AUX INTERNATIONAL HOLDINGS LIMITED 奥 克 斯 國 際 控 股 有 限 公 司 STOCK CODE 股份代號 : 2080 .UZ4 INTERIM REPORT 中期報告 Corporate Information 公司資料 2 32 Condensed Consolidated Cash Flow Statement Notes to the Unaudited Interim Financial Report 38 Interim Report 2024 中期報告 1 Corporate Information 公司資料 BOARD OF DIRECTORS Independent non-executive directors 董事會 執行董事 鄭江先生（主席） 陳漢淇先生 沈國英女士 陳凌曉女士 非執行董事 鄭堅江先生（前執行董事， 自二零二四年十二月一日起 調任為非執行董事） Corporate Information 公司資料 Mr. Zheng Jiang (Chairman) Ms. Shen Guoying Mr. Poon Chiu Kwok Mr. ...

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分內容而產生或因倚賴該等內容而引致之任何損 失 承 擔 任 何 責 任。 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2080） 截至二零二四年九月三十日止六個月 之中期業績公告 奧 克 斯 國 際 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 業 績，連 同 截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 之 比 較 數 字 如 下： 綜合損益表 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月－未 經 審 核 （以 港 元 表 示） | --- | --- | --- | --- | |--------------------|---------|--- ...

(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 : 2080 ANNUAL REPORT 年度報告 ANNUAL REPORT 年度報告 Contents 目錄 236 Five-Year Financial Summary 五年財務摘要 Contents 目錄 1 Annual Report 2024 年報 2 Corporate Information 公司資料 4 Chairman's Statement 主席報告 8 Management Discussion and Analysis 管理層討論與分析 16 Biographical Details of Directors and Senior Management 董事及高級管理層之簡歷 20 Corporate Governance Report 企業管治報告 37 Environmental, Social and Governance Report 環 境、社 會 及 管 治 報 告 100 Report o ...

截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度，會 所 業 務 以 及 餐 廳 及 酒 吧 門 市 的 業 務 錄 得 虧 損。截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度，會 所 業 務 及 餐 廳 及 酒 吧 門 市 分 部 年 內 虧 損（經 調 整 除 利 息、稅 項、折 舊 及 攤 銷 前 盈 利）為13,487,000港 元，而 本 集 團 已 評 估 相 關 物 業，廠 房 及 設 備 的 可 收 回 金 額。因 此，減 值 虧 損13,057,000港元已於綜合損 益 表 內 確 認 為「物 業、廠 房 及 設 備 減 值 虧 損」，以 減 少 該 等 物 業、廠 房 及 設 備 的 賬 面 值 至 其 可 收 回 金 額 零 元。可 收 回 金 額 的 估 計 乃 根 據 使 用 價 值 模 型 計 算，其 中 的 現 金流量按14%的 折 現 率 折 現。所 用 折 現 率 均 為 稅 前 且 反 映 與 經 營 會 所 業 務、餐 廳 及 酒 吧 門 市 相 關 的 特 定 風 險。 商譽來自(1)曙 一 的 工 作 團 隊 以 及 中 國 物 業 管 ...

(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 : 2080 Corporate Information 公司資料 BOARD OF DIRECTORS Executive directors Mr. Zheng Jiang (Chairman) Mr. Chan Hon Ki Ms. Shen Guoying Ms. Chen Lingxiao Independent non-executive directors Mr. Poon Chiu Kwok Mr. Bau Siu Fung Ms. Lou Aidong INTERIM REPORT 中期報告 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Other Information | 其他資料 | 16 | | In ...

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 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：2080） 截至二零二三年九月三十日止六個月 之中期業績公告 奧克斯國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此欣然宣佈 本公司及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未 經審核綜合業績，連同截至二零二二年九月三十日止六個月之比較數字如下： 綜合損益表 截至二零二三年九月三十日止六個月－未經審核 （以港元表示） 截至九月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 收益 3 199,875 162,931 其他收益 4 7,329 7,927 其他（虧損）╱收入淨額 5 (135) 12,699 已售存貨成本 (42,690) (5,465) 物業清潔開支 (33,839) (36,124) 員工成本 6(b) (72,200) (69,503) 折舊及攤銷 6(e) (4,599) (4,995 ...

Revenue and Financial Performance - The Group's revenue increased by approximately 11.2% to approximately HK$397.1 million for the year ended 31 March 2023, driven mainly by a 13.8% increase in revenue from the property management segment[15]. - Revenue from property management services rose by HK$47.9 million from HK$328.2 million last year to HK$376.1 million this year, with value-added services generating HK$56.4 million in revenue[19]. - The lifestyle entertainment segment experienced a revenue decline of HK$8.1 million, representing a decrease of 27.9% from HK$29.1 million last year to HK$21.0 million this year[20]. - Overall group revenue increased by approximately 11.1% to approximately HK$397.1 million despite the decline in the lifestyle entertainment segment[40]. - The net profit for the year turned around from a net loss of HK$0.1 million to a net profit of HK$24.1 million[14]. - The group achieved a turnaround in net results, transitioning from a net loss of HK$0.1 million to a net profit of HK$24.1 million during the Year[47]. - The group reported a net profit of HK$24.1 million, reversing from a net loss of HK$0.1 million in the previous year[50]. Property Management Segment - The property management segment's total GFA under management increased from 8.68 million sq. m last year to 9.0 million sq. m this year[19]. - Property management services revenue increased by HK$47.9 million, from HK$328.2 million in FY21/22 to HK$376.1 million in the Year, primarily due to value-added services generating approximately HK$56.4 million in revenue[39]. - The total managed gross floor area increased from 8.68 million sq.m. to 9.0 million sq.m., with the number of projects managed rising from 65 to 66[38]. - The property management segment has shown consistent revenue growth in recent years, indicating potential for future expansion[86]. - The Group will focus on strengthening its brand reputation and providing more value-added services in the property management segment[90]. Lifestyle Entertainment Segment - The recovery of the Hong Kong market post COVID-19 has been slower than initially anticipated, impacting the lifestyle entertainment business[12]. - The company implemented new marketing strategies to adapt to changing consumer preferences in the lifestyle entertainment segment[20]. - Revenue from the lifestyle entertainment segment decreased by 27.9%, from HK$29.1 million to HK$21.0 million, reflecting changing consumer preferences and increased competition[39]. - The group maintains a cautious outlook on the lifestyle entertainment segment due to slower-than-expected economic recovery in Hong Kong[27]. - The Group aims to enhance operational efficiency and streamline procedures in the lifestyle entertainment segment to maximize productivity and minimize costs[85]. Cost Management - Staff costs decreased by HK$17.3 million, representing a 10.9% reduction, amounting to approximately HK$141.3 million for the Year[48]. - Employee costs decreased by HK$17.3 million (10.9%) to approximately HK$141.3 million, primarily due to reduced manpower needs from COVID-19 and the cessation of the photovoltaic business[51]. - Other operating expenses rose by approximately HK$6.1 million (17.7%) to HK$40.6 million, mainly due to impairment losses on trade receivables[54]. - The group's cost of sold inventory increased by HK$53.6 million to HK$61.3 million due to the expansion of property management services[49]. Corporate Governance - The Company has complied with all applicable code provisions in the Corporate Governance Code for the year ended March 31, 2023[110]. - All independent non-executive Directors confirmed their independence in accordance with the Listing Rules[119]. - The Board comprises seven Directors, reflecting a commitment to diversity in selection based on various perspectives including gender, age, and professional experience[171][172]. - The Company emphasizes corporate transparency and accountability, aiming for high standards of corporate governance[109]. - The Board provides leadership and strategic decisions while overseeing financial performance[112]. Risk Management - The Group has established a risk register to document all identified major risks and actions taken to mitigate them[197]. - The Group maintains a risk register to track major identified risks, which is updated at least annually to reflect new or removed risks[193]. - Risks are assessed annually based on their likelihood and potential impact on the Group[197]. - The effectiveness of the risk management framework will be updated through periodic management meetings[198]. - The Group adopts a "three lines of defense" governance framework for risk management[197]. Future Plans and Opportunities - The company plans to allocate more resources to identify and evaluate new opportunities in value-added services to inject additional growth momentum into the business[22]. - The group remains open to suitable investment prospects in e-commerce and internet information technology to diversify income sources[29]. - The Group plans to explore diverse business and investment opportunities in areas such as trading, property management, and internet information technology to diversify its income streams[73]. - The Group will regularly review its business strategy to seize favorable investment opportunities for sustainable growth[82]. Board Composition and Leadership - The company has appointed Ms. Chen Lingxiao as an executive director since September 1, 2022, with over 13 years of experience in finance and treasury management[99]. - The independent directors bring a wealth of experience from various industries, which can provide valuable insights for the company's strategic direction[100][105]. - The Company has established an enterprise risk management framework since 2016, ensuring effective internal controls are maintained by management while the Board oversees the process[187][191]. - The Board comprised four executive Directors and three independent non-executive Directors as of March 31, 2023, ensuring a strong independent element[113].

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之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：2080） 截至二零二三年三月三十一日止年度之 年度業績公告 奧克斯國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度（「本年 度」）之綜合業績連同截至二零二二年三月三十一日止年度（「二零二二年財政年度」） 之比較數字如下： ...

AUX AUX INTERNATIONAL HOLDINGS LIMITED 奥 克 斯 國 際 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於関曼群島註冊成立的有限公司) STOCK CODE 股份代號：2080 2022 INTERIM REPORT 中期報告 Contents 目錄 Contents 目錄 Corporate Information 公司資料 2 Management Discussion and Analysis 管理層討論與分析 5 Other Information 其他資料 15 Independent Review Report 獨立審閱報告 27 綜合損益表 29 Consolidated Statement of Profit or Loss 綜合損益及其他全面 收益表 Consolidated Statement of Profit or Loss and Other Comprehensive Income 30 綜合財務狀況表 31 Consolidated Stat ...

| --- | --- | --- | |----------------------------------------------------------------------------------------------|----------|---------------| | | | | | (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 : 2080 | | | | | | | | | | | | | 2022 | Annual Report | | | 年度報告 | | | | | | | | | | | | | | Contents 目錄 2 Corporate Information 公司資料 4 Chairman's Statement 主席報告 8 Management Discussion and Analysis 管理層討論與分析 17 Biographical Details of Directors and Senior ...