融資租賃安排（橫琴） 及 融資租賃安排（國晟） 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依賴該等內容而引致的任何損失承擔任何責任。 Leader Education Limited 立德教育股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1449） 主要交易 融資租賃安排（橫琴） 於2026年1月12日（交易時段後），黑龍江工商學院與橫琴租賃就售後租回租賃 資產（橫琴）訂立設備購買合同（橫琴）及售後回租合同（橫琴），售價為人民幣 50,000,000元及總租賃付款為人民幣55,355,362.15元。 融資租賃安排（國晟） 於2026年1月12日（交易時段後），黑龍江工商學院與青島國晟就售後租回租賃資 產（國晟）訂立售後回租合同（國晟），售價為人民幣50,000,000元及總租賃付款 為人民幣54,453,631.66元。 上市規則涵義 由於融資租賃安排（橫琴）的最高適用百分比率（定義見上市規則第14.07條）超 過25% 但低於100%，故融 ...

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12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: 立德教育股份有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 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) | 01449 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | 本 ...

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依賴該等內容而引致的任何損失承擔任何責任。 Leader Education Limited 立德教育股份有限公司 聯交所已授出有關豁免，而該等通函預期將於2026年1月23日或之前寄發予股東。 承董事會命 立德教育股份有限公司 主席 延遲寄發通函 主要交易 融資租賃安排（海通） 及 融資租賃安排（海爾） 茲提述立德教育股份有限公司（「本公司」）刊發日期為2025年12月5日及2025年12 月18日的公告，內容有關（其中包括）融資租賃安排（海通）及融資租賃安排（海爾） （「該等公告」）。除文義另有所指外，本公告所用詞彙與該等公告所界定者具有相 同涵義。 誠如該等公告所披露，根據上市規則第14.41(a)條，(a)一份載有（其中包括）融資租 賃安排（海通）及其項下擬進行交易的詳情以及本集團的財務資料的通函，及(b) 一份載有（其中包括）融資租賃安排（海爾）及其項下擬進行交易的詳情以及本集 團的財務資料的通函（統稱（「該等通函」）應於2025年12 ...

立德教育股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 股份代號：1449 2025 環境、社會及管治報告 立德教育股份有限公司 Stock Code: 1449 (Incorporated in the Cayman Islands with limited liability) 2025 Environmental, Social & Governance Report 目錄 | 2 | 關於本報告 | | --- | --- | | 3 | 關於立德教育 | | 4 | 獎項及榮譽 | | 20 | 持份者參與 | | 22 | 重要性評估 | | 25 | 環境、社會及管治治理 | | 26 | 打造專業及出色的師資團隊 | | 34 | 為學生提供全面的教育 | | 39 | 商業誠信 | | 43 | 建立綠色校園 | | 48 | 關心社區 | | 51 | 關鍵績效數據概要 | | 55 | 聯交所環境、社會及管治報告指引索引 | 1 立德教育股份有限公司 • 2025環境、社會及管治報告 關於本報告 立德教育股份有限公司（「本公司」），連同其附屬公司（「本集團」 ...

立德教育股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 股份代號：1449 2025 年 報 LEADER EDUCATION LIMITED 立德教育股份有限公司 ANNUAL REPORT 2025 年 報 | 目錄 | | | --- | --- | | 2 | 公司概況 | | 4 | 主席報告 | | 6 | 財務摘要 | | 7 | 管理層討論及分析 | | 19 | 董事及高級管理層簡介 | | 24 | 董事會報告 | | 51 | 企業管治報告 | | 63 | 獨立核數師報告 | | 68 | 綜合損益及其他全面收益表 | | 70 | 綜合財務狀況表 | | 72 | 綜合權益變動表 | | 73 | 綜合現金流量表 | | 75 | 綜合財務報表附註 | 148 釋義 目錄 公司概況 董事會 執行董事 劉來祥先生 （主席兼行政總裁） 董玲女士 王雲福先生 車文閣先生 獨立非執行董事 張甦先生 曹少山先生 陳毅奮先生 授權代表 劉來祥先生 張世澤先生 公司秘書 張世澤先生 審核委員會 陳毅奮先生 （主席） 張甦先生 曹少山先生 薪酬委員會 張甦先生 （主席） ...

Core Viewpoint - The announcement by Lide Education (01449.HK) regarding a sale and leaseback agreement with Haier for assets valued at RMB 20 million, with total lease payments amounting to RMB 21.9781 million, aims to secure financial resources for the construction of the group's campus and general operational funding without affecting its operations [1] Group 1 - The sale and leaseback contract with Haier is set for December 18, 2025, involving a sale price of RMB 20 million and total lease payments of RMB 21.9781 million [1] - The financing lease arrangement allows the group to obtain financial resources while maintaining operational continuity, as the leased assets will be immediately leased back to the group [1] - The arrangement does not transfer ownership or usage rights of the assets to Haier, and according to international financial reporting standards, it does not constitute an asset sale, thus no gains or losses will be recorded in the group's income statement [1]

Core Viewpoint - The announcement by Lide Education (01449) regarding a sale and leaseback agreement with Haier for assets valued at RMB 20 million and total lease payments of RMB 21.9781 million highlights a strategic move to secure financial resources for campus construction and operational needs without affecting current operations [1] Group 1: Financial Arrangement - The sale and leaseback contract involves various assets including computers, projectors, audio equipment, multimedia devices, blackboards, network switches, routers, books, water dispensers, and sofas [1] - The financing lease arrangement allows the company to obtain financial resources while maintaining operational continuity, as the assets will be immediately leased back to the company [1] - The arrangement does not transfer ownership or usage rights of the assets to Haier, and according to international financial reporting standards, it does not constitute an asset sale, thus no gains or losses will be recorded in the company's income statement [1] Group 2: Accounting Treatment - At the end of the lease term, the company will pay a nominal retention fee to reclaim the leased assets, making the arrangement similar to borrowing against a secured loan in both practical and accounting terms [1]

Core Viewpoint - The announcement by Lide Education (01449) regarding a sale and leaseback agreement with Haier for assets valued at RMB 20 million and total lease payments of RMB 21.9781 million highlights a strategic move to secure financial resources for campus construction and operational needs without affecting current operations [1] Group 1: Financial Arrangement - The sale and leaseback contract involves various assets including computers, projectors, audio equipment, multimedia devices, blackboards, network switches, routers, books, water dispensers, and sofas [1] - The financing lease arrangement allows the company to obtain financial resources while maintaining operational continuity, as the assets will be immediately leased back to the company [1] - The arrangement does not transfer ownership or usage rights of the assets to Haier, and according to international financial reporting standards, it does not constitute an asset sale, thus no gains or losses will be recorded in the company's income statement [1] Group 2: Accounting Treatment - At the end of the lease term, the company will pay a nominal retention fee to reclaim the leased assets, making the arrangement similar to a secured loan from an accounting perspective [1]

（ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1449） 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依賴該等內容而引致的任何損失承擔任何責任。 Leader Education Limited 立德教育股份有限公司 主要交易 融資租賃安排（海爾） 融資租賃安排（海爾） 於2025年12月18日（交易時段後），黑龍江工商學院與海爾就售後回租租賃資 產（海爾）訂立售後回租合同（海爾）及諮詢服務合同（海爾），售價為人民幣 20,000,000元及總租賃付款為人民幣21,978,100元。 上市規則涵義 由於融資租賃安排（海爾）的最高適用百分比率（定義見上市規則第14.07條）按 單獨基準超過5% 但低於25%，故融資租賃安排（海爾）構成本公司的一項須予披 露交易。與過往融資租賃安排（海爾）（於12個月期間內與同一訂約方訂立並構 成本公司的一項須予披露交易）合併計算時，由於最高適用比率按合併基準計超 過25%但低於100%，故融資租賃安排（海爾）構成一項主要交易。因 ...

Core Viewpoint - Tian Su Measurement (301449.SZ) has initiated its subscription on December 12, with an issue price of 36.8 yuan per share and a price-to-earnings ratio of 21.78 times, aiming to support high-quality development in China's manufacturing sector through its comprehensive measurement and testing services [1]. Company Overview - Established in 2009, Tian Su Measurement is a national, comprehensive independent third-party measurement and testing service provider, focusing on calibration, testing, and certification services across various sectors including biomedicine, automotive, new energy, rail transportation, and more [1][2]. - The company has developed a wide range of calibration services across ten fields, including geometric, thermal, mechanical, electromagnetic, and chemical measurements, with a total of 1,417 calibration services [2]. Market Position and Expansion - Tian Su Measurement has established a grid-based layout of measurement and testing laboratories across multiple regions in China, enhancing its ability to respond quickly and provide efficient services [2][3]. - The company has positioned itself as one of the few national comprehensive independent third-party measurement and testing service providers in China, with plans to expand into smart measurement and online measurement innovations [3]. Financial Performance - The company has shown a consistent upward trend in financial performance, with revenues of approximately 597 million yuan, 726 million yuan, 800 million yuan, and 409 million yuan for the years 2022, 2023, 2024, and the first half of 2025, respectively [5]. - Net profits for the same periods were recorded at 84.39 million yuan, 101 million yuan, 111 million yuan, and 55.58 million yuan [5]. - As of June 30, 2025, total assets amounted to 7.29 billion yuan, with a debt-to-asset ratio of 20.99% [4].