东方大学城控股2024/2025年度报告

2024/2025ANNUAL REPORT Oriental University City Holdings (H.K.) Limited(incorporated in Hong Kong with limited liability)Stock code: 8067 GEMGEM GEM GEMGEMGEM GEM 2 4 6 12 53 78 83 88 90 159 GEM 8067 1,000 www.oriental-university-city.com 14831 67065001 148212103B 56.7055.971.3%30.3567.1254.8%30.3557.0274.5823.5% 132.0018.00 4 Vallees Pte Ltd4 Vallees 55.971.3%56.70 5.4622.2%6.664 Vallees75.39%4 Vallees11.374 Vallees75.39% 10.5014.6%8.9781,71760,001 3.098.1%3.344 Vallees4 Vallees 1.3343.1%1.90 5.8436.6%3.70 11.36 1.745.3167.3% 3.3388.0%6.25 3.1331.3%2.15 3.18 20.172.05 93.8158.8%38.65 67.1254.8%30.35 16.4311.4%14.56 31.174.86541.8% 19.0313.8137.8% 57.0274.5823.5% EBITDA 13.9027.0948.7% 33.976.903(b)(i)(ii) 1,593.211,800.79472.73655.291,120.481,145.51 21.96%25.34%246.00290.271,120.481,145.51100% 1.3969.66 1.3%56.70EBITDA13.9030.3567.1254.8%57.0274.5823.5% 3132.0018.00 71 916 Sitra Holdings (International) Limited (National University of Singapore Business SchoolEminent Business Alumni Award)571XV 61(i)(ii)OUC Malaysia Sdn. Bhd.(iii)OUC (Indonesia) Pte, Ltd.(iv)PT OUC Jakarta Indo(v)PT OUC Thamrin IndoAxiom 49(Institute of InternationalAuditors) 57Quintegra Ventures Inc.German Institute of Science and TechnologySingaporeMIT allianceInstitute of Environmental Sciences and Engineering (Pte) Ltd. 70Chef At Work Pte. Ltd.ChefAt WorkTMX International LimitedHuhu Studio Ltd.Huhu Holdings Pte Ltd.JOST World GroupJOST Far East Pte Ltd.JOST Asia (Shanghai) Auto Component Co.Ltd.(Universityof Dubuque)(Singapore Institute ofManagement)(Ngee Ann TechnicalCollege)(Ngee Ann Polytechnic)(The Polytechnic of CentralLondon) 45 49Kada Technology Holdings LimitedAnglo-Eastern Plantation Management Sdn Bhd 62 46 83157 148212103B 160161 38.6593.81 15 159 14 27 22 500,000 GEM 2387622623 % 6Raffles College of Higher EducationSdn. BhdP.T. Raffles Institute of Higher Education RIHEGEMGEM5% 1011 (i)(ii) GEM25% 141 GEM5.09 1215 Mok Kam WahTho Kwai Kuan OUC (Indonesia) Pte. Ltd Doris Chung Gim Lian PT. OUC Jakarta Indo Effendi Halim Effendi Halim Doris Chung Gim LiangChew Han Wei 4 Vallees 28GEM28 (a) OUC Malaysia Sdn BhdOUCMY70%Raffles College of Higher Education Sdn BhdRCHEOUCMYRCHE2.013.25 (b) PT OUC Thamrin IndoPT. Raffles Institute ofHigher EducationLippo Thamrin5,4722.41GEM20.04 (c) 99%Raffles College of Higher Education Pte Ltd111 Somerset Road, Singapore2381640.21.120.261.46GEM20.04 (d) Raffles K12 Sdn Bhd4 Vallees0.4GEM20.04 (e)Chew Han Wei Chew Han Wai4 Vallees1.02GEM20.04 1. 2. 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)Chung10.43%(c) Chung2.45%Chung (2)180,000,000 3365% 3452 1249 470391(1)(a) ••• • • GEMC25377 38 50,000 843,158,000 11067,57452,618 (i)6,937.20(ii)6,809.3118,000,00019,740,000 33,690,0008,420,0008,420,0007,550,000870,000 GEM17.50A(1) GEMC1 (i)(ii)(iii)(iv)(v) (i)(ii)(iii) C.2.1 GEM5.09 •••• GEM17.104GEM 0.58 B.1.4 D.2.7 GEM ABABABABABAB AGEMBA (1) (a)(b)(c) 4/44/44/4 (2) GEM(a)(b)(c)(d)(e)GEM 1/11/11/1 (3) (a)(b)(c)(d) 1/11/11/1 (4) 2/2 2/2 (b) (c) (d) (a) (b) (c) (d)(e) GEM 10E.1.5 500,000 571GEM GEM •• –718BDO LLP, Singapore–49 GEM5.1515 10%5% iiiGEMiii i5% ii(iii)zhangjianguang@oriental-university-city.comiii1483167065001iv v vi21 5%501,000 zhangjianguang@oriental-university-city.com 14831winnie.tung@boardroomlimited.com GEM 4060 388,78284,051114,3379,100 GEMGEMC2 (i)(ii)(iii) 24 123334 56 1NOxSOxPM(i)EMFAC-HK(ii)MOBILE6.180%2530 2 1 2 3(i)(ii)(iii) 30.935 40.5960.29 5 6 • •LED•• •••• 23,605.87588169.5 25%726 3 4 5 •• TCFDTCFD (i)(ii)(iii)(iv) 3639 (i)(ii) GEM(iii)(iv)(v)(vi)(vii) 2 2 (i)(ii)18 8(i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 6(i)(ii)(iii)(iv)(v)(vi) 500,000 852 2218 8288852 2815 2239852 2218 8288852 2815 2239 852 2218 8288852 2815 2239852 2218 8288852 2815 2239 83158 4(f)5(b)15(a) 1,486,379,000 (i)(ii)(iii)(iv)(v) 405 • • • • • • P06170 12 33 32 1. GEM 2. (a)– 111677 2.– (b) 2111972972179107–11218319310284 1234 181818 2.– (b)– 3. (a) GEMGEM (b) (i)57,019,000(ii)33,971,000(iii)1,388,00077,632,000 3.– (b)– (i)64,000,000(ii)(iii) 12 4. (a) 4.– (a)– – (i) 4.– (a)– (b) 36 4.– (c) (d) (i) (ii) (iii) • 4.– (d)– (iii)– •• (e) 503710 4.– (f) (g) 4.– (h) (i) 4.– (h)– (ii) (1) 1212(2) 9 12 4.– (h)– (ii)– 30 (1)(2)90 (iii) 4.– (h)– (iv) (v) 9 (i) (j) (k) 4.– (l) (i) (ii) 4.– (l)– (ii)– 40 (iii) (m) (i) 4.– (m)– (ii) (iii) (n) 4.– (o) (p) 12 4.– (q) •••••• 4(f) 5. (a) 5.– (b) 15 (c) 5.– (d) 3(b) 6. (i)(ii) 16 –– 6.– 16–– 10% AB 110% 7. 33 8. 9. 10. 622383622G 10.– (i) (ii) 11. 10 500,000461,650461,300500,0011,000,000461,651923,3001,000,0011,500,000923,3011,384,950 12. –––– 25% 10%5% 12.