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， ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

New Stock Offerings - ST Xinchao (600777) has two tender offer periods: April 8 to May 7, 2025, and April 23 to May 22, 2025[1] - Puli Tui (300630) is in the delisting arrangement period with 13 trading days remaining[1] - ST Yushun (002289) and ST Jingan (600190) are also highlighted for their recent announcements[1] Market Alerts - Jinlitai (300225) has been flagged for severe abnormal fluctuations[1] - Guoguang Chain (605188) and Dongfang Tong (300379) have recent announcements regarding their trading status[1] - Multiple stocks including Huadian Energy (600726) and Huadian Liaoning (600396) have recent updates as of April 29, 2025[1] Trading Periods - The last trading day for several stocks is approaching, with specific mention of ST Yushun and ST Jingan[1] - The report indicates that various stocks are under observation due to unusual trading activities[2]

Financial Performance - The company's operating revenue for Q1 2025 was ¥72,386,921.74, representing a 42.14% increase compared to ¥50,924,867.57 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,363,191.76, an improvement of 66.49% from a loss of ¥16,006,587.45 in the previous year[5] - The net cash flow from operating activities was ¥6,922,658.33, a significant increase of 116.50% compared to a negative cash flow of ¥41,967,523.12 in the same period last year[5] - Total assets at the end of the reporting period were ¥1,777,575,599.66, up 16.96% from ¥1,519,831,339.17 at the end of the previous year[5] - Total operating revenue for the current period reached ¥72,386,921.74, a significant increase from ¥50,924,867.57 in the previous period, representing a growth of approximately 42.0%[18] - The net profit for the current period was a loss of ¥5,432,983.73, an improvement compared to a loss of ¥16,006,587.45 in the previous period, indicating a reduction in losses by about 66.0%[18] - Cash flow from operating activities generated a net cash inflow of ¥6,922,658.33, contrasting with a net outflow of ¥41,967,523.12 in the previous period, marking a turnaround in operational cash flow[19] - Total assets increased to ¥1,777,575,599.66 as of March 31, 2025, up from ¥1,519,831,339.17 as of December 31, 2024, reflecting a growth of approximately 17.0%[17] - The total liabilities increased to ¥466,613,862.01, compared to ¥261,044,892.47 in the previous period, indicating a rise of about 78.7%[17] - The company recorded a total comprehensive loss of ¥4,485,355.33 for the current period, an improvement from a loss of ¥16,006,587.45 in the previous period[18] - The company’s total equity increased to ¥1,310,961,737.65 from ¥1,258,786,446.70, reflecting a growth of approximately 4.2%[17] Investments and Acquisitions - The company announced the acquisition of 51% stake in Fis Holdings Pte. Ltd., which will become a subsidiary and included in the consolidated financial statements starting January 3, 2025[15] - The company approved the acquisition of 51% stake in Xiamen Youyouhui Information Technology Co., Ltd., which will also be included in the consolidated financial statements starting March 1, 2025[15] - The company is actively pursuing market expansion through strategic acquisitions in the education and technology sectors[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,972[12] - The top shareholder, Li Huoming, holds 22.44% of the shares, totaling 90,309,527 shares[12] - The company’s major shareholders include Li Huoming and Chen Qiong, who are acting in concert and hold significant stakes[13] - The top ten unrestricted shareholders collectively hold over 100 million shares, indicating strong institutional support[13] Research and Development - Research and development expenses decreased by 52.78% to ¥6,449,858.65, attributed to ongoing cost control measures and optimization of personnel structure[11] - Research and development expenses decreased to ¥6,449,858.65 from ¥13,659,930.65, showing a reduction of approximately 52.8%[18] Financial Adjustments and Standards - The first quarter report is unaudited[20] - The new accounting standards will be implemented starting in 2025[20] - The financial statement adjustments related to the first year of implementation will be disclosed at the beginning of that year[20] - The company is preparing for the transition to the new accounting standards[20] - The board of directors has approved the financial report for the first quarter[20] - The report was released on April 30, 2025[20] Other Information - The company recorded a significant increase in financial expenses, which rose by 329.87% to ¥1,111,261.54, primarily due to interest on loans from Furen Holdings[11] - Accounts receivable increased by 683.28% to ¥52,926,881.09, mainly due to the consolidation of Youyou Huilian[10] - The company’s governance structure includes multiple partnerships and limited partnerships, indicating a complex ownership model[13] - The company’s subsidiary, Datong Data Technology Vocational College, received approval from the Ministry of Education for its establishment[14] - The company’s board meetings in 2024 approved significant acquisitions, reflecting a strategy focused on expansion and diversification[14] - The company’s financial reports will reflect the impact of these acquisitions in future earnings[15] - There are no specific performance metrics or user data provided in the document[20] - Future outlook and guidance are not detailed in the report[20] - No new products or technologies are mentioned in the document[20] - There are no market expansion or acquisition strategies outlined[20]

Market Overview - The Shanghai Composite Index fell by 0.20% on April 28, with five industries rising, led by banking and steel, which increased by 0.98% and 0.53% respectively [1] - The real estate and comprehensive sectors experienced the largest declines, down by 3.66% and 2.52% respectively [1] - The social services sector ranked third in terms of decline for the day [1] Capital Flow - The main capital outflow from both markets totaled 29.894 billion yuan, with only two sectors seeing net inflows: steel (200 million yuan) and oil & petrochemicals (66.933 million yuan) [1] - The electronics sector had the largest net outflow, totaling 3.104 billion yuan, followed by the automotive sector with a net outflow of 2.516 billion yuan [1] Social Services Sector - The social services sector declined by 2.19% with a net capital outflow of 524 million yuan [2] - Out of 77 stocks in this sector, 10 rose while 63 fell, including one stock that hit the daily limit down [2] - The top three stocks with the highest net outflows included Zhongxin Tourism (59.004 million yuan), Zhonggong Education (54.230 million yuan), and Guomai Technology (44.444 million yuan) [2] Notable Stocks in Social Services - The stock *ST Chuan Zhi saw a net inflow of 54.911 million yuan, while ST Zhangjiajie and Gangyan Nake followed with inflows of 18.9027 million yuan and 16.4099 million yuan respectively [4] - The stocks with the largest capital outflows included Zhongxin Tourism (-5.90037 million yuan), Zhonggong Education (-5.423 million yuan), and Guomai Technology (-4.4444 million yuan) [2][3]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

证券代码：003032 证券简称：*ST传智 公告编号：2025-031 江苏传智播客教育科技股份有限公司 股票交易异常波动公告 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。 2025 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"）股票交易出现异常波动情形，具体情况如下： 一、股票交易异常波动的情况介绍 公司股票（股票简称：*ST 传智，股票代码：003032）连续 3 个交易日内 （2025 年 4 月 23 日、2025 年 4 月 24 日、2025 年 4 月 25 日）日收盘价格涨跌 幅偏离值累计达到-12%，根据《深圳证券交易所交易规则》的相关规定，属于股 票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核实，现将有关 情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （三）经公司财务部门初步测算，预计公司 2025 年第一季度营业收入为 6,000.00 万元-8,000.00 万元，比上年同期增长：17.82%-57.09%；归属于上市公 ...

Group 1: Education Sector Developments - The Ministry of Education has added 29 new undergraduate programs, including Artificial Intelligence Education and Intelligent Audio-Visual Engineering, reflecting national strategy and market demand [1] - Tianjin will implement Artificial Intelligence education across all primary and secondary schools, building on previous pilot programs and aiming to enhance digital empowerment in basic education [3] Group 2: Company Financial Performance - Beijing Shengtong Printing Co., Ltd. reported a net loss of 192 million yuan for 2024, with revenue declining by 14.64% to 2.045 billion yuan, primarily due to goodwill impairment [4] - Chuan Zhi Education announced a net loss of 134 million yuan for the audited fiscal year 2024, leading to a change in its stock name to *ST Chuan Zhi due to risk of delisting [5]

公司在2024年年度报告中提到，经营业务面临较大变动，特别是在数字化人才职业培训领域。管理层指 出，由于外部环境的影响，市场需求受到冲击，导致营业收入显著下降。同时，报告中提到公司将积极 开拓学历教育、跨境电商等新业务，以应对市场变化，提升综合竞争力。 年报显示，从营业收入构成来看，该公司去年的短期培训收入作为占公司总营收85%以上的主营产品， 收入却下降了58.48%，毛利率也下降了18.73%。这一数据反映出该公司主营业务收到的冲击较大。 年报显示，去年公司研发总投入为5016.13万元，该研发总投入在近5年同期表现中排名第5，较去年同 报告期研发总投入减少1330.31万元，同比较去年同期下降20.96%。最新研发投入占比为20.42%。该公 司研发人员2023年为127人，到了2024年则减少为71人，人员削减比例超过44%。同时，该公司2023年 到2024年减员的30岁以下研发人员的比例达到了78.38%，数量上减少为不足10人，这一巨变可能将对 公司的长远发展产生深远影响。 2025年4月21日晚间，传智教育（003032）（003032.SZ）发布2024年年报。去年公司营业总收入为2.46 ...

Company Overview - Jiangsu ChuanZhi BoKe Education Technology Co., Ltd. (referred to as "the company" or "ChuanZhi Education") was established in 2012 and is a leading high-tech enterprise in digital talent training in China, focusing on employment-oriented vocational education [2][3] - The company has delivered over 300,000 digital talents to society, enhancing students' work and employment capabilities, and contributing to the development of the local digital economy and the new generation of information technology industry [2][34] Business Segments - The company's digital talent vocational education business includes two main segments: digital talent vocational training and digital talent academic vocational education [3] - In the vocational training sector, the company operates brands such as "Heima Programmer" for on-site training and "Boxue Valley" for online training [3] - The company has invested in a for-profit full-time secondary vocational school and a for-profit full-time college, expanding its educational offerings [3][9] Strategic Goals - The company's mission is to contribute to the great rejuvenation of the Chinese nation and to help students avoid detours in their education [4] - The vision is to explore the essence of education and create a new educational ecosystem [5] Financial Performance - In 2024, the company reported a net profit of -134 million yuan, leading to a proposal not to distribute cash dividends for the year [44][46] - The company has a retained earnings balance of 507 million yuan at the end of 2024, with 433 million yuan available for distribution to shareholders [44] Educational Contributions - The company has published 167 computer university textbooks, with 14 included in the national planning for vocational education, and has distributed over 9.4 million copies [10][37] - It has established partnerships with over 2,600 universities for course content and teaching support, enhancing its influence in higher education [10][37] Social Responsibility - The company actively promotes free educational resources, having released over 170,000 free video tutorials with annual downloads exceeding 100 million [35][36] - It has been involved in educational poverty alleviation, helping rural students access quality learning content and improve their employment prospects [36] Future Outlook - The company aims to continue expanding its digital talent academic vocational education and enhance its competitive edge through strategic investments and partnerships [42][46] - It plans to embrace AI technology and develop new courses to meet market demands while maintaining a commitment to social responsibility and educational equity [42][46]