2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：300235 证券简称：方直科技 公告编号：2024-021 深圳市方直科技股份有限公司 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公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； （一）会议召开情况 1、会议召集人：公司董事会； 2、会议主持人：董事长黄元忠先生； 3、会议召开时间： （1）现场会议时间：2024年4月19日（星期五）下午 15:00； （2）网络投票时间： 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4月19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时间为2024年4月19日9:15－15:00； 4、会议的召开方式：本次股东大会采用现场表决与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书委托他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cn ...

深圳市方直科技股份有限公司 证券代码：300235 证券简称：方直科技 公告编号：2024-020 关于回购股份实施完成暨股份变动的公告 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、误导性陈述或者重大遗漏。 深圳市方直科技股份有限公司（以下简称"公司"）于 2023 年 12 月 7 日召开第五届 董事会第十四次会议及第五届监事会第十四次会议，审议通过了《关于公司回购股份方 案的议案》，同意公司使用自有资金通过深圳证券交易所交易系统以集中竞价交易方式 回购公司股份用于实施股权激励计划或员工持股计划，本次回购资金总额不低于人民币 600 万元，不超过人民币 1,000 万元（均含本数），回购价格不超过人民币 17.32 元/股， 回购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具 体内容详见公司于 2023 年 12 月 8 日、2023 年 12 月 13 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号：2023-059）、《回 购报告书》（公告编号：2023-060）。 截至本公告披露日，公司本次回 ...

计算机软件著作权登记证书： 证券代码：300235 证券简称：方直科技 公告编号：2024-019 深圳市方直科技股份有限公司 关于公司及全资子公司2024年第一季度取得发明专利证书、 计算机软件著作权登记证书、作品登记证书及商标注册证的公告 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。 深圳市方直科技股份有限公司（以下简称"公司"或"方直科技"）在 2024 年第 一季度取得由国家版权局颁发的 1 项"计算机软件著作权登记证书"以及由国家 知识产权局颁发的 7 项"商标注册证"；公司全资子公司深圳市木愚科技有限公司 （以下简称"木愚科技"）取得由国家版权局颁发的 1 项"计算机软件著作权登记证 书"、1 项"作品登记证书"以及由国家知识产权局颁发的 1 项"发明专利证书"。 具体情况如下： | 序号 | 软件名称 | 著作权人 | 著作权 登记日 | 权利取得方式 | 登记号 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 方直 AI 数字人系统 V1.0 | 方直科技 | 2024.01 ...

证券代码：300235 证券简称：方直科技 公告编号：2024-018 深圳市方直科技股份有限公司 关于回购股份的进展公告 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、误导性陈述或者重大遗漏。 深圳市方直科技股份有限公司（以下简称"公司"）于 2023 年 12 月 7 日召开第五届 董事会第十四次会议及第五届监事会第十四次会议，审议通过了《关于公司回购股份方 案的议案》，同意公司使用自有资金通过深圳证券交易所交易系统以集中竞价交易方式 回购公司股份用于实施股权激励计划或员工持股计划，本次回购资金总额不低于人民币 600 万元，不超过人民币 1,000 万元（均含本数），回购价格不超过人民币 17.32 元/股， 回购股份的实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具 体内容详见公司于 2023 年 12 月 8 日、2023 年 12 月 13 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号：2023-059）、《回 购报告书》（公告编号：2023-060）。 根据《上市公司股份回购规则》、《深圳证券交 ...

Financial Performance - The company's operating revenue for 2023 was CNY 101,740,261.40, a decrease of 5.61% compared to CNY 107,789,571.81 in 2022[24]. - Net profit attributable to shareholders for 2023 was CNY 31,878,735.45, representing a 36.63% increase from CNY 23,331,575.35 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 22,126,137.52, up 24.52% from CNY 17,769,191.12 in 2022[24]. - The net cash flow from operating activities reached CNY 38,464,587.62, a significant increase of 109.08% compared to CNY 18,396,828.59 in the previous year[24]. - Basic earnings per share for 2023 were CNY 0.13, an increase of 44.44% from CNY 0.09 in 2022[24]. - Total assets at the end of 2023 amounted to CNY 723,448,125.72, reflecting a growth of 2.67% from CNY 704,654,097.89 at the end of 2022[24]. - The net assets attributable to shareholders increased by 3.73% to CNY 708,198,717.17 from CNY 682,747,113.95 in the previous year[24]. - The company reported a quarterly revenue of CNY 33,066,792.29 in Q4 2023, contributing to a total annual revenue of CNY 101,740,261.40[26]. - The weighted average return on equity for 2023 was 4.59%, an increase from 3.47% in 2022[24]. - The company reported a non-operating income of CNY 9,752,597.93 in 2023, an increase of 75.5% compared to CNY 5,562,384.23 in 2022[30]. Business Strategy and Development - The company is focusing on digital transformation in the education sector, supported by increasing government policies and financial investments[34]. - The company aims to enhance teaching efficiency through cloud computing, big data, and AI technologies, providing smart teaching platforms and digital resources[37]. - The company plans to adjust its business direction in line with national policies, accelerating its transition towards digitalization and AI integration[37]. - The company has observed a significant increase in fiscal investment in education, which is expected to improve the quality of educational resources[37]. - The company is committed to its vision of "sharing quality education for everyone" and its mission of "dedicating itself to education"[37]. - The company is closely monitoring national policy trends to seek business upgrades and enhance its competitive edge in the education technology market[37]. - The company has established a strong foundation for digital education through the development of a national smart education platform and a comprehensive educational resource database[35]. - The company is a leading provider of smart education services in China, focusing on K-12 education products and "AI + education digitalization" solutions, leveraging emerging technologies like AI and virtual digital humans[38]. - The company has successfully implemented digital publishing solutions in major cities such as Shenzhen, Shanghai, and Guangzhou, establishing a standard service plan for digital subscription upgrades[38]. - The company plans to expand its digital subscription services to other provinces, aiming to capitalize on new business opportunities related to the new curriculum standards for compulsory education[42]. Product and Technology Innovation - The company has launched proprietary educational hardware products and is building a comprehensive product ecosystem that integrates platforms, software, and hardware[44]. - The company continues to develop its AI business, successfully applying AI course production lines in corporate training and the financial sector, while exploring new technological fields[45]. - The company has established strategic partnerships with multiple vocational colleges to enhance talent training systems and promote deep integration of industry and education[41]. - The company’s AI products have received several awards, including recognition as a "Best AIGC Enterprise," highlighting its innovation and industry influence[45]. - The company is committed to improving the technical standards and performance of its products, aiming to create greater value for its customers[45]. - The company has participated in the formulation of industry standards for AI enterprises, reinforcing its leading position in the AI + education market[46]. - The company launched new smart education hardware products, including the Jin Tai Yang smart dictionary pen and Jin Tai Yang companion machine, enhancing student learning efficiency with features like AI voice assessment and intelligent essay correction[48]. - The AI digital content generation system aims to streamline course production, significantly reducing time and complexity in updating educational materials, thus supporting the digital transformation of education[49]. - The AIGC training solution is designed to cultivate composite talents aligned with the AIGC industry, providing a comprehensive curriculum from basic knowledge to advanced skills, enhancing practical experience for students[49]. - The company focuses on integrating AI technology into its products, ensuring a strong connection between product design and market demand, which is crucial for the development of educational resources[53]. Market and Sales Performance - The core business structure remained unchanged, with education software development and sales being the primary focus, accounting for 70.84% of total revenue[73]. - Sales revenue from the South China, North China, and East China regions accounted for 53.05%, 8.88%, and 9.70% of total revenue, respectively[73]. - The company aims to expand its market presence in higher education, vocational education, finance, and public service sectors through its AI digital products[52]. - The company’s educational software products are designed to enhance student engagement and foster independent learning, addressing the limitations of traditional classroom education[50]. - The company has established a comprehensive sales network by collaborating with influential channel partners across various regions and sectors[59]. - The market for digital education products and services is expected to expand significantly due to the increasing emphasis on educational informatization and the government's support for education reform[60]. - The company has a user base exceeding 67 million, covering over 100 cities across 30 provinces, indicating a strong market presence[65]. - The company aims to enhance its market share through continuous technological innovation and the establishment of a comprehensive sales network[62]. - The subscription channel revenue decreased by 20.83% to ¥48,518,420.52, while internet channel revenue remained relatively stable with a slight decrease of 0.23%[79]. - Total sales from the top five customers amounted to ¥47,774,251.58, representing 46.96% of the annual total sales[87]. Governance and Compliance - The company has established a governance structure consisting of a general meeting of shareholders, a board of directors, a supervisory board, and management, ensuring clear responsibilities and independent operations[131]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements[134]. - The company maintains a high level of information disclosure, adhering to relevant regulations and ensuring timely and accurate reporting[137]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation directly to performance[136]. - The company operates independently from its controlling shareholder, ensuring no interference in decision-making or operations[133]. - The company has a dedicated investor relations management system to enhance communication and transparency with investors[140]. - The company has established independent financial, personnel, and operational structures, ensuring complete autonomy in its business operations[142]. - The company has not experienced any violations of shareholder meeting regulations during the reporting period, ensuring fair treatment of all shareholders[132]. - The company emphasizes social responsibility and actively engages with stakeholders to balance interests[139]. - The company has a comprehensive internal control system to enhance governance and operational efficiency[134]. Employee and Social Responsibility - The company prioritizes employee safety and health, implementing strict safety production standards and labor protection measures[195]. - The total employee compensation for the reporting period was ¥2,058,511.89, accounting for 8.55% of the company's operating costs, compared to ¥4,520,866.67 and 15.77% in the previous year[179]. - The total employee compensation amounted to ¥29,862,313.02, representing 37.37% of the total operating costs, down from ¥35,210,646.52 and 39.78% in the previous year[179]. - The number of core technical personnel increased from 49 in 2022 to 58 in 2023, with their proportion of total employees rising from 41.88% to 50%[179]. - The company has implemented a comprehensive compensation policy to attract and retain talent, including both economic and non-economic benefits[178]. - The company actively fulfills its corporate social responsibility by optimizing operations, improving product quality, and expanding market share to create stable returns for shareholders[194]. - The company received the "Outstanding Enterprise in Social Responsibility" award from the Shenzhen Federation of Industry and Commerce in 2023, recognizing its commitment to social responsibility and community contributions[197]. - The company was awarded the "2022 Poverty Alleviation Red Cotton Cup" by the Guangdong Provincial Party Committee for its active contributions to poverty alleviation and rural revitalization efforts[197]. - The company adheres to legal operations and aims for a win-win situation between economic and social benefits, while also creating more job opportunities to alleviate social employment pressure[198].

2023年度利润分配预案的公告 证券代码：300235 证券简称：方直科技 公告编号：2024-012 深圳市方直科技股份有限公司 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。 深圳市方直科技股份有限公司（以下简称"公司"）于 2024 年 3 月 22 日召开 第五届董事会第十五次会议、第五届监事会第十五次会议，审议通过了《关于公 司 2023 年度利润分配预案的议案》。该议案尚需提交公司 2023 年年度股东大会 审议。现将相关内容公告如下： 一、2023 年度利润分配预案基本情况 深圳市方直科技股份有限公司 2023 年度财务报表经北京大华国际会计师事 务所（特殊普通合伙）审计，深圳市方直科技股份有限公司归属于上市公司母公 司 2023 年初未分配利润 201,267,450.18 元，2023 年度归属于上市公司股东的净 利润为 31,878,735.45 元，其中，母公司实现净利润 30,704,035.78 元，根据《中 华人民共和国公司法》及《公司章程》的相关规定，按净利润的 10%提取法定盈 余公积金 3,070,403.58 元。截至 20 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治 理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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》和《公司章程》 等规定和要求，深圳市方直科技股份有限公司（以下简称"公司"）董事会审计 委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对 北京大华国际会计师事务所（特殊普通合伙）（以下简称"北京大华国际"）2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一） 机构信息 1、机构信息 名称：北京大华国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 深圳市方直科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况报告 首席合伙人：杨雄 截止 2024 年 2 月，北京大华国际合伙人 37 人，注册会计师 150 人，签署 过证券服务业务审计报告的注册会计师人数 52 人。 2023 年度经审计的收入总额为 54,909.97 万元（含合并数，下同），审计业 务收入为 42,181 ...

深圳市方直科技股份有限公司 审计报告 北京大华审字[2024]001100138 号 北 京 大 华 国 际 会计师事务所 (特 殊 普 通 合 伙 ) BeijingDahuaInternationalCertifiedPublicAccountants(SpecialGeneralPartnership) 深圳市方直科技股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-87 | 北京大华国际会计师事务所（特殊普通合伙） 北京市西城区阜成门外大街 31 号五层 519A ...

深圳市方直科技股份有限公司 | | 报告期内董事会召开次数 | | | 7 | | | --- | --- | --- | --- | --- | --- | | 独立董事 姓名 | 应出席次数 | 亲自出席次数 | 委托出席次数 | 缺席次数 | 是否连续两次未 亲自出席会议 | | 王翔宇 | 7 | 7 | 0 | 0 | 否 | | | 报告期内股东大会召开次数 | | | | 2 | 王翔宇先生，汉族，1988 年生，中国国籍，无境外永久居留权。2011 年毕业于英国 圣安德鲁斯大学金融学专业，硕士学位。自 2011 年 12 月起至 2021 年 8 月在中国国际金 融股份有限公司工作，曾任股票业务部副总经理、财富管理部副总经理等职务。2021 年 8 月起入职深圳丰禾股权投资基金管理有限公司，现任深圳丰禾股权投资基金管理有限公 司副总经理。现任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、 2023 年度履职概况 （一）出席董事会及股东大会情况 2023 年度，公司共召开 7 次董事会和 2 次股东大会，本人出席董事会 ...

深圳市方直科技股份有限公司 2023 年度独立董事述职报告 （周俊祥） 本人作为深圳市方直科技股份有限公司（下称"公司"）的独立董事，在任职期间严格 按照《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》等 法律、法规、规范性文件以及《公司章程》、《独立董事制度》的规定，认真、勤勉、谨慎 履行职责，积极出席相关会议，对各项议案进行认真审议，对公司重大事项发表了独立意 见，充分发挥了独立董事及各董事会专门委员会委员的作用，维护公司股东尤其是中小股 东的合法权益。现就本人 2023 年度履行独立董事职责情况汇报如下： 一、基本情况 周俊祥先生，汉族，1965 年生，中国国籍，无境外永久居留权。经济学硕士，中国 注册会计师，中国注册资产评估师。曾任本公司独立董事，已于 2023 年 4 月 21 日辞去 公司董事会独立董事职务。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求， 不存在影响独立性的情况。 二、2023 年度履职概况 （一）出席董事会及股东大会情况 2023 年度，公司共召开 7 次董事会和 2 次股东大会，本人出席董事会会议、列席股 东大会的情况如 ...