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佈之內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對 因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失承擔任何責任。 ® DADI EDUCATION HOLDINGS LIMITED 大 地 教 育 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8417） 截 至 二 零 二 三 年 六 月 三 十 日 止 三 個 月 的 第 一 季 度 業 績 公 佈 大地教育控股有限公司（「本公司」）董事會欣然宣佈本公司及其附屬公司 截至二零二三年六月三十日止三個月的未經審核綜合財務業績。本公佈 載有本公司二零二三年第一季度報告全文，符合香港聯合交易所有限公 司（「聯 交 所」）GEM證 券 上 市 規 則（「GEM上 市 規 則」）有 關 第 一 季 度 業 績 初 步公佈附載資料的相關規定。本公司二零二三年第一季度報告的印刷版 本將於適當時候寄發予本公司股東，並可於聯交所網站 www.hkexnews.hk 及 本公司網站 www.dadi.com.hk 閱覽。 承董事會命 大地教育控股有限公司 ...

Financial Performance - The group recorded a loss of approximately HKD 9.0 million for the year ended March 31, 2023, compared to a loss of approximately HKD 4.6 million for the previous year[10]. - The increase in loss was primarily due to a fair value loss of approximately HKD 0.93 million and a net exchange loss of approximately HKD 3.3 million[10]. - The group's revenue for the year ended March 31, 2023, was approximately HKD 16.6 million, a decrease of about 0.8% compared to HKD 16.8 million for the year ended March 31, 2022[16]. - Commission income from arranging students to study in the UK accounted for approximately 45.7% of total revenue, generating about HKD 7.6 million, a decrease of approximately 11.2% from HKD 8.6 million in the previous year[17]. - Commission income from arranging students to study in Australia increased by approximately 13.7% to about HKD 6.0 million, representing approximately 36.2% of total revenue for the year[18]. - Other income rose from approximately HKD 2.6 million to about HKD 3.3 million, an increase of approximately 28.6%, primarily due to higher bank interest income and government subsidies[20]. - The net loss for the year increased to approximately HKD 9.0 million from HKD 4.6 million, attributed to increased fair value losses and foreign exchange losses[26]. - The total cash and cash equivalents as of March 31, 2023, were approximately HKD 40.1 million, down from HKD 61.9 million in the previous year[28]. Business Strategy and Development - The group aims to expand its education consulting services in developing countries such as Guangdong Province in China and Malaysia, having established subsidiaries in these regions[11]. - The group is investing resources in digital marketing channels to enhance brand awareness and attract students and parents from outside Hong Kong[11]. - The group is developing an online service system to efficiently handle inquiries and school applications from students and parents[11]. - The group continues to seek suitable partners and qualified consultants to provide direct, high-quality overseas education services[12]. - The group remains focused on maintaining competitiveness and improving services to achieve growth in a challenging business environment[12]. - The group’s primary business remains in providing overseas education consulting services to local students aiming to study in the UK, Australia, Canada, and the USA[10]. Market and User Engagement - The company reported a significant increase in user engagement, with a year-over-year growth of 25% in active users[47]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[52]. - The company is actively pursuing market expansion strategies, targeting Southeast Asia with plans to establish partnerships with local educational institutions[61]. - User data showed a 15% increase in active users, reaching 1.2 million by the end of the reporting period[61]. Revenue and Growth Projections - Revenue for the fiscal year reached $150 million, representing a 15% increase compared to the previous year[52]. - The company has set a future revenue guidance of $180 million for the next fiscal year, indicating a projected growth of 20%[52]. - New product launches are expected to contribute an additional $30 million in revenue, with a focus on educational technology solutions[52]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25%, aiming for HKD 625 million[61]. - New product launches are expected to contribute an additional HKD 50 million in revenue, with a focus on expanding the educational technology segment[61]. Corporate Governance and Compliance - The board of directors emphasizes the importance of corporate governance, ensuring compliance with GEM listing rules and maintaining shareholder interests[62]. - The company has established a robust risk management framework to address potential challenges in the evolving educational landscape[62]. - The board held four meetings during the fiscal year ending March 31, 2023, with all directors present at each meeting[75]. - The company confirmed compliance with the GEM listing rules regarding securities trading by all directors for the fiscal year ending March 31, 2023[76]. - The board's composition and diversity are assessed annually to ensure alignment with the company's strategic goals[80]. - The company has established measurable targets to implement its board diversity policy and reviews these targets regularly[79]. Environmental, Social, and Governance (ESG) Initiatives - The company aims to implement sustainable development and fulfill social responsibilities, as outlined in its environmental, social, and governance report for the fiscal year 2023[111]. - The board is committed to integrating sustainable development into the business and managing environmental, social, and governance (ESG) risks effectively[112]. - The company conducts materiality assessments to identify significant ESG issues relevant to its operations and stakeholders[123]. - The company has established a climate risk management mechanism overseen by the board, addressing acute and chronic climate risks that could impact operations and revenue[142]. - The group aims to reduce electricity consumption by at least 3% over the next five years, based on fiscal year 2022 as the baseline[139]. - The group has implemented a "4R" policy (Reduce, Reuse, Replace, Recycle) to promote paperless operations and reduce waste[135]. Employee Engagement and Training - The group provided over 12 hours of job-related training to all employees during the reporting period[155]. - The company promotes equal opportunities and diversity in the workplace, adhering to applicable anti-discrimination laws in Hong Kong and China[149]. - The employee turnover rate increased to 19.51% in 2023 from 14.29% in 2022, reflecting a rise of about 36.3%[171]. - 100% of employees received training in 2023, maintaining the same percentage as in 2022[172]. - Average training hours per employee exceeded 12 hours in 2023, consistent across all employee categories[172]. Financial Management and Audit - The total fees paid or payable to the external auditor, Crowe (HK) CPA Limited, for audit services amounted to HKD 470,000, while non-audit services amounted to HKD 50,000, totaling HKD 520,000[94]. - The company has implemented an effective internal control system to ensure the accuracy of financial reporting and to mitigate risks of material misstatements or fraud[100]. - The board is responsible for preparing financial statements that fairly reflect the group's affairs, performance, and cash flows, in compliance with applicable accounting standards and regulations[102]. - The company provided a comprehensive report on its audited consolidated financial statements for the fiscal year ending March 31, 2023[188].

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佈之內容 概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對 因本公佈全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失承擔任何責任。 ® DADI EDUCATION HOLDINGS LIMITED 大 地 教 育 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8417） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 的 全 年 業 績 公 佈 大地教育控股有限公司（「本公司」）董事會欣然宣佈本公司及其附屬公司 截至二零二三年三月三十一日止年度的經審核綜合財務業績。本公佈載 有 本 公 司 二 零 二 三 年 年 報（「二 零 二 三 年 年 報」）全 文，符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM證 券 上 市 規 則（「GEM上 市 規 則」）有 關 全 年 業 績初步公佈附載資料的相關規定。本公司二零二三年年報的印刷版本將 於 適 當 時 候 寄 發 予 本 公 司 股 東，並 可 於 聯 交 所 網 站 www.hkexnews.hk 及 本 公司網站 ...

Revenue Performance - For the nine months ended December 31, 2022, the group's revenue was approximately HKD 9.4 million, a decrease of about 7.9% compared to HKD 10.3 million for the same period in 2021[13]. - The decrease in revenue was primarily due to the depreciation of foreign currencies against the Hong Kong dollar, as the group's revenue is mainly denominated in foreign currencies based on the location of its clients[13]. - Total revenue for the nine months ended December 31, 2022, was approximately HKD 9,449 million, down from HKD 10,254 million in 2021[23]. - Revenue from overseas education consulting services for the nine months ended December 31, 2022, was HKD 9,449,000, a decrease of 7.9% from HKD 10,254,000 in the same period of 2021[35]. Income Sources - The group’s primary revenue source continues to be overseas education consulting services, particularly for students intending to study in the UK and Australia[7]. - Commission income from arranging students to study in the UK accounted for approximately 61.7% of total revenue for the nine months ended December 31, 2022, down from 60.4% in 2021, with a decrease to about HKD 5.8 million from HKD 6.2 million in 2021[14]. - Commission income from arranging students to study in Australia decreased by approximately HKD 0.3 million to about HKD 1.7 million, representing 17.8% of total revenue for the nine months ended December 31, 2022, compared to 16.8% in 2021[15]. - Total commission income from arranging students to study in Canada and the US decreased by approximately 7.5% to about HKD 1.7 million, accounting for 17.8% of total revenue for the nine months ended December 31, 2022[16]. - Other income increased from approximately HKD 2.2 million in 2021 to about HKD 3.3 million in 2022, representing a growth of approximately 51.7%[17]. Expenses and Losses - The net loss for the nine months ended December 31, 2022, was approximately HKD 9.8 million, compared to a net loss of about HKD 5.3 million in 2021, primarily due to increased foreign exchange losses and fair value losses on financial assets[22]. - Employee benefits expenses increased by approximately HKD 1.7 million to about HKD 9.5 million for the nine months ended December 31, 2022, due to salary payments in China and increased compensation for Hong Kong employees[19]. - Other expenses rose from approximately HKD 7.5 million in 2021 to about HKD 8.4 million in 2022, with a net foreign exchange loss of approximately HKD 3.2 million recorded in 2022 compared to HKD 0.9 million in 2021[20]. - The total comprehensive loss for the nine months ended December 31, 2022, was HKD 10,461,000, compared to a loss of HKD 5,616,000 for the same period in 2021, indicating an increase in losses of approximately 86.5%[24]. Market and Strategic Focus - The group continues to focus on expanding its services to the People's Republic of China and other potential overseas markets, having established a new company in Malaysia to provide educational consulting services[10]. - The group acknowledges that the local market may face limitations due to rising immigration rates and declining birth rates, necessitating exploration of opportunities in different markets[10]. - The group plans to enhance its digital marketing channels while also resuming more in-person interactions with universities and high schools to facilitate direct engagement with students and parents[8]. - The group anticipates that the business environment will take time to return to pre-COVID-19 levels, particularly due to inflation and high interest rates affecting the economy[10]. - The group remains confident that its performance will improve once external factors stabilize, despite ongoing challenges from the COVID-19 pandemic and global economic conditions[10]. Financial Position - The company reported a total equity of HKD 72,175,000 as of December 31, 2022, down from HKD 77,883,000 as of December 31, 2021, representing a decrease of approximately 7.3%[24]. - The company held financial assets valued at approximately HKD 8.5 million as of December 31, 2022, with a unit price of AUD 7.04[46]. - The company has no significant unrecognized deferred tax assets or liabilities as of December 31, 2022[41]. Governance and Compliance - The company has established an audit committee to oversee financial reporting and internal controls, enhancing governance practices[59]. - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated financial results for the nine months ending December 31, 2022, ensuring compliance with applicable accounting standards[59]. - The company has adhered to all applicable provisions of the corporate governance code as per GEM Listing Rules Appendix 15[53]. - The company confirmed compliance with the minimum public float requirement of 25%[55]. - There are no competing interests reported by major shareholders or directors in businesses that directly or indirectly compete with the company's operations[56]. Shareholder Information - As of December 31, 2022, the major shareholder, Hong Yong, holds 892,710,000 shares, representing 51% of the total shares[51]. - The weighted average number of ordinary shares for the nine months ended December 31, 2022, was 1,750,400,000 shares, unchanged from the previous year[43]. - The company has a beneficial owner, Mr. Zhong, who holds 1 share with a 100% beneficial ownership[50]. Other Financial Information - The company reported financing costs of HKD 138,000 for the nine months ended December 31, 2022, compared to HKD 120,000 in the same period of 2021, indicating an increase of 15%[37]. - Bank interest income increased significantly to HKD 609,000 for the nine months ended December 31, 2022, compared to HKD 195,000 in the same period of 2021, reflecting a growth of approximately 212.3%[36]. - The company did not declare an interim dividend for the nine months ended December 31, 2022, consistent with the previous year[42]. - The company has not applied any new or revised standards that have not yet come into effect, and is currently assessing their potential impact on its financial performance[29]. - No significant events affecting the company occurred after December 31, 2022, up to the report date[47]. - No stock options have been granted under the stock option plan adopted on January 17, 2017, and there are no unexercised stock options as of December 31, 2022[57].

2022 中期報告 2022 INTERIM REPORT 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市 的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經 過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較在主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關大地教育控股有限公司（「本公司」）（連同其附屬公司統稱「本集團」）的資料；本公 司的董事（「董事」）就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理 查詢後，確認就其所知及所信，本報告所載資料在所有重要方面均屬準確完備，並無誤 導或欺詐成分，且並無遺漏任 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關大地教育控股有限公司（「本公司」）（連同其附屬公司統稱「本集團」）的資料；本公 司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合 理查詢後，確認就其所知及所信，本報告所載資料在所有重要方面均屬準確完備，並無 誤導或欺詐成分，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告產生誤 導。 目錄 3 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意 投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時 無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概 不就因本報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。 本報告的資料乃遵照《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關大地教育控股有限公司（「本公司」）（連 同其附屬公司統稱「本集團」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在 作出一切合理查詢後，確認就其所知及所信，本報告所載資料在所有重要方面均屬準確完備，並無誤導或欺詐成分，且 並無遺漏任何其他事項，致使本報告所載任何陳述產生誤導。 目 錄 附註： 本年報以中英文版編製。倘 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關大地教育控股有限公司（「本公司」）（連同其附屬公司統稱「本集團」）的資料；本公 司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合 理查詢後確認，就其所深知及確信，本報告所載資料在所有重要方面均屬準確完備，並 無誤導或欺詐成分，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告產生 誤導。 目錄 3 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市 的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經 過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較在主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關大地教育控股有限公司（「本公司」）（連同其附屬公司統稱「本集團」）的資料；本公 司的董事（「董事」）就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理 查詢後，確認就其所知及所信，本報告所載資料在所有重要方面均屬準確完備，並無誤 導或欺詐成分，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告產生誤導。 目錄 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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報告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供 有關大地教育控股有限公司（「本公司」）（連同其附屬公司統稱「本集團」）的資料；本公 司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合 理查詢後，確認就其所知及所信，本報告所載資料在所有重要方面均屬準確完備，並無 誤導或欺詐成分，且並無遺漏任何其他事項，致使本報告所載任何陳述或本報告產生誤 導。 目錄 3 ...