Financial Performance - The company achieved a revenue of 96.48 million yuan in the first three quarters of 2024, representing a year-on-year growth of 3.80% [2] - The net profit attributable to shareholders reached 26.69 million yuan, showing a significant year-on-year increase of 410.38% [2] Shareholder Information - As of September 30, 2024, the total number of shareholders was 52,516 [3] Business Development - The company is focusing on enhancing operational quality and deepening refined management to ensure sustainable growth [2] - The core product "Exam Treasure" from the subsidiary Yingteng Education has launched AI features to improve user learning efficiency [4] Market Position and Strategy - The company acknowledges the competitive market landscape and emphasizes its unique competitive advantages, including strong brand credibility and extensive educational resources [3] - The company is exploring new business avenues to strengthen its market position and mitigate risks associated with potential delisting [5] Asset Management - The company holds investment properties with a book value of 77.52 million yuan, including several properties in Shenzhen and Shanghai [5] Future Outlook - The company is committed to high-quality development and is actively responding to changes in market conditions and regulatory frameworks [5] - Yingteng Education plans to expand its offerings beyond medical education to include various vocational training programs [6]

中国高科集团股份有限公司 2024 年第三次临时股东大会 会议资料 文 件 目 录 | 一、2024 | 年第三次临时股东大会会议议程﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒2 | | --- | --- | | 二、2024 | 年第三次临时股东大会注意事项﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒3 | | 三、2024 | 年第三次临时股东大会会议议案﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒﹒4 | 1 中国高科集团股份有限公司 2024 年第三次临时股东大会会议议程 现场会议时间：2024 年 11 月 15 日（星期五）14:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 召开地点：北京市海淀区北四环西路 52 号方正国际大厦 4 层中国高科集团股份有限公 司会议室。 现场会议议程： 2 一、 主持人宣布股东大会开始； 二、 主持人通报与会情况； 三、 宣读并审议《关于续聘会计师事务所的议案》； 四、 股东发言、提问； 五、 议 ...

Business Overview and Strategy - The company has maintained slight growth in business volume but seeks to expand and strengthen its operations [1] - The education industry is showing signs of recovery due to policy changes, and the company plans to expand its customer base and develop more educational products to become a comprehensive education service provider [1] - In 2024, the company expanded into new asset service business to cultivate new profit growth points and remains open to opportunities in other industries that align with industrial policies [2] AI and Education - The company is deepening the application of AI in medical education to enhance user learning experience and reduce costs [2] - The subsidiary Yingteng Education has integrated its data resources with Baidu's Qianfan large model, reducing reliance on individual instructors and achieving functions like AI question prediction, intelligent test paper generation, and AI learning assistant [2] - The company plans to apply AI technology to other vocational training products once the technology matures [2] - The core product "Exam Treasure" in medical education has a good market share and customer base, and the company is integrating AI applications to consolidate existing customers and attract new ones [2] - The company has its own technical development team and collaborates with external institutions, focusing on refining algorithms and developing innovative applications since 2023 [3] Education Business Growth - The education market competition has intensified, making it more difficult to capture market share, but the company has maintained steady growth by focusing on enhancing its competitive edge and reducing plagiarism by competitors [3] - The company's education-industry integration business has stabilized after initial rapid growth and is now focusing on specific professional fields and cooperative models, such as building training bases with schools [3] Asset Service Business - The asset service business is in its initial stage of expansion, leveraging the expertise of Beijing Gaoke Guorong Asset Management Co., Ltd. in special asset disposal [3] - The company believes the special asset industry has a promising future and is actively developing this business [3] Capital and Strategic Transformation - The company has sufficient cash on hand and will consider raising funds through share issuance if necessary for asset acquisitions [4] - The company remains open to suitable merger and acquisition opportunities but has not determined whether it will pursue a dual or multi-business strategy transformation [4]

关于召开 2024 年第三季度业绩说明会的公告 证券代码：600730 证券简称：中国高科 公告编号：临 2024-041 中国高科集团股份有限公司 重要内容提示: 会议召开时间：2024 年 11 月 8 日（星期五）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/） 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。 会议召开方式：网络文字互动 投资者可于 2024 年 11 月 7 日 16:00 前通过中国高科集团股份有限公司 （简称"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。 公司已于 2024 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露公司 2024 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 2024 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 2024 年 11 月 8 日召开 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2024-037 中国高科集团股份有限公司 第十届监事会第八次会议决议公告 1、经监事会审核，第三季度报告的编制和审议程序符合法律、法规、《公司 章程》和有关制度规定的要求； 2、第三季度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，第三季度报告的内容能够真实、准确、完整地反映公司的实际情况； 3、在监事会提出本审核意见前，我们没有发现参与第三季度报告编制和审 议的人员有违反保密规定的行为； 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（简称"公司"）第十届监事会第八次会议于 2024 年 10 月 21 日以电子邮件的方式发出会议通知，并于 2024 年 10 月 29 日以通讯 方式召开。本次会议应出席监事 5 位，实际出席监事 5 位，会议由公司监事会主 席廖航女士主持。本次会议的召集、召开和表决程序符合法律、法规、规范性文 件及《公司章程》的规定，会议合法、有效。会议审议并通过了以下议案： 一、审议通过《关于公司 202 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2024-040 中国高科集团股份有限公司 关于变更投资者联系电话及传真号码的公告 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。 为保障投资者交流渠道通畅，中国高科集团股份有限公司（简称"公司"） 对投资者联系电话及传真号码进行了变更，具体情况如下： 中国高科集团股份有限公司 董 事 会 2024 年 10 月 30 日 | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 投资者联系电话 | 15600730280 | 010-62575346 | | 传真号码 | 010-82524580 | 010-62579137 | 除上述调整外，公司官方网站、电子邮箱等其他联系方式保持不变，敬请广 大投资者留意。 特此公告。 ...

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。 证券代码：600730 证券简称：中国高科 公告编号：临 2024-038 中国高科集团股份有限公司 关于续聘会计师事务所的公告 重要内容提示： 拟续聘的会计师事务所名称：容诚会计师事务所（特殊普通合伙） （一）机构信息 1、基本信息 1）机构名称：容诚会计师事务所（特殊普通合伙） 2）成立日期：2013 年 12 月 10 日 3）组织形式：特殊普通合伙企业 4）注册地址：北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26 2、人员信息 2024 年 10 月 29 日，中国高科集团股份有限公司（简称"中国高科"或"公 司"）第十届董事会第十一次会议、第十届董事会审计委员会 2024 年第七次会议、 第十届监事会第八次会议分别审议通过《关于续聘会计师事务所的议案》，同意 聘任容诚会计师事务所（特殊普通合伙）为公司 2024 年度财务报告及内部控制 的审计机构。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 1）首席合伙人：肖厚发 2） ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥25,760,821.35, a decrease of 4.13% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥4,919,271.20, an increase of 40.32% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.008, reflecting a growth of 33.33% compared to the previous year[4] - The diluted earnings per share for Q3 2024 was also ¥0.008, with a similar increase of 33.33% year-on-year[4] - The weighted average return on equity for Q3 2024 was 0.27%, an increase of 0.07 percentage points compared to the previous year[4] - The net profit attributable to shareholders for the year-to-date period reached ¥26,691,521.96, a significant increase of 410.38% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period was ¥9,635,557.51, up by 906.96% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥96,480,572.38, an increase of 3.4% compared to ¥92,947,921.43 in the same period of 2023[17] - Net profit for the first three quarters of 2024 was ¥29,936,158.18, a significant increase from ¥7,430,802.65 in the previous year[18] - Earnings per share for the first three quarters of 2024 was ¥0.045, compared to ¥0.009 in the same period of 2023[18] - The company reported a total comprehensive income of ¥29,935,336.96 for the first three quarters of 2024, compared to ¥7,435,327.20 in the same period of 2023[18] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥2,073,328,856.20, representing a 0.81% increase from the end of the previous year[4] - The company's total liabilities amounted to ¥268,538,487.88, a slight decrease from ¥273,597,221.75 in the previous year[16] - The total equity attributable to shareholders of the parent company increased to ¥1,789,133,720.89 from ¥1,762,443,020.15 year-over-year[16] - The total assets of the company as of September 30, 2024, are approximately CNY 2,073.33 million, compared to CNY 2,056.71 million at the end of 2023, reflecting an increase of 0.80%[15] Cash Flow and Investments - The company's cash and cash equivalents increased to approximately CNY 974.36 million from CNY 407.47 million at the end of 2023, representing a growth of 139.5%[14] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 104,621,349.45, an increase of 9.3% compared to CNY 95,143,442.22 in the same period of 2023[20] - The net cash flow from operating activities was CNY 3,096,500.58, a significant recovery from a net outflow of CNY -55,981,742.61 in the first three quarters of 2023[20] - Cash inflow from investment activities totaled CNY 1,310,808,371.07, up 55.3% from CNY 843,962,101.68 in the previous year[21] - The net cash flow from investment activities was CNY 569,309,976.76, a turnaround from a net outflow of CNY -1,366,967.52 in the same period last year[21] - The total cash and cash equivalents at the end of the period reached CNY 969,898,395.01, a substantial increase from CNY 80,583,064.02 at the end of the same period in 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,516[9] - The largest shareholder, Founder International Education Consulting Co., Ltd., holds 117,482,984 shares, accounting for 20.03% of total shares[9] - The company has no significant changes in the shareholding structure among the top ten shareholders[13] - There are no reported changes in the participation of major shareholders in margin trading or securities lending activities[12] Operating Costs and Expenses - Total operating costs decreased to ¥78,431,287.71, down 8.5% from ¥85,462,902.96 year-over-year[17] - Research and development expenses for the first three quarters of 2024 were ¥13,279,014.44, down from ¥15,384,130.10 in the same period of 2023[17] - Financial expenses showed a significant change, with a net income of -¥8,065,728.81 compared to -¥2,413,230.97 in the previous year[17] - The cash paid for purchasing goods and services decreased to CNY 16,374,882.36 from CNY 19,392,570.76, reflecting improved cost management[20] - The company paid CNY 10,678,388.29 in taxes, up from CNY 8,403,992.97, reflecting higher operational activity and profitability[20] Non-Recurring Gains - The company received government subsidies amounting to ¥70,000.00 during the reporting period[5] - The company reported a non-recurring gain from debt restructuring of ¥2,827,714.29[5] - The company received CNY 1,289,648,019.86 from investment recoveries, which is a significant increase from CNY 827,935,500.00 in the previous year[20] - The cash received from other operating activities increased to CNY 7,928,468.42 from CNY 5,548,744.58, indicating growth in ancillary revenue streams[20]

证券代码：600730 证券简称：中国高科 公告编号：临 2024-036 中国高科集团股份有限公司 第十届董事会第十一次会议决议公告 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。 中国高科集团股份有限公司（简称"公司"）于 2024 年 10 月 21 日以电子 邮件的形式发出第十届董事会第十一次会议的通知，并于 2024 年 10 月 29 日以 通讯方式召开了本次会议。本次会议应到董事 9 位，实际出席董事 9 位。会议由 公司董事长聂志强先生主持。公司监事列席了本次会议。本次会议的召集、召开 和表决程序符合法律、法规、规范性文件及《公司章程》的规定，会议合法、有 效。会议审议并通过了以下议案： 一、审议通过《关于公司 2024 年第三季度报告的议案》 董事会认为公司 2024 年第三季度报告的内容真实、准确、完整地反映了公 司 2024 年第三季度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 董事会表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 《中 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2024-039 中国高科集团股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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： 股东大会召开日期：2024年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络 投票系统 一、 召开会议的基本情况 （一）股东大会类型和届次：2024 年第三次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 至 2024 年 11 月 15 日 1 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程 序： 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 ...