中国海外发展2025年报

穩中求進領潮前行 23456891419203541424546536365679199121127128129131133135 (1)(2) (1)(2) (852) 2988 0666(852) 2865 7517www.coli.com.hk 慤1617(852) 2980 1333(852) 2810 8185is-enquiries@vistra.com (852) 2988 0666(852) 2865 7517coli.ir@cohl.com (852) 2988 0666(852) 2865 7517coli.pr@cohl.com 00688688:HK0688.HK * ••• •••• •• *84^####################################### 7580.8118.9154.890% 20252025TOP10TOP10 2052.5%118 Living OS1624172 20 ExtelCEOCFOESG (LSEG)ESG532ESGA+AA- 215 Teen80 20252022 2025102025TOP 1 REIT180607.SZREIT 20 20252025 130 (ESG) 2,512.31,254.4502.6 1,680.9126.9130.125 7228REIT180607. SZ---REIT 15351,186.9924.273.9% 2,512.31,254.457.3%15502.6222.3Living OS4.6 54.1%34.2%167.32.8%20.4A- REITREITs GDP 48 192035414245 1,680.9208.115.5%4%126.9130.11.16 1,567.7160.5 10.3% 5.2 321.9368.73 2,512.31,056 100300200 31848 17682.973.9% 18655.655.2%50.5%78.76.320530 15354994451,186.9924.2 2,5282,286 2931,1991,026 3,727 * * * + 100% 50% 384,396 156,166 20,839 38,567 21871+132.5 161.460517126/137/143/197/28220.9 145,385 91,990 68,973 21,821 •46Coco City490108/128/143 •叄201682851681683255062,8001,00023.2 100% •100% 169,234 155,649 47,199 40,208 •12450500104/146/14835910414841748 7/11/14/20MAX631123/135/143/1762,000 •100% 100% 145,515 203,504 48,099 30,459 60016244233/260/302/413 •CBD388200400170225265 100% •100% 125,153 247,366 27,910 67,672 •514127983701683723,00063.8 161410500560135/160/180/2002,40060026.9 •30%) 100% 130,592 157,976 18,353 39,738 •182,0602901,908SuperyachtClub Voyage125028.4 131016278210/275/310315/365/3703,000 7234.723.93.59.9 28 REITREIT180607. SZ 1,03077597.6% 34.72.8% 11165.3%78.8%50057 72TOP 120252025TOP 30COOCESG2025ESG2025102025 96.1%11.7%13.8%2.6%7.6%5.7%23.9 50%95.9%202734 2025 •TOP 102025 • 3.529.8%+1125693.9% 2025•TOP 102025• 149.93.4% •2025CHA 2025 ESG•2025 BEYONDISO36.636.1% 42120258 + MAX+ 3,830.32.534.2%1,036.311.3%20.42.8% 1,729.2744.62,473.8423.217.1%87.7%9.9%2.4%43.3%64.7 543.8136.4289.41185675.2131.4201.6 1,704.9151.21,856.11,464.91,041.2423.7167.3122.6 1,036.396.8%2.2%0.5%0.3%0.2%147.9635.61,671.9 5.487.7% 127.828 97115.32.9 1,680 MA (Cantab)MBA FCA WeLab Holdings LimitedWeLabWeLab Trivium Holdings Limited Wesleyan Cathay International Holdings Limited 2025 ESGESGESGESG C2GRITCFDSASBSDGs11ESG ESGA+AA-ESG3061692025SustainalyticsESG10%3%MSCIESGA TCFD ExtelCEOCFOESG20252025 Extel) 306030% Living OS162011311 LEEDWELL2024ISO 14001 •OFFICEZIPWELL2464%LEEDBOMAWELLBREEAM6971.12 ISO 900114001ISO 45001100%25ISO 9001100%6 72.7%160ISO 1400110FSC17.5% 20EMC8BOT665APPCOOCAPP4.6 3.0•4.6100%9090TOP 20TOP 32025TOP 12025TOP 2 94.6ESG 2025TOP 1 521200 3,1302.45:11,6351,8398995 3,0001,000458408 4512.0242,300 17 ISO 373011084,835•63681291 ••••••••••• ESG •• 94.62.45:1 2936050020 15 2025 2950020 C1 2.8:12:12.45:111:12.40:12.14:1 •••••••• 3.13 3.09D 85 • ••••• • • • • ••• •••••••••• •••• •••• 10 2,500,0013,000,0003,000,0013,500,000 ••••• ••••• •••••• • • • 3 622566 (i)5% (ii) (1)(2)(3)(4) (i) (ii)580615 (1) (a) (b) (2) (a)(1)(a)(b)(1)(b) (ii)(3)(a)2.5%(b)(a)(b)(c)(4)(a)(b)(c)(d)(aa)(bb) 50 11,752,000812,000 (i)622(ii)(www.coli.com.hk)(www.hkexnews.hk) •• ••••• •••• •• ••••• •••• (i)(ii) (i) (ii)(iii)(iv)(v)(vi) D2 100% • •••C3• 39 5 62251445 5362 127128 25302530255060 10,944,883,535 29 13113240 8 33343840 271,735,000 1514 24257 (a) 105(1) 3.13 (b) http://www.coli.com.hk 1036(b)81 4652 30% 10%10,956,201,5351,095,620,153 811,397,653811,397,6537.41% 1% (i)0.1%(ii) (i)(ii) 1.00 352XV (b) (c) 900,000China Overseas Finance (Cayman) V Limited5.35% XVXV352 18XV 29 8.10 336 1.2.3.57.70%4.Complete NobleAffluent EastAffluent East5.50%CITIC GloryCITIC PolarisCITIC GloryCITIC PolarisAffluent EastCITIC GloryCITIC PolarisComplete Noble 336 6882669 14A.76(2)14A.36 (1) (2) (2) (3) (3) (4) (5) (6) 7,000 4,000 (7) (8) (i)(ii) (9) 14A.5514A.56 (i)(ii)(iii) 3000740 a. b. c. d. 14A.5514A.56 36(a)A (B)(2)(B)(3)(B)(4)(B)(6)(B)(7)(B)(8)D216 30%30% 29 39 4,640,549 6790 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 127224 2,058.36 • • • • 34(a)15 (i)(ii) 4,908.4154%12.9 34(c)6 19 405 • • • • • P05069) 313,912,343,000306,575,534,000 (a) (b) (c) 1. 39 2.1. 622 2.1. (a)(b)(c) 2.2. 21 2.3. 971111791071182192 12 18 18111818818733341820271118 3. 5 (a)1219(b)2(c)5 3. 3. ––– 3. 20% iii 3636 9 3. 5 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 3. 5 3. (a) (b) 3. •••• • • • • • 3. 3. • • 3. (a) • •• 3. (b) 9 12 3. 3. (i)9(ii) 3. (a)(b)(c) 3. 3. 3. ••• 3. 3. 15 (a) (b) (c) (d) 3. (c) 3. 4. 3 (a) 205,836,298,000210,944,278,000 4. (b) 22,521,235,00023,127,490,00033,104,633,00030,032,629,000 (c) 490,840,986,000454,10