证券代码：002607 证券简称：中公教育 公告编号：2023-090 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。 一、董事会秘书辞职情况 中公教育科技股份有限公司（以下简称"公司"）董事会于近日收到公司董事会秘 书、副总经理桂红植先生因工作岗位调整申请辞去董事会秘书职务的报告，辞去董秘职 务后继续担任公司副总经理职务。根据《公司法》《公司章程》规定，辞职报告自送达 董事会之日起生效。 截至本公告披露日，桂红植先生未持有公司股份，不存在应履行而未履行的承诺事 项。公司及董事会对桂红植先生在担任公司董事会秘书期间为公司发展做出的贡献表 示衷心的感谢！ 二、聘任董事会秘书情况 公司于 2023 年 12 月 15 日召开了第六届董事会第十三次会议，审议通过了《关于 聘任董事会秘书的议案》，经公司董事长提名，公司董事会提名委员会审核通过，同意 聘任王新汉先生（简历附后）为公司董事会秘书，任期自本次董事会审议通过之日起至 第六届董事会任期届满为止。 中公教育科技股份有限公司 关于董事会秘书辞去职务暨聘任董事会秘书的公告 特此公告。 中公教育科技股份有限公司董事会 ...

一、股东部分股份质押变动情况 中公教育科技股份有限公司（以下简称"公司"）于近日接到股东李永新、鲁忠芳 及王振东通知，获悉李永新、鲁忠芳及王振东将其持有的本公司部分股份办理了质押及 解除质押的业务，具体事项如下： 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次质押股 份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押起 始日 质押到期日 质权人 质押 用途 李永 新 是 150,000,000 15.88% 2.43% 否 否 2023 年 12 月 5 日 质权人办 理完毕解 除质押登 记手续日 为止 民生理 财有限 责任公 司 非融资 担保 鲁忠 芳 是 49,000,000 57.87% 0.79% 否 否 2023 年 12 月 5 日 质权人办 理完毕解 除质押登 记手续日 为止 刘淼 非融 资担 保 王振 东 否 14,440,000 2.52% 0.23% 否 否 2023 年 12 月 6 日 质权人办 理完毕解 除质押登 记手续日 为止 民生理 财有限 责任公 司 非融 资担 保 合计 — 213,440,000 — 3 ...

证券代码：002607 证券简称：中公教育 公告编号：2023-087 中公教育科技股份有限公司 关于股东部分股份解除质押的公告 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。 一、股东部分股份质押变动情况 中公教育科技股份有限公司（以下简称"公司"）于近日接到股东李永新、王振东 通知，获悉李永新、王振东将其持有的本公司部分股份办理了解除质押的业务，具体事 项如下： | 股 | 是否为控股股东 | 本次解除质押 | 本次购回股份 | 本次购回股份 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 或第一大股东及 | 股份数量 | 占其所持股份 | 占公司总股本 | 质押起 | 解除质押 | 质权人 | | 名 | | | | | 始日 | 日 | | | | 其一致行动人 | （股） | 比例 | 比例 | | | | | 称 | | | | | | | | | 李 | | | | | 2023 年 | 2023 年 | | | 永 | 是 | 14,000,000 | 1.48% ...

中公教育科技股份有限公司 关于股东部分股份解除质押及质押的公告 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。 一、股东部分股份质押变动情况 中公教育科技股份有限公司（以下简称"公司"）于近日接到股东王振东通知，获 悉王振东将其持有的本公司部分股份办理了解除质押及质押的业务，具体事项如下： 证券代码：002607 证券简称：中公教育 公告编号：2023-086 公司股东王振东所持有的本公司股份除存在质押情形外，不存在其他被冻结、拍卖 或设定信托的情况。王振东资信状况良好，具备相应的资金偿还能力，不存在平仓或被 强制过户风险，股份质押风险在可控范围内。 公司将持续关注公司股东质押变动情况及风险，并按规定及时做好相关信息披露 工作。敬请投资者注意投资风险。 三、备查文件 | 股 东 | 是否为控股股东 | 本次解除质押 | 本次购回股份 | 本次购回股份 | 质押起 | 解除质 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名 | 或第一大股东及 | 股份数量 | 占其所持股份 | 占公司总股本 | ...

Financial Performance - Total revenue for Q3 2023 was ¥937,511,111.22, a decrease of 43.77% compared to the same period last year[3] - Net profit attributable to shareholders was ¥160,055,193.08, an increase of 134.55% year-on-year[3] - Basic earnings per share for Q3 2023 was ¥0.03, representing a 200.00% increase compared to the same period last year[3] - Operating profit for Q3 2023 was CNY 295,469,429.38, a significant improvement from a loss of CNY 965,131,889.58 in the previous year[16] - The net profit for Q3 2023 was approximately ¥242 million, a significant improvement compared to a net loss of ¥822 million in the same period last year[17] - The total comprehensive income for Q3 2023 was approximately ¥242 million, compared to a comprehensive loss of approximately ¥822 million in the same period last year[17] Assets and Equity - Total assets at the end of Q3 2023 reached ¥8,372,112,755.39, a 4.29% increase from the end of the previous year[3] - The company’s total equity attributable to shareholders increased by 31.03% to ¥1,021,970,873.64 compared to the end of the previous year[3] - The total assets as of Q3 2023 amounted to CNY 8,372,112,755.39, an increase from CNY 8,197,150,314.36 at the end of the previous year[15] - The total equity attributable to shareholders of the parent company increased to CNY 1,021,970,873.64 from CNY 779,933,935.77 in the previous year[15] Cash Flow - Cash flow from operating activities for the year-to-date was -¥388,473,774.37, a decline of 124.44% compared to the same period last year[3] - The total cash inflow from operating activities was approximately ¥1.96 billion, down from ¥5.78 billion in the previous year, resulting in a net cash outflow of approximately ¥388 million[18] - The company reported cash inflows from financing activities of approximately ¥1.55 billion, compared to a cash outflow of approximately ¥3.35 billion in the previous year[19] - The company's cash and cash equivalents increased to ¥1,181,191,992.63 from ¥385,328,555.74 at the beginning of the year, indicating improved liquidity[13] - The ending cash and cash equivalents balance was approximately ¥1.18 billion, an increase from ¥457 million at the end of the previous year[19] - The company reported a net increase in cash and cash equivalents of approximately ¥796 million during the quarter[19] Costs and Expenses - Operating costs decreased by 53.62% to ¥1,122,949,881.39, attributed to structural adjustments and cost control measures[6] - Research and development expenses were reduced by 54.49% to ¥219,481,184.19, reflecting optimization of the R&D team[6] - The company reported a 136.00% increase in income tax expenses to ¥52,993,027.19, reflecting profitability in the current period[7] - The company has optimized its cost control mechanisms, leading to a substantial reduction in cash outflows for fixed asset investments by 98.28% to ¥1,851,305.25[7] - Cash paid for purchasing goods and services decreased by 54.63% to ¥274,853,910.95, reflecting effective cost control measures[7] Shareholder Information - The number of ordinary shareholders reached 241,021, with the largest shareholder holding 15.31% of the shares[8] - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder owning 944,407,232 shares[8] Other Financial Metrics - The company reported a total of ¥1,208,039.68 in non-recurring gains and losses for the current period[4] - Investment income increased to ¥1,652,189.90, a significant rise of 446.66% compared to the previous period due to prior investment losses[7] - Credit impairment losses decreased by 80.19% to ¥-16,138,847.81, attributed to an increase in bad debt provisions[7] - Cash received from sales and services dropped by 66.35% to ¥1,927,924,573.16, primarily due to adjustments in product structure and a reduction in branch and employee numbers[7] - Research and development expenses for Q3 2023 were CNY 219,481,184.19, a decrease of 54.4% compared to CNY 482,232,337.63 in the previous year[16] - The company reported a decrease in employee compensation payable to CNY 339,473,002.21 from CNY 609,823,739.07 year-on-year[15] Audit Status - The third quarter report was not audited[21]

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。 一、股东股份质押基本情况 证券代码：002607 证券简称：中公教育 公告编号：2023-080 中公教育科技股份有限公司 关于股东部分股份补充质押的公告 中公教育科技股份有限公司（以下简称"公司"）于近日接到股东鲁忠芳通知，获 悉鲁忠芳将其持有的本公司部分股份办理了补充质押业务。具体事项如下： | 股 | 是否为控股 | 本次质押股 | | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股东或第一 | | 占其所持 | | | 为补 | 质押起 | | | 质押 | | 名 | 大股东及其 | 份数量 | 股份比例 | 总股本 | 为限 | 充质 | 始日 | 质押到期日 | 质权人 | 用途 | | | | （股） | | 比例 | 售股 | | | | | | | 称 | 一致行动人 | | | | | 押 | | | | | | 鲁 | | | | | | ...

证券代码：002607 证券简称：中公教育 公告编号：2023-079 中公教育科技股份有限公司 关于公司借款和担保的公告 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。 一、交易概述 2023 年 9 月 6 日，中公教育科技股份有限公司(以下简称"公司") 与湖南省财 信信托有限责任公司（以下简称"财信信托"）签订了《信托贷款合同》，公司向财信 信托借款不超过 18 亿元，用于补充公司流动资金，尽快解决存量退费问题。同时公司 及子公司、李永新及其他相关方等为该笔借款提供连带责任保证担保、资产抵押及质押 担保，分别与财信信托签署相关合同并办理相关公证手续。 鉴于公司于 2023 年 8 月 17 日召开了第六届董事会第十次会议，审议通过《关于 为公司及子公司提供融资担保额度预计的议案》，同意公司以自有的土地、房产及子公 司股权等资产，为公司及子公司向银行、信托及其他金融机构融资提供总额最高不超过 50 亿元的担保，在此担保额度内可循环使用。该担保事项已经公司 2023 年第二次临时 股东大会审议通过，并授权公司管理层或者授权代表在额度范围及有效期内对具体担 ...

北京市天元律师事务所 关于中公教育科技股份有限公司 京天股字（2023）第 480 号 2023 年第二次临时股东大会的法律意见 致：中公教育科技股份有限公司 一、 本次股东大会的召集、召开程序 公司第六届董事会于 2023 年 8 月 17 日召开第六届董事会第十次会议做出决 议召集本次股东大会，并于 2023 年 8 月 18 日通过指定信息披露媒体发出了《召开 股东大会通知》。该《召开股东大会通知》中载明了召开本次股东大会的时间、地 点、审议事项、投票方式和出席会议对象等内容。 本次股东大会采用现场投票和网络投票相结合的方式召开。本次股东大会现场 会议于2023年9月4日下午14:00在北京市海淀区学清路23号汉华世纪大厦B座中公 教育总部会议室召开，由公司董事长李永新主持，完成了全部会议议程。本次股东 大会网络投票通过深交所股东大会网络投票系统进行，通过深交所交易系统进行网 络投票的具体时间为：2023年9月4日上午9:15—9:25，9:30—11:30和下午13:00— 15:00；通过深交所互联网投票系统投票的开始时间为：2023年9月4日9:15至15:00 期间的任意时间。 中公教育科技股份 ...

证券代码：002607 证券简称：中公教育 公告编号：2023-078 中公教育科技股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会召开期间无变更提案、补充提案和否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2023 年 9 月 4 日下午 14:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 4 日（周一）上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的时间为 2023 年 9 月 4 日（周一）9:15—15:00 期间的任意 时间。 2、会议地点：北京市海淀区学清路 23 号汉华世纪大厦 B 座中公教育会议室 3、召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、会议主持人：董事长李永新先生 参加本次股东大会表决的股东及股东授权代表共计 63 名，代表股份 1,996 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,728,338,446.75, a decrease of 22.38% compared to ¥2,226,704,962.11 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥81,981,744.79, a significant increase of 109.20% from a loss of ¥890,931,710.33 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥83,192,645.63, also reflecting a 109.21% increase from a loss of ¥903,639,304.26[12]. - The net cash flow from operating activities was -¥528,812,182.67, a decline of 151.19% compared to ¥1,032,982,411.32 in the same period last year[12]. - The basic earnings per share was ¥0.01, compared to a loss of ¥0.14 per share in the previous year, marking a 107.14% improvement[12]. - The total assets at the end of the reporting period were ¥8,154,625,310.27, an increase of 1.58% from ¥8,027,414,353.26 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company increased by 10.51% to ¥861,915,680.56 from ¥779,933,935.77 at the end of the previous year[12]. - The company's total revenue for the reporting period was approximately ¥1.73 billion, a decrease of 22.38% compared to ¥2.23 billion in the same period last year[36]. - The net profit attributable to shareholders was approximately ¥81.98 million, a significant turnaround from a loss of ¥890.93 million in the previous year, representing a 109.20% improvement[28]. - The cash flow from operating activities showed a net outflow of approximately ¥528.81 million, a decline of 151.19% compared to a net inflow of ¥1.03 billion in the previous year[36]. Business Operations - The company operates over 1,000 direct sales outlets, covering more than 300 cities in China, with approximately 13,000 employees, including a dedicated R&D team of over 1,000[17]. - The company has expanded its business into areas such as industry-education integration and rural talent training, enhancing its service offerings for various employment groups[17]. - The company is focusing on transitioning from scale to efficiency, adjusting its product structure, and enhancing management to adapt to market uncertainties[26]. - The company established an Artificial Intelligence and Education Research Institute to explore the application of AI technologies in employment services, enhancing operational efficiency[27]. - The company plans to strengthen employment service training and accelerate new business development as the domestic economy stabilizes[27]. Market Environment - The number of university graduates in 2023 reached a record high of 11.58 million, indicating a growing demand for employment training services[22]. - The government has emphasized the "employment first" policy, which has been a key focus in recent years, aiming to stabilize and expand employment opportunities[19]. - The rise of flexible employment has created diverse training needs, presenting new opportunities for the employment training industry[21]. - The urbanization rate in China has exceeded 60%, which is expected to drive the demand for public service jobs and related training programs[25]. - Market competition is intensifying due to increased capital inflow into the vocational education sector, which may affect the company's business environment[52]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares[3]. - The company has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company has not reported any changes in its registered address, office address, or contact information during the reporting period[9]. - The company reported a significant increase in cash and cash equivalents, rising by 143.91% to approximately ¥370.87 million, primarily due to increased shareholder loans[36]. - The company reported a cash inflow from financing activities of 1,037,000,000.00 CNY in the first half of 2023, compared to an outflow of -2,187,990,182.13 CNY in the same period of 2022[102]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 241,364[82]. - Li Yongxin holds 15.31% of shares, totaling 944,407,232 shares, with a decrease of 28,204,104 shares during the reporting period[82]. - Wang Zhendong holds 9.30% of shares, totaling 573,799,534 shares, with a decrease of 186,975,884 shares during the reporting period[82]. - The total number of shares held by the top 10 shareholders is 1,518,206,766 shares at the end of the reporting period[86]. - The company’s controlling shareholder and actual controller have not changed during the reporting period[87]. Legal and Compliance - The company reported a legal judgment amounting to 9.5215 million yuan during the reporting period, which does not significantly impact its operations[66]. - The total amount involved in unresolved cases at the end of the reporting period was 54.3584 million yuan, accounting for 6.97% of the audited net assets attributable to shareholders at the end of 2022[66]. - The company had no significant litigation or arbitration matters during the reporting period[66]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[63]. - The company did not engage in any related party transactions during the reporting period[66]. Accounting Policies - The financial report for the first half of the year has not been audited[90]. - The financial statements are reported in RMB[90]. - The company has not reported any changes in accounting policies or estimates that would significantly impact the financial statements[118]. - The company recognizes expected credit losses based on the difference between all contractual cash flows due and expected cash flows[136]. - The company employs a systematic method to recognize deferred income related to government grants over the useful life of the related assets[187]. Future Outlook - The company plans to maintain effective R&D investment to drive business innovation and improve product service quality[52]. - The company has been actively adjusting its product structure and optimizing its channel network since Q4 2022 to enhance overall profitability[50]. - The company has ongoing investments in fixed assets totaling CNY 1,883,437,001.67, down from CNY 1,970,536,339.75, indicating a decrease of about 4.4%[92]. - The company has not reported any new capital injections or significant changes in equity instruments during this period[110]. - The company continues to monitor its financial strategies to enhance shareholder value and address the current financial challenges[110].