证券代码：300338 证券简称：ST 开元 公告编号：2025-052 《2025年半年度报告全文》及《2025年半年度报告摘要》详见公司于同日在 巨潮资讯网（www.cninfo.com.cn）披露的公告。 审议结果：3票赞成、0票反对、0票弃权。 开元教育科技集团股份有限公司 第五届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、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"）第五届监事会第七次 会议于 2025 年 8 月 15 日以微信的方式发出会议通知，会议于 2025 年 8 月 27 日下午 14:00 以通讯表决的方式召开。会议应出席监事 3 名，实际出席监事 3 人。 本次会议由梁大钢先生主持。会议的召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、会议审议情况 1、 审议通过《<2025 年半年度报告>全文及摘要的议案》 经审议，监事会认为：公司《<2025 年半年度报告>全文及摘要》的编制和 审核程序符合相关法律、法规及中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情 ...

证券代码：300338 证券简称：ST 开元 公告编号：2025-051 开元教育科技集团股份有限公司 第五届董事会第九次会议决议公告 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（以下简称或"公司"）第五届董事会第九 次会议于2025年8月15日以电子邮件与微信的方式发出会议通知，会议于2025年8 月27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。 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《<2025 年半年度报告>全文及摘要》 《2025 年半年度报告全文》及《2025 年半年度报告摘要》详见公司于同日 在巨潮资讯网（www.cninfo.com.cn）披露的公告。 审议结果：7 票赞成、0 票反对、0 票弃权。 本议案已经公司董事会审计委员会审议并取得了全体成员同意。 三、备查文件 1、第五届董事会第九次会议决议； ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥75,642,981.45, a decrease of 22.60% compared to ¥97,729,603.44 in the same period last year[24]. - The net loss attributable to shareholders for the first half of 2025 was ¥44,361,895.06, representing a 146.22% increase in losses compared to ¥18,016,955.29 in the previous year[24]. - The net cash flow from operating activities was -¥86,825,027.36, a significant decline of 722.23% from -¥10,559,674.22 in the same period last year[24]. - The basic and diluted earnings per share for the first half of 2025 were both -¥0.1102, a decrease of 146.53% compared to -¥0.0447 in the previous year[24]. - The total assets at the end of the reporting period were ¥468,264,540.44, down 22.63% from ¥605,224,556.36 at the end of the previous year[24]. - The net assets attributable to shareholders were -¥19,100,905.60, a decrease of 173.95% compared to ¥25,829,995.17 at the end of the previous year[24]. - Revenue for the reporting period was $75.64 million, a decrease of 22.60% compared to $97.73 million in the same period last year[44]. - Operating costs increased by 1.71% to $39.65 million from $38.99 million year-over-year[44]. - Research and development expenses decreased by 33.50% to $7.37 million, primarily due to a reduction in personnel and outsourced R&D[44]. - The company reported a net profit of -143.07 million yuan for 2024, indicating significant financial distress[78]. - The company's operating cash flow was -3.69 million yuan, reflecting ongoing liquidity challenges[78]. - As of December 31, 2024, current liabilities exceeded current assets by 113.16 million yuan, highlighting a critical liquidity issue[78]. Restructuring and Financial Stability - The company is facing significant uncertainty regarding its restructuring process, which could impact its financial stability and stock listing status[4]. - The company has received a warning regarding the risk of delisting due to negative net profits for the years 2022-2024[6]. - The company is undergoing a pre-restructuring process approved by the Changsha Intermediate People's Court, with a focus on improving cash flow and management[84]. - The company has signed a restructuring investment agreement with Shenzhen Jiadao Engineering Equity Investment Fund, indicating progress in its restructuring efforts[85]. - The company is currently under judicial reorganization, which may impact its future operational capabilities[167]. Operational Challenges and Risks - The company faces risks from industry regulation and policy changes, which could impact business operations and performance[60]. - Increased competition in the vocational education training industry poses a risk to maintaining market competitiveness and operational performance[61]. - Talent retention is critical, and the company is focusing on attractive compensation and career development opportunities to reduce turnover[62]. - The company has experienced a change in its actual controller, with Jiang Yong transferring control to Cai Zhihua[164][165]. - The financial statements are prepared based on the assumption of going concern, despite uncertainties regarding the company's ability to continue operations[168]. Investment and Development Initiatives - The company has focused on vocational education, enhancing its training services through platforms like "Hengqi Education," "Zhun Tiku," and "Zhongda Online School" to cover various levels of professional training[31]. - The company has developed a new IT system based on See.AI, implementing a "central kitchen" strategy to transform its operations and improve training efficiency[35]. - The company is leveraging 5G and artificial intelligence technologies to build an OMO education platform, aiming to enhance the value of vocational education and streamline the learning process[40]. - The company has made significant breakthroughs in content development, industrial internet platform development, and opportunity flow acquisition, forming its core competitive advantages[36]. - The company plans to expand its market presence by investing in new product development and technology enhancements[153]. - The company is exploring potential mergers and acquisitions to enhance its market position and drive future growth[153]. Shareholder and Equity Information - As of June 30, 2025, the controlling shareholder Jiang Yong holds 18,507,245 shares, representing 4.60% of the total share capital[89]. - Jiang Yong has significant debts due, totaling approximately 20 million CNY in principal and interest from various courts[90]. - The total number of shareholders at the end of the reporting period is 10,976[120]. - Shareholder Jiang Yong holds 4.60% of shares, totaling 18,507,245 shares, with 1,828,392 shares frozen[122]. - The company has no knowledge of the relationships between other shareholders outside of the identified concerted actions among Jiang Yong, Zhao Jun, and Jiang Sheng[123]. Compliance and Governance - The company has established a comprehensive communication system for investor relations, ensuring transparency and timely information disclosure[71]. - The company has maintained compliance with labor laws, ensuring employee rights and benefits are upheld[71]. - The company did not engage in any major asset or equity sales during the reporting period[57]. - The company has not reported any major litigation or arbitration matters during the reporting period[88]. - There were no significant penalties or rectification situations reported during the period[88]. Cash Flow and Liquidity - The net increase in cash and cash equivalents was -$124.00 million, reflecting a 9,461.12% decrease from -$1.30 million in the prior year[45]. - Cash inflows from operating activities were 64,436,985.86, down from 219,412,570.75, representing a decline of approximately 70.7%[147]. - Cash outflows from operating activities totaled 151,262,013.22, compared to 229,972,244.97, indicating a decrease of about 34.2%[147]. - The ending cash and cash equivalents balance was 189,928,035.16, down from 313,926,289.33[148]. - The company's current liabilities exceeded current assets by 144.97 million yuan, raising concerns about its liquidity[167]. Accounting and Financial Reporting - The semi-annual financial report was not audited[130]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[170]. - The accounting period for the company is based on the calendar year, running from January 1 to December 31[171]. - The company recognizes bad debt provisions for receivables over 5 million RMB that are overdue[174].

Market Overview - The education sector experienced a decline of 0.46% on August 28, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - China High-Tech (600730) saw a significant increase of 6.26%, closing at 9.51 with a trading volume of 446,300 shares and a turnover of 414 million yuan [1] - Kede Education (300192) rose by 2.25%, closing at 24.13 with a trading volume of 819,900 shares and a turnover of 192.6 million yuan [1] - ST Dongshi (603377) led the decline with a drop of 5.01%, closing at 3.79 with a trading volume of 344,400 shares and a turnover of 132 million yuan [2] - Xueda Education (000526) fell by 4.36%, closing at 48.97 with a trading volume of 76,300 shares and a turnover of 371 million yuan [2] Capital Flow Analysis - The education sector saw a net outflow of 479 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2] - Major stocks like China High-Tech and Xueda Education experienced mixed capital flows, with China High-Tech seeing a net inflow of 17.98 million yuan from institutional investors [3] - ST Dongshi and Kede Education faced significant net outflows from institutional investors, indicating potential concerns among larger investors [3]

Market Overview - The education sector increased by 1.1% on August 26, with ST Dongshi leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.96, up 5.04% with a trading volume of 236,300 shares and a transaction value of approximately 93.59 million yuan [1] - Xueda Education (000526) closed at 53.49, up 3.40% with a trading volume of 44,800 shares and a transaction value of approximately 238 million yuan [1] - Chuangye Education (300688) closed at 36.85, up 2.88% with a trading volume of 221,500 shares and a transaction value of approximately 819 million yuan [1] - Guomai Technology (002093) closed at 13.28, up 2.87% with a trading volume of 831,400 shares and a transaction value of approximately 1.097 billion yuan [1] - Kede Education (300192) closed at 26.32, up 1.58% with a trading volume of 1,385,700 shares and a transaction value of approximately 3.71 billion yuan [1] Capital Flow Analysis - The education sector experienced a net outflow of 531 million yuan from institutional investors, while retail investors saw a net inflow of 417 million yuan [2] - The main capital inflow and outflow for individual stocks showed varied trends, with Guomai Technology receiving a net inflow of approximately 72.95 million yuan from institutional investors [3] - ST Dongshi experienced a net outflow of approximately 8.08 million yuan from institutional investors, despite a net inflow of 4.55 million yuan from speculative funds [3]

Group 1 - The core point of the article is that Changsha Kaiyuan Instrument Co., Ltd. has obtained a patent for a "sample packaging system," indicating innovation in the instrument manufacturing industry [1] - The patent was granted with the announcement number CN111731594B, and the application date was July 2020 [1] - Changsha Kaiyuan Instrument Co., Ltd. was established in 2018 and is located in Changsha City, focusing on the manufacturing of instruments and meters [1] Group 2 - The company has a registered capital of 400 million RMB [1] - According to data analysis, the company has invested in 12 enterprises and participated in 2,678 bidding projects [1] - The company holds 16 trademark registrations and 773 patent records, along with 55 administrative licenses [1]

Market Overview - The Shanghai Composite Index closed at 3766.21 points, above the six-month moving average, with an increase of 1.04% [1] - The total trading volume of A-shares reached 24,484.14 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 93 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xi'an Catering (9.78%) - Fuyao Glass (9.01%) - Sunrise Orient (6.98%) [1] Stocks with Small Deviation Rates - Stocks with minor deviation rates that just crossed the six-month moving average include: - Rui Ming Technology - Fengle Seed Industry - ST Zhongdi [1] Performance of Selected Stocks - Xi'an Catering: - Price change: +10.06% - Turnover rate: 11.89% - Latest price: 9.85 yuan - Deviation rate: 9.78% [1] - Fuyao Glass: - Price change: +10.01% - Turnover rate: 2.85% - Latest price: 61.35 yuan - Deviation rate: 9.01% [1] - Sunrise Orient: - Price change: +10.02% - Turnover rate: 9.10% - Latest price: 10.76 yuan - Deviation rate: 6.98% [1]

Market Overview - On August 20, the education sector rose by 0.8% compared to the previous trading day, with ST Kaiyuan leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - ST Kaiyuan (300338) closed at 4.38, with a significant increase of 13.77% and a trading volume of 330,700 shares, amounting to a transaction value of 139 million yuan [1] - Other notable performers included: - ST Dongshi (603377) with a closing price of 3.26, up 5.16% [1] - China Gaoke (600730) at 9.21, up 4.19% [1] - Action Education (605098) at 38.47, up 1.72% [1] - *ST Chuan Zhi (003032) at 6.75, up 1.35% [1] Capital Flow Analysis - The education sector experienced a net outflow of 139 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - The overall capital flow for individual stocks showed mixed results, with some stocks like China Gaoke experiencing a net inflow of 48.97 million yuan from institutional investors [3] - Conversely, stocks like ST Kaiyuan and Action Education faced net outflows from institutional investors, indicating varied investor sentiment across the sector [3]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3725.22 points, just above the annual line, indicating a stable market performance despite a minor drop of 0.06% [1]. Group 1: Market Performance - The total trading volume of A-shares reached 15,350.35 billion yuan today [1]. - A total of 21 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Stocks with Significant Deviation Rates - ST Kaiyuan (300338) leads with a deviation rate of 12.28%, closing at 4.34 yuan after a 12.73% increase [1]. - Anjie Technology (002635) follows with a deviation rate of 8.47%, closing at 15.72 yuan with a 10.01% increase [1]. - Water Well (600779) has a deviation rate of 3.00%, closing at 45.85 yuan after a 4.09% increase [1]. Group 3: Stocks with Minor Deviation Rates - Times Electric (688187) has a minimal deviation rate of 0.04%, closing at 45.45 yuan with a 1.00% increase [2]. - Gansu Energy (000552) shows a deviation rate of 0.12%, closing at 2.53 yuan with a 0.40% increase [1].

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index above the annual line, indicating potential investment opportunities in stocks that have recently crossed this threshold [1] Group 1: Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3733.77 points, with a slight increase of 0.17% [1] - The total trading volume in the A-share market is 1,083.946 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 19 A-shares have surpassed the annual line today, with notable stocks including: - Anjie Technology (002635) with a deviation rate of 8.47% and a daily increase of 10.01% [1] - Shuijingfang (600779) with a deviation rate of 3.38% and a daily increase of 4.47% [1] - Jierong Technology (002855) with a deviation rate of 2.76% and a daily increase of 4.13% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Donghua Energy (002221) and Shihua Island (*ST椰岛) [1]