证券代码：300338 证券简称：ST 开元 公告编号：2025-059 二、会议审议情况 与会董事经过讨论，以记名投票表决方式审议通过了以下议案： 1、 审议通过《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为公司《2025年第三季度报告》的内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体情况详见公司于同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 开元教育科技集团股份有限公司 第五届董事会第十次会议决议公告 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、误导性陈述或重大遗漏。 一、会议召开情况 开元教育科技集团股份有限公司（以下简称"公司"）第五届董事会第十次 会议于2025年10月16日以电子邮件与微信的方式发出会议通知，于2025年10月23 日上午10：00以线上通讯表决的方式召开。会议应出席董事7名，实际出席董事7 人，公司监事、高管列席会议，本次会议由董事长赵君先生主持。会议的召开符 合《公司法》和《公司章程》的有关规定。 审议结果：7 票赞成、0 票反对、0 票 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥36,930,699.34, a decrease of 12.30% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥19,125,026.00, reflecting a decline of 5.72% year-on-year[5]. - The company's operating income for the first nine months of 2025 was ¥112,573,680.79, down 19.50% from the same period in 2024[9]. - Total operating revenue for the current period was ¥112,573,680.79, a decrease of 19.5% compared to ¥139,839,060.91 in the previous period[21]. - Net loss for the current period was ¥63,816,258.12, compared to a net loss of ¥39,135,001.31 in the previous period, indicating a significant increase in losses[22]. - Basic and diluted earnings per share for the current period were both -¥0.1577, compared to -¥0.0897 in the previous period[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥97,438,643.32, a significant decrease of 418.08% compared to the previous year[10]. - Operating cash inflow for the current period was ¥104,952,876.14, a decrease of 29.5% from ¥149,069,630.23 in the previous period[23]. - Net cash outflow from operating activities was ¥97,438,643.32, compared to a net outflow of ¥18,807,716.57 in the previous period[23]. - Cash inflow from investment activities totaled ¥923,969.00, down from ¥4,815,619.72 in the previous period, resulting in a net cash outflow of ¥3,083,393.17[23]. - Total cash inflow from financing activities was ¥570,000.00, significantly lower than ¥48,721,334.02 in the previous period, leading to a net cash outflow of ¥36,697,092.01[24]. - The ending cash and cash equivalents balance was ¥176,707,160.83, compared to ¥3,231,185.02 at the end of the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥448,023,854.12, down 25.97% from the end of the previous year[5]. - The company's total assets decreased from ¥605,224,556.36 to ¥448,023,854.12, a decline of 26%[20]. - Total liabilities decreased from ¥579,003,814.44 to ¥485,233,192.30, a reduction of 16.2%[20]. - The company's fixed assets decreased from 35,645,579.03 CNY to 21,623,712.13 CNY, a decline of about 39.4%[18]. - Total current assets decreased from 438,392,946.66 CNY to 302,746,909.26 CNY, a reduction of approximately 30.9%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,217[12]. - The largest shareholder, Jiang Yong, holds 4.60% of shares, totaling 18,507,245 shares[12]. - The total number of preferred shareholders with voting rights is 0[12]. - Jiang Yong's shares may be subject to judicial auction, as indicated in a recent announcement[16]. Research and Development - Research and development expenses decreased by 45.09% to ¥6,881,830.32, primarily due to reduced self-research and outsourced R&D costs[9]. - Research and development expenses were reduced to ¥6,881,830.32 from ¥12,533,247.20, a decrease of 45%[21]. Other Income and Expenses - The company reported a significant increase in other income related to non-routine activities, which rose by 2272.35% to ¥1,160,551.79[10]. - Other income for the current period was ¥525,898.80, compared to ¥878,378.15 in the previous period, reflecting a decline of 40%[21]. - The company reported an investment income of ¥17,184,486.76, down from ¥22,854,398.48, a decrease of 25%[21]. Employee and Operational Costs - Cash paid to employees increased to ¥92,759,011.65 from ¥75,780,825.07, marking a rise of 22.4%[23]. - Cash paid for other operating activities rose to ¥66,784,502.20 from ¥57,135,108.52, an increase of 16.8%[23].

Core Viewpoint - The education sector experienced a slight increase of 0.11% on October 23, with Action Education leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Group 1: Stock Performance - Action Education (605098) closed at 41.30, with a rise of 3.51% and a trading volume of 74,400 shares, amounting to a transaction value of 319 million yuan [1]. - Other notable performers included *ST Chuan Zhi (003032) with a closing price of 6.70, up 1.36%, and Quanta Education (300359) at 5.61, up 0.90% [1]. - The overall trading activity in the education sector showed mixed results, with some stocks experiencing gains while others faced declines [2]. Group 2: Capital Flow - The education sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2]. - The capital flow data indicated that major stocks like China High-Tech (600730) had a net inflow of 5.27 million yuan from institutional investors, while stocks like *ST Dong Shi (603377) faced significant outflows [3]. - The overall sentiment in the education sector appears to be cautious, with institutional investors pulling back while retail investors remain active [2][3].

格隆汇10月21日丨ST开元(300338.SZ)公布，近日，公司收到长沙中院下发的《通知书》，长沙中院同 意继续延长公司预重整期间，长沙中院经审查，认为开元教育科技集团股份有限公司临时管理人提出延 期理由存在一定合理性，为妥善衔接公司预重整和重整程序，有效维护企业营运价值，维护债权人合法 权益，提高重整效力和效果，根据相关规定，同意公司预重整期间继续延长三个月。 ...

Core Viewpoint - ST Kaiyuan (300338.SZ) has received a notification from Changsha Intermediate Court approving a three-month extension of its pre-restructuring period to effectively maintain the company's operational value and protect creditors' rights [1] Group 1 - The Changsha Intermediate Court has reviewed the request from the temporary administrator of Kaiyuan Education Technology Group and found the reasons for the extension to be reasonable [1] - The extension aims to ensure a smooth transition between the pre-restructuring and restructuring processes [1] - The decision is made in accordance with relevant regulations to enhance the effectiveness and outcomes of the restructuring [1]

证券代码：300338 证券简称：ST 开元 公告编号：2025-058 开元教育科技集团股份有限公司 2024 年 9 月 25 日，公司披露《关于法院准许预重整申请并指定临时管理人 的公告》（公告编号：2024-072），公司收到长沙中院下发的《通知书》（（2024） 湘 01 破申 120 号之一）及《决定书》（（2024）湘 01 破申 120 号），长沙中院 准许申请人对公司的预重整申请，同时依法指定上海市方达律师事务所担任公司 预重整期间的临时管理人。近日，公司收到长沙中院下发的《通知书》（（2024） 湘 01 破申 120 号之六），长沙中院同意继续延长公司预重整期间，现将相关情 况公告如下： 长沙中院经审查，认为开元教育科技集团股份有限公司临时管理人提出延期 理由存在一定合理性，为妥善衔接公司预重整和重整程序，有效维护企业营运价 值，维护债权人合法权益，提高重整效力和效果，根据相关规定，同意公司预重 整期间继续延长三个月。 关于公司收到法院继续延长预重整期限通知书的公告 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、误导性陈述或重大遗漏。 特别风险提示： 1、湖南省长 ...

Market Overview - On October 17, the education sector declined by 2.68%, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.52, up 1.15% with a trading volume of 144,200 shares and a turnover of 50.35 million yuan [1] - China High-Tech (600730) closed at 9.00, up 1.01% with a trading volume of 286,600 shares and a turnover of 257 million yuan [1] - Other notable declines include Chuangye Heima (300688) down 6.53% to 27.61, and Kede Education (300192) down 5.26% to 17.10 [2] Capital Flow Analysis - The education sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - The main capital inflow and outflow for selected stocks indicate varying investor sentiment, with ST Guohua (600636) seeing a significant net outflow of 490,420 yuan from institutional investors [3] Summary of Key Stocks - ST Dongshi (603377) had a net outflow of 755,840 yuan from institutional investors, while retail investors contributed a net inflow of 368,000 yuan [3] - ST Ka Yuan (300338) and All-in-One Education (300359) also showed negative net inflows from institutional investors, indicating a cautious outlook among larger investors [3]

Core Insights - The education sector experienced a slight increase of 0.1% on October 16, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Education Sector Performance - The following stocks in the education sector showed varied performance: - Dou Shen Education (300010) closed at 7.43, down 1.72% with a trading volume of 483,900 shares and a turnover of 363 million [2] - Guomai Technology (002093) closed at 11.18, down 1.50% with a trading volume of 128,200 shares and a turnover of 144 million [2] - Zhonggong Education (002607) closed at 2.77, down 1.42% with a trading volume of 1,202,400 shares and a turnover of 334 million [2] - Kevin Education (002659) closed at 5.61, down 1.41% with a trading volume of 184,500 shares and a turnover of 104 million [2] - ST Dongshi (603377) closed at 3.48, down 0.85% with a trading volume of 80,900 shares and a turnover of 28.39 million [2] - Bo Rui Communication (600880) closed at 4.78, down 0.83% with a trading volume of 99,800 shares and a turnover of 47.80 million [2] - All-in Education (300359) closed at 5.45, down 0.73% with a trading volume of 69,200 shares and a turnover of 37.90 million [2] - ST Guohua (600636) closed at 8.07, down 0.25% with a trading volume of 26,700 shares and a turnover of 21.64 million [2] - Chuangye Denghao (300688) closed at 29.54, up 0.54% with a trading volume of 67,800 shares and a turnover of 200 million [2] - Angli Education (600661) closed at 10.21, up 1.29% with a trading volume of 49,200 shares and a turnover of 50.11 million [2] Capital Flow Analysis - The education sector saw a net outflow of 36.34 million from institutional investors, while retail investors experienced a net outflow of 14.05 million [4] - Conversely, speculative funds recorded a net inflow of 50.39 million [4] - Key stocks with notable capital flows include: - China High-Tech (600730) had a net inflow of 49.96 million from institutional investors, while retail investors saw a net outflow of 35.82 million [4] - Kede Education (300192) had a net inflow of 24.46 million from institutional investors and a net inflow of 35.47 million from speculative funds, but a net outflow of 59.94 million from retail investors [4] - Xueda Education (000526) had a net inflow of 12.04 million from institutional investors, with a net outflow from both speculative and retail investors [4]

Market Overview - On October 14, the education sector declined by 0.64%, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Kevin Education (002659) closed at 5.68, up 2.53% with a trading volume of 425,300 shares and a turnover of 242 million yuan [1] - Zhonggong Education (002607) closed at 2.87, up 1.77% with a trading volume of 4,533,100 shares and a turnover of 1.323 billion yuan [1] - China High-Tech (600730) closed at 8.08, down 4.04% with a trading volume of 179,200 shares and a turnover of 148 million yuan [2] - Dou Shen Education (300010) closed at 7.49, down 2.22% with a trading volume of 757,300 shares and a turnover of 578 million yuan [2] Capital Flow Analysis - The education sector saw a net inflow of 7.2596 million yuan from institutional investors, while retail investors experienced a net outflow of 6.8507 million yuan [2][3] - Major stocks like Zhonggong Education had a net inflow of 18.4 million yuan from institutional investors, but a net outflow of 58.9373 million yuan from retail investors [3] - Kevin Education experienced a net inflow of 15.4896 million yuan from institutional investors, while retail investors had a net outflow of 10.2938 million yuan [3]

证券代码：300338 证券简称：ST 开元 公告编号：2025-057 开元教育科技集团股份有限公司 关于公司控股股东、实际控制人之一致行动人 特别提示： 1、 本次拍卖标的物为公司控股股东、实际控制人之一致行动人江胜先生持 有的 2,144,984 股股票，占其持有公司股份的比例为 49.43%，占公司总股本的比 例为 0.53%。2025 年 9 月 26 日，公司披露了《关于公司控股股东、实际控制人 所持部分股份可能被司法拍卖的提示性公告》（公告编号：2025-056），公司控 股股东、实际控制人江勇先生持有的 2,100,000 股股票可能被司法拍卖，占其持 有公司股份的比例为 11.35%，占公司总股本的比例为 0.52%。若江勇先生、江胜 先生所持的公司股份均完成司法拍卖并股权变更过户后，控股股东、实际控制人 及其一致行动人持有的股份比例将由 11.84%变更为 10.78%。本次拍卖不会导致 公司控制权变更。 2、 目前拍卖事项尚在公示阶段，后续可能涉及竞拍、缴款、股权变更过户 等环节，其最终结果存在不确定性。公司将密切关注该事项的后续进展，并按照 有关法律法规规定督促信息披露义务人履行信息披 ...