东方企控集团2025年度报告
01東方企控集團有限公司2025年度報告2371719354041434547111112 23161718+852 3600 1125+852 3600 1100finance@on.cchttps://oeh.on.cc BBS BBS 628,996,00083,909,00075,096,0003311,039,603,000202416,117,00020243202462025 032025545,087,00052,434,00030%20251,137,831,000526,248,00020253 310.4%6,051,00020253 311202520242 東方企控集團有限公司2025年度報告33113%22,662,00020242024560,937,00020240.4%38281910 820202520258 20828828419,017,00017,946,00022,179,00010% 202520258 14202516172025202520252025161763,742,00011%45,796,00010%18%22,844,0006%3,514,00034,0001%14,700,000480,0001% 04202581382781,417,00025% 11%25,843,00019,610,0002025520269% – 12%2%102025 05東方企控集團有限公司2025年度報告468,620,00055,297,00087%1143%353,048,000202452024720241120253 31388,000,00010,000,000561% – 70%110,000,000 (*)168%20(*)202520243 2024856 0620253 317792025619 4210646202582820254462,559,000 07東方企控集團有限公司2025年度報告374020253314145123,979,0002025153043396226178,122,000 910 2024 1115320253 312025 6 08 09東方企控集團有限公司2025年度報告1.2.T53.4.5.6.7.8.486 48757 10480527602608282509571C3 202410.6% 11東方企控集團有限公司2025年度報告6.6%BBS10320252025 A 1Bin XU1C13131 12 78(b)1,547,851,284149,870,00095,916,000Conyers Trustee Services (BVI) LimitedMagicway Investment Limited 57.3%Ever Holdings Limited324,910,000OceanPerfect Deal Trading LimitedPerfect Deal Trading Limited3312,397,917,898Magicway Investment LimitedMagicway Investment Limited 13東方企控集團有限公司2025年度報告20253 31XV(a)XV352(i)Ocean TrustHoldings Limited1,222,941,284TrustOcean Trust(ii)Perfect Deal Trading Limited(iii)95,916,000(iv)2025 (c)(i)64.55%(ii)6.25%(iii)4.00%Ocean TrustMagicway Investment LimitedEver149,870,00026026.00%16716.70% 3140 14 3313361,547,851,2841,547,851,2841,547,851,2841,222,941,284324,910,000149,870,0001,697,721,284Conyers Trustee Services (BVI) LimitedOcean TrustOcean Greatness Limited 100%Greatness LimitedMarsun Holdings Limited 100%Marsun Holdings LimitedMagicway Investment LimitedMagicway Investment Limited1,222,941,284324,910,000Conyers Trustee Services (BVI) LimitedOcean TrustEver Holdings LimitedOcean TrustOcean Greatness LimitedMarsun Holdings Limited 100%Marsun Holdings LimitedMarsun Holdings LimitedEver Holdings LimitedMarsun Holdings LimitedMagicway Investment Limited57.3%Ever Holdings LimitedMagicway InvestmentOcean Trust3312,397,917,898 15東方企控集團有限公司2025年度報告2025Conyers Trustee Services (BVI)LimitedOcean Greatness LimitedMarsun Holdings LimitedMagicway Investment LimitedEver Holdings LimitedPerfect Deal Trading Limited(i)57.3%Ever Holdings LimitedMagicway Investment Limited(ii)Limited 57.3%Ever Holdings LimitedMagicway Investment Limited(iii)Magicway Investment LimitedLimitedEver Holdings Limited(iv)Ocean TrustPerfect Deal Trading LimitedPerfect Deal Trading Limited(v)2025 (i)64.55%(ii)64.55%(iii)64.55%51.00%13.55%6.25%(iv)70.80%OceanEver Holdings LimitedMagicway InvestmentEver Holdings Limited 2024 3462%29%73%21%5%1,000,000202120252025619 16 東方企控集團有限公司BBS652005517199111202005517Ocean Greatness LimitedMarsun Holdings LimitedMagicway Investment LimitedEver Holdings Limited Perfect Deal Trading Limited63200592819952201999711999104200228Dominican College of CaliforniaMarsun Holdings LimitedMagicway Investment Limited EverHoldings LimitedPerfect Deal Trading Limited76199910 172025年度報告198542004XV219861996XVOcean Greatness Limited1972 121119991031048312005923 83s UniversityNova Scotia Technical CollegeUniversity of British ColumbiaDeswell Industries, Inc.592004945582023 7829878St. MaryNASDAQDSWL4547201320052010 181998200620232021 19東方企控集團有限公司2025年度報告 BBS 20 21東方企控集團有限公司2025年度報告(i)(ii)3.10(2)1.3.132.3.4.5.6. 8212024 1.20242.3.4. 22 ––––––1/12/2–––2/21/11/12/21/11/1 23東方企控集團有限公司2025年度報告*^#C.1.4 3312024 20246 24930 25東方企控集團有限公司2025年度報告2024 261.2.3.4.5.6.18 27東方企控集團有限公司2025年度報告A.2.11.2.3.4.5.20213.2915 91 C3C32025 28 4) 29東方企控集團有限公司2025年度報告1)3)D.2.5 2) 16131392 1,429,000202320252025 642192 1,1801,429 30 5% 31東方企控集團有限公司2025年度報告566580(a)2.5%(b)723finance@on.cchttps://oeh.on.ccwww.hkexnews.hk 10940(a) 1082,50015,000 3,00021,000 32E.1.512 33東方企控集團有限公司2025年度報告•••••••••D.2.6 D.2.7(i)2025 34(ii)(iii)(iv) Forvis Mazars CPA Limited42ndFloor, Central Plaza18 Harbour Road, Wanchai, Hong Kong氨䂾䋲Ⅳ䂾䋲拢18壮₼䜿ㅲ⫃42㲢Tel榊崀: (+852) 2909 5555Fax⍂䦮: (+852) 2810 0032Email榊掄: info.hk@forvismazars.com⹛䨎䛹䈳㦒岗ズℚ╨㓏㦘棟⏻⚇Website偁䵨: www.forvismazars.com/hk 35東方企控集團有限公司2025年度報告4011020253312025331 ••••••• 420253 31316,844,00017.5% 515 36 ••••••• 37東方企控集團有限公司2025年度報告420253 3119.1% 518344,698,000 2025 405• 38 39東方企控集團有限公司2025年度報告•••••2025619P08281 20253316681518191091113 2025331 41東方企控集團有限公司2025年度報告 2025331619 2025331***(i)(ii)1,413,964(22,199)9,700316,420–––75,096–(11,584)––(11,584)–75,0961,413,964(33,783)9,700391,5161,413,964(33,783)9,700391,516–––52,434–(19,331)––(19,331)–52,434–––(71,938)–––(71,938)–––(23,979)–––(167,855)1,413,964(53,114)9,700276,0952024367,433,000 2025331 (i)(ii) 2025331 45 東方企控集團有限公司2025年度報告 2025331 2025331331 47東方企控集團有限公司2025年度報告1.23372.320244 2025331 3.11
