香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 東 方 大 學 城 控 股（ 香 港 ）有 限 公 司 （於香港註冊成立的有限公司） （股份代號：8067） 年末業績公告 截至二零二三年六月三十日止年度 聯交所GEM（「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的 市場。有意投資者應了解投資該等公司的潛在風險，並應僅於經過審慎周詳考慮後 方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣的證券承受較大的市場波動風險，同時亦無法保證在GEM買賣的證券會有 一個高流通量的市場。 本公告乃遵照GEM證券上市規則（「GEM上市規則」）的規定提供有關東方大學城控 股（香港）有限公司（「本公司」）的資料，本公司董事（「董事」）願共同及個別對此負 全責。董事經作 ...

Financial Performance - For the nine months ended March 31, 2023, the group recorded revenue of RMB 38.83 million, a decrease of 3.1% compared to RMB 40.06 million for the same period in 2022[8]. - The profit attributable to owners of the company for the nine months ended March 31, 2023, was RMB 5.73 million, an increase of 121.2% from RMB 2.59 million for the same period in 2022[8]. - Basic earnings per share for the nine months ended March 31, 2023, was RMB 0.03, compared to RMB 0.01 for the same period in 2022[8]. - Operating profit for the nine months ended March 31, 2023, was RMB 17.185 million, a slight decrease of 3.3% from RMB 17.770 million for the same period in 2022[9]. - The EBITDA for the nine months ended March 31, 2023, was RMB 17.464 million, a decrease of 3.5% from RMB 18.090 million for the same period in 2022[9]. - The total comprehensive income for the nine months ended March 31, 2023, was RMB 10.162 million, an increase of 609.6% from RMB 1.432 million for the same period in 2022[9]. - The company reported a significant increase in net profit before interest, tax, depreciation, and amortization (EBITDA) of 28.1% for the three months ended March 31, 2023, compared to the same period in 2022[9]. - The company reported a profit attributable to owners of RMB 4,153,000 for the three months ended March 31, 2023, representing a 189.4% increase compared to RMB 1,435,000 in the same period of 2022[10]. - For the nine months ended March 31, 2023, the profit attributable to owners was RMB 5,726,000, up 121.2% from RMB 2,589,000 in the previous year[10]. - Total comprehensive income attributable to owners for the three months ended March 31, 2023, was RMB 6,352,000, a 110.7% increase from RMB 3,015,000 in the same period of 2022[10]. - The total comprehensive income attributable to owners for the nine months ended March 31, 2023, was RMB 10,089,000, a significant increase of 617.6% from RMB 1,406,000 in the previous year[10]. Revenue Sources - The company primarily generates revenue from educational facility leasing, with less than 10% of total revenue coming from commercial leasing of supporting facilities[19]. - Revenue for the three months ended March 31, 2023, was RMB 15.87 million, an increase of 14.3% compared to RMB 13.88 million for the same period last year[35]. - Revenue for the nine months ended March 31, 2023, decreased by 3.1% to RMB 38.83 million from RMB 40.06 million in the previous year[35]. - Rental income from educational facilities for the three months ended March 31, 2023, was RMB 14.97 million, up 16.5% from RMB 12.84 million in the same period last year[5]. Costs and Expenses - Employee costs decreased by 17.5% for the nine months ended March 31, 2023, amounting to RMB 3.778 million compared to RMB 4.580 million for the same period in 2022[9]. - Maintenance and repair costs increased by 74.6% to RMB 1.03 million from RMB 0.59 million in the same period last year[38]. - Interest expenses decreased by 25.4% to RMB 11.26 million from RMB 15.10 million in the previous corresponding period, attributed to a gradual reduction in loan principal[45]. Shareholder Information - As of March 31, 2023, the company has a total of 180,000,000 issued shares, with Mr. Zhou holding 135,000,000 shares, representing 75% ownership[72]. - The major shareholder, Raffles, holds 135,000,000 shares, which is also 75% of the issued shares, with Mr. Zhou having a direct interest of 23.12% in Raffles[76]. - The company did not declare any dividends for the current period[33]. - No dividends have been proposed for the period, consistent with the previous year[64]. Corporate Governance - The audit committee, composed of three independent non-executive directors, has reviewed the accounting principles and practices adopted by the group and confirmed that the third-quarter results are prepared in accordance with applicable accounting standards[80]. - The company has complied with the corporate governance code as per GEM Listing Rules Appendix 15 during the reporting period[68]. - The company is committed to fulfilling its responsibilities to shareholders and aims to enhance shareholder value through solid corporate governance[67]. - The company has established a non-competition agreement with Raffles, ensuring no competition with the company's business[65]. Operational Developments - The company plans to expedite the construction of new dining and theater facilities at the East University campus, expected to be completed by mid-2023 to meet existing educational institutions' needs[51]. - The company has entered into a sale agreement for several investment properties in Langfang, Hebei, for RMB 100 million, aimed at optimizing asset utilization and reducing borrowings[51]. - The company has committed RMB 10.18 million for the renovation of two dormitories at the East University campus, with RMB 4.01 million already paid[55]. - The company has established a three-year lease agreement for a property in Malaysia with an annual rent of 2.01 million Malaysian Ringgit (approximately RMB 3.15 million)[59]. Compliance and Standards - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the reporting period[16]. - The company’s financial performance is based on the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[15]. - The company has adopted the trading compliance standards as per GEM Listing Rules for its directors' securities transactions[70]. - As of March 31, 2023, there are no other entities or individuals holding 5% or more interests in the shares and related securities, apart from those disclosed[77].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 東 方 大 學 城 控 股（ 香 港 ）有 限 公 司 （於香港註冊成立的有限公司） （股份代號：8067） 第三季度業績公告 截至二零二三年三月三十一日止九個月 聯交所GEM（「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的 市場。有意投資者應了解投資該等公司的潛在風險，並應僅於經過審慎周詳考慮後 方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主 板買賣的證券承受較大的市場波動風險，同時亦無法保證在GEM買賣的證券會有 一個高流通量的市場。 本公告乃遵照GEM證券上市規則（「GEM上市規則」）的規定提供有關東方大學城控 股（香港）有限公司（「本公司」）的資料，本公司董事（「董事」）願共同及個別對此負 全責。 ...

Financial Performance - The group recorded revenue of RMB 22.97 million for the six months ended December 31, 2022, a decrease of 12.3% compared to RMB 26.18 million for the same period in 2021[8]. - Profit attributable to owners of the company was RMB 1.57 million, an increase of 36.7% from RMB 1.15 million for the same period in 2021[8]. - Basic earnings per share for the six months ended December 31, 2022, remained stable at RMB 0.01, similar to the same period in 2021[8]. - Operating profit for the six months ended December 31, 2022, was RMB 9.29 million, a decrease of 20.1% from RMB 11.62 million in the previous year[9]. - EBITDA for the six months ended December 31, 2022, was RMB 9.48 million, a decrease of 20.0% from RMB 11.85 million in the previous year[9]. - For the three months ended December 31, 2022, the company reported a total comprehensive income of RMB 816,000, compared to a loss of RMB 15,000 in the same period of 2021, representing a significant recovery[11]. - The company's net profit attributable to owners for the six months ended December 31, 2022, was RMB 1,573,000, an increase of 36.7% compared to RMB 1,151,000 for the same period in 2021[11]. - Revenue from educational facility leasing dropped by 12.6% to RMB 21,160,000 from RMB 24,203,000 year-on-year[30]. - Revenue decreased by 12.3% from RMB 261.8 million in the first half of fiscal year 2022 to RMB 229.7 million in the current period, primarily due to reduced leasing space for educational institutions[58]. Expenses and Costs - Employee costs decreased by 19.8% to RMB 2.53 million from RMB 3.16 million in the previous year[9]. - Operating cash flow for the six months ended December 31, 2022, was RMB 21,355,000, slightly down from RMB 21,687,000 in the same period of 2021[18]. - Interest expenses decreased by 26.9% from RMB 104.3 million in the first half of fiscal year 2022 to RMB 76.3 million, due to a gradual reduction in loan principal[69]. - The company experienced a 258.7% increase in business tax and additional taxes, totaling RMB 434, compared to RMB 121 in the previous year[9]. Assets and Liabilities - Total assets as of December 31, 2022, amounted to RMB 1,671,631,000, up from RMB 1,656,313,000 as of June 30, 2022[12]. - The company's cash and cash equivalents increased to RMB 9,120,000 as of December 31, 2022, compared to RMB 4,713,000 as of June 30, 2022, indicating improved liquidity[12]. - The company’s current liabilities rose to RMB 75,516,000 as of December 31, 2022, compared to RMB 61,275,000 as of June 30, 2022, indicating increased short-term obligations[12]. - The total trade receivables as of December 31, 2022, were RMB 2,194,000, a decrease from RMB 6,559,000 as of June 30, 2022, indicating a reduction in outstanding receivables[47]. - The total trade and other payables as of December 31, 2022, were RMB 31,741,000, an increase from RMB 19,470,000 as of June 30, 2022, suggesting a rise in liabilities[49]. - Net current liabilities increased to RMB 526 million as of December 31, 2022, compared to RMB 351.9 million as of June 30, 2022[74]. Investments and Future Plans - The company plans to explore new strategies for market expansion and product development in the upcoming quarters[7]. - The company has made a prepayment of RMB 23,009,000 for the acquisition of investment property in Mongolia as of December 31, 2022, up from RMB 18,009,000 as of June 30, 2022[46]. - The company has committed RMB 10.18 million for the renovation of two dormitories, with RMB 2.01 million already paid as of December 31, 2022[86]. - The estimated cost for renovating other investment properties in the Eastern University City is approximately RMB 174 million, subject to funding availability[87]. - The company anticipates a challenging business environment but expects moderate growth in the education sector in China, Malaysia, and Indonesia[82]. - The company plans to accelerate the construction of new facilities, including a theater and cafeteria, by mid-2023 to generate additional revenue[82]. Shareholder and Governance - The company declared no dividends for the current period, consistent with the previous year[44]. - The board has resolved not to declare any dividends for the current period, similar to the previous year[94]. - The company has complied with the corporate governance code as per GEM Listing Rules Appendix 15 during the reporting period[98]. - The audit committee consists of three independent non-executive directors, chaired by Mr. Chan, and has reviewed the accounting principles and practices adopted by the group[110]. - The committee believes that the interim results have been prepared in accordance with applicable accounting standards and GEM listing rules, with adequate disclosures made[110]. Shareholding Structure - As of December 31, 2022, the chairman and executive director, Mr. Zhou, holds 135,000,000 shares, representing 75% of the issued shares[102]. - The major shareholder, Raffles, holds 135,000,000 shares, also representing 75% of the issued shares[106]. - Mr. Zhou is considered to have interests in Raffles' shares, which he holds through various means, including direct and family interests[107]. - No significant interests were reported by directors in any important transactions, arrangements, or contracts during the period[109].

2023 FIRST QUARTERLY REPORT 第一季度業績報告 香港聯合交易所有限公司GEM（分別為「聯交所」及「GEM」）的特色 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時亦無法保證在GEM買賣的證券會有一個高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資 該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投資決定。 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 簡明綜合損益及其他全面收益表 | 5 | | 簡明綜合權益變動表 | 7 | | 第一季度簡明綜合業績附註 | 8 | | 管理層討論與分析 | 13 | | 企業管治及其他資料 | 19 | 二零二三年第一季業績報告 1 公司資料 董事會 執行董事 本報告乃遵照GEM證券上 ...

2022 香港聯合交易所有限公司GEM（分別為「聯交所」及「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資 該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時亦無法保證在GEM買賣的證券會有一個高流通量的市場。 香港交易及結算所有限公司及聯交所對本年報的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本年報全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本年報乃遵照GEM證券上市規則的規定提供有關東方大學城控股（香港）有限公司（「本公司」）的資料，本公司董 事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後確認，就彼等深知及確信，本年報所載資料 在所有重大方面均屬準確完整及沒有誤導或欺詐成分，且概無遺漏其他事宜，致使本報告中任何聲明或本年報 帶有誤導成分。 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論及 ...

香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資 該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時亦無法保證在GEM買賣的證券會有一個高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照GEM證券上市規則（「GEM上市規則」）的規定提供有關東方大學城控股（香港）有限公司（「本公司」） 的資料，本公司董事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後確認，就彼等深知及確 信，本報告所載資料在所有重大方面均屬準確完整及沒有誤導或欺詐成分，且概無遺漏其他事宜，致使本報告 中任何聲明或本報告帶有誤導成分。 目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 4 | | 簡明 ...

Financial Performance - The group recorded revenue of RMB 26.2 million for the six months ended December 31, 2021, a decrease of 15.7% compared to the same period in 2020[10] - Profit attributable to owners of the company for the six months ended December 31, 2021, was RMB 1.15 million, a decrease of 97.5% year-on-year[10] - Basic earnings per share for the six months ended December 31, 2021, was RMB 0.01, down from RMB 0.25 for the same period in 2020[10] - Operating profit for the six months ended December 31, 2021, was RMB 11.62 million, representing an 81.8% decrease compared to RMB 63.79 million in the previous year[11] - EBITDA for the six months ended December 31, 2021, was RMB 11.85 million, a decline of 34.9% from RMB 18.21 million in the same period of 2020[11] - The group reported a net profit of RMB 1.15 million for the six months ended December 31, 2021, down from RMB 45.98 million in the same period of 2020, marking a 97.5% decline[11] - For the six months ended December 31, 2021, the company reported a net profit attributable to owners of RMB 2,536,000, a decrease of 97.5% compared to RMB 41,993,000 in the same period of 2020[12] - The total comprehensive income for the period was RMB (15,000), compared to RMB 42,114,000 in the previous year, indicating a significant decline[12] Revenue Sources - Revenue from educational facility leasing decreased by 16.0% to RMB 24,203,000 for the six months ended December 31, 2021, down from RMB 28,825,000 in the previous year[31] - Major customer A's contribution to revenue dropped by 52.9% to RMB 7,854,000 for the six months ended December 31, 2021, compared to RMB 16,679,000 in the same period of 2020[32] - Revenue for the period decreased by 15.7% to RMB 26.18 million compared to RMB 31.06 million in the same period last year, primarily due to a reduction in leasing space and terms for educational institutions in Langfang, China[59] Expenses and Costs - The group experienced a significant increase in legal and consulting fees, which rose by 73.2% to RMB 3.08 million compared to RMB 1.78 million in the previous year[11] - Maintenance and repair costs increased by 242.9% to RMB 0.54 million from RMB 0.16 million in the same period last year, due to waterproofing works and air conditioning repairs in student dormitories[60] - Interest expenses surged by 233.2% to RMB 10.43 million, up from RMB 3.13 million in the previous year[11] Assets and Liabilities - The company's total assets decreased to RMB 1,639,107,000 from RMB 1,646,226,000 as of June 30, 2021, reflecting a slight reduction in asset value[13] - Current liabilities increased to RMB 84,330,000 from RMB 77,184,000, indicating a rise in short-term financial obligations[13] - The company's trade receivables as of December 31, 2021, were RMB 6,383,000, down from RMB 10,647,000 as of June 30, 2021[48] - The total amount of trade and other payables as of December 31, 2021, was RMB 10,594,000, a slight decrease from RMB 10,977,000 as of June 30, 2021[50] Cash Flow and Liquidity - Operating cash flow for the six months ended December 31, 2021, was RMB 21,687,000, down from RMB 26,882,000 in the same period of 2020[19] - The company's cash and cash equivalents increased to RMB 32,061,000 from RMB 28,095,000, showing improved liquidity[13] - The net cash increase for the period was RMB 3,980,000, a decrease from RMB 16,646,000 in the previous year[21] - Cash and cash equivalents at the end of the period increased to RMB 32,061,000 from RMB 18,857,000 a year earlier[21] Investments and Acquisitions - The company has made a prepayment of RMB 18,009,000 for the acquisition of investment properties in Mongolia as of December 31, 2021[47] - The company has committed to a property acquisition in Ulaanbaatar, Mongolia, for RMB 32.71 million, with RMB 18.01 million already paid[85] Corporate Governance - The audit committee, composed of three independent non-executive directors, reviewed the interim results and confirmed compliance with applicable accounting standards[107] - The company has adhered to the corporate governance code as per GEM listing rules during the reporting period[95] - The company has committed to solid corporate governance to enhance shareholder value[94] Shareholder Information - As of December 31, 2021, the company had a total of 180,000,000 issued shares[100] - Raffles, the controlling shareholder, holds 33.58% of the company’s shares, amounting to 462,907,764 shares[100] - Mr. Zhou, the chairman and executive director, has a beneficial interest in 135,000,000 shares, representing 75% of the company[101] Future Outlook - The company anticipates continued moderate growth in the Chinese education sector, benefiting from increasing student numbers[83] - The company plans to manage operating costs prudently and delay discretionary capital expenditures to ensure sufficient funds for working capital and financing activities[82] - The company is exploring competitive financing options in China to meet future demands, indicating flexibility in optimizing leverage due to a low debt-to-asset ratio[83]

2022 FIRST QUARTERLY REPORT 第一季度業績報告 香港聯合交易所有限公司GEM（分別為「聯交所」及「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資 該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時亦無法保證在GEM買賣的證券會有一個高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照GEM證券上市規則的規定提供有關東方大學城控股（香港）有限公司（「本公司」）的資料，本公司董 事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後確認，就彼等深知及確信，本報告所載資料 在所有重大方面均屬準確完整及沒有誤導或欺詐成分，且概無遺漏其他事宜，致使本報告中任何聲明或本報告 帶有誤導成分。 目錄 | 公司資料 | 2 | | - ...

2021 香港聯合交易所有限公司GEM（分別為「聯交所」及「GEM」）的特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資 該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時亦無法保證在GEM買賣的證券會有一個高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告乃遵照GEM證券上市規則的規定提供有關東方大學城控股（香港）有限公司（「本公司」）的資料，本公司董 事（「董事」）願共同及個別對此負全責。董事經作出一切合理查詢後確認，就彼等深知及確信，本報告所載資料 在所有重大方面均屬準確完整及沒有誤導或欺詐成分，且概無遺漏其他事宜，致使本報告中任何聲明或本報告 帶有誤導成分。 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論及 ...