此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢閣下的股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有東方大學城控股（香港）有限公司股份，應立即將本通函連同隨附 的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便 轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因依 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 8067 有關出售一棟生活商業大廈的主要交易 二零二五年八月十三日 GEM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 ...

香港交易及結算所有限公司及香港聯合交易所有限公司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。 8067 授出豁免嚴格遵守GEM上市規則第19.41(a)條 茲提述東方大學城控股（香港）有限公司（「本公司」）日期為二零二五年七月四日及二零二 五年七月二十五日的公告，內容分別關於有關出售一棟生活商業大廈的主要交易及延遲 寄發通函（「該等公告」）。除非另有所指，本公告所用詞彙與該等公告所界定者具有相同 涵義。 誠如該等公告所載，由於需要額外時間落實載入通函的若干資料，本公司已申請豁免嚴 格遵守GEM上市規則第19.41(a)條的規定，以將通函的寄發日期延遲至二零二五年八月二 十九日或之前（「豁免」）。 聯交所已於二零二五年八月十三日授出豁免，而通函的預期寄發日期已延長至二零二五 年八月二十九日或之前。如本公司情況有變，聯交所可撤回或更改豁免。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 代表 - 1 - 於本公告日期，執行董事為周華盛先生（主席）及 ...

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份內容 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 香港，二零二五年八月十二日 於本公告日期，執行董事為周華盛先生（主席）及劉迎春先生（行政總裁）；非執行董事為耿瑜 女士；以及獨立非執行董事為陳耀鄉先生、鄭文鏢先生及劉桂林先生。 本公告的資料乃遵照聯交所GEM（「GEM」）證券上市規則的規定而刊載，旨在提供有關本公司 之資料; 各董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確 認就其所知及所信，本公告所載資料在各重大方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何其他事項，足以令致本公告或其所載任何陳述產生誤導。 （於香港註冊成立的有限公司） （股份代號： 8067） 董事會會議日期 東方大學城控股（香港）有限公司（「本公司」）宣佈，本公司謹訂於二零二五年八月 二十二日（星期五 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年7月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 東方大學城控股（香港）有限公司 | | | | 呈交日期: | 2025年8月4日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 本公司於香港註冊成立。公司沒有法定股本，而就股份而言並無"面值"的概念。 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08067 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 ...

Company Overview - Oriental University City Holdings (08067.HK) reported a closing price of HKD 0.345 per share, with a significant increase of 27.78% on July 23 [1] - The company has experienced a cumulative increase of 10.66% over the past month, but a year-to-date decline of 14.29%, underperforming the Hang Seng Index which has risen by 25.27% [1] - As of December 31, 2024, the company achieved total revenue of HKD 28.448 million, representing a year-on-year growth of 6.08%, while the net profit attributable to shareholders was a loss of HKD 8.829 million, a decrease of 381.45% [1] Financial Metrics - The company's asset-liability ratio stands at 30.6% [1] - The price-to-earnings (P/E) ratio for Oriental University City Holdings is reported at -0.52, ranking 89th in the industry, while the average P/E ratio for the support services industry is 3.87 [2] - Other companies in the Chinese education sector have P/E ratios ranging from 1.38 to 2.71, indicating a relatively low valuation for Oriental University City Holdings compared to its peers [2] Business Operations - The primary business of the company involves leasing educational buildings and dormitories to universities, colleges, schools, and training centers within the Oriental University City and Southeast Asia [3] - The company also rents out commercial facilities to enhance the daily life of students and faculty [3] - As of February 29, 2020, the company occupies 731 acres (487,270 square meters) with a total building area of approximately 119,453 square meters for educational buildings and 144,490 square meters for student and faculty dormitories [3] - The university city hosts 10 higher vocational colleges and training institutions offering various educational programs across multiple disciplines, including traditional Chinese medicine, health awareness, nursing, aviation, tourism, logistics, and computer science [3]

Company Overview - Oriental University City Holdings was founded in 1999 and is one of the earliest university cities established in China, located in the Langfang Economic and Technological Development Zone, which is strategically positioned between Beijing and Tianjin [2][3] - The company primarily leases educational buildings and dormitories to universities, colleges, schools, and training centers within the Oriental University City and Southeast Asia [3] Financial Performance - As of December 31, 2024, the company reported total revenue of 28.448 million yuan, representing a year-on-year increase of 6.08% [1] - The net profit attributable to the parent company was -8.829 million yuan, a significant decrease of 381.45% year-on-year [1] - The company's asset-liability ratio stands at 30.6% [1] Market Position and Valuation - Currently, there are no institutional investment ratings for Oriental University City Holdings [2] - The company's price-to-earnings (P/E) ratio is -0.52, ranking 89th in the support services industry, which has an average P/E ratio of 3.98 and a median of 3.29 [2] - Other companies in the Chinese education sector have P/E ratios ranging from 1.45 to 2.66, indicating that Oriental University City Holdings is significantly undervalued compared to its peers [2] Business Operations - The company occupies 731 acres (487,270 square meters) with a total teaching building area of approximately 119,453 square meters and dormitory space of 144,490 square meters [3] - There are currently 10 higher vocational colleges and training institutions within the university city, offering various vocational training and educational courses across multiple disciplines [3]

Company Overview - Oriental University City Holdings was founded in 1999 and is one of the earliest university cities established in China [2] - The company is located in the Langfang Economic and Technological Development Zone, strategically positioned between Beijing and Tianjin, near major airports and high-tech parks [2] - The main business involves leasing educational facilities and dormitories to universities and training centers in the university city and Southeast Asia [2] Financial Performance - As of December 31, 2024, the company reported total revenue of 28.448 million yuan, a year-on-year increase of 6.08% [1] - The net profit attributable to the parent company was -8.829 million yuan, representing a year-on-year decrease of 381.45% [1] - The company's asset-liability ratio stands at 30.6% [1] Market Position and Valuation - The company's current price-to-earnings (P/E) ratio is -0.48, ranking 89th in the support services industry, which has an average P/E ratio of 4.26 and a median of 2.8 [1] - Other companies in the same industry have P/E ratios such as Jin Yong Investment at 0.15, China Science Education Industry at 1.33, and New Higher Education Group at 1.88 [1] Infrastructure and Educational Offerings - The company occupies an area of 731 acres (487,270 square meters) with a total building area of approximately 119,453 square meters for teaching buildings and 144,490 square meters for dormitories [3] - There are currently 10 higher vocational colleges and training institutions within the university city, offering various educational programs across multiple disciplines [3]

Financial Performance - The company recorded revenue of RMB 28.45 million for the six months ended December 31, 2024, an increase of 6.1% compared to RMB 26.82 million for the same period in 2023[9]. - The loss attributable to owners of the company for the six months ended December 31, 2024, was RMB 8.83 million, compared to a profit of RMB 3.14 million for the same period in 2023[9]. - Basic loss per share for the six months ended December 31, 2024, was RMB 0.05, while basic earnings per share for the same period in 2023 was RMB 0.02[9]. - Operating profit for the six months ended December 31, 2024, was RMB 12.73 million, reflecting a 7.5% increase from RMB 11.84 million in the same period of 2023[10]. - The company reported a significant increase in other income, with a net gain of RMB 1.42 million compared to a loss of RMB 1.22 million in the previous year[10]. - The total comprehensive loss for the period was RMB 5.81 million, compared to a total comprehensive income of RMB 2.96 million for the same period in 2023[12]. - The company’s EBITDA for the six months ended December 31, 2024, was RMB 12.94 million, up 7.4% from RMB 12.05 million in the previous year[10]. - The company reported a profit of RMB 3,137 thousand for the six months ended December 31, 2024, compared to a profit of RMB 3,187 thousand in the previous period[16]. - The total comprehensive income for the period was RMB (5,641) thousand, reflecting a significant decrease compared to the previous period[16]. - The company reported a profit before tax of RMB 4,949,000 for the six months ended December 31, 2024, compared to RMB 3,726,000 for the same period in 2023, reflecting an increase in profitability[34]. Revenue Streams - The company reported rental income from educational facilities of RMB 23,948,000 for the six months ended December 31, 2024, a decrease of 5.6% compared to RMB 25,360,000 for the same period in 2023[30]. - The company generated RMB 3,112,000 in fixed rental payments from hotel properties, which was not reported in the previous year, indicating a new revenue stream[30]. - The company’s revenue from external customers in the educational facility segment was RMB 25,336,000, while the hotel leasing segment contributed RMB 3,112,000[34]. - Revenue for the Chinese market decreased by 6.4% to RMB 22,464,000 from RMB 23,998,000[37]. - Revenue from non-China markets (Malaysia, Indonesia, and Switzerland) increased by 112.3% to RMB 5,984,000 from RMB 2,819,000[37]. - Total revenue for the company increased by 6.1% to RMB 28,448,000 from RMB 26,817,000[37]. Expenses and Costs - Employee costs increased by 43.6% to RMB 3.33 million for the six months ended December 31, 2024, compared to RMB 2.31 million in the previous year[10]. - The company’s total employee costs for the period were RMB (3,325,000), which is an increase from RMB (2,315,000) in the previous year, indicating higher personnel expenses[34]. - Financing costs for the period amounted to RMB (7,806,000), compared to RMB (8,129,000) in the previous year, showing a reduction in financing expenses[34]. - Other expenses amounted to RMB 40.8 million, a 209.0% increase from RMB 13.2 million, primarily due to increased entertainment and discretionary expenses to attract potential clients[77]. - Maintenance and repair costs surged by 58.3% to RMB 14.7 million from RMB 9.3 million, due to increased regular maintenance work at the Dongfang University Town campus[74]. Assets and Liabilities - Non-current assets totaled RMB 1,546,381 thousand as of December 31, 2024, down from RMB 1,597,179 thousand on June 30, 2024, representing a decrease of approximately 3.2%[13]. - Current assets decreased significantly to RMB 95,944 thousand from RMB 203,614 thousand, a decline of about 53.2%[14]. - Total liabilities decreased from RMB 210,510 thousand to RMB 135,676 thousand, a reduction of approximately 35.4%[14]. - Total assets as of December 31, 2024, were approximately RMB 1,642.33 million, down from RMB 1,800.79 million as of June 30, 2024[86]. - The debt-to-equity ratio as of December 31, 2024, was 22.41%, down from 25.34% as of June 30, 2024, calculated based on total borrowings of RMB 255.36 million against total equity of RMB 1,139.69 million[88]. Cash Flow - The net cash flow from operating activities was negative at RMB (2,771) thousand for the six months ended December 31, 2024, compared to RMB 7,220 thousand for the same period in 2023[20]. - The company’s investment activities generated a net cash inflow of RMB 4,914 thousand, contrasting with a net cash outflow of RMB (41,095) thousand in the prior year[20]. - Cash and cash equivalents decreased to RMB 12,316 thousand from RMB 69,664 thousand, a decline of approximately 82.4%[20]. Shareholder Information - The company has a total of 180,000,000 issued shares as of December 31, 2024[126]. - Mr. Zhou holds 135,000,000 shares, representing 75% of the company's equity[123]. - Raffles, the direct holding company, has a total of 525,812,764 shares, accounting for 37.89% of the equity[119]. - Mr. Zhou's direct interest in Raffles is 25.01%, with additional interests held by his spouse and jointly[120]. - The company has no other shareholders with 5% or more equity interests recorded as of December 31, 2024[122]. Compliance and Governance - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and mid-term performance[127]. - The report confirms compliance with applicable accounting standards and GEM listing rules[127]. - The company has not reported any changes in director information that require disclosure after the report date[125]. - The interim report was issued on January 24, 2025, by the chairman and executive director, Mr. Zhou[127].

Financial Performance - The group recorded revenue of RMB 28.45 million for the six months ended December 31, 2024, an increase of 6.1% compared to RMB 26.82 million for the same period in 2023[5]. - The loss attributable to owners of the company for the six months ended December 31, 2024, was RMB 8.83 million, compared to a profit of RMB 3.14 million for the same period in 2023[6]. - Basic loss per share for the six months ended December 31, 2024, was RMB 0.05, while basic earnings per share for the same period in 2023 was RMB 0.02[6]. - Operating profit for the six months ended December 31, 2024, was RMB 12.73 million, representing a 7.5% increase from RMB 11.84 million in the same period of 2023[7]. - EBITDA for the six months ended December 31, 2024, was RMB 12.94 million, up 7.4% from RMB 12.05 million in the previous year[7]. - Total comprehensive loss for the period was RMB 5.81 million, compared to a total comprehensive income of RMB 2.96 million for the same period in 2023[9]. - For the six months ended December 31, 2024, the company reported a net loss of RMB 8,829,000, compared to a profit of RMB 3,137,000 in the same period of 2023, indicating a significant decline in profitability[14]. - The total comprehensive income for the six months ended December 31, 2024, was a loss of RMB 5,641,000, compared to a total comprehensive income of RMB 2,913,000 for the same period in 2023[14]. Assets and Liabilities - The group's non-current assets totaled RMB 1.55 billion as of December 31, 2024, down from RMB 1.60 billion as of June 30, 2024[11]. - Current liabilities decreased to RMB 135.68 million as of December 31, 2024, from RMB 210.51 million as of June 30, 2024[12]. - The net asset value of the company was RMB 1.14 billion as of December 31, 2024, compared to RMB 1.15 billion as of June 30, 2024[12]. - The company’s total assets as of December 31, 2024, were RMB 1,139,694,000, reflecting a slight decrease from RMB 1,236,409,000 as of December 31, 2023[14]. - The company’s total equity attributable to owners as of December 31, 2024, was RMB 1,225,745,000, a decrease from RMB 1,222,832,000 as of June 30, 2023[14]. - Total trade and other payables decreased to RMB 74,886,000 as of December 31, 2024, down from RMB 181,606,000 as of June 30, 2024[48]. - The company reported bank borrowings totaling RMB 255,360,000 as of December 31, 2024, compared to RMB 290,273,000 as of June 30, 2024, with interest rates ranging from 2.98% to 8.95%[51]. Revenue Sources - Revenue from education facility leasing decreased by 5.6% to RMB 23,948,000 compared to RMB 25,360,000 in the previous year[26]. - Revenue from non-China markets (Malaysia, Indonesia, and Switzerland) surged by 112.3% to RMB 5,984,000 from RMB 2,819,000[31]. - Revenue increased by 6.1% from RMB 26.82 million to RMB 28.45 million, primarily due to rental increases from the newly acquired subsidiary 4 Vallees and several educational institutions[53]. Cash Flow and Investments - Operating cash flow for the six months ended December 31, 2024, was RMB 20,992,000, an increase from RMB 12,045,000 in the previous year[16]. - The company experienced a decrease in cash and cash equivalents, with a net decrease of RMB 56,816,000 for the six months ended December 31, 2024, compared to a decrease of RMB 61,605,000 in the same period of 2023[17]. - The company’s investment activities generated a net cash inflow of RMB 4,914,000 for the six months ended December 31, 2024, compared to a net cash outflow of RMB 41,095,000 in the previous year[17]. - The company has invested RMB 10.18 million in the renovation of two dormitories in the Eastern University Town campus, with RMB 7.51 million already paid[75]. - A construction contract for a canteen and theater in the Eastern University Town campus amounts to RMB 13.40 million, with RMB 10.48 million paid as of December 31, 2024[76]. Tax and Expenses - The company reported a significant increase in current income tax for China, rising to RMB 24,368,000 from RMB 539,000, a change of 4,421.0%[36]. - Employee costs for the six months ended December 31, 2024, were RMB 3,325,000, slightly higher than RMB 2,315,000 in the previous year[29]. - Property tax and land use tax decreased by 14.1% from RMB 5.21 million to RMB 4.48 million, mainly due to the sale of four land parcels in the Eastern University City campus[55]. - Interest expenses decreased by 4.0% to RMB 7.81 million, mainly due to significant loan principal repayments in China[62]. Corporate Governance - The company has complied with the corporate governance code as per GEM Listing Rules Appendix C1 during the reporting period[90]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and practices adopted by the group and found them to be in accordance with applicable accounting standards[101]. - The company has adopted the trading standards for directors as per GEM Listing Rules, ensuring compliance during the reporting period[92]. - There were no significant interests held by directors in any important transactions, arrangements, or contracts made by the company during the reporting period[99]. Future Outlook - The group recognizes risks from the slowdown of the Chinese economy but aims to diversify its revenue base following the acquisition of 4 Vallees[72]. - The board expects stable demand for educational facilities in China, Malaysia, and Indonesia, with moderate growth in hotel occupancy rates in Switzerland[72].

Financial Performance - The company reported revenue of RMB 559.7 million for the fiscal year 2023/2024, a decrease of 9.3% from RMB 616.8 million in the previous fiscal year 2022/2023[13]. - The net loss for the fiscal year 2023/2024 was RMB 745.8 million, compared to a net loss of RMB 233.8 million in the fiscal year 2022/2023, primarily due to a decline in the fair value of certain investment properties sold for RMB 1.1 billion[13]. - The decrease in revenue was primarily due to several educational institutions and commercial tenants within the Oriental University City not renewing leases due to the economic slowdown[14]. - The company's loss widened from RMB 233.8 million to RMB 745.8 million, primarily due to fair value losses on assets classified as held for sale[31]. - The loss attributable to joint ventures increased by 10.0% from RMB 2.85 million to RMB 3.13 million, mainly due to increased losses from Axiom Properties Limited[20]. - The fair value loss on investment properties was RMB 93.81 million, significantly higher than RMB 16.84 million in the previous year, primarily due to a decrease in fair value of assets classified as held for sale[21]. - The net loss for the year was RMB 74.58 million, an increase of 219.0% from RMB 23.38 million in the previous year, primarily due to fair value losses on assets classified as held for sale[25]. - EBITDA increased by 48.9% from RMB 18.19 million to RMB 27.09 million, reflecting improved operational performance[26]. Acquisition and Expansion - The company completed the acquisition of 4 Vallees Pte Ltd in the third quarter of fiscal year 2023/2024, which is expected to expand the company's revenue base and geographical market coverage[13]. - The acquisition of 4 Vallees was completed in the third quarter of the fiscal year 2023/2024, with a final consideration adjusted to CHF 11,366,623 (approximately RMB 933.4 million)[31]. - New facilities, including a cafeteria and theater, were delivered to an existing educational institution, which will provide long-term rental income for the company[13]. - The company plans to continue optimizing its investment properties in the Oriental University City to enhance overall returns[13]. - The company is optimistic about the medium to long-term prospects for educational facility services at the Oriental University City campus, despite the economic slowdown[13]. Tax and Expenses - Property tax and land use tax decreased by 13.5% from RMB 12.15 million to RMB 10.5 million due to the sale of four plots of land totaling 62,000 square meters[16]. - Property management fees decreased by 32.9% from RMB 4.60 million to RMB 3.09 million, primarily due to reduced maintenance area after property sales[17]. - Legal and consulting fees increased by 142.0% from RMB 2.41 million to RMB 5.84 million, mainly due to increased professional fees from company activities[18]. - Interest expenses on bank borrowings increased by 10.2% from RMB 14.91 million to RMB 16.43 million due to rising bank loan rates[22]. - Current tax expenses decreased by 61.5% from RMB 12.62 million to RMB 4.86 million, as there were no land value taxes related to property sales in the current fiscal year[23]. Corporate Governance - The board of directors includes independent non-executive directors with extensive experience in finance and management, enhancing corporate governance[36][37][38]. - The financial management team has a combined experience of over 24 years in finance, accounting, and business development, ensuring robust financial oversight[39]. - The board has established various committees, including audit, risk management, and remuneration, to ensure effective oversight and strategic direction[36][37][38]. - The company has a clear timeline for the suspension of share transfer registration, reflecting its commitment to transparency and regulatory compliance[40]. - The independent auditor for the fiscal year 2023/2024 is Lixin Dehao, who will be proposed for reappointment at the 2024 annual general meeting[98]. Sustainability and Environmental Impact - The company has implemented various environmental measures, including maintaining optimal indoor temperatures and installing LED lighting systems[156]. - The company has achieved its energy consumption density reduction target of 3% before the end of the fiscal year 2024, using 2019 as the baseline year[162]. - The total energy consumption for the fiscal year 2024 is reported at 716,382.87 kWh, a decrease from 797,005.55 kWh in the fiscal year 2023, indicating a reduction of approximately 10.1%[160]. - Water consumption for the fiscal year 2024 is reported at 3,320 tons, significantly down from 7,166 tons in the fiscal year 2023, representing a reduction of approximately 53.7%[160]. - The company has maintained zero hazardous waste generation, achieving this target as of 2019[157]. Employee and Labor Relations - The total number of employees in China as of June 30, 2024, is 39, an increase from 26 in 2023[170]. - The gender composition of employees in 2024 is 26 males (67%) and 13 females (33%), compared to 16 males (62%) and 10 females (38%) in 2023[170]. - The company emphasizes employee welfare by providing a clean working environment and various paid leave options[171]. - The company has a health and safety policy in place to reduce workplace injuries and accidents[172]. - The company is committed to maintaining a diverse workforce and equal employment opportunities across different genders, age groups, and ethnicities[168]. Risk Management - The company has established a risk management system to identify, monitor, and control the impacts of climate change[166]. - The company has implemented measures to enhance building designs and structures to withstand extreme weather conditions[166]. - The board is responsible for establishing, maintaining, and reviewing the internal control and risk management systems of the group[130]. - The company has a comprehensive training program for employees across various operational areas, promoting skill development and knowledge[110]. Shareholder Engagement - Shareholders holding at least 5% of total voting rights can request the board to convene a general meeting[137]. - Shareholders with at least 5% of voting rights can propose resolutions and submit statements of up to 1,000 words for distribution to other shareholders[138]. - The company ensures equal and timely access to information for shareholders to facilitate informed decision-making[140]. Community Engagement - The group encourages employee participation in community activities, including health initiatives and environmental awareness programs[183]. - The group focuses its community investment contributions on areas such as education, environmental issues, labor needs, health, culture, and sports[190].