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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 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） （股份代號：2031） 股東週年大會通告 6. 考慮及酌情通過（無論有否修訂）下列決議案為普通決議案： 「動議： 「有關期間」指本決議案通過當日起至下列最早時限止期間： 茲通告澳至尊國際控股有限公司（「本公司」）謹訂於2025年9月12日（星期五）下午三 時正假座香港九龍觀塘榮業街2號振萬廣場3樓The LU+ A室舉行股東週年大會 （「2025年股東週年大會」）（或其續會），以處理下列事項： – 1 – 1. 考慮及採納本公司及其附屬公司截至2025年3月31日止年度的經審核綜合財務 報表及本公司董事會與獨立核數師報告。 2. 批准就截至2025年3月31日止年度派發每股本公司股份2港仙末期股息。 3. (a) 重選蔡志輝先生為本公司執行董事。 (b) 重選陸定光 ...

此 乃 要 件 請 即 處 理 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通函的內容概不負責，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通函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。 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下全部澳至尊國際控股有限公司股份售出或轉讓，應立即將本通函及隨附的代表委任 表格交予買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交買主或 承讓人。 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） 建議 授出一般授權以發行股份及 購回股份； 重選退任董事； 及 股東週年大會通告 本封面頁底部所用詞彙的涵義與本通函「釋義」一節所下定義相同。 本公司謹訂於2025年9月12日（星期五）下午三時正假座香港九龍觀塘榮業街2號振萬廣場3樓The LU+ A室 舉行2025年股東週年大會，召開大會通告載於本通函第 ...

ANNUAL REPORT 2024-2025 目錄 2 公司資料 3 釋義 14 主席報告 17 管理層討論及分析 24 董事及高級管理層 28 企業管治報告 44 董事會報告 58 環境、社會及管治報告 獨立核數師報告 90 綜合損益及其他全面收益表 97 綜合財務狀況表 98 綜合權益變動表 100 綜合現金流量表 101 綜合財務報表附註 103 投資物業詳情 183 五年財務概要 184 公司資料 董事會 執行董事 蔡志輝先生 （主席兼聯席行政總裁） 何家敏女士 （副主席兼聯席行政總裁） 何俊傑先生（於2024年9月20日辭任） 區俊傑先生（於2024年9月20日辭任） 獨立非執行董事 陸定光教授 彭倩薇女士 尹祖伊博士 審核委員會 彭倩薇女士 （主席） 尹祖伊博士 陸定光教授 提名委員會 陸定光教授 （主席） 尹祖伊博士 蔡志輝先生 薪酬委員會 尹祖伊博士 （主席） 彭倩薇女士 蔡志輝先生 公司秘書 鄧穎珊女士 授權代表 蔡志輝先生 鄧穎珊女士 獨立核數師 久安（香港）會計師事務所有限公司 執業會計師 註冊公眾利益實體核數師 香港 銅鑼灣 高士威道8號 航空大廈8樓 律師 CLKW LAWYERS ...

Summary of Key Points Core Viewpoint - As of July 14, a total of 138 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders including Green Heart Group Holdings, OK Blockchain, and Pearl River Steel Pipe [1]. Group 1: Top Performers - Green Heart Group Holdings (02999) achieved a closing price of 0.013 with a peak of 0.017, marking a 70.00% increase [1]. - OK Blockchain (01499) closed at 0.680, reaching a high of 0.690, reflecting a 48.39% rise [1]. - Pearl River Steel Pipe (01938) had a closing price of 0.335 and a peak of 0.340, resulting in a 33.33% increase [1]. Group 2: Other Notable Stocks - Weishi Jiajie (00856) saw a 32.01% increase, closing at 8.870 with a high of 11.300 [1]. - Cloud Intelligence (09678) reached a high of 520.000, closing at 510.000, which is a 20.99% increase [1]. - China Chengtong Development Group (00217) closed at 0.165 with a peak of 0.166, marking a 14.48% rise [1]. Group 3: Additional Stocks with Significant Increases - Sihuan Pharmaceutical (00460) closed at 1.380, reaching a high of 1.430, which is a 14.40% increase [1]. - Taited Pharmaceutical (03880) had a closing price of 36.950 and a peak of 37.400, reflecting a 13.85% rise [1]. - Beihai Kangcheng-B (01228) closed at 0.850 with a high of 0.960, resulting in a 12.94% increase [1].

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 ...

| 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，董事會包括兩名執行董事，即蔡志輝先生（主席兼聯席行政總裁）及何家敏女士（副主席兼聯席行政總裁）；以及 | | | 三名獨立非執行董事，即陸定光教授、尹祖伊博士及彭倩薇女士。 | | 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 | 澳至尊國際控股有限公司 | | 股份代號 | 02031 | | 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 | 截至二零二五年三月三十一日止年度之末期股息 | | 公告日期 | 202 ...

[Financial Performance](index=1&type=section&id=Financial%20Performance) This section provides an overview of the Group's financial results, including profit or loss, comprehensive income, and financial position for the year [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Revenue remained stable at HKD 269.6 million, but profit before tax and profit for the year declined by 12.2% and 9.0% respectively, impacting EPS Key Profit and Loss Data | Metric | 2025 (thousand HKD) | 2024 (thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 269,567 | 269,022 | +0.2% | | Gross Profit | 233,045 | 234,293 | -0.5% | | Profit Before Tax | 32,938 | 37,519 | -12.2% | | Profit for the Year | 27,911 | 30,674 | -9.0% | - Basic earnings per share decreased from **4.03 HK cents** in the prior year to **3.66 HK cents**[6](index=6&type=chunk) [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) The Group's financial position remained robust with total assets at HKD 228 million and net current assets increasing by 13.6% Key Balance Sheet Data | Metric | March 31, 2025 (thousand HKD) | March 31, 2024 (thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Total Assets | 228,297 | 218,811 | +4.3% | | Total Liabilities | 37,091 | 40,601 | -8.6% | | Net Assets | 191,206 | 178,210 | +7.3% | | Net Current Assets | 110,807 | 97,519 | +13.6% | [Notes to the Consolidated Financial Statements](index=5&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section details the Group's accounting policies, revenue breakdown, other income, financing costs, and specifics on receivables and payables [General Information and Accounting Policies](index=5&type=section&id=General%20Information%20and%20Accounting%20Policies) The Group, an investment holding company, primarily retails and wholesales health and personal care products, with new accounting standards having no material impact - The Group is primarily engaged in the retail and wholesale of health and personal care products[10](index=10&type=chunk) - During the year, the Group first applied several revised Hong Kong Financial Reporting Standards issued by the HKICPA, but their application had no significant impact on the consolidated financial statements[11](index=11&type=chunk)[13](index=13&type=chunk) [Revenue and Segment Reporting](index=8&type=section&id=Revenue%20and%20Segment%20Reporting) Revenue is almost entirely from health and personal care products, with health supplements contributing 95.4% and consignment counters being the dominant sales channel Revenue by Product Category | Product Category | 2025 (thousand HKD) | 2024 (thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Health Supplements | 257,232 | 256,941 | +0.1% | | Personal Care Products | 11,386 | 11,092 | +2.7% | | Honey and Pollen Products | 949 | 989 | -4.0% | | **Total** | **269,567** | **269,022** | **+0.2%** | Revenue by Sales Channel | Sales Channel | 2025 (thousand HKD) | 2024 (thousand HKD) | YoY Change | | :--- | :--- | :--- | :--- | | Consignment Counters | 191,261 | 190,305 | +0.5% | | Specialty Stores | 42,603 | 43,546 | -2.2% | | E-commerce | 22,469 | 20,583 | +9.2% | | Other Sales Channels | 13,234 | 14,588 | -9.3% | - The Group's reportable and operating segment is solely the retail and wholesale of health and personal care products, thus no further segment analysis is presented[21](index=21&type=chunk) [Other Income, Gains and Losses](index=9&type=section&id=Other%20Income%2C%20Gains%20and%20Losses) Other income surged by 103.2% to HKD 2.43 million, driven by higher bank interest and government subsidies, while net losses narrowed - Other income increased by **103.2%** year-on-year, primarily due to bank interest income rising from **HKD 0.93 million** to **HKD 1.49 million**, and a government grant (BUD Fund) of **HKD 0.751 million** received[22](index=22&type=chunk) - Net other gains and losses resulted in a loss of **HKD 1.54 million**, narrowing from a loss of **HKD 1.93 million** last year, mainly due to a reduction in net exchange losses[25](index=25&type=chunk) [Financing Costs and Income Tax](index=10&type=section&id=Financing%20Costs%20and%20Income%20Tax) Financing costs slightly rose to HKD 1.18 million, while income tax expense decreased by 26.6% to HKD 5.03 million due to prior year over-provision Breakdown of Financing Costs | Item | 2025 (thousand HKD) | 2024 (thousand HKD) | | :--- | :--- | :--- | | Interest on bank borrowings | 71 | 89 | | Interest on lease liabilities | 1,081 | 1,011 | | Interest on long service payments | 31 | 24 | | **Total** | **1,183** | **1,124** | - Income tax expense for the year was **HKD 5.03 million**, a significant decrease from **HKD 6.85 million** last year, including an over-provision of **HKD 0.555 million** for prior years[27](index=27&type=chunk) [Profit for the Year, EPS, and Dividends](index=12&type=section&id=Profit%20for%20the%20Year%2C%20EPS%2C%20and%20Dividends) Profit for the year decreased by 9.0% to HKD 27.91 million, with EPS at 3.66 HK cents, and a proposed final dividend of 2 HK cents per share EPS Calculation | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Profit for the year (thousand HKD) | 27,911 | 30,674 | | Weighted average number of ordinary shares (thousand shares) | 762,000 | 762,000 | | Basic earnings per share (HK cents) | 3.66 | 4.03 | - The Board recommended a final dividend of **2 HK cents** per ordinary share, consistent with the 2024 final dividend[32](index=32&type=chunk) [Receivables and Payables](index=14&type=section&id=Receivables%20and%20Payables) Receivables and payables are well-managed, with stable trade receivables at HKD 21.06 million and 97.7% within 60 days Aging Analysis of Trade Receivables (as at March 31) | Ageing | 2025 (thousand HKD) | 2024 (thousand HKD) | | :--- | :--- | :--- | | Within 30 days | 11,083 | 10,561 | | 31 to 60 days | 9,451 | 8,184 | | 61 to 90 days | 502 | 1,510 | | Over 90 days | 28 | 908 | | **Total** | **21,064** | **21,163** | - The credit period granted to trade customers and consignees by the Group typically ranges from **0 to 60 days**[33](index=33&type=chunk) [Management Discussion and Analysis](index=16&type=section&id=Management%20Discussion%20and%20Analysis) This section offers insights into the Group's business performance, market conditions, financial review, liquidity, human resources, and future strategic outlook [Business Review and Market Overview](index=16&type=section&id=Business%20Review%20and%20Market%20Overview) Despite a challenging retail market, the Group achieved a 0.2% sales increase, outperforming the market, though profit declined due to increased expenses and network expansion continued - During the reporting period, Hong Kong's overall retail sales decreased by **8.6%** year-on-year, indicating a continued market downturn[38](index=38&type=chunk) - Despite market challenges, the Group's revenue slightly increased by **0.2%** to **HKD 269.6 million**, but profit decreased by **9.0%** to **HKD 27.91 million** due to increased expenses[39](index=39&type=chunk) - The Group's sales network in Hong Kong and Macau expanded to **19 specialty stores** and **69 consignment counters** (2024: 18 specialty stores and 63 consignment counters)[39](index=39&type=chunk) [Financial Review](index=17&type=section&id=Financial%20Review) Total revenue was stable with a high 86.5% gross margin, e-commerce grew 9.2%, but profit declined due to a 3.7% increase in selling and distribution expenses Revenue Breakdown by Sales Channel | Sales Channel | 2025 (thousand HKD) | % of Total Revenue | 2024 (thousand HKD) | % of Total Revenue | | :--- | :--- | :--- | :--- | :--- | | Specialty Stores | 42,603 | 15.8% | 43,546 | 16.2% | | Consignment Counters | 191,261 | 71.0% | 190,305 | 70.7% | | E-commerce | 22,469 | 8.3% | 20,583 | 7.7% | | Other Sales Channels | 13,234 | 4.9% | 14,588 | 5.4% | | **Total** | **269,567** | **100.0%** | **269,022** | **100.0%** | - Selling and distribution expenses increased by **3.7%**, primarily due to salary adjustments to boost staff morale, attract and retain talent, and an increase in headcount from new specialty stores and consignment counters[45](index=45&type=chunk) - Gross profit margin remained stable at **86.5%** (2024: 87.1%)[40](index=40&type=chunk) [Liquidity and Financial Resources](index=19&type=section&id=Liquidity%20and%20Financial%20Resources) The Group maintains a robust financial position with ample liquidity, evidenced by a 13.6% increase in net current assets and a low 1.1% gearing ratio Key Financial Ratios and Resources | Metric | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | Net Current Assets | 110,807 thousand HKD | 97,519 thousand HKD | | Net Assets | 191,206 thousand HKD | 178,210 thousand HKD | | Current Ratio | 4.7 | 4.1 | | Cash and cash equivalents/Fixed deposits | 88,719 thousand HKD | 75,362 thousand HKD | | Gearing Ratio | 1.1% | 1.4% | - The Group's exchange rate risk primarily stems from JPY, AUD, and RMB, with no foreign currency hedging policy currently in place, though risks are regularly monitored[51](index=51&type=chunk) [Employee Information and Share Option Scheme](index=21&type=section&id=Employee%20Information%20and%20Share%20Option%20Scheme) The Group's employee count increased to 220, with remuneration based on performance and market conditions, and no share options have been granted since listing - As of March 31, 2025, the Group had **220 employees**, an increase from **210 employees** in 2024[55](index=55&type=chunk) - No share options have been granted since the share option scheme became effective on September 12, 2016[56](index=56&type=chunk) [Future Outlook](index=21&type=section&id=Future%20Outlook) The Group plans to enhance brand image, develop new products, and invest in digital infrastructure to deepen mainland China market penetration for sustainable growth - Strategies to address challenges include enhancing brand image (store renovations, packaging upgrades), continuous development of new products, and strengthening professional staff training[58](index=58&type=chunk)[59](index=59&type=chunk) - The Group will strengthen investment in digital infrastructure and has participated in "Hong Kong Shopping Festival 2025" to deepen penetration in the vast mainland China market through e-commerce[59](index=59&type=chunk) [Corporate Governance and Other Information](index=21&type=section&id=Corporate%20Governance%20and%20Other%20Information) This section covers the Group's adherence to corporate governance codes, dividend proposals, and the review process of its annual results [Dividends](index=21&type=section&id=Dividends) The Board proposed a final dividend of 2 HK cents per share, totaling HKD 15.24 million, pending shareholder approval at the AGM - The Board recommended a final dividend of **2 HK cents** per ordinary share, totaling **HKD 15.24 million**, consistent with the previous year[57](index=57&type=chunk)[60](index=60&type=chunk) [Compliance and Review](index=22&type=section&id=Compliance%20and%20Review) The company complied with corporate governance codes, with a single deviation for combined Chairman/CEO roles, and annual results were reviewed by the Audit Committee and agreed by auditors - The company complied with the Corporate Governance Code, with the sole exception being the combined roles of Chairman and Chief Executive Officer, held concurrently by Mr. Choi Chi Fai[63](index=63&type=chunk)[64](index=64&type=chunk) - The Group's annual results have been reviewed by the Board's Audit Committee[66](index=66&type=chunk) - The financial figures in this results announcement have been agreed upon by the Group's auditor and are consistent with those in the audited consolidated financial statements[67](index=67&type=chunk)

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 （股份代號：2031） 董事會會議日期 澳至尊國際控股有限公司（「本公司」）宣佈，本公司謹訂於二零二五年六月二十六日 （星期四）舉行本公司董事會（「董事會」）會議，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三月三十一日止年度之經審核綜合財務業績以供發佈及 考慮建議派發末期股息（如有）。 代表 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） 主席、執行董事及聯席行政總裁 蔡志輝 香港，二零二五年六月十六日 於本公告日期，董事會包括兩名執行董事，即蔡志輝先生（主席兼聯席行政總裁）及 何家敏女士（副主席兼聯席行政總裁）；以及三名獨立非執行董事，即陸定光教授、 尹祖伊博士及彭倩薇女士。 ...

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]

Ausupreme International Holdings Limited 澳至尊國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2031) N OT IF IC ATI O N LET T E R 通 知 信 函 24 December 2024 澳至尊國際控股有限公司(「本公司」) – 2024/2025 中期報告（「本次公司通訊文件 本次公司通訊文件 本次公司通訊文件」）之發佈通知 本公司的本次公司通訊文件的中、英文版本已上載於本公司網站 www.ausupreme.com 及香港交易及結算所有限公司網站（「香港交易所網站」） www.hkexnews.hk（「網站版本」），本公司強烈建議 閣下閱覽本公司本次及日後公司通訊（ 附 註 1）的網站版本。 Dear Registered Shareholder, Ausupreme International Holdings Limited (the "Company") – Notice o ...