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: 金滙教育集團有限公司 呈交日期: 2025年12月1日 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 08160 | 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 | | | 145,271,940 | | 0 | | 145,271,940 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 145,271,940 | | 0 | | 145,271,940 | 第 2 頁 共 10 頁 v 1.1.1 F ...

Group 1 - The company GOLDWAY EDU (08160) reported a mid-term performance for the six months ending September 30, 2025, with revenue of HKD 22.43 million, representing a year-on-year decrease of 2.06% [1] - The loss attributable to the company's owners was HKD 7.631 million, which is an increase of 136% compared to the previous year [1] - The loss per share was HKD 0.0525 [1]

Core Viewpoint - GOLDWAY EDU (08160) reported a decline in revenue and an increase in losses for the six months ending September 30, 2025, indicating financial challenges for the company [1] Financial Performance - Revenue for the period was HKD 22.43 million, representing a year-on-year decrease of 2.06% [1] - The loss attributable to the company's owners was HKD 7.631 million, which is a year-on-year increase of 136% [1] - The loss per share was HKD 0.0525 [1]

Financial Performance - For the six months ended September 30, 2025, the Group reported revenue of HKD 22,430,000, a decrease of 2.06% compared to HKD 22,902,000 for the same period in 2024[6] - The Group's other income for the same period was HKD 574,000, down 58.8% from HKD 1,391,000 in 2024[6] - The loss before tax for the six months ended September 30, 2025, was HKD 7,456,000, compared to a loss of HKD 1,620,000 in 2024, representing a significant increase in losses[6] - The total comprehensive loss for the period was HKD 7,334,000, compared to HKD 1,722,000 in the previous year, indicating a worsening financial position[9] - Basic and diluted loss per share for the period was HKD 5.25, compared to HKD 2.43 in 2024, reflecting a higher loss per share[9] - The company reported a total comprehensive loss of HKD 12,942,000 for the period, compared to a loss of HKD 12,875,000 in the previous year[12] - The group reported a loss attributable to owners of the company of HKD 7,631,000 for the six months ended September 30, 2025, compared to a loss of HKD 3,232,000 for the same period in 2024[24] - The group recorded a net loss of approximately HKD 7.5 million for the six months ended September 30, 2025, compared to a net loss of approximately HKD 1.8 million in 2024[45] Assets and Liabilities - As of September 30, 2025, the Group's total assets less current liabilities amounted to HKD 35,404,000, down from HKD 44,643,000 as of March 31, 2025[10] - The Group's cash and cash equivalents decreased to HKD 9,654,000 from HKD 14,319,000, indicating a decline in liquidity[10] - Non-current assets totaled HKD 23,879,000 as of September 30, 2025, down from HKD 26,797,000 as of March 31, 2025[10] - The Group's equity attributable to owners was HKD 29,671,000, a decrease from HKD 37,233,000 as of March 31, 2025, reflecting a decline in shareholder value[11] - The Group's current liabilities decreased to HKD 12,041,000 from HKD 13,504,000, indicating some improvement in short-term obligations[10] - The group’s accounts receivable as of September 30, 2025, was HKD 9,823,000, down from HKD 12,001,000 as of March 31, 2025[27] - The group’s current assets net value was approximately HKD 11.5 million as of September 30, 2025, compared to HKD 17.8 million as of March 31, 2025[50] Revenue Sources - The revenue from tutoring services increased to HKD 20,260,000, up 13.5% from HKD 17,849,000 in the previous year[18] - Revenue from external customers in Hong Kong was HKD 20,590,000, an increase from HKD 18,481,000 in the previous year, while revenue from China decreased to HKD 1,840,000 from HKD 4,421,000[21] - The tutoring business revenue increased by approximately 13.5% for the six months ended September 30, 2025, compared to the same period last year[36] Cash Flow - The net cash used in operating activities was HKD (573,000), an improvement from HKD (12,354,000) in the prior year[14] - The net cash used in investing activities was HKD (805,000), compared to HKD (3,534,000) in the previous year, indicating reduced investment outflows[14] - The net cash used in financing activities was HKD (3,369,000), a significant decrease from HKD 15,169,000 in the prior year, reflecting changes in financing strategy[14] - The cash and cash equivalents decreased to HKD 9,654,000 as of September 30, 2025, from HKD 14,319,000 at the beginning of the period[14] Operational Changes - The group operates 12 tutoring centers in Hong Kong as of September 30, 2025, down from 13 centers in 2024[36] - Employee benefit expenses increased by 14.2% to approximately HKD 20.1 million for the six months ended September 30, 2025, compared to approximately HKD 17.6 million for the same period in 2024[42] - Other operating expenses for the six months ended September 30, 2025, were approximately HKD 6.3 million, an increase of about 23.5% compared to HKD 5.1 million in 2024[43] - The depreciation expense for property, plant, and equipment increased to approximately HKD 3.8 million for the six months ended September 30, 2025, from approximately HKD 3.3 million for the same period in 2024[41] Corporate Governance - The company has adopted the GEM Listing Rules regarding the code of conduct for directors' securities transactions[75] - The company has complied with all corporate governance code provisions as per GEM Listing Rules Appendix 15, except for the separation of roles between the Chairman and the CEO[76] - Currently, the company does not have a Chairman or CEO, with daily operations overseen by executive directors[77] - The board believes that the absence of a Chairman and CEO allows for balanced power and efficient decision-making[77] - The company plans to appoint a new Chairman and CEO at an appropriate time[78] - An audit committee has been established in accordance with GEM Listing Rules, focusing on the appointment and removal of external auditors, reviewing financial statements, and overseeing internal control procedures[79] - The audit committee, chaired by Mr. Yu Libin, has reviewed the audited consolidated financial statements for the six months ending September 30, 2025, and found them to comply with applicable accounting standards[79] Shareholder Information - The company has 30,720,000 shares issued, representing approximately 21.15% ownership by Yu Jing Investment Holdings Limited[61] - No directors have significant interests in any major contracts related to the group's business for the six months ending September 30, 2025[62] - There are no directors or their associates engaged in any business that competes or may compete with the group as of the report date[63] - The company adopted a share option scheme on November 3, 2016, aimed at encouraging contributions from eligible participants[64][65] - The maximum number of shares that may be issued under the share option scheme cannot exceed 30% of the total issued shares at any time[69] - The total number of shares involved in the share options granted under the scheme cannot exceed 52,250,000 shares, which is 10% of the total issued shares at the time of listing[69] - No share options have been granted, exercised, canceled, or lapsed as of the six months ending September 30, 2025[73] - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[74] Investments and Acquisitions - The group acquired property, plant, and equipment amounting to approximately HKD 843,000 for the six months ended September 30, 2025, compared to approximately HKD 712,000 for the same period in 2024[26] - The investment in Aoying Financial Printing Co., Ltd. was valued at approximately HKD 5.01 million, representing 10.6% of the group’s total assets as of September 30, 2025[54] - The group has entered into an agreement to acquire all issued shares of Huimin Limited for a consideration of HKD 20 million, subject to shareholder approval[57] - The group did not engage in any other significant investments, acquisitions, or disposals during the reporting period[55] - As of September 30, 2025, the group had no significant contingent liabilities[47]

Core Viewpoint - GOLDWAY EDU (08160) expects a significant increase in shareholder losses for the six months ending September 30, 2025, amounting to approximately HKD 7.6 million, compared to a loss of about HKD 3.2 million for the same period in 2024 [1] Financial Performance - The anticipated loss for the upcoming period is primarily attributed to increased employee benefit expenses, other operating expenses, and fair value losses on financial assets measured at fair value through profit or loss, which have risen compared to the same period last year [1]

Core Viewpoint - GOLDWAY EDU (08160) has issued a profit warning, expecting a significant increase in shareholder losses for the upcoming interim period ending September 30, 2025, amounting to approximately HKD 7.6 million, compared to a loss of HKD 3.2 million for the same period in 2024 [1] Financial Performance - The anticipated loss for the six months ending September 30, 2025, is projected at approximately HKD 7.6 million [1] - The loss for the six months ending September 30, 2024, was approximately HKD 3.2 million [1] - The increase in losses is attributed to higher employee benefits expenses, other operating expenses, and fair value losses on financial assets measured at fair value through profit or loss compared to the same period last year [1]

（股份代號：8160） 盈 利 警 告 本公告乃金滙教育集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司 GEM 證券上市規則（「GEM 上市規則」）第 17.10 條及證券及期貨條例 （香港法例第 571 章）第 XIVA 部之內幕消息條文（定義見 GEM 上市規則）而得出。 本公司董事會（「董事會」）謹此通知本公司股東及潛在投資者，根據本集團之初步綜合管理 賬目之初步評估，以及現時手上之資料，本集團預計截至二零二五年九月三十日止六個月將錄 得本公司股東應佔虧損約為 7,600,000 港元，而截至二零二四年九月三十日止六個月錄得虧損 約為 3,200,000 港元。本集團之虧損增加主要源於截至二零二五年九月三十日止六個月的僱員 福利開支、其他經營開支及按公平值計入損益的金融資產公平值虧損較去年同期有所增加。 本公告所載之資料僅根據本集團之初步評估綜合管理賬目及現時手上之資料而得出。本集團現 正接近完成編製截至二零二五年九月三十日止六個月之中期業績，並將於二零二五年十一月二 十八日刊發。建議本公司股東及有意投資者在本公司之中期業績刊發時細閱該公告。 本公司股東及有意投資者 ...

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之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就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之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 Goldway Education Group Limited 金 滙 教 育 集 團 有 限 公 司 * （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 由於需要更多時間落實將載入通函之若干資料，通函之寄發日期將延至二零 二五年十二月八日或之前。 承董事會命 進一步延遲寄發通函 主要交易 收購滙敏有限公司 茲提述本公司日期為二零二五年九月三十日，二零二五年十月二十七日，二零 二五年十一月十日及二零二五年十一月十七日之公告（「該等公告」），內容有 關收購事項。除文義另有所指外，本公告所用詞彙與該等公告所界定者具有相 同涵義。 據該等公告所載，一份載有（其中包括）(i)該協議及其項下擬進行之交易的進一 步資料；(ii)目標之會計師報告；(iii)本集團於完成後之備考財務資料；(iv)該物 業之估值報告；及(v)股東特別大會 ...

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之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就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之任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 Goldway Education Group Limited 金 滙 教 育 集 團 有 限 公 司 * （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8160） 由於需要更多時間落實將載入通函之若干資料，通函之寄發日期將延至二零 二五年十一月二十四日或之前。 承董事會命 金滙教育集團有限公司 執行董事 進一步延遲寄發通函 主要交易 收購滙敏有限公司 茲提述本公司日期為二零二五年九月三十日，二零二五年十月二十七日及二 零二五年十一月十日之公告（「該等公告」），內容有關收購事項。除文義另有所 指外，本公告所用詞彙與該等公告所界定者具有相同涵義。 據該等公告所載，一份載有（其中包括）(i)該協議及其項下擬進行之交易的進一 步資料；(ii)目標之會計師報告；(iii)本集團於完成後之備考財務資料；(iv)該物 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就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之任何損失承擔任何責任。 Goldway Education Group Limited 金滙教育集團有限公司* （於開曼群島註冊成立的有限公司） （股份代號：8160） 董事會會議通告 金滙教育集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，董 事會會議訂於二零二五年十一月二十八日（星期五）舉行，藉以（其中包括）批准本公司及 其附屬公司截至二零二五年九月三十日止六個月之未經審計中期業績及考慮派發股息（如 有）。 承董事會命 金滙教育集團有限公司 梁煒泰 香港，二零二五年十一月十四日 – 1 – 於本公告日期，執行董事為梁煒泰先生及李燕林女土；獨立非執行董事為余立彬先生、黃志 文先生及王明輝先生。 本公告乃遵照 GEM 上市規則提供有關本公司之資料，各董事願共同及個別對此負全責。各 董事經作出一切合理查詢後確認，就彼等所深知及確信，本公告所載資料在各重大方面均屬 準確及完整，且無誤導或欺詐成分， ...