Financial Performance - In 2022, the company reported an asset impairment provision of CNY 233.93 million due to indications of impairment in intangible assets and goodwill [5]. - The company recognized an impairment loss of CNY 97.22 million for certain investments that are no longer expected to generate economic benefits [5]. - Non-operating losses for the year amounted to CNY -36.85 million, primarily due to performance compensation and overdue interest [7]. - The company accrued overdue interest of approximately CNY 77.75 million during the reporting period [7]. - The overall performance for 2022 resulted in significant losses, influenced by economic downturns and policy impacts on the TOC segment [8]. - The company's operating revenue for 2022 was ¥1,013,371,131.34, a decrease of 9.69% compared to ¥1,122,117,270.84 in 2021 [28]. - The net profit attributable to shareholders was -¥686,932,644.25, representing a decline of 15.97% from -¥592,324,922.34 in the previous year [28]. - The total assets at the end of 2022 were ¥2,382,657,799.71, down 32.86% from ¥3,548,889,941.20 at the end of 2021 [28]. - The basic earnings per share for 2022 was -¥0.7911, a decrease of 15.98% from -¥0.6821 in 2021 [28]. - The company experienced a net loss of -¥497,790,850.66 in the fourth quarter of 2022, which was the largest quarterly loss for the year [31]. Business Operations - The company’s TOB business faced challenges, while its live sales business showed good growth during the reporting period [5]. - The implementation of the "double reduction" policy has led to the closure of offline TOC operations in most regions, except for a few areas in Beijing [5]. - The company is focusing on integrating and expanding its education business while also developing interactive new retail operations on platforms like Douyin [40]. - The company has established successful cases of its self-developed software in over a thousand schools and various government and research institutions nationwide [45]. - The company is committed to complying with the newly issued regulations for online broadcasters to ensure healthy and compliant development of its live sales business [43]. - The company has established a strong live-streaming sales model, creating a matrix of nearly 100 hosts to promote brand and product sales, achieving 20 hours of coverage on live platforms [53]. Revenue and Cost Structure - The total revenue for 2022 was ¥1,013,371,131.3, representing a decrease of 9.69% compared to ¥1,122,117,270.8 in 2021 [74]. - Revenue from the information technology services sector was ¥998,010,201.28, accounting for 98.48% of total revenue, down 9.46% from the previous year [74]. - The revenue from educational products and management solutions increased by 9.73% to ¥900,241,914.80, which constituted 88.84% of total revenue [74]. - The gross profit margin for the information technology services sector was 29.82%, reflecting a 2.02% increase year-on-year [78]. - The company reported a significant decline in revenue from content management solutions, which fell by 65.31% to ¥97,768,286.48 [74]. - The company’s operating costs were primarily composed of software and hardware costs, which accounted for approximately 94.79% of total operating costs [81]. Research and Development - R&D investment for 2022 was ¥73,993,885.38, which is 7.30% of operating revenue, down from 14.09% in 2021 [86]. - Research and development expenses decreased by 25.37% to ¥67,095,825.11, reflecting a reduction in R&D personnel from 328 to 137, a decline of 58.23% [85]. - The company has established a comprehensive training system for live streaming, leveraging its extensive experience in education [69]. - The company aims to integrate information technology deeply with educational practices, providing comprehensive solutions for smart campuses [71]. Governance and Compliance - The company has a structured governance system in place, ensuring compliance with relevant laws and regulations, and protecting shareholder rights [114]. - The company’s board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure [116]. - The company maintains a strict internal control system to ensure the normal operation of business activities and compliance with relevant laws and regulations [124]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors [120]. - The company has established a strategic committee, nomination committee, compensation and assessment committee, and audit committee to enhance governance [118]. Employee and Compensation - The total number of employees at the end of the reporting period was 696, with 386 being technical staff and 151 in sales [154]. - The total employee compensation accounted for 37.21 million yuan, representing 5.23% of the total company costs, indicating a relatively small impact on profits [157]. - The company has a well-defined compensation policy that includes basic salary, performance salary, and annual bonuses based on individual and company performance [156]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 636.66 thousand yuan [140]. Legal Matters - The company is involved in a lawsuit with Shanghai Huari Bank, with a disputed amount of ¥140.32 million, and the case is still pending in the first instance [191]. - The company has also been involved in a lawsuit against Jining Renxing Education Development Co., with a disputed amount of ¥103.09 million, and the company has won the case in the second instance [191]. - The company received a notice from Beijing Financial Court regarding a lawsuit involving China Bank with a disputed amount of ¥768.26 million, and the first hearing has not yet taken place [192]. - As of August 30, 2022, the company had part of its bank accounts frozen, amounting to ¥1.34 million, due to ongoing legal proceedings [192]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including donations of educational resources valued at 500,000 yuan to support local education [176]. - In 2022, the company launched a series of humanistic quality courses in collaboration with schools in Lianyungang, aiming to enhance students' cultural understanding [177]. - The company organized a live-streaming event to sell local agricultural products, successfully selling approximately 3,000 jin of cherries, contributing to rural revitalization efforts [178].

证券代码：300010 证券简称：豆神教育 公告编号：2023-025 豆神教育科技（北京）股份有限公司 关于举行2022年度网上业绩说明会的公告 本次网上说明会将采用网络远程的方式举行，投资者可登陆"豆神教育投资 者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者 征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"豆神教育投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"豆神教育投资者关系"小程序，即可参与交流。 出席本次年度业绩网上说明会的人员有：公司董事长/CEO窦昕先生，独立 董事金向东先生，副总裁、董事会秘书陈钊先生，财务总监张瑛女士。 欢迎广大投资者积极参与！ 特此公告。 豆神教育科技（北京）股份有限公司董事会 2023年4月26日 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、误导性陈述或者重大遗漏。 豆神教育科技（北京）股份有限公司（以下简称"公司"或"豆神教育"） 2022年年度报告及摘要已于2023年4月26日在中国证监会指定的创业板信息披露 网站上披露，为便于广大投资者更深入全面地了解公司 ...

Group 1: Company Performance - The company is currently in a transformation period, planning to spin off its security assets, which has impacted its operations and partnerships [3] - The education segment has shown good performance, with revenue and net profit increasing compared to the same period last year [3] - The total number of students in the education segment increased from 30,000 last year to 54,500 this year, with significant growth in cities like Shanghai, where student numbers rose from 2,000 to 8,000 [3] Group 2: Future Projections - The company expects to serve 80,000 students by the end of the year across various campuses [4] - The number of students in the Shanghai campus is projected to reach 8,000 by year-end, with similar growth expected in other cities [4] - The company anticipates that the number of students will double annually over the next 2-3 years [3] Group 3: Market Strategy - The company plans to expand its curriculum beyond Chinese language to include subjects like mathematics and English, responding to market demand for comprehensive education [4] - The expansion speed is phased, with initial growth being slower in new regions due to the need for reputation building [3] - The company employs local recruitment and centralized training for teachers to maintain teaching quality and reduce turnover [4]

□是 否 1 豆神教育科技（北京）股份有限公司 2022 年第三季度报告 证券代码：300010 证券简称：豆神教育 公告编号：2022-083 豆神教育科技（北京）股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 豆神教育科技（北京）股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 198,039,325.27 ...

豆神教育科技（北京）股份有限公司 豆神教育科技（北京）股份有限公司 2022 年半年度报告全文 2022 年半年度报告 2022 年 8 月 1 豆神教育科技（北京）股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人窦昕、主管会计工作负责人张瑛及会计机构负责人（会计主 管人员）张瑛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 请投资者注意阅读本报告"第三节 管理层讨论与分析"之"第十条、公 司面临的风险和应对措施"对公司风险提示的相关内容，敬请广大投资者注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理 | ...

豆神教育科技（北京）股份有限公司 2022 年第一季度报告全文 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 证券代码：300010 证券简称：豆神教育 公告编号：2022-026 豆神教育科技（北京）股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 167,772,565.31 | 239,092,083.28 | -29.83% | | 归属于上市公司股东的净利润（元） | -42,818,516.25 ...

豆神教育科技（北京）股份有限公司 2021 年年度报告全文 豆神教育科技（北京）股份有限公司 豆神教育科技（北京）股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人窦昕、主管会计工作负责人张瑛及会计机构负责人(会计主管人 员)张瑛声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 报告期内，公司持续以智慧教育服务和学习服务为主营业务。2021 年 7 月 24 日，中共中央办公厅、国务院办公厅印发了《关于进一步减轻义务教育阶段 学生作业负担和校外培训负担的意见》（以下简称"双减"政策）。"双减"政 策对学科培训机构性质、办学许可证、从业教师、教师资格证、培训时间、培训 内容、培训形式、培训场地、培训价格、营销方式、融资方式等方面进行了严格 的限制和规范。公司原大语文学习服务业务收入占公司营业收入比例较高，"双 减"政策对公司营业收入、利润产生了较大不利影响。 （一）报告期内，受"双减" ...

豆神教育科技（北京）股份有限公司 2021 年第三季度报告 证券代码：300010 证券简称：豆神教育 公告编号：2021-096 豆神教育科技（北京）股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 (二)非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金 | 说明 | | --- | --- | --- | --- | | | | 额 | | | 非流动资产处置损益（包括已计提资产减值准备 的冲销部分） | 80,846,990.41 | ...

豆神教育科技（北京）股份有限公司 2020 年第三季度报告全文 豆神教育科技（北京）股份有限公司 2020 年第三季度报告 2020 年 10 月 30 日 1 豆神教育科技（北京）股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人窦昕、主管会计工作负责人刘顺利及会计机构负责人(会计主管 人员)张瑛声明：保证季度报告中财务报表的真实、准确、完整。 豆神教育科技（北京）股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 2 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 6,289,984.96 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补 ...

豆神教育科技（北京）股份有限公司 2020 年半年度报告全文 豆神教育科技（北京）股份有限公司 2020 年半年度报告 2020 年 08 月 1 豆神教育科技（北京）股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人池燕明、主管会计工作负责人刘顺利及会计机构负责人(会计主 管人员)张瑛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 （一）行业竞争加剧的风险 教育业务作为用户刚性需求具备抗周期的行业特征，用户群体规模的扩大 及家庭用于教育的平均支出增加为教育业务市场带来了巨大的空间，同时教育 行业政策红利的释放及资本的助力增强了各方对教育行业的兴趣度，进入教育 行业的企业数量逐渐增加，行业面临竞争进一步加剧的风险。 教育行业市场发展前景向好，公司进入教育领域多年，已充分积累了相关 的市场、资源、人才、业务、技术，在多个细分领域已处于领先地位。公司充 分利用上市公司平台，积极抢 ...