东方支付集团控股年报2026

(): 8613 2026 GEMGEM GEM GEMGEMGEM GEMGEM 20257 120257 1 20257 30 Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman, KY1-1111Cayman Islands 20257 30Henrich Stefan202510 28 Room A2106-2107, 21/F, Sun Tower (Tower A)123 Vibhavadi Rangsit Road, Chom PhonChatuchak District, BangkokThailand 20257 3020257 30Henrich Stefan202510 28 251 Conyers Trust Company (Cayman) LimitedSIX, 2nd FloorCricket Square, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 202510 2820257 30Henrich Stefan202510 28 3382333301-04 202510 2820257 30Henrich Stefan202510 28 20257 120257 1 1811A1 Legality Company Limited388 Amigo Tower, 1st FloorSi Phraya Road MahaprutharamSubdistrict, Bang Rak DistrictBangkok 10500Thailand 1842 8613 www.ocg.com.hk 20263 31 56.8%15.2202535.132.3202534.2(i)(ii)(iii)(iv) 20253 31 (i)(ii)20253 20266 25 (i)(ii)(iii) (i)(ii)20253 15.2202535.1(i)13.6202532.5(ii)99,00020250.5(iii)1.120252.10.3202518.9(i)(ii)202531.0381,000 9.9202523.658.0% 5.311.66.354.5% 0.420250.7395,0005 14.2202518.222.1% 17.2202522.9 5.920253.7(i)(ii)(iii)(iv)6 32.3202534.2(i)(ii)(iii)(iv) 20263 3110.320253 3115.80.320253 314.020263 3140.220253 3158.077.120253 3163.3 20263 31-80.8%2025 331-510.6%)Oriental City Group (Thailand) Co., Ltd.20206 2620243520245222024528202512720259 2620263 311120 23 24 29 20263 31 20263 312025 20263 312025 20263 312025 2025 GEM (i) (ii)(iii)(iv)(v) 20189 27 29 31 20263 31103,000807,00020253 31183,0001,427,00020263 31 20253 20253 13Nodia Properties (TH) LimitedVentec Invest Aps Paul Stefano Spina7,817,353202530.11520253 1420255 30 20258 152025320259 520259520259 30 20259 26Nodia Properties (TH) LimitedA(i)A202536,046,870196,870(ii)A2025320259 2620253 202531,967,00020263 3120253 202531,967,000 20253 13202531420255302025815202582820259520259 2620255 12 202412 17202412202025172025124202521420253 437,150,000 202412 1737,150,0000.21 20252 14(i)0.210.17(ii)37,150,00045,891,176458,911.760.17(a)0.14914.09%(b)0.131828.98% 100,00045,891,1760.1678 20253 40.1729,610,000(i)1.56%(ii)1.54%20247 26 4,984,00020263 31 0.61.7 202412 1720241220202517202512420252 1420253 4 20206 26 20206 26711,850,00020206 1020216 262023 20226 24202212 2320229 20202212 2320226 2420229120229 2020228 11 202210 1820206 26(i)202312 23(ii)10%(iii)0.1(iv) 202210 196,380,0005,470,000MetagateInvestment SPCMetagateMetagateMetagateGEMMetagate20232 28 202210 18202210 2120232 10 20241 2(i)202412 24(ii)12%(iii)(iv)0.08820244 2 20241 220243 820242 20 202412 30202612 2420254 30 202412 3020254 1420253 28 20263 312020253 3121920253 3191020253 3112120253 317.820257.6 4520222 2320224 620229 30bDigital Holdings Limited) 2004 XV 46202310 2020085 20219GEM8606 2007620244GEM8076 111213 43202411 11420256JinshiAssetManagementLimited571149201810202412017320181Purple Mystery Asset Management Limited2011920173659 20041220136WesternUniversityIveyIvey Business SchoolAccelerating Management Talent (AMT)Consortium Program Henrich Stefan593019961998201320202005202520202024 1996HenrichCIMD (Dubai) LimitedLegendi GroupNH PartnersRevenio Capital LimitedNuetzi & Partner 201812019720221120237GEM 8325GEM20098201111AIGAssetManagement (Asia) Ltd. 20076825 20257 1 15 201810 16GEMGEMC1 C.1.6C.2.1 C.1.620257 30 (i)20231 6 •••••• (ii)GEM23202212 23GEM23 • • (i)(ii)(iii)(iv) GEM5.485.67 20257 30 20257 30Henrich Stefan202510 28 GEM 20257 30 (i)GEM5.05(1) (ii)GEM5.28(iii) HenrichStefan202510 28(i)GEM5.05(1)(ii)GEM5.28(iii) GEM HenrichStefan30 (i)(ii)(iii)(iv) 20263 31– (i)(ii) 20263 3165:35 3561 ╱╱ C.2.12022930 20229 30202211 10(i)2022 10 1(ii)2022 11 11C.2.1 C.2.1C.2.1 GEM5.05 GEM5.09GEMGEM GEM5.28D.3HenrichStefan 20253 3120259 30 ╱ 20257 3020257 30Henrich Stefan202510 28 E.1HenrichStefan202212 (i)(ii)(iii) 202510 282/220257 300/12/22/2Henrich Stefan202510 280/0 1,000,0001,000,0011,500,0001,500,0012,000,000 B.3Henrich Stefan 202510 2820257 30Henrich Stefan202510 28 C.5.1 20253 3120259 30 14 A.2 GEM C.1.4GEM 20263 31Henrich Stefan : 20257 30 20257 30Henrich Stefan202510 28 Henrich Stefan202510 28GEM5.02DHenrich Stefan GEM15 595,00060,000 692,000 D.2.5 GEM XIVAGEM 5821 20231 (i)(ii)(iii)(iv)(v) (i)(www.hkexnews.hk)(www.ocg.com.hk) (ii) (iii) (iv) 251enquiry@ocg.com.hk 20263 31 20254 120263 312025/2026 98.2% GEMC2 • • 2024/2025 2025/20262024/20252024/2025 第一階段－識別第一階段－識別 對本集團的影響 123456789 101112131415161718 19202122232425262728 Rs(Reduce)(Reuse)(Recycle)(Replace) 3542535 287%31 41.5%38.3% 2025/2026 36 52024/20252025/20262120 2025/202678%86% 44%41.2% 25 203520052050 2020/202120263%2020/202122.272025/2026 2050 5728248560850948048752760257B 9640 5092554 2026202520243 31 7 ISO 9001ISO 14001ISO 45001 KYC 2www.ocg.com.hkwww.ocgt.co.th 362 48645725502544 201 ESG 20263 3112 3 20263 3181151 2025 20263 3120263 31 152 35.1%202513.7%49.8%202520.7% 45.8%202549.3%95.3%202599.8% 5% 14 16 25 24 838433(a) 33(a