傲基股份2025 年度报告

AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 傲基（深圳）跨境商務股份有限公司 股份代號 Stock code : 02519(A joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司） Contents 2Definitions5Corporate Information8Chairman and Chief Executive Officer’s Statement12Management Discussion and Analysis28Directors and Senior Management35Report of the Board of Directors57Corporate Governance Report90Independent Auditor’s Report96Consolidated Statement of Profit or Loss andOther Comprehensive Income98Consolidated Statement of Financial Position100Consolidated Statement of Changes in Equity103Consolidated Statement of Cash Flows106Notes to the Consolidated Financial Statements212Financial Summary “Group,” “our Group,” “we” or“us” Definitions “RMB” or “Renminbi” Renminbi, the lawful currency of the PRC 571the Securities and Futures Ordinance (Chapter 571 of the Laws of HongKong), as amended, supplemented or otherwise modified from time totime “SFO” “Share(s)” 1.00ordinary shares in the capital of our Company with a nominal value ofRMB1.00 each holder(s) of the Share(s) “Shareholder(s)” “subsidiary(ies)” has the meaning ascribed thereto in the Hong Kong Listing Rules “Substantial Shareholder(s)” for the corporate governance section, substantial shareholder(s) is/are thesubstantial shareholder(s) as defined in the SFO member(s) of our Supervisory Committee “Supervisor(s)” 2025630the supervisory committee of our Company, which was abolished followingthe consideration and approval at our Company’s annual general meetingheld on 30 June 2025 “Supervisory Committee” “treasury shares” has the meaning ascribed to it under the Hong Kong Listing Rules United States dollars, the lawful currency of the United States “US$”, “USD” or “U.S. dollars” %“%” per cent COMPANY NAME Chinese Name () English Name AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. AuGroup(SHENZHEN)Cross-BorderBusiness Co., Ltd. DIRECTORS Executive Directors Mr. Lu Haizhuan ()(Chairperson of the Boardand Chief Executive Officer)Mr. Ze Kuaiyue ()Ms. Zhuang Liyan ()Mr. Yu Fenglu ()(appointed on 30 June 2025) 20256 30 Non-executive Directors 20256 3020256 3020256 3020256 30 Ms. Zhang Li ()(appointed on 30 June 2025)Ms. Zou Jiajia ()(resigned on 30 June 2025)Mr. Jin Hao ()(resigned on 30 June 2025)Mr. Lu Songdu ()(resigned on 30 June 2025) Independent Non-executive Directors Ms. Meng Rongfang ()Mr. Chen Xiaohuan ()Ms. Gao Yu ()(appointed on 30 June 2025)Mr. Liu Yong ()(appointed on 30 June 2025)Mr. Xu Jinke ()(resigned on 30 June 2025) 20256 3020256 3020256 30 AUDIT COMMITTEE Ms. Meng Rongfang ()(Chairperson)Mr. Chen Xiaohuan ()Ms. Gao Yu ()(appointed on 30 June 2025)Mr. Xu Jinke ()(resigned on 30 June 2025) 20256 3020256 30 REMUNERATION AND ASSESSMENTCOMMITTEE 20256 3020256 3020256 3020256 30 Ms. Gao Yu ()(Chairperson) (appointed on 30 June 2025)Mr. Ze Kuaiyue ()Mr. Liu Yong ()(appointed on 30 June 2025)Mr. Xu Jinke ()(resigned on 30 June 2025)Ms. Meng Rongfang ()(resigned on 30 June 2025) Corporate Information NOMINATION COMMITTEE 20256 3020256 3020256 30 Mr. Chen Xiaohuan(Chairperson) ()(appointed asthe chairperson on 30 June 2025)Mr. Lu Haizhuan ()Ms. Gao Yu ()(appointed on 30 June 2025)Mr. Xu Jinke ()(resigned on 30 June 2025) STRATEGY COMMITTEE Mr. Lu Haizhuan ()(Chairperson)Mr. Ze Kuaiyue ()Ms. Zhuang Liyan () JOINT COMPANY SECRETARIES Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) ACGHKACG AUTHORIZED REPRESENTATIVES Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) ACGHKACG HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 66106 Room 106, Kangli Information Valley BuildingNo. 66 Pingji AvenueShanglilang CommunityNanwan StreetLonggang DistrictShenzhen, Guangdong Province, PRC PRINCIPALPLACE OF BUSINESS IN HONGKONG Room 1918, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 33191918 COMPANY’S WEBSITE www.augroup.com www.augroup.com AUDITOR Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong •8835 LEGAL ADVISORS TO THE COMPANY 27 As to Hong Kong laws:Clifford Chance27th Floor, Jardine HouseOne Connaught PlaceCentralHong Kong 266628 As to PRC laws:King & Wood Mallesons28th Floor, China Resources Tower2666 Keyuan South RoadNanshan DistrictShenzhen, Guangdong ProvincePRC H H SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 02519 STOCK CODE 02519 COMPLIANCE ADVISOR 1414402B Red Solar Capital LimitedUnit 402B, 4/FChina Insurance Group BuildingNo. 141 Des Voeux Road CentralCentralHong Kong Chairman and Chief Executive Officer’s Statement Dear Shareholders, Partners and Colleagues: 2025 marks a critical year for the Group following our listing as wemake dedicated efforts while facing challenges. Against the backdropof an expansion of global furniture and home furnishings cross-border