Financial Performance - The total revenue for the fiscal year ending June 30, 2024, was RMB 55,969,000, a decrease of 9.3% compared to RMB 61,680,000 in the previous fiscal year[2]. - The net loss for the year was RMB 74,576,000, representing an increase of 219.0% from a net loss of RMB 23,379,000 in the prior year[3]. - EBITDA for the fiscal year was RMB 27,092,000, which is an increase of 48.9% from RMB 18,191,000 in the previous year[3]. - Revenue from educational facility leasing decreased by 15.6% to RMB 52,072,000 in FY2023/24 compared to RMB 61,680,000 in FY2022/23[17]. - The company reported a total loss before tax of RMB (83,528,000) for FY2023/24[18]. - The company reported a significant loss from investment property fair value of RMB (90,646,000) in FY2023/24[18]. - 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[67]. Assets and Liabilities - The total assets less current liabilities amounted to RMB 1,590,283,000, slightly down from RMB 1,602,731,000 in the previous year[5]. - The company’s investment properties increased to RMB 1,533,592,000, up from RMB 1,458,878,000, reflecting a growth of 5.1%[5]. - The company’s current liabilities increased to RMB 210,510,000 from RMB 89,026,000, indicating a substantial rise of 136.5%[5]. - As of June 30, 2024, the total non-current liabilities amounted to RMB 444,776,000, an increase from RMB 369,285,000 in the previous year[6]. - The company's net asset value decreased to RMB 1,145,507,000 from RMB 1,233,446,000 year-over-year[6]. - Total assets for reportable segments increased to RMB 1,788,356,000 as of June 30, 2024, from RMB 1,611,064,000 in the previous year[20]. - As of June 30, 2024, total bank borrowings amounted to RMB 290,273,000, an increase of 11.1% from RMB 261,465,000 as of June 30, 2023[45]. Cash Flow and Working Capital - The company believes it has sufficient working capital to meet cash flow requirements for the next 12 months[10]. - The company’s cash and cash equivalents stood at RMB 69,664,000, compared to RMB 63,752,000 in the previous year, indicating a growth of 9.5%[5]. - The company incurred a current tax expense of RMB 394,000, a decrease of 82.4% from RMB 2,239,000 in the previous year[26]. - The net proceeds from property sales in 2023 amounted to RMB 83.60 million, with all funds fully utilized by June 30, 2024[83]. Employee and Operational Costs - The company reported a significant increase in employee costs, which rose by 10.8% to RMB (5,455,000) from RMB (4,923,000) in the previous year[2]. - Legal and consulting fees increased by 142.0% from RMB 2.41 million in FY2022/23 to RMB 5.84 million in FY2023/24, primarily due to higher professional fees related to company activities[52]. - Direct operating expenses for investment properties generating rental income increased by 15.5% to RMB 14,289,000[25]. Shareholder and Governance - The company has proposed not to pay any dividends for the fiscal year 2023/2024, consistent with the previous fiscal year[86]. - As of June 30, 2024, the company’s major shareholder, Zhou Huasheng, holds a 75% equity interest, equivalent to 135 million shares[93]. - The company has complied with the corporate governance code as per GEM listing rules for the fiscal year 2023/2024[90]. - The independent auditor has confirmed that the financial figures in the announcement align with the audited consolidated financial statements[101]. Future Outlook and Strategic Moves - The company is cautiously managing operating costs and cash flow in response to challenges posed by the slowdown in the Chinese economy[67]. - The company anticipates stable to moderate growth in demand for its educational facilities and hotel properties in Malaysia, Indonesia, and Switzerland[68]. - The company plans to issue non-listed convertible bonds amounting to SGD 10,000,000 after June 30, 2024[95]. - The company has signed a long-term lease agreement for a newly constructed canteen and theater, which will generate additional recurring rental income[67].

Financial Performance - The company recorded revenue of RMB 26.82 million for the six months ended December 31, 2023, an increase of 16.8% compared to RMB 22.97 million for the same period in 2022[9]. - Profit attributable to owners of the company for the six months ended December 31, 2023, was RMB 3.14 million, representing a 99.4% increase from RMB 1.57 million in the same period of 2022[9]. - Basic earnings per share for the six months ended December 31, 2023, was RMB 0.02, doubling from RMB 0.01 in the same period of 2022[9]. - Operating profit for the six months ended December 31, 2023, was RMB 11.84 million, a 27.5% increase from RMB 9.29 million in the same period of 2022[10]. - EBITDA for the six months ended December 31, 2023, was RMB 12.05 million, reflecting a 27.1% increase from RMB 9.48 million in the same period of 2022[10]. - The company’s net profit for the six months ended December 31, 2023, was RMB 3.19 million, nearly doubling from RMB 1.59 million in the same period of 2022[10]. - For the three months ended December 31, 2023, the company reported a profit attributable to owners of RMB 859,000, compared to a loss of RMB 936,000 in the same period of 2022, representing a 99.4% increase[12]. - The total comprehensive income for the six months ended December 31, 2023, was RMB 2,963,000, down 21.2% from RMB 3,758,000 in the same period of 2022[12]. Revenue Breakdown - Revenue from educational facility leasing rose by 19.8% to RMB 25,360,000, up from RMB 21,160,000 year-on-year[33]. - Revenue from non-educational commercial leasing decreased by 19.3% to RMB 1,457,000, down from RMB 1,806,000 year-on-year[33]. - Total revenue from major customers for the six months ended December 31, 2023, was RMB 17,243,000, up 34.4% from RMB 12,831,000 in the same period of 2022[35]. Cost Management - The company reported a significant reduction in employee costs by 8.6%, from RMB 2.53 million to RMB 2.32 million for the six months ended December 31, 2023[10]. - Interest expenses increased by 6.6%, from RMB 7.63 million to RMB 8.13 million for the six months ended December 31, 2023[10]. - The company’s income tax expense for the six months ended December 31, 2023, was RMB 539,000, a significant increase from RMB 85,000 in the same period of 2022, reflecting a 534.1% rise[38]. Asset and Liability Management - Non-current assets totaled RMB 1,620,156,000 as of December 31, 2023, an increase from RMB 1,582,564,000 as of June 30, 2023[13]. - Current assets decreased significantly to RMB 49,746,000 from RMB 109,193,000 as of June 30, 2023, indicating a liquidity challenge[13]. - The company's total liabilities decreased slightly to RMB 433,493,000 as of December 31, 2023, compared to RMB 433,311,000 as of June 30, 2023[15]. - The company’s total assets less current liabilities stood at RMB 1,606,067,000 as of December 31, 2023, slightly up from RMB 1,602,731,000 as of June 30, 2023[13]. Cash Flow - The company reported a net cash inflow from operating activities of RMB 7,220,000 for the six months ended December 31, 2023, down from RMB 21,355,000 in the same period of 2022[19]. - Cash and cash equivalents decreased by RMB 61,567,000, resulting in a closing balance of RMB 2,103,000 as of December 31, 2023[4]. - The net cash used in investing activities was RMB 41,095,000, compared to RMB 10,922,000 for the same period in 2022[4]. - The net cash used in financing activities increased to RMB 27,730,000 from RMB 5,985,000 year-on-year[4]. - Cash inflow from bank loans amounted to RMB 20,000,000, while repayments totaled RMB 43,525,000[4]. Acquisitions and Investments - The company has made a prepayment of RMB 73,203,000 for the acquisition of the remaining 75.39% equity in the associate company 4 Vallees[49]. - The acquisition of 4 Vallees is expected to be completed in the third quarter of the 2023/24 fiscal year, which will expand the company's revenue base[79]. - The company agreed to acquire the remaining 75.39% of 4 Vallees for CHF 11.479 million (approximately RMB 95.470 million) and has paid RMB 73.20 million as of December 31, 2023[87]. Corporate Governance - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[102]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and mid-term performance, confirming compliance with applicable accounting standards[114]. - The board has resolved not to declare any dividends for the period[99]. Shareholder Information - As of December 31, 2023, the company has a total of 180,000,000 issued shares, with Mr. Zhou holding 135,000,000 shares, representing 75% ownership[106]. - Mr. Zhou also holds 504,202,264 shares in the associated company, representing a 36.39% stake[107]. - The number of convertible bonds held by Mr. Zhou increased to 35,030,306, which includes 34,383,487 directly held and 646,819 held by his spouse[109].

Financial Performance - The group recorded revenue of RMB 26.82 million for the six months ended December 31, 2023, an increase of 16.8% compared to RMB 22.97 million for the same period in 2022[5] - Profit attributable to owners of the company for the six months ended December 31, 2023, was RMB 3.14 million, representing a 99.4% increase from RMB 1.57 million in the same period of 2022[5] - Basic earnings per share for the six months ended December 31, 2023, was RMB 0.02, doubling from RMB 0.01 in the same period of 2022[5] - Operating profit for the six months ended December 31, 2023, was RMB 11.84 million, a 27.5% increase from RMB 9.29 million in the same period of 2022[6] - EBITDA for the six months ended December 31, 2023, was RMB 12.05 million, reflecting a 27.1% increase from RMB 9.48 million in the same period of 2022[6] - The group’s total comprehensive income for the six months ended December 31, 2023, was RMB 2.96 million, a decrease of 21.2% from RMB 3.76 million in the same period of 2022[8] - The company reported a profit of RMB 3,137 thousand for the six months ended December 31, 2023, up from RMB 1,573 thousand for the same period in 2022, representing a year-on-year increase of approximately 99.5%[14] - Total comprehensive income for the six months ended December 31, 2023, was RMB 2,963 thousand, compared to RMB 3,758 thousand for the same period in 2022, reflecting a decline of approximately 21.2%[14] - Net profit increased by 99.9% to RMB 3.19 million from RMB 1.59 million, driven by the factors mentioned above[66] Cash Flow and Assets - The company’s cash and cash equivalents decreased to RMB 2.10 million as of December 31, 2023, from RMB 63.75 million as of June 30, 2023[11] - Operating cash flow for the six months ended December 31, 2023, was RMB 7,220 thousand, a decrease from RMB 21,355 thousand in the previous year[16] - The company incurred a net cash outflow from investing activities of RMB 41,095 thousand for the six months ended December 31, 2023, compared to RMB 10,922 thousand in the same period of 2022[18] - As of December 31, 2023, the total non-current liabilities amounted to RMB 369,658 thousand, slightly increasing from RMB 369,285 thousand as of June 30, 2023[12] - The net asset value as of December 31, 2023, was RMB 1,236,409 thousand, compared to RMB 1,233,446 thousand on June 30, 2023, indicating a growth in equity[12] - The company’s total equity as of December 31, 2023, was RMB 1,236,409 thousand, which includes non-controlling interests of RMB 10,664 thousand[12] Revenue Sources - Revenue for educational facility leasing increased by 19.8% to RMB 12,658,000 for the three months ended December 31, 2023, compared to RMB 10,713,000 in the same period of 2022[28] - Revenue from China grew by 21.3% to RMB 12,164,000 for the three months ended December 31, 2023, compared to RMB 10,093,000 in the same period of 2022[30] - Major customer A contributed RMB 4,609,000 in revenue for the three months ended December 31, 2023, a 47.3% increase from RMB 3,140,000 in the same period of 2022[31] - The company’s total income from non-China sources (Malaysia and Indonesia) decreased by 11.5% to RMB 1,388,000 for the three months ended December 31, 2023[30] - The company’s total income from major customers decreased by 34.4% to RMB 8,640,000 for the three months ended December 31, 2023, compared to RMB 6,431,000 in the same period of 2022[31] Expenses and Costs - The group reported a significant reduction in employee costs by 8.6% to RMB 2.32 million for the six months ended December 31, 2023, compared to RMB 2.53 million in the same period of 2022[6] - Property tax and land use tax decreased by 5.1% to RMB 5.21 million from RMB 5.49 million, mainly due to the sale of four land parcels in the Oriental University City[57] - Property management fees decreased by 36.1% to RMB 1.33 million from RMB 2.08 million, resulting from a reduced service area after property sales[58] - Maintenance and repair costs increased by 107.6% to RMB 0.93 million from RMB 0.45 million, due to increased regular maintenance works[59] - Legal and consulting fees rose by 64.5% to RMB 2.22 million from RMB 1.35 million, primarily due to professional fees related to the acquisition of 4 Vallees[60] - Other income recorded a net loss of RMB 1.22 million, compared to a net income of RMB 1.84 million in the previous period, mainly due to foreign exchange losses[61] Shareholder Information - The company did not declare any dividends for the current period, consistent with the previous year[41] - The board has resolved not to declare any dividends for the current period, similar to the previous year[89] - As of December 31, 2023, the chairman holds 135 million shares, representing 75% of the issued shares[95] - The chairman also has interests in Raffles, holding approximately 36.39% of its shares[96] - As of December 31, 2023, the major shareholder, Raifus, holds 135,000,000 shares, representing 75% of the issued shares[100] - The total number of issued shares as of December 31, 2023, is 180,000,000[100] - No other corporation or individual holds 5% or more of the shares as of December 31, 2023[101] Corporate Governance - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[91] - There were no repurchases of shares on GEM during the reporting period[92] - All directors have confirmed compliance with the trading standards for securities transactions during the reporting period[94] - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and mid-term performance, confirming compliance with applicable accounting standards and GEM listing rules[103]

Financial Performance - For the three months ended September 30, 2023, the group recorded revenue of RMB 13.27 million, an increase of 17.6% compared to RMB 11.28 million for the same period in 2022[8]. - The profit attributable to owners of the company for the same period was RMB 2.28 million, a decrease of 9.1% from RMB 2.51 million in the previous year[8]. - Basic earnings per share for the three months ended September 30, 2023, remained at RMB 0.01, unchanged from the same period in 2022[8]. - Operating profit for the period was RMB 6.64 million, reflecting a 4.2% increase from RMB 6.37 million in the prior year[9]. - The total comprehensive income for the period amounted to RMB 4.45 million, representing a 51.2% increase from RMB 2.94 million in the previous year[10]. - The comprehensive income for the three months ended September 30, 2023, was RMB 2,940,000, compared to RMB 2,516,000 for the same period in 2022[12]. - The company reported a profit of RMB 2,278,000 for the three months ended September 30, 2023, compared to RMB 2,507,000 for the same period in 2022[12]. - Net profit decreased by 8.5% from RMB 25.2 million to RMB 23.0 million, influenced by various factors outlined in the financial review[45]. - EBITDA slightly increased by 4.4% from RMB 64.7 million to RMB 67.5 million, consistent with a 4.2% increase in operating profit[46]. Revenue Breakdown - For the three months ended September 30, 2023, the revenue from educational facility leasing was RMB 12,701,000, representing a 21.6% increase compared to RMB 10,447,000 for the same period in 2022[22]. - The total revenue for the three months ended September 30, 2023, was RMB 13,265,000, which is a 17.6% increase from RMB 11,276,000 in the same period last year[22]. - Revenue from the Chinese market for the three months ended September 30, 2023, was RMB 11,834,000, reflecting a 22.2% increase from RMB 9,686,000 in the prior year[24]. - The revenue from non-China markets (Malaysia and Indonesia) decreased by 10.0%, totaling RMB 1,431,000 compared to RMB 1,590,000 in the same period last year[24]. Expenses and Costs - Employee costs decreased by 8.3% to RMB 1.16 million from RMB 1.27 million in the previous year[9]. - The company experienced a notable reduction in property management fees, which decreased by 44.2% to RMB 0.64 million from RMB 1.15 million in the prior year[9]. - Property tax and land use tax decreased by 4.8% from RMB 26.7 million to RMB 25.4 million, primarily due to the sale of four land parcels[36]. - Legal and consulting fees increased by 65.0% from RMB 5.6 million to RMB 9.3 million due to professional fees related to the acquisition of 75.39% of 4 Vallees[38]. - Interest expenses increased by 6.7% from RMB 38.3 million to RMB 40.8 million due to rising loan interest rates in Malaysia and Indonesia[43]. - Income tax increased by 589.7% from RMB 0.04 million to RMB 0.27 million, primarily due to increased taxable income in China and Malaysia[44]. Investments and Acquisitions - The company has invested RMB 32.71 million to acquire investment properties in Ulaanbaatar, Mongolia, with RMB 28.43 million already paid as of September 30, 2023[52]. - The company has completed renovations of two dormitories in the Eastern University City campus, with a total contract amount of RMB 10.18 million, and these dormitories have been leased to an educational institution[53]. - The company has entered into a lease agreement for a property in Malaysia with an annual rent of RM 2.01 million (approximately RMB 3.15 million) for a three-year term[58]. - A lease agreement has been signed for a property in Indonesia with an annual rent of IDR 5.472 billion (approximately RMB 2.46 million) for a three-year term[60]. - The company is in the process of acquiring the remaining 75.39% of shares in 4 Vallees for CHF 11.48 million (approximately RMB 96.40 million)[56]. Shareholder Information - The chairman, Mr. Zhou, holds a 75% equity stake in the company, amounting to 135,000,000 shares[73]. - The direct holding of Mr. Zhou in the parent company, Raffles, is 35.52%, equating to 490,349,264 shares[74]. - Raffles, as the direct holding company, has a beneficial ownership of 75% in the company[75]. - As of September 30, 2023, the ownership percentages are as follows: Mr. Zhou holds 23.12%, Mr. Zhou and Ms. Chung jointly hold 9.93%, and Ms. Chung holds 2.47%[77]. - As of the report date, the ownership percentages are updated to: Mr. Zhou holds 24.05%, Mr. Zhou and Ms. Chung jointly hold 9.88%, and Ms. Chung holds 2.46%[77]. Corporate Governance - The company has adhered to the corporate governance code as per GEM listing rules during the reporting period[69]. - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and practices, confirming that the first-quarter results are prepared in accordance with applicable accounting standards[79]. - The audit committee believes that the financial results have been adequately disclosed in compliance with GEM listing rules[79].

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） 第一季度業績公告 截至二零二三年九月三十日止三個月 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。董 ...

Financial Performance - The company recorded revenue of RMB 616.8 million for the fiscal year ending June 30, 2023, an increase of 13.9% from RMB 541.7 million in the previous fiscal year[9]. - Operating profit for the fiscal year was RMB 0.9 million, a decrease of 98.0% compared to the previous year, leading to a net loss of RMB 233.8 million[10]. - The company experienced a fair value loss of RMB 168.4 million on investment properties due to a downturn in the Chinese property market[9]. - Other losses increased by 108.2% from RMB 6.55 million in the fiscal year 2022 to RMB 13.65 million, primarily due to losses from the sale of investment properties[21]. - Operating profit decreased by 98.0% to RMB 0.90 million from RMB 45.96 million in the fiscal year 2022, mainly due to losses from the sale of investment properties and fair value losses on investment properties[26]. - Net loss amounted to RMB 23.38 million, compared to a net profit of RMB 5.95 million in the fiscal year 2022, primarily due to losses from the sale of investment properties and fair value losses on investment properties[31]. - EBITDA decreased by 22.9% to RMB 18.19 million from RMB 23.58 million in the fiscal year 2022, mainly due to losses from the sale of investment properties and losses from equity accounted investments[32]. - The fair value of investment properties decreased by RMB 168.4 million in the fiscal year 2023, compared to an increase of RMB 227.8 million in the fiscal year 2022[74]. Cost Management - Employee costs decreased by 15.5% to RMB 49.2 million, primarily due to adjustments in the workforce during the second half of the previous fiscal year[15]. - Maintenance and repair expenses increased by 137.8% to RMB 13.8 million, mainly due to repairs at the Oriental University City campus[18]. - Legal and consulting fees decreased by 38.0% to RMB 24.1 million due to fewer professional fees incurred in corporate activities[19]. - Property tax and land use tax increased by 10.1% to RMB 121.5 million, aligned with the recognition of more rental income[17]. - Interest expenses decreased by 24.1% to RMB 14.91 million from RMB 19.65 million in the fiscal year 2022, due to gradual repayment of loan principal[28]. Business Strategy and Future Outlook - The company plans to focus on rebuilding its business in the fiscal year 2024, emphasizing cost control and expanding its revenue base[10]. - The company is cautiously optimistic about achieving better performance for the fiscal year ending June 30, 2024, despite potential risks from economic recession[40]. - The company has invested RMB 32.71 million in purchasing investment properties in Ulaanbaatar, Mongolia, with RMB 26.94 million already paid as of June 30, 2023[43]. - The company has entered into an agreement to sell certain investment properties, which will provide cash for debt repayment and fund upgrades of other properties in the Eastern University City campus[39]. Management and Governance - Liu Yingchun has been the CEO since June 2010, responsible for overall operations of the group[58]. - The company has a strong management team with extensive experience in finance and operations, including CFO Li Jingyan who has 23 years of experience in finance and accounting[64]. - The management team includes independent non-executive directors with diverse backgrounds, enhancing corporate governance and strategic oversight[59][61]. - The company is committed to risk management, with a dedicated risk management committee in place[58]. - The board includes members with significant experience in corporate banking and investment, which may benefit the company's financial strategies[59]. Shareholder and Dividend Information - The board has proposed not to pay any dividends for the fiscal year 2023, consistent with the previous fiscal year[53]. - The company reported that as of June 30, 2023, the total issued shares were 180,000,000, with a significant shareholder, Mr. Zhou, holding 135,000,000 shares, representing 75% ownership[117]. - The company did not declare any final dividend for the fiscal year 2023, consistent with the previous fiscal year[70]. Compliance and Risk Management - The company has complied with the GEM listing rules regarding continuous related party transactions and has received confirmation from its independent auditor[107]. - The company has outlined the main risks and uncertainties faced in the annual report, specifically in the "Risk Factors" section[114]. - The company has established a risk framework to identify and assess risks related to its operations and business[194]. - The board continues to adopt the going concern basis in preparing financial statements, with no significant uncertainties affecting the group's ability to continue as a going concern[193]. Environmental, Social, and Governance (ESG) Initiatives - The company has complied with the GEM listing rules regarding environmental, social, and governance (ESG) reporting for the fiscal year 2023[136]. - The company has implemented energy-saving measures, including automatic lighting controls and promoting recycling among students and staff[137]. Customer and Supplier Relationships - The largest customer accounted for 28.8% of total sales, while the top five customers combined represented 77.0% of total sales[86]. - The largest supplier accounted for 36.8% of total purchases, with the top five suppliers together making up 72.2% of total purchases[86]. - In the fiscal year 2023, the top five customers, primarily educational institutions, accounted for 70.1% of the company's total revenue[140]. Contracts and Agreements - The company has established long-term relationships with its main suppliers, averaging over five years, ensuring stable service supply for campus management and maintenance[139]. - The company has adopted a share option scheme to incentivize directors and eligible employees, reflecting its commitment to aligning interests[89]. - The company has no significant management or administrative contracts related to its business during the fiscal year 2023[100].

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].