学大（厦门）教育科技集团股份有限公司 募集资金存放与使用情况鉴证报告 大华核字[2025] 0011003720 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 学大（厦门）教育科技集团股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） 目 录 页 次 一、 募集资金存放与使用情况鉴证报告 1-2 二、 学大（厦门）教育科技集团股份有限公司 2024 年度募集资金存放与使用情况的专项报告 1-10 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 大华核字[2025] 0011003720 号 学大（厦门）教育科技集团股份有限公司全体股东： 我们审核了后附的学大（厦门）教育科技集团股份有限公司（以 下简称学大教育公司 ...

学大（厦门）教育科技集团股份有限公司 审计报告 大华审字[2025]0011008921 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 学大（厦门）教育科技集团股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-7 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-98 | 大华会计师事务所（特殊普通合伙） 北京市海 ...

中邮证券有限责任公司（以下简称"中邮证券"或"保荐机构"）作为学大 （厦门）教育科技集团股份有限公司（以下简称"学大教育"或"公司"）非公 开发行股票的持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等相关法律、法规和规范性文件的规定，对公司终止部分 募集资金投资项目（以下简称"募投项目"）并将剩余募集资金永久补充流动资 金事项进行了核查，相关情况如下： 一、募集资金情况概述 （一）募集资金基本情况 中邮证券有限责任公司 关于学大（厦门）教育科技集团股份有限公司 终止部分募集资金投资项目并将剩余募集资金永久补充 流动资金的核查意见 经中国证券监督管理委员会证监许可[2020]3384 号文核准，并经深圳证券交 易所同意，公司向特定投资者非公开发行普通股（A 股）股票 2,156.7602 万股， 每股面值 1 元，每股发行价人民币 38.53 元。截至 2021 年 2 月 8 日，公司共募 集资金 830,999,705.06 元，扣除发行费用 8,685,227.94 元，募集资金净额 822,31 ...

学大（厦门）教育科技集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 大华核字[2025] 0011003719 号 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 学大（厦门）教育科技集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 学大（厦门）教育科技集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 大华核字[2025] 0011003719 号 学大（厦门）教育科技集团股份有限 ...

学大（厦门）教育科技集团股份有限公司 内部控制审计报告 大华内字[2025] 0011000104 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 目 录 页 次 一、 内部控制审计报告 1-2 Da Hua Certified PublicAccountants（Special General Partnership） 学大（厦门）教育科技集团股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2025]0011000104 号 学大（厦门）教育科技集团股份有限公司 全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了学大（厦门）教育科技集团股份有限公司 （以 下简称学大教育公司）2024 年 12 月 31 日的财务报告内部控制的有 效性。 一、企业对内部控制的责 ...

中邮证券有限责任公司 （二）募集资金使用和结余情况 截至 2024 年 12 月 31 日，公司对募集资金项目累计投入 472,512,100.21 元， 永久补充流动资金 300,000,000.00 元，其中：公司于募集资金到位之前利用自有 资金先期投入募集资金项目人民币31,138,898.30元；于2021年1月1日起至2021 年 12 月 31 日止会计期间使用募集人民币 311,141,619.54 元；于 2022 年 1 月 1 日起至 2022 年 12 月 31 日止会计期间使用募集人民币 40,316,836.39 元；于 2023 年 1 月 1 日起至 2023 年 12 月 31 日止会计期间使用募集人民币 338,047,411.30 元；于 2024 年 1 月 1 日起至 2024 年 12 月 31 日止会计期间使用募集人民币 71,194,118.20 元。截至 2024 年 12 月 31 日，募集资金余额为人民币 74,468,883.19 元（包含募集资金及利息收入）。 二、募集资金存放和管理情况 2024 年度募集资金存放与使用情况的专项核查意见 中邮证券有限责 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.5191 | 1.3059 | 16.33 | 0.1150 | | 每股净资产（元） | 6.71 | 4.95 | 35.56 | 3.7 | | 每股公积金(元) | 8 | 7.62 | 4.99 | 7.29 | | 每股未分配利润(元) | -1.70 | -3.18 | 46.54 | -4.62 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 27.86 | 22.13 | 25.89 | 17.98 | | 净利润(亿元) | 1.8 | 1.54 | 16.88 | 0.14 | | 净资产收益率(%) | 25.96 | 29.95 | -13.32 | 2.53 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5555.34万股 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,785,797,297.92, representing a 25.90% increase compared to CNY 2,212,636,261.51 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 179,685,304.08, up 16.84% from CNY 153,783,023.19 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 164,332,527.76, reflecting a 16.25% increase from CNY 141,362,317.93 in 2023[19] - The net cash flow from operating activities for 2024 was CNY 666,747,270.19, a 9.77% increase from CNY 607,394,990.81 in 2023[19] - Basic earnings per share for 2024 were CNY 1.5191, an increase of 16.33% from CNY 1.3059 in 2023[19] - Total assets at the end of 2024 were CNY 3,828,341,166.42, a 21.45% increase from CNY 3,152,300,829.06 at the end of 2023[19] - Net assets attributable to shareholders at the end of 2024 were CNY 825,492,942.92, up 36.64% from CNY 604,136,673.60 at the end of 2023[19] - The company achieved an annual revenue of RMB 2.786 billion, representing a growth of 25.90% compared to the previous year[40] - The net profit attributable to shareholders reached RMB 180 million, an increase of 16.84% year-over-year[40] - Total assets amounted to RMB 3.828 billion, reflecting a growth of 21.45% from the end of the previous year[40] - The net assets attributable to shareholders increased to RMB 825 million, up 36.64% compared to the previous year[40] Revenue Breakdown - Revenue from educational training services accounted for 96.83% of total revenue, amounting to ¥2,697,388,962.52, with a year-on-year growth of 25.64%[52] - The eastern region contributed 59.84% of total revenue, with a 31.39% increase to ¥1,666,978,370.93 compared to the previous year[52] - The company experienced a significant decline in rental income, with housing rental revenue dropping by 91.67% to ¥547,899.10 from ¥6,574,789.17 in the previous year[52] Operational Highlights - The company is focusing on expanding its educational services in line with the national education reform outlined in the "Education Strong Country Construction Plan" for 2024-2035[28] - The company plans to enhance its digital education capabilities, leveraging artificial intelligence to transform educational practices[30] - The company has reported no significant discrepancies between financial reports under international accounting standards and Chinese accounting standards[21] - The company has expanded its network of learning centers across major cities, effectively integrating online and offline teaching methods[49] - The company has developed a comprehensive intelligent teaching service system to enhance teaching quality and student experience[49] Investment and Acquisitions - The company completed acquisitions of Shenyang International Business School and Zhuhai City Industry and Trade Technical School, strengthening its vocational education core segment[43] - The company has formed deep collaborations with multiple vocational colleges and leading enterprises, focusing on high-quality vocational skills training and employment pathways[44] - The company has initiated a low-altitude economy project in collaboration with Beidou Fuxi and Changchun Technician College, marking the first low-altitude economic education integration project in Northeast China[45] Risk Management and Compliance - The company emphasizes the importance of risk management in its operations and has outlined potential risks and countermeasures in its report[4] - The company is committed to improving its management mechanisms to retain its core management team and reduce turnover risks[101] - The company will focus on enhancing brand influence through high-quality products and effective marketing strategies[101] Shareholder and Governance - The company held 3 shareholder meetings during the reporting period, including 1 annual and 1 extraordinary meeting, ensuring compliance with relevant regulations[110] - The board of directors convened 8 meetings, with all directors actively participating and providing input on company development[110] - The company emphasizes information disclosure, adhering to regulations and ensuring timely and accurate communication of significant information[112] - The company maintains independent operations from its controlling shareholder, ensuring no interference in decision-making[111] Employee and Management Changes - The company announced the resignation of Chairman Wu Shengwu due to personal reasons on April 20, 2024[120] - Independent director Wang Zhen will leave the company upon the expiration of his term on May 21, 2024[119] - The company appointed Jin Xin as the new Chairman effective April 25, 2024, following a work transfer[120] - The company is undergoing a management transition with multiple appointments and resignations scheduled for October 2024[120] Community Engagement and Social Responsibility - The company organized 635 community activities in 2024, engaging 18,624 participants to promote reading and cultural awareness[163] - A total of 144 traditional cultural events were held in 2024, including non-heritage craft experiences and seasonal activities, aimed at enhancing cultural literacy[164] - The company launched the "Kaiming Reading Growth Plan" in October 2024, donating books worth 120,000 RMB and borrowing cards valued at 300,000 RMB to local schools[165] Future Outlook - The company remains optimistic about future growth, citing strong demand and a robust pipeline of new offerings[104] - The company plans to adjust the use of raised funds, reallocating portions to projects such as "Vocational Education Network and Full-time Base Construction" and "Cultural Service Space Construction" to enhance efficiency[88] - The company is exploring potential acquisitions to enhance its market position, with a budget of 500 million RMB allocated for this purpose[104]

Financial Performance - The company's revenue for Q1 2025 reached ¥863,682,650.93, representing a 22.46% increase compared to ¥705,295,542.82 in the same period last year[5] - Net profit attributable to shareholders was ¥73,773,510.85, marking a 47.00% increase from ¥50,184,744.28 year-over-year[5] - Basic earnings per share increased by 45.45% to ¥0.6199 from ¥0.4262 in the same quarter last year[5] - Net profit for the current period was ¥73,464,935.69, representing a 45.0% increase compared to ¥50,744,325.45 in the previous period[20] - The total comprehensive income for the current period was ¥73,464,935.69, compared to ¥50,882,491.61 in the previous period, indicating strong growth[20] Cash Flow - The net cash flow from operating activities was ¥468,579,638.55, up 5.43% from ¥444,448,938.95 in the previous year[5] - Cash inflow from operating activities totaled 1,110,807,130.22, compared to 977,917,334.76 in the previous period, reflecting a growth of approximately 13.5%[22] - Cash outflow from operating activities was 642,227,491.67, up from 533,468,395.81, indicating a rise of about 20.4%[22] - Investment activities generated a net cash flow of -314,402,514.39, slightly worse than -303,321,528.96 from the previous year[22] - The net increase in cash and cash equivalents was -22,441,829.28, contrasting with a positive increase of 48,381,937.87 in the previous year[23] Assets and Liabilities - Total assets as of March 31, 2025, were ¥4,148,049,142.06, an 8.35% increase from ¥3,828,341,166.42 at the end of the previous year[5] - Total liabilities increased to ¥3,318,321,896.38, up 9.7% from ¥3,025,990,209.66 year-over-year[18] - The equity attributable to the parent company increased to ¥853,177,807.00, a rise of 3.5% from ¥825,492,942.92[18] Investment and Expenses - The company reported a significant increase of 272.25% in trading financial assets, totaling ¥394,551,223.46 due to increased investment in financial products[9] - Investment income surged by 2402.64% to ¥13,359,430.86, attributed to the recovery of previously impaired equity funds[9] - Sales expenses rose by 39.36% to ¥53,333,461.99, primarily due to increased market investments during the reporting period[9] - Research and development expenses were ¥8,026,358.36, slightly up from ¥7,994,922.60 in the previous period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,442[11] - The largest shareholder, Zhejiang Taizhou Yelin Bay Investment Planning Co., Ltd., holds 10.22% of shares, totaling 12,449,032 shares, with 10,820,000 shares pledged[11] - The second-largest shareholder, Tianjin Ante Cultural Communication Co., Ltd., holds 8.69% of shares, totaling 10,591,672 shares, with 4,980,000 shares pledged[11] Share Repurchase - The company plans to repurchase shares using self-owned and/or self-raised funds, with a total amount not less than RMB 110 million and not exceeding RMB 150 million, at a price not exceeding RMB 66.80 per share[13] - The company has completed the repurchase of 1,208,600 shares, with a total payment of RMB 59,995,169, and has completed the cancellation of these shares[14]

证券代码：000526 证券简称：学大教育 公告编号：2025-018 学大（厦门）教育科技集团股份有限公司 关于副总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 学大（厦门）教育科技集团股份有限公司（以下简称"公司"）董事会于近 日收到副总经理吕媛女士提交的书面辞职报告，吕媛女士因个人工作安排原因辞 去公司副总经理职务，其辞职事项自辞职报告送达董事会时生效。辞职后，吕媛 女士不再担任公司及控股子公司任何职务。 学大（厦门）教育科技集团股份有限公司 董 事 会 2025 年 4 月 17 日 吕媛女士原任期为 2024 年 10 月 28 日至公司第十届董事会任期届满日止。 截至本公告披露之日，吕媛女士未持有公司股票。 吕媛女士辞职后将继续遵守《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及 董事、高级管理人员减持股份》等法律法规和业务规则的相关规定。 公司董事会对吕媛女士任职期间所做贡献表示衷心感谢。 特此公告。 ...