Financial Performance - The Group's turnover for the quarter ended June 30, 2020, was approximately RMB 424.07 million, representing an increase of approximately 9.06% compared to the corresponding period in the previous fiscal year[7]. - Profit attributable to owners for the quarter was approximately RMB 67.21 million[10]. - Total comprehensive income attributable to owners for the quarter was approximately RMB 68.34 million[8]. - Basic and diluted earnings per share for the quarter was approximately RMB 0.019[12]. - The Group's gross profit for the quarter was RMB 162.90 million, compared to RMB 128.71 million in the previous year, indicating a significant increase[14]. - Profit before income tax for the quarter was RMB 132.72 million, compared to RMB 97.95 million in the previous year[14]. Expenses - Selling and distribution expenses for the quarter were RMB 11.12 million, slightly decreased from RMB 11.27 million in the previous year[14]. - Administrative expenses increased to RMB 27.53 million from RMB 23.44 million in the previous year[14]. - The finance cost for the three months ended June 30, 2020, was RMB 1,841,000, significantly higher than RMB 329,000 in 2019[26]. - The current tax for the three months ended June 30, 2020, included PRC Enterprise Income Tax of RMB 18,565,000, compared to RMB 11,386,000 for the same period in 2019[32]. Other Income - The Group recorded other income and gains of RMB 7.64 million, up from RMB 0.61 million in the previous year[14]. - Other income and gains for the three months ended June 30, 2020, increased by approximately 11.54 times compared to the same period in 2019, mainly due to a special reward fund of RMB 6.35 million received from the local government[41]. Dividend Policy - The Board does not recommend the payment of any dividend for the quarter[13]. - The Company does not recommend payment of any dividend for the Quarterly Period, consistent with the previous year[33]. Shareholding Structure - Mr. Liu Fali holds 240,415,854 ordinary shares, representing approximately 6.76% of the total shareholding[49]. - The total number of shares held by parties to an agreement to acquire interests in the company is 1,657,167,368, accounting for 46.57% of the total shareholding[49]. - Ms. Ma Ye is a beneficial owner of 124,005,000 ordinary shares, which is about 3.48% of the total shareholding[55]. - The total shares held by Mr. Xiong Zeke through a controlled corporation amount to 80,811,927, representing 2.27% of the total shareholding[48]. - Ms. Qin Chunhong holds 34,024,908 ordinary shares, which is approximately 0.96% of the total shareholding[49]. - The total number of shares held by Mr. Ma Tianyi is 3,660,000, representing 0.10% of the total shareholding[49]. - The total number of shares held by Ms. Ma Ye and her associated parties is 1,774,098,222, accounting for 49.85% of the total shareholding[59]. - As of June 30, 2020, Shiny Ocean holds 1,361,516,331 ordinary shares, representing approximately 38.25% of the total shareholding[82]. - Mr. Ma Suocheng has an interest in 1,898,103,222 ordinary shares, accounting for 53.33% of the total shareholding[83]. - Ms. Ma Xia holds 172,166,037 ordinary shares, which is about 4.84% of the total shareholding[83]. - As of June 30, 2020, no other directors or chief executives had interests in any shares or debentures of the company[79]. Corporate Governance - The company has complied with all code provisions as set out in the Code on Corporate Governance Practices throughout the review period[92]. - The company adopted a code of conduct regarding Directors' securities transactions, with no non-compliance reported during the review period[91]. - The company has complied with all principles and provisions of the Corporate Governance Code during the review period[96]. - The audit committee consists of three Independent Non-Executive Directors, ensuring compliance with GEM Listing Rules[98]. - The company has adopted a higher standard for securities trading by directors than the mandatory standards outlined in the GEM Listing Rules[97]. - There are no significant competitive interests held by directors or controlling shareholders that could impact the Group's business[95]. - No significant competition with the business of the group was reported among Directors or controlling shareholders during the three months ended June 30, 2020[91]. Capital and Assets - As of June 30, 2020, certain property, plant, and equipment valued at RMB 66,105,400 were pledged to secure the Group's bank loans[43]. - The company’s total issued shares as of June 30, 2020, is the basis for calculating the percentage of shareholding[75]. - The percentage of shareholding is calculated based on the number of issued shares of the company as of June 30, 2020[88]. - The entire issued share capital of Ma Family Holdings Co. Limited is owned by Equity Trustee Limited, which acts as trustee for the Ma Family Trust[88]. - The company has not been notified of any other person with a discloseable interest or short position in the shares as of June 30, 2020[88]. Share Transactions - During the three months ended June 30, 2020, the company did not purchase, sell, or redeem any of its listed shares[91].
比优集团(08053) - 2021 Q1 - 季度财报