6169 2025 環境、社會及管治報告 目錄 | 關於本環境、社會及管治報告 | | 2 | | --- | --- | --- | | 公司簡介 | | 3 | | 董事會確認 | | 3 | | 公司核心價值觀、環境、社會及管治及方針 | | 3 | | 權益人識別與溝通及重要性評估 | | 4 | | I. | 環境 | 8 | | 排放物 | | 8 | | 資源使用 | | 9 | | 環境及天然資源 | | 11 | | 氣候變化及應對行動 | | 11 | | II. | 僱傭及勞工常規 | 12 | | 僱傭 | | 12 | | 健康與安全 | | 15 | | 發展及培訓 | | 17 | | 勞工準則 | | 18 | | III. | 營運慣例 | 19 | | 供應鏈管理 | | 19 | | 服務責任 | | 20 | | 反貪污 | | 22 | | IV. | 社區投資 | 24 | | 公益志願活動 | | 24 | | 社會捐贈 | | 29 | | 員工關懷 | | 30 | 關於本環境、社會及管治報告 概要 本環境、社會及管治報告是本集團（定義見下文）發佈的第九份環境 ...

6169 2025 年度報告 2 0 2 5 年 度 報 告 目錄 | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 財務資料 | 5 | | 財務概要 | 8 | | 管理層討論及分析 | 11 | | 董事會報告 | 16 | | 董事及高級管理層 | 46 | | 企業管治報告 | 51 | | 獨立審計師報告 | 68 | | 合併損益表 | 79 | | 合併綜合收益表 | 81 | | 合併資產負債表 | 83 | | 合併權益變動表 | 85 | | 合併現金流量表 | 86 | | 合併財務報表附註 | 88 | | 釋義 | 193 | 公司簡介 本集團於中國營運民辦學校逾20年，按招生人數計算，本集團是中國領先的民辦學校營運商之一。 本集團的基本教育目標為「培養具有領導才能和自主學習能力的現代化人才，為中華民族的偉大復 興貢獻力量」。作為一家教育服務供應商，本集團深信，我們肩負培育社會未來棟樑的責任，致力 提供符合本集團價值觀及態度的教育服務。本集團學校的課程不僅幫助學生取得優異學業成績， 亦強調學生的全面發展。 本集團繼續透過改善教育基礎設施，不遺餘力地 ...

CHINA YUHUA EDUCATION CORPORATION LIMITED 中國宇華教育集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：6169） 提名委員會職權範圍 中國宇華教育集團有限公司（「本公司」）提名委員會（「委員會」）根據本公司董 事會（「董事會」）於2017年2月8日通過的決議案成立。以下載列截至2025年12月 12日經修訂的委員會的職權範圍（「職權範圍」），備有英文及繁體中文版本可 供查閱，英文版本與繁體中文版本如有歧義，概以英文版本為準。所有對上市 規則（定義見下文）的提述均指現行版本，包括於適用範圍內不時作出的修訂。 1. 目的 1.1 委員會的目的是物色、考慮及向董事會推薦合適人選擔任本公司董事、 監管評估董事會表現的流程、制訂提名指引及向董事會提供建議，有 關指引須符合相關法律、法規及上市準則。 2.1 委員會成員須由董事會不時委任，並須由最少一名不同性別的董事 組成，而多數成員須為獨立非執行董事，彼等須符合香港聯合交易所 有限公司證券上市規則（「上市規則」）（經不時修訂）不時訂明的獨立 性規定。 2.2 董事會須委任委員會的一名成員（須為董事會主席或獨立非執 ...

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 II. 已發行股份及/或庫存股份變動 | 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) | 06169 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 4,289,505,307 | | 0 | | 4,289,505,307 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 4,289,505,307 | | 0 | | 4,289,505,307 | 致：香港交易及結算所有限公司 公司名稱: 中国宇华教育集团有限公司 呈交日期: 2025年12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 | | ...

Group 1: Stock Movements and Market Reactions - Hengdeli (03389) resumed trading and rose over 10% after announcing a voluntary cash offer at HKD 0.14 per share for all issued shares, excluding those already owned by the offeror and Mr. Feng Jiaqiao [1] - Anjuke Food (02648) increased nearly 5% following a report from Huachuang Securities after attending its 2025 first extraordinary general meeting, where management addressed operational and product channel strategies [1] - Copper stocks collectively surged, with Jiangxi Copper (00358) up 8.08%, China Daye Nonferrous Metals (00661) up 8.6%, and others, driven by a significant rise in LME copper futures, which exceeded USD 11,200, marking a historical high [1] Group 2: Industry-Specific Developments - Lichun Resources (02245) rose over 3% as reports indicated a major Chinese-controlled nickel smelter in Indonesia is cutting production due to tailings management issues [2] - Yuhua Education (06169) saw a nearly 1.89% increase after reporting a revenue of RMB 2.497 billion for the year ending August 31, 2025, a 5.4% year-on-year increase, with adjusted net profit rising 95.6% to RMB 914 million [2] - Jiantao Laminates (01888) increased nearly 7% as AI-driven demand for high-end PCBs surged, leading to price increases for key materials [2] Group 3: Strategic Partnerships and Collaborations - ZTE Corporation (00763) rose over 11% following reports of an upcoming AI phone launch in collaboration with ByteDance [2] - JD Health (06618) increased nearly 4% as demand for respiratory disease testing kits surged with the flu season, indicating a growing market for health-related products [3] - Xindong Company (02400) rose over 3% after announcing a strategic cooperation agreement with Golden Arc, including a financing agreement for USD 40 million [3] Group 4: Financial Performance Highlights - Bawang Tea (CHA.US) rose 6.09% after reporting Q3 results with a total GMV of RMB 7.93 billion and net income of RMB 3.208 billion, with overseas GMV increasing by 75.3% year-on-year [7]

Group 1 - The stock of YuHua Education (06169.HK) increased by nearly 4%, with a current rise of 3.77%, trading at 0.55 HKD [1] - The trading volume reached 2.7834 million HKD [1]

Core Viewpoint - Yuhua Education (06169) reported a significant increase in adjusted net profit and revenue for the fiscal year ending August 31, 2025, indicating strong financial performance and effective cost management [1] Financial Performance - The company achieved a revenue of RMB 2.497 billion, representing a year-on-year increase of 5.4% [1] - Adjusted net profit attributable to equity holders reached RMB 914 million, a substantial increase of 95.6% year-on-year [1] - The net profit attributable to equity holders was RMB 930 million, reflecting a remarkable growth of 133.2% compared to the previous year [1] - Basic earnings per share were reported at RMB 0.23 [1] Cost Management - The increase in adjusted net profit was primarily driven by revenue growth and improved cost management, which led to a reduction in costs and expenses [1]

Major Events - Excellence Risen (02687) plans to offer 6.6667 million H-shares globally from November 28 to December 3 [1] - Naxin Micro (02676) plans to offer 19.0684 million shares globally from November 28 to December 3 [1] - Stone Four Pharmaceutical Group (02005) received production registration approval for the sustained-release capsule of Tofacitinib (4mg) [1] - Innovent Biologics (01801) received approval from the National Medical Products Administration for its drug, Xinmeiyue® (Pikankizumab injection), for treating moderate to severe plaque psoriasis [1] - Jiangxi Copper (00358) intends to acquire shares of the overseas-listed company SolGold Plc [1] - ZTO Express-W (02057) plans to acquire 100% equity of Zhejiang Xinglian for 178 million yuan to enhance end-to-end domestic and international air logistics capabilities [1] - China Shenhua (01088) completed 168 hours of trial operation for the Beihai Phase II Unit 3 and transferred it to commercial operation [1] - Zhidatech (02650) signed a major contract worth over 100 million yuan for electric vehicle charging stations with Saudi Controls Ltd, expanding into the Middle East market [1] - Hendry (03389) received a voluntary cash offer from Junya at a 12% premium and will resume trading on December 1 [1] - Zijin Mining (02899) donated 20 million HKD to support post-fire reconstruction in Hong Kong's Tai Po District [1] - Guoquan (02517) donated 10 million HKD for fire rescue efforts in Hong Kong's Tai Po [1] - InnoCare Pharma (02577) donated 2 million HKD to assist in fire rescue efforts in Hong Kong's Tai Po [1] Operating Performance - Meituan-W (03690) reported Q3 revenue of approximately 95.5 billion HKD, a year-on-year increase of about 2%, with highlights in flash purchase and global expansion [1] - China Gas (00384) reported a mid-term profit attributable to shareholders of 1.334 billion HKD, with an interim dividend of 0.15 HKD per share [1] - Zhixing Group Holdings (01539) reported a mid-term profit attributable to shareholders of 27.533 million HKD, a year-on-year increase of 35.68%, with gross margin rising to approximately 67.3% [1] - Guofu Quantum (00290) reported mid-term revenue of 1.027 billion HKD, a year-on-year increase of 4564.52% [1] - Yuhua Education (06169) reported an annual adjusted profit attributable to shareholders of 914 million HKD, a year-on-year increase of 95.6% [1] - China Water Affairs (00855) achieved mid-term revenue of approximately 5.183 billion HKD, with a dividend of 0.13 HKD per share [1] - Zhonghui Group (00382) reported annual revenue of approximately 2.489 billion HKD, a year-on-year increase of 7.7% [1]

Core Viewpoint - Yuhua Education (06169) reported a revenue of RMB 2.497 billion for the fiscal year ending August 31, 2025, representing a year-on-year increase of 5.4% [1] Financial Performance - Adjusted net profit attributable to equity holders of the company reached RMB 914 million, a significant year-on-year increase of 95.6% [1] - The net profit attributable to equity holders of the company was RMB 930 million, reflecting a year-on-year increase of 133.2% [1] - Basic earnings per share stood at RMB 0.23 [1] Drivers of Performance - The increase in adjusted net profit was primarily driven by revenue growth and improved cost management, which led to a reduction in costs and expenses [1]

Core Viewpoint - Yuhua Education (06169.HK) reported a revenue of RMB 2.497 billion for the fiscal year ending August 31, 2025, reflecting a year-on-year growth of 5.4% [1] Financial Performance - Revenue reached RMB 2.497 billion, an increase of 5.4% year-on-year [1] - Gross profit amounted to RMB 1.146 billion, showing a significant year-on-year growth of 24.6% [1] - Adjusted net profit attributable to equity holders was RMB 914 million, representing a remarkable year-on-year increase of 95.6% [1]