证券代码：605098 证券简称：行动教育 公告编号：2023-036 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。 一、董事会会议召开情况 上海行动教育科技股份有限公司（以下简称"公司"）第四届董事会第十三 次会议通知于 2023 年 10 月 20 日以书面、邮件形式通知公司全体董事。会议于 2023 年 10 月 25 日 10:00 在公司会议室以现场结合通讯方式召开。本次会议应 出席董事 7 人，实际出席董事 7 人。会议由董事长李践先生主持，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、董事会会议审议情况 本次会议经与会董事充分审议，形成如下决议： （一）审议通过了关于公司《2023 年第三季度报告》的议案 表决结果：7 票同意、0 票反对、0 票弃权。 上海行动教育科技股份有限公司 第四届董事会第十三次会议决议公告 （二）审议通过了关于《调整 2022 年股票期权激励计划行权价格》的议案 独立董事对本议案发表了同意的独立意见。 表决结果：6 票同意、0 票反对、0 票弃权。 关联董事杨 ...

RS ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 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 二〇二三年十月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 直庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 海江 ・ 东京 ・ 香港 ・ 企地 ・ - 招台山 ・ 阿含木招 Beijing - Shangha ・Slengbox ・Wahn • Clongday • Clongday • Dingbe • Ylangzhe • Ylangzher Business Building, 2 Hanzhong Road, Gulor iangsu 210005 PR China 电话/Tel : +86 25 6951 1818 传真/Fax : +86 25 695 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 致:上海行动教育科技股份有限公司 中倫建 師事務所 对本法律意见书,本所律师作 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-038 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 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。 上海行动教育科技股份有限公司（以下简称"公司"）第四届董事会第十三 次会议、第四届监事会第十二次会议审议通过了《关于调整 2022 年股票期权激 励计划行权价格的议案》，同意将本激励计划的行权价格由 25.25 元/股调整为 24.45 元/股，现将有关调整事宜公告如下： 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=（参与分配的股本总数×实际分派的每股现金红利）÷本次 权益分派股权登记日的总股本=0.80 元/股 P0=25.25 元/股 V=0.80 元/股 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 2023 年 9 月 20 日登记的总股本 118,078,600 股为基数，每 10 股 ...

Group 1: Revenue Growth - The company experienced significant revenue growth in the first half of 2023, attributed to the successful implementation of a major client strategy, establishing partnerships with over 100 large clients by mid-2023 [3] - The company conducts weekly online training sessions for major clients, led by the chairman and core executives, to enhance client engagement and development [3] Group 2: Dividend Distribution - In the first half of 2023, the company distributed a cash dividend of 8.00 CNY per 10 shares (including tax), totaling 94,462,880.00 CNY, which accounted for 89.61% of the company's net profit for the period [4] - In 2022, the company distributed a cash dividend of 20.00 CNY per 10 shares (including tax), totaling 236,157,200.00 CNY, which exceeded the net profit by 213.03% [4] Group 3: New Courses and Collaborations - The company launched a new course on "Digital Transformation" in collaboration with the Swiss Lausanne International Institute of Management in April 2023, aimed at helping enterprises navigate digital transformation risks [5] - In May 2023, the company hosted a course by Harvard Business School professor Robert Kaplan, focusing on "Strategic Execution," alongside other courses that integrate Eastern and Western philosophical teachings [5] Group 4: Financial Asset Management - As of June 30, 2023, the company reported financial assets measured at fair value totaling 514 million CNY, with 77.8 million CNY invested in private equity funds [6] - The company adheres to strict legal and regulatory processes for managing large financial assets and welcomes investor visits for on-site inspections [6] Group 5: Annual Events and Networking - The company organized the 7th Annual Principal Festival, aimed at fostering dialogue among global entrepreneurs and industry leaders on economic trends and management practices [6][7] - The event featured prominent speakers, including Philip Kotler and industry leaders, focusing on themes of achieving excellence in business [6][7]

证券代码：605098 证券简称：行动教育 公告编号：2023-033 上海行动教育科技股份有限公司 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，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： 投资者可于 2023 年 09 月 15 日(星期五) 至 09 月 21 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 dongban@xdjy100.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。 上海行动教育科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者 更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计 划于 2023 年 09 月 22 日 下午 14:00-15:00 举行 2023 年半年度业 绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 09 月 22 日(星期五) 下午 14:00- 15:00 会议召开地点：上海证券交易 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-032 上海行动教育科技股份有限公司 2023 年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.8 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/9/20 | － | 2023/9/21 | 2023/9/21 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 9 月 6 日的 2023 年第一次临时股东大会审议通 过。 二、 分配方案 1. 发放年度：2023 年半年度 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/9/20 | － | 2023/9/21 | ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：605098 证券简称：行动教育 公告编号：2023-031 上海行动教育科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 (一) 股东大会召开的时间：2023 年 9 月 6 日 (二) 股东大会召开的地点：上海市虹桥商务区兴虹路 168 弄 A 栋会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 82,259,648 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 69.6651 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长李践先生主持，采用现场投票和网络投 票相结合的方式召开，符合《公司法》《证券法》《公司章程》 ...

RSI ZHONG HUN 中 倫 律 師 事 務 所 特殊的普通合伙 Limited Liability Partnership 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 2023 年第一次临时股东大会的 法律意见书 二〇二三年九月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 街コ ・ 东京 ・ 香港 ・ 化地 ・ 組約 ・ 宿杉興 ・ 旧会山 ・ 阿拉木(招 Belijig - Shanghia • Slenzion • Guangbou • Wahan • Clongday • Hangzhou • Hangz Tel : +86 25 6951 1818 传真/Fax :+86 25 6951 1717 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 2023 年第一次临时 股东大会的法律意见书 致:上海行动教育科技股份有限公司 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 证券法》《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律、法 规和规范性文件以及《上海行动教育 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-030 上海行动教育科技股份有限公司 关于 2022 年股票期权激励计划第一个行权期未达到 行权条件期权注销完成的公告 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。 上海行动教育科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日 召开的第四届董事会第十二会议、第四届监事会第十一次会议审议通过了《关于 2022 年股票期权激励计划第一个行权期未达到行权条件期权予以注销的议案》。 鉴于 2022 年度公司业绩未达到 2022 年股票期权激励计划第一个行权期的 行权条件，根据公司 2022 年第一次临时股东大会的授权，董事会同意注销 2022 年股票期权激励计划第一个行权期已获授的 128.80 万份股票期权，占授予股票 期权数量 257.60 万份的 50%。具体内容详见 2023 年 8 月 22 日披露于上海证券 交易所网站 http://www.sse.com.cn 的《关于 2022 年股票期权激励计划第一个 行权期未达到行权条件期权予以 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥288,138,225.77, representing a 43.06% increase compared to ¥201,415,420.47 in the same period last year[24]. - Net profit attributable to shareholders of the listed company was ¥105,418,997.94, a significant increase of 113.80% from ¥49,307,040.04 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥98,131,106.71, up 134.44% from ¥41,858,437.49 year-on-year[24]. - The net cash flow generated from operating activities was ¥239,774,221.02, a dramatic increase of 2,317.26% compared to ¥9,919,257.14 in the same period last year[24]. - Basic earnings per share increased by 111.90% to CNY 0.89 compared to CNY 0.42 in the same period last year[25]. - Diluted earnings per share also rose by 111.90% to CNY 0.89 from CNY 0.42 year-on-year[25]. - The total profit reached 123.08 million yuan, with a growth of 113.45%[53]. - The company achieved operating revenue of 288.14 million yuan, an increase of 43.06%[53]. - The company reported a net profit of ¥105,126,126.30 for the first half of 2023, up from ¥50,043,413.93 in the same period last year, marking an increase of around 110%[131]. Assets and Liabilities - As of June 30, 2023, the net assets attributable to shareholders of the listed company were ¥937,329,401.95, a decrease of 12.09% from the previous year's end[24]. - Total assets as of June 30, 2023, amounted to ¥1,940,877,183.19, reflecting a slight decrease of 0.50% from ¥1,950,656,544.89 at the end of the previous year[24]. - The company's total liabilities increased to CNY 981,840,818.04, compared to CNY 859,310,615.30 at the end of 2022, indicating a rise of about 14.3%[124]. - The company's equity attributable to shareholders decreased to ¥797,088,405.24 from ¥929,084,019.72, reflecting a decrease of about 14.2%[128]. - The total liabilities and equity ratio increased, reflecting a higher leverage position compared to the previous reporting period[124]. Dividends and Shareholder Information - The company plans to distribute a cash dividend of ¥8.00 per 10 shares, totaling ¥94,462,880.00, which accounts for 89.61% of the net profit attributable to shareholders for the first half of 2023[5]. - The company has a total of 118,078,600 shares outstanding, with a distributable profit of ¥156.64 million as of June 30, 2023[86]. - The largest shareholder, Li Jian, holds 31.22% of the company's shares, making him the controlling shareholder[113]. - The total number of ordinary shareholders as of the end of the reporting period is 5,898[109]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[8]. - The company faces risks from macroeconomic fluctuations that could impact demand for its management education and consulting services[76]. - Competition in the management education and consulting sector is intensifying, with the company focusing on new product development and project investments to enhance competitiveness[77]. - Key personnel turnover poses a risk to operations, prompting the company to improve its compensation and performance management systems to retain talent[78]. Educational Services and Market Position - The company has developed over 550 intellectual property rights and more than 50 management-related books, enhancing its product offerings[36]. - The company’s management education business includes various programs such as the condensed EMBA and principal EMBA, aimed at improving management capabilities[32]. - The OMO digital business school has extended the company's management education services online, allowing broader access for employees at all levels[34]. - The management training industry in China is projected to grow to over 900 billion CNY in 2023, with an expected market size of 1.32 trillion CNY by 2025[43]. - The management consulting industry is expected to reach a market size of 345.22 billion CNY by 2027, driven by increasing demand from small and medium enterprises[46]. Environmental and Sustainability Initiatives - The company actively promotes low-carbon work and lifestyle, integrating green sustainable development concepts into daily operations[90]. - The company has implemented strict regulations on the use and consumption of office supplies, aiming to minimize resource and energy consumption[90]. - The company has committed to reducing carbon emissions through energy-saving measures, including advocating for electricity and water conservation[90]. - The company encourages all employees to participate in environmental management and improve their environmental awareness[90]. Financial Management and Accounting Practices - The financial statements are prepared based on the principle of going concern, indicating the company has the ability to continue operations for at least 12 months from the reporting date[162]. - The company uses historical cost as the valuation principle for its financial statements, except for certain financial instruments[161]. - The company applies the consolidation method based on control, including all subsidiaries in the consolidated financial statements[171]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts[175]. - The company employs an expected credit loss model for impairment of financial instruments, assessing credit risk based on various customer characteristics and aging categories[186].