北京盛通印刷股份有限公司 2024 年独立董事述职报告（敖然） 各位股东及代表： （二）出席专门委员会情况 2024年度，本人作为董事会提名委员会主任委员，共召集会议1次，审议了 作为北京盛通印刷股份有限公司（以下简称为"公司"）的独立董事，2024 年我严格按照《公司法》《公司章程》《独立董事工作制度》等规定和要求，本 着恪尽职守、认真负责的态度，忠实地履行了独立董事的工作职责，充分发挥了 独立董事的作用，切实维护了公司以及股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职责情况向董事会汇报如下： 一、独立董事基本情况介绍 敖然，男，中国国籍。1963 年生，研究生学历。中国版权协会常务理事， 中国期刊协会常务理事，武汉大学、北京印刷学院兼职教授。1985 年 7 月至 2015 年 6 月历任电子工业出版社出版部主任、市场发行部主任、副社长、社长兼党委 书记；2013 年 7 月至 2015 年 6 月任中国工信出版集团党委书记、总经理；2015 年 6 月至 2020 年 1 月任童趣出版有限公司总经理；2019 年 12 月至今任中国音 像与数字出版协会常务副理事长兼秘书长；2020 ...

北京盛通印刷股份有限公司 2024 年独立董事述职报告（樊小刚） 各位股东及代表： 作为北京盛通印刷股份有限公司（以下简称为"公司"）的独立董事，2024 年我严格按照《公司法》《公司章程》《独立董事工作制度》等规定和要求，本着 恪尽职守、认真负责的态度，忠实地履行了独立董事的工作职责，充分发挥了独 立董事的作用，切实维护了公司以及股东尤其是中小股东的合法权益。现将 2024 年度本人履行独立董事职责情况向董事会汇报如下。 一、独立董事基本情况介绍 樊小刚，男，中国国籍。1965 年生，工学硕士，高级工商管理硕士，高级工 程师，1989 年 8 月浙江大学科仪系留校任教，2009 年起任浙江大学西子研究院 常务副院长，现任西子联合控股有限公司常务副总裁兼首席战略官，西子联合大 学校长/特聘教授，曾担任浙江省管理咨询与培训行业协会会长、中国企业联合 会管理咨询委员会副主任。2020 年 9 月至今任公司独立董事。 本人不存在影响独立性的情况。 二、独立董事年度履职情况概况 （一）出席董事会及股东大会情况 2024 年度公司共召开了 7 次董事会、3 次股东大会，对于出席的各次董事会 会议，本人本着勤勉务实、诚信 ...

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： 10112.45万股，累计占流通股比： 25.1%，较上期变化： 212.20万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 栗延秋 | 2868.55 | 7.12 | 不变 | | 贾子成 | 1912.50 | 4.75 | 不变 | | 贾春琳 | 1566.02 | 3.89 | 不变 | | 贾则平 | 859.44 | 2.13 | 不变 | | 孙雷民 | 632.00 | 1.57 | 新进 | | 周炜 | 530.02 | 1.32 | -50.00 | | 彭朝晖 | 528.87 | 1.31 | 新进 | | 易米基金-贾子裕-易米基金元盛一号单一资产管理 | | | | | 计划 | 475.60 | 1.18 | 不变 | | 瑞众人寿保险有限责任公司-分红产品 | 391.95 | 0.97 | 新进 | | 董颖 | 347.50 | 0.86 | 不变 | | 较上个报告期退出前十大股东有 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,045,266,772.57, a decrease of 14.64% compared to CNY 2,395,973,160.10 in 2023[15] - The net profit attributable to shareholders for 2024 was a loss of CNY 192,243,098.36, representing a decline of 4,771.21% from a profit of CNY 4,115,489.81 in 2023[15] - The cash flow from operating activities for 2024 was CNY 81,198,145.17, down 58.50% from CNY 195,642,182.13 in 2023[15] - The basic earnings per share for 2024 was -CNY 0.36, a decrease of 3,700.00% compared to CNY 0.01 in 2023[15] - Total assets at the end of 2024 were CNY 2,110,461,900.02, down 18.18% from CNY 2,579,523,295.27 at the end of 2023[15] - The net assets attributable to shareholders at the end of 2024 were CNY 1,240,386,868.02, a decrease of 14.63% from CNY 1,452,985,778.52 at the end of 2023[15] Revenue Trends - The company's total revenue for Q1 2024 was approximately ¥483.35 million, with Q2 at ¥527.44 million, Q3 at ¥493.54 million, and Q4 at ¥540.93 million, indicating a fluctuating revenue trend throughout the year[19] - The net profit attributable to shareholders was negative in Q1 and Q2, with losses of approximately ¥8.09 million and ¥8.00 million, respectively, followed by a positive net profit of ¥16.54 million in Q3, and a significant loss of ¥192.70 million in Q4[19] - The cash flow from operating activities showed a negative net amount of approximately ¥75.50 million in Q1, a positive ¥78.89 million in Q2, a negative ¥62.43 million in Q3, and a positive ¥140.23 million in Q4, reflecting volatility in cash generation[19] Industry Insights - The printing industry is undergoing a transformation towards digitalization and automation, supported by government policies aimed at enhancing competitiveness and sustainability[24] - In 2024, the printing industry is expected to experience a wave of mergers and acquisitions, leading to a concentration of resources among efficient enterprises[25] - The packaging industry is projected to exceed ¥3 trillion in total output value by the end of the "14th Five-Year Plan," with a focus on digital applications and innovation[25] Education Sector Developments - The education sector is increasingly integrating artificial intelligence into curricula, with initiatives launched to enhance digital education and promote AI learning[31] - The overall trend in the education sector indicates a growing emphasis on quality education and the integration of technology, which may present new opportunities for the company[32] - The children's programming education market in China is expected to reach nearly 50 billion RMB in 2024, driven by national policy support, surging market demand, technological innovation, and strong capital backing[42] Company Strategy and Initiatives - The company is focusing on developing a systematic curriculum for AI education, emphasizing project-based learning and practical applications in schools[31] - The implementation of digital strategies in education is emphasized, with a focus on enhancing smart education application levels and promoting the use of national basic education management service platforms[35] - The company has established strategic partnerships with various organizations, enhancing its service offerings and expanding its business channels[51] Corporate Governance - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and enhancing participation through online voting[106] - The board of directors has been diligent in decision-making, adhering to relevant regulations and improving corporate governance standards[107] - The company emphasizes transparency and timely information disclosure, ensuring all shareholders have access to accurate and timely information[107] Risk Management - The company faces risks from raw material price fluctuations, which significantly impact operational stability, and plans to implement centralized procurement and long-term partnerships with suppliers to mitigate these risks[98] - The company is committed to improving risk awareness and adapting to changes in the educational environment, industry policies, and economic cycles to enhance core competitiveness[99] Employee and Talent Management - The company has established a talent training program, including the establishment of a training academy and cross-department training initiatives[136] - The company has a structured compensation plan for directors, supervisors, and senior management, which was approved at the 2023 annual shareholders' meeting[123] - The company has implemented a salary adjustment policy based on net profit growth and industry salary levels, aligning compensation with performance[135] Environmental Responsibility - The company has taken measures to reduce carbon emissions, although specific details on the effectiveness of these measures were not provided[153] - The company has committed to improving energy efficiency through clean production audits and optimizing production equipment layout to reduce energy consumption[154] Shareholder Information - The total number of shareholders at the end of the reporting period was 50,141, a decrease from 84,066 at the previous month-end[193] - The largest shareholder, Li Yanqiu, holds 21.34% of the shares, totaling 114,742,098 shares, with 86,056,573 shares under limited sale conditions[193] - The company has not reported any significant changes in shareholding or shareholder situations during the reporting period[187]

Group 1: Industry Overview - The education robot industry in China has a limited number of listed companies, including Keda Xunfei, Shengtong Co., UBTECH, Donggang Co., Gaole Co., Ruijun Technology, and Yuejiang [1] - The industry is characterized by a focus on educational applications for children and teenagers, with companies developing various products and solutions [8][10] Group 2: Company Profiles - Keda Xunfei, established in December 1999, has the highest number of patents (2864) and ranks 7th in the 2024 AI Innovation Enterprises Top 100 [9] - Shengtong Co., founded in November 2000, has a registered capital of 537.59 million yuan and ranks 50th in the 2024 Beijing Manufacturing Enterprises Top 100 [9] - UBTECH, established in March 2012, has a registered capital of 419.56 million yuan and ranks 13th in the 2024 China Robotics Enterprises Top 50 [9] - Donggang Co., founded in March 1996, has a registered capital of 523.72 million yuan and ranks 36th in the 2023 Office Software Ranking [9] - Gaole Co., established in October 1989, has a registered capital of 94.72 million yuan [9] - Ruijun Technology, founded in November 2005, has a registered capital of 95.29 million yuan and ranks 19th in the 2024 Leading Enterprises in Trustworthy Innovation [9] - Yuejiang, established in July 2015, has a registered capital of 36 million yuan and ranks 11th in the 2024 China Hidden Unicorn Enterprises Top 500 [9] Group 3: Business Performance - In the first half of 2024, Keda Xunfei's education application product revenue reached approximately 2.86 billion yuan, with a gross margin of 51.76% [11][12] - Shengtong Co. generated 135 million yuan from technology education services, with a gross margin of 30.54% [12] - UBTECH's revenue from educational intelligent robots and solutions was 161 million yuan, with a gross margin of 19.1% [12] - Gaole Co. reported 3 million yuan from interactive toys, with a gross margin not specified [12] - Yuejiang's revenue from four-axis collaborative robots was 370 million yuan, with a gross margin of 30.52% [12] Group 4: Future Business Plans - Keda Xunfei plans to develop advanced AI systems for educational robots that can provide personalized learning assistance [13] - Shengtong Co. aims to create a comprehensive curriculum system for programming education and robotics [13] - UBTECH intends to enhance its platforms using large models and AIGC technology to improve teaching efficiency [13] - Gaole Co. focuses on integrating various technologies to enhance the intelligence of educational robots [13] - Donggang Co. is investing in AI and big data technologies to improve the capabilities of its educational robots [13] - Ruijun Technology will continue to optimize its educational robot, Tianhe C1, based on user feedback [13]

证券代码：002599 证券简称：盛通股份 公告编号：2025003 北京盛通印刷股份有限公司 担保进展公告 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、担保情况概述 北京盛通印刷股份有限公司（以下简称"公司"）分别于 2024 年 4 月 29 日、2024 年 5 月 21 日召开第六届董事会 2024 年第四次会议、2023 年年度股东 大会，审议通过了《关于 2024 年度公司及下属公司向银行申请授信并提供担保 额度预计的议案》。为满足公司及下属公司日常生产经营和业务发展的需要，2024 年度公司及下属公司拟向银行申请总额度不超过 7.2 亿元的授信并提供担保。上 述事项的具体内容详见公司刊登于《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）的《关于 2024 年度公司及下属公司担保额度预计的公告》 （公告编号：2024024）。现就相关进展情况公告如下： 二、担保进展情况 近日，公司与北京银行股份有限公司北京经济技术开发区分行签订综合授信 合同，最高授信额度为 26,000 万元，根据经营需要，将其中不超过 1, ...

证券代码：002599 证券简称：盛通股份 公告编号：2025002 北京盛通印刷股份有限公司 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、股票交易异常波动的情况介绍 北京盛通印刷股份有限公司（以下简称"公司"，证券简称"盛通股份"，证券代 码：002599）股票交易价格于 2025 年 2 月 19 日、2 月 20 日、2 月 21 日连续 3 个 交易日累计偏离 29.09%，根据《深圳证券交易所交易规则》的有关规定，属于股 票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票异常波动，公司对有关事项进行了核查，并问询了公司控股股东 及实际控制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 3、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项； 4、公司控股股东和实际控制人在公司股票交易异常波动期间未买卖本公司股 票。 三、是否存在应披露而未披露信息的说明 关于 ...

Core Viewpoint - The integration of the DeepSeek interface into Zhongming Robotics marks a significant advancement in educational hardware, transitioning from a "tool-type" to an "intelligent partner-type" platform, enabling natural language interaction and intelligent decision-making capabilities [1] Group 1 - Zhongming Robotics officially integrates the domestic open-source large model DeepSeek, achieving a leap from "executing instructions" to "intelligent interaction" [1] - This integration positions Zhongming Robotics' product suite as the first educational hardware platform in China to support natural language dialogue and intelligent decision-making [1] - The incorporation of DeepSeek unlocks four core scenarios: AI programming education, emotional interaction, interdisciplinary projects, and competitions and innovation [1]

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 150 million to 190 million yuan for the fiscal year 2024, a significant decline of 4716.69% to 3744.76% compared to a profit of 4.1155 million yuan in the same period last year [2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 158 million to 198 million yuan, down 3312.73% to 2623.29% from a loss of 5.8018 million yuan in the previous year [2]. - Basic earnings per share are expected to be a loss of 0.35 yuan to 0.28 yuan, compared to earnings of 0.01 yuan per share last year [2]. Impairment of Goodwill - The significant loss for 2024 is primarily due to the impairment of goodwill, with an estimated impairment loss of 140 million to 160 million yuan for subsidiaries [4]. - The final impairment amount will be determined after evaluation and audit by qualified assessment and auditing institutions [4]. - The goodwill impairment will not have a significant adverse impact on the company's ongoing operations and cash flow [5]. Performance Forecast Basis - The performance forecast is based on preliminary calculations by the company's finance department and has been communicated with relevant intermediaries, with no major discrepancies identified [5].

近日，知名课外培训机构童程童美爆雷刷屏网络，其在国内多地的分支机构陆续被曝出一夜关门，人去 楼空。当前，大量已在童程童美缴费的学员的后续处理工作成为一大难题。 据盛通股份介绍，盛通教育集团作为公司核心业务板块，始终在确保健康、长足发展的基础上稳步拓展 业务规模。目前，盛通教育集团及各分子公司运营正常，财务状况良好，经营管理稳健。未来，将一贯 以审慎负责的态度，严格遵守行业规范，持续合规经营，行业内率先实施季度收费，致力于满足广大青 少年及家庭的多元教育需求。 盛通教育集团方面表示，乐博乐博已与北京、天津、杭州、南京、武汉、济南、宁波、成都等多地科技 主管部门沟通，针对受此次事件影响的学员，乐博乐博将为受影响的学员根据拖欠课次情况提供不超过 80课时的公益课程承接，提供方式分为线上/线下，选择线下的学员可在乐博乐博直营校进行学习。 1月15日，A股上市公司盛通股份(002599)旗下盛通教育集团公众号发文表示，盛通教育集团将组织旗下 乐博乐博机器人编程开展公益承接活动，接纳直营学习中心所在地区内童程童美在读学员继续编程学 业。作为深耕青少年科学素质教育十余年的企业，盛通教育集团及乐博乐博有责任、有信心、有能力维 ...