大洋环球控股年报2026
2346142436727778798081120 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 9876 202633120262025113GEM 202620253312025395.930.57.7%426.465.73.45.2%69.1202516.6%202616.2%202639.2202541.74.1 20171019GEM2025113GEM100370 202669 542620028 199512 502320022002820097 2002220056 562017929500 55201792715Lee Kam Wan Certified Public Accountant199412 57201793621 582017530KPMG Peat Marwick 20021 39182008 4919992014320 23370100 202633139.2202533141.7GEM4.1 2026331 GEM 2017929 2025331395.97.7%2026331426.4 2026202533198.4%97.2%202620253 311.6%2.8% 2026202533183.8%79.6%8.4%8.6%7.6%11.6%202633113.5% 2026331357.32025331330.28.2% (i)(ii)(iii) 20263312.6% 202633169.1202533165.75.2%202633116.2%202533116.6%0.4 202633111.5202533111.93.2%202620253312.7%3.0% 202633120253318.4202633113.6GEM4.1 202533157,000202633165,000 202620253318.37.31.014.4% 202633139.2202533141.7GEM4.1 63.0 20218242021824 2026331 2026331157.12025331138.9 2026331319.32025331291.91.120253312.2 201710191.2221,000,00049,000,0000.01GEM 63.0 20263312025331 100%0.4%20253310.8% 2026331 202633144.6202533147.2 20263312025331 20263311720253311720263317.720253317.5 2026331 2017418GEM201752920171019GEM2025113GEM 202633130 2026331120 613 5 202633177 20266920263314.2202633111,760,00020253314.211,760,00020263312026 29 2026331221961387.9202533187.615.072.9 20263315.3%23.3%20255.0%23.0% 202633112.0%43.2%202514.9%45.7% 5% 2026331 2026331 84(1)202682020262026 45 3.13 (3)(3)(1)(3) 2026 1027 2026331 181927 XVXV78352C3 1. XV XV352 2026331 XV233365% 2. 336 201798(1)(2)201741202033114A 202033120203252023331 202333120233142026331 202633120263132029331ChanTsan PiuChan Tsan KanSun Chung ChingChanTsan Kan80%20% 20263312026331 (1)1,3465,300(2)2,0792,200 (1)(2)(3) 14A 14A.562026331 2017928 2435 3671 202620268 2020268 1720268 2020268141617 202682820263 314.220269 1120268 202026 2026827202682820268261617 201792117 20263312026331 10%28,000,000 1% 12 1 (i)(ii)(iii) 20171019 2026331 2026331 2026• 202669 C1 2026331C.2.1 C.2.1 2002C.2.1 C32026331 20263 31 84(1) 83(3) B.2.3 (1)(2) (3)(3)(3) (1)2017418(2)2017529(3)2017918 4 A.2.1 (1)(2)(3)(4)(5) C.5.3143 2026331 www.hkexnews.hkwww.oceanoneholding.com 20179213.21C1D.3 2026331 2026331 •2026331968,000419,300 20179213.25C1E.1 2026331 E.1.52026331 2017921C1B.3 2026331 (1)(2)(3) (1) (2)3.13 (3) (4) (5) (6) C.1 2026331C.1 2026331 A:B: D.2.12026331 ••• • • • • 2026331 20175202633115 (www.oceanoneholding.com) 36–445B(852) 2149 5277ir@qphk.com.hk (a)(b)(c)(d)(e) (a)(b)(c)(d)(e)(f)(g) 2022818202261427 C2 2026331 •••• 2026331 A. •311•358•354 A1. A1.1 15,57146,416 A1.2 20263312,493.3123 1 — 2026331628 2 — 2026331719,733 3 — 15325—6—3 16.214.5 A1.3 A1.4 —260.615.3 A1.5 A1.6 A2. LED A2.1 719,733204.0 A2.2 A2.3 A2.4 A2.5 2,510.3 A3. HACCPISO ERPERP HACCPISO 9001 B. B1. •57•608•282•485•480•487•527•602 202633117152 1164.7%635.3% 30–0%3050635.3%501164.7% 17100% 2026331 00%00% 3000%305000%5000% 00% B2. COVID-19 509 B3. 61735.3% 466.7%233.3% 350.0%350.0%–0% 1.51.01.4 7.20.20.0 B4. B5. 202633162 407311111 B6. HACCPISO 9001 (i)(ii)(iii) (i)(ii)(iii)(iv) 2026331 ERP B7. 201615 B8. 2024/2025(Caring Company Logo) 203020402050 20502050 IPCC •2.62°C •8.54°C •1–2.62°C •5–8.54°C 2004320111533 35—6—33 A1.2 20273312050 A.A1 B.B1 (a)(b)B4.1B4.2 —(a)(b)(c)—— 771192026331 2026331 • 4 •2026331 •2026331 1833202633149,261,000 • • • • • P05740 •202669 2026331 2026331 2026331 2026331 1. 2017418221961320171019GEM2025113GEM 30 2. 202541 21 122026113202711 2026331 2. 18 181118187733 1820271118 3. 3.1 2026331 3. 3.2 2026331 3. 3.2 •• 2026331 3. 3.2 •• (a)(b) 2026331 3. 3.2 2026331 3. 3.2 2026331 3. 3.2 15 • • 2026331 3. 3.2 9 9 121212 12 (i) 2026331 3. 3.2 9(i) ••• 30 (ii) 90 2026331 3. 3.2 9 (iii) •••• (iv) (v) 2026331 3. 3.2 9 • • • 2026331 3. 3.2 2026331 3. 3.2 2026331 4. 331820263 3149,261,000202545,027,000 202633174,690,000202565,004,000202633120251,518,000 2026331 5. 15 15 2026331 5. 2026331 6. 202620253,9384,073139144494,0814,226 7. 20262025468629 8. 20262025—–36—65216557 2026331 9. 2026331 10. (a) 2026331 10. (b) 2026331220252320253 11. 2026331 11. 16.5%28.25%16.5% 12. 2026331 13. 2026202539,17241,68620262025280,000,000280,000,000 14. 2026331 14. 2.53%–3.52%20%20%30% 15. 1,084 220252 2026331 16. 202441202533120263313,9742024414751482025331623148202633177120263313,20320253313,351 2025 3.43%3.90% 20263313,500,00020253,500,000 3 17. 2026331 090 202633117,248,000202512,858,00090 33 2026331 19. 2.15%3.45%20253.60%4.00