大洋环球控股年报2024

2024 GEM GEM GEMGEMGEM GEMGEM 3457112132515556575859100 Cricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 36–445B Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands 1617 8321 151 •8835 www.oceanoneholding.com 8476 20243312024 COVID-19 202420233312023467.38.61.8%458.7202440.8202350.22024 20171019GEM100400 2024618 522420028 199512 482120022002820097 2002220056 542017927500 53201792515Lee Kam Wan Certified Public Accountant199412 552017934191372 562017530KPMG Peat Marwick 19921020021 37162008 4719992014320 21400100 202433140.8202333150.2 2024331 2017929 2023331467.31.8%2024331458.7 2024331392.22023331388.60.9% 202433166.6202333178.715.5%202433114.5%202333116.8%2.3Clearwater 202433111.6202333111.05.4%202420233312.5%2.4% 2024331202420233318.7 202333193,000202433172,000 202420233318.510.41.918.0% 202433140.8202333150.2 63.0 20218242021824 2024331 2024331104.9202333179.4 2024331261.42023331231.81.120233312.2 201710191.2221,000,00049,000,0000.01GEM 63.0 20243312023331 100%0.4%20233310.9% 2024331 202433148.6202333150.7 20243312023331 20243311720233311820243317.320233316.9 2024331 2017418GEM201752920171019GEM 202433130 2024331100 710 5 202433155 202461820243314.0202433111,200,00020233314.011,200,00020243312024 29 2024331221961388.4202333186.615.672.8 20243319.2%27.0%20236.4%24.1% 202433112.6%44.7%202314.9%46.5% 5% 2024331 2024331 84(1)GEM202482220242024 56 GEM5.09 (3)GEM(3)(1)GEM(3) 2024 1027 331 151627 XVXV78352GEM5.465.67 1. XV XV352 2024331 XV233365% 2. 336 201798(1)(2)2017412020331GEM20 202033120203252023331 202333120233132026331 Chan Tsan PiuChan Tsan KanSun ChungChingChan Tsan Kan80%20% 20243312024331 (1)2,3495,300(2)5052,200 (1)(2)(3) GEM20 GEM20.542024331 GEM 2017928 GEM 2131 3250 GEMGEM 202420248222024819202482220248161617 202483020243314.0202491320248222024 2024829202483020248281617 2017921GEM23 20243312024331 10%28,000,000 1% 12 1 (i)(ii)(iii) 20171019 2024331 2024331 2024• 2024618 GEM15 20171019GEMC.2.1 C.2.1 2002C.2.1 GEM5.485.672024331 84(1) 83(3) (1)(2) (3)(3)(3) (1)2017418(2)2017529(3)2017918 5 C.5.3143 2024331 www.hkexnews.hkwww.oceanoneholding.com 2017921GEM5.28GEM15D.3 2024331GEM 2024331 4/44/44/4 •20243311,000,000132,000 2017921GEM5.34GEM15E.1 2024331 2017921GEM15B.3 2024331 1/11/11/1 (1)(2)(3) C.1.4 GEMGEMGEM D.2.52024331 GEM • • • • • • • 2024331 20175GEM2024331GEM15 (www.oceanoneholding.com) 36–445B(852) 2149 5277ir@qphk.com.hk (a)(b)(c)(d)(e) 2023331GEM2022818 202261427 GEM20 2024331 •••• 2023620231231 2024331 A. A1. A1.1 15,94046,253 A1.2 20243313,648.02123 1 — 2024331770.0 3,245,780.0 2024331909,799 354,821.6 23.111.1 3,821.5 A1.3 A1.4 —309.418.2 A1.5 A1.6 A2. LED A2.1 909,799257.7 A2.2 533.1 A2.3 A2.4 A2.5 1,678.7 A3. HACCPISO ERPERP HACCPISO 9001 A4. 20502050 B. B1. 202433117152 20243313 B2. COVID-19COVID-19 •••COVID-19••COVID-19 00%0 B3. 71741.2% 571.4%228.6% 7100.0% 1.91.01.6 7.80.20.3 B4. B5. 202433163 4593114 B6. HACCPISO 9001 (i)(ii)(iii) (i)(ii)(iii)(iv) 2024331 ERP B7. B8. 2023/2024(CaringCompany Logo) 55992024331 2024331 4 •2024331 •2024331 33202433150,292,000 • ••••• •2024618 2024331 2024331 2024331 2024331 2024331 1. 20174182219613GEM 30 2. 202341 1720201020222178121212 — 2024331 2. 12 1 2 3 2024331 2. 12520202223 1028 161 17721 122024113202511 3. 3.1 GEM 2024331 3. 3.2 2024331 3. 3.2 •• 2024331 3. 3.2 •• 2024331 3. 3.2 (a)(b) 2024331 3. 3.2 2024331 3. 3.2 2024331 3. 3.2 15 • • 2024331 3. 3.2 9 9 121212 12 (i) 2024331 3. 3.2 9(i) ••• 30 (ii) 90 2024331 3. 3.2 9 (iii) • • • • (iv) (v) 2024331 3. 3.2 9 (v) • • • 2024331 3. 3.2 2024331 3. 3.2 2024331 4. 3218202433150,292,000202351,069,000 202433154,467,000202351,321,0002,987,0002023 2024331 5. 15 15 2024331 5. 10% 2024331 6. 202420232,743695145145–34928893,1761,198 7. 20242023(80)362(3)–(83)362 8. 2024331 9. 2024331 10. (a) 2024331 10. (b) 2024331220232320233 11. 2024331 11. 16.5%28.25%16.5% 12. 2024331 13. 14. 2024331 14. 2.53%–3.52%20%20%30% 4,983,00020235,012,000 15. 220233 2024331 16. 2023 3.43%3.90% 20243314,200,00020234,600,000 3 17. 2024331 090 202433117,602,000202318,527,00088,000202361,00090 33 2024331 19. 20233314.5% 0.00%0.75%20230.00%0.65%4.35%4.40%%20233.50% 20. 2024331 20. 21. 202420231,1311,038–1,1301,1312,16812(1,131)(1,038)12–1,130 2024331 22. 202241729202333181(4)202433177 3,090,00020233,607,0007,658,00020235,626,000 23. 2024331 24. 2017921 10%28,000,0001 12 2024202333120242023331 2024331 25. 26. 20243311,131,00020232,168,0001,084,00020232,168,000 27. 2024331 27. 28. 5%1,500 208,0002023199,0002024331 20242023331 2024331 20243