骏高控股2023年报

GEM GEM GEMGEMGEM GEMGEM 3 5 15 32 43 50 52 53 55 116 公司資料 202371320237132023713202391202431 2023713202431202431 Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 202391 223A161608 202431 202431202431 公司資料 1 819 41838 18824 8035 www.jancofreight.com Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 管理層討論及分析 199037.9% 2019 1990 2024 20% 管理層討論及分析 2024 2024 2023123120232022123120222023265.62022512.7202318.220224.5 2022512.748.2%2023265.6 2022120.342.7202377.62023 202293.170.0202323.1(i)COVID-19(ii)2022 2022158.877.3202381.520231 2022140.457.0202383.4 管理層討論及分析 20232022 2022439.245.7%2023238.5(i)(ii) 20232022 管理層討論及分析 202273.563.1%202327.1 202214.3%4.1%202310.2% 202227.679.8%20235.6(i)COVID-19(ii)(iii) 202236.871.6%202310.520231 20229.022.6%202311.1 20227.84.920232.9202320224.2 管理層討論及分析 0.90.620230.8 202269.228.0202341.2(i)20232023(ii)2023(iii) 202318.220224.5 2023(i)COVID-19(ii)20231(iii)(iv) 2023 (i)(ii)202320232023 2023 2023123111.720228.4202312311.53202212311.142023 100%20221231159.9%202312314.9%2023110.7 管理層討論及分析 202312312022 2023 6 202312313.02022113.720231231 2023123116.0 20221231(i)17.4(ii)120.4 202312312022 2023 20231231 管理層討論及分析 2023123113820221231179202348.9202260.5202219.2%2022 2023123120231231 2023 20187100.0202013 202391320239140.8 董事及高級管理人員 43202004820115•201162016740420167202012 40 172007 53 20002000520058TNT Express Worldwide (HK) Limited20058200512200692014520164 1993111998820056Cathay Pacific Airways Training School200011200512 46 20Nobo GroupNobo Capital ManagementAlliance Strategy 董事及高級管理人員 43 19202212 Peak Capital LLP 45 200011201092020164200922016420031220092 9689 45 1720057 20192Apollo860201282019181520176202311GEM847120172GEM8423 董事及高級管理人員 43 202003201120112013202110BNI Association Limited2003820127201020128201432293ISO9001ISO 100022014120017Care U20206ISOQMSISO 382022520234GEMhmvod8103GEM8423 企業管治報告 GEMC1GEM20231120231231 (i)(ii)(iii)(iv)(v) GEM5.485.67 5.66 企業管治報告 (i)2023713(ii)2023713 企業管治報告 B.1.4(i)(ii)(iii)GEM(iv) GEM5.05(1)(2)5.05AGEM5.09GEM5.09 E.1.9 C.5.1C.5.314 企業管治報告 62023621202320231124 6/61/11/120237133/31/12024312024316/61/11/1 企業管治報告 A.2.1143 ——————— D.1.2D.1.2 企業管治報告 B.2.2 84 C.1.4 2023713202431202431 202371320237132023713202391202431 202391 企業管治報告 (http://www.jancofreight.com)(www.hkexnews.hk) GEM5.282016923D.3.3 5 2023 企業管治報告 E.1.2 3 2023 3/3 3/3 企業管治報告 B.3.1 320242023 2023 3/33/33/3 E.1.520231231 1,000,0001,000,0001,500,000 2018119201911 企業管治報告 ••••GEM••• (i) (ii) (i)GEM (ii)(a)(b)(c) GEM 企業管治報告 2023 企業管治報告 2023123113556.3%43.7% 2023 2023 2023 企業管治報告 GEM5.1515 GEM GEM (a) (b)223A1616081617 (c)21 企業管治報告 223A1616081617 (a) (b) (c)GEM17.50(2) 223A161608 企業管治報告 (www.jancofreight.com) GEM16.04AGEM20231231 1. GEM 2. (www.jancofreight.com)(www.hkexnews.hk) 16178035-ecom@hk.tricorglobal.com 企業管治報告 2018119F.1.1201911 • •(www.hkexnews.hk)(www.jancofreight.com)••(www.hkexnews.hk)(www.jancofreight.com) 企業管治報告 •(www.jancofreight.com) •(www.hkexnews.hk) 223A161608 (852) 2575 7883(852) 2575 8609hkg@jancofreight.com 2023 2023 20221015202431GEM202411GEM 董事會報告 2023 Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, KY1-1111, Cayman Islands223A1616082016107GEM GEM2016930 352023 6225511 (i)(ii) 5 2023GEM 董事會報告 2023 2023 202349 202320232022 202420246212024 202461820246212024202420246171617 董事會報告 202352 116 202313.8%202216.1%202346.5%202245.7% 202338.8%202239.1%11.5%202215.4% GEM5% 2023GEM 32 GEM2320169232023123137 董事會報告 (a) GEM23 (b) (e) (c) 10%60,000,000 i.(a)(ii)10% ii.(a)(i)(i) (d) 121% 董事會報告 (e) (i) (ii) (iii) (f) 10(i)(ii)101010 (g) 211 (h) 20231231 —3,000,0000.5%—49,500,0008.25%—2023 董事會報告 GEM23202311GEM23202311GEM23GEM23 202312 3132.6 2023 2023713202431202431 202371320237132023713202391202431 202391 董事會報告 8483(3) 83(3) 2024 20231231 2024 GEM5.09 董事會報告 20231231571XV(i)XV78(ii)352(iii) (ii) 20231231 20231231XV(i)XV78(ii)352(iii) 董事會報告 20231231XV23336 1.Million VentureMillion Venture2.3.4.5.20231231600,000,000 202312 31XV23336 董事會報告 GEM 2023GEM 2023 2023202236 36GEM20GEM20 GEM5.285.3320169232023GEM 董事會報告 2023 6222(1) 12 1531 2020122320201223 202311720231172023117 2023202420242024 20231231 2024322 獨立核數師報告 4911520231231 202312 31 (i)(ii) 獨立核數師報告 34522 2023123154,778,000 — 20231231 —20231231 —202312 31 — 獨立核數師報告 341518 2023123136202312317,580,00020,989,000 20231231 — — — — — 獨立核數師報告 獨立核數師報告 — — — — — 獨立核數師報告 P05966 188242024322 綜合損益及其他全面收益表 綜合財務狀況表 綜合財務狀況表 綜合權益變動表 (i) (ii)(i)201571(ii)20151229 (iii)4,658,00020161231 3 (v)3 綜合現金流量表 綜合現金流量表 綜合財務報表附註 20231231 1. 2219613GEMCricket Square, HutchinsDrive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands223A161608 3