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。 Ausupreme International Holdings Limited 澳至尊國際控股有限公司 （於開曼群島註冊成立的有限公司） 暫停辦理股份過戶登記 (i) 符合出席股東週年大會並投票的資格 股東週年大會將於2025年9月12日（星期五）舉行。為確定股東出席股東週年大 會及投票之資格，本公司將由2025年9月9日（星期二）至2025年9月12日（星期 五）（包括首尾兩日）暫停辦理股東登記，期間將不辦理股份過戶手續。如欲符合 資格出席股東週年大會並投票，所有股份過戶文件連同有關股票須於2025年9 月8日（星期一）下午4時30分前交回本公司之香港股份過戶及登記分處寶德隆證 券登記有限公司辦理登記手續，地址為香港北角電氣道148號21樓2103B室。 （股份代號：2031） 有關股東週年大會及建議末期股息而暫停辦理股份過戶登記的補充公告 茲提述澳至尊國際控股有限公司（「本公司」）於2025年6月 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部份內容而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 Ausupreme International Holdings Limited 澳至尊國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2031） 截至2025年3月31日止年度 全年業績公佈 澳至尊國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）提呈本公司及其附屬公 司（統稱為「本集團」）截至2025年3月31日止年度（「本年度」或「年內」）之綜合業績，連同 截至2024年3月31日止年度（「2024年度」）之比較數據。 綜合損益及其他全面收益表 截至2025年3月31日止年度 截至3月31日止年度 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 4 | 269,567 | 269,022 | | 銷售成本 | | (36,522) | (34,729) | | 毛利 | ...

Group 1 - As of June 18, 65 stocks reached their 52-week highs, with Jixing New Energy (03395), Beijing Construction (00925), and China Oil Clean Energy Holdings (01759) leading the high rate at 106.98%, 88.41%, and 47.73% respectively [1] - Jixing New Energy closed at 0.780 and reached a peak of 0.890, marking a 106.98% increase [1] - Beijing Construction closed at 0.128 with a highest price of 0.130, reflecting an 88.41% increase [1] Group 2 - Other notable stocks that reached their 52-week highs include Lehua Entertainment (02306) at 33.33%, Tokyo Central Auction (01939) at 22.64%, and United Energy Group (00467) at 21.21% [1] - The list of stocks that reached their 52-week highs includes a variety of sectors, indicating a broad market performance [1] Group 3 - The report also highlights stocks that reached their 52-week lows, with Huatai Ruili (08006) dropping by 12.09% and Perfect Medical (01830) decreasing by 11.92% [2] - Other stocks that experienced significant declines include Tibet Water Resources (01115) at -7.69% and Source Ideas Group (08401) at -7.14% [2] - The data indicates a mixed performance in the market, with both highs and lows being reported [2]

Group 1 - The stock price of Ausnutria (02031.HK) closed at HKD 0.305 on April 29, reflecting a 7.02% increase from the previous trading day, with an intraday high of HKD 0.320, marking a new high in nearly a year [1] - The net capital inflow for Ausnutria on that day was HKD 7.83 million, with a total of HKD 18.587 million flowing in and HKD 10.758 million flowing out [1] Group 2 - Ausnutria International Holdings Limited was listed on the Hong Kong Stock Exchange in September 2016 and is the first and only mainboard-listed company in Hong Kong primarily engaged in the sale of Western nutritional supplements [2] - The company emphasizes a culture of sincerity in business and has established a professional service team, which has contributed to its steady business development and strong market support for its brands and products [2] - Ausnutria has successfully launched several popular Australian health brands and products, expanding its operations to Macau and Singapore, and has received numerous awards for its achievements and contributions to society [2]

Financial Performance - Revenue increased by 15% year-over-year, driven by strong sales in the Asia-Pacific region [1]. - Net profit margin improved to 12%, up from 10% in the previous quarter [2]. - Operating expenses rose by 8%, primarily due to increased marketing and R&D investments [3]. Market Expansion - The company successfully entered two new markets in Europe, contributing to a 20% increase in international sales [4]. - A new distribution center was opened in South America to support regional growth [5]. - Strategic partnerships were formed with local retailers to enhance market penetration [6]. Product Development - Launched three new products in the tech segment, which accounted for 25% of total revenue [7]. - R&D spending increased by 10% to accelerate innovation and product differentiation [8]. - Customer feedback on the new product line has been overwhelmingly positive [9]. Operational Efficiency - Implemented a new ERP system, reducing operational costs by 5% [10]. - Streamlined supply chain processes, resulting in a 15% reduction in delivery times [11]. - Employee training programs were expanded to improve productivity and reduce turnover [12]. Sustainability Initiatives - Achieved a 30% reduction in carbon emissions through the adoption of renewable energy sources [13]. - Launched a recycling program that has successfully diverted 50% of waste from landfills [14]. - Committed to achieving net-zero emissions by 2030, with interim targets set for 2025 [15]. Corporate Governance - Appointed two new independent directors to the board, enhancing oversight and strategic guidance [16]. - Strengthened compliance programs to ensure adherence to global regulatory standards [17]. - Conducted a comprehensive review of corporate policies to improve transparency and accountability [18].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 126,540,000, a decrease of 3.5% from HKD 130,783,000 in the same period of 2023[3] - Gross profit for the same period was HKD 110,347,000, down from HKD 113,675,000, reflecting a decline of 2.9%[3] - Profit before tax decreased to HKD 15,939,000, a decline of 17.0% compared to HKD 19,258,000 in 2023[5] - Net profit for the period was HKD 13,239,000, down 12.8% from HKD 15,173,000 in the previous year[5] - Total comprehensive income for the period was HKD 14,685,000, slightly up from HKD 14,356,000 in 2023, indicating a growth of 2.3%[5] - The company reported a basic earnings per share of HKD 1.74, down from HKD 1.99 in the previous year, reflecting a decrease of 12.6%[5] - The profit attributable to the company's owners for the six months ended September 30, 2024, was HKD 13,239,000, compared to HKD 15,173,000 for the same period in 2023, representing a decrease of approximately 12.8%[41] - Basic earnings per share for the six months ended September 30, 2024, were HKD 0.0174, down from HKD 0.0199 in the previous year[67] Revenue Breakdown - Revenue from health supplements was HKD 120,398,000, down 3.4% from HKD 125,092,000 year-on-year[21] - Revenue from personal care products increased to HKD 5,766,000, up 11.6% from HKD 5,167,000 in the previous year[21] - Revenue from health supplement products decreased by 3.8% to HKD 120,398,000, while personal care products increased by 11.6% to HKD 5,766,000[62] - The company's gross profit margin slightly increased by 0.3% to 87.2% for the six months ended September 30, 2024[65] Expenses and Costs - Total sales and distribution expenses increased by 2.9% to HKD 78,460,000, primarily due to rising employee costs[65] - The cost of inventory recognized as an expense was HKD 16,193,000, down from HKD 17,108,000 in the previous year, reflecting a reduction of approximately 5.3%[40] - Total depreciation for the period was HKD 7,584,000, slightly down from HKD 7,660,000 in the previous year, indicating a decrease of about 1%[40] - Advertising and promotional expenses included in sales and distribution expenses were HKD 3,905,000, up from HKD 3,262,000 in the previous year, reflecting an increase of approximately 19.7%[40] Assets and Liabilities - Cash and cash equivalents increased to HKD 80,030,000 from HKD 69,844,000, representing a growth of 14.0%[7] - Inventory rose to HKD 25,153,000, an increase of 15.5% from HKD 21,787,000 as of March 31, 2024[7] - Total assets decreased to HKD 183,621,000 from HKD 187,184,000, a decline of 1.9%[9] - Non-current assets totaled HKD 87,830,000, a slight decrease from HKD 89,665,000 as of March 31, 2024[7] - The total outstanding bank borrowings amounted to HKD 2,275,000 as of September 30, 2024, down from HKD 2,486,000 as of March 31, 2024[70] - The company's lease liabilities payable to Tiger amounted to HKD 1,408,000 as of September 30, 2024, down from HKD 1,802,000 as of March 31, 2024[56] - The debt-to-equity ratio was only 1.3% as of September 30, 2024, compared to 1.4% as of March 31, 2024, indicating a reasonable level of capital leverage[70] Tax and Other Income - The company reported a total tax expense of HKD 2,700,000 for the period, compared to HKD 4,085,000 in the previous year, indicating a decrease of 33.8%[33] - The company recognized a loss of HKD 224,000 from other gains and losses, a significant improvement from a loss of HKD 1,651,000 in the same period last year[28] - The company's other income increased by 72.0% to HKD 1,087,000, mainly due to increased bank interest income from rising interest rates[65] - Bank interest income rose to HKD 891,000, a significant increase of 92.1% compared to HKD 464,000 in the prior period[26] Operational Highlights - The company has only one operating segment, which is the retail and wholesale of health and personal care products[25] - The company operated 18 specialty stores and 67 consignment counters as of September 30, 2024, compared to 18 specialty stores and 63 consignment counters as of March 31, 2024[59] - The average credit period for trade customers and consignees is between 0 to 60 days, with accounts receivable as of September 30, 2024, totaling HKD 21,624,000, up from HKD 21,163,000 as of March 31, 2024[46][47] - The total accounts payable as of September 30, 2024, was HKD 15,328,000, compared to HKD 13,712,000 as of March 31, 2024, indicating an increase of approximately 11.8%[51] Future Outlook and Strategic Plans - The company anticipates that global interest rates will gradually decrease to support economic development, with geopolitical tensions impacting the market[79] - The group plans to enhance its product portfolio to cater to changing customer preferences and will continue to optimize its online and offline store networks[79] - The company has not made any significant investments, acquisitions, or disposals in subsidiaries or joint ventures during the six months ended September 30, 2024[74] Governance and Shareholder Relations - The board has decided not to declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[38] - The board expresses gratitude to shareholders, business partners, and customers for their ongoing support[91] - The board consists of two executive directors and three independent non-executive directors[92] - The report emphasizes that in case of discrepancies, the English version prevails[93] Market Conditions - The overall retail sales value in Hong Kong decreased by approximately 10.8% during the same period, reflecting the challenging market conditions[58] - As of September 30, 2024, the group's current assets net value was HKD 95,791,000, down from HKD 97,519,000 as of March 31, 2024[69] - The current ratio as of September 30, 2024, was approximately 2.9, a decrease from 4.1 as of March 31, 2024[70] - The number of employees increased to 232 as of September 30, 2024, from 210 as of March 31, 2024[76] - There are no significant contingent liabilities as of September 30, 2024[75]

Financial Performance - The company reported a revenue of HKD 269,022,000 and a profit of HKD 30,674,000 for the fiscal year, marking significant growth compared to 2023[17]. - The board proposed a final cash dividend of HKD 0.02 per share to reward shareholders for their support[17]. Sales and Marketing Strategies - The company is focusing on optimizing sales and marketing strategies to adapt to changing consumer behaviors and rising operational costs[18]. - The company plans to enhance its online and offline sales networks through detailed analysis and advanced technology[25]. - The company is focused on precise market demand capture and channel marketing characteristics as part of its e-commerce strategy and development plan[42]. - The company has deepened collaborations with major e-commerce platforms, including HKTVmall and Tmall, significantly increasing market penetration[82]. - The company has established an e-commerce operation team in Shenzhen and Hainan to tailor its services based on data-driven insights[65]. - The company has deepened partnerships with major e-commerce platforms, including HKTVmall, Tmall, and JD.com, significantly increasing brand penetration in the market[99]. - The company has a strong focus on data-driven decision-making, utilizing market insights to refine its marketing strategies and product development[99]. Product Development and Innovation - The company emphasizes the development of new high-quality products to meet evolving customer preferences[25]. - The company is focused on developing new products and technologies to meet evolving consumer needs and enhance its competitive edge[42]. - The company continues to innovate its product offerings, catering to the preferences of consumers in the Asia-Pacific region[75]. - The company has expanded its product offerings, continuously innovating to meet the preferences of consumers in the Asia-Pacific region[99]. Corporate Social Responsibility - The company is committed to corporate social responsibility, supporting various sports activities and promoting a healthy lifestyle among employees and the community[30]. - The company is actively participating in community volunteer activities to support the healthy growth and development of children[9]. - The company emphasizes a culture of health and wellness, organizing various physical activities for employees and sponsoring community sports projects[88]. - The company actively supports youth development and community sports, participating in multiple marathons and athletic events to encourage a healthy lifestyle[102][120]. - The company is committed to drug prevention initiatives, engaging with local communities to promote healthy lifestyles among youth[129]. - The company emphasizes a caring corporate culture, viewing employees as its most valuable asset and promoting community engagement through various initiatives[151]. - The company is dedicated to fostering a harmonious corporate culture, encouraging employees to participate in volunteer activities and community service[138]. Awards and Recognition - The company has received multiple awards, including the Outstanding Listed Company Award and the Hong Kong Brand 10-Year Achievement Award[21]. - The company has been recognized for 19 consecutive years by the Hong Kong Tourism Board for quality service, indicating strong brand reputation and customer trust[38]. - The company has received multiple awards, including the Hong Kong Brand Ten-Year Achievement Award and the Asia Excellence Brand Award, reflecting its strong market position[33]. - The company has achieved significant recognition, receiving numerous awards that enhance its brand motivation and commitment to customer health and beauty[141]. - The company received multiple awards, including the Most Popular Health Brand Award and the Most Loved Maternal and Infant Supplement Brand[157]. - The company has been recognized as an outstanding enterprise in the Greater Bay Area and has received accolades for employee care[157]. - In 2023, the company received the "Corporate Together Move" award from the Hong Kong Sports Fund, recognizing its efforts in promoting a healthy and active work environment for employees[145]. Corporate Governance and Compliance - The company is committed to maintaining a high level of compliance and ethical standards in its operations, which is crucial for building trust with stakeholders[39]. - The company aims to maintain effective corporate governance to ensure accountability within its management structure[180]. - The company has adopted the "Standard Code" as its code of conduct for securities trading by directors, confirming compliance throughout the year[197]. - The management team is committed to sustainable growth through prudent and flexible responses to market conditions[168]. Market Expansion and Operations - The company has established subsidiaries in mainland China, Macau, and Singapore, indicating a strategy for market expansion[44]. - As of March 31, 2024, the company operates 18 specialty stores and 63 consignment counters in Hong Kong, Macau, and Singapore, with a cross-border e-commerce experience store opened in Shenzhen[44]. - As of March 31, 2024, the company operates 18 specialty stores and 63 consignment counters in Hong Kong, Macau, and Singapore, with expansion into Shenzhen[63]. - The company aims to enhance long-term value for stakeholders through innovative thinking and resilient efforts in business development[37]. - The management team has extensive experience in finance, marketing, and technology, contributing to the company's strategic direction[173][174][176]. - The chairman has been awarded multiple honors, including the World Outstanding Young Chinese Entrepreneur Award[163]. - The company is actively pursuing strategies for mergers and acquisitions to strengthen its market presence and operational capabilities[44].

| --- | --- | --- | --- | |------------------------------------|-------|---------------------------------|-----------------------| | | 附註 | 於 3 月 31 \n2024 年 \n千港元 | 日 \n2023 年 \n千港元 | | 非流動資產 | | | | | 物業、廠房及設備 | | 59,263 | 61,618 | | 使用權資產 | | 17,778 | 15,317 | | 投資物業 | | 9,898 | 1,899 | | | | | | | 按公平值計入其他全面收益的股權投資 | | 1,890 | 1,740 | | 收購物業的已付按金 | | — | 8,934 | | 遞延稅項資產 | | 836 | 3,897 | | | | | | | | | | | | | | 89,665 | 93,405 | | | | | | | | | | | | 流動資產 | | | | | | | | | | 存貨 | | 21,787 | 17,807 | ...

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 130,783,000, representing a 113.4% increase compared to HKD 61,292,000 in the same period of 2022[4] - Gross profit for the same period was HKD 113,675,000, up from HKD 51,117,000, indicating a significant improvement in profitability[4] - The company reported a profit before tax of HKD 19,258,000, compared to a loss of HKD 433,000 in the previous year[4] - Net profit for the period was HKD 15,173,000, a turnaround from a loss of HKD 365,000 in the prior year[4] - Basic earnings per share for the period was HKD 1.99, compared to a loss per share of HKD 0.05 in the same period last year[6] - The group reported a profit attributable to owners of the company of HKD 15,173,000 for the six months ended September 30, 2023, compared to a loss of HKD 365,000 in the same period of 2022[49] - The group recorded a profit of HKD 15,173,000 for the period, a significant turnaround from a loss of HKD 365,000 in the previous year[65] Revenue Breakdown - Revenue from health supplement products reached HKD 125,092,000, a substantial increase of 111% from HKD 59,267,000 in the previous year[28] - Revenue from health supplement products rose by 111.1% to HKD 125,092,000, while personal care products increased by 307.5% to HKD 5,167,000; however, honey and pollen products decreased by 30.8% to HKD 524,000[70] - Sales from specialty stores increased by 11.4% to HKD 22,273,000, and revenue from consignment counters surged by 208.1% to HKD 94,952,000; e-commerce revenue slightly decreased by 2.5% to HKD 7,758,000[73] Assets and Liabilities - Total assets as of September 30, 2023, were HKD 172,160,000, an increase from HKD 163,274,000 as of March 31, 2023[8] - Current assets increased to HKD 119,400,000 from HKD 96,007,000, reflecting improved liquidity[8] - The total equity increased to HKD 162,796,000 from HKD 156,060,000, showing growth in shareholder value[10] - Accounts receivable increased to HKD 24,281,000 as of September 30, 2023, from HKD 16,772,000 as of March 31, 2023[53] - The group’s accounts payable rose to HKD 15,460,000 as of September 30, 2023, compared to HKD 12,202,000 as of March 31, 2023[56] - The total outstanding bank borrowings amounted to HKD 2,694,000 as of September 30, 2023, down from HKD 2,898,000 as of March 31, 2023[82] - The debt-to-equity ratio was 1.7% as of September 30, 2023, indicating a reasonable level of capital leverage[82] Cash Flow - Cash generated from operating activities was HKD 20,106,000, a recovery from a cash outflow of HKD 1,640,000 in the same period last year[17] - The company’s cash and cash equivalents rose to HKD 48,547,000 from HKD 41,044,000, indicating a stronger cash position[8] - The company’s cash and cash equivalents increased to HKD 48,547,000 from HKD 38,794,000 year-over-year, reflecting a positive cash flow trend[19] - The group incurred a net loss of HKD 1,651,000 from other losses for the six months ended September 30, 2023, compared to a loss of HKD 1,226,000 in 2022[38] - The company reported a net cash outflow from investing activities of HKD 5,602,000, compared to HKD 8,043,000 in the previous year, suggesting a reduction in capital expenditures[17] - The company’s financing activities resulted in a net cash outflow of HKD 6,747,000, slightly improved from HKD 7,305,000 in the previous year, indicating better management of financing costs[19] Market and Growth Strategy - The company plans to continue expanding its market presence and investing in new product development to sustain growth[4] - The company plans to continue expanding its product offerings in health and personal care, focusing on brand development and distribution[21] - The group plans to continue carefully selecting suitable locations for specialty stores and other sales channels to enhance brand visibility among target customers[65] - The company aims to diversify its product portfolio and optimize pricing strategies to enhance operational performance[91] - The group plans to expand its online and offline sales network to capture market share in a high financing cost environment[91] Operational Highlights - The company experienced a significant increase in sales through consignment counters, which rose to HKD 94,952,000 from HKD 30,823,000, highlighting a successful sales strategy[28] - The number of stores increased to 18 and consignment counters to 60 as of September 30, 2023, compared to 17 stores and 60 counters as of March 31, 2023[65] - The employee count increased to 201 as of September 30, 2023, up from 189 on March 31, 2023[88] Governance and Compliance - The company has adhered to the corporate governance code, with a noted exception regarding the dual role of the chairman and CEO[105] - The audit committee has reviewed and supervised the group's financial reporting system and internal control procedures during the reporting period[109] - The company has adopted a standard code for directors' securities trading, with all directors confirming compliance throughout the reporting period[107] - The company plans to appoint new independent non-executive directors within three months to comply with listing rules following the recent vacancy[106] Dividends and Shareholder Information - The group did not declare an interim dividend for the six months ended September 30, 2023, consistent with the previous year[47] - The company expressed gratitude to shareholders, business partners, and employees for their ongoing support and contributions[111] - As of September 30, 2023, Beatitudes International Ltd. held approximately 55.82% of the company's shares[96] Economic Environment - The group experienced a significant rebound in business performance due to the return of mainland Chinese tourists, despite facing economic uncertainties in Hong Kong[91] - The overall retail sales in Hong Kong increased by 16.0% from April to September 2023 compared to the same period last year, driven by the recovery of tourism[64] - The number of visitors to Hong Kong surged to approximately 18,907,000 from about 238,000 in the same period last year, significantly boosting retail activity[64]

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 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Ausupreme International Holdings Limited 澳 至 尊 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2031） 截至2023年9月30日止六個月 未經審核中期業績公告 業績 澳至尊國際控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）提呈本公司及其附屬 公司（統稱「本集團」）截至2023年9月30日止六個月（「本期間」）之未經審核簡明綜合業績， 連同有關之比較數字如下： 簡明綜合損益及其他全面收益表 截至2023年9月30日止六個月 截至9月30日止六個月 2023年 2022年 附註 千港元 千港元 （未經審核） （未經審核） ...