证券代码：605098 证券简称：行动教育 公告编号：2023-027 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。 权益分派股权登记日的总股本=2.00 元/股 P0=27.25 元/股 上海行动教育科技股份有限公司（以下简称"公司"）第四届董事会第十二 次会议、第四届监事会第十一次会议审议通过了《关于调整公司 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 27.25 元/股调 整为 25.25 元/股，现将有关调整事宜公告如下： 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 5 月 25 日登记的总股本 118,078,600 股为基数，每 10 股 派发现金股利 20.00 元（含税），共计派发现金红利 236,157,200.00 元（含税）。 具体内容详见《2022 年度利润分配预案公告》（公告编号：2023-006）、《2022 年年度权益分派实施 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-029 上海行动教育科技股份有限公司 关于召开 2023 年第一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： (一) 股东大会类型和届次 2023 年第一次临时股东大会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 9 月 6 日 14 点 30 分 召开地点：上海市虹桥商务区兴虹路 168 弄 A 栋会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2023年9月6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 (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投 票，应按照《上海证券 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-024 上海行动教育科技股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 根据《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》（以下简称"《募集资金管理制度》"） 等规定，上海行动教育科技股份有限公司（以下简称"公司"或"本公司"）编 制了截至 2023 年 6 月 30 日止的募集资金存放与使用情况专项报告。具体内容如 下： 1 | 减：支付其他含税发行费用的金额 | 20,915,241.00 | | --- | --- | | 募集资金净额 | 515,467,623.76 | | 减：以前年度投入募集资金项目的金额 | 1,376,915.00 | | 减：2023年度投入募集资金项目的金额 | 5,581,613.65 | | 加：以前年度扣除手续费的利息收入 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-028 上海行动教育科技股份有限公司 2023 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： 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。 一、利润分配方案内容 上海行动教育科技股份有限公司 2023 年半年度归属上市公司净利润为 105,418,997.94 元，合并报表净利润为 105,126,126.30 元；截至 2023 年 6 月 30 日，母公司可供分配利润为 156,640,359.72 元，合并报表累计未分配利润为 278,246,404.09 元。经董事会决议，公司 2023 年半年度拟以实施权益分派股权 登记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 8.00 元（含税）。截至 2 ...

上海行动教育股份有限公司独立董事 关于公司第四届董事会第十二次会议相关议案的意见 根据《上市公司治理准则》《上市公司独立董事规则》、《上海证券交易所股 票上市规则》和《公司章程》《独立董事制度》等有关规定，作为上海行动教育 科技股份有限公司（以下简称"行动教育"或"本公司"或"公司"）的独立董 事，基于独立判断立场，现就公司第四届第十二次董事会审议的相关事项发表如 下独立意见： 1、 关于公司《2023 年半年度募集资金存放与使用情况的专项报告》的议案 我们认为，公司董事会关于《2023 年半年度募集资金存放与使用情况的专 项报告》的内容真实、准确、完整地反映了公司募集资金存放与使用的实际情况， 不存在虚假记载、误导性陈述或重大遗漏，公司 2023 年半年度募集资金的存放 与使用情况符合中国证监会、上海证券交易所关于上市公司募集资金存放与使用 的相关规定，不存在违规存放和使用募集资金的情形。 我们认为，安永华明会计师事务所（特殊普通合伙）在为公司提供审计服务 过程中，能够遵循独立、客观、公正的执业准则，勤勉尽责，同意续聘其为 2023 年度审计机构，并同时聘任其为 2023 年度内部控制审计机构，同意将该议案 ...

证券代码：605098 证券简称：行动教育 公告编号：2023-016 上海行动教育科技股份有限公司 会议召开时间：2023 年 05 月 26 日(星期五)下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址： 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 19 日(星期五)至 05 月 25 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 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 26 ...

Financial Performance - The company's operating revenue for 2022 was ¥450,919,462.15, a decrease of 18.78% compared to ¥555,211,163.06 in 2021[25]. - Net profit attributable to shareholders for 2022 was ¥110,858,585.00, down 35.10% from ¥170,808,066.70 in 2021[25]. - The net cash flow from operating activities decreased by 81.02% to ¥71,625,325.83 in 2022 from ¥377,360,828.34 in 2021[25]. - Basic earnings per share for 2022 was ¥0.94, a decline of 40.51% from ¥1.58 in 2021[26]. - The weighted average return on equity decreased by 9.02 percentage points to 10.44% in 2022 from 19.46% in 2021[26]. - The total assets at the end of 2022 were ¥1,950,656,544.89, down 2.83% from ¥2,007,468,042.06 at the end of 2021[25]. - The total profit amounted to CNY 128.42 million, reflecting a decline of 36.47% year-on-year[79]. - The company's total assets as of December 31, 2022, were CNY 1.95 billion, a decrease of 2.83%[79]. - The company's net assets attributable to shareholders were CNY 1.07 billion, a decrease of 1.08%[79]. - The company's basic earnings per share were CNY 0.94, a decline of 40.51% compared to the previous year[79]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 2.0 per share (including tax), totaling RMB 236,157,200.00, which represents 213.03% of the net profit attributable to shareholders for 2022[5]. - In 2021, the company distributed a cash dividend of RMB 1.5 per share, amounting to RMB 126,512,785.50, along with a capital reserve conversion of 4 shares for every 10 shares held[161]. - The company emphasizes a stable profit distribution policy, prioritizing cash dividends when conditions are met, with a minimum cash distribution of 10% of the distributable profit if there are no major capital expenditures[160]. Corporate Governance - The company has established a robust governance structure, adhering to relevant laws and regulations, ensuring the protection of shareholder rights, especially for minority shareholders[122]. - The board of directors has convened six meetings during the reporting period, ensuring effective decision-making and governance[125]. - The company has committed to transparent information disclosure, ensuring all investors have equal access to company information[125]. - The company has made changes in its supervisory board, with the resignation of a supervisor due to personal reasons and the election of a new supervisor[139]. - The company’s independent directors' compensation is determined based on industry and regional economic development levels[138]. Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[9]. - The company faces risks from macroeconomic fluctuations, particularly affecting the demand for management training and consulting services among small and medium-sized enterprises (SMEs) in China[118]. - The competitive landscape in the management training and consulting industry is intensifying, with numerous firms vying for market share, which may impact the company's market position and profitability[118]. - There is a high dependency on key personnel in marketing and R&D, and the company is implementing measures to retain talent, including improving compensation and performance management systems[119]. Market Position and Strategy - The company aims to build a world-class effective management education institution, providing comprehensive knowledge services and intellectual support for small and medium-sized enterprises[58]. - The management training industry is projected to grow to over 900 billion yuan in 2023, reaching 1,319.4 billion yuan by 2025[48]. - The management consulting market in China is projected to reach a scale of 345.22 billion yuan by 2027, driven by the growing need for businesses to adapt to new market opportunities and challenges[53]. - The company aims to build a world-class effective management education institution, focusing on enhancing entrepreneurs' management capabilities and supporting small and medium-sized enterprises[111]. - The company plans to continue expanding its market presence in the management training industry, focusing on innovative training solutions[106]. Training and Development - The company has established a comprehensive training system, including various programs such as the "General Manager Training Camp" and "Future Star Action Plan," to enhance management capabilities[156]. - The "Action Digital Business School" has been developed to provide a mixed training approach, improving efficiency and reducing costs in talent development[156]. - The company has implemented a knowledge competition and reading club to foster a culture of continuous learning among employees[157]. - The company has established a talent training system under the "Action University," which includes four colleges focusing on marketing, management, digital skills, and finance[152]. - The training program includes a "733 Growth Map" for new employees, detailing specific goals and capabilities to ensure systematic growth[153]. Social Responsibility - The company has committed to social responsibility by providing free education and resources to eligible disabled and veteran entrepreneurs[186]. - The company has actively promoted low-carbon office practices, including energy and water conservation initiatives[179]. - The company has established a tradition of publishing books documenting the success stories of selected entrepreneurs, with the latest edition titled "Opening a New Era" released in 2022[185]. Audit and Compliance - The company is audited by Ernst & Young Hua Ming LLP, which issued a standard unqualified audit report[7]. - Ernst & Young Huaming CPA conducted an independent audit of the company's internal control effectiveness for 2022, issuing a standard unqualified opinion[174]. - The company has not faced any penalties from securities regulatory agencies in the past three years[140]. Employee Structure and Compensation - The total number of employees in the parent company is 283, while the total number of employees in major subsidiaries is 436, resulting in a combined total of 719 employees[150]. - The company has implemented a salary policy consisting of "basic salary + position salary + allowances + year-end bonuses" to ensure competitiveness and applicability[151]. - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to 883.49 million CNY[130]. Related Party Transactions - The company will adhere to market pricing principles for any unavoidable related party transactions[9]. - The company has established a commitment to reduce related party transactions and ensure transparency in dealings[199]. - The company will ensure compliance with its articles of association and relevant regulations regarding related party transactions[9].

Financial Performance - The company's operating revenue for Q1 2023 was ¥109,936,682.91, representing a year-on-year increase of 12.02%[3] - Net profit attributable to shareholders was ¥17,845,691.38, a significant increase of 123.97% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses reached ¥15,293,184.13, up by 191.15% year-on-year[3] - Basic and diluted earnings per share were both ¥0.15, reflecting a growth of 66.67%[3] - Operating profit for Q1 2023 was ¥19,252,835.07, compared to ¥11,149,370.02 in Q1 2022, marking a significant increase of 72.6%[13] - Net profit for Q1 2023 was ¥19,162,240.26, up from ¥10,318,824.32 in Q1 2022, representing an increase of 85.5%[13] - The net profit for Q1 2023 was ¥16,775,982.74, a significant increase of 94.1% compared to ¥8,657,377.46 in Q1 2022[14] - The net profit attributable to shareholders of the parent company was ¥17,845,691.38, up 123.4% from ¥7,967,956.47 in the same period last year[14] - Basic and diluted earnings per share for Q1 2023 were both ¥0.15, compared to ¥0.09 in Q1 2022, reflecting a 66.7% increase[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,981,838,514.62, an increase of 1.60% from the end of the previous year[4] - Total assets as of March 31, 2023, amounted to ¥1,981,838,514.62, up from ¥1,950,656,544.89 at the end of 2022, reflecting a growth of 1.6%[11] - Total liabilities as of March 31, 2023, were ¥894,360,915.86, compared to ¥880,835,578.68 at the end of 2022, an increase of 1.5%[11] - Current liabilities totaled ¥875,334,811.32 as of March 31, 2023, up from ¥859,310,615.30 at the end of 2022, indicating a rise of 1.9%[11] Cash Flow - The net cash flow from operating activities was ¥35,105,397.11, with no applicable year-on-year comparison due to performance increases and changes in expense payments[3] - Operating cash flow for Q1 2023 was ¥35,105,397.11, a turnaround from a negative cash flow of ¥35,550,453.60 in Q1 2022[17] - Total cash inflow from operating activities was ¥122,736,538.40, compared to ¥98,442,707.53 in the previous year, marking a 24.7% increase[17] - Cash outflow from operating activities decreased to ¥87,631,141.29 from ¥133,993,161.13, a reduction of 34.5%[17] - The company reported cash inflow from sales of goods and services of ¥121,379,453.54, an increase from ¥92,776,452.25 in the previous year[17] - The net cash flow from investing activities was ¥138,519,187.75, down from ¥500,219,292.07 in Q1 2022[18] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥861,383,775.32, compared to ¥1,075,292,988.56 at the end of Q1 2022[18] Shareholder Information - Shareholders' equity attributable to the parent company was ¥1,084,924,202.00, up by 1.76% compared to the previous year-end[4] - The top shareholder, Li Jian, holds 31.22% of the shares, making him the controlling shareholder of the company[7] Research and Development - Research and development expenses for Q1 2023 were ¥7,964,471.93, slightly up from ¥7,815,513.99 in Q1 2022, showing a growth of 1.9%[13] Financial Management - The company reported a decrease in financial expenses, with a net financial cost of -¥3,297,443.70 in Q1 2023, compared to -¥4,231,035.21 in Q1 2022, indicating improved financial management[13] Government Subsidies - The company received government subsidies amounting to ¥589,870.82, which are in line with national policy regulations[5] Market Activity - The company has not reported any new product launches or significant market expansion strategies during this quarter[14]

证券代码：605098 证券简称：行动教育 公告编号：2022-014 上海行动教育科技股份有限公司 关于接待机构调研情况的公告 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个别及连带责任。 上海行动教育科技股份有限公司（以下简称"公司"）于 2022 年 3 月 17 日通 过电话会议交流形式接待了机构调研，现将相关情况公告如下： 一、调研情况 时间：2022 年 3 月 17 日 10:00-16:00 调研方式：电话会议交流 调研机构名称：国元证券、国盛证券、浙商证券 公司接待人员：董事、副总经理、董事会秘书杨林燕、证券事务代表孙莹虹 二、交流的主要问题及公司回复概要 1、公司在建设新校址后，是否运营成本会降低？大致几年规划建设完成？ 回复：是的，之前我们全国开课都是在五星级酒店，为了提升品质，我们对 酒店的要求越来越高，除了提升学员的体验感，同时还要承担员工的差旅成本。 建设了新校区后，我们会首选在校址开课，会务成本以及员工的差旅成本就会下 降很多。我们今年会选择出设计稿，约 3 年左右建造完毕。 2、怎样预计 2022 年度 ...