奥克斯国际2025年年报

(Incorporated in the Cayman Islands with limited liability) STOCK CODE2080 ANNUAL REPORT Contents目 錄 2Corporate Information4Chairman’s Statement8Management Discussion and Analysis15Biographical Details of Directors and Senior Management19Corporate Governance Report37Environmental, Social and Governance Report98Report of the Directors114Independent Auditor’s Report122Consolidated Statement of Profit or Loss124Consolidated Statement of Profit or Loss and OtherComprehensive Income125Consolidated Statement of Financial Position127Consolidated Statement of Changes in Equity128Consolidated Cash Flow Statement130Notes to the Consolidated Financial Statements212Five-Year Financial Summary Corporate Information公司 資 料 BOARD OF DIRECTORS Executive directorsMr. Zheng JiangMr. Chan Hon KiMs. Shen GuoyingMs. Chen Lingxiao Non-executive director Mr. Zheng Jianjiang(re-designated from an executive Director to a non-executiveDirector with effect from 1 December 2024) Independent non-executive directors Mr. Poon Chiu KwokMr. Bau Siu FungMs. Lou Aidong(retired from office with effect from 23 August 2024)Mr. Chau Siu Lun(appointed with effect from 23 August 2024) AUDIT COMMITTEE Mr. Bau Siu Fung(Chairman)Mr. Poon Chiu KwokMs. Lou Aidong(retired from office with effect from 23 August 2024)Mr. Chau Siu Lun(appointed with effect from 23 August 2024) REMUNERATION COMMITTEE Ms. Lou Aidong(Chairlady)(retired from office with effect from 23 August 2024)Mr. Chau Siu Lun(Chairman)(appointed with effect from 23 August 2024)Mr. Zheng JiangMr. Chan Hon KiMr. Poon Chiu KwokMr. Bau Siu Fung NOMINATION COMMITTEE Mr. Zheng Jiang(Chairman)Ms. Shen GuoyingMr. Poon Chiu KwokMr. Bau Siu FungMs. Lou Aidong(retired from office with effect from 23 August 2024)Mr. Chau Siu Lun(appointed with effect from 23 August 2024) AUTHORISED REPRESENTATIVES FCCACPAFCCA Ms. Tsang Kwok Shan, Sandy,FCCAMr. Chan Hon Ki,CPA, FCCA Corporate I nformation公司資 料 CPAFCCAFCCA JOINT COMPANY SECRETARYMr. Chan Hon Ki,CPA, FCCA Ms. Tsang Kwok Shan, Sandy,FCCA AUDITOR 108 Public Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor,Prince’s Building,10 Chater Road, Central,Hong Kong HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit 1605, 16/F., 288161605 Emperor Group Centre,288 Hennessy Road,Wan Chai, Hong Kong H O N G K O N G B R A N C H S H A R E R E G I S T R A RAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F Far East Finance Centre,16 Harcourt Road, Hong Kong LEGAL ADVISER TO THE COMPANYChiu & Partners 140 40th Floor, Jardine House,1 Connaught Place, Central,Hong Kong CAYMAN ISLANDS SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands PRINCIPAL BANKERS OCBC Bank (Hong Kong) LimitedBank of Communication Co., Ltd.Yinzhou BankBank of China (Hong Kong) LimitedBank of Beijing www.auxint.com COMPANY WEBSITEwww.auxint.com 2080 STOCK CODE2080 Chairman’sStatement主席報告 Chairman’s S tatement主 席 報 告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) ofAUX International Holdings Limited (the “Company”, together with itssubsidiaries, the “ G r o u p ”) , I a m p l e a s e d t o p r e s e n t t h eCompany’s annual results for the year ended 31 March 2025 (the“Year”). 7.324.0 During the Year, the Group navigated a complex macroeconomicenvironment marked by slowing global growth, structural shifts,interest rate volatility, and weakened exchange rates. The realestate sector in the People’s Republic of China (the “PRC” or“China”), being a key economic pillar, continued its adjustmentphase, impacting the property management sector. This has led toa decline in the number of new contracts entered into by the Groupand the rise of operational costs. To address these challenges, theGroup strategically discontinued its lifestyle entertainment business(the “Discontinued Operation”), which contributed to a net profitincrease of HK$7.3 million and a total profit of HK$24.0 million forthe Year. 3.2295.19.29.6 Despite the protracted downturn in China’s real estate sector,t h e G r o u p ’ s p r o p e r t y m a n a g e m e n t b u s i n e s s r e m a i n e dresilient. Revenue from the property management segmentrecorded a modest decline of HK$3.2 million, bringing it toHK$295.1 million. Such decline reflects the Group’s strategicemphasis on prioritising higher-margin projects and expandingits presence in the industrial parks projects during the Year.Although the number of managed projects decreased, theGroup’s total gross floor area under management increasedslightly to 9.6 million square metre as at 31 March 2025,compared to 9.2 million square metre as at 31 March 2024. 65.530.035.5 To enhance operational efficiency, the Group ha