苏州科德教育科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为苏州科德教育科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和《公 司章程》《独立董事工作制度》等规定和要求，在2024年度工作中，认真履行独 立董事职责，积极出席相关会议，参与公司重大事项的决策，对公司董事会审议 的相关事项发表独立客观的意见，有效维护了公司整体利益和全体股东特别是中 小投资者的合法权益。 本人于2024年6月20日第五届董事会任期届满后不再担任公司的独立董事。 现将2024年度本人履行独立董事职责情况汇报如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人徐星美，中国国籍，无境外永久居留权，1981 年 10 月出生，中共党员， 毕业于南京大学商学院，获管理学博士学位。2011 年 8 月至今就职于中国人民 大学国际学院，现任会计学副教授。2024 年 6 月 20 日，因任期届满换届离任公 司独立董事及专门委员会委员职务，且不在公司担任其他职务。 （ ...

苏州科德教育科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为苏州科德教育科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和《公 司章程》《独立董事工作制度》等规定和要求，在2024年度工作中，认真履行独 立董事职责，积极出席相关会议，参与公司重大事项的决策，对公司董事会审议 的相关事项发表独立客观的意见，有效维护了公司整体利益和全体股东特别是中 小投资者的合法权益。现将本人2024年度履行独立董事职责情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人施健，中国国籍，无永久境外居留权，1973 年 9 月出生，工商管理硕 士。1995 年至 1997 年任飞利浦亚明照明有限公司（上海）电气工程师；1998 年 至 2001 年任上海德尔福国际蓄电池有限公司 IT 主管；2001 年至 2004 年任越新 系统集成有限公司上海分公司应用咨询顾问；2004 年至 2005 年任上海兴康软件 系统有限公司高级咨询顾问；2005 ...

苏州科德教育科技股份有限公司 董事会 二〇二五年四月二十九日 根据《上市公司独立董事管理办法》《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》等要求，苏州科德教育科技股份有限公司(以下简称"公司")董事会， 就公司在任独立董事徐宏斌先生、施健先生、王艳玲女士及离任独立董事徐星 美女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事徐宏斌先生、施健先生、王艳玲女士、徐星美女士的任职 经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事 符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 苏州科德教育科技股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

Financial Performance - In Q1 2025, the company reported operating revenue of ¥183,347,528.06, a decrease of 2.27% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥37,972,353.77, down 6.80% year-on-year, primarily due to an investment loss of ¥4,566,000 from Zhonghao Xinying[7]. - Total operating revenue for the period was CNY 183,347,528.06, a decrease of 2.66% from CNY 187,597,629.52 in the previous period[18]. - Net profit for the period was CNY 37,466,109.47, a decline of 5.93% compared to CNY 39,823,627.84 in the previous period[19]. - Net profit attributable to the parent company was CNY 37,972,353.77, a decrease from CNY 40,743,286.40 in the previous period, representing a decline of approximately 4.4%[20]. - Basic and diluted earnings per share were both CNY 0.1154, down from CNY 0.1238 in the previous period, indicating a decrease of about 5.7%[20]. - The company reported a total comprehensive income of CNY 37,466,296.13, down from CNY 39,823,627.84 in the previous period, reflecting a decline of about 5.9%[20]. Cash Flow - The net cash flow from operating activities was ¥50,940,712.39, a decline of 34.36% compared to the previous year, attributed to increased tax payments and other operating expenses[7]. - Net cash flow from operating activities was CNY 50,940,712.39, significantly lower than CNY 77,602,785.80 in the previous period, reflecting a decline of approximately 34.3%[23]. - Total cash inflow from operating activities was CNY 182,437,440.67, compared to CNY 183,970,614.72 in the previous period, showing a slight decrease of about 0.8%[23]. - Total cash outflow from operating activities was CNY 131,496,728.28, an increase from CNY 106,367,828.92 in the previous period, representing an increase of approximately 23.6%[23]. - Cash and cash equivalents increased by CNY 10,184,758.63, compared to an increase of CNY 77,425,935.96 in the previous period, indicating a significant decrease in cash growth[23]. - The company incurred a net cash outflow from investing activities of CNY 1,150,891.21, compared to a smaller outflow of CNY 54,731.71 in the previous period[23]. - The company reported a net cash outflow from financing activities of CNY 39,664,174.21, with no cash inflow reported during the period[23]. - The company received CNY 4,017,251.98 in cash related to other operating activities, an increase from CNY 2,516,448.68 in the previous period, representing an increase of approximately 59.5%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,223,707,199.84, reflecting a 0.80% increase from the end of the previous year[5]. - Total assets increased to CNY 1,223,707,199.84 from CNY 1,213,943,217.36, a growth of 0.23%[16]. - Total liabilities rose to CNY 286,711,725.93 from CNY 282,109,014.66, an increase of 1.04%[16]. - Contract liabilities rose by 39.4% year-on-year to ¥25,805,300, mainly due to an increase in prepaid tuition fees[7]. Research and Development - R&D expenses increased by 60% year-on-year to ¥4,331,100, driven by higher material costs[7]. - The company reported a research and development expense of CNY 4,331,165.19, significantly higher than CNY 2,711,268.25 in the previous period, marking a 60.00% increase[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,052[9]. - The largest shareholder, Wu Xianliang, holds 27.57% of the shares, totaling 90,750,000 shares[9]. - The company reported a decrease in employee compensation payable by 40.61% year-on-year, amounting to a reduction of ¥9,408,400[7]. Equity and Returns - The weighted average return on equity decreased to 3.98% from 4.50% in the previous year[5]. - The company’s total equity increased to CNY 936,995,473.91 from CNY 931,834,202.70, reflecting a growth of 0.11%[16].

Financial Performance - The company's operating revenue for 2024 was CNY 795,141,016.89, representing a 3.10% increase compared to CNY 771,245,071.25 in 2023[20]. - Net profit attributable to shareholders for 2024 was CNY 145,061,163.54, up 4.73% from CNY 138,511,542.31 in 2023[20]. - The basic earnings per share for 2024 increased to CNY 0.4407, a 4.73% rise from CNY 0.4208 in 2023[20]. - The total assets at the end of 2024 reached CNY 1,213,943,217.36, marking a 4.52% increase from CNY 1,161,494,345.94 at the end of 2023[20]. - The company reported a total of CNY 313,470.48 in non-recurring gains for 2024, compared to a loss of CNY 2,142,673.50 in 2023[26]. - The company experienced a decline in the weighted average return on equity to 15.96% in 2024, down from 17.14% in 2023[20]. - The company’s net assets attributable to shareholders increased to CNY 936,216,038.86 at the end of 2024, a 5.68% increase from CNY 885,920,635.79 at the end of 2023[20]. - The company achieved operating revenue of 795,141,016.89 yuan in 2024, a year-on-year increase of 3.10%[48]. - Net profit attributable to shareholders reached 14,506.12 million yuan, up 4.73% year-on-year[48]. - The education service business generated 367,703,758.58 yuan, accounting for 46.24% of total revenue, with a growth of 2.94%[50]. - The ink chemical business contributed 427,437,258.31 yuan, representing 53.76% of total revenue, with a growth of 3.24%[50]. Cash Dividends - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 329,143,329 shares[3]. - The company plans to distribute cash dividends of RMB 1.00 per 10 shares, totaling RMB 32,914,332.90, based on a total share capital of 329,143,329 shares as of December 31, 2024[127]. - The company plans to distribute a cash dividend of 2.7 CNY per 10 shares, totaling 88,868,698.83 CNY (including tax) for the 2023 fiscal year[123]. - For the first half of 2024, the company will distribute a cash dividend of 1.5 CNY per 10 shares, totaling 49,371,499.35 CNY (including tax)[123]. - The proposed cash dividend for the first three quarters of 2024 is 1.0 CNY per 10 shares, totaling 32,914,332.90 CNY (including tax)[124]. - The cash dividend for the current period represents 100% of the total profit distribution amount[125]. - The company has no plans for stock dividends or capital reserve transfers in the current profit distribution[123]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its strategic planning and future outlook[3]. - The company has a comprehensive risk management strategy outlined in the section discussing future development prospects[3]. - The company faces risks from fluctuating raw material prices in its ink business, which could impact profit margins[81]. - The company emphasizes the importance of maintaining strategic relationships with suppliers to mitigate raw material cost increases[82]. Research and Development - The company has 12 invention patents and 58 utility model patents, showcasing its strong R&D capabilities in the ink industry[44]. - The company plans to continue investing in product R&D and innovation to maximize product value and adapt to market demands[37]. - The company has completed several R&D projects, including the development of fragrant printing inks and antibacterial inks, aimed at enhancing product competitiveness in both domestic and international markets[62]. - R&D investment amounted to ¥17,340,112.48 in 2024, representing 2.18% of operating revenue, a decrease from 2.26% in 2023[63]. - The number of R&D personnel decreased by 2.44% to 40 in 2024, with a notable 18.18% drop in bachelor's degree holders[63]. Environmental Management - The company adheres to environmental protection policies and standards, ensuring all pollutant emissions comply with relevant regulations[135]. - The company has received environmental approvals for its production projects, including a 10,000-ton ink production project and a 16,000-ton eco-friendly ink expansion project[136]. - The company’s production facilities are compliant with national emission standards, with specific pollutant discharge levels reported as 30.6 mg/L for chemical oxygen demand and 26 mg/L for suspended solids[138]. - The company has implemented a self-monitoring plan for environmental emissions, with quarterly inspections confirming compliance across all monitored discharge points[140]. - The company’s emergency response plan for environmental incidents was officially registered on June 8, 2023, under the number 320507-2023-097-M[140]. - The company has successfully maintained stable discharge levels for pollutants, with no exceedances reported during the monitoring periods[138]. - The company paid a total of RMB 0.77 million in environmental protection tax for the year 2024, focusing on air pollutants including particulate matter, non-methane total hydrocarbons, and nitrogen oxides[142]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[143]. Corporate Governance - The company has established a market value management system, approved by the board on April 28, 2025[86]. - The company held 1 annual and 2 temporary shareholder meetings during the reporting period, ensuring equal treatment of all investors[89]. - The board consists of 7 members, including 3 independent directors, complying with relevant regulations[90]. - The company has a performance evaluation and incentive mechanism for senior management, combining base salary with annual performance assessments[91]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[94]. - The company has a complete and independent business system, with no competition or unfair transactions with controlling shareholders or related parties[95]. - The company has implemented a standardized and independent financial accounting system for managing its subsidiaries[95]. - The company reported no related party transactions that could be deemed unfair or competitive[95]. - The governance structure includes a well-established shareholders meeting, board of directors, and supervisory board, ensuring effective operation[95]. - The company has not reported any penalties from securities regulatory agencies in the past three years, indicating compliance and good governance practices[106]. Market Position and Strategy - The company is positioned to benefit from the expanding market for vocational education, supported by government policies and technological advancements[29]. - The company aims to expand its vocational education scale through strategic acquisitions, leveraging ongoing policy support to enhance its comprehensive strength in the vocational education sector[35]. - The company is focused on diversifying its vocational education offerings to adapt to changing market demands and regulatory environments[79]. - The company is committed to developing environmentally friendly ink products in response to stricter environmental regulations[82]. - The company aims to expand its market share by enhancing product innovation and optimizing service models in response to industry competition[80]. Employee Management - The total number of employees at the end of the reporting period is 1,406, with 248 in the parent company and 1,158 in major subsidiaries[119]. - The company has a well-established compensation management system and incentive mechanism to attract and retain talent[120]. - The company has implemented an annual training plan to enhance employee skills and promote career development[121]. Shareholder Information - The total shareholding of directors and senior management at the beginning of the period was 98.76 million shares, with a reduction of 2.002 million shares during the period, resulting in an ending total of 96.75 million shares[99]. - Major shareholders, including a 5% stakeholder, reduced their holdings, with a total of 3,280,000 shares sold, representing 0.9965% of the total share capital[184]. - The company has a total of 4 million yuan in bank wealth management products, with 500,000 yuan remaining due[178]. - The company has not engaged in any repurchase transactions among the top ten shareholders during the reporting period[196]. - The report indicates that there are no changes in the controlling shareholder or actual controller during the reporting period[199].

科德教育（300192）公告，2025年第一季度营业收入1.83亿元，同比下降2.27%。净利润3797.24万元， 同比下降6.80%。 ...

科德教育（300192）公告，2024年营业收入为7.95亿元，同比增长3.10%。归属于上市公司股东的净利 润为1.45亿元，同比增长4.73%。基本每股收益为0.4407元/股，同比增长4.73%。公司拟向全体股东每10 股派发现金红利1元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300192 证券简称：科德教育 公告编号：2025-002 苏州科德教育科技股份有限公司 2024年前三季度权益分派实施公告 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"）2024年前三季度权益 分派方案已获2025年1月10日召开的2025年第一次临时股东大会审议通过。现将 权益分派事宜公告如下： 一、股东大会审议通过利润分配预案情况 1、公司2024年前三季度权益分派方案已获2025年1月10日召开的2025年第一 次临时股东大会审议通过。如自本次分配方案披露之日起至实施权益分派股权登 记日前，公司分配预案由于股本基数发生变动的，公司将维持每股分配现金红利 不变，相应调整利润分配总额。 2、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则是一 致的。 3、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 公司2024年前三季度权益分派方案为：以公司现有总股本329,143,329股为 基数，向全体股东每10股派1.000000元人民币现金（含税；扣税后，QFI ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 （2）本次股东大会现场会议于2025年1月10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 关于苏州科德教育科技股份有限公司 2025年度第一次临时股东大会的法律意见书 致：苏州科德教育科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司 股东大会规则》的规定，国浩律师（上海）事务所接受苏州科德教育科技股份有 限公司（以下简称"公司"）董事会的聘请，指派许航律师、刘悦律师出席并见证 了公司于2025年1月10日在江苏省苏州市相城区黄埭镇春申路989号公司会议室 召开的2025年度第一次临时股东大会，并依据有关法律、法规、规范性文件的规 定以及《公司章程》的规定，对本次股东大会的召集、召开程序、出席人员资格、 召集人资格、大会表决程序等事宜进行了审查，现 ...

证券代码：300192 证券简称：科德教育 公告编号：2025-001 苏州科德教育科技股份有限公司 2025年度第一次临时股东大会决议公告 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）现场会议召开时间为：2025年1月10日（星期五）下午2:00 （2）网络投票时间：2025年1月10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2025年1月10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2025年1月10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 4、召集人：公司董事会 5、主持人：吴敏先生 6、本次会议的召集、召开程序符合《公司法》、 ...