Core Viewpoint - The 2024 Shandong Insurance Industry Development and Social Responsibility Report highlights the active role of the insurance industry in fulfilling social responsibilities and expanding the breadth and depth of social welfare activities in Shandong province [1]. Group 1: Social Responsibility Initiatives - Multiple insurance institutions are engaging in social welfare activities, donating over 500,000 yuan worth of elderly care equipment to various welfare institutions in Shandong through the "Yicai Qianjia" project by Taikang Life [2]. - Ping An Property & Casualty has conducted 42 events under the "Xiangfeng Wenming 100 Action" initiative, donating 1.39 million yuan and benefiting over 36,000 households to support rural revitalization [2]. - Ruizhong Life has focused on elderly and children's welfare, providing essential goods worth 63,000 yuan to 182 elderly individuals and engaging in various activities to support left-behind children [2]. Group 2: Volunteer Services - Several insurance companies, including China Life and Dadi Insurance, set up care stations during the college entrance examination to provide cooling supplies for students, parents, and traffic police [3]. - Sunshine Property & Casualty has organized 47 public welfare activities, contributing over 500 hours of volunteer service [3]. - Dehua Angu Life has initiated various public welfare projects, including a "Glow Run" and participation in global clean-up actions, mobilizing 318 volunteers to collect 107 bags of urban waste [3]. Group 3: Future Commitment - The Shandong insurance industry aims to continue enhancing its role in public welfare, contributing positively to social development and spreading warmth and care throughout the community [3].

[Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects to achieve operating revenue of 150 million to 180 million yuan in the first half of 2025, a significant increase from the same period last year, while net loss attributable to shareholders is projected to narrow substantially Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Operating Revenue** | 150.00 million yuan – 180.00 million yuan | 111.3551 million yuan | | **Net Profit Attributable to Shareholders** | Loss: 6.60 million yuan – 9.60 million yuan | Loss: 34.2247 million yuan | | **Net Profit After Non-Recurring Gains/Losses** | Loss: 10.10 million yuan – 13.10 million yuan | Loss: 47.0968 million yuan | | **Basic Earnings Per Share** | Loss: 0.0164 yuan/share – 0.0239 yuan/share | Loss: 0.0856 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has pre-communicated with its annual audit accounting firm regarding the performance forecast, confirming no significant discrepancies, though the data remains unaudited - This performance forecast data is unaudited, but the company has pre-communicated with the accounting firm on related matters, with no significant discrepancies[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) Significant performance improvement in H1 2025 is driven by the stabilization of digital talent vocational training through AI integration and the steady development of academic education institutions [Digital Talent Vocational Training Segment](index=1&type=section&id=3.1%20%E6%95%B0%E5%AD%97%E5%8C%96%E4%BA%BA%E6%89%8D%E8%81%8C%E4%B8%9A%E5%9F%B9%E8%AE%AD%E6%9D%BF%E5%9D%97) This segment achieved stable operating results by embracing AI and innovating course content to cultivate new-quality talent with competitive advantages - The company established "full embrace of AI" as its key business theme and completed content innovation for all courses, achieving stabilization in its vocational training business[4](index=4&type=chunk)[5](index=5&type=chunk) [Academic Education Segment](index=2&type=section&id=3.2%20%E5%AD%A6%E5%8E%86%E6%95%99%E8%82%B2%E6%9D%BF%E5%9D%97) The academic education segment is expanding with Datong Data Technology Vocational College opening, stable operations at Singapore Furen International School, and increasing enrollment at Suqian Secondary Vocational School - Datong Data Technology Vocational College will welcome its first cohort of students in September 2025[5](index=5&type=chunk) - Singapore Furen International School's operations have entered a stable phase, serving as a platform for the company to further expand its international education business[5](index=5&type=chunk) - Suqian Chuanzhi Internet Secondary Vocational Technical School's student enrollment has steadily increased, exceeding **2,000 students** in the 2024 academic year, with new highs expected in 2025[6](index=6&type=chunk) [Overall Company Strategy](index=2&type=section&id=3.3%20%E5%85%AC%E5%8F%B8%E6%95%B4%E4%BD%93%E6%88%98%E7%95%A5) The company is implementing a "dual-track development" for vocational training and academic education, alongside a "two-wheel drive" strategy of organic and external growth, aiming to become a leading diversified education group - The company has clarified its "dual-track development layout" for digital talent vocational training and academic education, alongside a "two-wheel drive" growth strategy encompassing organic expansion and external outreach[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary, unaudited estimate, with final accurate financial data subject to the officially disclosed 2025 semi-annual report - This performance forecast is a preliminary estimate; the final data will be subject to the company's disclosed 2025 semi-annual report, reminding investors to be aware of the risks[7](index=7&type=chunk)

Core Viewpoint - The company *ST ChuanZhi (003032.SZ)* reported significant declines in its 2024 annual performance, with a notable drop in revenue and net profit, while showing some improvement in the first quarter of 2025. Financial Performance Summary - In 2024, the company achieved operating revenue of 246.66 million yuan, a decrease of 54.04% compared to 534.47 million yuan in 2023 [1][3] - The net profit attributable to shareholders was -133.92 million yuan, a decline of 956.85% from 15.63 million yuan in the previous year [1][3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -147.59 million yuan, down 752.85% from 22.61 million yuan in 2023 [1][3] - The net cash flow from operating activities was -87.21 million yuan, compared to -51.97 thousand yuan in the previous year, marking a significant decline [1][3] Q1 2025 Performance Summary - For the first quarter of 2025, the company reported operating revenue of 72.39 million yuan, an increase of 42.14% year-on-year [1][4] - The net profit attributable to shareholders was -5.36 million yuan, an improvement of 66.49% from -16.01 million yuan in the same period last year [1][4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -7.64 million yuan, a 70.58% improvement from -25.98 million yuan in Q1 2024 [1][4] - The net cash flow from operating activities was 6.92 million yuan, a significant increase of 116.50% compared to -41.97 million yuan in the previous year [1][4] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [2] Company Background - ChuanZhi Education was listed on the Shenzhen Stock Exchange on January 12, 2021, with an initial public offering of 40,244,750 shares at a price of 8.46 yuan per share [1][4] - The stock is currently trading below its initial offering price [4] - The total amount raised from the IPO was 340.47 million yuan, with a net amount of 291.65 million yuan after deducting issuance costs [4] Underwriting Information - The underwriting institution for the company is CITIC JianTou Securities Co., Ltd., with total underwriting fees amounting to 30.74 million yuan [5]

Group 1 - The Ministry of Education has released the implementation plan for the 2025 World Vocational College Skills Competition, aiming to enhance the quality and international influence of vocational education in China [1] - The Ministry of Education's Vocational Education Development Center has initiated a three-year action plan (2025-2027) for vocational education research, with a goal to establish an organized research mechanism and address existing issues in vocational education research by 2027 [2] - Beijing Education Examination Institute has published relevant statistics for the 2024 college entrance examination, including admission score distributions for various categories, which will assist candidates in making informed decisions when filling out their applications [3] Group 2 - Beijing has opened online registration for college entrance examination consultation activities, allowing students and parents to ask questions to education officials and universities [4] - iFLYTEK has signed a strategic cooperation agreement with Anhui University to collaborate in the field of "Artificial Intelligence + Education," focusing on talent development and educational innovation in the context of digital transformation [5] - *ST Chuan Zhi reported a net outflow of 6.9233 million yuan in principal funds, with a closing price of 6.6 yuan per share, reflecting a decrease of 1.05% and a turnover rate of 2.79% [6]

Market Performance - The Zhipu AI concept index declined by 3.09%, ranking among the top losers in the concept sector as of May 15 [1] - Within the Zhipu AI sector, stocks such as Aofei Data, Pingzhi Information, and Hongxin Electronics experienced significant declines, while stocks like Tuosida, Guangyun Technology, and Shengtong Co. saw gains of 4.66%, 2.65%, and 0.97% respectively [1] Capital Flow - The Zhipu AI concept sector saw a net outflow of 3.465 billion yuan, with 55 stocks experiencing net outflows and 12 stocks exceeding 100 million yuan in outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Aofei Data, Hand Information, and Tianyuan Dike with net outflows of 361 million yuan, 229 million yuan, and 198 million yuan respectively [2] Top Gainers and Losers - Among the top gainers in the Zhipu AI concept, Guangyun Technology led with a net inflow of 36.43 million yuan, followed by Yinsai Group and Mengwang Technology with inflows of 25.39 million yuan and 22.21 million yuan respectively [4] - Conversely, stocks like Aofei Data and Hongxin Electronics faced significant losses, with Aofei Data down by 7.93% and Hongxin Electronics down by 7.24% [3]

证券代码：003032 证券简称：*ST传智 公告编号：2025-033 江苏传智播客教育科技股份有限公司 2024 年年度股东会决议公告 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。 特别提示： （一）本次股东会未出现否决提案的情形。 （二）本次股东会不涉及变更以往股东会/股东大会已通过的决议。 一、会议召开和出席情况 （一）召开时间 1.现场会议时间：2025 年 5 月 13 日 14:30 2.网络投票时间：通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 13 日 9:15-9:25，9:30-11:30 和 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：2025 年 5 月 13 日 9:15-15:00。 （二）现场会议召开地点：北京市昌平区建材城西路金燕龙办公楼会议室。 （三）会议召开方式：现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长黎活明先生。 （六）本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律法规、规范性文件和《公司章程》等规定。 ...

证券代码：003032 证券简称：*ST传智 公告编号：2025-035 江苏传智播客教育科技股份有限公司 第四届董事会第一次会议决议公告 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、董事会会议召开情况 江苏传智播客教育科技股份有限公司（以下简称"公司"）第四届董事会第 一次会议于 2025 年 5 月 13 日以专人送达等形式发出会议通知，于 2025 年 5 月 13 日 16:00 在北京市昌平区建材城西路金燕龙办公楼会议室以现场方式召开。会 议应出席董事 8 名，实际亲自出席董事 8 名。公司全体高级管理人员列席会议。 与会董事推举黎活明先生主持会议。会议的召集、召开符合《中华人民共和国公 司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过如下议案： （一）审议通过《关于选举第四届董事会董事长的议案》； 董事会选举了黎活明先生担任公司第四届董事会董事长，任期为自本次董事 会审议通过之日起至第四届董事会任期届满之日。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 公 ...

北京市天元律师事务所 关于江苏传智播客教育科技股份有限公司 2024 年年度股东会的法律意见 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。本法律意见中涉及的股份比例数值均采用四舍五入并保留至小数点后 四位。 京天股字（2025）第 238 号 致：江苏传智播客教育科技股份有限公司 江苏传智播客教育科技股份有限公司（以下简称"公司"）2024 年年度股 东会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场 会议于 2025 年 5 月 13 日下午 14:30 在北京市昌平区建材城西路金燕龙办公楼会 议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）以及《江苏传智播客教育科技股份有限公司章程》 （以下简称"《公司章程 ...

并聘任高级管理人员的公告 证券代码：003032 证券简称：*ST传智 公告编号：2025-036 江苏传智播客教育科技股份有限公司 关于公司董事会换届选举完成 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。 2025 年 5 月 13 日，江苏传智播客教育科技股份有限公司（以下简称"公 司"）召开 2024 年年度股东会，审议通过了《关于选举第四届董事会非独立董 事的议案》《关于选举第四届董事会独立董事的议案》。同日，公司召开职工代 表大会 2025 年第一次会议，审议通过了《关于选举张翼女士为第四届董事会职 工代表董事的议案》。公司董事会顺利完成了换届选举工作。 同日，公司召开第四届董事会第一次会议，选举了第四届董事会董事长、各 专门委员会委员及主任委员，并聘任了高级管理人员。具体情况如下： 一、第四届董事会组成情况 第四届董事会由 8 名董事组成，其中非独立董事 4 名，独立董事 3 名，职工 代表董事 1 名。具体情况如下： （一）非独立董事：黎活明先生（董事长）、陈琼女士、于洋先生、刘凡先 生 （二）独立董事：李洪先生、李一帆先生、赵伟先生 （三）职 ...

证券代码：003032 证券简称：*ST传智 公告编号：2025-034 江苏传智播客教育科技股份有限公司 关于选举产生职工代表董事的公告 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。 江苏传智播客教育科技股份有限公司（以下简称"公司"）第三届董事会任 期已届满，公司按照法定程序开展董事会换届选举工作。根据《中华人民共和国 公司法》和《公司章程》等相关规定，公司第四届董事会由 8 名董事组成，其中 包含职工代表董事 1 名，由公司职工通过职工代表大会、职工大会或者其他形式 民主选举产生。 2025 年 5 月 13 日，公司召开了职工代表大会 2025 年第一次会议，经与会 职工代表认真审议、民主表决，一致同意选举张翼女士（简历详见附件）为公司 第四届董事会职工代表董事，与公司 2024 年年度股东会选举产生的 7 名非职工 代表董事共同组成公司第四届董事会，任期为自本次职工代表大会决议通过之日 起至第四届董事会届满之日。 特此公告。 江苏传智播客教育科技股份有限公司 董事会 2025 年 5 月 14 日 附件： 张翼女士简历 1982 年出生，中国国籍， ...