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， ...

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]