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之內容概不負責，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。 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公 司 （於開曼群島註冊成立之有限公司） （股份編號：1717） 修訂二零二五年採購框架協議下之現有年度上限 修訂二零二五年採購框架協議下之現有年度上限 茲提述本公司日期為二零二四年十二月二十七日之公告，內容有關（其中包括）本公司與伊利實業訂 立二零二五年採購框架協議，年期由二零二五年一月一日起至二零二七年十二月三十一日止。 基於本集團截至二零二五年七月三十一日止七個月之未經審核管理賬目及經營數據，董事會注意 到，截至二零二五年七月三十一日止七個月，二零二五年採購框架協議下之交易金額約為人民幣 33.5百萬元（佔二零二五年度之現有年度上限約83.9%），接近二零二五年度之現有年度上限，且預期 將於年底前超越二零二五年度之現有年度上限。 鑑於上文所述，本公司與伊利實業於二零二五年八月二十七日訂立補充協議，以修訂現有年度上限 （ ...

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。 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公 司 （於開曼群島註冊成立之有限公司） （股份編號：1717） 截至二零二五年六月三十日止六個月之 中期業績 財務摘要 截至六月三十日止六個月 二零二五年 二零二四年 變動 人民幣百萬元 人民幣百萬元 % 收入 3,886.8 3,681.1 5.6 毛利 1,627.7 1,597.7 1.9 毛利率 (%) 41.9 43.4 (1.5)個百分點 EBITDA 397.5 306.4 29.7 本公司權益持有人應佔利潤 180.5 145.4 24.1 截至二零二五年六月三十日止六個月（「二零二五年中期期間」或「二零二五年上半年」），澳優乳業股 份有限公司（「澳優」或「本公司」）及其附屬公司（統稱「本集團」）錄得下列各項： • 收入增加人民幣205.7百萬元或5.6%。 1 本公司董事（「董事」）會（「董事會」）謹此公 ...

Group 1 - The "Summer Gift - Gathering in Changsha" event, co-hosted by local government and companies like JD Group and Ausnutria, aims to enhance consumer experience and promote quality consumption in Changsha [1][3] - The collaboration between JD Group and Ausnutria is designed to provide high-quality nutritional products at more affordable prices, benefiting more families [3][4] - The event features the distribution of consumer vouchers covering over 30,000 mother and baby products from more than 700 brands, offering a 10% discount on the actual payment amount [4][5] Group 2 - Ausnutria's products saw double-digit growth on JD's platform in August, indicating strong consumer recognition and the effectiveness of the event in stimulating market activity [5] - The initiative is part of a broader strategy to elevate local industry capabilities and transform from "product output" to "brand value enhancement," allowing local products to reach a wider national market [5] - Ausnutria plans to leverage this event as a starting point for further technological innovation and quality upgrades, contributing to the "Healthy China" initiative and enhancing consumer health and happiness [5]

本报讯 8月18日，记者从澳优乳业（中国）有限公司（以下简称"澳优"）方面了解到，澳优基金会海普 诺凯格桑花公益团今年连续第9年走进西藏自治区，圆满完成此次为期10天的公益行程。 "如果用一个词总结这9年，我选'看见'"，澳优基金会海普诺凯格桑花公益行发起人、负责人蒋伟表 示，我们在医院、福利院、学校还有家访时遇到了许多小朋友，他们的笑容让我明白，公益的意义在于 让高原上的人们知道，在遥远的远方也有人在乎他们的健康成长。 "公益不是一次性捐赠，而是持续性赋能。"中国妇幼保健协会副会长黄顺玲表示，澳优基金会海普诺凯 格桑花公益行已经开展9年，项目以提升西藏自治区母婴人群健康水平为宗旨，结合当地实际情况，开 展专家进藏带教、专家技术培训等形式各异的公益活动，为当地健康教育水平的提升做出了突出贡献。 近年来，"降低生育成本""发放育儿补贴""完善托育服务"成为社会热议的高频词，澳优构建生育友好型 社会的公益脚步早已开始。从早期的"母爱800g""守护第一口奶"到如今的"澳优基金会海普诺凯格桑花 公益行"，澳优在持续探索与时代背景和社会需求相契合的公益发展模式。 澳优执行董事、总裁任志坚表示，澳优一直将"守护母婴健康 ...

Core Viewpoint - The dairy sector continues to show strong performance, driven by new government policies aimed at boosting infant formula consumption and improving the overall dairy market conditions by 2025 [1] Group 1: Market Performance - As of the report, China Shengmu (01432) increased by 9.09% to HKD 0.48, YouRan Dairy (09858) rose by 3.53% to HKD 4.4, Mengniu Dairy (02319) gained 1.46% to HKD 16.67, and Ausnutria (01717) climbed 1.19% to HKD 2.55 [1] Group 2: Policy Impact - On July 28, the "Implementation Plan for the Childcare Subsidy System" was released, which will provide an annual subsidy of HKD 3,600 per child for families with children under three years old starting January 1, 2025 [1] - This policy is expected to benefit over 20 million families with infants, likely leading to increased consumption of dairy products, particularly infant formula [1] Group 3: Industry Outlook - Guosen Securities is optimistic about a reversal in the beef cycle by 2025, predicting that meat prices will continue to rise until 2027 [1] - The domestic raw milk supply and demand situation is expected to improve in the second half of 2025, with prices likely to recover [1] - For dairy farming companies, the improvement in raw milk prices is anticipated to enhance main business profitability, while the upward trend in the beef cycle may significantly increase profits from culling dairy cows and selling calves [1] - Companies such as YouRan Dairy, Modern Dairy, and China Shengmu are recommended due to their high performance recovery potential in the context of dairy and beef market synergy [1]

Group 1 - Dairy stocks continue to show strong performance, with China Shengmu (01432) up 9.09% to HKD 0.48, Yurun Dairy (09858) up 3.53% to HKD 4.4, Mengniu Dairy (02319) up 1.46% to HKD 16.67, and Ausnutria (01717) up 1.19% to HKD 2.55 [1] - The implementation plan for the childcare subsidy system was released on July 28, which will provide a subsidy of HKD 3,600 per child per year for children under three years old starting from January 1, 2025, benefiting over 20 million families [1] - The policy is expected to directly boost the consumption of dairy products, particularly infant formula [1] Group 2 - Guosen Securities is optimistic about the reversal of the beef cycle in 2025, predicting that meat prices will continue to rise until 2027 [1] - The domestic raw milk supply and demand situation is expected to improve in the second half of 2025, leading to a potential price recovery [1] - The improvement in raw milk prices is favorable for the profitability of dairy farming, and the upward trend in the beef cycle is expected to significantly enhance the income from culling dairy cows and selling calves, recommending Yurun Dairy, Modern Dairy, and China Shengmu for their high performance recovery potential [1]

Group 1 - The Hong Kong stock market saw a significant rise in dairy stocks, with Australia Asia Group increasing by over 37%, Modern Dairy by 15%, and other companies like Original Ecology Dairy and China Shengmu rising over 10% [1][2] - The Chinese dairy industry is undergoing a strategic transformation from "scale expansion" to "value enhancement," driven by global supply chain adjustments and consumption upgrades [1] - Solid dairy products such as cheese and butter are becoming key drivers for innovation in the catering industry and the development of healthy food, with the B-end dairy product market expected to exceed 40 billion yuan by 2024 and reach 70.3 billion yuan by 2028 [1] Group 2 - Australia Asia Group's stock rose by 37.67% to a latest price of 2.010, with a total market value of 1.971 billion yuan [2] - Modern Dairy's stock increased by 15.08% to a price of 1.450, with a market capitalization of 11.478 billion yuan [2] - Other notable increases include Original Ecology Dairy at 10.53% (0.420, 0.197 billion yuan), China Shengmu at 10.23% (0.485, 0.4065 billion yuan), and YouRan Dairy at 8.44% (4.370, 17.011 billion yuan) [2]

Core Viewpoint - The 2025 Aoyou Foundation & Haipinokai Gexianghua Tibet Maternal and Infant Nutrition Health Improvement Public Welfare Program has officially launched, marking its 9th consecutive year of operation, aiming to establish a new paradigm of "corporate benevolence" in China's maternal and infant industry through "four-dimensional innovation" [1][2]. Group 1: Project Overview - The Aoyou Foundation, initiated by Aoyou Dairy in 2019, has donated over 100 million yuan to various social causes since its establishment [2]. - The "Haipinokai Gexianghua" public welfare project, started in 2017, focuses on improving maternal and infant health in Tibet through knowledge dissemination, training for village medical staff, material donations, and special assistance funds [2]. - The project has reached all areas of Tibet, donating over 11.1 million yuan and benefiting more than 6,500 maternal and infant families, with 59 training sessions conducted for local medical staff [2]. Group 2: Activities and Innovations - This year's public welfare activities will include health education, village doctor training, academic exchanges, free medical consultations, and family visits across multiple locations in Tibet [3]. - The project has introduced four major innovations to enhance engagement and awareness regarding maternal and infant nutrition in Tibet [4]. - A public welfare theme song titled "Gexianghua's Vigil" has been created to highlight the project's journey over the past nine years, showcasing key moments and community involvement [4]. Group 3: Community Engagement - The project will utilize social media to launch a campaign titled "WhatMoreCanWeDoForMaternalAndInfantHealth" to further amplify public participation and awareness [4]. - The "Music + Nutrition" enlightenment course will be introduced, using songs and interactive games to teach children about nutrition in an engaging manner [5]. - A "Gexianghua Art Co-creation" ceremony will be held, where contributions from participants will be combined into a giant Gexianghua installation, symbolizing the collective effort and goodwill towards the local community [6].

Core Viewpoint - The company is focusing on consumer engagement and innovation to enhance product development and meet the needs of children, particularly through direct interaction with young users during product testing events [1][3]. Group 1: Company Overview - Founded in September 2003 in Changsha, Hunan, the company became the first infant formula company listed on the Hong Kong Stock Exchange in October 2009 (stock code 1717.HK) [5]. - The company has established a complete global supply chain with 11 factories and sells products in over 60 countries and regions, focusing on high-end dairy and nutritional products [5]. - The company has developed a comprehensive nutrition care system covering infant formula, health foods, specialized medical foods, and personalized nutrition products [5]. Group 2: Recent Performance - In 2024, the company achieved a revenue of approximately RMB 7.402 billion, representing a year-on-year growth of 0.3%, while the profit attributable to equity holders increased by 35.3% to approximately RMB 236 million [6]. - The company has demonstrated resilience in revenue and profit growth despite external economic challenges [6]. Group 3: Innovation and Product Development - The company emphasizes continuous innovation across its entire supply chain to drive internal growth and high-quality development [6]. - In May of this year, the company launched four new sheep milk raw materials, filling market gaps in hydrolyzed proteins and lactoferrin, which will be applied in various product lines [6]. - The company aims to provide more high-quality, personalized, convenient, and intelligent dairy products to its users in the future [6].

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分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 中華人民共和國，二零二五年八月七日 於本公告日期，董事會包括執行董事任志堅先生（行政總裁）、 Bartle van der Meer 先生及張志先生； 非執行董事韓石秀先生（主席）、閆俊榮女士及鄒贏先生；以及獨立非執行董事馬驥先生、陳福泉先 生及 Aidan Maurice Coleman 先生。 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公司 (「本公司」) 之董事會 (「董事會」) 謹此公告，董事會將於二零二五年八月 二十七日 (星期三) 舉行會議，藉以 (其中包括) (i) 考慮及批准宣佈本公司及其附屬公司截至二零二五 年六月三十日止六個月之中期業績公告；及 (ii) 考慮建議派發中期股息 (如有)。 承董事會命 澳優乳業股份有限公司 主席 韓石秀 澳優乳業股份有限公司 ( 於開曼群島註冊成立之有限公司 ) (股份編號: 1717) 董事會會議通告 ...