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: 2026年1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: 成實外教育有限公司 呈交日期: 2026年2月4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) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/註 ...

Core Viewpoint - The company is expanding its production capacity by investing in a high-performance BOPA film material project in Indonesia, driven by increasing market demand and the need to enhance its global competitiveness [1][2]. Group 1: Project Rationale - The BOPA film material has excellent performance and is widely used in various sectors such as food, pharmaceuticals, daily chemicals, and soft-pack lithium batteries, leading to sustained growth in downstream demand [1]. - The company currently operates at high capacity utilization, making it difficult to meet market demand, and the new project will help overcome this capacity bottleneck [1]. - The company holds a leading position in the BOPA film material sector, and the project will enhance overseas production capabilities to better serve the Southeast Asian market and expand into Europe and North America [1]. Group 2: Strategic Importance - The global trade environment is becoming increasingly complex, with rising trade protection measures posing supply chain risks for the company's overseas sales, which primarily target Southeast Asia, South Asia, Europe, and the Americas [1]. - Establishing a base in Indonesia, a core member of ASEAN, will leverage its geographical and tariff policy advantages, allowing the company to serve local and surrounding markets effectively while enhancing its global market penetration [1]. - This strategic move is expected to strengthen the company's global business layout and improve its resilience against risks and overall competitiveness [1]. Group 3: Project Details - The Indonesian high-performance film material project consists of two phases, with a total of four production lines planned, aiming for an annual production capacity of 90,000 tons [2]. - The first production line of the first phase is set to commence operations in January 2026, adding 25,000 tons of overseas capacity, while the second line is expected to be operational in the second half of this year [2].

Core Viewpoint - The company has successfully launched its first BOPP (Biaxially Oriented Polypropylene) new energy film production line, with plans for a second line to be operational by the second half of 2026 [1] Group 1: Production Capacity and Timeline - The first production line commenced operations in November 2025 and has achieved stable mass production of BOPP capacitor film products of varying thicknesses [1] - The annual production capacity of a single line is approximately 2,400 tons, depending on the thickness of the products [1] - The overall project is planned to include nine production lines, with the first phase consisting of two lines, and future investments will be made based on market demand [1]

Core Viewpoint - The company, Zhonglun New Materials (301565.SZ), emphasizes the critical role of aluminum-plastic film as a key packaging material for soft-pack lithium batteries, with its PHA lithium film serving as the outer layer, providing essential protection against external impacts and stresses [1] Group 1: Product and Technology - The PHA lithium film is described as the "armor" of soft-pack lithium batteries, designed to protect core components such as electrodes and electrolytes from external forces [1] - The company is currently the main supplier of nylon layers for aluminum-plastic films, excluding Japanese manufacturers [1] - The company has successfully developed a specialized BOPA film for solid-state batteries and is actively involved in drafting the industry standard for aluminum-plastic composite films for solid-state batteries, set to be implemented by September 2025 [1] Group 2: Industry Collaboration and Standards - The company is collaborating with various industry partners, including aluminum-plastic film manufacturers, power battery companies, and vehicle manufacturers, to establish the industry standard for solid-state battery packaging [1] - The standard, titled T/SHPTA 137-2025, has been published and is now in effect, indicating the company's proactive approach in the solid-state battery sector [1] - The company is closely monitoring the industrialization process of solid-state batteries while simultaneously advancing its specialized film business [1]

Market Performance - The Hong Kong stock market indices collectively rose this month, with the Hang Seng Index increasing by 6.85% to close at 27,387.11 points, the Hang Seng Tech Index rising by 3.67% to 5,718.18 points, and the China Enterprises Index up by 4.53% to 9,317.09 points [2] - The Hang Seng Index showed resilience, climbing from a low of 26,498.35 points at the beginning of the month to a recent high of 28,056.10 points before a slight pullback [3] Sector Performance - High-performing sectors this month included AI, consumer goods, and real estate, driven by favorable policies and strong earnings [4] - Notable stock performances included: - Zhizhu (02513.HK) surged by 94.66%, recognized as the "first global large model stock" with strong market confidence in its AGI technology [4] - Woan Robotics (06600.HK) also rose by 94.67%, benefiting from AI and smart manufacturing policies [4] - Mingming Hen Mang (01768.HK) increased by 73.71%, supported by impressive revenue growth of 75.2% year-on-year [4][5] - Changfei Optical Fiber (06869.HK) saw a 61.90% increase, driven by rising demand for optical fiber due to AI computing infrastructure [5] Declining Stocks - Declining stocks included: - Zhu Feng Gold (01815.HK), which fell by 22.13% due to fluctuations in international gold prices [8] - Ganfeng Lithium (01772.HK) decreased by 16.46% as lithium carbonate futures prices dropped significantly [9] Institutional Insights - Institutional perspectives suggest a continuation of the spring market rally, focusing on dual drivers of policy and earnings [10] - Everbright Securities noted that the Hong Kong market is transitioning from being driven by funds to being driven by earnings, with a structural rebound expected in Q1 [10] - CITIC Securities highlighted three key investment directions: "14th Five-Year Plan" policies, sectors benefiting from policy reversals, and areas likely to gain from the spring rally [10] Education and Technology Sector - The education sector saw significant gains, with China Spring (01969.HK) rising by 22.76% due to AI integration in educational applications [11] - Longfei Optical Fiber (06889.HK) also experienced a slight increase, reflecting ongoing high demand for computing power [13] Commodity Market Impact - The commodity market faced volatility, with gold and other precious metals experiencing significant price fluctuations, impacting related stocks negatively [15][18] - The Chicago Mercantile Exchange announced margin adjustments to curb excessive speculation, which may further influence market stability [17]

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，概不就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） 於二零二六年一月二十三日舉行的 股東週年大會投票結果 成實外教育有限公司（「本公司」）董事會（「董事會」）欣然宣佈於二零二六年一月 二十三日舉行的本公司股東週年大會（「股東週年大會」）的投票結果。 茲提述本公司日期同為二零二五年十二月二十四日的通函（「通函」）及股東週年大會 通告（「通告」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵 義。 於股東週年大會上，通告內所載列的決議案以投票方式進行表決。投票結果如下： | | | 票數 | | | --- | --- | --- | --- | | | 普通決議案 | （佔票數概約百分比(%)） | | | | | 贊成 | 反對 | | 1. | 省覽及採納本公司截至二零二五年八月 | 1,069,191,945 | 0 ...

（請用正楷） （地址） （於開曼群島註冊成立之有限公司） （股份代號：1565） 股東週年大會適用的經修訂代表委任表格 本人╱吾等 （姓名） Virscend Education Company Limited 成實外教育有限公司 乃成實外教育有限公司（「本公司」）股本中每股面值0.01港元之股份 股 （見附註1） 持有人， （地址） 茲委任 （姓名） 或如未能出席 （姓名） （地址） 或如未能出席，則大會主席 （見附註2） 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於二零二六年一月 二十三日（星期五）下午三時正假座中國四川省成都市金牛區三洞橋路18號成都天仁大酒店十樓2號會議室舉行的 股東週年大會及其任何續會並於會上投票，或就會上正式提呈的任何決議案或動議代表本人╱吾等投票。本人╱ 吾等的委任代表獲授權及指示按下表所示者 （見附註3） 就下列決議案投票： | | | （見附註3） 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | --- | | 1. | | 省覽及採納本公司截至二零二五年八月三十一日止年度的經審核合 | | | | | | 併財務報表以及本公司董 ...

（股份代號：1565） 澄清公告 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，概不會就本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） 本公司股東（「股東」）應注意： – 2 – (i). 倘股東尚未填妥及遞交原始代表委任表格並擬委任代表出席股東週年大會，該 股東須填妥經修訂代表委任表格，且最遲須於股東週年大會（即於二零二六年一 月二十一日（星期三）下午三時正之前）或其任何續會舉行時間不少於四十八小時 前正式遞交至本公司之香港股份過戶登記分處（「股份過戶登記處」）香港中央證 券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓。於此情 況下，不應遞交原始代表委任表格。 (ii). 倘股東已向股份過戶登記處遞交原始代表委任表格的英文版本，但其後並無最 遲於股東週年大會（即於二零二六年一月二十一日（星期三）下午三時正之前）或 其任何續會舉行時間不少於四十八小時前填妥及遞交經 ...

公司名稱: 成實外教育有限公司 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 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) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

| 關於本報告 | | | --- | --- | | 關於我們 | | | 高管致辭 | | | 董事會聲明 | | | 管理架構 | | | 1. | 穩健公司治理 | | 1.1 | 保護知識產權 | | 1.2 | 踐行責任營銷 | | 1.3 | 保護隱私安全 | | 1.4 | 廉潔守正 | | 1.5 | 履行責任採購 | | 2. | 嚴守教學質量 | | 2.1 | 治學理念 | | 2.2 | 優化教學資源 | | 2.3 | 提升教學質量 | | 2.4 全面性教育 | | 3589 11 15 15 16 16 18 21 23 23 24 26 33 | 3. | 打造和諧校園 | 35 | | --- | --- | --- | | | 3.1 保障食品安全 | 35 | | | 3.2 保衛校園安全 | 39 | | | 3.3 家校交流與聯絡 | 40 | | | 3.4 守護學生心理健康 | 42 | | 4. | 創建幸福職場 | 43 | | | 4.1 保障員工權益 | 43 | | | 4.2 注重人才發展 | 45 | | | 4.3 營造活力職場 | 49 | | ...