Group 1 - The company, AOS Group (01161), announced a final dividend of HKD 0.025 per share for the year ending September 30, 2025, to be distributed on March 2, 2026 [1]

EF001 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 奧思集團有限公司 | | 股份代號 | 01161 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年9月30日止年度之末期股息 | | 公告日期 | 2025年12月15日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年9月30日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.025 HKD | | 股東批准日期 | 2026年1月20日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.025 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 奧思集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1161） 截 至 二 零 二 五 年 九 月 三 十 日 止 年 度 之 全 年 業 績 公 告 財 務 摘 要 – 1 – • 截 至 二 零 二 五 年 九 月 三 十 日 止 年 度，集 團 收 益 保 持 穩 定，約 為 981,300,000港 元（二 零 二 四 年：983,200,000港 元）。 • 儘 管 香 港 零 售 和 經 濟 環 境 充 滿 挑 戰，但 截 至 二 零 二 五 年 九 月 三 十 日， 集 團 核 心 經 營 溢 利 及 純 利 均 有 所 增 加，成 為 香 港 美 容 服 務 企 業 中 少 數 幾 家 能 持 ...

I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01161 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | | --- | | 2025年11月30日 | | 狀態: | | 新提交 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 奧思集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號: 1161） 董事會會議召開日期 奧思集團有限公司（「本公司｣）之董事會（「董事會｣）謹此宣布，本公司 董事會會議將於二零二五年十二月十五日（星期一）舉行，藉以（其中包括） 考慮及批准本公司及其附屬公司截至二零二五年九月三十日止之末期業績以供 發佈及考慮派發末期股息（如有）。 代表董事會 奧思集團有限公司 執行董事兼行政總裁 譚肇基 香港，二零二五年十一月十九日 於本公告日期，本公司之執行董事為余金水先生、譚肇基先生、余麗珠女士及黎燕屏 女士。本公司之獨立非執行董事為黃龍德教授，B.B.S.，太平紳士、黃鎮南先生，B.B.S.， 太平紳士、黃志強博士及陳志球博士， S.B.S. ， B.B.S. ，太平紳士。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 奧思集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01161 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000, ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 奧思集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01161 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 奧思集團有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01161 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | | --- | | 2025年7月31日 | | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 奧思集團有限公司 呈交日期: 2025年8月1日 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01161 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本 ...

Financial Performance - Total revenue for the six months ended March 31, 2025, decreased by 2.2% to approximately HKD 492.2 million compared to HKD 503.4 million for the same period last year[6]. - Net profit increased from HKD 40.1 million to HKD 55.5 million year-on-year[6]. - Gross profit margin improved from 90.2% to 92.0%, driven by an increase in the proportion of beauty services to total sales, which rose to 87.8%[7]. - Revenue for the six months ended March 31, 2025, was HKD 492,241,000, a decrease of 2.4% from HKD 503,434,000 in the same period of 2024[45]. - Profit before tax increased to HKD 71,235,000, up 33.2% from HKD 53,455,000 year-on-year[32]. - Net profit for the period was HKD 55,485,000, representing a 38.3% increase compared to HKD 40,067,000 in the previous year[32]. - Total comprehensive income for the period was HKD 53,123,000, compared to HKD 40,223,000 in the prior year, marking a 32.1% increase[33]. - Basic and diluted earnings per share rose to HKD 0.082, up from HKD 0.059, reflecting a 39.0% increase[32]. Revenue Breakdown - Revenue from skincare product sales was HKD 59,939,000, down 25.3% from HKD 80,182,000 in the previous year[46]. - Revenue from service offerings increased to HKD 432,302,000, up 2.5% from HKD 423,252,000 in the prior year[46]. - Revenue from Hong Kong and Macau was HKD 462,647,000, a slight decrease of 1.3% from HKD 468,266,000 in 2024[50]. - Revenue from mainland China decreased to HKD 29,594,000, down 16.0% from HKD 35,168,000 in the previous year[50]. Operating Expenses and Costs - Total operating expenses for the six months ended March 31, 2025, were HKD 89,298,000, an increase of 6.0% from HKD 83,822,000 in 2024[52]. - The current tax expense for the period was HKD 14,940,000, an increase of 6.6% from HKD 14,018,000 in the previous year[54]. - Deferred tax expense for the period was HKD 810,000, compared to a deferred tax benefit of HKD 630,000 in the prior year[54]. - The company closed several stores, resulting in a reduction of total employees from 1,011 to 903, while employee costs as a percentage of revenue increased from 45.6% to 46.2%[9]. - Rental costs as a percentage of revenue significantly decreased from 16.1% to 14.4% due to strategic store closures and lower rental rates in a weak retail market[9]. - Advertising expenses as a percentage of revenue rose from 2.1% to 2.6%, reflecting significant investment in new advertising campaigns to attract new customers[9]. Cash and Financial Position - Cash on hand as of March 31, 2025, was approximately HKD 632.5 million[6]. - The group's cash and bank deposits amounted to approximately HKD 632,500,000 as of March 31, 2025, compared to HKD 485,200,000 as of September 30, 2024, indicating a significant increase[15]. - The capital debt ratio remained at zero as of March 31, 2025, consistent with the previous year, reflecting a strong financial position[17]. - The group has no significant contingent liabilities as of March 31, 2025, suggesting a low risk profile[18]. - The company reported a net increase in cash and cash equivalents of HKD 149,780,000, compared to HKD 124,087,000 in the same period last year[38]. - The company’s total liabilities decreased from HKD 2,045,000 as of September 30, 2024, to HKD 1,438,000 as of March 31, 2025, indicating improved financial health[66]. Investments and Commitments - The group plans to continue investing in the latest beauty equipment to maintain its market leadership and enhance service quality[13]. - The group has capital commitments of approximately HKD 700,000 for property and equipment acquisitions as of March 31, 2025[19]. - The capital expenditure for property and equipment for the six months ended March 31, 2025, was approximately HKD 4,405,000, a decrease from HKD 11,670,000 for the same period in 2024[64]. - The company has committed capital expenditures of HKD 693,000 for property and equipment as of March 31, 2025, down from HKD 3,858,000 as of September 30, 2024[68]. Governance and Compliance - The audit committee reviewed the unaudited consolidated results for the six months ending March 31, 2025, and discussed financial reporting matters with independent auditors[75]. - The company has established various committees, including the remuneration committee and investment advisory committee, to enhance governance and investment decision-making[76][77]. - The company has complied with the corporate governance code during the review period[89]. - All directors confirmed compliance with the standard code regarding securities transactions during the review period[90]. - The company has established a disclosure committee to ensure timely disclosure of inside information as per the Securities and Futures Ordinance[79]. Shareholding and Dividends - The company declared an interim dividend of HKD 0.035 per share, consistent with the previous year[6]. - The company declared an interim dividend of HKD 0.035 per share for the six months ending March 31, 2025, with payment scheduled for June 18, 2025[74]. - Major shareholder Yu Lisi holds 166,113,760 shares, representing approximately 24.41% of the issued share capital[85]. - Tianjun Limited, a registered owner, holds 155,333,760 shares, accounting for about 22.82% of the issued share capital[85]. - Billion Well Holdings Limited, another registered owner, possesses 67,794,880 shares, which is 9.96% of the issued share capital[85]. - Li Yanling has a controlled company interest in 99,885,760 shares, equating to 14.68% of the issued share capital[85]. - The executive director Yu Lizhu holds a total of 182,665,760 shares, which includes personal and controlled company interests, accounting for approximately 26.84% of the issued share capital[80]. - As of March 31, 2025, the total shareholding of the executive director Yu Jinshui is 10,166,000 shares, representing approximately 1.49% of the issued share capital[80]. Operational Stability - The company has no major acquisitions or disposals of subsidiaries during the review period, indicating a stable operational strategy[22]. - The company has not reported any major post-reporting period events, indicating stability in operations[72]. - The company has not engaged in any purchase or sale of its listed securities during the review period[88]. - The company did not repurchase any listed shares during the review period and holds no treasury shares as of March 31, 2025[88]. - The company’s independent non-executive directors are involved in various committees to ensure compliance and governance standards are met[75][78][79].