证券代码：605098 证券简称：行动教育 公告编号：2024-029 上海行动教育科技股份有限公司 第五届监事会第三次会议决议公告 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。 一、监事会会议召开情况 上海行动教育科技股份有限公司（以下简称"公司"）第五届监事会第三次 会议通知于 2024 年 7 月 28 日以书面形式送达公司全体监事。会议于 2024 年 8 月 8 日 11:00 在公司会议室以现场方式召开。本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席包俊女士主持，本次会议的召开符合《公司法》《公司 章程》及有关法律、法规的规定。 二、监事会会议审议情况 本次会议经与会监事充分审议，形成如下决议： （一）审议通过了关于公司《2024 年半年度报告及摘要》的议案 2、公司 2024 年半年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，所包含的信息真实反映了公司 2024 年半年度的财务状况和经营业 绩； 3、在发表本意见前，未发现参与公司 2024 年半年度报告编制和审议的人员 有违反保 ...

证券代码：605098 证券简称：行动教育 公告编号：2024-031 上海行动教育科技股份有限公司 2024 年半年度利润分配预案公告 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： 每 10 股派发现金红利 10.00 元(含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 根据 2023 年年度股东大会的授权，本次利润分配方案无需提交股东大会审 议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 股本发生变动的，公司维持每股分配比例不变，相应调整分配总额。如后续总股 本发生变化，将另行公告具体调整情况。 公司于 2024 年 8 月 8 日召开了第五届董事会第三次会议，经全体董事审议， 以 7 票同意，0 票反对，0 票弃权审议通过了关于公司《2024 年半年度利润分配 预案》的议案。本次利润分配方案符合公司章程规定 ...

证券代码：605098 证券简称：行动教育 公告编号：2024-030 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》及《上海行动教育科技股份有限公司募集资金管理制度》等有关 规定，上海行动教育科技股份有限公司（以下简称"公司"或"行动教育"）2024 年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2021〕203号文核准，本公司由主承 销商国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）采用余额 包销方式，向社会公众公开发行人民币普通股（A股）股票2,109万股，发行价为 每股人民币27.58元，共计募集资金总额581,662,200.00元。扣除各项发行费用 （含税）人民币66,194,576.24元，本公司本次募集资金净额为515,467,623.76 元。上述募集资金到位情况经安永华明会计师事务所（特殊普通合伙）验证，并 由其出具《验资报告》（安永华明（2021）验字第61448903_B ...

Financial Performance - Revenue for the first half of 2024 reached 389,434,954.21 yuan, a 35.16% increase compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was 136,187,995.87 yuan, up 29.19% year-on-year[14] - Basic earnings per share increased by 29.21% to 1.15 yuan per share compared to the same period last year[15] - Diluted earnings per share also increased by 29.21% to 1.15 yuan per share[15] - Basic earnings per share excluding non-recurring gains and losses increased by 38.55% to 1.15 yuan per share[15] - Weighted average return on equity increased by 3.75 percentage points to 13.51%[15] - Weighted average return on equity excluding non-recurring gains and losses increased by 4.43 percentage points to 13.52%[15] - Revenue increased by 35.16% to 389.44 million yuan, with a net profit attributable to the parent company of 136.19 million yuan, up 29.19%[32] - Total assets reached 2.14 billion yuan, an increase of 2.24%, and net assets attributable to shareholders were 979.52 million yuan, up 2.13%[32] - The company implemented a 2023 annual dividend distribution of 10 yuan per 10 shares, totaling 118.08 million yuan[32] - Revenue for the first half of 2024 reached 278,924,693.26 RMB, a significant increase from 210,988,140.11 RMB in the same period of 2023[92] - Net profit for the first half of 2024 was 128,512,014.47 RMB, compared to 102,400,285.94 RMB in the first half of 2023[94] - Operating cash flow for the first half of 2024 was 174,118,730.31 RMB, a decrease from 239,774,221.02 RMB in the same period of 2023[95] - Basic earnings per share (EPS) for the first half of 2024 was 1.15 RMB, up from 0.89 RMB in the first half of 2023[91] - Total comprehensive income for the first half of 2024 was 138,024,435.43 RMB, compared to 105,234,569.92 RMB in the same period of 2023[91] - Interest income for the first half of 2024 was 11,836,819.56 RMB, slightly down from 12,715,410.08 RMB in the first half of 2023[92] - The company received 451,629,221.13 RMB from sales of goods and services in the first half of 2024, up from 405,283,131.36 RMB in the same period of 2023[95] - Total cash inflows from operating activities in the first half of 2024 were 464,251,129.83 RMB, compared to 436,950,885.24 RMB in the first half of 2023[95] - Net cash flow from operating activities decreased to 176.64 million yuan in the first half of 2024, compared to 232.94 million yuan in the same period last year[98] - Net cash flow from investing activities was -216.67 million yuan in the first half of 2024, a significant decline from 45.35 million yuan in the same period last year[98] - Net cash flow from financing activities was -122.44 million yuan in the first half of 2024, an improvement from -200.40 million yuan in the same period last year[98] - Total cash and cash equivalents at the end of the period decreased to 547.50 million yuan, down from 585.07 million yuan at the end of the previous period[99] - Revenue from sales of goods and services was 326.53 million yuan in the first half of 2024, a slight decrease from 348.76 million yuan in the same period last year[98] - Cash received from other investment-related activities was 310.00 million yuan in the first half of 2024, down from 465.94 million yuan in the same period last year[98] - Cash paid for investments was 645.00 million yuan in the first half of 2024, an increase from 547.00 million yuan in the same period last year[98] - Total owner's equity increased by 22.16 million yuan in the first half of 2024, reaching 962.48 million yuan[100] - Comprehensive income for the period was 138.02 million yuan, contributing significantly to the increase in owner's equity[100] - Cash received from minority shareholders' investment was 1.00 million yuan in the first half of 2024, compared to 0.00 million yuan in the same period last year[96] - The company's total owner's equity at the end of the period was RMB 984,644,401.72, with a net loss of RMB 118,078,600.00 allocated to owners (or shareholders)[101] - The company's comprehensive income for the period was RMB 105,234,569.92, with a net profit of RMB 105,418,997.94 attributable to the parent company[102] - The company's total owner's equity at the end of the period was RMB 939,630,876.57, with a net loss of RMB 236,157,200.00 allocated to owners (or shareholders)[103] - The company's capital reserve increased by RMB 1,761,299.58 during the period, mainly due to equity incentives[102] - The company's undistributed profit at the end of the period was RMB 278,246,404.09, a decrease of RMB 130,738,202.06 compared to the beginning of the period[104] - The company's total owner's equity at the end of the first half of 2024 was RMB 829,097,429.17, an increase of RMB 12,347,825.75 compared to the beginning of the period[105][106] - Comprehensive income for the first half of 2024 was RMB 128,512,014.47, contributing significantly to the increase in owner's equity[105] - Capital reserve increased by RMB 1,914,411.28 due to share-based payments during the first half of 2024[105] - Undistributed profits increased by RMB 10,433,414.47 in the first half of 2024, reaching RMB 177,271,332.36[105] - The company's total owner's equity at the end of the first half of 2023 was RMB 929,084,019.72, which decreased by RMB 131,995,614.48 during the period[106] - Comprehensive income for the first half of 2023 was RMB 102,400,285.94, partially offsetting the decrease in owner's equity[106] - Capital reserve increased by RMB 1,761,299.58 due to share-based payments during the first half of 2023[106] - Undistributed profits decreased by RMB 133,756,914.06 in the first half of 2023, primarily due to profit distribution[106] Dividend Distribution - Cash dividend distribution plan: 10 yuan per 10 shares, totaling 118,078,600 yuan, accounting for 86.70% of the net profit attributable to shareholders[3] - The company plans to distribute a cash dividend of RMB 10.00 per share (tax included), totaling RMB 118,078,600, which represents 86.70% of the net profit attributable to shareholders for the first half of 2024[51] - The company's total distributable profit as of June 30, 2024, is RMB 308,625,774.53, with a parent company distributable profit of RMB 177,271,332.36[51] Asset and Liability Changes - Total assets as of June 30, 2024, were 2,143,466,569.43 yuan, a 2.24% increase from the end of the previous year[14] - Operating cash flow for the first half of 2024 was 174,118,730.31 yuan, a decrease of 27.38% compared to the same period last year[14] - Cash and cash equivalents decreased by 3.97% to 1.30 billion yuan, accounting for 60.84% of total assets[36] - Other receivables increased by 61.54% to 3.67 million yuan, reflecting higher business activity[36] - Inventory decreased by 41.45% to 1,682,670.53 yuan, mainly due to the sale of some book inventory[37] - Long-term equity investment increased by 207.06% to 436,288.25 yuan, driven by investment gains from affiliated enterprises[37][38] - Contract liabilities increased by 4.50% to 1,001,017,003.03 yuan, indicating strong future revenue potential[37] - Fixed assets decreased by 2.24% to 160,782,619.33 yuan, reflecting minor adjustments in asset structure[37] - Construction in progress decreased by 94.80% to 484,248.19 yuan, as some projects were completed and transferred to long-term deferred expenses[37] - Long-term deferred expenses increased by 168.50% to 16,036,989.79 yuan, due to the completion of some construction projects[37] - Employee compensation payable decreased by 64.55% to 16,643,887.53 yuan, mainly due to the settlement of year-end bonuses[37] - Taxes payable increased by 33.43% to 31,109,064.79 yuan, driven by higher corporate income tax[37] - The company's investment in Hainan Gongxing Private Equity Fund Partnership (Limited Partnership) amounted to 111,681,581.34 yuan, representing 99.50% of the total investment[42] - The company's subsidiary, Shanghai Action, reported a net profit of 180.80 thousand yuan, with total assets of 38,980.34 thousand yuan[43] - Total assets increased to 2,143,466,569.43 RMB as of June 30, 2024, compared to 2,096,479,278.79 RMB at the end of 2023[83][84][85] - Monetary funds decreased to 1,304,044,429.64 RMB from 1,358,004,999.62 RMB year-over-year[83] - Trading financial assets increased to 539,448,422.48 RMB from 440,141,704.03 RMB, reflecting a growth of 22.6%[83] - Contract liabilities rose to 1,001,017,003.03 RMB from 957,931,191.10 RMB, indicating a 4.5% increase[84] - Total liabilities increased to 1,158,822,167.71 RMB from 1,133,998,637.92 RMB, a 2.2% rise[84][85] - Shareholders' equity grew to 984,644,401.72 RMB from 962,480,640.87 RMB, showing a 2.3% increase[85] - Long-term equity investments increased to 436,288.25 RMB from 142,085.37 RMB, a significant growth of 207%[83] - Fixed assets decreased slightly to 160,782,619.33 RMB from 164,467,137.37 RMB[83] - Prepaid expenses increased to 17,440,100.49 RMB from 14,824,754.12 RMB, a 17.6% rise[83] - Other receivables grew to 3,670,893.83 RMB from 2,272,414.68 RMB, reflecting a 61.5% increase[83] - Total revenue for the first half of 2024 reached 389,434,954.21 RMB, a significant increase from 288,138,225.77 RMB in the same period of 2023[89] - Net profit for the first half of 2024 was 137,596,368.80 RMB, up from 105,126,126.30 RMB in the first half of 2023[90] - Long-term equity investments increased to 264,874,191.08 RMB in 2024 from 262,963,470.06 RMB in 2023[87] - Contract liabilities rose to 800,522,422.05 RMB in 2024, compared to 762,542,912.92 RMB in 2023[87] - Total assets increased to 2,061,007,807.47 RMB in 2024 from 1,983,651,850.80 RMB in 2023[87] - Operating profit for the first half of 2024 was 163,609,798.16 RMB, up from 122,844,638.80 RMB in the same period of 2023[90] - Sales expenses increased to 89,629,233.53 RMB in 2024 from 73,201,863.74 RMB in 2023[89] - Research and development expenses decreased slightly to 10,682,573.56 RMB in 2024 from 11,398,715.78 RMB in 2023[89] - Total liabilities for 2024 were 1,231,910,378.30 RMB, up from 1,166,902,247.38 RMB in 2023[88] - Shareholders' equity increased to 829,097,429.17 RMB in 2024 from 816,749,603.42 RMB in 2023[88] - Sales expenses increased to 31,031,824.16 RMB in the first half of 2024, compared to 19,197,652.69 RMB in the same period of 2023[92] - R&D expenses decreased to 8,729,442.11 RMB in the first half of 2024, down from 10,373,381.26 RMB in the first half of 2023[92] - Accounts receivable bad debt provision decreased by 6,304.78 RMB, with the ending balance at 565,930.60 RMB[159] - Top five accounts receivable and contract assets at the end of the period totaled 506,082.99 RMB, accounting for 77.50% of the total[161] - Prepayments increased to 17,440,100.49 RMB, with 92.83% of the amount within 1 year[163] - Top five prepayment objects at the end of the period totaled 6,349,272.30 RMB, accounting for 36.41% of the total[164] - Other receivables increased to 3,670,893.83 RMB from 2,272,414.68 RMB at the beginning of the period[165] - Other receivables increased to RMB 10,041,682.68 at the end of the period, up from RMB 8,484,206.39 at the beginning of the period, with a significant portion (39.89%) attributed to Shanghai Honglin Technology Co., Ltd[167][170] - Bad debt provision for other receivables increased to RMB 6,370,788.85 at the end of the period, up from RMB 6,211,791.71 at the beginning, with an additional provision of RMB 158,997.14 during the period[169][170] - Inventory decreased to RMB 3,262,354.63 at the end of the period, down from RMB 4,353,492.92 at the beginning, with inventory impairment provision increasing to RMB 1,579,684.10 from RMB 1,479,774.65[171][172] - The proportion of inventory impairment provision for items over 3 years old remained at 100%, with a total provision of RMB 1,325,374.79 for such items[172] - Prepaid taxes increased to RMB 3,526,725.37 at the end of the period, up from RMB 2,405,186.16 at the beginning, contributing to an overall increase in other current assets to RMB 4,965,119.42[173] - Long-term equity investment in Ningxia Action Education Technology Co., Ltd. increased by 294,202.88 yuan, reaching a total of 436,288.25 yuan at the end of the period[176] - Other equity instrument investments in Shanghai Fengrui Venture Center (Limited Partnership) increased by 441,932.28 yuan, totaling 41,574,923.51 yuan at the end of the period[178] - Other equity instrument investments in Ningbo Panxi Equity Investment Center (Limited Partnership) increased by 152,806.89 yuan, reaching 4,173,269.55 yuan at the end of the period[178] - Total other equity instrument investments increased by 594,739.17 yuan, reaching 46,192,950.18 yuan at the end of the period[179] - Fixed assets decreased by 3,684,518.04 yuan, from 164,467,137.37 yuan at the beginning of the period to 160,782,619.33 yuan at the end of the period[180] - Accumulated depreciation of fixed assets increased by 4,618,584.15 yuan, reaching 59,836,137.81 yuan at the end of the period[180] - The net book value of fixed assets decreased by 3,684,518.04 yuan, from 164,467,137.37 yuan at the beginning of the period to 160,782,619.33 yuan at the end of the period[181] - The balance of construction in progress at the end of the period was 484,248.19 yuan, a significant decrease from the initial balance of 9,307,180.43 yuan[182] - The Smart Base Construction Project had an initial balance of 8,576,580.00 yuan but was reduced to 0.00 yuan by the end of the period[182] - The Action MOOC Project had an initial balance of 730,600.43 yuan and increased to 484,248.19 yuan by the end of the period[182] - The Smart Base Construction Project had a budget of 45,546.76 thousand yuan, with 3.30% of the budget utilized by the end of the period[183] - The Action MOOC Project had a budget of 8,472.30 thousand yuan, with 2.76% of the budget utilized by the end of the period[183] - The total budget for all projects was 54,019.06 thousand yuan, with a combined utilization rate of 3.30% and 2.76% for the respective projects[183

证券代码：605098 证券简称：行动教育 公告编号：2024-027 上海行动教育科技股份有限公司 股票交易异常波动公告 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： 上海行动教育科技股份有限公司（以下简称"公司"）股票于 2024 年 8 月 2 日、8 月 5 日、8 月 6 日连续 3 个交易日收盘价格涨幅偏离值累计达到 20%， 根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 经公司自查并向实际控制人李践、赵颖、李维腾书面问询，截至本公告 披露日，不存在应予以披露而未披露的重大信息。 一、股票交易（异常）波动的具体情况 上海行动教育科技股份有限公司（以下简称"公司"）股票于 2024 年 8 月 2 日、8 月 5 日、8 月 6 日连续 3 个交易日收盘价格涨幅偏离值累计达到 20%，根 据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将有关 情况说明如下： （一） ...

《关于上海行动教育科技股份有限公司股票交易异常波动》的回函 （本页无正文，为《<关于上海行动教育科技股份有限公司股票交易异常波动 的问询函>的回函》之签署页) 贵公司《关于上海行动教育科技股份有限公司股票异常波动问询函》已收悉， 本人作为上海行动教育科技股份有限公司实际控制人，现回复如下： 特此函复。 （以下无正文） 一、 截至目前，除了在指定媒体上已公开披露的信息外，本人不存在涉及贵 公司的应予以披露而未披露的重大信息，包括但不限于重大资产重组、股份 发行、上市公司收购、债务重组、业务重组、资产剥离、资产注入、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 二、 在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形。 (本页无正文，为《<关于上海行动教育科技股份有限公司股票交易异常波动 的问询函>的回函》之签署页) 实际控制人: 李践 2074 年 致：上海行动教育科技股份有限公司： 实际控制人 ____ 赵颖 2020 年 8月 （ 日 (本页无正文，为《<关于上海行动教育科技股份有限公司股票交易异常波动 的问询函>的回函》之签署页) 12-117 实际控制人: 李维腾 2 ...

这个现场录影和大家做个分享,这些时间可能也有一段间隔了,还是给大家再介绍一下,然后第二部分我会对近期的行情表现做一个简单的复盘,然后第三部分我们会就大家核心关注的公司的一些问题讲一下我们的看法,首先说一下行动的业务的一个构成, 那公司呢先是这个企业管理教育行业的米曼龙头之一,那公司其实是在06年成立,然后15年呢在新三板上市,21年4月份呢正式在主板上市,那核心的业务呢就是为民营企业的中高层, 做企业管理培训的服务,对象呢是以民营企业的这中高层管理人员或者说这个一些核心的业务团队的人员为主,比如说像经销商和连锁店体系的公司呢,店长还有这个核心的经销商也会成为他培训的一个对象。 付费的决策者通常是客户企业的老板或者说是一把手也就是说持续合作的这些企业客户一定是经过了老板的认可认为行动的课程和内容有效高质量之后才会产生持续的复购公司针对不同类型的需求其实也有不同的产品的布局 包括2004年其实在早在公司成立之前盈利模式作为浓缩EMBA的前身这一课程就已经推出出来然后2014年推出校长EMBA校长EMBA其实它的前身是各个相对零散的模块做了一个系统化的升级当时在2013年的时候公司重新定位商学院的 提高了定位成绩之 ...

证券代码：605098 证券简称：行动教育 公告编号：2024-026 上海行动教育科技股份有限公司 关于收到实际控制人、董事长提议实施 2024 年度中期分红 暨响应"提质增效重回报"倡议的公告 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 为践行"以投资者为本"的发展理念，维护上海行动教育科技股份有限 公司（以下简称"公司"）全体股东利益，基于对公司未来发展的信心和对公司 价值的认可，公司实际控制人、董事长李践先生提议实施 2024 年度中期分红。 公司积极响应上海证券交易所《关于开展沪市公司"提质增效重回报" 专项行动的倡议》，进一步推动公司高质量发展和投资价值提升，努力通过良好 的业绩表现、规范的公司治理、积极回报投资者，切实履行上市公司的责任和义 务，提升公司投资价值。 公司于 2024 年 7 月 25 日收到公司实际控制人、董事长李践先生《关于提议 实施 2024 年中期分红的函》。主要内容如下： 一、提议情况 为提升公司投资价值，与投资者共享发展成果，增强投资者获得感，践行公 司"以投资者为本" ...

证券代码：605098 证券简称：行动教育 公告编号：2024-025 上海行动教育科技股份有限公司 关于调整 2022 年股票期权激励计划行权价格的公告 一、本次股票期权激励计划行权价格调整情况 （一）本次股票期权价格调整依据 公司已以 2024 年 5 月 27 日登记的总股本 118,078,600 股为基数，每 10 股 派发现金股利 10.00 元（含税），共计派发现金红利 118,078,600.00 元（含税）。 具体内容详见《2023 年年度利润分配预案公告》（公告编号：2024-008）、《2023 年年度权益分派实施公告》（公告编号：2024-022）。 （二）本次股票期权价格调整公式与调整结果 根据《2022 年股票期权激励计划（草案）》规定，在本激励计划公告当日 至激励对象完成股票期权行权期间，若公司发生资本公积转增股本、派发股票 红利、派息、股份拆细或缩股、配股等事宜，股票期权的行权价格和权益数量 将根据本激励计划做相应的调整。调整方法如下： P＝P0-V 其中：P0 为调整前的行权价格；V 为每股的派息额；P 为调整后的行权价 格。经派息调整后，P 仍须大于 1。 每股派息金额=（ ...

北京市中伦（南京）律师事务所 关于上海行动教育科技股份有限公司 2022 年股票期权激励计划调整行权价格事项的 法律意见书 二〇二四年七月 江苏省南京市鼓楼区汉中路 2 号亚太商务楼 14 层 ADEF 单元 邮编：210005 14/F, Asia Pacific Business Building, 2 Hanzhong Road, Gulou District, Nanjing, Jiangsu 210005, P.R. China 电话/Tel : +86 25 6951 1818 传真/Fax : +86 25 6951 1717 www.zhonglun.com 关于上海行动教育科技股份有限公司 2022 年股票期权激励计划调整行权价格事项的 法律意见书 致：上海行动教育科技股份有限公司 北京市中伦（南京）律师事务所（以下简称"本所"）接受上海行动教育科 技股份有限公司（以下简称"行动教育"或"公司"）的委托，担任公司 2022 年股票期权激励计划（以下简称"本次激励计划"或"本激励计划"）相关事宜 的专项法律顾问。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国 ...