一、本人已经通过苏州科德教育科技股份有限公司第五届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 苏州科德教育科技股份有限公司 独立董事候选人声明与承诺 声明人施健作为苏州科德教育科技股份有限公司第六届董事会独立董 事候选人，已充分了解并同意由提名人苏州科德教育科技股份有限公司董 事会提名为苏州科德教育科技股份有限公司（以下简称该公司）第六届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 是 □ ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 1、公司已于2024年4月26日在巨潮资讯网向公司股东发出了召开公司2023年 年度股东大会的会议通知。经核查，通知载明了会议的时间、地点、内容、会议 出席对象，并说明了有权出席会议的股东的股权登记日、出席会议的股东的登记 方法、联系电话和联系人的姓名等事项。 2、经本所律师核查，本次股东大会采取现场投票与网络投票相结合的方式 召开，其中： （1）通过深圳证券交易所交易系统投票的时间为：2024年5月22日上午9:15 至9:25，9:30至11:30，下午13:00至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22日9:15至15:00期间的任意时间。 （2）本次股东大会现场会议于2024年5月22日下午2:00在江苏省苏州市相城 区黄埭镇春申路989号公司会议室召开，会议的时间、地点及其他事项与会议通 知披露的一致。经本所律师核查，本次会议的召集、召开程序符合相关法律、法 规及《公司章程》的规定。 国浩律师（上海）事务所 法律意见书 二、出席会议人员的资格与召集人资格 关于苏州科德教育科技股份有限公司 2023年年度 ...

证券代码：300192 证券简称：科德教育 公告编号：2024-023 苏州科德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内容的真实、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、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次股东大会以现场会议、网络投票相结合的方式召开。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间为：2024年5月22日（星期三）下午2:00 （2）网络投票时间为：2024年5月22日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2024年5月22日上午9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2024年5月 22日9:15-15:00期间的任意时间。 2、现场会议召开地点：苏州市相城区黄埭镇春申路989号公司会议室 3、召开方式：本次会议采用现场投票和网络投票相结合的方式召开 （1）本次出席会议股东的总体情况：本次会议现场出席及网络出席的股东 和股东代表共1 ...

证券代码：300192 证券简称：科德教育 公告编号：2024-022 苏州科德教育科技股份有限公司 关于召开2023年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州科德教育科技股份有限公司（以下简称"公司"）于2024年4月26日 在巨潮资讯网发布了《关于召开2023年年度股东大会通知的公告》（公告编 号：2024-019），本次股东大会采用现场投票和网络投票相结合的方式召开， 现将召开本次会议的相关事宜再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、会议召集人：公司董事会 （2）网络投票时间：2024年5月22日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为2024年5月22日上午9:15-9:25，9:30-11:30，下 午13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2024 年5月22日9:15-15:00期间的任意时间。 5、会议召开方式：采取现场投票和网络投票相结合的方式召开。 （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会 ...

Investment Rating - Buy (First Coverage) [21] Core Views - The company has transitioned from traditional ink manufacturing to the education sector, focusing on modern education and AI chip investments [2][11] - The company holds a 7.8% stake in Zhonghao Xinying, a domestic AI chip unicorn, which is undervalued and has significant potential for revaluation [21][22] - The education sector, particularly vocational schools and retake programs, is expected to drive steady growth, with the company's business model being highly replicable [29][84] Business Overview - The company, originally named Suzhou Kingswood Printing Ink Co., Ltd., transitioned from ink manufacturing to education in 2017 by acquiring Longmen Education [2][11] - The education business includes vocational schools, full-time retake schools, and vocational skills training services [2][11] - The company's education business has been impacted by public events and education policies but is expected to return to normal growth from 2024 [29][84] Financial Performance - The company's revenue for 2023 is expected to be 737 million yuan, with a year-on-year decrease of 7.3% [23] - Net profit attributable to the parent company is expected to be 130 million yuan in 2023, with a year-on-year increase of 75.7% [23] - The company's EPS for 2023-2025 is forecasted to be 0.40, 0.52, and 0.69 yuan, respectively [22] AI Chip Investment - Zhonghao Xinying, in which the company holds a 7.8% stake, is a domestic AI chip unicorn with significant potential for revaluation [21][22] - Zhonghao Xinying's "Chana TM" AI training chip has a single-chip computing power of 204TFLOPS (FP16)/396TOPS (INT8), comparable to Google's TPUv4 and TPUv5p [19][80] - The company's stake in Zhonghao Xinying could be worth approximately 3.9 billion yuan, based on a PS valuation of 99x and a 2024 revenue target of 500 million yuan [22][82] Education Sector Growth - The company's education business is expected to grow steadily, with revenue from vocational schools and retake programs projected to increase by 29%, 32%, and 30% from 2023 to 2025 [17] - The company's vocational schools and retake programs have a high college entrance exam pass rate, ensuring sustainable student enrollment [29][84] - The company's education business model is highly replicable, with a focus on "middle-tier students" and a strong emphasis on management and teaching quality [104] Valuation and Comparison - The company's current PE ratios for 2023-2025 are 26x, 20x, and 15x, respectively, which are lower than the average PE ratios of comparable education companies [22][138] - The company's valuation is discounted compared to its peers, and the potential revaluation of its stake in Zhonghao Xinying could significantly increase its market value [22][82]

苏州科德教育科技股份有限公司 内部控制审计报告 2023 年 12 月 31 日 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 信会师报字[2024]第 ZA11976 号 苏州科德教育科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了苏州科德教育科技股份有限公司（以下简称科德 教育）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是科德教育董事会的责任。 内控审计报告 第 2 页 内控审计报告 第 1 页 四、 财务报告内部控制 ...

Financial Performance - The company's operating revenue for 2023 was ¥771,245,071.25, a decrease of 2.94% compared to ¥794,645,511.1 in 2022[22]. - Net profit attributable to shareholders increased by 83.60% to ¥138,511,542.31 from ¥74,077,598.38 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥140,654,215.81, up 76.27% from ¥78,427,833.71 in 2022[22]. - The net cash flow from operating activities reached ¥273,887,961.30, representing a 66.56% increase compared to the previous year[22]. - Basic and diluted earnings per share rose by 82.96% to ¥0.4208 from ¥0.23 in 2022[22]. - Total assets at the end of 2023 amounted to ¥1,161,494,345.94, an increase of 5.88% from ¥1,096,932,510 in 2022[22]. - The net assets attributable to shareholders increased by 19.92% to ¥885,920,635.79 from ¥739,642,920.4 in 2022[22]. - The company achieved a net profit of 138.51 million yuan in 2023, an increase of 83.60% compared to the previous year, while total revenue was 771.25 million yuan, a decrease of 2.94% year-on-year[55]. - The education segment's revenue was 357.20 million yuan, accounting for 46.32% of total revenue, down 12.76% from the previous year, while the ink chemical business generated 414.04 million yuan, representing 53.68% of total revenue, up 7.49%[58]. Dividend Distribution - The company plans to distribute a cash dividend of 2.7 RMB per 10 shares to all shareholders, based on a total of 329,143,329 shares[3]. - The total distributable profit for the year is RMB 97,413,410.13, with no stock dividends or capital reserve transfers planned[134]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[3]. - The company has a comprehensive risk management strategy detailed in the section on future development outlook[3]. - The company faces risks related to industry policy changes, market competition, and operational management as it expands its business scale and introduces new projects[94]. - The company is closely monitoring raw material price fluctuations that could impact production costs and is implementing strategies to mitigate these risks[96]. Market and Industry Trends - The Chinese vocational education market size increased from CNY 604.5 billion in 2018 to CNY 871.9 billion in 2022, with a compound annual growth rate (CAGR) of 9.6%[33]. - The market is expected to exceed CNY 1 trillion by 2024 and reach CNY 1,268.1 billion by 2027[33]. - The government aims to add over 40 million skilled talents during the 14th Five-Year Plan period, targeting a skilled talent employment ratio of 30%[33]. - The non-degree vocational education market is rapidly expanding, driven by increasing employment pressure and demand for technical talents[34]. - The "Action Plan for Promoting Integration of Industry and Education" (2023-2025) aims to enhance the quality and adaptability of talent cultivation through deeper industry-education integration[35]. AI and Technology Development - AI technology is expected to significantly enhance educational quality and efficiency, with a focus on personalized learning and operational efficiency for educational institutions[36]. - The development of AI in education is supported by national policies aimed at implementing a digital education strategy[36]. - The company is focused on developing AI chip technology and high-performance computing systems[83]. - The company has plans for market expansion and new product development in the AI sector[83]. - The company aims to leverage AI in vocational education by developing AI teaching software and collaborating with universities for course offerings[44]. Environmental Initiatives - The ink industry is shifting towards environmentally friendly products, with a focus on low VOCs and high-performance inks to meet regulatory and consumer demands[38]. - The company is actively responding to national strategies on "carbon peak" and "carbon neutrality" by adjusting product structures and increasing R&D efforts[48]. - The company has implemented a long-term strategy for clean production, aiming to become a sustainable green enterprise[142]. - The company has received multiple environmental approvals for its production facilities, demonstrating adherence to environmental regulations[143]. - The company has actively responded to national environmental protection policies, aligning its operations with sustainable development goals[142]. Corporate Governance - The company emphasizes accurate and timely information disclosure, adhering to relevant regulations and maintaining investor relations[105]. - The company has established long-term cooperative relationships with customers and suppliers, promoting sustainable development[106]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete business system and market-oriented operational capability[107]. - The company has established an independent financial department with dedicated personnel, adhering to relevant accounting laws and regulations, and independently making financial decisions[107]. - The company has a clear and independent asset ownership structure, with no instances of asset occupation or misappropriation by controlling shareholders or related parties[107]. Employee and Training Initiatives - The company has implemented a comprehensive training program aimed at enhancing employee skills and supporting rapid business growth[131]. - The employee compensation policy is competitive and aligned with industry standards, ensuring motivation and performance alignment[130]. - The total number of employees at the end of the reporting period is 1,434, with 259 in the parent company and 1,175 in major subsidiaries[129]. Research and Development - The company has 41 core technical personnel and holds 12 invention patents, 36 utility model patents, and 2 design patents, indicating strong R&D capabilities in the ink sector[50]. - Research and development expenses increased by 12.07% to ¥17,467,035.36 in 2023[69]. - The R&D investment in 2023 was ¥17,467,035.36, representing 2.26% of operating revenue, up from 1.96% in 2022[71]. Shareholder and Board Activities - The company held three shareholder meetings during the reporting period, all in compliance with the relevant regulations[102]. - The board of directors convened six meetings during the reporting period, ensuring compliance with legal and regulatory requirements[103]. - The independent directors have actively monitored the company's development and financial reporting, ensuring the protection of investor interests[105]. - The resignation of two board members, Ma Liangming and Xiao Xuejun, was noted, with Ma resigning for personal reasons and Xiao reaching retirement age[112]. Strategic Acquisitions and Investments - The company invested RMB 130 million for a 7.7971% stake in Zhonghao Xinying, which focuses on AI core chip development and sales[43]. - The company completed the investment in Zhonghao Xinying after the successful development of a training chip, aiming to enhance its AI+ education strategy[187]. - The company plans to establish a wholly-owned subsidiary, Suzhou Kede Huiying Smart Technology Co., Ltd., with an investment of RMB 6 million to further expand its market presence[193]. Compliance and Regulatory Matters - The company has not engaged in any significant related party transactions during the reporting period[170]. - The company has not faced any delisting situations following the annual report disclosure[165]. - The company has engaged Lixin Certified Public Accountants for internal control audit services in 2023[164]. - The company reported no significant impacts on its financial condition and ongoing operations from the litigation matters[166].

苏州科德教育科技股份有限公司 2023 年年度报告商誉减值 证券代码：300192 证券简称：科德教育 苏州科德教育科技股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 天津市旅外职业 高中有限公司商 誉相关资产组 | 银信资产评估有 限公司 | 常奕、颜立祥 | 银信评报字（2024） 第 030053 号 | 可回收金额 | 56,000,000.00 | | 陕西龙门教育科 技有限公司商誉 | 银信资产评估有 限公司 | 常奕、颜立祥 | 银信评报字（2024） 第 030055 号 | 可回收金额 | 819,000,000.00 | | 相关资产组 | | | | | | 三、是否存在减值迹象 | 资产组名称 | 是否存在减值迹 象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | ...

证券代码：300192 证券简称：科德教育 公告编号：2024-006 苏州科德教育科技股份有限公司 第五届董事会第十七次会议决议公告 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 苏州科德教育科技股份有限公司(以下简称"公司")于2024年4月12日以电 话、微信及电子邮件的方式向公司全体董事发出了召开公司第五届董事会第十七 次会议的通知。会议于2024年4月25日上午10:00在公司会议室以现场和远程视频 的方式召开,会议应出席董事7名,实际出席会议董事7名，至表决截止时间2024年 4月25日上午11:30,共有7名董事以现场结合通讯（视频）表决方式参与了会议投 票表决。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 的有关规定, 会议决议合法、有效。会议由全体董事推举吴贤良先生主持, 经与 会董事充分讨论, 审议通过了如下议案： 二、董事会会议审议情况 1、审议通过《2023年度总经理工作报告》 董事会认真听取了总经理吴贤良先生所作的《2023年度总经理工作报告》， 认为该报告真实、准确地反映了公司经营管理层2 ...

苏州科德教育科技股份有限公司 专项报告 二〇二三年度 关于苏州科德教育科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZA11977 号 本报告仅供科德教育公司为披露 2023 年年度报告的目的使用， 不得用作任何其他目的。 立信会计师事务所 中国注册会计师： 中国注册会计师： 苏州科德教育科技股份有限公司全体股东： 我们审计了科德教育科技股份有限公司(以下简称"科德教 育")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司 资产负债表、2023 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 25 日出具了报告号为信会师报字[2024]第 ZA11975 号的 无保留意见审计报告。 科德教育公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监 管指南第 1 号——业务办理》的相关规定编制了后附的 2023 年度非 经营性资金占 ...