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: 辰林教育集團控股有限公司 呈交日期: 2026年2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) | 01593 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 3,800,000,000 | | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | 本月底法定/註冊股本總額： HKD 380,00 ...

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: 辰林教育集團控股有限公司 呈交日期: 2026年1月7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) | 01593 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 3,800,000,000 | | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | 第 2 頁 共 10 頁 v 1.1.1 FF ...

（股份代號：1593） 將 於 二 零 二 六 年 二 月 十 二 日（星 期 四） 舉 行 的 股 東 週 年 大 會 之 代 表 委 任 表 格 本 人╱吾 等(1) Chen Lin Education Group Holdings Limited 辰林教育集團控股有限公司 （於開曼群島註冊成立的有限公司） 地址為 ， 附 註： (3) 如擬委派股東週年大會主席以外其他人士為受委代表，請將「大會主席」字樣刪去，並在空欄內填上所擬委派受委代表的姓名及地址。 本 代 表 委 任 表 格 的 每 項 刪 改，均 須 由 簽 署 人 簡 簽 示 可。 為 本 人╱吾 等 受 委 代 表，代 表 本 人╱吾 等 出 席 於 二 零 二 六 年 二 月 十 二 日（星 期 四）下 午 三 時 正 假 座 香 港 九 龍 紅 磡 海 濱 廣 場1號 辦 公 樓25層2503室 舉 行 的 本 公 司 股 東 週 年 大 會（「股 東 週 年 大 會」）及 其 任 何 續 會，並 於 以 下 所 示 決 議 案 投 票。 | | 普 通 決 議 案(5) | 贊 成(4) | 反 對(4) | | --- | --- ...

Chen Lin Education Group Holdings Limited 辰林教育集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1593） 股 東 週 年 大 會 通 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 通 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 通 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。 茲 通 告 辰 林 教 育 集 團 控 股 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 六 年 二 月 十 二 日 （星 期 四）下 午 三 時 正 假 座 香 港 九 龍 紅 磡 海 濱 廣 場1號 辦 公 樓25層2503室 舉 行 股 東 週 年 大 會（「股 東 週 年 大 會」），以 處 理 以 下 事 項： 普 通 決 議 案 – 1 – 1. 省 覽 及 採 納 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 的 ...

此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 如 有 任 何 疑 問，應 諮 詢 閣 下 的 股 票 經 紀 或 其 他 註 冊 證 券 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 全 部 辰 林 教 育 集 團 控 股 有 限 公 司 股 份，應 立 即 將 本 通 函 及 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 的 銀 行、股 票 經 紀 或 其 他 代 理 商，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 通 函 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。 Chen Lin Education Group Holdings Limited 辰林教育 ...

環境、社會及管治報告 目錄 | 關於本報告 | 03 | | --- | --- | | 報告範圍 | 03 | | 報告準則及原則 | 03 | | 數據來源及審批 | 03 | | 意見及回饋 | 03 | | 董事會聲明 | 04 | | 利益相關方參與 | 06 | | 重要性評估 | 07 | | 合規與治理的高效實踐 | 09 | | 環境、社會及管治風險管理 | 09 | | 合規管理 | 09 | | 反腐敗與反貪污 | 11 | | 知識產權管理 | 12 | | 多元化 | 12 | | 打造多元與積極的職場環境 | 13 | | 僱傭管理 | 13 | | 建設暢通溝通機制 | 15 | | 全面培訓強化師資力量 | 17 | | 工作與生活平衡 | 19 | | 守護優質積極的校園生活 | | 19 | | --- | --- | --- | | 持續優化教學品質 | | 20 | | 保障學生在校體驗 | | 23 | | 「以賽促學」綜合育人模式 | | 23 | | 數字化助力智慧高校建設 | | 26 | | 保障網路安全與數據私隱 | | 27 | | 職業健康與校園安全 | ...

Financial Performance - The company reported a revenue of RMB 500 million for the fiscal year, representing a 20% increase year-over-year[2]. - The company expects revenue growth of 25% for the next fiscal year, projecting revenues to reach RMB 625 million[2]. - Revenue for the last quarter reached $150 million, representing a 15% increase compared to the previous quarter[2]. - The company's revenue for the year ending August 31, 2025, reached approximately RMB 600.7 million, an increase of RMB 1.3 million compared to the previous year, primarily driven by increased tuition and accommodation fees[58]. - The adjusted EBITDA for the fiscal year 2025 was HKD 184.5 million, indicating robust core profitability[12]. - The adjusted EBITDA for the year ending August 31, 2025, was approximately RMB 184.5 million, a slight decrease of 4.2% from RMB 192.4 million for the year ended August 31, 2024[76]. - The company recorded a loss of approximately RMB 412.0 million for the year ended August 31, 2025, compared to a profit of approximately RMB 15.4 million for the year ended August 31, 2024, mainly due to impairment losses on goodwill and non-current assets totaling approximately RMB 288.8 million[75]. - Gross profit for the year ended August 31, 2025, was approximately RMB 166.5 million, a decrease of about RMB 21.8 million compared to the previous year, primarily due to a higher increase in cost of revenue than revenue growth[60]. Student Enrollment and Engagement - User enrollment increased by 15% to 30,000 students across all institutions[2]. - As of August 31, 2025, the total number of enrolled students across the company's institutions surpassed 30,000[12]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[1]. - User retention rates have improved to 85%, up from 80% last year, reflecting enhanced customer satisfaction[9]. Market Expansion and Product Development - New product offerings include a vocational training program set to launch in Q2 2024, targeting an additional 5,000 students[2]. - The company plans to expand its market presence in southern China, aiming to establish two new campuses by the end of 2025[2]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of the next fiscal year[5]. - New product launches are expected to contribute an additional $30 million in revenue over the next fiscal year[4]. Strategic Initiatives and Partnerships - A strategic acquisition of a local education provider is in progress, expected to enhance the company's service offerings and increase market share by 10%[2]. - A strategic acquisition of a local competitor is anticipated to enhance the company's service offerings and increase market penetration[6]. - The company has initiated a partnership with local businesses to provide internship opportunities for students, enhancing employability[2]. - The group established 10 industry colleges covering multiple sectors, enhancing collaboration with leading enterprises to meet market demands[17]. Operational Efficiency and Cost Management - Operating margin improved to 30%, up from 25% in the previous year, due to cost management initiatives[2]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[8]. - The cost of revenue for the same period was approximately RMB 434.2 million, representing an increase of about 5.6% from the previous year, mainly due to higher employee costs and increased depreciation and amortization expenses[59]. Educational Quality and Curriculum Development - The company is focused on providing a comprehensive system of applied undergraduate education, vocational education, and quality high school education services, with continuous improvement in operational effectiveness[12]. - The company is optimizing its curriculum and talent training programs based on market and industry demands, promoting integration of education and industry[13]. - The company aims to enhance the quality of applied talent cultivation and improve school operation standards through continuous service to regional economic development[13]. - The company plans to enhance its undergraduate course offerings to meet market demand and improve profitability, with a focus on increasing the proportion of undergraduate services[53]. Governance and Compliance - The company has adopted corporate governance policies and measures to maintain high standards of corporate governance, focusing on accountability, transparency, and fairness[98]. - The board consists of 2 female directors (28.6%) and 5 male directors (71.4%), achieving gender diversity at the board level[110]. - The company has established a whistleblowing policy to promote compliance and ethical behavior within the group[112]. - The audit committee regularly reviews and updates the anti-corruption policy to comply with applicable laws and regulations[115]. Financial Position and Equity - Total equity as of August 31, 2025, was approximately RMB 439.5 million, down from RMB 860.7 million as of August 31, 2024, primarily due to impairment losses[77]. - Cash and cash equivalents as of August 31, 2025, were approximately RMB 150.3 million, a decrease from RMB 288.0 million as of August 31, 2024, influenced by seasonal fluctuations in cash flow[78]. - The company's total bank and other borrowings as of August 31, 2025, were RMB 2,447.0 million, slightly up from RMB 2,418.1 million as of August 31, 2024, with a higher proportion of lower-interest bank loans[79]. - The debt-to-equity ratio as of August 31, 2025, was approximately 550.0%, an increase from 261.2% as of August 31, 2024, mainly due to the decrease in total equity[81]. Social Responsibility and Community Engagement - The group emphasized ESG management practices, focusing on ecological campus initiatives and community engagement[19]. - The company is committed to social responsibility, promoting employee welfare, environmental protection, and sustainable development through various initiatives[96]. Future Outlook - Future guidance indicates a focus on digital transformation and expanding online course offerings to adapt to market demands[2]. - The Chinese private education sector is expected to maintain steady growth, with significant potential and opportunities anticipated by 2026[50].

Key Points - As of December 19, 38 stocks reached their 52-week highs, with Li Gao Health Life (02370), Ginkgo Education (01851), and Kangqiao Yuelife (02205) leading the high rate at 36.36%, 18.72%, and 8.70% respectively [1] - The top three stocks that achieved new highs are as follows: - Li Gao Health Life (02370) closed at 0.670, with a peak of 0.750, marking a 36.36% increase - Ginkgo Education (01851) closed at 2.430, with a peak of 2.600, marking an 18.72% increase - Kangqiao Yuelife (02205) closed at 1.200, with a peak of 1.250, marking an 8.70% increase [1] - Other notable stocks that reached new highs include Liangqing Holdings (1,000) at 7.14%, Jinxing International Holdings (02307) at 7.04%, and Wuxi Life (08148) at 6.21% [1] 52-Week Low Summary - The 52-week low rankings show that Haowen Holdings (08019) had the largest decline at -16.13%, closing at 0.130 [2] - Other significant declines include NIU Holdings (08619) at -11.86%, closing at 0.156, and Hashkey HLDGS (03887) at -9.59%, with a low of 5.090 [2] - Additional stocks with notable declines include Songdu Service (09608) at -9.09%, closing at 0.068, and Ruike Bio-B (02179) at -5.41%, closing at 5.070 [2]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 辰林教育集團控股有限公司 呈交日期: 2025年12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) | 01593 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 3,800,000,000 | | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | 本月底法定/註冊股本總額： HKD 380, ...

Core Viewpoint - Chenlin Education (01593) reported a revenue of 600.7 million RMB for the fiscal year ending August 31, 2025, reflecting a year-on-year growth of 0.2%. However, the company incurred a net loss of 412 million RMB, compared to a profit of 15.367 million RMB in the previous year, resulting in a basic loss per share of 0.43 RMB [1]. Financial Performance - Revenue for the year was 600.7 million RMB, showing a slight increase of 0.2% year-on-year [1]. - The company reported a net loss of 412 million RMB, a significant decline from the previous year's profit of 15.367 million RMB [1]. - Basic loss per share was recorded at 0.43 RMB [1]. Loss Drivers - The primary reasons for the loss included: - A downward adjustment in the operational estimates of the acquired Jiangxi Technician College and Guizhou College, leading to a one-time, non-cash impairment loss of approximately 288.8 million RMB related to goodwill and certain non-current assets [1]. - The withdrawal of an application to convert one of the cash-generating units from a non-profit to a for-profit private school, resulting in a one-time, non-cash loss of about 42.6 million RMB due to the recognition of deferred income [1]. - Increased non-cash depreciation costs of fixed assets, which rose by approximately 25 million RMB as infrastructure and equipment upgrades were completed [1]. Adjusted Profitability - Excluding the aforementioned one-time non-cash expenses, the company generated a profit of approximately 184.5 million RMB for the year [1].