东方大学城控股2023/2024年度报告

2023/2024ANNUAL REPORT Oriental University City Holdings (H.K.) Limited(incorporated in Hong Kong with limited liability)Stock code: 8067 GEMGEM GEM GEMGEMGEM GEM 2 4 5 10 51 76 81 86 88 155 GEM 8067 1,000 www.oriental-university-city.com 14831 100065001 148212103B 55.9761.689.3%74.5823.38110 4 Vallees Pte Ltd 61.689.3%55.97 4.9210.8%5.464Vallees 12.1513.5%10.5462,00051,789 4.6032.9%3.09 2.41142.0%5.84 5.3111.484 Vallees Pte Ltd4 Vallees75.39%4 Vallees13.6518.23 3.132.8510.0%Axiom Properties Limited 93.8116.84467,57452,618 14.9110.2%16.43 4.8612.6261.5% 13.813.16336.4% 74.5823.38219.0% EBITDA EBTIDA27.0918.1948.9% 6.9020.17 1,800.791,691.76655.29458.311,145.511,233.45 (a)(i)110,000,000(ii)6,102,000 (b)16,440,00060 25.34%21.20%290.27261.471,145.511,233.45100% 69.6663.75 55.9761.689.3%23.3874.58 4 Vallees511,366,62393.344 Vallees4 Vallees 467,57452,618 70 916 Sitra Holdings (International) Limited (National University of Singapore Business SchoolEminent Business Alumni Award)571XV 60(i)(ii)OUC Malaysia Sdn. Bhd.(iii)OUC (Indonesia) Pte, Ltd.(iv)PT OUC Jakarta Indo(v)PT OUC Thamrin IndoAxiom 48(Instituteof International Auditors) 56Quintegra Ventures Inc.German Institute of Science andTechnologySingaporeMIT allianceInstitute of Environmental Sciences and Engineering (Pte) Ltd. 69Chef At Work Pte. Ltd.Chef At WorkTMX International LimitedHuhuStudio Ltd.Huhu Holdings Pte Ltd.JOST World GroupJOST Far East Pte Ltd.JOST Asia (Shanghai) Auto Component Co. Ltd.(University of Dubuque)(Singapore Institute of Management)(Ngee Ann Technical College)(Ngee Ann Polytechnic)(The Polytechnic of Central London) 44 48Kada Technology Holdings LimitedAnglo-Eastern Plantation Management Sdn Bhd 61 45 81154 148212103B 156157 93.8116.84 15 155 14 27 22 GEM 2385622623 % 28Raffles College of Higher EducationSdn. BhdP.T. Raffles Institute of Higher Education RIHEGEMGEM5% 1011 (i)(ii) GEM25% 141 113 GEM5.09 1013 Mok Kam WahTho Kwai Kuan OUC (Indonesia) Pte. Ltd Doris Chung Gim Lian PT. OUC Jakarta Indo Effendi Halim Effendi Halim Lee Yang Yang Doris Chung Gim LiangChew Han Wei 28GEM28(a) OUC Malaysia70%Raffles College of HigherEducation Sdn Bhd2.013.06 OUC ThamrinRIHELippo Thamrin1,6005,472.002.50GEM20.04 1. 2. 3. 3000740GEM20.54 GEM 28GEM (a)(b)(c) GEMGEM 4369 571XV352GEM5.465.67 (1) (2)180,000,000 (b) XV352 3365% (1)(a)25.01%(b)Chung9.87%(c)Chung2.46%Chung (2)180,000,000 3365% 3350 1047 (a) (b) GEM (c) GEM10%18,000,000 30%30% 10% (d) GEM 12 (i)0.1%GEM (ii)5,000,000GEM (e) (i)(ii)12(d)1%(d) (ii)(d)12(d)1%(d)(d)(d)GEM (f) (i) (ii) (g) 30 1.00 (h) 470391(1)(a) GEM5175 50,000 1069.55% 0.715.5510.1483.60 GEM17.50A(1) GEMC1 (i)(ii)(iii)(iv)(v) (i)(ii)(iii) C.2.1 (i)GEM(ii) GEM GEM5.05(1)5.285.36AGEM GEM5.09 •••• GEM17.104GEM 0.52 B.1.4 D.2.7 GEM GEMGEM5.02DGEM (1) (a)(b)(c) 4/44/44/40/0 (2) GEM(a)(b)(c)(d)(e)GEM 1/11/11/1 (3) (a)(b)(c)(d) 1/11/11/1 (4) 2/22/22/2 (b) (c) (d) (a)(b)(c) (e) GEM 10E.1.5 500,000 571GEM GEM –800,000–50,000BDO LLP, Singapore–51,000 GEM5.1515 10%5% iiiGEMiii i5%ii(iii)zhangjianguang@oriental-university-city.comiii14831100065001ivvvi21 5%501,000 zhangjianguang@oriental-university-city.com 14831winnie.tung@boardroomlimited.com GEM 4060 419,356198,142132,53412,000 GEMGEMC2 (i)(ii)(iii) 24 1 2 12333, 4 56 1NOxSOxPM(i)EMFAC-HK(ii)MOBILE6.180%2530 2 1 2 3(i)(ii)(iii) 30.9714 40.5960.29 5 6 ••LED•• •••• 3% 23,605.87588169.5 25%726720 3 (i)511,753.49487,404.65(ii)61,866.21(iii)51,590.52 (i)3,3201,257(ii)5,909 5 •• 3% TCFDTCFD (i)(ii)(iii)(iv) 3926 (i)(ii) GEM(iii)(iv)(v)(vi)(vii) 2 2 (i)(ii)18 8(i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 852 2218 8288852 2815 2239852 2218 8288852 2815 2239 852 2218 8288852 2815 2239852 2218 8288852 2815 2239 81154 4(f)5(b)15(a) 1,533,592,000 (i)(ii)(iii)(iv) 405 • ••••• P06693 12 1. GEM 2. (a)– 128121217 12 12 2.– (b) 5133121 1 11621771028181997 4665 1235456 15 112 2.– (b)– 15– 77 SFA 1028 2.– (b)– 1028– 18– 18 ••• 181118887 18 19– 19 19 2.– (b)– 97– 97 3. (a) GEMGEM (b) 3.– (b)– 74,576,00093,813,0006,896,000 (a)i110,000,00015(d)(ii)6,102,000 (b)16,440,00060 12 4. (a) 4.– (a)– – (i) 4.– (b) 36 (c) 4.– (c)– (d) (i) (ii) (iii) ••• 4.– (e) 503710 (f) 4.– (g) (h) (i) 4.– (h)– (ii) (1) 1212(2) 9 12 30 4.– (h)– (ii)– (1)(2)90 (iii) (iv) 4.– (h)– (v) 9 (i) (j) (k) 4.– (l) (i) (ii) 4.– (l)– (ii)– 40 (iii) (m) (i) 4.– (m)– (ii) (iii) (n) 4.– (o) (p) (i)(ii)12 4.– (q) •••••• 4(f) 5. (a) 5.– (b) 15 (c) 6. 334 Vallees75.39%(i)(ii) 16 –– 6.– 6.– 6.– 6.– 16–– 6.– 10% ABCD 110% 7. 33 8. 9. 10. 622383622G 10.– (i)(ii)(iii) 11. 10 1,000,000922,600925,300 12. –––– 25% 10%5% 12.– 13. (a) (b) 15. 3315(d) (a) 15.– (a)– (i) (ii) 15.–