Financial Performance - The total revenue for the year ended December 31, 2022, was RMB 491.134 million, a decrease of 74.1% compared to RMB 1,898.627 million in 2021[139]. - Gross profit for the same period was RMB 173.061 million, down 76.3% from RMB 729.347 million in the previous year[139]. - The net profit for 2022 was RMB 54.073 million, a significant improvement from a loss of RMB 325.593 million in 2021, representing a 116.6% increase[139]. - The adjusted net profit for the year was RMB 54.799 million, compared to a loss of RMB 331.507 million in 2021, marking a 116.5% improvement[139]. - Other income decreased by 29.7% to RMB 56.0 million during the reporting period[172]. - Administrative expenses totaled approximately RMB 88.7 million during the reporting period, a decrease of 60.2% compared to RMB 223.0 million in 2021[189]. - The leverage ratio improved to 0.53 as of December 31, 2022, down from 0.73 on December 31, 2021[186]. - The current ratio improved to approximately 1.30 as of December 31, 2022, up from 0.94 on December 31, 2021[198]. Business Risks and Challenges - The company faces risks related to the concentration of its business in Guangzhou, which may impact its operational performance[24]. - The company relies on a dedicated teaching staff, and failure to recruit and retain qualified teachers may adversely affect its brand and operational performance[23]. - The company is subject to regulatory changes in the education sector, as outlined in the guidelines issued by the Ministry of Education[9]. - The company must ensure compliance with applicable laws and regulations when granting Restricted Share Units[85]. - The company ceased its subject-based training services for compulsory education since January 2022 due to regulatory policies, significantly impacting its original business and revenue[118]. - The company will continue to monitor the regulatory environment and adjust its business plans accordingly[118]. Strategic Initiatives - The company has focused on optimizing its educational offerings, achieving significant breakthroughs in quality education products, with several programs recognized as non-subject products by the Ministry of Education[133]. - The company is actively expanding its full-time business segment and opening new campuses within the Guangdong province[140]. - The strategic focus has shifted towards the Greater Bay Area, leveraging accumulated resources to explore new growth avenues[140]. - The company is enhancing its brand image and operational efficiency through the implementation of a precise teaching system and technology-driven educational services[140]. - The group aims to create an integrated learning environment to support children's healthy growth and development[142]. - The group is accelerating the development of its second growth curve, focusing on a core strategic system of "full-time review + quality education + vocational education" to provide comprehensive teaching services[150]. - The group aims to expand its full-time review business and explore new markets nationwide, leveraging technology to optimize teaching models and enhance service quality[151]. - The group plans to create a one-stop quality education base, integrating diverse quality education products to enhance student interest and provide more choices[153]. - The group is committed to building a comfortable self-study environment for students, promoting good learning habits and improving learning soft skills[157]. Shareholder and Governance Information - The board consists of nine directors, including three executive directors and four independent non-executive directors[48]. - The group has not engaged in any significant transactions with controlling shareholders during the reporting period[60]. - The group has not issued any dividends during the reporting period and will continuously review its policy on dividend distribution[40]. - The board did not propose any dividends during the reporting period[119]. - The company’s directors and CEO hold significant equity interests, with Mr. Tang Junjing owning 459,098,231 shares, representing 54.19% of the issued share capital[108]. Investment and Financial Assets - As of December 31, 2022, the group held financial assets including debt investments of RMB 104.2 million, which accounted for 12.0% of total assets[190]. - The group's equity investments amounted to RMB 59.8 million, representing 6.9% of total assets as of December 31, 2022[190]. - The group's cash and bank balances were RMB 195.1 million as of December 31, 2022[197]. - The group has no plans for major investments or capital assets as of the report date[199]. - The group adopts a prudent investment strategy for significant investments, focusing on low-risk short-term financial products to ensure stable investment income[200]. Employee Incentives - The group has adopted a restricted share unit plan and stock option plan as incentives for directors and eligible employees[65]. - The stock options plan aims to attract and retain employees and directors by providing compensation linked to the group's development and profitability[80]. - The maximum number of shares that may be issued upon exercise of stock options under the plan is 84,804,000 shares, representing approximately 10% of the total shares issued as of the listing date and the report date[93]. - No stock options were granted, exercised, canceled, or revoked during the reporting period, and there were no unexercised stock options as of December 31, 2022[105]. - The plan allows for the issuance of shares based on the performance and contributions of selected participants[87]. - The board has discretion in determining the vesting criteria, conditions, and timelines for the Restricted Share Units[87].

Financial Performance - Total revenue for the year ended December 31, 2022, was RMB 491,134 thousand, a decrease of 74.1% compared to RMB 1,898,627 thousand in 2021[11]. - Gross profit for the same period was RMB 173,061 thousand, down 76.3% from RMB 729,347 thousand in 2021[11]. - Net profit for the year was RMB 54,073 thousand, a significant improvement of 116.6% from a loss of RMB 325,593 thousand in 2021[11]. - Adjusted net profit was RMB 54,799 thousand, also showing a 116.5% increase from a loss of RMB 331,507 thousand in the previous year[11]. - Basic earnings per share for 2022 was RMB 7.48, compared to a loss of RMB 43.2 in 2021[13]. - Total revenue for the company in 2022 was RMB 491,134 thousand, a significant decrease from RMB 1,898,627 thousand in 2021[49]. - The group recorded a profit of approximately RMB 54.1 million in the reporting period, a significant increase of 116.6% compared to a loss of RMB 325.6 million in 2021[148]. - The group's adjusted net profit increased by 116.5% from RMB -331.5 million in 2021 to RMB 54.8 million during the reporting period[172]. Assets and Liabilities - Current liabilities decreased from RMB 149,685 thousand in 2021 to RMB 93,455 thousand in 2022[10]. - Total assets less current liabilities increased from RMB 500,826 thousand in 2021 to RMB 550,816 thousand in 2022[10]. - The company reported a net asset value of RMB 405,890 thousand as of December 31, 2022, up from RMB 350,604 thousand in 2021[17]. - Non-current assets totaled RMB 455,119 thousand as of December 31, 2022, down from RMB 546,689 thousand in 2021[35]. - The company’s lease liabilities were RMB 144,926 thousand as of December 31, 2022, compared to RMB 150,222 thousand in 2021[36]. - The company’s debt decreased from RMB 316,047,000 in 2021 to RMB 46,058,000 in 2022, indicating a substantial reduction in liabilities[69]. - The group's current ratio improved to approximately 1.30 as of December 31, 2022, up from 0.94 on December 31, 2021[152]. - The leverage ratio decreased to 0.53 as of December 31, 2022, down from 0.73 in 2021[176]. Revenue Sources - Revenue from full-time review programs was RMB 163,520 thousand in 2022, slightly up from RMB 161,639 thousand in 2021[49]. - Revenue from quality education reached RMB 81,502 thousand in 2022, compared to RMB 73,956 thousand in 2021[49]. - The company achieved a revenue of RMB 95,138,000 from tutoring projects for the year ended December 31, 2022, while the revenue from tutoring projects for 2021 was RMB 747,193,000[77]. - Full-time review revenue increased by 1.2% to RMB 163.5 million, while tutoring project revenue decreased by 85.2% to RMB 245.4 million[112]. Operational Changes - The company ceased providing academic courses to K-9 students at the end of 2021 due to regulatory changes and shifted focus to full-time review courses and quality education[25]. - The company is focusing on vocational education and has established strategic partnerships with vocational schools to enhance educational offerings[131]. - The company aims to expand its full-day education business and enhance its development momentum[1]. - The company plans to deepen its quality education layout and establish a one-stop quality education base[1]. - The company will explore vocational education and strengthen strategic partnerships with private colleges and vocational schools[1]. - The company is expanding its full-time business segment by opening new campuses in Guangdong Province[130]. - The company is exploring new growth avenues in the Greater Bay Area to mitigate the impact of the "double reduction" policy and COVID-19[129]. Cost Management - The company reported a loss of RMB 191,586,000 in employee costs for 2022, down from RMB 747,143,000 in 2021, reflecting a reduction in operational expenses[56]. - Total employee costs amounted to RMB 270,488,000, a significant increase from RMB 944,977,000 in the previous year[1]. - Research and development costs recognized as expenses totaled RMB 55,725,000, compared to RMB 142,310,000 last year[1]. - Administrative expenses decreased by 60.2% to approximately RMB 88.7 million from RMB 223 million in 2021[119]. - Other operating expenses decreased by 57.1% to RMB 70.2 million during the reporting period[147]. - Total sales expenses decreased by approximately 82.1% from RMB 181 million in 2021 to RMB 32.4 million[167]. Corporate Governance - The board of directors consists of eight members, with three being independent non-executive directors, meeting the requirements of listing rules[195]. - The remuneration committee has three members, with two being independent non-executive directors, thus complying with the relevant listing rules[199]. - The company has confirmed compliance with the corporate governance code during the reporting period[190]. - The board will continue to review and monitor the company's practices to maintain high corporate governance standards[198]. - The company has not been made aware of any non-compliance by senior management during the reporting period[190]. - The independent non-executive director, Mr. Gan Jun, was appointed on September 23, 2022, and serves as the chairman of the audit committee[199]. Recognition and Community Engagement - The company has received various recognitions for its contributions during the pandemic, enhancing its brand reputation[1]. - The company has implemented a community-centered model to enhance its influence and provide diverse educational options for students[135]. - The company has successfully launched several non-academic products, including programming and literary courses, which have received high recognition from society and students[75]. - The company has implemented a new learning space to support self-study and improve students' learning habits[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，並明確表示，概不對因本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。 China Beststudy Education Group 卓 越 教 育 集 團 * （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：3978） 截至2021年12月31日年度業績公告的補充公告 茲提述卓越教育集團*（「本公司」，連同其附屬公司統稱「本集團」）於2022年5月 13日公佈的截至2021年12月31日年度（「本年度」）的年度報告（「2021年年報」）、 於2022年5月2日公佈的本集團的年度業績公告（「末期業績」）以及於2022年3月 31日公佈的本集團未經審計的年度業績公告（「未經審計業績」）。除非本公告 另行定義，本公告中使用的專門用語應與2021年年報、末期業績及未經審計業 績中定義的專門用語具有相同的涵義。 關於按公允價值計入損益（「按公允價值計入損益」）之投資的公允價值變 動的進一步資料 如2021年年報中「管理層討論與分析 — 財務回顧 — ...

Financial Performance - Revenue for the six months ended June 30, 2022, was RMB 268,445 thousand, a decrease of 75.5% compared to RMB 1,096,355 thousand in the same period of 2021[10]. - Gross profit for the same period was RMB 121,671 thousand, down 71.2% from RMB 421,925 thousand year-on-year[10]. - Net profit increased significantly to RMB 5,547 thousand, representing a 294.0% increase from RMB 1,408 thousand in the previous year[10]. - Adjusted net profit for the period was RMB 6,766 thousand, a 92.1% increase compared to RMB 3,522 thousand in the prior year[10]. - The group's revenue decreased by 75.5% from RMB 1,096.4 million in the first half of 2021 to approximately RMB 268.4 million in the reporting period[35]. - The group's gross profit fell by 71.2% from RMB 421.9 million in the first half of 2021 to RMB 121.7 million in the reporting period, with a gross margin of 45.3%[40]. - Other income and gains decreased by 80.5% to RMB 10.1 million, primarily from interest income and government subsidies[41]. - The group recorded a profit of RMB 5.5 million, an increase of 294.0% from RMB 1.4 million in the first half of 2021, mainly due to a lower comparative base from impairment provisions[52]. - The sales expenses decreased by approximately 75.5% to RMB 30.5 million from RMB 124.5 million in the first half of 2021[44]. - Administrative expenses decreased by 62% to approximately RMB 44.4 million compared to RMB 116.8 million in the first half of 2021[45]. - Adjusted net profit increased by 92.1% from RMB 35 million in the first half of 2021 to RMB 68 million in the reporting period[56]. - Reported profit for the six months ended June 30, 2022, was RMB 55.47 million, a 294.0% increase compared to RMB 14.08 million in the same period of 2021[56]. Strategic Initiatives - The company is focusing on the Greater Bay Area and exploring new growth avenues to mitigate the impacts of the "double reduction policy" and COVID-19[12]. - The company is expanding its full-time business segment by opening new campuses within the province, leveraging existing brand advantages to attract students[12]. - The company is enhancing its quality education offerings by upgrading various educational products to meet comprehensive growth needs of students[12]. - The company aims to combine rich teaching experience with scientific teaching systems to improve the quality of precision teaching services[12]. - The company has received positive market feedback and recognition for its strategic adjustments and new initiatives[12]. - The company is committed to establishing a reliable brand image and achieving sustainable development through effective educational services[12]. - The group collaborated with 48 primary and secondary schools in Guangzhou to provide over 50 quality education products, enhancing student experience and gaining school recognition[13]. - The group launched the "Excellence 3+ Certificate Vocational College Entrance Exam Class," utilizing small class teaching and a closed-loop teaching strategy to ensure high-quality learning for vocational school students[16]. - The group is actively transforming towards vocational education, establishing strategic partnerships with vocational colleges to tailor courses that enhance students' professional skills and cultural literacy[16]. - The group aims to accelerate the development of a "full-time review + quality education + vocational education" core strategic system, promoting diversified educational services for comprehensive student development[18]. - The group plans to expand its full-time review business and explore new markets nationwide, leveraging technology to optimize teaching models and meet student needs[21]. - The group is enhancing its quality education layout by upgrading existing products and establishing a comprehensive development education system that includes moral, intellectual, physical, aesthetic, and labor education[22]. - The group is committed to community-centered quality education, reorganizing diversified products to discover students' interests through hands-on experiences[23]. - The group is exploring vocational education opportunities and expanding overseas, aligning with national policies that emphasize the importance of vocational education[27]. Financial Position - As of June 30, 2022, the group's cash and cash equivalents amounted to RMB 310.4 million[57]. - Current ratio improved to approximately 1.3 as of June 30, 2022, up from 0.9 on December 31, 2021[58]. - Leverage ratio decreased to 59.8% as of June 30, 2022, compared to 73.4% on December 31, 2021[58]. - Financial assets decreased, with debt investments at RMB 117.1 million as of June 30, 2022, down from RMB 577.3 million on December 31, 2021[62]. - The group had no significant investments or capital asset plans as of the mid-term report date[59]. - The group employed 2,431 staff as of June 30, 2022, down from 3,043 on December 31, 2021[71]. - No interim dividend was declared for the six months ended June 30, 2022[72]. - The group has no recorded significant contingent liabilities or guarantees as of June 30, 2022[65]. - The company’s total liabilities as of June 30, 2022, were not specified in the provided documents, indicating a need for further financial analysis[149]. - Total non-current assets decreased to RMB 318,111,000 from RMB 546,689,000 as of December 31, 2021, representing a decline of approximately 42%[150]. - Current assets totaled RMB 571,913,000, down from RMB 771,963,000, indicating a decrease of about 26%[150]. - The net current assets improved to RMB 134,735,000 compared to a negative RMB 45,863,000 in the previous period[153]. - Total liabilities decreased to RMB 532,164,000 from RMB 817,826,000, reflecting a reduction of approximately 35%[150]. - The company's net assets increased to RMB 357,860,000 from RMB 350,604,000, showing a growth of about 2%[153]. - Cash and cash equivalents rose significantly to RMB 310,437,000 from RMB 211,180,000, marking an increase of approximately 47%[150]. - The company reported a decrease in lease liabilities from RMB 150,222,000 to RMB 94,986,000, a reduction of about 37%[153]. - The total equity attributable to the owners of the parent company was RMB 357,301,000, slightly up from RMB 350,704,000, indicating a growth of around 2%[153]. - The company’s short-term debt investments at fair value decreased to RMB 57,060,000 from RMB 245,989,000, a decline of approximately 77%[150]. - The company’s total assets less current liabilities stood at RMB 452,846,000, down from RMB 500,826,000, reflecting a decrease of about 10%[153]. Corporate Governance - The company is committed to maintaining high corporate governance standards as part of its operational review[77]. - The company has confirmed compliance with the standard code of conduct for securities trading by all directors during the reporting period[81]. - The company has adopted the standard code of conduct for securities trading as per the listing rules, ensuring that all directors and senior management comply with it[81]. - The company has not reported any changes in the board of directors or senior management that require disclosure since the date of the 2021 annual report[84]. - The audit committee currently consists of Ms. Long Yu and Mr. Xu Wenhui, following the resignation of Mr. Xue Peng as chairman[83]. - The company is actively seeking suitable candidates to fill the vacancy left by Mr. Xue Peng, who resigned as an independent non-executive director and chairman of the audit committee on July 4, 2022, to comply with listing rules[78]. - There were no buybacks or redemptions of the company's listed securities during the reporting period, except for shares purchased under the restricted share unit plan[82]. - The company has not incurred any disclosure obligations under listing rules 13.20, 13.21, and 13.22[85]. - As of June 30, 2022, there are no known changes in the shareholdings of directors or senior management that require disclosure under the Securities and Futures Ordinance[96]. - The company has a significant ownership structure, with Huang Yanjun holding 459,098,231 shares, representing 54.19% of the issued share capital[98]. - Elite Education Investment Co. Ltd. holds 457,775,231 shares, accounting for 54.03% of the total shares[98]. - The company has implemented a restricted share unit plan, retaining 27,292,396 existing shares and issuing 43,540,000 new shares to Soarise Bulex Limited[104]. - As of June 30, 2022, JTC Trustees (BVI) Limited holds 456,934,231 shares, which is 53.93% of the issued shares[98]. - Soarise Bulex Limited holds 109,709,397 shares, representing 12.95% of the total shares[98]. - The overall ownership structure indicates a strong control by key stakeholders, ensuring strategic alignment in decision-making[98]. Compliance and Regulatory Matters - The company has divested its K-12 after-school education business in compliance with the "double reduction" policy, maintaining its structural contracts[107]. - The exclusive management consulting and business cooperation agreement allows the foreign-invested enterprise to provide services to its Chinese operating entities[110]. - The company has established exclusive purchase option agreements to secure its interests in the Chinese market[112]. - The structural contracts are legally binding and enforceable under Chinese laws, ensuring compliance with relevant regulations without requiring government approval for their establishment and execution[128]. - The company has implemented measures to ensure compliance with structural contracts, including annual reviews by the board and disclosures in interim and annual reports[130]. - There have been no amendments or terminations to the structural contracts since their signing, and they will remain in effect unless there are significant changes in the regulatory environment[134]. - The company is subject to foreign ownership restrictions in the K-12 education sector in China, necessitating the use of structural contracts for operations[129]. - The irrevocable power of attorney allows the foreign-invested enterprise to act as the sole agent for the registered shareholders, ensuring compliance with corporate governance requirements[120]. - Spousal commitments from registered shareholders' spouses ensure that they will not obstruct the execution of structural contracts[122]. - The company will disclose any significant adverse impacts from updates to foreign investment laws as they arise[132]. - The structural contracts are designed to mitigate risks associated with foreign investment restrictions in the Chinese market[130].

Financial Performance - Total revenue for the year ended December 31, 2021, increased by 12.5% to RMB 1,898.6 million compared to RMB 1,687.8 million in 2020[10] - Gross profit rose by 18.6% to RMB 729.3 million from RMB 615.2 million year-on-year[10] - Adjusted loss for the year was RMB 331.5 million, a decrease of 330.8% compared to an adjusted profit of RMB 143.7 million in 2020[10] - Revenue for the fiscal year reached $500 million, representing a 15% increase compared to the previous year[74] - The revenue from quality education increased by 43.5% to RMB 73.96 million in 2021, compared to RMB 51.55 million in 2020[27] - The revenue from tutoring projects rose by 12.8% to RMB 1,663.03 million in 2021, up from RMB 1,474.48 million in 2020[27] - The full-time preparation project revenue slightly decreased by 0.1% to RMB 161.64 million in 2021, compared to RMB 161.76 million in 2020[27] - The net profit dropped from RMB 127.8 million in 2020 to RMB -325.6 million during the reporting period, a decline of 354.8%[46] Business Challenges - The company faced significant impacts from the "double reduction policy" and the COVID-19 pandemic, affecting overall business operations[12] - The company faced significant adverse impacts on its original business and revenue due to the termination of compulsory education subject training services since January 2022, in compliance with the "double reduction" policy[99] - The company’s business and financial performance have been adversely affected by the pandemic and may continue to be impacted by natural disasters and other circumstances in China[99] - The company is exposed to regional concentration risk as its business is primarily concentrated in Guangzhou[99] - The company faces intense competition in the Chinese education industry, which may lead to price pressures and reduced profit margins[98] - The company’s ability to maintain and increase tuition fees is critical to its business and operational performance[99] Strategic Initiatives - The company aims to strengthen its position in the quality education sector in response to national policies[13] - The company launched eight new quality education products to enhance students' comprehensive development needs[13] - The company is focusing on integrating advanced technology into its teaching services, specifically through the "Smart Classroom" initiative[17] - The company plans to enhance its quality education offerings by collaborating with public schools to provide personalized quality courses and on-campus services[18] - The company is exploring vocational education opportunities, including training for domestic and international examinations, to meet market demands[22] - The company aims to provide diversified and comprehensive teaching services to promote students' overall development in line with national policies[24] - The company is committed to transforming challenges into opportunities for continuous growth[12] Employee and Operational Insights - The group had a total of 3,043 employees as of December 31, 2021, down from 7,097 employees in 2020 due to the impact of the "double reduction" policy[64] - The group provides regular training to employees to enhance their skills and knowledge, ensuring they are equipped to meet market and student demands[170] - The group is committed to regular reviews of compensation packages to attract and retain high-performing employees[170] Financial Management and Investments - Cash and cash equivalents amounted to RMB 211.2 million as of December 31, 2021[49] - Current ratio decreased to approximately 0.94 from 1.06 as of December 31, 2020[52] - The group held financial assets including debt investments of RMB 577.3 million, accounting for 43.8% of total assets[54] - The group also held equity investments of RMB 56.2 million, representing 4.3% of total assets as of December 31, 2021[54] - The board has maintained a prudent financial management approach, ensuring a healthy liquidity position during the reporting period[58] - The company has adopted a dividend policy since March 12, 2019, considering various factors before declaring dividends[105] Structural Contracts and Compliance - The group has established structural contracts to control its Chinese operating entities, ensuring economic benefits despite regulatory restrictions on foreign ownership in the K-12 education sector[174] - The exclusive management consulting and business cooperation agreement allows the foreign-invested enterprise to provide services to key Chinese operating entities, ensuring compliance with local regulations[178] - The exclusive purchase option agreements grant the foreign-invested enterprise the right to acquire equity interests in the group under permissible conditions, ensuring strategic control[180] - The equity pledge agreement secures the foreign-invested enterprise's interests by pledging all equity interests of the group as collateral[183] - The irrevocable power of attorney allows the foreign-invested enterprise to act as the sole agent for shareholders, facilitating governance and decision-making processes[184] - The structural contracts are legally binding and enforceable under Chinese law, with no need for government approval for their execution[191] Future Outlook - The management provided an optimistic outlook, projecting a 10% growth in revenue for the next fiscal year[74] - New product launches are expected to contribute an additional $50 million in revenue next year[74] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[74] - A strategic acquisition of a local competitor is anticipated to enhance service offerings and increase customer base by 20%[74] Shareholder Information - As of December 31, 2021, the company's distributable reserves amounted to RMB 321.7 million[115] - The company has no major shareholders or directors with beneficial interests exceeding 5% in any of the top five suppliers or customers during the review period[166] - The company’s top five customers accounted for less than 30% of total sales during the review period[166] - The company’s procurement from its top five suppliers also accounted for less than 30% of total procurement during the review period[167]

卓越教育集团 China Beststudy Education Group (於開曼群島註冊成立之有限公司) 股份代號: 3978 公司資料 2 公司簡介 4 財務及主要營運數據摘要 5 管理層討論與分析 6 其他資料 19 未經審核中期簡明綜合損益表 31 未經審核中期簡明綜合全面收益表 32 未經審核中期簡明綜合財務狀況表 33 未經審核中期簡明綜合權益變動表 35 未經審核中期簡明綜合現金流量表 37 未經審核中期簡明綜合財務資料附註 40 目錄 公司資料 | --- | --- | |--------------------------------|-----------------------------------------------| | | | | 董事會 | 核數師 | | 執行董事 | 安永會計師事務所 | | 唐俊京先生（主席） | 執業會計師 | | 唐俊膺先生 | | | 周貴先生 | 法律顧問 | | 非執行董事 | 競天公誠律師事務所有限法律責任合夥 | | 徐文輝先生 | 主要往來銀行 | | 獨立非執行董事 | 招商銀行廣州荔灣支行 中國工商銀行廣州南方分行 | | 吳 ...

中山 珠海 南寧 武漢 珠海 珠海 保定 深圳 股份代號: 3978 （於開曼群島註冊成立之有限公司） 北京 惠州 能上能 廣州 成都 o 年報 2020 上海 東莞 佛山 目錄 公司資料2 公司簡介4 財務及主要營運數據摘要5 主席報告書6 管理層討論及分析 13 董事及高級管理層 23 董事會報告 28 企業管治報告 55 ESG 報告 75 獨立核數師報告 114 綜合損益表 119 綜合全面收益表 120 綜合財務狀況表 121 綜合權益變動表 123 綜合現金流量表 125 綜合財務報表附註 128 五年財務摘要 230 公司資料 | --- | --- | |--------------------------|------------------------------------| | | | | 董事會 | 法律顧問 | | 執行董事 | 競天公誠律師事務所有限法律責任合夥 | | 唐俊京先生（董事會主席） | | | 唐俊膺先生 | 主要往來銀行 | | 周貴先生 | 招商銀行廣州荔灣支行 | | 非執行董事 | 中國工商銀行廣州南方分行 | | 徐文輝先生 | 註冊辦事處 | | | H ...

（於開曼群島註冊成立之有限公司） 股份代號: 3978 中期報告 2020 1 公司資料 2 公司簡介 4 財務及主要營運數據摘要 5 管理層討論與分析 6 其他資料 21 未經審核中期簡明綜合損益表 33 未經審核中期簡明綜合全面收益表 34 未經審核中期簡明綜合財務狀況表 35 未經審核中期簡明綜合權益變動表 37 未經審核中期簡明綜合現金流量表 39 未經審核中期簡明綜合財務資料附註 42 目錄 公司資料 獨立非執行董事 吳穎民先生 註冊辦事處 審核委員會 薛鵬先生（主席） 隆雨女士 徐文輝先生 薪酬委員會 隆雨女士（主席） 唐俊京先生 薛鵬先生 提名委員會 唐俊京先生（主席） 吳穎民先生 隆雨女士 聯席公司秘書 朱常叙先生 周慶齡女士(LLM、FCIS、FCS) 董事會 執行董事 唐俊京先生（主席） 唐俊膺先生 周貴先生 非執行董事 徐文輝先生 隆雨女士 薛鵬先生 授權代表 唐俊京先生 周慶齡女士(LLM、FCIS、FCS) 核數師 安永會計師事務所 執業會計師 法律顧問 競天公誠律師事務所有限法律責任合夥 主要往來銀行 招商銀行廣州荔灣支行 中國工商銀行廣州南方分行 Harneys Fiduciar ...

● 卓越教育集团 China Beststudy Education Group (於関曼群島註冊成立之有限公司) 股份代號: 3978 年報 2019 器 P ● ● ● 目錄 公司資料2 公司簡介4 財務及主要營運數據摘要6 主席報告7 管理層討論及分析 11 董事及高級管理層 22 董事會報告 27 企業管治報告 56 ESG報告 76 獨立核數師報告 119 綜合損益表 124 綜合全面收益表 125 綜合財務狀況表 126 綜合權益變動表 128 綜合現金流量表 130 綜合財務報表附註 133 五年財務摘要 228 公司資料 | --- | --- | |--------------------------|------------------------------------| | | | | 董事會 | 法律顧問 | | 執行董事 | 競天公誠律師事務所有限法律責任合夥 | | 唐俊京先生（董事會主席） | | | 唐俊膺先生 | 合規顧問 | | 周貴先生 | 中州國際融資有限公司 | | 非執行董事 | 主要往來銀行 | | 徐文輝先生 | 招商銀行廣州荔灣支行 | | 獨立非執行董事 ...

股份代號: 3978 （於開曼群島註冊成立之有限公司） ⚥劍㜡デ 2019 | --- | --- | |----------------------------------|-------| | | | | 公司資料 | 2 | | 公司簡介 | 4 5 | | 財務及主要營運數據摘要 | 6 | | 管理層討論與分析 其他資料 | 19 | | 未經審核中期簡明綜合損益表 | 30 | | 未經審核中期簡明綜合全面收益表 | 31 | | 未經審核中期簡明綜合財務狀況表 | 32 | | 未經審核中期簡明綜合權益變動表 | 34 | | 未經審核中期簡明綜合現金流量表 | 36 | | 未經審核中期簡明綜合財務資料附註 | 39 | 公司資料 唐俊京先生 周慶齡女士（LLM、FCIS、FCS） | --- | --- | |------------------------------------|-------------------------------| | | | | 董事會 | 核數師 | | 執行董事 | 安永會計師事務所 | | 唐俊京先生（主席） | 執業會計師 | | 唐俊膺先生 | | ...