北京凯文德信教育科技股份有限公司 2024年度监事会工作报告 2024年度，公司监事会根据《公司法》《公司章程》和《监事会议事规则》 的有关规定，本着恪尽职守、勤勉尽责的态度，依法履行监督职责，切实维护公 司利益和广大股东权益，为公司的规范运作和发展起到了积极作用。监事会对公 司经营活动、财务状况、公司董事及高级管理人员履行职责的情况进行了监督。 现将2024年度监事会主要工作报告如下： 一、2024年监事会工作情况 报告期内，公司共召开七次监事会会议，会议的召开与表决程序均符合《公 司法》及《公司章程》等法律法规和规范性文件的规定。具体情况为： 2024年1月8日，公司召开第六届监事会第四次会议审议通过《关于选举公司 第六届监事会主席的议案》。 2024年4月25日，公司召开第六届监事会第五次会议审议通过《2023年度总 经理工作报告》《2023年度监事会工作报告》《2023年度财务决算报告》《2023年 年度报告全文及摘要》《2024年第一季度报告》《2023年度利润分配预案》《2023 年度内部控制自我评价报告》《关于未弥补亏损达到实收股本总额三分之一的议 案》和《关于2024年度董事、监事和高级管理人 ...

北京凯文德信教育科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》《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》和《董事会审计委员会议事规则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年度年审会计师事务所基本情况 （一）会计师事务所基本情况 二、2024 年度年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范及公司 2024 年年报工作安排，鹏盛事务所对公司 2024 年度财务报告及 2024 年 12 月 31 日的财务报告内部控制的有效性进行了审计，同时对控股股东及其他 关联方占用资金情况等进行核查并出具了专项报告。 在执行审计工作的过程中，鹏盛事务所就会计师事务所和相关审计人员的独 立性、审计工作小组的人员构成、审计计划、风险判断、年度审计重点、审 ...

关于 2024 年度不进行利润分配的专项说明 证券代码：002659 证券简称：凯文教育 公告编号：2025-008 北京凯文德信教育科技股份有限公司 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。 北京凯文德信教育科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第六届董事会第十四次会议和第六届监事会第十一次会议审议并通过了 《2024 年度利润分配预案》，公司拟定 2024 年度利润分配预案为：不派发现金 红利，不送红股，也不以公积金转增股本。该议案尚需提交公司 2024 年年度股 东大会审议。现将相关情况公告如下： 一、2024 年度利润分配预案 经鹏盛会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属 于母公司股东的净利润为-3,696.46 万元，母公司报表实现净利润-2,761.85 万元。 截至 2024 年 12 月 31 日，合并报表可供股东分配的利润为-48,488.69 万元，母公 司可供股东分配的利润为-3,218.21 万元。 由于公司 2024 年度亏损且可供股东分配的利润为负值，公司拟定 2 ...

Group 1 - The education sector in Hong Kong and A-shares experienced significant gains, with notable increases in stocks such as Xijiang International Holdings (up 12.59%) and China Tongcai Education (up 9.27%) [1] - The Ministry of Education and nine other departments issued a document to accelerate the digitalization of education, emphasizing the role of artificial intelligence in educational transformation [1][2] - The Ministry of Education plans to develop a national smart education platform 2.0, incorporating advanced technologies like AI and knowledge graphs to enhance educational resources and assessment [2] Group 2 - The global AI education market is projected to grow to $26.2 billion by 2025, while the domestic AI+ education B-end market is expected to reach 47.7 billion yuan and the C-end market 28.2 billion yuan by 2027 [3] - Investment firms are optimistic about the potential of AI in education, recommending attention to companies leading in AI integration within the education sector and related IT industries [3][4]

证券代码：002659 证券简称：凯文教育 公告编号：2025-003 北京凯文德信教育科技股份有限公司 关于出资设立全资子公司的公告 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。 北京凯文德信教育科技股份有限公司（以下简称"公司"）于 2025 年 2 月 17 日召开第六届董事会第十三次会议（以下简称"会议"）审议并通过《关于出资 设立全资子公司的议案》。为持续推动职业教育业务发展，公司拟立足海淀在教 育科技人才方面的优势和创新发展实践经验，全面发展党政干部培训服务和科技 创新人才培训业务，打造公司职教新业态，提升职教业务规模和盈利能力。公司 拟以自有资金出资在北京市海淀区设立两家全资子公司，即北京海科政培科技有 限公司和北京海科思创科技有限公司（均为暂定名，最终以市场监督管理部门核 定为准）。 本事项无需提交股东大会审议，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、对外投资的目的和对上市公司的影响 一、拟设立全资子公司的基本情况 2、注册资本：两家子公司注册资本均拟定为 2000 万元人民币 3、出资方式：均以自 ...

证券代码：002659 证券简称：凯文教育 公告编号：2025-002 北京凯文德信教育科技股份有限公司 第六届董事会第十三次会议决议公告 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。 北京凯文德信教育科技股份有限公司（以下简称"公司"）第六届董事会第 十三次会议（以下简称"会议"）通知于 2025 年 2 月 12 日以邮件、专人送达等 方式发出，会议于 2025 年 2 月 17 日以现场结合通讯表决方式召开。会议应出席 董事 7 人，实际出席董事 7 人，本次会议的出席人数、召集召开程序、议事内容 均符合《公司法》和《公司章程》的相关规定，会议合法有效。 会议由董事长王腾先生主持，与会董事经审议通过了以下议案： 一、《关于出资设立全资子公司的议案》 特此公告。 北京凯文德信教育科技股份有限公司 董 事 会 2025 年 2 月 18 日 表决结果：7 票同意，0 票反对，0 票弃权 为持续推动职业教育业务发展，公司拟以自有资金出资在北京市海淀区设立 两家全资子公司，即北京海科政培科技有限公司和北京海科思创科技有限公司 （均为暂定名，最终以市场监督管理部 ...

Summary of Kevin Education Conference Call Company Overview - The conference call pertains to Kevin Education, focusing on its financial performance and future strategies for 2024 and beyond. Key Points Financial Performance - Kevin Education's revenue for 2024 is projected to be between 320 million to 335 million yuan, representing a year-on-year growth of 28% to 34% [3] - Despite the revenue growth, the company expects a net loss of 25 million to 37.5 million yuan, which shows improvement compared to previous periods [3] - The loss is attributed to the new "National 9 Regulations" affecting revenue recognition and over 10 million yuan in income tax expenses incurred in Q4 [3][4] Revenue Growth Drivers - Revenue growth is primarily driven by an increase in student enrollment in basic education, particularly in Shanghai and Beijing, with net additions exceeding 200 students [3] - In vocational education, student numbers rose from over 4,000 last year to more than 9,000 this year [3] - The company has effectively designed contracts in vocational education to ensure revenue recognition [3] Deferred Tax Assets - Kevin Education holds 116 million yuan in deferred tax assets, which will impact performance over the next five years [5] - The profitability of Haidian School Service Company and Cultural Determination has been achieved, which will help mitigate the impact of deferred tax assets [5] Future Development Plans - The company plans to focus on expanding enrollment and increasing per-student fees in both basic and vocational education [6] - There are plans to deepen cooperation with Haidian District Party School and explore new business opportunities through mergers and acquisitions [6] - The major shareholder's agreement for transfer is in progress, awaiting state-owned asset approval, expected to be completed in the first half of 2025 [6] School-Specific Developments - Chang'an School is expected to increase student numbers and achieve profitability within five years [7] - Chaoyang School has expanded its middle school and elementary school divisions, enhancing profitability and asset value [7][10] - The rental income from Chaoyang School is stable, with plans to expand to meet market demand [9] Vocational Education Sector - The company has signed several vocational education projects, including government-enterprise training, with a KPI target of over 50 million yuan for the year [12] - The company is confident in meeting these targets despite challenges [12] Market Position and Strategy - The company is optimistic about the growth potential in the vocational education sector, particularly in party and government training [13][14] - The direct sales team is well-prepared for business operations and new business expansion, with expectations of seeing results in 2025 and 2026 [13] Shareholder and Market Dynamics - The share transfer process is progressing, with expectations of completion in 2025, which will not affect the support from state-owned investment [15] - Market fluctuations have influenced stock prices, but these do not impact the transfer decisions between state-owned enterprises [16] Additional Important Insights - The company is actively preparing for potential expansion in the Beijing market, indicating a strong growth outlook for the next decade [11] - The focus on high-ticket vocational education projects and non-degree training is expected to drive future growth [8]

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between 25 million and 37.5 million yuan for the fiscal year 2024, compared to a loss of 49.72 million yuan in the previous year, indicating an improvement [3]. - The projected operating revenue for 2024 is between 32 million and 33.5 million yuan, up from 25.39 million yuan in the previous year, reflecting a significant increase [3]. - The net profit excluding non-recurring gains and losses is expected to be a loss of between 27 million and 39.5 million yuan, compared to a loss of 52.06 million yuan in the previous year [3]. - The basic earnings per share are projected to be a loss of between 0.04 and 0.06 yuan, improving from a loss of 0.08 yuan per share in the previous year [3]. - The net profit attributable to shareholders is expected to grow by approximately 25% to 50% year-on-year [5]. Operational Insights - The company reports a year-on-year increase in the number of students receiving educational services, contributing to revenue growth [5]. Financial Reporting and Advisory - The financial data presented is preliminary and has not been audited, with final figures to be confirmed in the official 2024 annual report [6]. - The company has communicated with its accounting firm regarding the earnings forecast, and there are no discrepancies noted [4]. - The company advises investors to make cautious decisions and be aware of investment risks [6]. Earnings Forecast Period - The earnings forecast period is from January 1, 2024, to December 31, 2024 [3].

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Investment Rating - The report maintains a "Buy" rating for Kevin Education, indicating a positive outlook for the company's stock performance in the near term [1][89]. Core Insights - Kevin Education focuses on a diversified educational layout, emphasizing international education, quality education, and vocational training, which positions the company favorably in the competitive education sector [4][5]. - The company has undergone significant changes in its shareholding structure, with strong backing from its major shareholder, Haiguotou, which enhances its operational support and strategic direction [20][21]. - The vocational education segment is identified as a new growth driver, with plans to expand its market coverage and develop a comprehensive vocational education ecosystem [5][28]. - Financial forecasts suggest a gradual improvement in profitability, with expectations of narrowing losses and a potential turning point in earnings [6][89]. Summary by Sections Company Overview - Kevin Education, controlled by Haidian State-owned Assets Supervision and Administration Commission, has diversified its business model to adapt to market changes and enhance its educational offerings [15][18]. - The company operates two K12 international schools, which have received recognition for their educational quality and have established a strong brand presence [22][60]. Financial Performance - The company reported a revenue of 253.89 million yuan in 2023, with a year-on-year growth of 47.78%. Projections for 2024-2026 indicate continued revenue growth, reaching 434.12 million yuan by 2026 [8][88]. - The net profit is expected to improve significantly, with forecasts of -0.05 million yuan in 2024, 0.15 million yuan in 2025, and 0.36 million yuan in 2026, reflecting a positive trend in profitability [6][89]. Market Position and Strategy - The report highlights the competitive landscape of the education sector in Beijing, noting the increasing demand for quality education and the company's strategic initiatives to capture market share [38][51]. - Kevin Education's vocational training initiatives are aligned with national policies promoting vocational education, enhancing its relevance and appeal in the current educational landscape [54][56]. Future Outlook - The company is expected to benefit from its diversified business model, which includes K12 education, vocational training, and quality education services, positioning it as a key player in the education sector [89]. - The anticipated growth in student enrollment and the expansion of educational services are expected to drive revenue and improve financial stability in the coming years [85][89].