证券代码：003032 证券简称：传智教育 公告编号：2024-036 江苏传智播客教育科技股份有限公司 第三届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于补选第三届监事会主席的议案》； 经审议，全体监事一致同意选举王平女士为公司第三届监事会主席，任期自 本次监事会审议通过之日起至本届监事会届满之日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、第三届监事会第十五次会议决议。 特此公告。 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"）第三届监事会第 十五次会议于 2024 年 5 月 7 日以专人送达等形式发出会议通知，经全体监事一 致同意豁免提前书面通知，于 2024 年 5 月 8 日 14:00 在北京市昌平区建材城西 路金燕龙写字楼会议室以现场及通讯相结合的方式召开。会议应出席监事 3 名， 实际亲自出席监事 3 名，会议由全体监事推举苏小粉女士主持。会议 ...

证券代码：003032 证券简称：传智教育 公告编号：2024-035 江苏传智播客教育科技股份有限公司 2023 年年度股东大会决议公告 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： 1.本次股东大会未出现否决提案的情形。 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、会议召开和出席情况 1.召开时间 （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：2024 年 5 月 7 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：2024 年 5 月 7 日 9:15-15:00。 2.现场会议召开地点：北京市昌平区建材城西路金燕龙写字楼会议室。 3.会议召开方式：现场表决与网络投票相结合的方式。 4.会议召集人：公司董事会。 5.会议主持人：公司董事长黎活明先生。 6.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。 7.会议出席情况 通过现场和网络投票出席本次会议的股东共 14 名，代表股份 20 ...

2023 年年度股东大会的法律意见 京天股字（2024）第 213 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"）2023 年年度股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现 场会议于 2024 年 5 月 7 日下午 14:30 在北京市昌平区建材城西路金燕龙写字楼会 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大会现场会议，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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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》"）等有关规定，就本次股东大会的召集、召 开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 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 一、 本次股东大会的召集、召开程序 公司于 2024 年 4 月 15 日召开第三届董事会第十七次会议做出决议召集本次 股东大会，并于 2024 年 4 月 1 ...

证券代码：003032 证券简称：传智教育 公告编号：2024-034 江苏传智播客教育科技股份有限公司 关于终止实施公司 2022 年员工持股计划的公告 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。 2024 年 4 月 25 日，江苏传智播客教育科技股份有限公司（以下简称"公司"） 召开第三届董事会第十八次会议，审议通过了《关于终止实施公司 2022 年员工 持股计划的议案》，同意终止实施公司 2022 年员工持股计划（以下简称"本次 员工持股计划"）。具体情况如下： 一、本次员工持股计划的基本情况 2022 年 9 月 29 日，公司召开了第三届董事会第三次会议、第三届监事会第 三次会议；2022 年 10 月 17 日，公司召开了 2022 年第一次临时股东大会，分别 审议通过了《关于<2022 年员工持股计划（草案）>及其摘要的议案》《关于<2022 年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会办理公司员 工持股计划相关事宜的议案》。 据上述非交易过户情况，公司2022年通过回购专用证券账户以集中竞价交易方式 累计回购的全部3,65 ...

Financial Performance - The company's revenue for Q1 2024 was ¥50,924,867.57, a decrease of 63.61% compared to ¥139,948,833.81 in the same period last year[5] - The net profit attributable to shareholders was -¥16,006,587.45, representing a decline of 191.26% from ¥17,540,356.41 year-on-year[5] - Basic and diluted earnings per share were both -¥0.040, a decrease of 190.91% compared to ¥0.044 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥50,924,867.57, a decrease of 63.6% compared to ¥139,948,833.81 in Q1 2023[18] - Net profit for Q1 2024 was a loss of ¥16,006,587.45, compared to a profit of ¥17,540,356.41 in Q1 2023, indicating a significant decline[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥41,967,523.12, down 205.55% from ¥39,759,758.79 in the previous year[5] - Cash flow from operating activities for Q1 2024 showed a net outflow of ¥41,967,523.12, contrasting with a net inflow of ¥39,759,758.79 in Q1 2023[19] - Cash and cash equivalents increased to ¥911,184,096.27 from ¥802,591,475.42, reflecting a growth of approximately 13.5%[17] - Cash and cash equivalents at the end of Q1 2024 increased to ¥907,019,696.27 from ¥691,911,319.10 in the previous year, marking a growth of 31.1%[19] - Investment activities generated a net cash inflow of ¥159,557,438.95 in Q1 2024, compared to a net outflow of ¥260,885,416.30 in Q1 2023[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,651,286,933.84, a decrease of 2.44% from ¥1,692,667,818.93 at the end of the previous year[5] - As of March 31, 2024, total current assets amount to ¥1,164,522,358.60, a decrease from ¥1,219,641,337.76 on December 31, 2023[17] - Total liabilities decreased to ¥312,817,122.97 from ¥338,191,420.61, indicating a reduction of about 7.5%[17] - The company's total assets as of March 31, 2024, are ¥1,651,286,933.84, down from ¥1,692,667,818.93[17] - The total equity attributable to shareholders decreased to ¥1,338,469,810.87 from ¥1,354,476,398.32, a decline of approximately 1.2%[17] Operational Efficiency - The company experienced a 47.16% reduction in operating costs, amounting to ¥35,235,112.87, due to cost control measures and the optimization of personnel structure[11] - Total operating costs for Q1 2024 were ¥83,772,604.76, down from ¥127,904,016.24 in the previous year, representing a reduction of 34.5%[18] - The company reported a significant reduction in sales revenue from services, with cash received from sales dropping to ¥55,260,389.95 from ¥185,452,785.83 year-over-year, a decline of 70.3%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 50,420[14] - The top two shareholders, Li Huoming and Chen Qiong, hold 22.44% and 16.64% of shares respectively, totaling 157,287,857 shares[14] - The company has no significant changes in the top 10 shareholders due to margin trading activities[15] - The company reported no significant changes in preferred shareholders or their holdings[15] Other Information - The company has not undergone an audit for the Q1 2024 report[21] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[21] - There are no new product developments or market expansion strategies mentioned in the report[16] - The company recorded a 135.20% increase in asset disposal gains, totaling ¥1,220,790.81, primarily from the disposal of assets related to teaching center lease terminations[11] - The weighted average return on equity was -1.19%, down from 1.30% in the previous year[5] - The company’s accounts receivable increased by 220.75% to ¥17,396,184.72, mainly due to the transfer of contract assets from students completing their studies[12]

第三届董事会第十八次会议决议公告 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"）第三届董事会第 十八次会议于 2024 年 4 月 21 日以电子邮件等形式发出会议通知，于 2024 年 4 月25日上午9:00在北京市昌平区建材城西路金燕龙写字楼会议室以现场及通讯 相结合的方式召开。会议应出席董事 7 名，实际亲自出席董事 7 名。公司全体监 事、高级管理人员列席会议。会议由董事长黎活明先生主持。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 本次会议审议并通过如下议案： (一）审议通过《关于<2024 年第一季度报告>的议案》； 证券代码：003032 证券简称：传智教育 公告编号：2024-032 江苏传智播客教育科技股份有限公司 经审阅，董事会认为公司《2024 年第一季度报告》内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Views - The company achieved a revenue of 534 million with a year-over-year decline of 33.43%, and a net profit attributable to shareholders of 16 million, down 91.26% year-over-year [2]. - The decline in performance is attributed to macroeconomic factors and a decrease in demand for IT training due to adjustments in the IT industry [2]. - The introduction of new courses related to the HarmonyOS is expected to improve training demand, particularly for IT personnel skilled in this system [2]. - The company is making progress in its vocational education segment, which is anticipated to provide a stable complement to its short-term training offerings [2]. - A cash dividend of 0.16 yuan per 10 shares is planned, totaling 6.44 million, with a dividend payout ratio of 41% [2]. - The company is positioned as a leader in the IT training industry, focusing on product development and enhancing research capabilities to strengthen its competitive advantage [2]. Financial Summary - In 2023, the company reported total revenue of 534 million, with a projected increase to 585 million in 2024, 644 million in 2025, and 705 million in 2026 [3][6]. - The net profit attributable to shareholders is expected to rise from 16 million in 2023 to 110 million in 2024, 142 million in 2025, and 173 million in 2026 [3][6]. - The company's PE ratio is projected to decrease from 248 in 2023 to 35 in 2024, 27 in 2025, and 22 in 2026 [3][6]. - The report indicates a significant drop in net profit margin from 2.92% in 2023 to an expected 18.78% in 2024 [6].

Investment Rating - The report maintains a "Buy" rating for the company [16][29]. Core Insights - The company has faced pressure on revenue due to weak demand for IT job recruitment in 2023, leading to a decline in income. The gross profit margin has decreased, and the expense ratio has increased due to rigid costs associated with teachers and facilities, along with compensation for lease terminations and personnel optimization [28][40]. - The company is expected to see net profits attributable to the parent company of 127 million, 198 million, and 256 million yuan for the years 2024, 2025, and 2026, respectively, corresponding to price-to-earnings ratios of 32, 20, and 16 times [29][40]. Summary by Sections Financial Performance - In 2023, the company's total revenue was 534 million yuan, a year-on-year decrease of 33.43%, while the net profit attributable to the parent company was 15.63 million yuan, down 91.26% year-on-year [40]. - The comprehensive gross profit margin for 2023 was 50.45%, a decrease of 7.24 percentage points year-on-year. The expense ratios for sales, management, R&D, and financial expenses increased by 1.64, 3.10, 3.55, and decreased by 2.20 percentage points, respectively [14][40]. Business Development - The company is expanding its vocational education layout, having established the Suqian ChuanZhi Internet Vocational Technical School, which has completed its first two student enrollments and currently has nearly 500 students. Additionally, the Dazhong Data Technology Vocational College project is making significant progress [3][28]. - The company has introduced new courses in integrated circuit application development and e-commerce visual design, with plans to establish a new curriculum system for Hongmeng application development in early 2024 [41]. Market Competition - The competition among online participants has intensified, with offline IT training focusing on practical guidance and effectiveness supervision. If AIGC significantly enhances the quality and efficiency of online institutions, the competitive edge of online institutions may increase under tighter budget constraints [6][28].

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1]. Core Views - The company reported a revenue of 530 million yuan in 2023, a year-on-year decrease of 33.4%, with a gross margin of 50.5%, down 7.3 percentage points [5][6]. - The net profit attributable to the parent company was 15.63 million yuan, a significant decline of 91.3% year-on-year, primarily due to the impact of the overall economic environment and a reduction in student enrollment [5][6]. - The company is focusing on marketing, collaboration, and research and development to drive growth, including partnerships with major industry players like Alibaba Cloud and Huawei [6]. - The dual-track development strategy is being enhanced, with a capital increase of 260 million yuan to its wholly-owned subsidiary, aiming to establish a first-class application-oriented digital vocational education institution [6]. - The earnings per share (EPS) forecast for 2024-2026 is projected at 0.39, 0.46, and 0.48 yuan respectively, benefiting from the national demand for digital talent [6][10]. Financial Summary - In 2023, the total revenue was 534 million yuan, with a projected increase to 755 million yuan in 2024, representing a year-on-year growth of 41.2% [21]. - The net profit is expected to rebound significantly to 156 million yuan in 2024, reflecting a year-on-year growth of 898.5% [21]. - The gross margin is anticipated to improve to 63.8% in 2024, indicating a recovery in profitability [21]. - The company’s financial metrics show a net asset return of 10.3% in 2024, up from 1.2% in 2023 [21].

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