EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事會包括董事俞敏洪先生、周成剛先生及謝東螢先生；以及獨立董事李彥宏先生、李廷斌先生及諸葛越博 士。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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，並明確表示，概不對因 | | | --- | --- | | 公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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 新东方教育科技（集团）有限公司 | | 股份代號 | 09901 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 內幕消息 - 宣派現金股息及採納股份回購計劃 | | 公告日期 | 2025年10月28日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 普通现金股息 | | | 股息性質 | ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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倚賴該等內容而引致 的任何損失承擔任何責任。 NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. 內幕消息 宣派現金股息及 採納股份回購計劃 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09條及香港法例第571章證券 及期貨條例第XIVA部刊發。 2025年10月28日，New Oriental Education & Technology Group Inc.新东方教育科技（集团） 有限公司*（「新東方」或「本公司」）（紐交所：EDU；港交所：9901）宣佈，為實施其於2025 年7月通過的2026財年三年股東回報計劃，其董事會已批准普通現金股息及股份回購計 劃。 該普通現金股息每股普通股0.12美元或每股美國存託股1.2美元將以美元分兩期派付：(i) 第一期股息每股普通股0.06美元或每股美國存託股0.6美元將向於北京╱香港時間和紐約 時間2025年11月18日營業時間結束時登 ...

Core Viewpoint - The launch of the new Geely China Star "Dongfang Yao" series represents a significant step towards integrating traditional Chinese culture with modern automotive technology, offering a luxurious fuel vehicle option for consumers in Shandong [1][13]. Design and Features - The Dongfang Yao series embodies Eastern aesthetics, with design elements inspired by Dunhuang culture, featuring exclusive colors like "Yueya Green," "Mogao Blue," and "Danching" [3]. - Interior design incorporates traditional elements such as 3D laser engraving, crystal gear shifters, and a 256-color ambient lighting system, enhancing the luxury experience [3]. - The series includes advanced comfort features like massage seats, adjustable backrests, and a high-quality sound system for an immersive auditory experience [3][6]. Safety and Performance - The Dongfang Yao series emphasizes a comprehensive safety system based on four key principles: life, health, property, and privacy, incorporating nine safety systems for passenger protection [5]. - The vehicle features a high-strength steel structure with over 70% high-strength steel and advanced safety technologies like AEB for emergency braking at speeds up to 120 km/h [5][6]. - Performance specifications include a 2.0TD turbo engine with 200 kW power and 400 N·m torque, achieving 0-100 km/h in 6.5 seconds, representing a 14% performance improvement [6]. Intelligent Technology - The series is equipped with the GEEA 3.0 electronic architecture, enhancing decision-making efficiency and integrating AI technologies for improved driving experience [8][10]. - Features include a comprehensive AI voice system for natural interaction, a high-definition HUD, and support for multiple connectivity protocols [10]. - The Dongfang Yao series also includes advanced driver assistance systems with 34 functionalities, enhancing safety and convenience during driving [11].

Core Viewpoint - The board of directors of New Oriental New Materials Co., Ltd. has made several important decisions regarding organizational restructuring and compliance with regulatory requirements following a directive from the Anhui Securities Regulatory Bureau [11][20]. Group 1: Board Meeting Overview - The sixth board meeting was held on October 22, 2025, with all nine directors present, complying with relevant regulations and company bylaws [3]. - The board approved multiple resolutions, including adjustments to the organizational structure and management systems [4][6]. Group 2: Voting Results - The resolution on organizational restructuring received 5 votes in favor, 0 against, and 4 abstentions, with specific concerns raised by the abstaining directors regarding the lack of strategic basis and quantifiable objectives [5]. - The resolution to revise the management system for controlling subsidiaries passed unanimously with 9 votes in favor [7]. - The resolution regarding the corrective action report in response to the Anhui Securities Regulatory Bureau's directive also passed unanimously with 9 votes in favor [9]. Group 3: Organizational Restructuring - The company received a directive from the Anhui Securities Regulatory Bureau on September 23, 2025, requiring corrective actions to address identified issues [11][20]. - The restructuring aims to enhance governance and operational efficiency, implementing a management control system led by the general manager [20]. - Specific changes include the cancellation of the comprehensive service department and the establishment of a general manager's office and human resources department [21]. Group 4: Compliance and Rectification Measures - The company has established a special task force to address the issues raised in the regulatory directive, ensuring compliance with accounting and internal control standards [12]. - Rectification measures include reassessing ERP system roles, enhancing financial oversight, and improving procurement and expense management processes [15][17]. - The company is committed to ongoing improvements in internal controls and governance to protect shareholder interests [19].

Market Performance - The three major U.S. stock indices closed mixed, with the Dow Jones Industrial Average rising by 0.47%, the S&P 500 remaining flat, and the Nasdaq Composite declining by 0.16% [1] - The Dow reached a new all-time high [1] Sector Performance - The Philadelphia Gold and Silver Index experienced a significant drop of 9.57% [1] - Large-cap tech stocks showed mixed results, with Amazon rising over 2%, while Google fell more than 2% and Tesla dropped over 1% [1] Notable Stock Movements - General Motors surged nearly 15%, marking its best single-day performance in five years [1] - Beyond Meat, referred to as the "first stock of artificial meat," skyrocketed over 146%, with a cumulative increase of approximately 600% over the last three trading days [1] Chinese Stocks - The Nasdaq Golden Dragon China Index fell by 0.97%, with notable declines in several popular Chinese stocks, including Daqo New Energy down over 5% and Alibaba and NIO down over 3% [1] - Some Chinese stocks like New Oriental and Bilibili saw gains of 5% and 6%, respectively [1]

Market Overview - On October 21, U.S. stock indices opened mixed, with the Dow Jones up by 0.89%, the Nasdaq down by 0.16%, and the S&P 500 up by 0.18% [1][2] Index Performance - Dow Jones Industrial Average: 47,121.38, up 414.80 points (0.89%) [2] - Nasdaq Index: 22,953.11, down 37.43 points (-0.16%) [2] - S&P 500: 6,747.05, up 11.92 points (0.18%) [2] - Nasdaq 100: 25,116.01, down 25.01 points (-0.10%) [2] - Major U.S. tech stocks index down 0.42%, with Amazon leading gains at 2.39% and Google leading losses at 3.3% [2][3] Individual Stock Movements - Amazon (AMZN): $221.65, up 2.39% [3] - Apple (AAPL): $262.90, up 0.25% [3] - Microsoft (MSFT): $517.45, up 0.13% [3] - Tesla (TSLA): $445.73, down 0.38% [3] - Nvidia (NVDA): $181.63, down 0.55% [3] - Beyond Meat surged by 45%, while General Motors rose over 15% after raising its full-year guidance [3] Chinese Stocks Performance - Most Chinese stocks declined, with the Nasdaq China Golden Dragon Index down 0.6% [4] - Notable declines included NIO, Baidu, and Alibaba, each down over 2% [4] - Bilibili rose over 6%, and Huya increased by over 2% [4] Education Sector - The online education sector maintained its upward trend, with Intelligent Future up over 7% and New Oriental up over 4% [4][5] Precious Metals Market - Gold and silver prices fell sharply, with gold dropping to $4,106.82 per ounce, marking a decline of over 6% [6] - Silver also saw a significant drop, falling over 8% [6] - Analysts attributed the decline to profit-taking and a decrease in safe-haven demand due to easing global trade tensions [6] Geopolitical Factors - Changes in the Russia-Ukraine situation have introduced volatility in the gold market, with European leaders supporting a ceasefire and planning to use frozen Russian assets to aid Ukraine [7] - Analysts noted that while ETF holdings of gold have not reached previous peaks, historical trends suggest that buying momentum may eventually turn to selling [7]

Core Viewpoint - New Oriental (EDU.US) shares rose over 3% to $59.93 following Moody's confirmation of its "Ba1" corporate family rating and a positive outlook adjustment from stable to positive [1] Group 1: Rating and Outlook - Moody's Vice President and Senior Analyst Shawn Xiong stated that the positive outlook reflects New Oriental's successful recovery and expansion of its business scale and scope amid economic cycles and regulatory changes, while maintaining strong financial metrics for its rating category [1] - Moody's expects the company to continue adhering to prudent financial policies while developing its business, maintaining a strong balance sheet and good liquidity [1]

Core Viewpoint - New Oriental (EDU.US) shares rose over 3% to $59.93 following Moody's confirmation of its "Ba1" corporate family rating and a positive outlook adjustment from stable to positive [1] Group 1: Rating and Outlook - Moody's Vice President and Senior Analyst Shawn Xiong stated that the positive outlook reflects New Oriental's successful recovery and expansion of its business scale and scope amid economic cycles and regulatory changes, while maintaining strong financial metrics for its rating category [1] - Moody's expects the company to continue adhering to prudent financial policies while developing its business, maintaining a strong balance sheet and good liquidity [1]

Core Insights - The forum organized by New Oriental focuses on cultivating lifelong reading habits among children, introducing a bilingual reading system designed for progressive learning [1][3] Group 1: Importance of Reading - Reading is essential for children's growth, providing three key values: expanding horizons, enhancing cognition, and fostering emotional development [3] - The cultivation of reading habits requires collaboration among family, schools, and society to nurture lifelong readers and creators [3] Group 2: Bilingual Reading System - New Oriental has developed a systematic bilingual reading framework that emphasizes the principle of "comprehensible input," ensuring reading materials match children's cognitive levels [5][7] - The reading system is divided into nine progressive stages (S1 to L6) covering children aged 3 to 12, aligning with their cognitive and language development [7] Group 3: Implementation and Resources - The New Oriental Xiaoshutong APP supports the reading system by creating a learning loop, with over 3,000 original books available and a five-step learning method [7][8] - The partnership with Houghton Mifflin Harcourt's Heinemann Leveled Literacy Intervention series provides a core resource for children needing reading skill enhancement [8]

Core Insights - New Oriental Education Technology Group successfully held the second China Children's Reading Literacy Forum, introducing its bilingual reading system designed to provide a clear reading path for youth and support their overall development [1] Group 1: Reading System Development - The bilingual reading system is based on a scientific progressive design and a blended learning model that combines online and offline resources [1] - New Oriental has invested in creating a reading platform online and establishing reading spaces offline to help children develop good reading habits [1] Group 2: Learning Platform and User Engagement - The New Oriental Xiaoshutong APP is a key tool for implementing the reading system, creating a learning loop that connects online and offline experiences [1] - The platform has introduced over 3,000 authentic original books and employs a five-step learning method to facilitate efficient independent reading [1] - By the end of the 2025 fiscal year, students using the Xiaoshutong APP are expected to have read 8.3 million picture books, with total reading volume on the platform reaching nearly 80 million books [1] Group 3: Content Resource Development - New Oriental is gradually building a systematic reading material matrix through both imported and self-developed resources, with the Heinemann graded reading series from Houghton Mifflin Harcourt Group being a core resource [2]