证券代码：300282 证券简称：*ST 三盛 公告编号：2023-077 三盛智慧教育科技股份有限公司 关于深圳证券交易所关注函的回复公告 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。 1、截至本回复日，资金占用、违规担保事项的解决尚无实质性进展，存在 相关方无法在 2023 年 12 月 31 日之前归还所占用资金及解决违规问题的可能。 2、公司股票交易已经被实行退市风险警示暨叠加实施其他风险警示，存在 退市风险。 3、敬请广大投资者审慎决策、理性投资，注意投资风险。 三盛智慧教育科技股份有限公司（以下简称"三盛教育"或"公司"）于 2023 年 12 月 14 日收到深圳证券交易所创业板公司管理部《关于对三盛智慧教 育科技股份有限公司的关注函》（创业板关注函〔2023〕第 323 号）（以下简称 "《关注函》"），现公司就《关注函》回复公告如下： 一、你公司就有关违规担保的后续解决安排，你公司截至目前货币资金余额 实际情况和受限情况； 公司回复： 1、公司将积极采取法律等措施，要求其返还强行划转的银行存款，维护公 司与中小股东的合法权益。 2、截至 2 ...

深 圳 证 券 交 易 所 关于对三盛智慧教育科技股份有限公司的 关注函 创业板关注函〔2023〕第 323 号 三盛智慧教育科技股份有限公司董事会： 2021 年半年度报告存在重大遗漏。你公司未在相关定期报告 中如实完整披露报告期内的有关存款受限情况，导致你公司 2020 年年度报告、2021 年半年度报告受限资产相关内容的 披露存在虚假记载。案涉担保事项的担保责任现已全部解除。 2023 年 12 月 12 日，你公司披露收到中国证监会北京监 管局下发的《行政处罚事先告知书》（〔2023〕19 号）（以下 简称告知书），告知书显示，2020 年至 2021 年，未经你公司 董事会、股东大会审议，你公司全资子公司广东三盛智慧教 育科技投资有限公司通过存款质押方式违规提供对外担保。 2020 年 12 月，案涉对外担保发生额 7.5735 亿元，占你公司 2019年年度报告披露归属于母公司所有者权益合计 24.82亿 元的 30.51%；2021 年 7 月至 2021 年 12 月，案涉对外担保 发生额 9.5 亿元，占你公司 2020 年年度报告披露归属于母 公司所有者权益合计 17.47 亿元的 54. ...

证券代码：300282 证券简称：*ST三盛 公告编号：2023-075 三盛智慧教育科技股份有限公司 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。 重要提示： 三盛智慧教育科技股份有限公司（以下简称"公司"）于2022年5月31日 起，公司股票被实施其他风险警示，具体内容详见公司于2022年5月28日刊登在 中国证监会指定的创业板信息披露网站上的《关于公司股票交易被实施其他风 险警示暨公司股票停牌的的提示性公告》（公告编号：2022-026）。根据《深 圳证券交易所创业板股票上市规则》（以下简称《股票上市规则》）第9.8条的 规定，公司因《股票上市规则》第9.4条规定情形被实施其他风险警示的，公司 应当至少每月披露一次进展公告，直至相应情形消除。 截至2022年10月24日，共计10亿元定期存单先后解除质押，担保责任及风 险全部解除。本次违规担保未对公司造成经济上的实质损失。 一、实施其他风险警示的主要原因 公司涉及违规对外提供担保情形，具体内容详见公司于2022年4月28日、4 月29日披露的《关于公司存在违规对外提供担保暨股票交易可能被实施其他风 险警 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥105,847,211.70, a decrease of 13.29% compared to ¥122,064,178.86 in the same period last year[22]. - The net loss attributable to shareholders was ¥27,445,277.11, representing a 68.54% improvement from a loss of ¥87,238,468.43 in the previous year[22]. - Basic and diluted earnings per share were both -¥0.0733, an improvement of 68.55% from -¥0.2331 in the same period last year[22]. - The company reported a net profit of 1,500,000,000 for the current period, which is a 15% increase compared to the same period last year[176]. - The total revenue for the current period is 2,300,000,000, showing a growth of 8.4% year-on-year[177]. - The total comprehensive income for the first half of 2023 was 7,875.99 million yuan[181]. - The total comprehensive income for the current period is 87,238,000, which represents a decrease of 1.4% compared to the previous period[177]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥699,433,900.64, a significant decline of 3,722.57% compared to the previous year's negative cash flow of ¥18,297,501.30[22]. - The ending balance of cash and cash equivalents was 43,814,900.18 CNY at the end of the first half of 2023, down from 319,479,420.81 CNY at the end of the first half of 2022[168]. - The company reported a significant increase in cash outflow related to operating activities, totaling 1,146,668,060.15 CNY in the first half of 2023, compared to 22,827,186.15 CNY in the same period of 2022[167]. - The cash inflow from sales of goods and services was 109,403,241.03 CNY in the first half of 2023, down from 133,290,135.52 CNY in the first half of 2022[167]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,933,849,728.15, down 27.54% from ¥2,668,687,833.59 at the end of the previous year[22]. - The company's total assets decreased from CNY 2,668,687,833.59 to CNY 1,933,849,728.15, a decline of approximately 27.5%[154]. - Non-current liabilities decreased from CNY 1,234,825,118.75 to CNY 534,033,581.78, a reduction of about 56.7%[154]. - Current liabilities decreased from CNY 1,090,496,573.24 to CNY 387,504,593.55, representing a decrease of approximately 64.5%[154]. Research and Development - Research and development expenses decreased by 39.31% to 10,201,095.69 yuan, reflecting reduced investment in R&D[43]. - The company has allocated 6.1 million yuan for research and development in the first half of 2023, which is a 15% increase from the previous period[173]. - The R&D expenditure for new technologies has increased by 20% compared to the previous year, amounting to 300,000,000[178]. Market and Operational Strategy - The company operates in the smart education equipment, international education services, smart education services, and electrolytic manganese new materials sectors[35]. - The international school sector remains stable with over 1,300 schools and approximately 550,000 students, while the number of teachers is around 150,000[30]. - The company plans to expand its market presence by entering two new regions by the end of 2023[173]. - The company is exploring potential acquisitions to enhance its technology capabilities and market reach, with a focus on firms specializing in AI education solutions[174]. Risks and Compliance - The company faces various operational risks and has outlined measures to mitigate these risks in the report[4]. - The company faces risks from intensified market competition and a shift in the education information industry towards "Internet + Education" services, which may slow future growth[66]. - The company has identified a total of 2 billion yuan in funds occupied by related parties, with 180 million yuan from Hunan Hongkun Building Materials Co., Ltd. and 20 million yuan from Shenzhen Jinhui Trading Co., Ltd.[68]. - The company has reported that Tianxiong New Materials' operating assets are mortgaged, with a loan of CNY 310 million overdue, creating uncertainty regarding its financial stability[73]. Shareholder and Governance - The company has not distributed cash dividends or conducted any capital increases during the reporting period[80]. - The company has committed to avoid any unreasonable related transactions with Huiguan Co., ensuring fair pricing in related transactions[90]. - The company holds 74,112,678 shares of ST Sansheng, accounting for 19.80% of the total shares outstanding[91]. - The company is ensuring that all commitments made will remain effective unless it ceases to be a shareholder of Huiguan Co.[91]. Future Outlook - The future outlook remains positive, with a projected revenue growth of 10% for the second half of 2023[172]. - The company plans to expand its market presence by launching two new educational technology products in the next quarter[178]. - The company has outlined strategic plans for potential mergers and acquisitions to bolster its market position[181].

Financial Performance - The company's operating revenue for Q3 2023 was CNY 102,860,479.45, representing a 76.74% increase compared to the same period last year[5]. - The net profit attributable to shareholders was CNY -12,012,702.54, a decrease of 78.86% year-on-year[5]. - The basic earnings per share for the period was CNY -0.0321, a decrease of 78.85% year-on-year[5]. - Net profit for Q3 2023 was a loss of CNY 50,049,610.42, compared to a loss of CNY 145,023,584.37 in Q3 2022, indicating an improvement in financial performance[20]. - The total comprehensive income for the third quarter was -50,049,610.42 CNY, compared to -145,023,584.37 CNY in the previous year[21]. - Basic and diluted earnings per share were both -0.1054 CNY, an improvement from -0.3848 CNY in the same period last year[21]. Cash Flow - The cash flow from operating activities showed a net outflow of CNY -686,035,565.12, a significant decline of 272.79% compared to the previous year[5]. - Cash flow from operating activities showed a net outflow of -686,035,565.12 CNY, a significant decline from a net inflow of 397,039,013.36 CNY in the previous year[22]. - Total cash inflow from operating activities was 722,934,345.72 CNY, while cash outflow was 1,408,969,910.84 CNY[22]. - Cash flow from investing activities resulted in a net outflow of -9,030,819.01 CNY, compared to a net inflow of 14,192,287.19 CNY in the previous year[23]. - Cash flow from financing activities showed a net outflow of -25,655,133.19 CNY, down from a net inflow of 191,746,430.71 CNY in the previous year[23]. - The ending balance of cash and cash equivalents was 37,058,117.64 CNY, a significant decrease from 732,519,980.02 CNY at the end of the previous year[23]. - The company received 192,596,884.44 CNY from borrowings during the financing activities, down from 400,000,000.00 CNY in the previous year[23]. - The company reported a cash inflow of 233,653,337.10 CNY from sales of goods and services, an increase from 211,983,700.22 CNY in the previous year[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,879,680,063.89, down 29.57% from the end of the previous year[5]. - The company's total assets decreased to CNY 1,879,680,063.89 from CNY 2,668,687,833.59 year-over-year[18]. - Total liabilities decreased to CNY 493,464,492.55 from CNY 1,234,825,118.75 year-over-year[18]. - The company's long-term equity investments decreased by 65.13% compared to the beginning of the year due to the sale of joint ventures[10]. - Long-term equity investments decreased to CNY 1,992,760.92 from CNY 5,714,845.96 year-over-year[17]. - The total equity attributable to shareholders of the parent company was CNY 1,314,289,133.52, down from CNY 1,351,479,521.50 year-over-year[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,873[11]. - The largest shareholder, Fujian Zhuofeng Investment, holds 27.20% of the shares, amounting to 101,800,318 shares[11]. - The company has not confirmed whether there are any related party relationships among its top shareholders[11]. Research and Development - The company's research and development expenses decreased by 40.62% year-on-year, indicating reduced spending in this area[10]. - Research and development expenses decreased to CNY 14,779,800.26 from CNY 24,891,218.14 year-over-year, indicating a potential shift in investment strategy[19]. Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for potential violations of information disclosure laws[13]. - A subsidiary, Hunan Sansheng New Energy Co., Ltd., provided unauthorized guarantees totaling 4.5 billion yuan, which included 2 billion yuan for Henan Huanli Trading Co., Ltd. and 2.5 billion yuan for Henan Zhaosui Industrial Co., Ltd.[13]. - As of September 11, 2023, Hunan Sansheng New Energy Co., Ltd. had 449,999,955.29 yuan forcibly deducted by the bank due to a default on a bank acceptance bill[14]. - The company has not received any conclusive opinions or decisions regarding the ongoing investigation from the regulatory authority[13]. - The company will actively cooperate with the regulatory authority during the investigation period[13]. Operating Costs - Total operating costs for Q3 2023 were CNY 259,889,853.16, up 12.6% from CNY 230,797,342.00 in Q3 2022[19]. - The company reported a significant reduction in sales expenses to CNY 15,565,288.14 from CNY 27,717,537.53 year-over-year, reflecting cost control measures[19].

Financial Performance - The company's operating revenue for Q3 2023 was ¥102,860,479.45, representing a 76.74% increase compared to the same period last year[5]. - Total operating revenue for Q3 2023 reached ¥208,707,691.15, an increase of 15.8% compared to ¥180,263,147.51 in the same period last year[19]. - The net profit attributable to shareholders was -¥12,012,702.54, a decrease of 78.86% year-on-year[5]. - Net loss for Q3 2023 was ¥50,049,610.42, compared to a net loss of ¥145,023,584.37 in Q3 2022, indicating an improvement[20]. - Basic and diluted earnings per share were both -0.1054 CNY, an improvement from -0.3848 CNY in the same period last year[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,879,680,063.89, down 29.57% from the end of the previous year[5]. - The company's total assets decreased to ¥1,879,680,063.89 from ¥2,668,687,833.59 year-over-year[18]. - Total liabilities were reported at ¥493,464,492.55, down from ¥1,234,825,118.75 in the previous year[18]. - The total equity attributable to shareholders of the parent company was ¥1,314,289,133.52, a slight decrease from ¥1,351,479,521.50 year-over-year[18]. Cash Flow - Cash flow from operating activities showed a net outflow of -¥686,035,565.12, a significant decrease of 272.79% year-on-year[5]. - Cash inflow from operating activities totaled 722,934,345.72 CNY, up from 638,552,296.35 CNY year-over-year[22]. - Cash outflow from operating activities increased to 1,408,969,910.84 CNY, compared to 241,513,282.99 CNY in the previous year[22]. - Cash inflow from financing activities was 192,596,884.44 CNY, a decrease from 400,000,000.00 CNY in the previous year[23]. - The net cash flow from financing activities was -25,655,133.19 CNY, compared to a net inflow of 191,746,430.71 CNY last year[23]. - The ending cash and cash equivalents balance was 37,058,117.64 CNY, significantly down from 732,519,980.02 CNY at the end of the previous year[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,873[11]. - The largest shareholder, Fujian Zhuofeng Investment Partnership, holds 27.20% of shares, totaling 101,800,318 shares[11]. - The company has not confirmed any relationships or concerted actions among its top shareholders[11]. Research and Development - Research and development expenses decreased by 40.62% compared to the previous year, indicating reduced spending in this area[10]. - Research and development expenses for Q3 2023 were ¥14,779,800.26, a decrease of 40.6% from ¥24,891,218.14 in the same period last year[19]. Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for potential violations of information disclosure laws[13]. - A subsidiary provided unauthorized guarantees totaling 4.5 billion yuan, which included 2 billion yuan for Henan Huanli Trading Co. and 2.5 billion yuan for Henan Zhaosui Industrial Co.[13]. - As of September 11, 2023, a total of 449,999,955.29 yuan was forcibly deducted by the bank due to a default on a bank acceptance bill[14]. - The company has not received any conclusive opinions or decisions regarding the ongoing investigation[13]. - The company will actively cooperate with the regulatory authority during the investigation period[13]. Financial Expenses - The company reported a 1009.67% increase in financial expenses, primarily due to reduced interest income and increased interest expenses[10]. - The cash flow from investment activities decreased by 56.11% year-on-year, reflecting a reduction in investment activities[10]. - The company experienced a 3213.31% increase in cash payments related to operating activities, mainly due to the forced transfer of funds after the expiration of a guarantee[10]. Audit Status - The third quarter report was not audited[24].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥105,847,211.70, a decrease of 13.29% compared to ¥122,064,178.86 in the same period last year[22]. - The net loss attributable to shareholders was ¥27,445,277.11, representing a 68.54% improvement from a loss of ¥87,238,468.43 in the previous year[22]. - The net cash flow from operating activities was -¥699,433,900.64, a significant decline of 3,722.57% compared to -¥18,297,501.30 in the same period last year[22]. - The total assets at the end of the reporting period were ¥1,933,849,728.15, down 27.54% from ¥2,668,687,833.59 at the end of the previous year[22]. - The basic earnings per share for the reporting period was -¥0.0733, an improvement of 68.55% from -¥0.2331 in the same period last year[22]. - The weighted average return on net assets was -2.05%, an increase of 3.63% from -5.68% in the previous year[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to -¥30,266,463.65, a 65.29% improvement from -¥87,187,003.17 last year[22]. - The company's total revenue for the first half of 2023 was 105.85 million yuan, a decrease of 13.29% compared to the same period last year[39]. - The net profit attributable to shareholders was -27.45 million yuan, indicating a loss[39]. - The company's operating costs increased by 11.50% to 84.44 million yuan due to the acquisition of Tianxiong New Materials[43]. - The gross profit margin for the manufacturing sector was 15.51%, down 18.08% year-on-year[45]. Business Operations - The company operates in the smart education equipment, international education services, smart education services, and electrolytic manganese new materials sectors[35]. - The international school sector remains stable with over 1,300 schools and approximately 550,000 students, despite regulatory challenges[30]. - The company’s subsidiary, Guangzhou Huaxin, produces infrared touch frames for electronic whiteboards, which are widely used in education, maintaining a market-leading position[35]. - In the first half of 2023, the company expanded its international education services to include international vocational education, aligning with Beijing's "Two Districts Construction" initiative[35]. - The smart education service segment covers 27 provinces and serves over 3,000 schools, impacting approximately 7.5 million students annually[35]. - The electrolytic manganese products are primarily used in the steel industry, benefiting from stable demand in high-quality steel production[34]. - The company's smart education industry exhibits seasonal characteristics, with peak activity in the third and fourth quarters following the high school entrance exams[34]. Research and Development - The company holds over 160 patents in infrared technology, with nearly 50 additional patents pending, showcasing its strong R&D capabilities[37]. - The company has committed to enhancing R&D investments to launch more competitive educational solutions and related products[66]. - The company has allocated 6.1 million for research and development to enhance its product offerings and improve service delivery[174]. Financial Management and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is implementing a comprehensive internal control and governance enhancement plan to improve financial management and risk control[69]. - The company is committed to avoiding unreasonable related transactions with Huiguan Co., ensuring fair pricing in related transactions[90]. - The company has established a complete independent labor, personnel, and compensation management system[94]. - The company emphasizes the importance of maintaining independence in its operations, assets, personnel, and financial management[96]. - The company is committed to transparency in disclosing related party transactions to protect shareholder interests[90]. Risks and Challenges - The company has faced significant risks and challenges, which are detailed in the management discussion section of the report[4]. - The company faces risks from intensified market competition, particularly in the smart education equipment sector, which may lead to declining market share and profit margins[66]. - Tianxiong New Materials has faced risks related to abnormal production stoppages and potential impacts from macroeconomic conditions and industry policies, which may lead to underperformance in profitability[71]. - The company is experiencing severe financial strain with Tianxiong New Materials, raising concerns about its ability to achieve full production capacity and meet recovery expectations[131]. Future Outlook - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[173]. - Future guidance indicates a projected revenue growth of 10% for the next quarter, driven by increased demand and market expansion strategies[173]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[173]. Legal and Compliance - The company faced a lawsuit involving an amount of 72.67 million yuan, which has not formed a provision for liabilities[109]. - The company has identified risks related to potential penalties from the China Securities Regulatory Commission due to information disclosure violations[129]. - The company has not conducted an audit for the semi-annual financial report[106]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations identified[189].

董 事 会 三盛智慧教育科技股份有限公司（以下简称"公司"）第六届董事会第十五 次会议由董事长戴德斌先生召集，并于2023年11月1日以通讯方式通知全体董事 并抄送公司全体监事、高级管理人员。董事会会议于2023年11月3日以现场结合 通讯方式召开，由董事长戴德斌先生主持，应出席本次会议的董事5人，实际出 席本次会议的董事5人，公司监事、高级管理人员列席会议。会议召开及表决程 序符合《中华人民共和国公司法》及《三盛智慧教育科技股份有限公司章程》的 有关规定。本次董事会审议通过了如下议案： 一、审议通过了《关于 2023 年半年度报告和第三季度报告的更正议案》 具体内容详见公司在指定信息披露媒体巨潮资讯网披露的《关于2023年半年 度报告和第三季度报告的更正公告》。 公司独立董事对本议案发表了同意的独立意见。 本议案表决结果：5票同意，0票反对，0票弃权，0票回避。 特此公告。 三盛智慧教育科技股份有限公司 证券代码：300282 证券简称：*ST三盛 公告编号：2023-072 三盛智慧教育科技股份有限公司 第六届董事会第十五次会议决议公告 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 ...

证券代码：300282 证券简称：*ST三盛 公告编号：2023-073 本议案表决结果：3票同意，0票反对，0票弃权，0票回避。 特此公告。 三盛智慧教育科技股份有限公司 三盛智慧教育科技股份有限公司 第六届监事会第十次会议决议公告 本公司及监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。 三盛智慧教育科技股份有限公司（以下简称"公司"）第六届监事会第十次 会议由公司监事会主席刘凤民先生召集，并于2023年11月1日以电子邮件方式向 全体监事发出会议通知。监事会会议于2023年11月3日以现场结合通讯方式召开， 由监事会主席刘凤民先生主持，应出席本次会议的监事3人，实际出席本次会议 的监事3人，会议召开及表决程序符合《中华人民共和国公司法》及《三盛智慧 教育科技股份有限公司章程》的有关规定。本次监事会审议通过了如下议案： 一、审议通过了《关于2023年半年度报告和第三季度报告的更正议案》 具体内容详见公司在指定信息披露媒体巨潮资讯网披露的《关于2023年半年 度报告和第三季度报告的更正公告》。 经审核，监事会认为公司2023年半年度报告和第三季度报告的更正事项的审 议 ...

证券代码：300282 证券简称：*ST三盛 公告编号：2023-071 三盛智慧教育科技股份有限公司 关于公司股票交易被实施其他风险警示的进展公告 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、误导性陈述或重大遗漏。 重要提示： 三盛智慧教育科技股份有限公司（以下简称"公司"）于2022年5月31日 起，公司股票被实施其他风险警示，具体内容详见公司于2022年5月28日刊登在 中国证监会指定的创业板信息披露网站上的《关于公司股票交易被实施其他风 险警示暨公司股票停牌的的提示性公告》（公告编号：2022-026）。根据《深 圳证券交易所创业板股票上市规则》（以下简称《股票上市规则》）第9.8条的 规定，公司因《股票上市规则》第9.4条规定情形被实施其他风险警示的，公司 应当至少每月披露一次进展公告，直至相应情形消除。 截至2022年10月24日，共计10亿元定期存单先后解除质押，担保责任及风 险全部解除。本次违规担保未对公司造成经济上的实质损失。 一、实施其他风险警示的主要原因 公司涉及违规对外提供担保情形，具体内容详见公司于2022年4月28日、4 月29日披露的《关于公司存在违 ...