奥克斯国际2024 中期报告

Corporate Information公司資料 BOARD OF DIRECTORS Executive directors Mr. Zheng Jiang(Chairman)Mr. Chan Hon KiMs. Shen GuoyingMs. Chen Lingxiao Non-executive directors Mr. Zheng Jian Jiang (a former executive directorre-designated as a non-executive directorwith effect from 1 December 2024) Independent non-executive directors Mr. Poon Chiu KwokMr. Bau Siu FungMs. Lou Aidong (resigned with effect from23 August 2024)Mr. Chau Siu Lun (appointed with effect from23 August 2024) AUDIT COMMITTEE Mr. Bau Siu Fung(Chairman)Mr. Poon Chiu KwokMr, Chau Siu Lun REMUNERATION COMMITTEE Mr. Chau Siu Lun(Chairman)Mr. Zheng JiangMr. Chan Hon KiMr. Poon Chiu KwokMr. Bau Siu Fung Corporate Information公司資料 NOMINATION COMMITTEE Mr. Zheng Jiang(Chairman)Ms. Shen GuoyingMr. Poon Chiu KwokMr. Bau Siu FungMr. Chau Siu Lun AUTHORIZED REPRESENTATIVES CPAFCCAFCCA Mr. Chan Hon Ki CPA, FCCAMs. Tsang Kwok Shan, Sandy FCCA JOINT COMPANY SECRETARY Mr. Chan Hon Ki CPA, FCCAMs. Tsang Kwok Shan, Sandy FCCA CPAFCCAFCCA AUDITOR 108 KPMGPublic Interest Entity Auditor registered inaccordance with the Financial Accounting andFinancial Reporting Council Ordinance8th Floor,Prince’s Building,10 Chater Road, Central,Hong Kong REGISTERED OFFICE Clifton House, 75 Fort Street,P.O. Box 1350 Grand Cayman,KY1-1108,Cayman Islands Clifton House, 75 Fort Street,P.O. Box 1350 Grand Cayman,KY1-1108,Cayman Islands Corporate Information公司資料 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONGKONG 288101 Unit 1, 10/F,Emperor Group Centre,288 Hennessy Road,Wan Chai,Hong Kong HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F Far East Finance Centre,16 Harcourt Road, Hong Kong LEGAL ADVISER TO THECOMPANY 140 Chiu & Partners40th Floor, Jardine House,1 Connaught Place, Central,Hong Kong CAYMAN ISLANDS SHAREREGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350, Grand Cayman,KY1-1108, Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350, Grand Cayman,KY1-1108, Cayman Islands Corporate Information公司資料 PRINCIPAL BANKERS OCBC Bank (Hong Kong) LimitedBank of Communications Co., Ltd.,Hong Kong BranchYinzhou BankBank of China (Hong Kong) Limited www.auxint.com COMPANY WEBSITE www.auxint.com STOCK CODE 2080 2080 Management Discussion and Analysis管理層討論與分析 BUSINESS REVIEW (i);(ii) The principal business activities of AUX InternationalH o l d i n g s L i m i t e d ( t h e “C o m p a n y” ) a n d i t ssubsidiaries (collectively referred to as the “Group”)are (i) provision of property management services inthe People’s Republic of China (the “PRC” or “China”)(the “Property Management Segment”); and (ii)provision of property management related value-a d d e d s e r v i c e s i n t h e P R C ( t h e “P r o p e r t yManagement Related Value-Added Services”) (the“Continuing Operations”). ZentralZentral5.814.3 The macroeconomic environment during the sixmonths ended 30 September 2024 (the “ReportingPeriod”) presented a complex landscape influencedby several ongoing challenges such as furtherslowdown in economic growth, changes in theeconomic structure and uncertainties in interestrates. The real estate sector, a significant pillar ofChina’s economy, continued to undergo a period ofa d j u s t m e n t s . C o n s e q u e n t l y , t h e p r o p e r t ymanagement sector in China, which is positivelycorrelated to the real estate sector in China, faced achallenging environment during the ReportingPeriod, experiencing a decrease in the number ofnew contracts and an increase in operational costs.Fortunately, the Group’s strategic decision todiscontinue its lifestyle entertainment business (the“Discontinued Operation”) has proved to beforward-looking and favorably impacted the Group’soverall financial performance. The club operatedunder the brand name “Zentral” had closed down asthe tenancy agreement for the leased premises onwhich “Zentral” was operated expired on 30 June2024, marking the cessation of the Group’s lifestyleentertainment business. As such, the Group recordeda significant decrease in the reportable segment lossduring the Reporting Period, compared to thatrecorded for the corresponding prior period,resulted in a commendable increase in net profits byH K $ 5 . 8 m i l l i o n a n d r e c o r d e d a n u n a u d i t e dconsolidated profit of HK$14.3 million during theReporting Period. Management Discussion and Analysis管理層討論與分析 With the cessation of the Discontinued Operation inHong Kong, the Group is able to concentrate itsefforts in optimizing its property managementproject portfolio and expanding the range of itsvalue-added services offered. Continuing Operations O v e r t h e y e a r s , t h e G r o u p h a s e s t a b l i s h e d acomprehensive portfolio of services catering to adiverse range of properties, including residentialprojects, class-A office buildings, commercialcomplexes, hospitals, and