up by 1.4% from HK$583,265,000 in the previous year[132] - The Group operates primarily in two segments: construction services in Hong Kong and E-Commerce in the PRC[127] - The reportable segment profit before tax for the construction business was HK$8,179, and for the e-commerce business, it was HK$38,180, leading to a total profit before tax of HK$42,283, compared to HK$36,771 in the previous year, indicating a 15.5% increase[143] Financial Position and Ratios - The current ratio improved to 4.7 times as of September 30, 2024, compared to 4.4 times as of March 31, 2024[45] - The gearing ratio decreased to 2.2% as of September 30, 2024, down from 6.7% as of March 31, 2024[45] - The Group's equity increased to approximately HK$503.2 million as of September 30, 2024, compared to approximately HK$479.5 million as of March 31, 2024[49] - Current ratio increased from 4.4 as of March 31, 2024, to 4.7 as of September 30, 2024, due to an increase in trade receivables and contract assets[49] - Gearing ratio decreased from 6.7% as of March 31, 2024, to 2.2% as of September 30, 2024, attributed to a decrease in bank borrowings during the period[49] - Total assets as of September 30, 2024, increased to HK$639,357,000, up from HK$622,241,000 as of March 31, 2024, representing a growth of approximately 2%[98] - Total equity as of September 30, 2024, was HK$503,229,000, an increase from HK$479,504,000 as of March 31, 2024, reflecting a growth of 4.9%[100] Cash Flow and Liquidity - As of September 30, 2024, the Group had cash and cash equivalents of approximately HK$168.3 million, down from approximately HK$227.6 million as of March 31, 2024[49] - The company reported a decrease in cash and cash equivalents of HK$58,897,000 for the six months ended September 30, 2024, compared to a decrease of HK$88,165,000 in the previous year[105] - Net cash used in operating activities amounted to HK$29,530,000, a decrease from HK$91,899,000 in the same period of 2023[105] - Cash flows from investing activities generated net cash of HK$3,067,000, compared to HK$2,581,000 in the previous year[105] - Net cash used in financing activities amounted to HK$32,434,000, contrasting with a net cash generation of HK$1,153,000 in the prior year[105] - The total cash and cash equivalents at the end of the period were HK$168,298,000, down from HK$230,524,000 at the end of the same period in 2023[105] Corporate Governance and Compliance - The interim report highlights the importance of corporate governance and compliance with regulatory requirements[69] - The Company complied with all applicable provisions of the Corporate Governance Code except for the deviation regarding the separation of the roles of chairman and chief executive[81] - All Directors confirmed compliance with the Model Code for Securities Transactions during the reporting period[81] - The Audit Committee, comprising three independent non-executive Directors, reviewed the financial reporting process and internal control systems[86] Shareholder Information - Magnificent Faith Limited has entered into a conditional sale agreement to dispose of 70,000,000 shares, representing 7% of the issued share capital of the Company[67] - As of the interim report date, Magnificent Faith holds 446,750,000 shares, accounting for approximately 44.6% of the Company's interests[74] - The report indicates that substantial shareholders with interests of 10% or more include Mr. Lo, Mrs. Lo, CT Vision, and ZCB[73] - The Company is subject to the provisions of the Securities and Futures Ordinance regarding the disclosure of interests in shares[73]

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 867,001 thousand, representing a 15.7% increase from HKD 749,157 thousand in 2023[2] - Gross profit for the same period was HKD 190,709 thousand, up 45% from HKD 131,458 thousand year-on-year[2] - Profit attributable to owners of the company decreased to HKD 17,538 thousand, down 15.4% from HKD 20,811 thousand in the previous year[2] - Basic earnings per share for the period was HKD 1.75, compared to HKD 2.08 in 2023, reflecting a decline of 15.8%[2] - Operating profit for the six months was HKD 39,764 thousand, an increase from HKD 35,191 thousand in the same period last year[4] - Total comprehensive income for the period was HKD 29,057 thousand, compared to HKD 24,152 thousand in 2023, marking a 20.1% increase[10] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 639,357 thousand, up from HKD 622,241 thousand as of March 31, 2024[13] - Current assets increased to HKD 635,451 thousand from HKD 617,413 thousand, indicating a growth in liquidity[13] - The company’s total equity attributable to owners increased to HKD 492,349 thousand from HKD 470,294 thousand, showing a growth of 4.7%[15] - Total liabilities decreased to HKD 136,128 thousand as of September 30, 2024, from HKD 142,737 thousand as of March 31, 2024, showing a reduction of 4.6%[40] Cash Flow - For the six months ended September 30, 2024, the company reported a net cash outflow from operating activities of HKD (29,530) thousand, compared to HKD (91,899) thousand for the same period in 2023, representing a significant improvement[21] - The total cash and cash equivalents at the end of the period were HKD 168,298 thousand, down from HKD 230,524 thousand at the end of the same period last year, indicating a decrease of 27%[21] - The company incurred financing cash outflows of HKD (32,434) thousand, a stark contrast to a cash inflow of HKD 1,153 thousand in the prior year, highlighting a shift in financing strategy[21] - Operating cash used in operations was HKD (31,985) thousand, a reduction of 66% compared to HKD (93,377) thousand in the same period last year, reflecting improved operational efficiency[21] Revenue Segmentation - Revenue from construction business, including formwork services, was HKD 589,531 thousand, slightly up from HKD 583,265 thousand in the previous year, while e-commerce business revenue increased to HKD 277,470 thousand from HKD 165,892 thousand[36] - The construction business segment generated contract revenue of HKD 567,879 thousand from formwork services, an increase of 13% from HKD 500,795 thousand in the previous year[36] - Reported segment revenue for the construction business was HKD 583,265 thousand, while e-commerce business revenue was HKD 277,470 thousand, totaling HKD 867,001 thousand for the six months ended September 30, 2024, representing a 15.7% increase from HKD 749,157 thousand in the same period of 2023[41] Expenses - Selling and administrative expenses increased to approximately HKD 151,100,000 from HKD 96,700,000 in the previous year, mainly due to increased sales commission expenses related to e-commerce[86] - Employee costs, including director remuneration, rose to HKD 130,777 thousand for the six months ended September 30, 2024, compared to HKD 120,665 thousand in the previous year, an increase of 8.8%[47] - The company reported a total income tax expense of HKD 10,788 thousand for the six months ended September 30, 2024, compared to HKD 7,927 thousand in the same period of 2023, reflecting an increase of 36.5%[49] Corporate Governance - The company has adopted the corporate governance code as per the listing rules and has complied with all applicable provisions until September 30, 2024, except for the separation of the roles of Chairman and CEO, which are currently performed collectively by the executive directors[106] - The audit committee, consisting of three independent non-executive directors, is responsible for reviewing and supervising the financial reporting process and risk management[114] - The interim results announcement has not been audited by external auditors but has been reviewed by the audit committee[115] Future Outlook - The board remains confident in the future development of the group's operational scale despite challenges in the construction business in Hong Kong[89] - The company is focused on expanding its e-commerce operations in China, which has shown significant growth potential in recent periods[36]

Financial Performance - Chi Kan Holdings Limited reported a significant increase in revenue, achieving a total of $150 million, representing a 25% year-over-year growth[1]. - The company reported a net profit of $27 million, which is a 35% increase from the last fiscal year[1]. - The Group's audited consolidated revenue for FY2024 was approximately HK$1,538.8 million, a decrease of 5.2% from approximately HK$1,623.5 million in FY2023[18]. - Gross profit for FY2024 increased to approximately HK$246.0 million, up 11.3% from approximately HK$221.1 million in FY2023, with a gross profit margin rising from 13.6% to 15.9%[18]. - Profit attributable to the owners of the Company decreased by 47.4% to approximately HK$28.1 million in FY2024, down from approximately HK$53.5 million in FY2023[18]. - Adjusted profit excluding government subsidies for FY2024 was approximately HK$28.1 million, a decrease of 11.7% from approximately HK$31.8 million in FY2023[18]. Market Expansion and Strategy - The company has expanded its user base to 1.2 million active users, marking a 30% increase compared to the previous year[1]. - For the upcoming fiscal year, Chi Kan Holdings Limited projects a revenue growth of 20%, targeting $180 million in total revenue[1]. - Chi Kan Holdings Limited plans to enter two new markets in Southeast Asia by the end of the fiscal year, aiming to capture an additional 15% market share[1]. - The company is investing $10 million in research and development for new product innovations, focusing on enhancing user experience and technology integration[1]. - The company has completed a strategic acquisition of a local tech firm for $5 million, which is expected to enhance its technological capabilities[1]. E-Commerce Business - The Group has been engaged in E-Commerce business since March 2021, offering over 500 types of products across various platforms[8]. - The E-Commerce segment is strategically positioned as a brand retailer, generating income primarily from private E-Commerce platforms[15]. - The company emphasizes high quality and diversified products in its E-Commerce business, including agricultural products, nutritional supplements, daily necessities, and cosmetics[16]. - E-Commerce business revenue increased to approximately HK$326.7 million in FY2024, compared to approximately HK$249.8 million in FY2023, reflecting a growth of 30.8%[18]. Operational Efficiency - Operating profit margin improved to 18%, up from 15% in the previous year, reflecting better cost management strategies[1]. - Selling and administrative expenses rose by HK$22.0 million to approximately HK$189.2 million in FY2024, primarily due to increased operating expenses in the E-Commerce sector[18]. - The Group completed 11 existing projects during FY2024, showcasing its operational capacity despite challenges[13]. Risk Management and Challenges - The Group faces challenges in securing new projects, which are critical for maintaining revenue, as contracts are awarded on a project-by-project basis without long-term agreements[21]. - Cash flow mismatch may adversely affect liquidity, as the Group incurs upfront costs before receiving payments from customers, who typically retain 5% of the total contract sum as retention money[22]. - The Group's revenue is of a non-recurring nature, and failure to secure new projects may significantly adversely affect its business, operating performance, financial condition, and future prospects[23]. - There is a potential mismatch in cash flow due to the timing of progress payments from customers and payments to suppliers and subcontractors, which may lead to a deterioration in cash flows and financial position[25]. Sustainability and Governance - Chi Kan Holdings Limited is focusing on sustainability initiatives, allocating 5% of its annual budget towards environmental and social governance projects[1]. - The Group aims for sustainable development by strictly selecting products and manufacturers to ensure quality[16]. - The Group's commitment to sustainability includes regular communication with stakeholders to identify important sustainability topics[169]. - The Group emphasizes the importance of sustainability as a critical element for maintaining its leading position in the industry and positively contributing to community development[171]. Corporate Governance - The Company has complied with all relevant laws and regulations in Hong Kong during FY2024, ensuring operational legitimacy[31]. - The Board composition includes a mix of executive and independent non-executive directors, ensuring a balance of skills and experience[119]. - The Company has established transparent procedures for developing remuneration policies to ensure no Director participates in deciding their own remuneration[133]. - The Company has confirmed compliance with the Model Code for Securities Transactions by Directors during the year[115]. Employee and Management - The Group had 1,118 employees as at 31 March 2024, an increase from 605 employees in 2023[43]. - The management team is stable and experienced, contributing to the delivery of high-quality work and customer satisfaction[30]. - The Group's management team includes experienced professionals with backgrounds in finance, engineering, and project management[67]. Shareholder Engagement - The Group encourages shareholders to participate in general meetings and allows them to propose agenda items through written requisition[166]. - The Company maintains effective communication with shareholders through annual general meetings and its website[166]. - The Board is responsible for protecting and enhancing long-term shareholders' value and overseeing management and financial performance[118].

Financial Performance - Revenue for the fiscal year ended March 31, 2024, decreased by approximately 5.2% to about HKD 1,538,800,000, compared to HKD 1,623,500,000 for the fiscal year ended March 31, 2023[2] - Profit attributable to owners of the company for the fiscal year 2024 was approximately HKD 28,100,000, a decrease of about 47.4% from approximately HKD 53,500,000 in the fiscal year 2023[2] - Total comprehensive income for the year was HKD 40,241,000, compared to HKD 57,365,000 in the previous year[5] - The group's net profit for the year ended March 31, 2024, was approximately HKD 28,107,000, a decrease from HKD 53,501,000 in 2023, reflecting a decline of 47.5%[26] - The audited consolidated revenue for the fiscal year 2024 was approximately HKD 1,538.8 million, a decrease from HKD 1,623.5 million in the fiscal year 2023[43] - The net profit attributable to owners decreased to approximately HKD 28.1 million, a decline of 47.4% compared to HKD 53.5 million in the previous year[44] Profitability Metrics - Gross profit margin increased from approximately 13.6% in the fiscal year 2023 to about 15.9% in the fiscal year 2024, driven by an increase in e-commerce gross profit from approximately HKD 170,800,000 to HKD 214,100,000[2] - Adjusted profit attributable to owners, excluding non-recurring government subsidies, was approximately HKD 28,100,000, down about 11.7% from approximately HKD 31,800,000 in the fiscal year 2023[2] - The gross profit for fiscal year 2024 was approximately HKD 246 million, with a gross profit margin of about 15.9%, up from 13.6% in the previous fiscal year[43] Revenue Breakdown - The construction business generated revenue of HKD 1,212,063,000, down from HKD 1,373,748,000, representing a decline of 11.8%[17] - E-commerce business revenue increased to HKD 326,790,000, up 30.8% from HKD 249,825,000 in the previous year[17] Assets and Liabilities - Non-current assets as of March 31, 2024, amounted to HKD 4,828,000, compared to HKD 4,779,000 in the previous year[6] - Current assets decreased from HKD 706,766,000 in 2023 to HKD 617,413,000 in 2024[6] - Total liabilities decreased from HKD 254,966,000 in 2023 to HKD 141,866,000 in 2024[6] - Net assets attributable to owners of the company increased from HKD 445,551,000 in 2023 to HKD 470,294,000 in 2024[7] Cash Flow and Financing - The group had approximately HKD 227.6 million in cash and cash equivalents as of March 31, 2024, down from HKD 318.8 million in the previous year[47] - Financing income net amount reached HKD 3,007,000, significantly up from HKD 442,000 in 2023, marking a growth of 579%[22] Employee and Operational Metrics - Total employee benefits expenses, including directors' remuneration, amounted to HKD 273,914, an increase of 23% from HKD 222,639 in the previous year[20] - The group employed 1,118 staff as of March 31, 2024, an increase from 605 in the previous year[48] Dividends and Shareholder Returns - The board of directors did not recommend the payment of a final dividend for the fiscal year 2024[2] - The group did not declare or recommend any dividends during the year, consistent with the previous year[27] Government Subsidies and Support - The company received government subsidies of HKD 25,000 in the current year, a significant decrease from HKD 21,670,000 in the previous year[18] Future Outlook - The company anticipates a recovery in e-commerce business as the COVID-19 pandemic ends, with expectations of continued growth in the online retail market due to changing consumer habits[51] - The company remains confident in its future operational scale development despite challenges in the construction industry in Hong Kong, supported by government policies on land supply and infrastructure investment[51] Compliance and Governance - The company has adopted the corporate governance code and has complied with all applicable provisions up to March 31, 2024, with some deviations noted regarding the separation of roles between the chairman and CEO[54] - The audit committee, composed of three independent non-executive directors, has reviewed the consolidated financial statements for the year ending March 31, 2024[55] - The external auditor confirmed that the preliminary announcement figures are consistent with the audited consolidated financial statements for the year ending March 31, 2024[56] Other Financial Metrics - The current ratio improved from 2.8 times in 2023 to 4.4 times in 2024, primarily due to a decrease in trade payables[46] - The asset-to-liability ratio increased from 6.5% in 2023 to 6.7% in 2024, mainly due to an increase in bank borrowings[46]