Financial Performance - The group reported a revenue of RMB 633,904,000 for the six months ended February 28, 2025, a decrease of 3.7% compared to RMB 657,987,000 for the same period in 2024[4] - The group achieved a net profit of RMB 117,380,000, a significant increase of 377.9% from a loss of RMB 42,232,000 in the previous year[4] - EBITDA for the period was RMB 280,422,000, representing a 26.8% increase from RMB 221,199,000 in the prior year[4] - Adjusted EBITDA was reported at RMB 281,188,000, up 12.8% from RMB 249,379,000 in the same period last year[4] - The group's gross profit for the six months ended February 28, 2025, was RMB 328.1 million, with a gross margin of 51.8%, up from 50.4% in the previous period[36] - The group recorded a profit before tax of RMB 146,600,000 for the six months ended February 28, 2025, compared to a loss of RMB 11,700,000 for the six months ended February 29, 2024, with a profit margin of 23.1%[42] - The group’s net profit improved from a loss of RMB 42,200,000 for the six months ended February 29, 2024, to a profit of RMB 117,400,000 for the six months ended February 28, 2025[44] - The company reported a total revenue from property sales of approximately RMB 517,000,000 for the six months ended February 28, 2025, down from RMB 1,505,000,000 for the same period in 2024[83] Student Enrollment and Academic Performance - As of February 28, 2025, 662 students from the 2025 cohort received over 2,087 university admission offers from 12 countries, with 40 students receiving offers from QS top 10 universities[12] - The group has established partnerships with over 23 renowned domestic universities to provide diverse academic options for high school graduates[14] - The Honorary Zhou Enlai Class was officially launched in China in February 2024, aimed at enhancing brand competitiveness and providing pathways to top global universities[16] - The group signed agreements with Arizona State University and the University of Alberta to offer one-year higher education experience programs for graduates in China, with approximately 83 students admitted for the 2025/2026 academic year[13] - The combination of "Chinese Language Courses" and "English Academic Courses" is designed to prepare students for undergraduate studies in China from multiple perspectives[11] - The number of high school students in China as of February 28, 2025, is 3,058, accounting for 35.1% of total enrollment[21] Operational Developments - The group operates over 30 years of experience in running international schools in China, positioning itself as a leading international school operator[8] - The group relocated its headquarters to Shenzhen in March 2021, officially starting operations in the 2022/2023 academic year to enhance development and talent retention for expansion in China and abroad[10] - The group has expanded its operations to Malaysia and Singapore, enhancing its international presence[8] - The group emphasizes a bilingual education model that combines Eastern and Western educational philosophies[8] - The company plans to further develop its education industry chain business by providing professional catering services to universities, boarding schools, institutions, and corporate cafeterias, starting from June 2023 in Shenzhen and Inner Mongolia[27] Financial Position and Liabilities - Total assets as of February 28, 2025, were RMB 5,153,022,000, a decrease from RMB 5,315,428,000 as of August 31, 2024[57] - Current liabilities decreased to RMB 1,396,545,000 from RMB 1,457,915,000, improving the company's liquidity position[57] - The group’s total liabilities decreased to RMB 4,478,685,000 from RMB 4,650,326,000, indicating a reduction of 3.7%[73] - The capital to debt ratio improved from 1.03 as of August 31, 2024, to 0.97 as of February 28, 2025, due to a reduction in secured bank borrowings and an increase in equity[48] - The company has taken measures to improve liquidity and financial conditions, including communication with affected schools regarding debt repayment[65] Corporate Governance and Compliance - The company emphasizes high standards of corporate governance to protect shareholder interests and enhance corporate value[98] - The company has established an audit committee to oversee financial reporting, internal controls, and risk management, consisting of three independent non-executive directors[106] - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended February 28, 2025, and discussed accounting policies with management[106] - The board will continue to review and monitor the company's compliance with corporate governance standards[100] Market Challenges and Strategic Focus - The implementation of the "Implementation Regulations" has led to significant uncertainty regarding the control of private schools and non-profit kindergartens in China, affecting the company's operational structure[18] - The company is focusing on developing high schools and overseas schools that are not affected by the "Implementation Rules" of the Private Education Promotion Law[65] - The company has no intention to reopen overseas schools that have suspended operations due to unclear market conditions and visa policies in Canada and Australia[23] - The group plans to continue its multi-faceted expansion strategy, including increasing student enrollment and tuition fees, and expanding its network of authorized schools[32] Shareholder Actions - The company repurchased a total of 48,070,000 shares at a total cost of HKD 13,864,535.86, with 23,730,000 shares canceled as of February 28, 2025[102] - The board has resolved not to declare an interim dividend for the six months ended February 28, 2025, consistent with the previous period[105]

China Maple Leaf Educational Systems Limited 中國楓葉教育集團有限公司* （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1317） 正面盈利預告 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 對 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。 一般資料 本公司仍在審定其2025年 首 六 個 月 的 財 務 業 績。本 公 告 所 載 資 料 僅 基 於 董 事 會 參 考 可 得 資 料 作 出 的 初 步 評 估，並 可 能 會 作 出 調 整 及 變 動。未 經 審 核 綜 合 管 理 賬 目 未 經 本 公 司 核 數 師 或 董 事 會 審 核 委 員 會 審 閱。本 公 司 股 東 及 潛 在 投 資 者 務 請 細 閱 本 集 團 的 中 期 業 績，該 業 績 將 於 本 公 司 在2025年4月底前刊發的中期 業 績 公 告 中 披 露。 股 東 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 對 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。 China Maple Leaf Educational Systems Limited 董事會會議召開日期 中國楓葉教育集團有限公司（「本公司」），連 同 其 附 屬 公 司 及 綜 合 聯 屬 實 體 統 稱 （「本集團」）董事會（「董事會」）謹 此 宣 佈，董 事 會 將 於2025年4月29日（星 期 二）舉 行 會 議，以（其 中 包 括）審議及批准本集團截至2025年2月28日止六個月的未經審 核 中 期 業 績。 承董事會命 中國楓葉教育集團有限公司* 主席暨首席執行官 任書良 中國楓葉教育集團有限公司* （於開曼群島註冊成立之有限公司） （股 份 代 號：1317） 香 港，2025年4月15日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 任 書 良 先 生、James William Beeke先生及 劉 勁 柏 ...

China Maple Leaf Educational Systems Limited 中國楓葉教育集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1317） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1), 10 April 2025 Yours faithfully, For and on behalf of China Maple Leaf Educational Systems Limited Shu Liang Sherman Jen Chairman and Chief Executive Officer Notes: China Maple Leaf Educational Systems Limited (the "Company") – Updated arrangements on electronic dissemination of corpo ...

China Maple Leaf Educational Systems Limited 中國楓葉教育集團有限公司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1317） NOTIFICATION LETTER 通知信函 China Maple Leaf Educational Systems Limited (the "Company") – Updated arrangements on electronic dissemination of corporate communications The Company hereby, with effect from the date hereof, implements the following updated arrangements on electronic dissemination of Corporate Communications(Note) pursuant to Rule 2.07A(1) ...

FF305 | 第一章節 | | | | | | | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) 01317 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | 已發行股份總數 | | 於下列日期開始時的結存(註1) 2025年3月24日 | 2,971,590,920 | | 0 | | 2,971,590,920 | | 1). 其他 (請註明) | | % | | | | | 購回股份 (擬註銷但截至期終結存日期尚未註銷)見B部分 | | | | | | | 變動日期 2025年3月26日 | | | | | | | 於下列日期結束時的結存 (註5及6) 2025年3月2 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 | 1). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 58,000 | 0.002 % | HKD | 0.29 | | --- | --- | --- | --- | --- | --- | | | 變動日期 2025年1月17日 | | | | | | 2). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 602,000 | 0.02 % | HKD | 0.295 | | | 變動日期 2025年1月20日 | | | | | | 3). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 226,000 | 0.008 % | HKD | 0.2928 | | | 變動日期 2025年1月21日 | | | | | | 4). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 170,000 | 0.006 % | HKD | 0.29 | | | 變動日期 2025年1月22日 | | | | | | 5). | 購回股份 ( ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國楓葉教育集團有限公司 呈交日期： 2025年3月21日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01317 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | 庫存股份變動 | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | | 每股發行/出售價 (註4) | 已發行 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國楓葉教育集團有限公司 呈交日期： 2025年3月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01317 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國楓葉教育集團有限公司 呈交日期： 2025年3月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 1). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 58,000 | 0.002 % | HKD | 0.29 | | --- | --- | --- | --- | --- | --- | | | 變動日期 2025年1月17日 | | | | | | 2). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 602,000 | 0.02 % | HKD | 0.295 | | | 變動日期 2025年1月20日 | | | | | | 3). | 購回股份 (擬註銷但截至期終結存日期尚未註銷) | 226, ...