AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 地址為 為本人╱吾等的代表，代表本人╱吾等出席將於2026年1月26日（星期一）下午3時正於中國廣東省深圳市龍崗區南灣街道上李朗 社區平吉大道66號康利信息谷大樓106室舉行的臨時股東會（「臨時股東會」）或其任何續會，並於會上代表本人╱吾等，依照以下 指示就下列決議案表決。如無作出任何指示，則代表可自行酌情表決。除另有界定者外，本代表委任表格所用詞彙與本公司日期為 2026年1月9日的通函（其中載有以下決議案的詳情）所界定者具有相同涵義。 | | | （股份代號：2519） 將於2026年1月26日舉行的2026年第一次臨時股東會適用的代表委任表格 與本代表委任表格有 關的股份數目 （附註2） 股內資股 股H股 ， ， 為傲基（深圳）跨境商務股份有限公司（「本公司」） 股 本人╱吾等 （附註1） 地址為 （附註1） 內資股╱ 股 H股 （附註2） 的登記持有人，茲委任臨時股東會主席或 傲 基（ 深 圳 ）跨 境 商 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） 日期： 簽署 （附註5 ...

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，概不就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之任 何損失承擔任何責任。 AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 傲 基（ 深 圳 ）跨 境 商 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2519） 臨時股東會通告 茲通告傲基（深圳）跨境商務股份有限公司（「本公司」）謹訂於2026年1月26日（星 期一）下午3時正於中國廣東省深圳市龍崗區南灣街道上李朗社區平吉大道66號康利 信息谷大樓106室舉行臨時股東會（「臨時股東會」），以處理以下事項。除另有界定者 外，本通告所用詞彙與本公司日期為2026年1月9日的通函（其中載有以下決議案的詳 情，「通函」）所界定者具有相同涵義。 普通決議案 中國深圳，2026年1月9日 於本通告日期，董事會包括執行董事陸海傳先生、迮會越先生及莊麗豔女士及余 鳳祿先生；非執行董事張麗女士；及獨立非執行董事孟榮芳女士、陳曉歡先生、高玉 女士及劉永先生 ...

此乃要件 請即處理 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 閣下的股票經紀或其他註冊證券商、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的傲基（深圳）跨境商務股份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、股票經紀或其他代理商，以便轉交買方或承讓 人。 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，概不對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。 AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 申請綜合授信額度及其擔保安排 及 2026年第一次臨時股東會通告 謹訂於2026年1月26日（星期一）下午3時正於中國廣東省深圳市龍崗區南灣街道上李朗社區平吉大道66號 康利信息谷大樓106室舉行臨時股東會，召開會議通告載於本通函第7至8頁。 倘 閣下有意委任代表出席臨時股東會，務請按隨附代表委任表格上印列的指示填妥表格，並將填妥的 表格於不遲於臨時股東會指定舉 ...

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12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: 傲基（深圳）跨境商務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02519 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | ...

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。 AuGroup (SHENZHEN) Cross-Border Business Co., Ltd. 傲 基（ 深 圳 ）跨 境 商 務 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） 承董事會命 傲基（深圳）跨境商務股份有限公司 陸海傳先生 董事長、執行董事兼首席執行官 中國深圳，2026年1月6日 於本公告日期，董事會包括執行董事陸海傳先生、迮會越先生、莊麗豔女士及余 鳳祿先生；非執行董事張麗女士；及獨立非執行董事孟榮芳女士、陳曉歡先生、 高玉女士及劉永先生。 （股份代號：2519） 暫停辦理H股股份過戶登記手續 為確定有權出席將於2026年1月26日（星期一）舉行的本公司2026年第一次臨時股 東會（「臨時股東會」）的H股持有人的資格，本公司將於2026年1月21日（星期三） 至2026年1月26日（星期一）（首尾兩天包括在內）期間暫停辦理H股股份過戶登記 手續。於2026年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 截至月份: 2025年11月30日 狀態: 新提交 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02519 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | ...

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10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: 傲基（深圳）跨境商務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02519 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | ...

| 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | | 於香港聯交所上市 (註1) | | 否 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 境內非上市股份 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 418,240 | RMB | | | 1 RMB | | | 418,240 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | | 0 | | 本月底結存 | | | 418,240 | RMB | | | 1 RMB | | | 418,240 | 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 傲基（深圳）跨境商務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） ...

Financial Performance - The company reported a revenue of RMB 500 million for the six months ended June 30, 2025, representing a 20% increase compared to the same period last year[6]. - Revenue for the six months ended June 30, 2025, was RMB 5,607,246, an increase of 29.4% from RMB 4,334,982 in 2024[17]. - Profit before tax decreased to RMB 143,640, down 59.0% from RMB 350,876 in 2024[17]. - Profit attributable to owners of the company for the period was RMB 107,872, a decline of 58.3% compared to RMB 258,880 in 2024[17]. - Revenue increased by 29.3% from RMB4,335.0 million for the six months ended June 30, 2024, to RMB5,607.2 million for the six months ended June 30, 2025, driven by expanded sales of goods and increased logistics solutions[58]. - Profit decreased from RMB283.9 million for the six months ended June 30, 2024, to RMB116.6 million for the six months ended June 30, 2025[61]. Revenue Breakdown - Sales of goods accounted for 69.9% of total revenue, while logistics solutions contributed 30.1% for the six months ended June 30, 2025[23]. - Revenue from logistics solutions surged by 86.4% from RMB904.0 million for the six months ended June 30, 2024, to RMB1,685.0 million for the six months ended June 30, 2025, due to expanded warehousing and strategic partnerships[72]. - Revenue from furniture, home furnishings, and home appliances increased by 13.6% from RMB2,883.9 million for the six months ended June 30, 2024, to RMB3,276.8 million for the six months ended June 30, 2025[69]. - Revenue from electric tools rose by 11.5% from RMB260.4 million for the six months ended June 30, 2024, to RMB290.3 million for the six months ended June 30, 2025[70]. - Revenue from other products increased by 23.8% from RMB286.7 million for the six months ended June 30, 2024, to RMB355.1 million for the six months ended June 30, 2025, attributed to the expansion of new sales channels[71]. Cost and Expenses - Operating expenses were reduced by 15%, amounting to RMB 100 million, through efficiency improvements[6]. - The company's cost of sales increased by 40.4% from RMB2,851.5 million for the six months ended 30 June 2024 to RMB4,004.9 million for the six months ended 30 June 2025, primarily due to rising ocean freight costs and increased operating costs from warehouse expansion[78]. - Selling expenses rose by 18.6% from RMB902.9 million for the six months ended June 30, 2024, to RMB1,071.0 million for the six months ended June 30, 2025, with the selling expenses ratio decreasing from 20.8% to 19.1%[89]. - Administrative expenses grew by 23.6% from RMB157.9 million for the six months ended June 30, 2024, to RMB195.2 million for the six months ended June 30, 2025, mainly due to higher employee and consultancy expenses[93]. Research and Development - Investment in R&D increased by 30%, totaling RMB 50 million, focusing on innovative technologies and product enhancements[6]. - The company continues to invest in R&D to strengthen product performance and quality, thereby consolidating its core competitiveness[35]. - Research and development expenses increased by 43.5% from RMB55.9 million for the six months ended June 30, 2024, to RMB80.1 million for the six months ended June 30, 2025, attributed to a rise in R&D personnel[94]. - The company submitted 79 new patent applications and received 17 international design awards during the reporting period[37]. Market Strategy and Expansion - The company provided a positive outlook, projecting a revenue growth of 25% for the next fiscal year, driven by new product launches and market expansion[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[6]. - A strategic acquisition of a local competitor is expected to be finalized by Q4 2025, which will enhance the company's distribution network[6]. - The company deepened its market penetration in non-American regions, particularly in Europe and Southeast Asia, to reduce reliance on a single market[35]. - The company is exploring partnerships with local e-commerce platforms to enhance its online sales channels[6]. Logistics and Supply Chain - The company provided efficient logistics solutions globally through its subsidiary, enhancing local logistics services[22]. - Revenue from logistics solutions increased significantly by 86.4% year-on-year, supported by the expansion of the overseas warehouse network, which added 924,000 square feet of warehouse space[38]. - The company is committed to enhancing supply chain stability and logistics efficiency in a complex global economic environment[34]. - The company plans to enhance its supply chain resilience and market competitiveness through a global supply network optimization strategy, focusing on localized procurement and strategic partnerships[52]. Employee and Governance - The total number of employees as of June 30, 2025, was 2,661, with the majority based in Shenzhen, China[128]. - Total employee compensation and benefit expenses for the six months ended June 30, 2025, amounted to RMB 336.4 million[134]. - The company is committed to providing competitive salaries and extensive insurance packages as part of its employee retention strategy[132]. - The company has implemented various recruitment methods, including campus recruitment and job fairs, to attract competent employees[131]. - The company has adopted the Corporate Governance Code as the basis for its corporate governance practices[137]. Financial Position and Cash Flow - The company's cash and cash equivalents stood at RMB1,307.0 million as of 30 June 2025, indicating sufficient working capital for current requirements[100]. - Net cash from operating activities for the first half of 2025 was RMB271.1 million, an increase of 13.5% compared to RMB239.7 million in the first half of 2024[106][103]. - Net cash used in investing activities for the first half of 2025 was RMB269.4 million, a decrease of 27.8% from RMB372.9 million in the first half of 2024[107][108]. - Cash and cash equivalents at the end of the period increased to RMB1,306.99 million as of June 30, 2025, up from RMB762.62 million as of June 30, 2024[104]. Shareholder Information - The company does not recommend the payment of any interim dividend for the six months ended June 30, 2025[145]. - The company converted 187,093,658 Domestic Unlisted Shares into H shares on a one-for-one basis, with the conversion completed on May 22, 2025, and trading commencing on May 23, 2025[154]. - The net proceeds from the global offering amounted to approximately HK$387.5 million, raised by issuing 29,894,700 new shares at an offer price of HK$15.60 per share[157]. - The business expansion project accounts for 80% of the planned use of proceeds, with HK$310 million allocated[159]. - The company has not purchased, sold, or redeemed any of its listed securities during the first half of 2025[153].

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 公司名稱: 傲基（深圳）跨境商務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02519 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 414,787,676 | RMB | | 1 RMB | | 414,787,676 ...