Group 1 - The company, Fenbi (02469), announced the appointment of Mr. Wu Zhengao as a non-executive director, effective from January 9, 2026 [1]

Group 1 - The company, Fenbi (02469), announced the appointment of Mr. Wu Zhengao as a non-executive director, effective from January 9, 2026 [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 表 明 概 不 就 因 本 公 告 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。 （股份代號：2469） 委任非執行董事 粉筆有限公司（「本公司」，連同其附屬公司及合併聯屬實體統稱「本集團」）董事（「董 事」，各 自 為 一 名「董 事」）會（「董事會」）欣 然 宣 佈，吳 正 杲 先 生（「吳先生」）將 獲 委 任為非執行董事，自2026年1月9日起生效。 吳先生的履歷詳情如下： 吳 正 杲 先 生，41歲，自2015年12月 起 擔 任 容 和 投 資 管 理 有 限 公 司 總 裁，自2019年 12月 起 擔 任 華 圖 山 鼎 設 計 股 份 有 限 公 司（於 深 圳 證 券 交 易 所 創 業 板 上 市 的 公 司， 股 票 代 碼：300492）聯 席 董 事 長，自2023年11月起擔任華圖教育科技有限公司輪 值 首 席 執 行 官。於2006年8月 至2009年10月，吳 先 生 擔 任 德 勤 華 永 會 計 ...

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 FF301 第 1 頁 共 10 頁 v 1.1.1 證券代號 (如上市) 02469 說明 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 5,000,000,000 USD 0.00001 USD 50,000 增加 / 減少 (-) 0 USD 0 本月底結存 5,000,000,000 USD 0.00001 USD 50,000 FF301 II. 已發行股份及/或庫存股份變動 | 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: | 粉筆有限公司 | | | | | | 呈交日期: | 2026年1月6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 | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | ...

Group 1 - The company, Fenbi (02469), announced that from December 1, 2025, to December 31, 2025, a trustee will purchase a total of 12.2 million shares from the market under the terms and conditions of the 2023 restricted share unit plan [1] - The purchased shares will be held in trust for the benefit of eligible participants [1]

Group 1 - The company, Fenbi (02469), announced that from December 1, 2025, to December 31, 2025, a total of 12.2 million shares will be purchased from the market by the trustee under the terms and conditions of the 2023 restricted stock unit plan [1] - The purchased shares will be held in trust for the benefit of eligible participants [1]

Group 1 - The company, Fenbi (02469.HK), announced that from December 1, 2025, to December 31, 2025, a total of 12.2 million shares will be purchased from the market by the trustee under the terms and conditions of the 2023 restricted share unit plan [1] - The purchased shares will be held in trust for the benefit of eligible participants [1]

Fenbi Ltd. 粉筆有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2469） 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 表 明 概 不 就 因 本 公 告 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。 – 1 – 購買股份 截 至2025年12月31日，已 根 據2023年受限制股份單位計劃向5,301名合資格參與 者授出總計62,875,325份 受 限 制 股 份 單 位，涉 及 總 計62,875,325股 股 份。詳 情 請 參 閱本公司日期為2023年9月4日、2024年1月2日、2024年4月3日、2024年4月17日、 2025年4月1日 及2025年10月15日的公告。 在 符 合 及 遵 守《上 市 規 則》之 規 定 的 前 提 下，董 事 會 將 不 時 檢 討 及 全 權 酌 情 決 定 將根據2023年受限制股份單位計劃授予合資格參與者的附帶董事會認為適合之 歸屬條件的有關股份數目以及進一步從市場購買的有關股份數目。 自願公告 根 ...

Group 1 - The core viewpoint of the news is the positive impact of government policies on the AI education sector, which has led to stock price increases for related companies like Fenbi (02469.HK) and Dou Shen Education [2][3] - The Ministry of Education plans to further promote AI in education, with policies expected to be released next year, aiming to enhance the educational system and cultivate high-quality talent for the intelligent era [2] - The implementation of the National Education Digital Strategy 2.0 has already shown progress in integrating AI across various educational applications [2] Group 2 - Companies like Century Tianhong are establishing AI+Education as a second growth curve, launching products such as Xiao Hong Assistant and automated grading tools, which have begun commercial trials with positive initial results [3] - The stock market has seen significant movements in the technology sector, particularly in robotics and computing power, with notable gains in companies like Tianming Technology and Hanwang Technology [4] - The stock price of Cambrian (寒武纪-U) has surged over 4%, reaching 1415.8 yuan, reclaiming its position as the top stock in A-shares, driven by strong market sentiment and strategic developments in the semiconductor industry [4][6] Group 3 - The "14th Five-Year Plan" emphasizes support for strategic emerging industries, including quantum technology and AI, which is expected to bolster the computing power sector [6] - Recent disclosures from companies like Chip Origin indicate a significant increase in new orders, with a 129.94% year-over-year growth, highlighting the robust demand in the computing power market [6] - Analysts predict that 23 stocks in the domestic computing power sector will see net profit growth exceeding 20% in 2026 and 2027, with some companies like Cambrian and Chip Origin expected to exceed 30% growth [6][7]

Core Viewpoint - The company has entered into a strategic cooperation agreement with Huatu to explore collaboration in various areas related to recruitment exam training, including investment, governance, technology development, distribution channels, industry self-discipline, and customer service [1]. Group 1: Strategic Cooperation Areas - Investment cooperation will focus on exploring equity investment opportunities, including strategic investments and joint ventures [1]. - Governance collaboration will involve mutual recommendations of directors and establishing regular communication mechanisms to share management experiences [1]. - Technology development will see both companies jointly develop AI applications for the recruitment exam training industry, leveraging their respective strengths in AI technology [1]. - Distribution channel cooperation aims to integrate both companies' channels to enhance operational efficiency [1]. - Industry self-discipline efforts will focus on setting industry standards through quality services and teaching standards [1]. - Customer service collaboration will involve analyzing industry trends and user demand changes to optimize the strategic partnership [1]. Group 2: Market Position and Profitability - The partnership between Huatu and the company, both industry leaders, is expected to complement each other's strengths, potentially increasing market share and restoring profitability [2]. Group 3: AI Product Development - The company has been continuously enriching its AI product matrix, with significant sales achievements, such as the AI brushing system class reaching over 14,000 sales in a single day on October 14 [3]. - The company plans to enhance AI research and development investments at an annual growth rate of 30%, aiming to establish an education model laboratory in collaboration with top institutions [3]. Group 4: Financial Projections - The company anticipates revenue growth, projecting operating revenues of 2.67 billion, 2.78 billion, and 2.98 billion yuan for the years 2025 to 2027, with adjusted net profits of 298 million, 375 million, and 445 million yuan respectively [4].