苏州科德教育科技股份有限公司 独立董事关于第五届董事会第十三次会议 相关事项的独立意见 根据《公司法》、《证券法》、《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律法规及《公司章程》、《独立董事工作制度》的有关规定，作为苏州科德 教育科技股份有限公司（以下简称"公司"）第五届董事会独立董事，本着勤勉、 严谨、负责的态度，基于独立、审慎、客观的立场，就公司召开的第五届董事会 第十三次会议相关事项进行审查，发表独立意见如下： 一、关于控股股东及其他关联方占用资金和对外担保情况的独立意见 根据中国证监会《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》等相关规定，我们对2023年上半年度公司控股股东及其他关联方 占用公司资金以及对外担保情况发表如下意见： （一）2023 年上半年度，公司不存在控股股东及其他关联方非经营性占用 公司资金的情况，亦不存在以前年度发生并累计至 2023 年 6 月 30 日的关联方违 规占用公司资金的情况。 （二）2023 年上半年度，公司不存在对外担保情况，亦不存在以前年度发生 并累计至 202 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会 | 2023 年期初占用资 | 2023 年半年度占用累计 | 2023 年半年度占用资 | 2023 年半年度偿还 | 2023 年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 计科目 | 金余额 | 发生金额（不含利息） | 金的利息（如有） | 累计发生金额 | 末占用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 其他关联人及其附属 | | | | | | | | | | ...

证券代码：300192 证券简称：科德教育 公告编号：2023- 近日，公司办理完成了上述房产的过户手续，取得了苏州市自然资源和规划 局颁发的《中华人民共和国不动产权证书》，证书编号依次为苏（2023）苏州市 不动产权第7026711号、苏（2023）苏州市不动产权第7026713号。 三、备查文件 048 苏州科德教育科技股份有限公司 关于购买房产暨关联交易的进展公告 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。 一、本次购买房产的基本情况 苏州科德教育科技股份有限公司（以下简称"公司"）于2023年7月31日召 开第五届董事会第十二次会议和第五届监事会第十二次会议，审议通过了《关于 购买房产暨关联交易的议案》，同意公司购买吴贤良先生持有的坐落于江苏省苏 州市相城区黄埭镇裴巷新村3幢302室和3幢303室的2处房产作为人才公寓，免费 提供给员工使用。本次交易的2处房产建筑面积均为116.54平方米，总面积合计 233.08平方米，交易总价为人民币285万元。具体内容详见公司于巨潮资讯网上 披露的《关于购买房产暨关联交易的公告》（公告编号：2023-039） ...

证券代码：300192 证券简称：科德教育 公告编号：2023-047 苏州科德教育科技股份有限公司 关于变更公司网站域名的公告 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"）为适应发展需要， 便于投资者、客户和社会公众及时了解和掌握公司信息，公司对中文官方网 站域名进行了变更，现将有关变更事项公告如下： | 项目 | 变更前 | 变更后 | | --- | --- | --- | | 中文官方 | www.szkinks.com | www.kede-edu.com | | 网站域名 | | | 公司更新后的中文网站域名自本公告发布之日起正式启用，原中文官方 网站域名暂未停用，可同时使用。 除上述变更外，公司电话、传真、电子邮箱、通讯地址等其他联系方式 保持不变，敬请广大投资者注意。若由此给投资者带来不便，敬请谅解。 变更后的公司主要联系信息如下： 公司网站：www.kede-edu.com 联系电话：0512-65370257 传真号码：0512-65374760 电子邮箱：szkinks@szkinks. ...

第五届监事会第十三次会议决议公告 本公司及监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。 证券代码：300192 证券简称：科德教育 公告编号：2023-046 苏州科德教育科技股份有限公司 二〇二三年八月三十日 苏州科德教育科技股份有限公司(以下简称"公司") 于2023年8月17日以电 话、微信及电子邮件的方式向公司全体监事发出了召开公司第五届监事会第十三 次会议的通知。会议于2023年8月29日上午10:00在公司会议室以现场表决方式召 开,会议应出席监事3名,实际出席会议监事3名，至表决截止时间2023年8月29日 上午11:30，共有3位监事通过现场表决的方式参与会议表决。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。会议由全体监事推举吴伟红女士主持,经与会监事充分讨论,审议通过了如下 议案： 表决结果: 同意: 3票 反对: 0票 弃权: 0票 特此公告。 苏州科德教育科技股份有限公司 监事会 一、监事会会议审议情况 1、审议通过《关于<2023年半年度报告全文及摘要>的议案》 经审核，监事会认为，董事会编制 ...

Financial Performance - The company's operating revenue for 2022 was ¥794,645,511.15, a decrease of 7.34% compared to ¥857,592,690.15 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥74,077,598.38, representing a significant increase of 116.55% from a loss of ¥447,480,359.75 in 2021[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥78,427,833.71, up 117.47% from a loss of ¥448,857,978.68 in the previous year[21] - The net cash flow from operating activities increased by 14.98% to ¥164,434,096.08 from ¥143,014,710.99 in 2021[21] - Basic earnings per share for 2022 were ¥0.23, a turnaround from a loss of ¥1.47 per share in 2021, marking an increase of 115.65%[21] - Total assets at the end of 2022 were ¥1,096,932,510.03, a decrease of 3.93% from ¥1,141,813,375.08 at the end of 2021[21] - The net assets attributable to shareholders increased by 11.13% to ¥739,642,920.43 from ¥665,565,322.05 in 2021[21] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the year[4] Operational Insights - In Q1 2022, the company's operating revenue was approximately CNY 187.06 million, increasing to CNY 205.57 million in Q4 2022, representing a growth of about 9.3% quarter-over-quarter[23] - The net profit attributable to shareholders in Q3 2022 was CNY 26.47 million, while in Q4 2022, it decreased to CNY 21.04 million, indicating a decline of approximately 20.5%[23] - The net cash flow from operating activities showed significant volatility, with a net outflow of CNY 26.14 million in Q2 2022, followed by a strong inflow of CNY 128.97 million in Q3 2022[23] Government Support and Market Opportunities - The demand for skilled talent in the vocational education sector is projected to increase, with a talent gap expected to reach 30 million by 2025, indicating a growing market opportunity[33] - The company is positioned to benefit from national policies that enhance the status of vocational education, which have been increasingly supportive since 2019[34] - The company plans to expand its educational services in response to the rising demand for vocational training, particularly in emerging technologies[33] Educational Strategy - The management emphasizes the importance of aligning educational offerings with market needs to enhance the effectiveness of vocational training programs[34] - The implementation of vocational college entrance examinations is expected to increase the enrollment opportunities for secondary vocational school graduates, enhancing the attractiveness of vocational education[35] - The company aims to develop a new educational model centered on flexible employment and entrepreneurship, combining mentorship, promotion, knowledge payment, and practical guidance[50] Environmental and Safety Management - The company adheres to environmental protection laws and standards, ensuring compliance with various pollution discharge standards[141] - The company has established a comprehensive safety management system, with 45 safety responsibility positions defined across all departments[150] - The company implemented a dual prevention mechanism for safety risk management, ensuring effective operation throughout 2022[151] Research and Development - The company has established a strong R&D team and system, focusing on customer needs and product innovation, enhancing overall innovation capabilities[56] - The company is actively involved in the research and development of new products, including three patents related to dyeing technology and printing inks[108] Corporate Governance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a complete business system[100] - The company has established a governance framework that complies with relevant laws and regulations, ensuring effective operation of the board and shareholder meetings[138] Employee Management - The total number of employees at the end of the reporting period was 1,381, with 281 in the parent company and 1,100 in major subsidiaries[125] - The company has implemented a salary management system based on national labor regulations and performance evaluations[126] Market Trends - The printing industry is experiencing a shift towards packaging printing, driven by the rapid development of food, pharmaceuticals, electronics, e-commerce, and logistics sectors, with an expected total output value of over 1.4 trillion RMB by 2025, representing a 3.5% increase from the previous five-year period[40] - The trend towards green and environmentally friendly products in the ink industry is driven by increasing environmental awareness and government policies[39] Financial Management - The company has implemented a comprehensive procurement strategy to mitigate the impact of raw material price fluctuations[51] - The company is focused on continuous innovation and expanding its product line to meet customer demands while enhancing environmental friendliness[53] Social Responsibility - The company donated a total of 210,000 yuan to various charitable organizations in Suzhou during the reporting period[154] - The company actively engages with stakeholders to fulfill its social responsibilities and enhance corporate value[148]

Financial Performance - In Q1 2023, the company achieved a net profit attributable to shareholders of CNY 35,759,129.09, an increase of 123.22% compared to the same period last year[5] - The company's operating revenue for Q1 2023 was CNY 169,838,623.73, a decrease of 9.21% year-on-year, primarily due to the divestiture of the K12 business[8] - The company reported a basic earnings per share of CNY 0.1086, up 123.00% from CNY 0.0487 in the same period last year[5] - Net profit for Q1 2023 reached CNY 34,819,025.02, representing a 106.5% increase from CNY 16,890,540.41 in Q1 2022[23] - The total comprehensive income for the first quarter of 2023 was CNY 35,759,129.09, compared to CNY 16,019,864.78 in the same period last year, representing an increase of approximately 123.1%[24] - Basic and diluted earnings per share for the first quarter were both CNY 0.1086, up from CNY 0.0487 in the previous year, indicating a growth of 122.5%[24] Cash Flow and Liquidity - The net cash flow from operating activities increased by CNY 98,672,063.69, representing a growth of 465.77% year-on-year, mainly due to an increase in advance tuition payments and a reduction in employee compensation expenses[8] - Cash inflow from operating activities totaled CNY 204,139,210.93, an increase of 30% from CNY 157,122,096.94 in the prior year[25] - The net cash flow from operating activities was CNY 98,672,063.69, significantly higher than CNY 17,440,420.37 in the same quarter last year, marking an increase of 465.5%[25] - Cash outflow for investing activities was CNY 2,551,854.47, down from CNY 6,333,686.52 in the previous year, showing a reduction of approximately 59.7%[26] - The net cash flow from investing activities was -CNY 2,123,854.47, an improvement from -CNY 5,994,686.52 year-over-year[26] - The net increase in cash and cash equivalents for the quarter was CNY 10,716,993.05, compared to CNY 1,437,265.09 in the same period last year, indicating a significant improvement[26] - The ending balance of cash and cash equivalents was CNY 342,507,955.16, slightly down from CNY 350,490,454.22 at the end of the previous year[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,073,685,448.28, a decrease of 2.12% from the end of the previous year[5] - The company's total assets as of Q1 2023 amounted to CNY 1,073,685,448.28, a slight decrease from CNY 1,096,932,510.03 at the end of the previous quarter[21] - Total liabilities decreased to CNY 296,911,100.69 in Q1 2023 from CNY 354,977,187.45 in the previous quarter, reflecting a reduction of 16.3%[21] - The company's equity attributable to shareholders increased to CNY 775,402,049.52, up from CNY 739,642,920.43 in the previous quarter[21] Expenses - Selling expenses decreased by CNY 9,516,000, a year-on-year reduction of 62.85%, while management expenses decreased by CNY 6,336,900, a reduction of 35.19%[8] - The company experienced a decrease in financial expenses by CNY 2,612,700, a year-on-year decrease of 107.79%, due to reduced interest expenses and increased interest income[8] - Total operating costs for Q1 2023 were CNY 127,686,535.60, down 22.8% from CNY 165,525,457.42 in the same period last year[22] - Research and development expenses for Q1 2023 were CNY 3,121,283.55, slightly down from CNY 3,880,133.54 in Q1 2022[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,104[10] - The company’s major shareholder, Wu Xianliang, reduced his stake by 2,824,681 shares, representing 0.86% of the total share capital[11] - MA LIANGMING reduced his holdings by 6,580,000 shares, which is approximately 1.9991% of the total share capital[12] Investments and Future Plans - The company invested a total of RMB 130 million in Zhonghao Xinying Technology Co., acquiring 1.4285% equity and subsequently increasing its registered capital[17] - The company plans to hold its first extraordinary general meeting of 2023 on April 27 to review the investment in Zhonghao Xinying[17] - Future outlook includes continued focus on cost management and potential market expansion strategies, although specific figures were not provided in the report[22] Other Information - The company has no pledged shares after the release of 15 million shares from pledge by the major shareholder[15] - The first quarter report was not audited[27]

证券代码：300192 证券简称：科德教育 公告编号：2023-023 出席本次年度业绩说明会的人员有：董事长兼总经理吴贤良先生、独立 董事徐星美女士、副总经理兼董事会秘书张峰先生、财务总监冯雷先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023 年5月10日（星期三）15:00前通过访问全景网（http://ir.p5w.net/zj/）或 扫描下方二维码进入问题征集专题页面提出相关问题。公司将在2022年度业 绩说明会上对投资者普遍关注的问题进行交流。此次活动交流期间，投资者 仍可登陆活动界面进行互动提问。欢迎广大投资者积极参与。 （问题征集专题页面二维码） 特此公告。 苏州科德教育科技股份有限公司 关于举行2022年度网上业绩说明会的公告 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2023年4月24日 在巨潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》及《2022年 年度报告摘 ...

证券代码：300192 证券简称：科斯伍德 编号：2015-003 科斯伍德油墨股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------|---------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 熙玥投资：谷伟 | | | 人员姓名 | 海富通基金：施敏佳 | | | | 尚诚资本：涂海丰 | | | | 一和投资：姜海刚 | | | | 泰康资产：王伟 | | | | 东海证券：吴磊磊 | | | | 综艺控股：陈昱 | | | | 东吴证券：罗耀军 | | | | 国泰君安：夏玮祥 | | | | 国泰君安：马丁 | | | | 玖歌投资：张媛媛 | | | | 泽熙投资：陈迎亚 | | | | 光大金控资产：马晓 ...

证券代码：300192 证券简称：科斯伍德 编号：2014-002 科斯伍德油墨股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东吴证券：李薇；华夏基金：裴彦春 | | | 人员姓名 | | | | 时间 | 2014 年 11 月 10 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 张峰、章夏 | | | 员姓名 | | | | 投资者关系活动 | 1 | 、想了解下公司并购重组事项终止的原因? | | 主要内容介绍 | | 标的公司的技术含量并不是很高,但标的公司 ...