ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 劉長祥先生 劉學偉先生 焦健先生 石禮謙先生 邢莉女士 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 董事名單與其角色和職能 自二零二五年七月十八日起，友聯國際教育租賃控股有限公司的董事（「董事」）會 （「董事會」）成員載列如下： 執行董事 李璐強先生 （董事會主席及行政總裁） 劉鎮江先生 劉美娜女士 袁建山先生 非執行董事 焦建斌先生 獨立非執行董事 董事會設立三個委員會。下表載列各董事於該等委員會中所擔任的職位資料，自二 零二五年七月十八日起生效。 | | | 董事委員會 | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 劉長祥先生 | M | C | M | | 劉學偉先生 | C | M | C | | 焦健先生 | M | M | M | 附註： C 相關董事委員會的主席 M 相關董事委員會的成員 香港，二零二五年七月十七日 ...

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」）對本公告之內容 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 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） (1)非執行董事辭任； (2)董事會主席變動； 及 (3)解散戰略投資委員會 自二零二五年七月十八日起，執行董事李璐強先生（「李先生」）獲委任為董事會 主席（「主席」）。 – 1 – 李先生的履歷詳情載列如下： 李璐強先生，56歲，本公司執行董事兼行政總裁。彼於二零一六年一月十三日 獲委任為董事會董事並於二零一八年六月二十日獲指定為執行董事。彼主要負 責本集團戰略規劃及整體管理、監督業務經營、財務及人力資源。李先生自二 零一四年一月起一直擔任南山融資租賃（天津）有限公司的董事兼總經理。彼亦 於本集團下列其他成員公司擔任多個職位： | 公司名稱 | 職位 | 服務期間 | | --- | - ...

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」）對本公告之內容概不 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 何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 截至二零二五年三月三十一日止年度之 末期業績公告 財務摘要 – 1 – • 截至二零二五年三月三十一日止年度，年內溢利約人民幣63.1百萬元，而截至二零 二四年三月三十一日止十五個月的溢利約人民幣182.8百萬元。 • 截至二零二五年三月三十一日止年度，收益約人民幣734.8百萬元，較截至二零二 四年三月三十一日止十五個月約人民幣811.8百萬元減少約9.5%。 • 截至二零二五年三月三十一日止年度，除稅前溢利約人民幣131.5百萬元，而截至 二零二四年三月三十一日止十五個月的除稅前溢利約人民幣306.0百萬元。 • 於二零二五年三月三十一日，總資產約為人民幣3,775.0百萬元，較於二零 ...

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。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 盈利警告 本公告乃由友聯國際教育租賃控股有限公司（「本公司」，連同其附屬公司「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第 571章證券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）而作出。 本公司董事（「董事」）會（「董事會」）僅此通知本公司股東（「股東」）及潛在投資者，根 據對本集團截至二零二五年三月三十一日止年度（「本報告年度」）之未經審核綜合管 理賬目的初步評估及董事會目前可獲得之資料，本集團預計本報告年度將錄得綜合 淨利潤介乎人民幣60百萬元至人民幣130百萬元，而對比截至二零二四年三月三十 一日止十五個月錄得淨利潤約人民幣182.8百萬 ...

Financial Performance - For the six months ended September 30, 2024, the company recorded a profit of approximately RMB 129.1 million[7]. - The company's revenue increased by approximately 12.2% from RMB 298.2 million for the six months ended June 30, 2023, to RMB 334.7 million for the current reporting period[13]. - The higher education segment generated revenue of approximately RMB 261.7 million and a profit before tax of RMB 116.0 million during the reporting period[11]. - The financing and operating leasing business reported revenue of approximately RMB 72.9 million and a profit before tax of RMB 33.0 million[12]. - Profit for the reporting period decreased to RMB 129.1 million from RMB 153.8 million for the six months ended June 30, 2023, primarily due to a decrease in net foreign exchange gains and financial asset impairment reversals[21]. - Revenue for the six months ended September 30, 2024, was RMB 334,661,000, an increase of 12.2% compared to RMB 298,208,000 for the same period in 2023[77]. - Gross profit for the same period was RMB 155,595,000, a decrease of 9.1% from RMB 171,217,000 in 2023[77]. - Profit before tax was RMB 137,964,000, down 29.0% from RMB 194,579,000 in the previous year[77]. - Net profit for the period was RMB 129,116,000, a decrease of 16.1% compared to RMB 153,796,000 in 2023[77]. - Total comprehensive income for the period was RMB 109,178,000, down 26.9% from RMB 149,360,000 in the same period last year[77]. Economic Context - China's GDP for the first half of 2024 reached RMB 61.7 trillion, growing approximately 5.0% year-on-year, with the leasing and business services sector growing by about 9.8%[6]. - The total investment in China's higher education for 2023 was RMB 6.5 trillion, an increase of 5.3% compared to 2022, with higher education funding specifically increasing by 7.6% to RMB 1.8 trillion[8]. Business Operations and Strategy - The company expanded its leasing business into the shipping sector in May 2023, focusing on acquiring shares and interests in special purpose companies holding vessels[6]. - The group plans to deepen existing partnerships and design advanced applied disciplines while exploring domestic and overseas business expansion and suitable acquisition projects[48]. - The leasing industry is undergoing regulatory clarity, providing a healthier operating environment for financing lease companies that serve the real economy[48]. - The group emphasizes quality over quantity in its financing lease business development, aiming for steady progress amidst market changes[48]. - The company is focused on maintaining long-term relationships with existing clients and actively seeking opportunities to strengthen collaborations with high-quality clients[49]. - The company is focusing on expanding its higher education services and financing lease operations, which are expected to drive future growth[89]. Financial Health and Management - As of September 30, 2024, cash and cash equivalents amounted to RMB 632.7 million, up from RMB 191.4 million as of March 31, 2024[23]. - The total amount of finance lease receivables slightly decreased by about 1.6% from RMB 1,243.0 million to RMB 1,223.5 million[26]. - The company did not engage in any significant investments or acquisitions during the reporting period[32][33]. - The group has developed a comprehensive risk management system to control credit risks associated with financing and operating lease businesses, including due diligence and multi-layer approval processes[38]. - The group has adopted a model for expected credit losses, considering factors such as industry characteristics, credit history, economic conditions, and asset values[41]. - The company’s total liabilities decreased from RMB 1,351,997,000 in the previous period to RMB 1,307,997,000, indicating improved financial health[86]. - The company reported a significant decrease in current tax expenses to RMB 4.5 million for the six months ended September 30, 2024, compared to RMB 24.6 million in the same period of 2023, reflecting improved tax efficiency[114]. Governance and Compliance - The company has established various committees, including the Strategic Investment Committee, Audit Committee, Compensation Committee, and Nomination Committee, to oversee its operations and governance[52][58][59]. - The company is committed to adhering to corporate governance codes and has complied with all relevant provisions during the reporting period[51]. - The company did not declare or propose any dividends for the six months ended September 30, 2024, consistent with the previous year[115]. Employee and Talent Management - The company employed 2,325 full-time employees as of September 30, 2024, an increase from 1,920 employees as of March 31, 2024[30]. - The total employee costs for the six months ended September 30, 2024, were RMB 77.9 million, down from RMB 88.6 million in the same period of 2023, reflecting a decrease of approximately 12.2%[113]. - The total remuneration for key management personnel decreased to RMB 2,737,000 for the six months ended September 30, 2024, down from RMB 3,658,000 for the same period in 2023, a decline of 25.2%[164]. - The company has adopted a share option scheme to attract and retain top talent, with a total of 150,000,000 shares available for issuance under the scheme[63]. Investments and Acquisitions - The company is pursuing a five-year international exchange program with Korea's Kyungwoon University starting May 2024[71]. - A three-year cooperation framework has been signed for student exchange programs with Japanese higher education institutions starting October 2024[73]. - A five-year cooperation framework for summer internships in the United States has been established with Xi'an Tianmei Education Technology Co., Ltd., starting November 2024[73]. - The company aims to achieve actual control over Yantai Nanshan College through contractual arrangements, allowing it to consolidate financial results into its financial statements[73].

Financial Performance - For the six months ended September 30, 2024, revenue was approximately RMB 334.7 million, an increase of about 12.4% compared to RMB 298.2 million for the six months ended June 30, 2023[2] - For the same period, profit for the period was approximately RMB 129.1 million, a decrease of about 16.1% from RMB 153.8 million for the six months ended June 30, 2023[2] - The company reported a gross profit of RMB 155.6 million for the six months ended September 30, 2024, compared to RMB 171.2 million for the same period in the previous year[4] - The total comprehensive income for the period was RMB 109.2 million, a decrease of about 26.9% from RMB 149.4 million for the same period last year[4] - The company’s basic and diluted earnings per share for the period were RMB 0.0610, down from RMB 0.0749 for the same period last year[6] - The profit before tax for the six months ended September 30, 2024, was RMB 103.208 million, compared to RMB 126.680 million for the same period in 2023, indicating a decline of about 18.5%[42] Assets and Liabilities - As of September 30, 2024, total assets were approximately RMB 4,075.0 million, representing an increase of about 10.8% from RMB 3,679.3 million as of March 31, 2024[2] - As of September 30, 2024, total equity attributable to shareholders was approximately RMB 2,910.2 million, an increase of about 3.9% from RMB 2,801.0 million as of March 31, 2024[2] - The company’s total liabilities decreased to RMB 419,018 thousand as of September 30, 2024, from RMB 385,840 thousand as of June 30, 2023, reflecting a reduction of approximately 8.5%[13] - The company’s net current assets as of September 30, 2024, were RMB 707.2 million, compared to RMB 434.1 million as of the previous year[8] - The total current assets reached RMB 368,453,000 as of September 30, 2024, compared to RMB 284,290,000 as of March 31, 2024, representing a 29.6% increase[51] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2024, was RMB 468,880 thousand, a decrease from RMB 539,465 thousand for the same period in 2023, representing a decline of about 13.1%[16] - Cash and cash equivalents at the end of the reporting period stood at RMB 632,652 thousand, up from RMB 242,448 thousand as of June 30, 2023, indicating a significant increase of approximately 161.5%[16] - The company recorded a decrease in cash used in investing activities, with a net cash outflow of RMB 44,089 thousand for the six months ended September 30, 2024, compared to an outflow of RMB 321,703 thousand for the same period in 2023[16] Revenue Segments - Tuition fees generated revenue of RMB 239,212,000, up 18.6% from RMB 201,693,000 in the previous year[24] - The segment profit for the private higher education services was RMB 115,994,000, compared to RMB 82,712,000 for the same period in 2023, reflecting a significant increase[30][32] - The financing and operating leasing segment reported revenue of RMB 72,934,000, a decrease from RMB 78,958,000 in the previous year[30][32] Employee and Operational Costs - Total employee costs amounted to RMB 77.883 million for the six months ended September 30, 2024, down from RMB 88.585 million in the same period of 2023, reflecting a decrease of approximately 12.3%[39] - Administrative expenses increased to RMB 48.6 million, representing approximately 14.5% of total revenue, compared to 10.9% for the six months ended June 30, 2023[92] - Service costs rose to RMB 179.1 million, up from RMB 127.0 million for the six months ended June 30, 2023[89] Risk Management and Governance - The group has established a comprehensive risk management system to control credit risk in its financing and operating leasing business, including due diligence and independent data review[107] - The group has implemented a multi-tier approval process for risk management, focusing on continuous review of leasing assets to identify potential defaults early[107] - The company has adhered to the corporate governance code and has implemented most of the recommended best practices during the reporting period[122] Future Plans and Market Outlook - The company plans to continue expanding its higher education services and financing leasing services, aiming for sustainable growth in the upcoming fiscal periods[18] - The board anticipates that the Chinese economy will continue to improve gradually, positioning the group favorably to capture overall domestic economic growth[117] - The company plans to explore domestic and international business expansion and seek suitable acquisition projects, particularly in vocational education, higher education, and shipbuilding projects, to enhance its existing businesses[119]

Financial Performance - The company recorded a profit of approximately RMB 182.8 million during the reporting period, benefiting from the acquisition of Yantai Nanshan College completed in 2022[10]. - The group's revenue for the reporting period reached approximately RMB 811.8 million, an increase of about 120.1% compared to RMB 368.8 million for the year ended December 31, 2022[25]. - The group recorded a gross profit of approximately RMB 441.3 million, with a gross profit margin of about 54.4%, up approximately 72.4% from RMB 256.0 million in the previous year[27]. - The group's net profit for the reporting period was approximately RMB 182.8 million, a decrease of about 50.9% from RMB 372.1 million in the previous year, mainly due to a one-time gain from the acquisition of a 70% stake in Yantai Nanshan College[32]. - Other income, gains or losses increased from approximately RMB 28.2 million to about RMB 82.7 million, driven by significant increases in foreign exchange gains, leasing income, and investment income[28]. Higher Education Sector - Enrollment at Yantai Nanshan College has shown steady growth, with total student numbers reaching 39,093 for the 2024/25 academic year, up from 34,958 in 2023/24[14]. - The financial performance of Yantai Nanshan College contributed RMB 606.54 million in revenue and RMB 195.97 million in profit before tax from August 18, 2022, to March 31, 2024[17]. - The average tuition fees for undergraduate and diploma programs remain approximately RMB 15,800 and RMB 9,800, respectively[14]. - The demand for higher education in China is expected to continue increasing due to rising income levels and a growing emphasis on educational attainment[17]. - The company anticipates stable revenue growth from its higher education segment, supported by long-term competitive advantages and favorable market conditions[17]. Leasing Business Expansion - The company expanded its leasing business into the shipping sector by establishing the Alliance Shipping Phase I Fund Limited Partnership, focusing on acquiring shares and interests in companies holding or operating vessels[9]. - The company acquired two bulk carriers during the reporting period, enhancing its revenue base and business network[7]. - The group aims to further expand its financing leasing and related businesses in healthcare, transportation, energy, and infrastructure sectors, capitalizing on the growth potential in the leasing industry[24]. - The overall leasing penetration rate in the Chinese market remains significantly lower than that of Europe and the United States, indicating substantial growth potential for the industry[24]. - The group expects strong demand for financing due to the ongoing transformation and upgrading of China's manufacturing sector, particularly in digital and intelligent manufacturing[21]. Economic Environment - China's GDP for 2023 reached RMB 121 trillion, with a year-on-year growth of about 3%[9]. - The overall business environment in China is gradually recovering from the COVID-19 pandemic, although market sentiment remains cautious[9]. - The company is positioned to benefit from structural changes in the national economy and the ongoing transformation of the manufacturing sector towards digital and intelligent manufacturing[7]. Corporate Governance and Risk Management - The company has established a comprehensive risk management system to control credit risks associated with financing and operating leasing businesses, including due diligence and independent data reviews[57]. - The board is responsible for the overall leadership and control of the group, including the appointment and supervision of senior management[110]. - The company has implemented a risk management system to ensure assets are protected from misappropriation and unauthorized disposal[135]. - The board and audit committee have reviewed the adequacy and effectiveness of the group's risk management and internal control systems, confirming no major control failures or compliance issues leading to significant losses[144]. - The company has implemented a whistleblowing policy to allow employees to report misconduct, ensuring confidentiality for whistleblowers[150]. Shareholder Engagement and Communication - The company emphasizes shareholder rights by presenting each independent matter at the annual general meeting for individual voting, with results published on the company and stock exchange websites[157]. - The company has established a shareholder communication policy to ensure effective engagement with shareholders through various channels, including annual general meetings and timely announcements[158]. - The board will review the effectiveness of the shareholder communication policy annually to ensure it meets the needs of shareholders and investors[158]. - The company has implemented a policy for shareholders to propose resolutions at meetings, requiring written submission at least 14 days prior to the meeting[161]. Strategic Initiatives and Future Outlook - The company plans to explore domestic and international business expansion and seek suitable acquisition projects, particularly in vocational education, higher education, and shipping projects[66]. - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[78]. - New product development includes the launch of an innovative educational leasing platform, expected to enhance user engagement and drive additional revenue streams[78]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[78]. - Strategic acquisitions are planned to enhance service offerings, with a budget allocation of HKD 200 million for potential mergers and acquisitions[78].

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」）對本公告之內容概不 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 何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 截至二零二四年三月三十一日止十五個月之 末期業績公告 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 截至二零二四年三月三十一日止十五個月，期內溢利約人民幣 182.8 百萬元，而截 至二零二二年十二月三十一日止年度的溢利約人民幣 372.1 百萬元。 | ...

Revenue and Profitability - The company's revenue increased by approximately 117.3% from RMB 203.2 million to RMB 441.4 million for the nine months ending September 30, 2023[13]. - The company's profit decreased by about 35.5% from RMB 359.1 million to RMB 231.5 million, mainly due to a one-time gain from the acquisition of Yantai Nanshan College recorded in August 2022[16]. - The higher education segment generated revenues of approximately RMB 334.1 million and a profit before tax of RMB 129.7 million during the reporting period[22]. - Other income surged from RMB 4.2 million to RMB 68.3 million, driven by significant increases in foreign exchange gains and investment income[15]. - The group's revenue increased due to the acquisition of Yantai Nanshan College, which was completed on August 18, 2022, and has since been consolidated into the group's financial statements[48]. - The profit before tax for the nine months ended September 30, 2023, was RMB 394,695,000, reflecting a significant increase in operational efficiency[157]. Costs and Expenses - The service costs rose from RMB 16.3 million to RMB 190.8 million, primarily due to the operations of Yantai Nanshan College[14]. - Administrative expenses for the reporting period were approximately RMB 48.3 million, an increase from RMB 31.3 million for the nine months ended September 30, 2022, primarily due to the acquisition of Yantai Nanshan College[29]. - Employee benefit expenses, including director remuneration, were approximately RMB 126.8 million for the reporting period, compared to RMB 95.4 million for the nine months ended September 30, 2022[36]. - Interest expenses totaled RMB 38,063,000 for the nine months ended September 30, 2023, down from RMB 42,080,000 in the same period last year, indicating improved cost management[162]. Financing and Investment - The company established a shipping fund in May 2023 to expand its financing and leasing business into the shipping sector[8]. - The group reported a net cash inflow from financing activities of RMB 305,000,000, up from RMB 270,000,000 in the previous year, indicating a growth of 12.96%[122]. - The net cash used in investing activities was RMB 504,839,000, compared to a cash inflow of RMB 38,556,000 in the previous year, indicating a shift in investment strategy[122]. - The company completed the placement of 47,160,000 shares at a price of HKD 3.52 per share, representing a discount of approximately 19.82% to the closing price of HKD 4.39 on the date of the agreement[78]. Assets and Liabilities - As of September 30, 2023, the total value of financing lease receivables was approximately RMB 2,036.3 million, a decrease of about 23.3% from RMB 2,142.6 million on December 31, 2022[33]. - The group's total equity increased to approximately RMB 2,843.2 million as of September 30, 2023, compared to RMB 2,598.0 million as of December 31, 2022[53]. - The group's debt balance decreased to approximately RMB 176.1 million as of September 30, 2023, from RMB 329.3 million as of December 31, 2022[53]. - The asset-liability ratio improved to approximately 5.8% as of September 30, 2023, down from 11.3% as of December 31, 2022, primarily due to reduced borrowing[53]. Strategic Initiatives - The company anticipates increased business activity due to the relaxation of COVID-19 restrictions and the full recovery of cross-border travel in China[11]. - The group plans to focus on quality over quantity in business development, aiming for steady progress while adapting to market changes[46]. - The group plans to deepen existing partnerships and continue designing advanced applied disciplines, as well as develop collaborations with upstream and downstream enterprises[68]. - The group will continue to explore domestic and overseas business expansion and seek suitable acquisition targets, particularly in vocational and higher education sectors[92]. Risk Management and Governance - The group emphasizes risk management and internal control, focusing on business development and diversification while enhancing asset monitoring[70]. - The company has established various committees under the board, including the Strategic Investment Committee, Audit Committee, Remuneration Committee, and Nomination Committee, to oversee different aspects of governance[94]. - The board aims to enhance corporate governance mechanisms and strengthen internal controls to improve asset management capabilities[93]. Employee and Operational Metrics - The group employed 1,994 full-time employees as of September 30, 2023, compared to 1,692 full-time employees on December 31, 2022[36]. - Total employee costs for the nine months ended September 30, 2023, amounted to RMB 126.8 million, an increase of 33.4% compared to RMB 95.0 million for the same period in 2022[141]. - The group reported a significant increase in the total remuneration for directors, which rose to RMB 3.8 million from RMB 2.4 million in the previous year[141]. Educational Initiatives - The group initiated a joint master's program with several universities, including Malaysia's Sarawak University and Russia's Ufa State Petroleum Technological University, enhancing its educational offerings[115]. - The group has established a partnership for joint training of master's students, indicating a strategic move towards expanding its educational services[115]. Cash Flow and Financial Health - For the nine months ended September 30, 2023, net cash generated from operating activities was RMB 760,355,000, a significant increase from RMB 289,436,000 in the same period of 2022, representing a growth of 162.5%[122]. - The total cash and cash equivalents at the end of the period were RMB 242,369,000, compared to RMB 144,275,000 at the end of the previous year, reflecting an increase of 68.2%[122]. - The expected credit loss rate for finance lease receivables was 0.16% as of September 30, 2023, compared to 58.10% for the same period in 2022[142].

ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 截至二零二三年九月三十日止九個月 中期業績公告 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。 | --- | --- | |-------|-----------------------------------------------------------------------------------------------------------------------------------------| | | | | | 財務摘要 | | • | 截至二零二三年九月三十日止九個月，收益約為人民幣 441.4 百萬元，較截至二零 二二年九月三十日止九個月約人民幣 203.2 百萬元。 | | • | 截至二零二三年九月三十日止九個月，期內 ...