证券代码：002607 证券简称：中公教育 公告编号：2024-043 中公教育科技股份有限公司 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 具体内容详见公司同日在《证券时报》《中国证券报》《上海证券报》及巨潮资 讯网（http://www.cninfo.com.cn）上披露的《中公教育科技股份有限公司关于终止实施 2024 年第一期限制性股票激励计划的公告》（公告编号：2024-044）。 三、备查文件 《中公教育科技股份有限公司第六届监事会第十三次会议决议》 一、监事会会议召开情况 中公教育科技股份有限公司（以下简称"公司"）第六届监事会第十三次会议于 2024 年 5 月 28 日以通讯表决方式召开，会议通知于 2024 年 5 月 24 日以微信及邮件等 方式送达。会议由监事会主席余红卫女士主持，会议应表决监事 3 名，实际收到有效表 决票 3 份。本次会议的召集和召开符合《中华人民共和国公司法》等相关法律、行政法 规、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议并通过《关于终止实施 2024 年第一期限制性股票激励计划的议案》 经审核，监事会认为：公司本次 ...

证券代码：002607 证券简称：中公教育 公告编号：2024-042 中公教育科技股份有限公司 第六届董事会第十七次会议决议公告 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。 （一）审议并通过《关于终止实施 2024 年第一期限制性股票激励计划的议案》 本次激励计划事项公告后，公司积极推进本激励计划的实施工作，但受市场因 素影响，公司股价发生较大波动，继续实施本次激励计划难以达到预期的激励目的 和激励效果，结合公司未来发展规划和激励对象意愿，经公司审慎决策综合考虑后 决定终止实施本次激励计划，与之相关的《2024 年第一期限制性股票激励计划（草 案）》及《2024 年第一期限制性股票激励计划实施考核管理办法》等配套文件一并 终止。后续，公司将结合资本市场情况，适时推出符合公司长期稳定发展的新激励 方案，以实现提高员工积极性、提升公司整体价值回报全体股东等目的。 表决结果：赞成票 7 票，反对票 0 票，弃权票 0 票。 本议案已经公司第六届薪酬与考核委员会 2024 年第二次会议审议通过。 具体内容详见公司同日在《证券时报》《中国证券报》《上海证券报》及巨 ...

Group 1: Business Strategy and Development - The company aims to consolidate its position in the recruitment training market while exploring AI applications in employment services to create cost-effective educational products [1][2] - In 2024, the company plans to invest in human resources, rural revitalization, and government-enterprise training in the employment and re-employment service training sector [2] - The company has established an AI and education research institute to enhance teaching efficiency and the intelligence of learning tools [3][5] Group 2: Financial Performance and Shareholder Value - As of May 20, 2024, the company has not met the conditions for profit distribution, and the profit allocation plan for 2024 will be announced in regular reports [5] - The company is focused on maintaining a balanced financial state through revenue management and prudent investments to enhance profitability [3][5] - The company is working to restore and expand credit financing limits to ensure stable cash flow [3][5] Group 3: Market Competition and Challenges - The company faces increased competition in the vocational education sector, with a fragmented market leading to customer acquisition difficulties [5][6] - Seasonal and regional variations in training demand affect the company's business operations, with public service recruitment exams being more concentrated in the first half of the year [2][4] - The company is committed to integrating online and offline educational resources to improve service range and teaching efficiency [4][5] Group 4: Operational Adjustments and Innovations - The company has launched a series of offline courses under its sub-brand "Zhonggong Youzhi," expanding from 12 to 29 courses in various practical skills [2] - The company is enhancing its teacher training system, focusing on research and teaching evaluation to improve educational quality [2][3] - The company is actively addressing refund issues as overall business performance improves, ensuring timely refunds to students [4][5]

关于举办 2023 年度网上业绩说明会的公告 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。 中公教育科技股份有限公司（以下简称"公司"）2023 年年度报告已于 2024 年4月30日披露，为了让广大投资者进一步了解公司2023年年度报告和经营情况， 公司将于 2024 年 5 月 22 日（星期三）下午 15:00—17:00 在全景网路演互动平台采 用网络远程的方式举办 2023 年度业绩说明会，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长李永新先生，独立董事张轩铭 线上，监事何玓先生，财务总监罗雪先生，副总经理桂红植先生，董事会秘书王新 汉先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 21 日 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。 公司将在 2023 年度业绩说明会上，对投 ...

证券代码：002607 证券简称：中公教育 公告编号：2024-040 中公教育科技股份有限公司 关于股东部分股份质押的公告 中公教育科技股份有限公司（以下简称"公司"）近日接到股东王振东先生通知， 获悉其将所持有的本公司部分股份办理了质押手续，具体事项如下： 1．本次股份质押基本情况 一、股东股份质押基本情况 | | 462,442,834 7.50% 366,920,000 | 369,620,000 | 79.93% | 5.99% | 0 | 0.00% | 0 | 0.00% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合计 | | | | | | | | | 注：上述限售股不包含高管锁定股 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。 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。 | 股东 | 是否为控股 股东或第一 | | ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a significant improvement in profits for Q1 2024, with a net profit increase of 240.7% year-on-year to 82.79 million yuan, despite a revenue decline of 14.1% to 760 million yuan [2] - The company has implemented measures such as shutting down underperforming branches and restructuring to improve operational efficiency, resulting in a 50.8% decrease in total operating costs in 2023 [2][3] - The demand for talent recruitment and training remains strong due to ongoing employment pressures, with the number of college graduates in 2023 reaching 11.58 million, an increase of 820,000 from the previous year [2] Financial Performance Summary - Total revenue for 2023 was 3.086 billion yuan, a decrease of 36.0% year-on-year, while the net profit attributable to shareholders was -209.43 million yuan, an improvement from -1.1 billion yuan in 2022 [2] - The company’s revenue projections for 2024 and 2025 are 3.493 billion yuan and 3.969 billion yuan, respectively, with expected net profits of 373.90 million yuan and 440.05 million yuan [2][3] - The company’s operating costs and expenses have been significantly reduced, with sales expenses down by 48.5% and management expenses down by 47.3% in 2023 [2] Stock Performance and Valuation - The current stock price is 2.66 yuan, with a market capitalization of approximately 16.41 billion yuan [5] - The price-to-earnings (P/E) ratio for 2024 is projected at 43.88, decreasing to 33.08 by 2026 [3][9] - The report indicates that the company’s long-term scale advantages are expected to support its market position despite short-term challenges [3]

Financial Performance - The company's revenue for Q1 2024 was ¥763,498,365.59, a decrease of 14.08% compared to ¥888,585,683.99 in the same period last year[3] - Net profit attributable to shareholders was ¥82,792,824.85, representing a significant increase of 240.67% from ¥24,302,776.67 year-on-year[3] - The net cash flow from operating activities improved to ¥145,164,153.52, a turnaround from a negative cash flow of ¥494,146,308.74 in the previous year, marking a 129.38% increase[3] - Total revenue for Q1 2024 was CNY 763,498,365.59, a decrease of 14.1% compared to CNY 888,585,683.99 in the same period last year[15] - The net profit for Q1 2024 was ¥82,792,824.85, a significant increase from ¥24,302,739.95 in Q1 2023, representing a growth of approximately 241%[16] - Operating profit reached ¥105,777,605.98, compared to ¥28,405,876.37 in the same period last year, indicating an increase of about 272%[16] - The total comprehensive income for the period was ¥82,792,824.85, reflecting a substantial increase from ¥24,302,739.95 in the same quarter last year[16] Cash Flow and Liquidity - Cash received from sales of goods and services increased by 31.08% to ¥709,306,925.66 compared to ¥541,106,481.37 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥145,164,153.52, a turnaround from a negative cash flow of ¥494,146,308.74 in Q1 2023[18] - The cash outflow for operating activities was ¥579,665,959.39, compared to ¥1,057,096,450.16 in Q1 2023, showing a reduction of about 45%[18] - Total cash and cash equivalents at the end of Q1 2024 stood at ¥603,874,549.81, down from ¥804,508,614.44 at the end of Q1 2023[19] - Cash and cash equivalents increased to CNY 623,725,076.46 from CNY 378,476,669.72, representing a growth of 64.7%[12] Assets and Liabilities - The company's total assets increased by 2.04% to ¥7,284,973,537.78 from ¥7,139,624,337.37 at the end of the previous year[3] - Total liabilities increased to CNY 6,635,081,714.72 from CNY 6,572,525,339.16, reflecting a rise of 1.0%[14] - Short-term borrowings rose significantly by 140.84% to ¥359,500,754.17 from ¥149,271,726.40, primarily due to increased borrowing from financial institutions[5] - Short-term borrowings rose significantly to CNY 359,500,754.17 from CNY 149,271,726.40, indicating an increase of 141.5%[13] Shareholder Information - The company's total equity attributable to shareholders increased by 14.60% to ¥649,891,823.06 from ¥567,098,998.21 at the end of the previous year[3] - The total number of common shareholders at the end of the reporting period is 242,915, with the top 10 shareholders holding 42.66% of the shares[6] - Li Yongxin, the largest shareholder, holds 15.31% of the shares, amounting to 944,407,232 shares, with 653,817,945 shares pledged[6] - Wang Zhendong, the second-largest shareholder, holds 7.50% of the shares, totaling 462,442,834 shares, with 355,820,000 shares pledged[6] - The total number of shares held by the top 10 shareholders participating in margin trading is 22,631,768, representing 0.37% of the total share capital[8] Research and Development - Research and development expenses decreased by 54.95% to ¥35,816,768.13 from ¥79,505,142.80, attributed to cost reduction and optimization of R&D personnel[5] - Research and development expenses decreased to CNY 35,816,768.13, a reduction of 55.1% compared to CNY 79,505,142.80 in the previous year[15] Incentive Plans - The company has initiated a restricted stock incentive plan to attract and retain talent, approved at the first extraordinary general meeting of 2024[9] - The plan aims to align the interests of shareholders, the company, and core team members for long-term development[9] - The first phase of the incentive plan is currently being implemented, with specific details disclosed in various announcements[11] - The company is actively working on its stock incentive plan to enhance employee motivation and engagement[9] Audit and Reporting - The company reported a total of ¥616,988.53 in non-recurring gains and losses for the period, after accounting for tax impacts[4] - The company did not undergo an audit for the Q1 2024 report[20] - The company has not disclosed any related party relationships among other shareholders, except for the controlling shareholders who are mother and son[7]

Financial Performance - Revenue for 2023 was RMB 3,086,320,031.57, a decrease of 36.03% compared to 2022[11] - Net profit attributable to shareholders in 2023 was RMB -209,429,678.58, an improvement of 80.98% compared to 2022[11] - Net cash flow from operating activities in 2023 was RMB -800,064,915.87, a significant decrease of 201.64% compared to 2022[11] - Basic earnings per share in 2023 were RMB -0.03, an improvement of 83.33% compared to 2022[11] - Weighted average return on equity in 2023 was -31.10%, an improvement of 51.38% compared to 2022[11] - Total assets decreased by 11.06% to RMB 7,139,624,337.37 in 2023 compared to RMB 8,027,414,353.26 in 2022[12] - Net assets attributable to shareholders of the listed company decreased by 27.29% to RMB 567,098,998.21 in 2023 from RMB 779,870,320.06 in 2022[12] - Revenue in 2023 was RMB 3,086,320,031.57, a decrease from RMB 4,824,814,105.43 in 2022[15] - Revenue after deducting other business income was RMB 3,047,336,721.73 in 2023, down from RMB 4,801,848,887.15 in 2022[15] - Net profit attributable to shareholders in Q4 2023 was negative RMB 451,466,616.45, a significant drop compared to previous quarters[18] - Non-recurring gains and losses in 2023 amounted to RMB 4,870,100.24, a decrease from RMB 11,017,433.07 in 2022[19] - The company achieved operating revenue of 3,086,320,031.57 yuan, a year-on-year decrease of 36.03%, and a net profit attributable to shareholders of -209,429,678.58 yuan, a year-on-year reduction in loss of 80.98%[33] - Total revenue for 2023 was RMB 3,086,320,031.57, a decrease of 36.03% compared to 2022[37] - Revenue from the education and training sector accounted for 98.74% of total revenue, decreasing by 36.54% year-over-year[37] - Revenue from the civil service exam segment decreased by 40.89% to RMB 1,137,095,203.47, accounting for 36.84% of total revenue[37] - Revenue from the public institution exam segment dropped by 54.83% to RMB 397,296,451.13, making up 12.87% of total revenue[37] - Revenue from the teacher exam segment fell by 38.52% to RMB 416,076,822.40, representing 13.48% of total revenue[37] - Revenue from the comprehensive exam segment decreased by 17.03% to RMB 1,096,868,244.73, accounting for 35.54% of total revenue[37] - Operating costs for the education and training sector were RMB 1,386,330,089.72, a decrease of 1.39% year-over-year, representing 97.91% of total operating costs[39] - Sales expenses decreased by 48.51% to RMB 699,749,962.63 due to cost optimization and reduced market operations[44] - Management expenses dropped by 47.26% to RMB 493,541,775.04, primarily due to cost-saving measures and staff optimization[44] - R&D expenses decreased by 52.41% to RMB 281,816,314.90, reflecting reduced spending on research and development activities[44] - R&D personnel decreased by 47.99% to 881 in 2023, with a slight increase in the proportion of R&D personnel to 7.92%[46] - R&D investment dropped by 52.41% to 281,816,314.90 yuan, accounting for 9.13% of revenue, down 3.14% year-on-year[46] - Operating cash flow turned negative at -800,064,915.87 yuan, a 201.64% decrease compared to 2022[47] - Investment cash flow decreased by 104.18% to -10,568,761.82 yuan[47] - Financing cash flow improved significantly, with a net increase of 788,373,921.39 yuan, a 129.99% rise[47] - Contract liabilities decreased by 7.83% to 2,953,368,611.73 yuan, reflecting reduced unfinished training business[50] - Fixed assets decreased by 0.91% to 1,688,072,119.74 yuan, partly due to conversion to investment properties[50] - Short-term loans increased by 2.09% to 149,271,726.40 yuan[50] - Long-term loans rose by 13.04% to 931,030,000.00 yuan[50] - Total restricted assets amounted to 1,392,448,000.07 yuan, including frozen cash and mortgaged properties[52] - Total investment in the reporting period was RMB 36,643,230.73, a decrease of 76.51% compared to the same period last year[56] - The company's subsidiary, Beijing Zhonggong Education Technology Co., Ltd., achieved revenue of RMB 3,082,440,725.56 in 2023, a decrease of 36.09% compared to 2022[61] - The subsidiary's operating costs in 2023 were RMB 3,078,980,900, a decrease of 49.16% compared to 2022[61] - The subsidiary reported an operating loss of RMB 59,068,230.89 in 2023, a reduction of 94.14% compared to 2022[61] - The company's total assets amounted to RMB 5,343,263,206.07, while its net assets were negative at RMB -112,289,655.42[61] - The company pledged 49% of its equity in Beijing Zhonggong Future Education Technology Co., Ltd., and mortgaged some properties and land use rights, with a total loan principal balance of RMB 1,094,960,000[55] - The company's subsidiary, Beijing Limited, obtained a loan principal balance of RMB 30,000,000 through the sale and leaseback of some fixed assets and the mortgage of some parking spaces[55] - The company did not engage in any securities or derivative investments during the reporting period[57] - The company did not sell any major assets or equity during the reporting period[58][60] - Total revenue for 2023 decreased to 3,086,320,031.57 RMB from 4,824,814,105.43 RMB in 2022, representing a decline of approximately 36%[192] - Net loss for 2023 was -209,429,723.34 RMB, an improvement from the net loss of -1,100,979,331.00 RMB in 2022[193] - Total liabilities increased to 2,713,247,829.26 RMB in 2023 from 2,580,690,330.21 RMB in 2022[191] - Research and development expenses decreased significantly to 281,816,314.90 RMB in 2023 from 592,208,850.10 RMB in 2022, a reduction of approximately 52%[193] - Sales expenses were reduced to 699,749,962.63 RMB in 2023 from 1,359,096,659.05 RMB in 2022, a decrease of about 48%[192] - Total assets slightly increased to 21,794,879,661.19 RMB in 2023 from 21,775,827,922.30 RMB in 2022[191] - Basic earnings per share improved to -0.03 RMB in 2023 from -0.18 RMB in 2022[194] - Total comprehensive income for 2023 was -212,729,723.34 RMB, compared to -1,107,804,331.00 RMB in 2022[194] - Interest expenses decreased to 38,230,229.67 RMB in 2023 from 82,900,952.64 RMB in 2022[193] - Deferred tax liabilities increased to 1,027,962.70 RMB in 2023 from 2,125,000.00 RMB in 2022[191] - Net loss for the year was RMB -1,102.06 million, compared to RMB -633.19 million in the previous year[196] - Operating cash flow was negative at RMB -800.06 million, a significant decline from RMB 787.19 million in the previous year[198] - Cash and cash equivalents at the end of the year decreased to RMB 358.63 million from RMB 380.89 million at the beginning of the year[199] - Revenue from sales of goods and services was RMB 2,136.41 million, down from RMB 5,878.64 million in the previous year[198] - Payments to employees and for employee benefits amounted to RMB 2,079.66 million, a decrease from RMB 3,731.69 million in the previous year[198] - Investment activities resulted in a net cash outflow of RMB -10.57 million, compared to a net inflow of RMB 252.79 million in the previous year[199] - Financing activities generated a net cash inflow of RMB 788.37 million, a significant improvement from a net outflow of RMB -2,628.91 million in the previous year[199] - The company received RMB 1,125.00 million from borrowings during the year[199] - Total comprehensive loss for the year was RMB -1,135.06 million, compared to RMB -701.44 million in the previous year[196] - The company's cash flow from operating activities in the parent company was negative at RMB -982.44 million, compared to a positive RMB 1,156.90 million in the previous year[200] Business Operations - The company did not distribute cash dividends, stock dividends, or capital reserve transfers in 2023[2] - The company's registered address is in Wuhu, Anhui Province, and its office address is in Beijing[6] - The company's website is http://www.offcn.com, and its email for investor relations is ir@offcn.com[6] - The company's auditor is Tianzhi International Accounting Firm (Special General Partnership)[10] - The company's stock code is 002607, and it is listed on the Shenzhen Stock Exchange[6] - The number of direct branches decreased by 29.65% to 783, and the number of employees decreased by 50.89% to 11,125[34] - Face-to-face training revenue decreased by 38.19% to 1,780,585,203.84 yuan, and online training revenue decreased by 34.07% to 1,266,751,517.89 yuan[35] - The total number of trainees decreased by 36.77% to 1,951,870[35] - The company's operating costs decreased by 50.78%, sales expenses decreased by 48.51%, and management expenses decreased by 47.26%[36] - The company has a dedicated R&D team of over 800 people, enhancing efficiency and synergy across product categories[27] - The company operates nearly 800 direct branches across 300+ cities and 1,500+ colleges, ensuring standardized teaching quality and service[28] - The company established an AI and Education Research Institute in 2023, leveraging AI and digital human technologies to improve teaching efficiency and learning tools[29] - The company has over 2,000 party members, accounting for more than one-fifth of the total employees[31] - The 2024 national civil service examination plans to recruit 39,600 people, a year-on-year increase of 6.74%, with over 3 million applicants[23] - The company plans to optimize its management mechanisms and improve operational efficiency by restructuring its organizational framework and enhancing technological support for various businesses[69] - The company established an AI and Education Research Institute in 2023, focusing on AI applications in public service employment training, aiming to improve teaching efficiency and learning tool intelligence[72] - In 2024, the company plans to continue exploring AI technology applications in the employment service sector to alleviate market supply-demand contradictions and promote high-quality employment[72] - The company completed organizational setups for regional branches in Central China, North China, and East China in 2023 to enhance resource allocation and talent flexibility[73] - A stock incentive plan was launched in 2023, covering 260 core personnel including regional principals, R&D staff, and key teachers to align interests with company growth[73] - The company aims to reduce the proportion of agreement classes and increase cash-based classes in 2024, while expanding the product matrix in employment services, including skills training, study abroad, and vocational certification[74] - The company plans to restore and expand credit and financing in 2024, aiming to lower financing costs and maintain stable liquidity through strategic partnerships with financial institutions[75] - The company faces industry policy risks due to potential changes in vocational education regulations, which could impact business operations and performance[76] - Market risks include increased competition and cyclical fluctuations in the training industry, potentially affecting demand and enrollment[77] - The company is addressing management risks by optimizing organizational structures and enhancing employee incentives to reduce turnover of core management teams[80] - The company held its 2022 Annual General Meeting with an investor participation rate of 32.92%[93] - The 2023 First Extraordinary General Meeting had an investor participation rate of 32.61%[93] - The 2023 Second Extraordinary General Meeting saw an investor participation rate of 32.37%[93] - Chairman Li Yongxin reduced his shareholding by 28,204,104 shares, bringing his total holdings to 944,407,232 shares[94] - Director and General Manager Wang Zhendong reduced his shareholding by 186,975,884 shares, bringing his total holdings to 573,799,534 shares[94] - The company maintains strict compliance with information disclosure regulations, ensuring equal access to information for all shareholders[89] - The company has established an independent financial system with separate bank accounts and tax filings[91] - The company's business structure is independent and complete, with no substantial competition with the controlling shareholder[91] - The company has an independent workforce with separate R&D, sales, administration, and financial departments[91] - The company's organizational structure is independent, with clear division of responsibilities among various departments[91] - Li Yongxin, Chairman of Offcn Education Technology Co., Ltd., has nearly 20 years of experience in public service exam training and management[98] - Wang Zhendong, Director and General Manager of Offcn Education Technology Co., Ltd., has been responsible for internal operations management since 2005[98] - Shi Lei, Director of Offcn Education Technology Co., Ltd., has been in charge of market operations management since 2005[98] - Yi Ziting, Director of Offcn Education Technology Co., Ltd., has been in the education and training industry since 2011[99] - Chen Yuqin, Independent Director of Offcn Education Technology Co., Ltd., has extensive experience in banking and financial management[99] - Jiang Tao, Independent Director of Offcn Education Technology Co., Ltd., is an associate professor at Southwestern University of Finance and Economics[99] - Zhang Xuanming, Independent Director of Offcn Education Technology Co., Ltd., has been a partner at Beijing Hechuan Law Firm[100] - Yu Hongwei, Chairman of the Supervisory Board of Offcn Education Technology Co., Ltd., has been the Party Secretary of Beijing Offcn Education Technology Co., Ltd. since 2018[101] - He Di, Supervisor of Offcn Education Technology Co., Ltd., has been the Assistant President of Beijing Offcn Future Education Consulting Co., Ltd. since 2010[101] - Luo Xue, CFO of Offcn Education Technology Co., Ltd., has extensive experience in accounting and financial management, including roles at Deloitte and Sinopec[102] - Wang Xinhuan was appointed as the Board Secretary of Zhonggong Education Technology Co., Ltd. in December 2023[103] - Li Yongxin serves as the Chairman of Beijing Zhonggong Education Technology Co., Ltd. and receives compensation[106] - Shi Lei is a director at Beijing Zhonggong Education Technology Co., Ltd. and receives compensation[106] - Wang Zhendong is a director at Beijing Zhonggong Education Technology Co., Ltd. and receives compensation[106] - The company was fined by the China Securities Regulatory Commission for failing to disclose related transactions in 2022[107] - The company and its executives received public condemnation from the Shenzhen Stock Exchange for failing to disclose related transactions in 2022[108] - The company has a compensation system for directors, supervisors, and senior management, which was approved at the 2023 annual shareholders' meeting[110] - The total pre-tax compensation for directors and senior management in 2023 was 48.903 million yuan, with the highest compensation being 551,900 yuan for Li Wen, a supervisor[111] - The company held 7 board meetings in 2023, with all directors attending either in person or via communication, and no director missed more than two consecutive meetings[114] - The Audit Committee held 6 meetings in 2023, focusing on internal audit reports and recommending the company to strengthen internal controls to mitigate operational risks[116] - The company's board of directors approved several key proposals, including asset抵押 for bank loans and providing融资担保 for subsidiaries[112] - The company's third-quarter report was approved during the 12th meeting of the 6th board of directors on October 27, 2023[113] - Independent directors provided professional and objective opinions on various matters, contributing to the company's strategic development and decision-making[115] - Total number of employees at the end of the reporting period: 11,125, with 11,125 employees receiving salaries[120] - Employee composition: 1,136 managers, 881 R&D personnel, 4,565 teachers, 1,219 customer service personnel, and 3,324 marketing personnel[120] - Educational background of employees: 2,148 with master's degree or above, 8,263 with bachelor's degree, 702 with associate degree, and 12 with high school diploma or below[120] - The company focuses on cost reduction and efficiency improvement, maintaining refined operations and strengthening financial planning and control to ensure healthy cash flow[118] - The

证券代码：002607 证券简称：中公教育 公告编号：2024-026 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 中公教育科技股份有限公司（以下简称"公司"）近日接到股东王振东先生通知， 获悉其将所持有的本公司部分股份办理了解除质押及质押手续，具体事项如下： 1．本次解除质押基本情况 | 股东 | 是否为控股股东 或第一大股东及 | | 本次解除质押股 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | | 份数量 | 股份比例 | 股本比例 | | | | | 王振东 | | 否 | 12,500,000 | 2.70% | 0.20% | 2024 年 1 月 11 | 2024 年 4 月 18 日 | 葛云飞 | | | | | | | | 日 | | | | 合计 | | — | 12,500,000 | 2.70% | 0.20% | — | — | — | 2．本次股份质押基本情况 | | 是否为控股 | 本次质押 ...

证券代码：002607 证券简称：中公教育 公告编号：2024-025 中公教育科技股份有限公司 关于持股 5%以上股东累计减持公司股份超过 1%的公告 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(万股) 占总股本比 例(%) 股数(万股) 占总股本比例 (%) 合计持有股份 59,318.9534 9.62 46,244.2834 7.50 其中：无限售条件股份 2,260.7971 0.37 3,209.3184 0.52 有限售条件股份 57,058.1563 9.25 43,034.9650 6.98 4．承诺、计划等履行情况 本次变动是否为履行 已作出的承诺、意 向、计划 是□ 否☑ 如是，请说明承诺、意向、计划的具体情况及履行进度。 本次变动是否存在违 反《证券法》《上市 公司收购管理办法》 等法律、行政法规、 部门规章、规范性文 件和本所业务规则等 规定的情况 是□ 否☑ 如是，请说明违规的具体情况、整改计划和处理措施。 5．被限制表决权的股份情况 按照《证券法》第六 十三条的规定，是否 存在不得行使表决权 的股份 是 ...