Core Viewpoint - Chengshiwai Education (01565) reported a revenue of HKD 1.084 billion for the fiscal year ending August 31, 2025, representing a year-on-year growth of 13.5% [1] Financial Performance - Gross profit reached HKD 339 million, an increase of 8.3% year-on-year [1] - Profit attributable to owners of the company was HKD 57.696 million, up 28.2% year-on-year [1] - Adjusted net profit stood at HKD 71.543 million, reflecting a growth of 2.3% year-on-year [1] - Basic earnings per share were HKD 0.019 [1] Dividend Proposal - The company proposed a final dividend of HKD 0.002 per share and a special dividend of HKD 0.003 per share [1] Revenue Drivers - The increase in revenue was primarily due to higher tuition fees and operational income from school canteens and accommodation [1] - Tuition fee revenue increased by 15.1% [1] - Revenue from school canteen operations rose by 12.5%, while accommodation fees increased by 12.9% [1] - The growth in tuition and canteen revenue was attributed to (i) an increase in student enrollment for the 2024/2025 academic year and (ii) an increase in average tuition fees [1]

Core Viewpoint - Chengshi Education (01565) announced the distribution of a special dividend of HKD 0.003 per share, scheduled for February 10, 2026 [1] Group 1 - The company will distribute a special dividend to its shareholders [1]

智通财经APP讯，成实外教育(01565)发布公告，该公司将于2026年2月10日派发截至2025年8月31日止年 度的末期股息每股0.002港元。 ...

Core Viewpoint - Chengshi Education (01565) reported a revenue of 1.084 billion HKD for the fiscal year ending August 31, 2025, reflecting a year-on-year growth of 13.5% [1] Financial Performance - Revenue increased to 1.084 billion HKD, up 13.5% year-on-year [1] - Gross profit reached 339 million HKD, showing an 8.3% increase [1] - Profit attributable to owners was 57.696 million HKD, a rise of 28.2% [1] - Adjusted net profit was 71.543 million HKD, with a growth of 2.3% [1] - Basic earnings per share were 1.9 cents [1] Dividend Proposal - The company proposed a final dividend of 0.20 HKD per share and a special dividend of 0.30 HKD per share [1] Revenue Sources - The increase in revenue was primarily driven by higher tuition fees and operational income from school canteens and accommodation [1] - Tuition fee revenue rose by 15.1% [1] - Revenue from school canteen operations increased by 12.5% [1] - Revenue from accommodation fees grew by 12.9% [1] - The growth in tuition and canteen revenue was attributed to an increase in student enrollment for the 2024/2025 academic year and an increase in average tuition fees [1]

Group 1 - The company Chengshi Education (01565) announced a special dividend of HKD 0.003 per share, which will be distributed on February 10, 2026 [1]

Core Viewpoint - The company reported a revenue of RMB 1.08 billion for the fiscal year ending August 31, 2025, representing a year-on-year increase of 13.5% [1] - The profit attributable to shareholders reached RMB 57.696 million, marking a 28.2% increase compared to the previous year [1] - The board proposed a final dividend of HKD 0.20 per share and a special dividend of HKD 0.30 per share [1] Revenue Breakdown - The revenue primarily comes from tuition fees, accommodation fees, cafeteria operations, and overseas study consulting fees charged to students [1] - The company also generates income from educational management and consulting services provided to private and public schools [1]

EF001 免責聲明 第 2 頁 共 2 頁 v 1.1.1 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 成實外教育有限公司 | | 股份代號 | 01565 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年八月三十一日止年度之特別股息 | | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2025年8月31日 | | 宣派股息的報告期末 | 2025年8月31日 | | 宣派股息 | 每 股 0.003 HKD | | 股東批准日期 | 2026年1月23日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 ...

發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司執行董事為王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生；本公司獨立非執行董事為薛超穎先生、陳 劍燊先生及尹大家先生。 第 1 頁 共 2 頁 v 1.1.1 EF001 EF001 免責聲明 | 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 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 成實外教育有限公司 | | 股份代號 | 01565 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年八月三十一日止年度之末期股息 | | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | ...

Financial Performance - Revenue for the year ended August 31, 2025, was RMB 1,083,741,000, an increase of RMB 128,634,000 or 13.5% compared to RMB 955,107,000 in 2024[2] - Gross profit for the same period was RMB 338,617,000, reflecting an increase of RMB 25,811,000 or 8.3% from RMB 312,806,000 in 2024[2] - Net profit for the year was RMB 57,601,000, up RMB 3,645,000 or 6.8% from RMB 53,956,000 in 2024[2] - Profit attributable to owners of the company increased by 28.2% to RMB 57,696,000 from RMB 45,009,000 in 2024[2] - Adjusted net profit was RMB 71,543,000, a slight increase of 2.3% from RMB 69,913,000 in 2024[2] - Total revenue from contracts with customers for the year 2025 is RMB 1,083,741,000, representing an increase from RMB 955,107,000 in 2024, with university tuition fees rising to RMB 421,093,000 from RMB 366,759,000[17] - Other income for 2025 totals RMB 19,677,000, slightly decreasing from RMB 19,755,000 in 2024, with government grants increasing to RMB 434,000 from RMB 293,000[18] - Financing costs for 2025 amount to RMB 118,851,000, down from RMB 126,254,000 in 2024, indicating a reduction in interest expenses[19] - The group's effective tax expense for the year includes current tax of RMB 7,247,000 and deferred tax of RMB 1,318,000, totaling RMB 8,565,000, compared to RMB 5,637,000 in 2024[22] - Basic earnings per share for the year ending August 31, 2025, increased to RMB 1.9 from RMB 1.5 in 2024, reflecting a growth of approximately 26.7%[25] Enrollment and Education Quality - Total student enrollment reached 34,518 in 2025, up from 34,307 in 2024, with university enrollments increasing to 24,967[3] - The total enrollment for self-operated schools in the 2025-2026 academic year was 34,518 students, with 9,551 in high school and 24,967 in higher education[31] - Approximately 90.1% of graduates from flagship schools achieved scores qualifying them for top universities in the 2025 college entrance examination, up from 89.2% in 2024[33] - Over 70% of graduates from the AP/A-Level program were admitted to universities ranked in the top 50 globally, maintaining the leading position in international education within the province[34] - The overall utilization rate of the schools improved to 74.2% in 2025 from 71.4% in 2024, indicating better capacity management[46] - The average tuition for domestic high school programs increased to RMB 45,869 in 2025, up from RMB 44,101 in 2024[40] - The number of teachers increased to 1,736 in 2025, with approximately 54.6% holding a master's degree or higher, emphasizing the quality of education[42] Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.20 per share and a special dividend of HKD 0.30 per share[1] - The board proposed a final dividend of HKD 0.20 per share and a special dividend of HKD 0.30 per share, totaling HKD 15,444,000 for the year ending August 31, 2025[8] - The company will suspend share transfer registration from January 20, 2026, to January 23, 2026, to determine the eligibility of shareholders attending the annual general meeting[80] - The company will also suspend share transfer registration from January 29, 2026, to January 30, 2026, to determine the eligibility of shareholders for receiving final and special dividends[80] Operational and Strategic Developments - The group plans to establish new high schools in collaboration with third-party partners, primarily following a light-asset model, to enhance market presence[43] - The group aims to increase the utilization rate of existing school networks and tuition fees as part of its growth strategy[44] - The group has established management cooperation agreements with 13 schools, including 7 kindergartens and 2 composite junior and senior high schools, to provide educational management and consulting services[50] - A second campus is planned to be established in 2025 to double the service scale based on the successful operational model of the flagship campus[51] - The group faces operational risks including changes in the regulatory environment and competition from other educational institutions[55] - The group maintains a balance between continuous funding supply and flexibility through bank borrowings[57] - The group has established a risk management structure to oversee significant business decisions related to school network expansion and tuition fee adjustments[58] Compliance and Governance - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules and has complied with all applicable provisions during the reporting period[81] - Following the passing of an independent non-executive director, the company appointed a new independent non-executive director on January 16, 2025, ensuring compliance with relevant listing rules[82] - The audit committee has reviewed the accounting principles and practices adopted by the group and discussed audit, internal control, and financial reporting matters[85] - The financial information in the announcement does not constitute audited consolidated financial statements for the year ended August 31, 2025[86] - The annual performance announcement will be published on the Stock Exchange website and the company's website[87] - The company has confirmed compliance with the standard code for securities transactions by directors during the reporting period[83] - The board of directors includes both executive and independent non-executive members, ensuring a balanced governance structure[89] Financial Position - Total assets less current liabilities amounted to RMB 2,619,252,000, down from RMB 2,818,674,000 in 2024[7] - The company’s net assets increased to RMB 859,562,000 from RMB 840,343,000 in 2024[7] - As of August 31, 2025, the group's net current liabilities amount to approximately RMB 731,736,000, with potential payments of RMB 2,354,921,000 required if guarantees are called upon[9] - The group has unutilized bank financing of RMB 940,000,000 available as of August 31, 2025, which can be drawn upon if strategic cooperation agreements with banks remain unchanged[10] - The company's leverage ratio decreased slightly from approximately 249.9% to 249.0% due to a reduction in interest-bearing loans[71]

本报讯"'成实外项目班'的到来，让学校的教学、教研氛围更好了。"近日，松潘县教育发展中心 主任牛跃勋告诉记者。今年秋季学期起，成实外教育集团派驻9名骨干教师，在松潘中学初、高中 各开设1个项目班，实行派驻教师与本地教师担任双班主任的管理制度，为松潘教育水平提升贡献 力量。 本栏撰稿 刘文佳 蔡海燕 王鑫 四川日报全媒体记者 王攀 "我们每月开办的公开课都采用同课异构模式，同一个课程由不同的老师来进行教学，既让学生适 应不同的教学风格，也让教师加强交流学习，提高教学水平。"成实外教育集团派驻松潘中学副校 长王云介绍，目标是3年内实现全县中学教师全员轮训，教学能力达标率提升至90%以上。 此外，松潘县近年来还与省内5所学校紧密合作，推行"线下+线上"混合研修，持续探索游学、研 学、互学、互研等教育教学模式。目前，已建立"师带徒"40对、"团队带团队"11对、教学团队10 个、名师工作室13个，教师整体素质大幅提升。 据了解，今年8月，成实外教育集团和松潘县签订合作办学协议，双方立足资源共享、优势互补、 协同创新目标，探索民族地区教育协同发展新路径。双方已推动教师"师徒结对"130余人；实施青 蓝工程，松潘中学教师 ...