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） | 本代表委任表格 | | | --- | --- | | 所指之股份數目 | （附註1） | 謹訂於2026年2月27日（星期五）上午十時四十五分舉行之 股東週年大會代表委任表格 日期： 簽 署 （附註5） ： 本人╱吾等 （附註2） 地址為 為中國楓葉教育集團有限公司*（「本公司」）已發行股本中 股股份之 登記持有人，茲委任大會主席 （附註3） 或 為本人╱吾等之受委代表，代本人╱吾等出席本公司謹訂於2026年2月27日（星期五）上午十時四十五分假座中國廣東省深圳市龍崗 區寶龍街道寶龍一路13號6樓會議室（郵編：518116）舉行之2026年股東週年大會（「股東週年大會」）（及其任何續會），並代表本人╱吾 等按下列指示行事及投票。 請 在 適 當 欄 內 填 上「✔」號，以 表 示 閣下之投票意願 （附註4） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽及考慮 ...

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） 股東週年大會通告 茲通告 中國楓葉教育集團有限公司（「本公司」）謹訂於2026年2月27日（星 期 五）上 午十時四十五分假座中國廣東省深圳市龍崗區寶龍街道寶龍一路13號6樓會議 室（郵 政 編 碼：518116）舉行股東週年大會（「股東週年大會」），以 處 理 下 列 事 項： * 僅供識別 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。 – 1 – 1. 省覽及考慮截至2025年8月31日 止 年 度 之 本 公 司 經 審 核 綜 合 財 務 報 表、本 公司董事（「董 事」）會 報 告 與 本 公 司 核 數 師 報 告。 2. 考 慮 及 酌 情 批 准 以 下 決 議 案，各 項 視 為 獨 立 決 議 案： ...

閣下如已售出或轉讓 名下所有中國楓葉教育集團有限公司*（「本公司」）的 股 份，應 立 即將本通函連同隨附之代表委任表格送交或轉交買主或承讓人，或經手買賣或轉讓之 銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢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。 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 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） 建議重選退任董事、 建議授出購回股份及 發行股份之一般授權 及 股東週年大會通告 本公司謹訂於2026年2月27日（星期五）上午十時四十五分假座中國廣東省深圳市龍崗 區寶龍街道寶龍一路13號6樓會議室（郵編：518116）召開股東週年大會（「股東週年大會」）， 大會通 ...

（於開曼群島註冊成立之有限公司） 股份代號 : 1317 二零二五年 環境、 社會及管治報告 * 僅供識別 目錄 中國楓葉教育集團有限公司 二零二五年環境、社會及管治報告 | 關於本報告 | | | 2 | 4. | 踐行生態育人，打造綠色校園 | 24 | | --- | --- | --- | --- | --- | --- | --- | | 董事長致辭 | | | 3 | | 4.1 應對氣候變化 | 24 | | 2025年可持續發展亮點 | | | 4 | | 4.1.1 治理 | 24 | | 1. | 楓葉教育的可持續發展 | | 5 | | 4.1.2 策略 | 24 | | 1.1 關於楓葉教育 | | | 5 | | 4.1.3 風險管理 | 24 | | 1.1.1 | | 集團簡介 | 5 | | 4.1.4 指標與目標 | 25 | | 1.1.2 | | 業務概況 | 6 | | 4.2 高效資源管理 | 25 | | 1.1.3 | | 年度大事記 | 6 | | 4.2.1 環境管理 | 25 | | 1.2 可持續發展管理 | | | 7 | | 4.2.2 能源與資源利用 ...

Financial Performance - For the fiscal year ending August 31, 2025, the group's revenue is projected to be RMB 1,180,000,000, a decrease from RMB 1,228,500,000 for the previous year[14] - The profit for the fiscal year ending August 31, 2025, is expected to be RMB 308,900,000, a significant increase of RMB 293,400,000 compared to the profit of RMB 15,500,000 for the previous year[14] - EBITDA for the fiscal year ending August 31, 2025, is projected at RMB 690,100,000, reflecting a 47.3% increase from the previous year's EBITDA of RMB 468,600,000[14] - For the fiscal year ending August 31, 2025, the company's revenue was RMB 1,180,049,000, a decrease of 3.9% compared to RMB 1,228,462,000 in 2024[28] - The gross profit for the same period was RMB 583,848,000, resulting in a gross margin of 49.5%, an increase from 48.3% in 2024[28] - The net profit for the fiscal year was RMB 308,877,000, representing a significant increase from RMB 15,513,000 in 2024, achieving a net profit margin of 26.2%[28] - The adjusted EBITDA for 2025 was RMB 500,988,000, with an EBITDA margin of 58.5%, up from 38.1% in 2024[28][33] - The total assets as of August 31, 2025, were RMB 4,856,836,000, with total equity amounting to RMB 1,870,279,000[30] - The total borrowings as of August 31, 2025, were RMB 1,638,571,000, reflecting a slight increase from RMB 1,602,379,000 in 2024[30] - The capital-to-debt ratio improved to 0.88 in 2025, down from 1.03 in 2024, indicating a stronger financial position[30] - The company reported a significant increase in user enrollment, with a year-over-year growth of 15% in student numbers[99] - The revenue for the fiscal year reached $500 million, representing a 20% increase compared to the previous year[99] - The company plans to implement its seventh five-year plan from the 2025/2026 academic year to the 2029/2030 academic year, marking a significant strategic evolution in international education[64] Enrollment and Educational Offerings - The company has reported that 662 high school graduates received 2,474 admission offers from 151 universities across 17 countries, with 49 graduates gaining admission to top 10 QS-ranked universities[16] - The company has established strategic 1+3 articulation programs with Arizona State University and the University of Alberta, attracting 85 graduates to enroll in these innovative pathways for further education[45] - The company has partnerships with over 23 key universities in China, providing dual-track graduation pathways for students to choose between domestic and international institutions[45] - The total number of enrolled students decreased by 1,005 or 10.7% from 9,390 at the end of the 2023/2024 academic year to 8,385 at the end of the 2024/2025 academic year, primarily due to declining enrollment in primary and kindergarten levels attributed to broader demographic trends[55] - The group plans to optimize its enrollment strategy to support continued growth in student numbers, focusing on enhancing its international market presence and promoting quality educational products[56] - The company has established a significant presence in international education, operating multiple schools in China, Singapore, and Malaysia under three core brands[24] - The World School curriculum, developed in collaboration with ECCTIS and Cognia, has received full recognition, aligning with global accredited programs like A-Level and IB[38] Strategic Expansion - The company is shifting its development framework to an inverted pyramid model, focusing on three core pillars: offering world school curricula, expanding through accredited schools, and advancing university bridging programs[17] - The establishment of the Maple Leaf World School Curriculum Authorization Office aims to expand the proprietary education system, with initial progress in implementing courses in Turkey, Jiangsu, Henan, and Mongolia[18] - The company plans to expand its brand schools overseas, particularly in Southeast Asia and North America, to meet the growing demand for quality bilingual education[19] - The expansion strategy will focus on developing a network of Canadian International Schools (CIS) and Royal International Schools (KIS) in the Southeast Asian market[19] - The group is strategically expanding its educational service offerings, including auxiliary educational product sales and professional catering services, to diversify revenue sources[54] - The group has established a global recruitment office to enhance its international teaching capabilities, ensuring consistency and excellence in academic programs during expansion[60] - The company is exploring potential acquisitions in the Asia-Pacific region to strengthen its market position[99] Governance and Leadership - The independent non-executive director, Liu Jinbo, will transition to the role of co-chief financial officer starting March 1, 2024[106] - Dr. Kem Hussain appointed as non-executive director effective January 1, 2023, with a focus on overall management and strategic planning[109] - Ms. Huang, with 43 years of global financial experience, appointed as independent non-executive director effective January 1, 2023, and joined various committees[113] - Mr. Zhou appointed as independent non-executive director and audit committee chairman effective March 1, 2024, bringing over 28 years of experience in auditing and risk management[116] - The company has seen significant leadership changes with the appointment of experienced professionals in key governance roles[117] - The board is enhancing its oversight capabilities with the addition of members with extensive backgrounds in finance and education[112] - The company is focusing on strategic growth and development in risk management and corporate governance[116] - The new board members are expected to contribute to the company's strategic planning and overall management effectiveness[109] - The company is committed to maintaining high standards of corporate governance through the expertise of its independent directors[113] Regulatory and Compliance Issues - The company faces significant uncertainty regarding its control over certain private schools due to the implementation of the Private Education Promotion Law in China[13] - The group continues to monitor the implementation of the "Implementation Regulations" and assess its ongoing impact on operations, with further announcements to be made as necessary[51] - The company has established several ongoing agreements in China to comply with local laws regarding foreign investment in education, which are necessary for achieving business objectives[159] - The group may face significant adverse effects on its business and financial condition due to potential conflicts of interest with its ultimate owners[166] - The group’s contractual arrangements may be subject to scrutiny by Chinese tax authorities, which could significantly reduce the group’s net income and investment value if additional tax liabilities are discovered[166] - The company faces risks related to maintaining student enrollment numbers and tuition fees, which are critical for its financial performance[129] - The company has confirmed that there are no related party transactions that require disclosure under the listing rules for the year ending August 31, 2025[186] Operational Efficiency - The cost of revenue decreased by RMB 39,300,000 or 6.2% to RMB 596,200,000 in fiscal year 2025, primarily due to effective cost control measures[72] - Marketing expenses decreased by 2.6% from RMB 22,900,000 in FY2024 to RMB 22,300,000 in FY2025, maintaining a stable percentage of revenue at approximately 1.9% for both years[77] - Administrative expenses reduced by 2.1% from RMB 289,000,000 in FY2024 to RMB 283,000,000 in FY2025, attributed to decreased professional service fees post-resumption of share trading[78] - Financial costs decreased significantly from RMB 213,100,000 in FY2024 to RMB 104,200,000 in FY2025, due to reduced interest expenses on secured bank loans and the absence of convertible bond interest[79] - Profit before tax increased to RMB 427,300,000 in FY2025 from RMB 80,600,000 in FY2024, representing 36.2% of total revenue compared to 6.6% in the previous year[80] - Income tax expenses rose from RMB 65,100,000 in FY2024 to RMB 118,400,000 in FY2025, mainly due to withholding tax provisions of RMB 49,000,000 for undistributed profits of subsidiaries[81] Shareholder and Dividend Policies - The board has resolved not to declare a final dividend for the fiscal year ending August 31, 2025[14] - The company aims to distribute at least 40% of its annual adjusted net profit as dividends to shareholders, subject to board discretion[140] - The company's distributable reserves as of August 31, 2025, amount to approximately RMB 564.3 million[127] Contractual Arrangements - The company has entered into various contractual arrangements, including the 2014, 2021, 2022, 2023, and 2025 agreements, which do not constitute notifiable transactions or connected transactions under the listing rules[180] - The company has received specific exemptions from the Stock Exchange regarding the 2014 contractual arrangements, allowing it to bypass certain connected transaction regulations[181] - The company faces uncertainty regarding the validity and enforceability of existing contractual arrangements with affected schools due to the implementation of new regulations[177] - The exclusive management consulting and business cooperation agreement with Beipeng Software and Dalian Education Group was established on May 11, 2014, to provide comprehensive business management and educational consulting services[165] - The group has taken measures to ensure compliance with contractual arrangements, including annual reviews by the board of directors[174] - Legal advisors confirmed that as of August 31, 2025, the contractual arrangements do not violate relevant Chinese regulations[175]

Group 1 - The article reports on share buybacks conducted by various companies on December 18, 2025, with Tencent Holdings leading in both the number of shares repurchased and the total amount spent [1] - Tencent Holdings repurchased 1.055 million shares for a total of 636 million yuan, representing 1.030% of its total share capital for the year [2] - Other notable companies involved in the buyback include Xiaomi Group, which repurchased 3.75 million shares for 151 million yuan, and China National Petroleum Corporation, which repurchased 254,000 shares for 116.38 million yuan [3] Group 2 - The total number of shares repurchased by companies varied significantly, with China National Petroleum Corporation having a cumulative buyback of 230 million shares, which is 0.190% of its total share capital [3] - Companies like IGG and VITASOY also participated, with IGG repurchasing 182,000 shares for 68.49 million yuan and VITASOY repurchasing 122,000 shares for 77.94 million yuan [3] - The buyback activity reflects a strategic move by these companies to enhance shareholder value and manage their capital structure effectively [1][2]

枫叶教育(01317)公布，2025年12月18日耗资约86.18万港元回购226.8万股股份。 ...

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12月18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 ...

枫叶教育(01317)发布公告，于2025年12月17日，该公司斥资30.86万港元回购81.2万股股份，每股回购 价0.38港元。 ...

智通财经APP讯，枫叶教育(01317)发布公告，于2025年12月17日，该公司斥资30.86万港元回购81.2万股 股份，每股回购价0.38港元。 ...