傲基股份2025中期报告

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（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) Contents 2Definitions5Corporate Information8Financial Summary9Management Discussion and Analysis30Corporate Governance and Other Information43Report on Review of Condensed ConsolidatedFinancial Statements45Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income47Condensed Consolidated Statement of Financial Position49Condensed Consolidated Statement of Changes in Equity52Condensed Consolidated Statement of Cash Flows53Notes to the Condensed Consolidated Financial Statements Definitions Inthis report,unless the context otherwise requires,the followingexpressions shall have the following meanings: “Board” or“Board of Directors” the board of Directors of our Company director(s) of the Company “H Share(s)” “Listing Date” Definitions Renminbi, the lawful currency of the PRC “RMB” or “Renminbi” 2025630the six months ended 30 June 2025 “SFO” 571the Securities and Futures Ordinance (Chapter 571 of the Laws of HongKong), as amended, supplemented or otherwise modified from time totime “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)” 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 “US$”, “USD” or“U.S. dollars” United States dollars, the lawful currency of the United States per cent %“%” 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) 2025630 Non-executive Directors 2025630202563020256302025630 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) 202563020256302025630 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) 20256302025630 REMUNERATION AND ASSESSMENT COMMITTEE 2025630202563020256302025630 Ms. Gao Yu ()(Chairperson) (appointed on 30 June 2025) Mr. Ze Kuaiyue ()Mr. Liu Yong () (appointed on 30 June 2025)Ms. Meng Rongfang () (resigned on 30 June 2025)Mr. Xu Jinke () (resigned on 30 June 2025) NOMINATION COMMITTEE Mr. Chen Xiaohuan ()(Chairperson)Mr. Lu Haizhuan ()Ms. Gao Yu () (appointed on 30 June 2025)Mr. Xu Jinke () (resigned on 30 June 2025) 20256302025630 Corporate Information STRATEGY COMMITTEE Mr. Lu Haizhuan ()(Chairperson)Mr. Ze Kuaiyue ()Ms. Zhuang Liyan () ACGHKACG JOINT COMPANY SECRETARIES Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) AUTHORIZED REPRESENTATIVES Ms. Zhuang Liyan ()Mr. Li Kin Wai ()(ACG, HKACG) ACGHKACG HEADQUARTERSAND PRINCIPAL PLACE OFBUSINESS IN THE PRC 66106 Room 106, Kangli Information Valley BuildingNo. 66 Pingji AvenueShanglilang CommunityNanwan StreetLonggang DistrictShenzhen, Guangdong Province, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1918, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 33191918 www.augroup.com COMPANY’S WEBSITEwww.augroup.com AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong Kong 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 SHARE REGISTRAR H 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 02519 STOCK CODE02519 COMPLIANCE ADVISOR 1414402B Red Solar Capital LimitedUnit 402B, 4/FChina Insurance Group BuildingNo. 141 Des Voeux Road CentralCentralHong Kong Unit: RMB’000 INDUSTRY ENVIRONMENT AND TREND 2025COVID-19B2CB2CGMV202877,125 E-commerce,as one of the trade activities,digitalizes the wholeprocess of trade, breaking away from the time and space constraintsin conventional offline trade a