Financial Performance - Total revenue for the year ended December 31, 2025, reached RMB 13,698,738, representing a 28.5% increase from RMB 10,709,648 in 2024[3] - Gross profit for 2025 was RMB 3,608,170, up 9.4% from RMB 3,297,130 in 2024[5] - Net profit attributable to owners for 2025 was RMB 161,139, a decrease of 68.1% compared to RMB 504,299 in 2024[6] - The group reported total revenue of RMB 13,698.738 million for the year ending December 31, 2025, an increase from RMB 10,709.648 million in 2024, representing a growth of approximately 27.6%[18] - The group’s operating profit for the year was RMB 1,095.073 million, with a profit margin of approximately 8%[22] - The income tax expense for 2025 was RMB 36,754,000, a significant decrease from RMB 109,447,000 in 2024, reflecting a reduction of about 66.5%[25] - The company anticipates a net profit of RMB 521.2 million for the year ended December 31, 2024, and RMB 152.6 million for the year ended December 31, 2025[53] - Net profit decreased from RMB 521.2 million in 2024 to RMB 152.6 million in 2025, reflecting the cumulative impact of the aforementioned factors[68] Assets and Liabilities - Total assets increased to RMB 10,134,961 in 2025, up 15.4% from RMB 8,779,550 in 2024[4] - Current liabilities rose to RMB 4,013,762, a significant increase of 49.9% from RMB 2,675,779 in 2024[8] - Non-current assets totaled RMB 4,137,579, reflecting a 3.1% increase from RMB 4,011,030 in 2024[7] - The total equity attributable to owners increased to RMB 3,132,425, up from RMB 3,079,521 in 2024[4] - Trade receivables from third parties increased to RMB 1,611,740,000 in 2025 from RMB 1,311,157,000 in 2024, marking a growth of about 23%[32] - Trade payables from third parties rose to RMB 1,572,026,000 in 2025, compared to RMB 1,396,100,000 in 2024, an increase of approximately 12.6%[33] - Total bank borrowings increased to RMB 1,794,934,000 in 2025 from RMB 973,800,000 in 2024, reflecting a growth of about 84.3%[36] - The company's leveraged ratio increased from 1.3 as of December 31, 2024, to 1.6 as of December 31, 2025, primarily due to an increase in interest-bearing bank loans and lease liabilities[86] Revenue Breakdown - Revenue from furniture, home appliances, and electrical products reached RMB 7,610.977 million in 2025, up from RMB 6,740.016 million in 2024, indicating a growth of about 12.9%[18] - The logistics solutions segment generated revenue of RMB 4,116.897 million in 2025, compared to RMB 2,441.456 million in 2024, reflecting a significant increase of approximately 68.5%[18] - Sales through third-party e-commerce platforms amounted to RMB 8,686.819 million in 2025, an increase from RMB 7,410.840 million in 2024, which is a growth of around 17.2%[19] - Product sales accounted for RMB 9,581,841 (69.9% of total revenue) in 2025, up 15.9% from RMB 8,268,192 (77.2%) in 2024[41] - Revenue from the European market surged by 49.8% to RMB 1,120,187 in 2025, driven by strategic market expansion efforts[42] - Revenue from other third-party platforms increased by 102.3%, primarily due to sales growth on platforms like TikTok and TEMU[44] Expenses and Costs - Sales cost increased by 36.1% from RMB 7,412.5 million for the year ending December 31, 2024, to RMB 10,090.6 million for the year ending December 31, 2025, primarily due to rising shipping costs and increased operating costs from logistics solutions[58] - Selling expenses increased by 21.3% from RMB 2,071.8 million in 2024 to RMB 2,513.1 million in 2025, consistent with revenue growth[62] - Administrative expenses rose by 14.3% from RMB 390.3 million in 2024 to RMB 446.0 million in 2025, aligning with overall revenue growth[63] - R&D expenses increased by 40.1% from RMB 130.0 million in 2024 to RMB 182.1 million in 2025, driven by an increase in R&D personnel[64] - Financing costs surged by 115.9% from RMB 122.5 million in 2024 to RMB 264.4 million in 2025, due to expanded operations leading to higher lease liabilities[66] Corporate Governance and Compliance - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance for the year ending December 31, 2025[96] - The company has complied with all applicable corporate governance code provisions as of December 31, 2025, despite deviations regarding the roles of the chairman and CEO[95] - The audit committee, consisting of three independent non-executive directors, reviewed the accounting principles and policies for the year ending December 31, 2025[102] - Deloitte Touche Tohmatsu has agreed to verify the financial figures for the year ending December 31, 2025, as approved by the board on March 27, 2026[103] Future Outlook and Strategy - The company aims to enhance its logistics solutions and expand its market presence in the coming years[9] - The company plans to utilize 80% of the raised funds for business expansion, with RMB 310.0 million allocated, of which RMB 136.0 million has been used as of the reporting period[90] - The company aims to enhance supply chain resilience and efficiency through strategic partnerships with quality suppliers and localized procurement[49] - Investment in logistics infrastructure, including overseas warehouses, is planned to improve storage capacity and delivery efficiency[51] - AI technology will be integrated across business processes to enhance operational efficiency and reduce costs[52] Employee and Shareholder Information - The company has implemented various recruitment methods and training programs to attract and retain skilled employees, with a total of 3,051 employees as of December 31, 2025[87][88] - A special dividend of RMB 0.25 per share was declared, totaling RMB 103,801,000 for the year ended December 31, 2025[27] - A special dividend of RMB 0.25 per share was approved, totaling approximately RMB 103.8 million, to be distributed to shareholders[92] - The company issued 29,894,700 new shares at a price of HKD 15.60 per share, raising approximately HKD 387.5 million net after expenses, with planned usage of funds allocated as 30% in the first year, 50% in the second year, and 20% in the third year[90]

董事會會議通告 傲基（深圳）跨境商務股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董 事會會議將於2026年3月27日（星期五）舉行，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十二月三十一日止年度的業績及其刊發，並考慮建 議派發末期股息（如有）。 承董事會命 傲基（深圳）跨境商務股份有限公司 陸海傳先生 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，概不就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。 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） 中國深圳，2026年3月17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。 董事長、執行董事兼首席執行官 ...

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） （股份代號：2519） 盈利警告 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3月6日 本公司董事會（「董事會」）謹此告知本公司股東（「股東」）及潛在投資者，根據對 本集團截至2025年12月31日止年度（「報告期間」）未經審核綜合管理賬目及其他 現有資料的初步評估，報告期間本集團歸屬於母公司的淨利潤預期介於人民幣 1.50億元至人民幣2.00億元之間，較2024年同期預期下滑介於60.3%-70.2%，主要 原因為： 本公司正在落實本集團2025年年度業績。本公告所載資料僅依據董事會對本集團 未經審核綜合管理賬目及其他現有資料之初步評估所作出，尚未 ...

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: 2026年2月28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3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 | | 2 ...

Core Viewpoint - The company experienced revenue growth in the first half of 2025 but faced a significant decline in net profit, prompting a strategic transformation to address U.S. tariffs and cost pressures while expanding its logistics network [1]. Financial Performance - The company reported a 29.35% year-on-year increase in revenue to 5.607 billion yuan for the first half of 2025, while net profit attributable to shareholders fell by 58.33% to 108 million yuan, primarily due to increased U.S. tariffs and rising logistics costs [2]. Strategic Initiatives - The company is transitioning from scale expansion to profit generation, focusing on increasing R&D in environmentally friendly smart products, enhancing the revenue share from independent sites to reduce reliance on platforms like Amazon, and deepening localized operations in emerging markets such as Southeast Asia and Europe [3]. Industry Policy and Environment - The U.S. tariff policy has significantly impacted the company's gross margin, which decreased from 34.2% to 28.6%. If tariff risks persist, the company may need to implement price increases or optimize its supply chain to mitigate profit pressure [4]. Project Developments - By the end of 2024, the company had established a warehouse network in North America and Europe comprising 33 facilities totaling 8.36 million square feet, aimed at reducing delivery times and logistics costs. Future revenue contributions from warehouse utilization and logistics solutions are anticipated [5]. Stock Performance - On January 5, 2026, the stock price surged by 6.91% in a single day, indicating market sentiment volatility. Some brokerages have issued buy recommendations, although there are concerns regarding intensified industry competition and changes in consumer demand [6].

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: 2026年1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2月4日 備註： 第 1 頁 共 11 頁 v 1.2.0 FF301 因本公司是於中華人民共和國註冊成立的公司，「法定股本」之概念不適用於本公司，在上述「法定/註冊股本」部分顯示的資料是指本公司的已發行股本。 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 | | ...

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） （股份代號：2519） 於2026年1月26日（星期一）舉行的2026年第一次 臨時股東會的投票表決結果 傲基（深圳）跨境商務股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本 公司2026年第一次臨時股東會（「臨時股東會」）已於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。根據《香港聯合交易所有限公司證券上市規則》（「上市規則」） 的規定，股東於股東會上所作的任何表決必須以投票方式進行。臨時股東會由 董事長陸海傳先生主持。 臨時股東會的投票表決結果 於臨時股東會上，本公司日期為2026年1月9日的臨時股東會通告 ...

Core Viewpoint - Zhejiang Yongqiang (002489.SZ) has signed an investment cooperation agreement with Aoki (Shenzhen) Cross-Border Business Co., Ltd. (02519.HK) to jointly invest in a new company focused on cross-border e-commerce [1] Group 1: Investment Details - The company will invest 2.5 million RMB to hold a 25% stake in Shenzhen Aoqi Technology Co., Ltd. [1] - Aoki will also invest 2.5 million RMB to increase its stake in Ningbo Lanyi Kuowei Network Technology Co., Ltd. to 25% [1] Group 2: Share Transfer Agreement - The company will transfer its 25% stake in Aoqi Technology to Aoki for 615,035.39 RMB [1] - Aoki will transfer its 25% stake in Lanyi Kuowei to Yongqiang International Trade Co., Ltd. for the same amount of 615,035.39 RMB [1] - The management is authorized to handle all necessary legal documents and business registration changes related to the share transfers [1]

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 ...