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]

Core Viewpoint - The collaboration between Chengshi Education Group and Songpan County aims to enhance the educational quality through resource sharing and innovative teaching methods [1] Group 1: Partnership and Initiatives - Chengshi Education Group has dispatched 9 key teachers to Songpan Middle School to establish project classes, implementing a dual-classroom management system with local teachers [1] - A cooperation agreement was signed in August, focusing on resource sharing and complementary advantages to explore new paths for educational development in ethnic regions [1] - The partnership has facilitated over 130 teacher mentorship pairings and a one-month immersive training program for local teachers at Chengshi Education Group's schools [1] Group 2: Teaching Methods and Goals - Monthly open classes are conducted using a "same course, different teaching styles" approach to help students adapt and enhance teacher collaboration [1] - The goal is to achieve full training for all middle school teachers in the county within three years, aiming for a teaching competency rate of over 90% [1] - Songpan County has also collaborated with five provincial schools to implement a "offline + online" mixed training model, exploring various educational methods [1] Group 3: Teacher Development - The initiatives have led to the establishment of 40 mentorship pairs, 11 team collaborations, 10 teaching teams, and 13 master teacher studios, significantly improving overall teacher quality [1]

Core Viewpoint - The company, Chengshiwai Education (01565.HK), announced a board meeting scheduled for November 27, 2025, to approve the audited annual results for the fiscal year ending August 31, 2025, and to consider the proposal for the final dividend distribution, among other matters [1]. Group 1 - The board meeting will take place on November 27, 2025 [1] - The meeting aims to approve the audited annual results for the year ending August 31, 2025 [1] - The company will consider the proposal for the final dividend distribution during the meeting [1]

董事會會議通告 成實外教育有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於二零二五 年十一月二十七日（星期四）舉行董事會會議，藉以（其中包括）批准刊發本公司及其 附屬公司截至二零二五年八月三十一日止年度之經審核年度業績，並考慮派發末期 股息的建議（如有），以及處理其他事項。 承董事會命 成實外教育有限公司 香港交易所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不負責任，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。 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） （股份代號：1565） 主席 王小英 香港，二零二五年十一月十三日 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；及本公司 獨立非執行董事為薛超穎先生、陳劍燊先生及尹大家先生。 ...

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10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: 2025年11月3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 ...

Core Points - Zhonglun New Materials (301565.SZ) reported a revenue of 1.537 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 15.14% [1] - The net profit attributable to shareholders of the listed company was 66.8188 million yuan, down 42.02% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.1678 million yuan, a decrease of 49.25% year-on-year [1] - The basic earnings per share stood at 0.167 yuan [1]

Core Viewpoint - Zhonglun New Materials (301565.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.537 billion yuan, a year-on-year decrease of 15.14% [1] - The net profit attributable to shareholders of the listed company was 66.8188 million yuan, down 42.02% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 56.1678 million yuan, reflecting a year-on-year decrease of 49.25% [1] - Basic earnings per share were reported at 0.167 yuan [1]