证券代码：002308 证券简称：威创股份 公告编号：2023-048 威创集团股份有限公司 关于修订公司章程的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 威创集团股份有限公司(以下简称"公司")于 2023 年 8 月 8 日召开第六届 董事会第三次会议审议通过了《关于修订<公司章程>的议案》, 该议案尚需提交 公司股东大会审议。具体情况如下： 一、公司章程修订的原因 2023 年 8 月 8 日 2 二、公司章程修订的内容 | 修订前 | 修订后 | | --- | --- | | 第十四条 经依法登记，公司的经营 | 第十四条 经依法登记，公司的经营范 | | 范围为：移动终端设备制造、数字视频监 | 围为：移动终端设备制造、数字视频监控系 | | 控系统制造、工业控制计算机及系统制 | 统制造、工业控制计算机及系统制造、广播 | | 造、广播电视传输设备制造、电子元器件 | 电视传输设备制造、电子元器件制造、显示 | | 制造、显示器制造、集成电路芯片及产品 | 器制造、集成电路芯片及产品制造、信息安 | | 制造、信息安全设备制造、通信设备 ...

北京金色摇篮教育科技有限公司 财务报表及审计报告 2022 年度及 2023 年 1-3 月 r a station t and the county of the state of the subject of the state of the subject of the states of the subject of the state of th 录 | 内容 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 合并资产负债表 | 4-5 | | 公司资产负债表 | 6-7 | | 合并利润表 | 8 | | 公司利润表 | 9 | | 合并现金流量表 | 10 | | 公司现金流量表 | 11 | | 合并所有者权益变动表 | 12-13 | | 公司所有者权益变动表 | 14-15 | | 财务报表附注 | 16-95 | l 目 l 审计报告 众会字(2023)第 08227 号 l r = 北京金色摇篮教育科技有限公司全体股东 一、审计意见 我们审计了北京金色摇篮教育科技有限公司(以下简称"金色摇篮"或"公司")财务报表, 包括 2022年 12 月 31 日及 20 ...

证券代码：002308 证券简称：威创股份 公告编号：2023-051 威创集团股份有限公司 关于对深圳证券交易所关注函回复的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 威创集团股份有限公司（以下简称"公司"）于 2023 年 7 月 31 日收到深圳 证券交易所《关于对威创集团股份有限公司的关注函》（以下简称"关注函"）。 公司对关注函中有关问题向深圳证券交易所进行了回复，现将回复内容公告如下： 2023 年 7 月 27 日，公司披露《关于转让公司全资子公司股权的公告》，称 拟向江苏宝力重工科技有限公司（以下简称：宝力重工）转让公司所持有的北京 红缨时代教育科技有限公司、北京金色摇篮教育科技有限公司及常青藤智库（北 京）教育科技有限公司（以下简称：常青藤）三家全资子公司（以下统称为：交 易标的）100%的股权，交易价格为 20,720 万元。截至 2023 年 3 月 31 日，常青藤 对公司有其他应付款 11,015.09 万元。宝力重工承诺将在标的公司工商变更手续 完成前，协助标的公司处理应付公司的相关款项。 公司将上述事项提交第六届董事会第二次会 ...

威创集团股份有限公司章程 威创集团股份有限公司 章 程 2023 年 8 月 | | | | 第一章 总 则 3 | | | | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | 第三章 股 份 5 | | | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 股东和股东大会 7 | | | | 第一节 东 | 股 | 7 | | 第二节 | | 股东大会的一般规定 10 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案与通知 13 | | 第五节 | | 股东大会的召开 15 | | 第六节 | | 股东大会的表决和决议 18 | | 第五章 董事会 22 | | | | 第一节 事 | 董 | 22 | | 第二节 | | 董事会 25 | | 第六章 总经理及其他高级管理人员 30 | | | | 第七章 监事会 31 | | | | 第一节 事 | 监 | 31 | | 第二节 | | 监事会 32 | | 第八章 财务会计制度、利润分配和审计 34 ...

证券代码：002308 证券简称：威创股份 公告编号：2023-046 威创集团股份有限公司 威创集团股份有限公司（以下简称"公司"）于 2023 年 7 月 27 日在指定信 息披露媒体巨潮资讯网（www.cninfo.com.cn）和《证券时报》刊登了《关于召 开 2023 年度第三次临时股东大会的通知》（公告编号：2023-043），通知于 2023 年 8 月 15 日召开 2023 年度第三次临时股东大会，审议公司《关于转让公司全资 子公司股权的议案》。 2、股东大会的召集人：第六届董事会； 公司于 2023 年 8 月 8 日召开了第六届董事会第三次会议，审议通过了《关 于取消召开 2023 年度第三次临时股东大会的议案》，董事会决定取消原定于 2023 年 8 月 15 日召开的 2023 年度第三次临时股东大会，具体情况如下： 一、取消的股东大会的基本情况 1、股东大会的届次：2023 年度第三次临时股东大会； 关于取消 2023 年度第三次临时股东大会的公告 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。 3、股东大会的股权登记日：2023 ...

证券代码：002308 证券简称：威创股份 公告编号：2023-049 威创集团股份有限公司 关于转让公司全资子公司股权的公告 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。 一、交易概述 （一）基本情况 2023 年 8 月 8 日，威创集团股份有限公司（以下简称"公司"或"甲方"） 与江苏宝力重工科技有限公司（以下简称"宝力重工"或"乙方"）签署了《股 权转让协议》（以下简称"《协议》"），公司拟将其持有的北京红缨时代教育 科技有限公司（以下简称"红缨时代"）、北京金色摇篮教育科技有限公司（以 下简称"金色摇篮"）两家全资子公司 100%的股权转让给宝力重工，交易价格 为人民币 23,310 万元。本次交易完成后，公司将不再持有上述两家公司的股权， 公司的合并报表范围将发生变化。本次交易事项不涉及关联交易，亦不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。 （二）审议程序 公司于 2023 年 7 月 26 日召开的第六届董事会第二次会议审议通过了《关于 转让公司全资子公司股权的议案》，与宝力重工签署了《股权转让协议》。经过 综合研判公司董事会 ...

T l 北京红缨时代教育科技有限公司 2022 年度、2023 年 1-3 月财务报表及审计报告 t and the state L r and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the see and the see and the see and 家 | 内容 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 资产负债表 | 4-5 | | 利润表 | 6 | | 现金流量表 | 7 | | 所有者权益变动表 | 8-9 | | 财务报表附注 | 10-77 | 目 审计报告 众会字(2023)第 08226 号 北京红缨时代教育科技有限公司全体股东 一、审计意见 我们审计了北京红缪时代教育科技有限公司(以下简称"红缨时代"或"公司")财务报表, 包括 2022年 12 月 31 日、2023年 3 月 31 日的资产负债表,2022年度、2023年 1-3 ...

2023 年 8 月 8 日，威创集团股份有限公司（以下简称"公司"）在广州高新 技术产业开发区科珠路 233 号公司会议室以现场与通讯相结合的方式召开了第 六届董事会第三次会议，会议通知已于 2023 年 8 月 3 日以通讯的方式送达各位 董事。本次会议应参加表决董事 9 人，实际参加表决董事 9 人，其中陆宇先生、 陈晓梦女士、耿志坚先生、曹秀明先生、张文栋先生、梁春晖先生、高芝平先生 以通讯方式表决。会议由董事长陆宇先生主持，公司高级管理人员列席了本次会 议。本次会议的召开符合《公司法》及《公司章程》的有关规定。 证券代码：002308 证券简称：威创股份 公告编号：2023-047 二、会议审议情况 威创集团股份有限公司 1、以9票同意，0票反对，0票弃权，审议通过了《关于取消召开2023年度 第三次临时股东大会的议案》。 第六届董事会第三次会议决议公告 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。 一、会议召开情况 由于原定于2023年8月15日召开2023年度第三次临时股东大会审议的《关于 转让公司全资子公司股权的议案》内容有变化，故董事会决定 ...

Financial Performance - The company's revenue for Q1 2023 was ¥112,161,846.92, a decrease of 13.02% compared to ¥128,954,548.09 in the same period last year[5] - Net profit attributable to shareholders was ¥14,427,818.27, down 2.42% from ¥14,785,916.35 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 112,161,846.92, a decrease of 12.4% compared to CNY 128,954,548.09 in the same period last year[18] - Net profit for Q1 2023 was CNY 14,427,284.04, slightly down from CNY 14,785,049.84 in Q1 2022, representing a decrease of 2.4%[19] - The total comprehensive income for the first quarter of 2023 was CNY 14,316,870.68, a slight decrease from CNY 14,735,982.15 in the same period last year[20] Cash Flow and Investments - The net cash flow from operating activities improved significantly to -¥2,227,403.71, an increase of 89.36% compared to -¥20,932,336.74 in the previous year[5] - The net cash flow from operating activities was negative CNY 2,227,403.71, improving from negative CNY 20,932,336.74 year-over-year[22] - Cash inflow from investment activities amounted to CNY 471,426,598.09, significantly higher than CNY 138,662,000.00 in the previous year[22] - The net cash flow from investment activities was CNY 57,344,184.77, a turnaround from negative CNY 635,144,380.78 in the same period last year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,303,801,376.90, a decrease of 1.49% from ¥2,338,705,512.34 at the end of the previous year[5] - Total assets decreased to CNY 2,303,801,376.90 from CNY 2,338,705,512.34, a decline of 1.5%[16] - Total liabilities decreased to CNY 314,343,049.14 from CNY 365,352,971.99, a reduction of 14.0%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,234, with the top 10 shareholders holding a combined 45.38% of the shares[10] - Basic and diluted earnings per share remained stable at CNY 0.02, unchanged from the previous year[20] Equity and Return Metrics - The company’s total equity attributable to shareholders increased by 0.82% to ¥1,989,596,867.32 from ¥1,973,490,545.68 at the end of the previous year[5] - The weighted average return on equity was 0.73%, slightly down from 0.77% in the previous year[5] Operational Costs and Expenses - Total operating costs for Q1 2023 were CNY 95,093,145.20, down 17.4% from CNY 115,807,804.03 year-over-year[18] - Research and development expenses for Q1 2023 were CNY 11,032,160.75, slightly down from CNY 11,836,143.51 year-over-year[19] - The company paid CNY 66,861,479.19 in employee compensation, a decrease from CNY 75,167,545.88 year-over-year[22] Accounts Receivable and Inventory - The company reported a significant decrease in accounts receivable financing by 52.34% to ¥6,319,730.00, primarily due to the endorsement of bank acceptance bills[9] - Accounts receivable decreased to CNY 118,734,457.16 from CNY 129,213,117.02, a decline of 8.3%[14] - Inventory decreased to CNY 111,350,361.11 from CNY 116,577,105.75, a reduction of 4.5%[15] Other Financial Information - The company reported a financial expense of CNY -3,949,141.11, an improvement compared to CNY -9,948,475.20 in the previous year[19] - The company received CNY 2,042,766.35 in tax refunds, compared to CNY 986,712.90 in the same period last year[21] - The company paid a total of ¥26,975,000 in due diligence deposits and external loans from January 1 to April 14, 2023, all of which have been recovered as of the reporting date[12] - The company did not conduct an audit for the first quarter report[23]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-over-year growth of 15%[15]. - The company's operating revenue for 2022 was ¥514,534,867.78, a decrease of 25.28% compared to ¥688,643,272.31 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥41,926,412.21, a significant increase of 110.59% from a loss of ¥395,818,900.62 in 2021[22]. - The total revenue for the company in 2022 was CNY 514.53 million, representing a decrease of 25.28% compared to CNY 688.64 million in 2021[54]. - The gross margin for 2022 was reported at 40%, a slight increase from 38% in the previous year[112]. - Operating expenses increased by 5% year-over-year, primarily due to higher marketing costs associated with new product launches[112]. - The company reported a total revenue of 463.22 million, with a significant increase compared to previous years[101]. User Growth and Market Expansion - User data showed a growth in active users, reaching 2 million by the end of 2022, an increase of 25% compared to the previous year[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[15]. - The company is actively expanding its market presence by supporting the establishment of welfare-oriented childcare services in collaboration with employers[36]. - Market expansion plans include entering three new international markets by the end of 2023[112]. Research and Development - Investment in new technologies has increased by 30% in 2022, focusing on enhancing the ultra-high-definition digital splicing wall systems[15]. - The company has filed 50 new invention patents and received 36 new authorized patents, reinforcing its commitment to innovation and intellectual property[43]. - The company is focusing on multiple R&D projects, including cloud screen technology and integrated early childhood education solutions, aimed at enhancing revenue and market competitiveness[65]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience[112]. Corporate Governance and Management - The company is committed to enhancing its corporate governance practices, as detailed in the annual report[15]. - The company has established an independent human resources management department, ensuring compliance with labor laws and regulations[94]. - The financial accounting department operates independently, adhering to accounting laws and regulations, with no guarantees provided for shareholders or related enterprises[96]. - The company’s management structure is designed to operate independently, with no mixed operations or shared offices with controlling shareholders[97]. - The company has a strong emphasis on corporate governance with experienced individuals in key positions[105]. Financial Strategy and Shareholder Returns - The company plans to utilize idle funds for financial management, as approved in the 2022 shareholder return plan[99]. - The company has a structured plan for shareholder returns over the next three years (2022-2024)[99]. - The company did not propose any cash dividend distribution during the reporting period despite having a positive profit available for distribution to shareholders[133]. - The total pre-tax remuneration for the board of directors and senior management during the reporting period amounted to 737.41 million CNY[118]. Challenges and Risks - The management has identified key risks for future operations, including market competition and regulatory changes, which could impact growth[4]. - The company faced challenges in the ultra-high-definition digital splicing wall system business due to increased market competition and declining gross margins[33]. - The children's growth platform business faced significant impacts due to external factors, with many kindergartens unable to open, leading to a slowdown in service and product procurement[52]. - The company recognizes risks in the children's growth platform due to intensified competition and potential revenue declines from the transition of kindergartens to inclusive models[85]. Legal Matters and Compliance - The company is involved in a lawsuit regarding equity disputes with Wang Hongbing, with a claimed amount of RMB 54.91 million, and the court has ruled for the company to receive RMB 21,033,804.70 as a penalty[169]. - The company is also engaged in a lawsuit concerning equity transfer disputes with Liu Kef and Huisheng, with a claimed amount of RMB 82.64 million, currently in the first instance[170]. - The company has reported a total of RMB 118.12 million in other ongoing litigation or arbitration cases, which are either concluded or in progress[170]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[145]. Employee and Operational Insights - The total number of employees at the end of the reporting period was 669, with 487 in the parent company and 182 in major subsidiaries[129]. - The professional composition of employees includes 364 sales personnel, 119 technical personnel, and 50 production personnel[129]. - The company has implemented a training program that includes various training types such as new employee orientation and management training[131]. - The company strictly adheres to labor laws and provides competitive salaries to motivate employees[130].