2、2022年11至12月期间，公司存在相关方通过全资子公司湖南三盛新能源 有限公司和控股子公司湖南三盛贸易有限公司占用上市公司资金的情况，截至 2022年12月31日，湖南省泓坤建材有限公司资金占用余额4.3亿元、深圳金环商 贸有限公司资金占用余额0.26亿元、湖南虹浩贸易有限公司资金占用余额2.095 亿元、深圳市太力科新能源科技有限公司资金占用余额29.93万元，合计资金占 用余额6.657993亿元。截至本公告披露日，湖南省泓坤建材有限公司资金占用 余额1.8亿元，深圳金环商贸有限公司资金占用余额0.20亿元，累计2亿元。 3、公司发现存在全资子公司湖南三盛新能源有限公司以银行定期存单为实 际控制人的关联公司或指定公司提供质押担保，但未履行公司董事会、股东大 会审议决策程序，公司全资子公司湖南三盛新能源有限公司存在违规对外提供 担保的情形。截至2023年8月31日，公司定期存单违规质押担保余额合计4.5亿 元，占公司2022年度经审计净资产的33.3%。 证券代码：300282 证券简称：*ST三盛 公告编号：2023-060 三盛智慧教育科技股份有限公司 关于公司资金被强行划转暨资金占用与子公司违规 ...

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[21]. - The net loss attributable to shareholders was ¥27,445,277.11, representing an improvement of 68.54% from a loss of ¥87,238,468.43 in the previous year[21]. - Basic and diluted earnings per share were both -¥0.0733, showing a 68.55% improvement from -¥0.2331 in the previous year[21]. - The total comprehensive loss for the first half of 2023 was ¥36,241,262.49, compared to a loss of ¥87,009,066.95 in the same period of 2022[161]. - The total profit for the first half of 2023 was a loss of ¥36,143,908.78, an improvement from a loss of ¥87,040,629.46 in the same period last year[1]. - The company's financial expenses increased to ¥10,092,875.08 from a negative expense of -¥943,078.18, indicating a significant rise in interest costs[1]. - The net cash flow from operating activities was -¥690,433,900.64, a significant decline of 3,673.38% compared to -¥18,297,501.30 in the same period last year[21]. - The total revenue for the first half of 2023 was 105.85 million yuan, a decrease of 13.29% year-on-year[38]. Assets and Liabilities - Total assets decreased by 27.54% to ¥1,933,849,728.15 from ¥2,668,687,833.59 at the end of the previous year[21]. - The company's cash and cash equivalents decreased to CNY 496,277,097, representing 25.66% of total assets, down from 28.58%[48]. - Accounts receivable rose to CNY 69,906,319.2, accounting for 3.61% of total assets, up from 2.03%[48]. - Inventory increased to CNY 104,206,139.82, representing 5.39% of total assets, compared to 3.38% previously[49]. - The total liabilities decreased to CNY 534,033,581.78 from CNY 1,234,825,118.75, a reduction of 56.7%[154]. Revenue Breakdown - The revenue from the Guangzhou Huaxin product line was 42.86 million yuan, down 37.50% year-on-year, with a loss of 1.30 million yuan[39]. - The revenue from Zhongyu Bella was 15.12 million yuan, a decline of 30.87%, with losses increasing to 7.28 million yuan[39]. - The revenue from Hengfeng Information was 0.68 million yuan, a significant drop of 74.79%, with losses of 18.78 million yuan[40]. - Tianxiong New Materials reported revenue of 30.57 million yuan, with a loss of 12.14 million yuan[41]. - The company's international education services revenue reached CNY 15,115,684.6, a decrease of 30.87% year-over-year[45]. - The revenue from electrolytic manganese and related products was CNY 30,567,707.9, down 11.68% compared to the previous year[45]. Research and Development - The company's research and development expenses decreased by 39.31% to 10.20 million yuan[42]. - The company has developed over 140 software copyrights and holds various industry certifications, including CMMI L5 and CS3 level[35]. - The company added 3 new patents in the first half of 2023, maintaining its industry-leading position[39]. - The company has over 160 patents in the infrared field, with nearly 50 invention patents pending[36]. Market and Industry - The company operates in the smart education equipment, international education services, smart education services, and electrolytic manganese new materials sectors[34]. - 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 smart education industry exhibits seasonal characteristics, with peak activity occurring in the third and fourth quarters following the high school entrance examinations[33]. - The company is focusing on the transition from hardware integration to "Internet + Education" service models, emphasizing the use of big data and AI technologies[31]. Risk Management - The company is facing risks and has outlined measures to address these in the management discussion section of the report[4]. - The company faces risks from intensified market competition, particularly in the large-size infrared touch technology sector, which may lead to declining market share and profit margins[65]. - Tianxiong New Materials has faced risks of underperformance due to abnormal production stoppages and potential adverse changes in the macroeconomic environment, industry policies, and downstream market demand[70]. Corporate Governance - The company has committed to ensuring Tianxiong New Materials' compliance with legal and regulatory requirements for environmental and safety rectifications to maintain normal operations[73]. - The company has established a strong foundation since its inception in 2009, with a clear focus on innovation and market expansion in the education technology sector[184]. - The company is committed to avoiding any unreasonable related transactions with its controlled enterprises after the completion of the transaction[90]. - The company ensures that its senior management, including the general manager and financial officer, work exclusively for the listed company and do not hold other positions in related enterprises[94]. Future Outlook - The company aims to achieve a revenue target of 1.5 billion for the next fiscal year, representing a projected growth of 8.7%[172]. - The company plans to expand its market presence and invest in new product development to drive future growth[172]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the education technology sector[177]. - The company aims to strengthen R&D investments to develop more competitive educational solutions and products in response to market trends[65].

三盛智慧教育科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开了第六届董事会第十二次会议，根据《公司法》、《证券法》、中国证监 会《上市公司独立董事规则》、《上市公司治理准则》、《深圳证券交易所创业 板股票上市规则》及公司《独立董事工作制度》的有关规定，我们作为公司第六 届董事会独立董事，就公司第六届董事会第十二次会议审议的相关事项发表如下 独立意见： 一、关于公司资金占用和对外担保情况的专项说明和独立意见 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》等规定和要求，作为公司的独立董事，我们本着对公司、全体股 东及投资者负责的态度，对公司报告期内（2023 半年度）公司与关联方的资金 往来和当期及累计对外担保情况进行了认真地了解和仔细核查，发表如下专项说 明和独立意见： 关于第六届董事会第十二次会议审议事项发表的独立意见 （一）资金占用情况 三盛智慧教育科技股份有限公司独立董事 截止2023年6月30日，非经营性占用资金余额2.00亿元。 2022年11至12月期间，公司存在相关方通过全资子公司湖南三盛新能源有限 公司和控股子公司湖南三盛贸易有限 ...

二、审议通过了《关于聘任公司副总经理、财务负责人与财务总监的议 案》 经公司总经理戴德斌先生提名，董事会聘任张国全（简历详见附件）为副 总经理、财务负责人与财务总监，任期至第六届董事会届满。 证券代码：300282 证券简称：*ST三盛 公告编号：2023-055 三盛智慧教育科技股份有限公司 第六届董事会第十二次会议决议公告 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。 三盛智慧教育科技股份有限公司（以下简称"公司"）第六届董事会第十二 次会议由董事长戴德斌先生召集，并于2023年8月15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8月25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《关于公司2023年半年度报告和摘要的议案》 具体内容详见公司同日在指定信息披露媒体巨潮资讯网披露的 ...

证券代码：300282 证券简称：*ST三盛 公告编号：2023-059 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 ...

证券代码：300282 证券简称：*ST三盛 公告编号：2023-056 三盛智慧教育科技股份有限公司 第六届监事会第八次会议决议公告 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。 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 监 事 会 二零二三年八月二十九日 1 三盛智慧教育科技股份有限公司（以下简称"公司"） 第六届监事会第八 次会议由公司监事会主席刘凤民先生召集，并于2023年8月15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8月25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《关于公司2023年半年度报告和摘要的议案》 监事会经审核认为：董事会编制和审核2023年半年度报告、2023年半年度 报告摘要的程序符合相关法律、法规和中国证监会的规定，报告内容真实、准 确、 ...

公司负责人： 戴德斌 主管会计工作的负责人： 戴德斌 会计机构负责人： 蒋赤东 1 | 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年初占用资金余 | 2023年1-6月占用累计发 | 2023年1-6月占用资 | 2023年1-6月偿 | 2023年6月30日 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 计科目 | 额 | 生金额（不含利息） | 金的利息（如有） | 还累计发生额 | 占用资金余额 | | | | | 湖南省泓坤建材有限公司 | 实际控制人的关联企业 | 其他应收款 | 43,000.00 | | | 25,000.00 | 18,000.00 | 往来款占用 | 非经营性资金占用 | | 现大股东及其附属企 业 | 湖南虹浩贸易有限公司 | 实际控制人的关联企业 | 其他应收款 | 20,950.00 | | | 20,950.00 | | 往来款占用 | 非经营性资金占用 | | | ...

Financial Performance - The company's 2022 operating revenue was CNY 228.57 million, a year-on-year decrease of 41.86%[4] - The net profit attributable to shareholders of the listed company was CNY -236.83 million, primarily due to losses in the smart education segment and asset impairment provisions[4] - The company's operating revenue for 2022 was RMB 228,574,256.33, a decrease of 41.86% compared to RMB 393,134,627.35 in 2021[32] - The net profit attributable to shareholders for 2022 was a loss of RMB 236,827,106.19, worsening by 45.69% from a loss of RMB 162,560,791.31 in 2021[32] - The company reported a net loss of RMB 92,776,073.87 in the fourth quarter of 2022, contributing to the overall annual loss[34] - The company’s net assets attributable to shareholders decreased by 14.42% to RMB 1,351,479,521.50 at the end of 2022 from RMB 1,579,200,471.43 at the end of 2021[32] - The company reported a total revenue of 18,155,155.15 million, with a significant increase from 7,943,593.59 million in the previous period, indicating a strong growth trajectory[37] - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 15%[119] Cash Flow and Assets - The cash flow from operating activities showed a significant improvement, reaching RMB 923,089,848.25 in 2022, compared to a negative cash flow of RMB 169,959,819.51 in 2021, marking a 643.12% increase[32] - The total assets at the end of 2022 amounted to RMB 2,668,687,833.59, reflecting a 46.43% increase from RMB 1,822,528,549.11 at the end of 2021[32] - The company reported a significant decrease in cash and cash equivalents, with a net decrease of 33.47% in monetary funds, totaling ¥762,728,209.00 at the end of 2022[76] - The total cash inflow from financing activities was ¥400,000,000.00, a 50% decrease compared to ¥800,000,000.00 in 2021[71] - The net cash flow from financing activities improved to ¥171,928,462.79, a 398.29% increase from a negative cash flow in the previous year[71] Acquisitions and Investments - The company acquired 51% of Tianxiong New Materials in November 2022, with a profit commitment of CNY 300 million over three years, subject to certain conditions[7] - The company expanded its business by acquiring 51% of Malipo Tianxiong New Materials Co., Ltd., adding new materials business including electrolytic manganese[64] - The company completed the acquisition of Mali Po Tian Xiong New Materials Co., Ltd. in December 2022, which negatively impacted overall production and performance[93] - The company has committed to ensuring the independence of its operations and will bear legal responsibilities for any losses incurred due to breaches of this commitment[174] Operational Challenges - Tianxiong New Materials has been in a state of suspension since December 2022 due to environmental and safety rectifications, with no restart as of the report date[11] - The company faces risks related to environmental compliance and potential penalties affecting production operations[9] - A short-term bank loan of CNY 200 million from Industrial Bank has been overdue since April 1, 2023[14] - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[32] Internal Controls and Governance - The company has identified significant internal control deficiencies in financial reporting[4] - The company has engaged in unauthorized guarantees totaling CNY 200 million and CNY 250 million for related parties without proper board approval[17] - The company has established a complete internal control system, but there were significant deficiencies in financial and non-financial reporting controls in 2022[114] - The company is enhancing internal controls and risk assessment systems to improve governance and sustainable development[101] Market and Product Development - The company plans to focus on expanding its market presence and enhancing its product offerings in the education technology sector[32] - The company is committed to enhancing its digital infrastructure in education, aligning with national policies aimed at promoting digital literacy and skills[42] - The company aims to improve its international education services by establishing Sino-foreign joint vocational training schools and optimizing existing campuses to reduce losses[99] - The company is actively pursuing new technology developments to enhance its educational products and services[123] Human Resources and Management - The company has a strong R&D team with an average age of 30, having successfully applied for over 100 intellectual property rights[49] - The company has implemented a training plan that includes online and offline training for new employees, leadership training, and professional skills training[146] - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 2.347 million yuan before tax[131] - The company has been expanding its management team with experienced professionals from various sectors, enhancing its operational capabilities[130] Legal and Compliance Issues - The company is involved in several legal disputes, with a total claim amount of 7,267.37 million yuan related to arbitration proceedings[197] - The company received an audit report with a disclaimer of opinion from Zhongshun Zhonghuan Accounting Firm, indicating potential risks for stock trading due to the inability to express an opinion on the financial statements for the fiscal year 2022[194] - The company is currently facing a delisting risk warning due to the disclaimer of opinion in the audit report for the most recent fiscal year[194] Corporate Social Responsibility - The company encourages employees to engage in social welfare activities and emphasizes its commitment to corporate social responsibility[161] - The company has not undertaken any poverty alleviation or rural revitalization initiatives during the reporting year but plans to participate based on future needs[162]

Revenue and Profitability - The company's revenue for Q1 2023 was ¥66,687,615.18, representing a 14.20% increase compared to ¥58,394,973.13 in the same period last year[5] - The net loss attributable to shareholders was ¥13,429,234.93, a 56.19% increase from a loss of ¥8,598,063.77 in the previous year[5] - The net profit for Q1 2023 was -14,335,579.48 CNY, compared to -8,425,165.27 CNY in Q1 2022, representing a year-over-year decline of approximately 70.5%[20] - Operating revenue from sales of goods and services was 53,512,530.24 CNY, down from 67,700,608.59 CNY in the previous year, indicating a decrease of about 21%[23] - The total comprehensive loss for the period was -14,335,579.48 CNY, compared to -8,425,165.27 CNY in the previous year, reflecting a significant increase in losses[21] - Basic and diluted earnings per share were both -0.04 CNY, compared to -0.02 CNY in Q1 2022, indicating a decline in profitability per share[21] Cash Flow and Financial Position - The net cash flow from operating activities was -¥254,901,428.73, a significant decrease of 1,003.08% compared to -¥23,108,193.14 in the same period last year[5] - The cash and cash equivalents at the end of the period were ¥50,204.72, a decrease of 34.18% from the beginning of the period[7] - The company's cash and cash equivalents decreased to CNY 502,047,193.38 from CNY 762,728,209.94 at the beginning of the year, representing a decline of 34.2%[15] - Cash and cash equivalents at the end of the period were 498,279,070.13 CNY, down from 757,861,747.09 CNY at the beginning of the period, a decrease of approximately 34.2%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,952,549,060.80, down 26.83% from ¥2,668,687,833.59 at the end of the previous year[5] - The total assets decreased to CNY 1,952,549,060.80 from CNY 2,668,687,833.59, a reduction of 26.7%[17] - The total liabilities decreased to CNY 531,247,424.64 from CNY 1,234,825,118.75, a decline of 57.0%[17] - The company's total equity decreased to CNY 1,421,301,636.16 from CNY 1,433,862,714.84, a slight decrease of 0.9%[17] Operating Costs and Expenses - The operating costs for the period amounted to ¥49,180,300, reflecting a 34.13% increase, primarily due to the consolidation of the newly acquired Mali Po Tianxiong New Materials Company[9] - The total operating costs for Q1 2023 were CNY 80,350,431.27, up 27.5% from CNY 63,038,090.36 in the previous year[19] - The total operating expenses increased to 70,778,870.02 CNY from 59,179,900.78 CNY, marking an increase of about 19.5%[24] - Research and development expenses amounted to 5,335,932.89 CNY, a decrease of approximately 20.3% compared to 6,686,426.45 CNY in Q1 2022[20] Shareholder Information - The company had a total of 9,417 common shareholders at the end of the reporting period[10] Other Financial Information - The company reported a credit impairment loss of -¥682,900, a decrease of 76.58% year-on-year, indicating reduced bad debt provisions[9] - The company incurred financial expenses of 4,998,419.17 CNY, compared to a financial income of 1,248,574.84 CNY in the previous year, indicating a shift from income to expense[20] - The company reported an investment loss of -368,185.23 CNY, an improvement from -855,465.92 CNY in the previous year, indicating a reduction in investment-related losses[20] - Non-operating fund occupation amounted to CNY 6.66 billion as of December 31, 2022, with a remaining balance of CNY 2.00 billion as of the report date[13] - The company provided guarantees totaling CNY 4.5 billion without proper board approval, constituting a violation of regulations[13]