中国高科集团股份有限公司独立董事 关于变更会计师事务所的事前认可意见 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律法规、规范性文件以及《公司章程》的有关规 定，作为中国高科集团股份有限公司(简称"公司")的独立董事，我们就拟变更 会计师事务所的事项发表事前认可意见如下： 容诚会计师事务所（特殊普通合伙）具备为公司提供审计服务的专业胜任能 力、投资者保护能力及独立性，诚信情况良好，能够满足公司 2023 年度审计工 作的需求，同时本次公司变更会计师事务所的原因恰当合理，我们同意将该事项 提交公司董事会审议。 韩斌 张博 黄震 中国高科集团股份有限公司 2023 年 10 月 27 日 （本页无正文，为《中国高科集团股份有限公司独立董事关于变更会计师事 务所的事前认可意见》签署页） 独立董事签名： ...

证券代码：600730 证券简称：中国高科 公告编号：临 2023-040 中国高科集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 会议召开时间：2023 年 10 月 30 日（星期一）15:00-16:00 会议召开地点：中国证券报·中证网（https://www.cs.com.cn/roadsh ow/yjsmh/） 会议召开方式：网络文字互动 投资者可于 2023 年 10 月 29 日 16:00 前通过公司投资者关系邮箱 hi- tech@china-hi-tech.com 进行提问，公司将在说明会上对投资者普遍关注的问 题进行回答。 中国高科集团股份有限公司（以下简称"公司"）将于 2023 年 10 月 27 日 在上海证券交易所网站（www.sse.com.cn）披露公司 2023 年第三季度报告。为 便于广大投资者更加全面深入地了解公司 2023 年第三季度业绩和经营情况，加 强与投资者的沟通，公司拟于 2023 年 10 月 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2023-039 中国高科集团股份有限公司 关于监事辞职的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国高科集团股份有限公司（以下简称"公司"）于2023年10月16日收到公 司监事肖静文先生的书面辞职报告，肖静文先生因个人原因申请辞去公司第十届 监事会监事职务，辞职后将不再担任公司任何职务。截至本公告披露日，肖静文 先生未持有公司股份。 1 肖静文先生在任职期间勤勉尽责，为公司的规范运作与发展发挥了积极作 用，公司及公司监事会对肖静文先生为公司发展所做出的贡献表示衷心感谢！ 特此公告。 中国高科集团股份有限公司 监 事 会 2023 年 10 月 16 日 根据《公司法》《公司章程》等相关规定，肖静文先生的辞职报告自送达公 司监事会时生效。肖静文先生的辞职未导致公司监事会成员人数低于法定人数， 不影响公司相关工作的正常进行。 ...

当事人： 上 海 证 券 交 易 所 上证公监函〔2023〕0144 号 关于对中国高科集团股份有限公司 及有关责任人予以监管警示的决定 中国高科集团股份有限公司，A 股证券简称：中国高科，A 股证 券代码：600730； 朱怡然，中国高科集团股份有限公司时任财务总监。 根据中国证券监督管理委员会北京证监局《关于对中国高科集 团股份有限公司及相关人员采取出具警示函措施的决定》(【2022】 2222 号)查明的事实，中国高科集团股份有限公司（以下简称中国高 科或公司）在信息披露方面，有关责任人在职责履行方面存在以下 违规行为。 2023 年 1 月 13 日公司提交披露的《关于收到北京证监局警示函 的说明公告》显示，2017 年 6 月 29 日，经公司董事会审议通过，公 司与广西英腾教育科技股份有限公司（以下简称英腾教育）及其原 股东签订《股份转让协议》，协议约定，若英腾教育 2018 年度经审 计净利润大于（含本数）2,000 万元，且公司已根据股份转让协议完 成了英腾教育 51%股份的收购，则公司应按协议约定的价格继续收购 1 英腾教育剩余 49%股份。公司 2018 年完成对英腾教育相关股份收购 并将 ...

2023年半年度报告 公司代码：600730 公司简称：中国高科 中国高科集团股份有限公司 2023 年半年度报告 中国高科集团股份有限公司 2023 年半年度报告 ...

会议召开时间：2023 年 8 月 28 日（星期一）15:00-16:00 会议召开地点：中国证券报·中证网（https://www.cs.com.cn/roadsh ow/yjsmh/） 会议召开方式：网络文字互动 投资者可于 2023 年 8 月 27 日 16:00 前通过公司投资者关系邮箱 hi- tech@china-hi-tech.com 进行提问，公司将在说明会上对投资者普遍关注的问 题进行回答。 中国高科集团股份有限公司（以下简称"公司"）将于 2023 年 8 月 25 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2023 年半年度报告。为便于 广大投资者更加全面深入地了解公司 2023 年半年度业绩和经营情况，加强与投 资者的沟通，公司拟于 2023 年 8 月 28 日召开业绩说明会，就投资者普遍关注 的问题进行交流。 一、业绩说明会类型 证券代码：600730 证券简称：中国高科 公告编号：临 2023-038 中国高科集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 28,665,998.49, representing a year-on-year increase of 3.76%[5] - The net profit attributable to shareholders was a loss of CNY 8,835,671.44, a significant decrease of 914.34% compared to the same period last year[5] - Basic and diluted earnings per share were both CNY -0.015, reflecting a decline of 855.00% year-on-year[5] - In Q1 2023, the company reported a net loss of CNY 8,390,238.22, compared to a net profit of CNY 2,389,858.65 in Q1 2022, representing a significant decline[20] - Operating profit for Q1 2023 was CNY -11,460,430.07, a decrease from CNY 5,055,126.27 in the same period last year[20] - Total comprehensive income for Q1 2023 was CNY -8,393,556.72, compared to CNY 2,388,569.42 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was negative at CNY -53,267,885.78, indicating cash outflows during the quarter[5] - Cash flow from operating activities in Q1 2023 was CNY -53,267,885.78, worsening from CNY -19,042,649.07 in Q1 2022[22] - Cash flow from investing activities showed a net outflow of CNY -5,714,835.28 in Q1 2023, compared to CNY -253,918,673.24 in Q1 2022[22] - The total cash outflow from operating activities in Q1 2023 was CNY 84,405,903.47, compared to CNY 43,720,201.16 in Q1 2022, reflecting increased operational costs[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,058,101,781.51, down 3.07% from the end of the previous year[6] - Total liabilities as of March 31, 2023, were RMB 282,953,570.43, down from RMB 339,648,411.57[17] - The company's total equity was RMB 1,775,148,211.08 as of March 31, 2023, compared to RMB 1,783,540,379.47 previously[17] - Cash and cash equivalents were RMB 80,474,084.27, a decrease from RMB 139,254,155.37[15] Operating Costs - Total operating costs for Q1 2023 were RMB 26,519,192.37, a decrease of 0.77% from RMB 26,725,427.16 in Q1 2022[19] - Operating costs included RMB 5,882,911.95 in cost of goods sold, up from RMB 4,449,862.04 in the previous year, reflecting a 32.36% increase[19] - Sales expenses for Q1 2023 were RMB 6,038,258.13, down from RMB 6,718,998.50 in Q1 2022, indicating a decrease of 10.12%[19] - Management expenses increased to RMB 9,826,530.25 in Q1 2023 from RMB 8,906,628.12 in Q1 2022, representing a rise of 10.33%[19] Shareholder Information - The top shareholder, Fangzheng International Education Consulting Co., Ltd., holds 20.03% of the shares, totaling 117,482,984 shares[11] Non-Recurring Items - The company reported non-recurring gains and losses totaling CNY -8,733,742.41 for the quarter, primarily due to a decrease in investment income[8] - The company optimized its personnel structure, resulting in a reduction in salary expenses, which contributed to a year-on-year increase of CNY 2,280,000 in net profit excluding non-recurring items[9] - The company paid CNY 41,566,800 in compensation related to a legal dispute during the quarter, impacting cash flow[9] Research and Development - Research and development expenses for Q1 2023 were CNY 4,816,024.01, compared to CNY 6,827,982.42 in Q1 2022, indicating a reduction in R&D spending[20] - The company recorded investment income of CNY 1,543,685.49 in Q1 2023, a decrease from CNY 5,295,034.32 in Q1 2022[20]

Financial Performance - The company's operating revenue for 2022 was RMB 123,062,921.17, representing an 18.06% increase compared to RMB 104,235,146.88 in 2021[24]. - The net profit attributable to shareholders of the listed company was -RMB 86,510,568.48, a decrease of 718.84% from RMB 13,979,493.07 in the previous year[24]. - The basic earnings per share for 2022 was -0.147, a decline of 712.50% from 0.024 in 2021[25]. - The total assets at the end of 2022 were RMB 2,123,188,791.04, down 4.51% from RMB 2,223,581,029.04 at the end of 2021[24]. - The company's net cash flow from operating activities was -RMB 43,214,567.09, a decrease of 119.08% compared to RMB 226,441,761.43 in 2021[24]. - The company's net assets attributable to shareholders at the end of 2022 were RMB 1,765,117,143.84, a decrease of 4.92% from RMB 1,856,418,432.13 in 2021[24]. - The company incurred a net loss of 86.5106 million yuan attributable to shareholders in 2022[37]. - The goodwill impairment loss for the year was 86.2933 million yuan, impacting overall profitability[27]. - Operating cash flow showed significant variation, with a net cash recovery of 239 million yuan last year due to the resolution of a dispute, which did not occur this year[27]. Revenue Segments - The revenue from the integration of production and education business increased by RMB 22,126,500, achieving a growth rate of 314.21% compared to 2021[26]. - Revenue from medical online education decreased by 8.53% due to intensified market competition[26]. - Rental business revenue increased by 5.09%, indicating stable growth[26]. - The education segment generated revenue of 87.5097 million yuan, accounting for 71.11% of total revenue[38]. - Yingteng Education, a subsidiary, achieved revenue of 58.8971 million yuan, focusing on medical education and integrating advanced technologies like cloud computing and AI[39]. - The education business achieved a revenue of 2,916.83 million yuan, representing a growth of 314.21% compared to the previous year[47]. - The traditional property leasing business generated a revenue of 2,999.23 million yuan, with stable occupancy rates in key properties[50]. Strategic Focus and Development - The company is focusing on expanding its vocational education business and enhancing digital education services through technology integration[39]. - The company is actively integrating resources to build an education ecosystem in the field of information technology, collaborating with various industry leaders[49]. - The company is focusing on data asset research and innovation in 5G and AI, driving product content iteration and structural adjustments[44]. - The company is committed to risk management, addressing macroeconomic uncertainties, policy changes, and market competition pressures[125][127][128]. - The company is focused on improving its internal control and audit processes as part of its governance strategy[158]. Governance and Compliance - The company emphasizes strong brand reputation and social credibility, founded in 1992 with backing from prestigious institutions[72]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[140]. - The company has a complete and independent organizational structure to ensure effective management[140]. - The company has not engaged in any significant related party transactions that would compromise its independence[140]. - The company has established a performance evaluation and incentive mechanism for senior management, focusing on both current performance and long-term goals[176]. Market Trends and Opportunities - The vocational education market in China is projected to reach 1.2 trillion RMB by 2024, driven by structural changes in the economy and increasing demand for skilled talent[58]. - The company anticipates a significant demand shift in vocational education towards emerging industries, with a projected talent gap of nearly 30 million in key sectors by 2025[119]. - The non-degree vocational education sector is becoming a golden path in the education industry, driven by increasing employment pressures and the need for skilled talent in various industries[120]. - The vocational education industry is expected to experience rapid and dynamic growth, with a highly fragmented competitive landscape and significant market opportunities in both B2B and B2C segments[121]. Social Responsibility - A total of 13.87 million yuan was donated for social responsibility projects, including donations to educational institutions[183]. - The company donated 0.34 million RMB to Hunan Applied Technology College for scholarships to reward outstanding students[184]. - The company established a scholarship fund with a total expenditure of 12.50 million RMB for educational integration projects[184]. - The company provided 1.37 million RMB worth of material discounts, including 2 AED-CPR integrated machines, benefiting over 2,600 individuals[184]. Research and Development - Research and development expenses have decreased by 22.29%, amounting to RMB 28,519,422.26, down from RMB 36,701,816.31[78]. - Total R&D investment reached 29,455,523.39 RMB, which is 23.94% of the operating revenue[95]. - The company has developed 6 patents, 1 trademark, and 8 software copyrights related to its AI emergency rescue education products[68]. - The company has 171 R&D personnel, making up 37% of the total workforce[96]. Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion[151]. - New product launches are expected to contribute an additional 200 million in revenue, with a focus on innovative technology solutions[149]. - The company is exploring partnerships with local firms to enhance distribution channels and increase market penetration[149].

证券代码：600730 证券简称：中国高科 公告编号：临 2023-012 中国高科集团股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 会议召开时间：2023 年 4 月 24 日（星期一）15:00-16:00 会议召开地点：中国证券报·中证网（https://www.cs.com.cn/roadsh ow/yjsmh/） 会议召开方式：网络文字互动 投资者可于 2023 年 4 月 23 日 16:00 前通过公司投资者关系邮箱 hi- tech@china-hi-tech.com 进行提问，公司将在业绩说明会上在信息披露允许的 范围内对投资者普遍关注的问题进行回答。 中国高科集团股份有限公司（以下简称"公司"）将于 2023 年 4 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2022 年度报告。为便于广大 投资者更加全面深入地了解公司 2022 年年度业绩和经营情况，加强与投资者的 沟通，公司拟于 2023 年 4 ...

2022 年第三季度报告 证券代码：600730 证券简称：中国高科 中国高科集团股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 16 2022 年第三季度报告 2 / 16 单位：元 币种：人民币 项目 本报告期 上年同期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 上年同期 年初至报告期末 比上年同期增减 变动幅度(%) 调整前 调整后 调整后 调整前 调整后 调整后 营业收入 42,499,373.10 18,348,516.79 20,957,971.52 102.78 102,034,229.13 ...