东方企控集团中期报告2025

企業社會責任委員會 BBS20258202025820 非執行董事 20258202025820 常務委員會 BBS 23 股份登記及過戶處 1617 提名委員會 聯絡資料 投資委員會 +852 3600 1125+852 3600 1100finance@on.cchttps://oeh.on.cc 202593062024 截至2025年9月30日止6個月 投資業務 截至2025年9月30日止6個月 1.一般資料及編製基準 23Magicway Investment LimitedOcean Greatness LimitedOGLOGLOcean TrustConyers Trustee Services (BVI) LimitedOceanTrust 2025331622436 622(3)632025331 2025331406(2)407(2)(3) 1.一般資料及編製基準 34 2025331 34 2.主要會計政策 2025331 本集團已採納之新訂╱經修訂之準則 21 3.財務風險管治及公允價值計量 2025331 232025331 123 7,900,0002024930610,355,000 5.分部資料 5.分部資料 5.分部資料 地理資料 239,052,00020249306280,177,000147,377,00020249306140,701,0002024930673,637,0002024930673,998,00073,740,0002024930666,703,0002024930610% 6.除稅前溢利 *******#* *# 7.財務成本 8.所得稅抵免╱（開支） 16.5%2024930616.5%2,000,0008.25%20249306 2024930630% 8.所得稅抵免╱（開支） 9.股息 120249 3063323,979,00020249306143,876,000 202493061 10.每股盈利 1,283,0002024930625,098,0002,397,917,898202493062,397,917,898 20249306 11.物業、廠房及設備之變動 2,0002024930613,00037,0002024930635,0002024930613,000 3,482,00020249306596,000 12.投資物業 按公允價值 Messrs. Jeffrey Perkins & Associates, Property Valuers & ConsultantsJeffrey Perkins20259 302025331Jeffrey Perkins 20259302025331 202593010.7020253 3110.6911720253 31118 20259 30472,600,000202556,144,000466,456,000 14.應收帳項 90 0 – 6061 – 9090 15.應付帳項 3090 0 – 6061 – 9090 16.租賃 5753,00020249 306753,000867,00020249306867,000 20259 3020253315.88% 17.股本 20244 1202533120254 12025930 18.經營租賃安排 20253 31 19.關連方交易 78,00020249306417,000 20.未決訴訟 21.審批中期財務報表 20251121 業績 239,052,00041,125,00015%7,900,0002024930610,355,0006,144,0002024930615,327,0002024930635,577,0001,283,00025,098,000 財務資源及流動資金 20259301,041,739,00020253311,039,603,000544,759,0002025331526,248,00020259307,890,00020253317,447,00020259300.5%20253 310.4% 資本性支出及重大投資或購入資本資產之未來計劃 3,482,00020249306596,0002025930 重大投資、附屬公司、聯營公司或合營公司重大收購或出售 20259 302025331 或然負債 20259 30 股息 202493061 業務回顧 2025192,824,0009,436,0005%37,267,0006,418,00015% 920,000850,00048%20253317,900,0006%2025331 468,331,0002025331289,0000.1%94%786,00024,924,00097%472,600,000202556,144,000466,456,000 業務展望 Oriental Enterprise Holdings LimitedOriental Media Group Limited 外匯風險 僱員及薪酬政策 20259 3073420253 31779 審核委員會 企業管治 C1 董事進行證券交易的標準守則 C3 董事資料變動 2025820 2025820 13.51B(1) 報告期內結束後之重大事項 202511 21Oriental Enterprise Holdings LimitedOriental Media Group LimitedOriental Enterprise Holdings LimitedOriental Media Group Limited (1)(2) 董事及行政總裁的權益及淡倉 2025930571XV(a)XV78(b)352(c) 於本公司之權益 (i)Ocean TrustConyers Trustee Services (BVI) LimitedOcean TrustMagicway Investment Limited 57.3%Ever Holdings LimitedMagicway Investment LimitedEver Holdings Limited1,222,941,284324,910,000Ocean TrustOcean Trust 2025930XVXVXV78352 根據證券及期貨條例須予披露的股東權益及淡倉 20259 30336 (i)Conyers Trustee Services (BVI) LimitedOcean TrustOcean GreatnessLimited 100%Ocean Greatness LimitedMarsun Holdings Limited 100%Marsun Holdings LimitedMagicway Investment Limited 57.3%Ever HoldingsLimitedMagicway Investment LimitedEver Holdings Limited1,222,941,284324,910,000Conyers Trustee Services(BVI) LimitedOcean TrustMagicway Investment LimitedEverHoldings LimitedOcean Trust (ii)Ocean Greatness LimitedMarsun Holdings Limited 100%Marsun Holdings LimitedMagicway Investment Limited 57.3%Ever Holdings LimitedMarsun Holdings LimitedMagicway Investment LimitedEver Holdings Limited(iii)Marsun Holdings LimitedMagicway Investment Limited 57.3%Ever Holdings LimitedMagicway Investment LimitedEver Holdings LimitedMagicway Investment LimitedEver Holdings Limited(iv)Ocean TrustOcean TrustPerfect Deal Trading LimitedPerfect Deal Trading Limited(v)20259302,397,917,898 2025930336 東方企控集團有限公司馬澄發