ANNUAL REPORT2023年報ANNUAL REPORT 2023年 報 Pages頁次Highlights摘要2Corporate Information公司資料7Chairman’s Statement主席報告9Management Discussion and Analysis管理層討論與分析13Directors’ and Senior Management’s Biographical Information董事及高級管理層的履歷資料42Corporate Governance Report企業管治報告49Environmental, Social and Governance Report環境、社會及管治報告74Directors’ Report董事會報告148Independent Auditor’s Report獨立核數師報告180Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表186Consolidated Statement of Financial Position綜合財務狀況表187Consolidated Statement of Changes in Equity綜合權益變動表189Consolidated Statement of Cash Flows綜合現金流量表191Notes to the Consolidated Financial Statements綜合財務報表附註193Five-year Financial Information五年財務資料304Contents 目錄 2Highlights 摘要China East Education Holdings Limited 中國東方教育控股有限公司OVERVIEWChina East Education Holdings Limited (the “Company”) and its subsidiaries (collectively, the “Group”) are a leading provider in the vocational training education in China. Our business focuses on providing innovative vocational training education to students to increase their employability in the ever-changing employment market, as well as supporting China’s evolving workforce requirements driven by its sustained economic growth, urbanization and industrial upgrade.Our vocational training education mainly covers four industry sectors, namely, culinary arts, information technology and internet technology, auto services as well as fashion & beauty. We serve these four industry sectors under seven renowned school brands, namely New East Culinary Education, Omick Education of Western Cuisine and Pastry, Cuisine Academy, Xinhua Internet Technology Education, Wisezone Data Technology Education, Wontone Automotive Education and On-mind Fashion & Beauty Education. As of 31 December 2023, we operated 245 schools and centers with 146,839 average number of students enrolled and customers registered for the year ended 31 December 2023. Our comprehensive nationwide school network covers almost all of the provinces in mainland China and Hong Kong.概覽中國東方教育控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）為中國領先職業技能教育提供商。我們的業務集中在為學生提供創新性職業技能教育，從而提高學生在不斷變化的就業市場中的就業能力，並支持因中國持續的經濟增長，城鎮化及產業升級而帶來的不斷變化的勞動力需求。我們的職業技能教育主要涵蓋四個行業領域，即烹飪技術、信息技術及互聯網技術、汽車維修及時尚美業。我們於七個知名學校品牌（即新東方烹飪教育、歐米奇西點西餐教育、美味學院、新華電腦教育、華信智原DT人才培訓基地、萬通汽車教育及歐曼諦時尚美業教育）旗下服務於該四個行業領域。截至2023年12月31日，我們運營245所學校及中心，截至2023年12月31日止年度的平均培訓人次及客戶註冊人數為146,839人次。我們的全面且全國性學校網絡遍佈中國內地大部份省份及香港。 3Highlights 摘要Annual Report 2023 二零二三年年報Our brands集團旗下品牌Note 1: Average number of students enrolled/customers registered for the year ended 31 December 2023附註1： 截至2023年12月31日止年度的平均培訓人次╱客戶註冊人數CulinaryArts烹飪技術InformationTechnology& Internet Technology 信息技術及互聯網技術汽車服務AutoServicesComprehensive cuisine training programsincluding eight Chinese regional cuisines and western culinary skills全面的烹飪培訓課程教授中國八大菜系及西方菜餚烹飪技巧 High-quality western style catering educationproviding specialized culinary trainingCustomized catering experience centersproviding customized catering experienceservices to customers who are interested incooking or who plan to establish their ownbusinesses in the catering industry私人訂製烹飪體驗中心為對烹飪感興趣或計劃於餐飲行業建立自己的公司的客戶提供私人訂製烹飪體驗服務信息技術及互聯網技術培訓提供一系列信息技術及互聯網技術相關課程DT人才培訓基地培養專業數據技術工程師 Information technology & internet technology trainingproviding a wide range of information technology and internettechnology related coursesData technology educationcultivating professional datatechnology engineers汽車相關技能實訓專注提供汽車維修技能及其他汽車服務的實訓Auto-related skills practical trainingfocusing on providing practical training onauto repair skills and other auto services高品質西式餐飲教育提供專業烹飪培訓時尚美業相關技能培訓專注培養高技能時尚美業人才Fashion & beauty skills trainingfocusing on cultivating high skillsfashion & beauty professionals時尚美業Fashion& Beauty158,529185914,7641496141,061139,17511,955 4Highlights 摘要China East Education Holdings Limited 中國東方教育控股有限公司The following chart sets forth the information of our seven school brands as of or for the year ended 31 December 2023:Segments分部Brands品牌No. of schools/centers inoperation as of31 December 2023於2023年12月31日運營中的學校╱中心數目Average number ofstudents enrolled/customersregistered for theyear ended31 December 2023截至2023年12月31日止年度平均培訓人次╱客戶註冊人數Culinary ArtsNew East7658,529烹飪技術新東方Omick歐米奇464,764Cuisine Academy18859美味學院Information Technology and Internet Technology信息技術及互聯網技術Xinhua Internet新華電腦3941,061Wisezone華信智原20496Auto ServicesWontone4139,175汽車服務萬通Fashion & BeautyOn-mind51,955時尚美業歐曼諦 TOTAL245146,839合計 下圖載列截至2023年12月31日或截至該日止年度我們七個學校品牌的資料： 5Highlights 摘要Annual Report 2023 二零二三年年報KEY MILESTONE關鍵里程碑We established Anhui Xinhua Education to consolidate all our schools under a single entity.成立了安徽新華教育，將我們所有學校整合為單一實體。The number of our schools in operation reached 27. Anhui Xinhua Computer institute obtained the ISO 9001: 2000 quality management system certication. Langjie Technology was recogn