傲基股份2024 年度报告

傲基（深圳）跨境商務股份有限公司 股份代號 Stock code : 02519（於中華人民共和國註冊成立的股份有限公司）(A joint stock company incorporated in the People’s Republic of China with limited liability) 年度報告ANNUAL REPORT Contents 2Definitions 5Corporate Information 8Chairman and General Manager’s Statement 13Management Discussion and Analysis 30Directors, Supervisors and Senior Management39Report of the Board of Directors61Corporate Governance Report94Independent Auditor’s Report 100Consolidated Statement of Profit or Loss andOther Comprehensive Income 104Consolidated Statement of Changes in Equity 106Consolidated Statement of Cash Flows 109Notes to the Consolidated Financial Statements Definitions Inthis annual report,unless the context otherwise requires,thefollowing expressions shall have the following meanings: 20251152025thearticles of association of the Company,effective as of the dateofconsideration and approval by the 2025 first extraordinary generalmeetingheld on 15 January 2025,as amended,supplemented orotherwise modified from time to time the audit committee of the Company “Audit Committee” “Board” or “Board of Directors” the board of Directors of our Company “China” or “PRC” the People’s Republic of China, excluding Hong Kong, Macau and Taiwanfor the purpose of this annual report “Company,”“our Company” or“the Company” director(s) of the Company the Hong Kong Public Offering and the International Offering “Global Offering” “H Share(s)” “Listing Date” Definitions Renminbi, the lawful currency of the PRC “RMB” or “Renminbi” “Reporting Period” 20241231the year ended 31 December 2024 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 “Shareholder(s)” holder(s) of the Share(s) “subsidiary(ies)” has the meaning ascribed thereto in the Hong Kong Listing Rules “SubstantialShareholder(s)” has the meaning ascribed to it under the Hong Kong Listing Rules member(s) of our Supervisory Committee “Supervisor(s)” “Supervisory Committee” the supervisory committee of our Company “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 %“%” Corporate Information COMPANY NAME Chinese Name() English NameAuGroup (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 () Non-executive Directors Ms. Zou Jiajia ()Mr. Jin Hao ()Mr. Lu Songdu () Independent Non-executive Directors Ms. Meng Rongfang ()Mr. Xu Jinke ()Mr. Chen Xiaohuan () AUDIT COMMITTEE Ms. Meng Rongfang ()(Chairperson)Mr. Xu Jinke ()Mr. Chen Xiaohuan () REMUNERATION AND ASSESSMENTCOMMITTEE Mr. Xu Jinke ()(Chairperson)Ms. Meng Rongfang ()Mr. Ze Kuaiyue () NOMINATION COMMITTEE Mr. Xu Jinke ()(Chairperson)Mr. Lu Haizhuan ()Mr. Chen Xiaohuan () Corporate Information STRATEGY COMMITTEE Mr. Lu Haizhuan ()(Chairperson)Mr. Ze Kuaiyue ()Ms. Zhuang Liyan () SUPERVISORS Ms. Zhang Li ()Ms. Hua Xiang ()Ms. Liu Meixia () JOINT COMPANY SECRETARIES ACGHKACG Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) ACGHKACG Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) 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 WEBSITEwww.augroup.com www.augroup.com AUDITOR Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong •8835 AuGroup (SHENZHEN) Cross-Border Business Co., Ltd.Annual Report 2024 Corporate Information 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 PRINCIPAL BANK 7097 Shanghai Pudong Development BankShenzhen Longgang Branch1F of Ziweiyuan ClubNo. 7097 Longxiang AvenueLonggang DistrictShenzhen, Guangdong ProvincePRC Chairman and General Manager’s Statement Dear Shareholders, Partners and Colleagues: 2024 The year of 2024 is a milestone year in the developmen