证券代码：300338 证券简称：开元教育 公告编号：2023-118 开元教育科技集团股份有限公司 关于公司持股 5%以上股东股份被司法冻结的公告 1、本次股份被冻结基本情况 2、股东股份累计被冻结或标记等情况 截至公告披露日，上述股东所持股份累计被冻结或标记等情况如下： | 股东 | 持股数量 | 持股比例 | 累计被冻结数量 | 累计被标记数 | 合计占其所 | 合计占公 司总股本 | | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | （股） | 量（股） | 持股份比例 | 比例 | | 江勇 | 20,335,637 | 5.05% | 16,992,223 | 3,343,414 | 100% | 5.05% | | 合计 | 20,335,637 | 5.05% | 16,992,223 | 3,343,414 | 100% | 5.05% | 二、对公司的影响 1、江勇先生为公司持股 5%以上股东，其所持公司股份被司法冻结不会对目 前公司的正常生产经营产生重大不利影响； 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 ...

Financial Performance - The company's revenue for Q3 2023 was ¥77,916,141.42, a decrease of 50.83% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥28,075,127.51, representing a decline of 120.62% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥29,427,611.25, a decrease of 155.16% compared to the previous year[5]. - The company reported a 36.96% decline in cumulative revenue for the first nine months of 2023, totaling ¥292,610,996.81 compared to ¥464,178,602.06 in the same period last year[8]. - Net loss for the quarter was CNY 33.22 million, compared to a net profit of CNY 67.36 million in the same quarter last year[22]. - Basic and diluted earnings per share were both CNY -0.0831, a significant decline from CNY 0.1985 in the previous year[23]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥99,962,000.14, a significant decline of 307.07%[5]. - Cash flow from operating activities showed a net outflow of CNY 99.96 million, worsening from a net outflow of CNY 24.56 million in the same period last year[24]. - Cash inflow from operating activities totaled CNY 247.12 million, down from CNY 411.31 million year-over-year[24]. - The company reported a net decrease in cash and cash equivalents of -¥7,993,798.81, reflecting a 504.24% decrease in cash inflow from operating activities[9]. - The total cash and cash equivalents at the end of the period were $9,655,095.75, down from $27,730,956.46 in the previous year[25]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥781,314,404.01, down 9.55% from the end of the previous year[5]. - The company's long-term equity investments decreased by 75.33% to ¥16,721,953.31, mainly due to the disposal of certain investment shares[8]. - The total liabilities decreased to CNY 667,742,176.02 from CNY 781,330,321.09, indicating a reduction of about 14.5%[19]. - The company's short-term borrowings decreased to CNY 30,053,424.66 from CNY 42,573,176.57, a decline of approximately 29.5%[19]. - The company completed the registration change and capital increase for its wholly-owned subsidiary, indicating ongoing strategic adjustments[15]. Operating Costs and Expenses - Operating costs decreased by 50.74% to ¥98,034,785.63 due to the transition from self-operated campuses to a franchise model[9]. - Sales expenses dropped by 65.86% to ¥50,309,237.34, primarily due to reduced personnel and promotional costs following the franchise transition[9]. - R&D investment decreased by 34.40% to ¥19,878,946.94, attributed to a reduction in R&D personnel and outsourced projects[9]. - Research and development expenses were CNY 19.88 million, a decrease of 34% compared to CNY 30.31 million in the previous year[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,537[11]. - The largest shareholder, Jiang Yong, holds 5.05% of shares, amounting to 20,335,637 shares, with a significant portion pledged[11]. Financial Adjustments and Standards - The company has approved several proposals related to financial assistance and capital changes, reflecting proactive management in response to market conditions[15]. - The company did not undergo an audit for the third quarter report[26]. - The company has adopted new accounting standards starting in 2023, affecting the financial statements[26].

证券代码：300338 证券简称：开元教育 公告编号：2023-114 开元教育科技集团股份有限公司 第四届董事会第四十六次会议决议公告 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。 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"或"开元教育"）第四届董 事会第四十六次会议于 2023 年 10 月 19 日以电子邮件与微信的方式发出会议通 知，会议于 2023 年 10 月 24 日上午 10：00 以线上通讯表决的会议方式召开。会 议应出席董事 7 名，实际出席董事 7 人，公司监事、高级管理人员列席了会议。 本次会议由副董事长赵君先生主持。会议的召集和召开符合《中华人民共和国公 司法》等法律法规和《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《关于公司<2023 年第三季度报告>的议案》 经审议，董事会认为公司《2023 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。 具体内容详见公司在巨潮资讯网（www. ...

具体内容详见公司在创业板指定信息披露平台巨潮资讯网上披露的《2023 年第三季度报告》。 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"或"开元教育"）第 四届监事会第四十二次会议于 2023 年 10 月 19 日以微信的方式发出会议通知， 会议于 2023 年 10 月 24 日下午 14：00 以现场表决的会议方式召开。会议应出席 监事 3 名，实际出席监事 3 人。本次会议由余文凤女士主持。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、监事会会议审议情况 1、审议通过《关于公司<2023 年第三季度报告>的议案》 经审议，监事会认为：董事会编制和审核的公司《2023 年第三季度报告》 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 2023 年第三季度经营的实际情况，不存在任何虚假记载、 误导性陈述或重大遗漏。 证券代码：300338 证券简称：开元教育 公告编号：2023-115 开元教育科技集团股份有限公司 第四届监事 ...

开元教育科技集团股份有限公司 证券代码：300338 证券简称：开元教育 公告编号：2023-113 近日，公司完成了工商变更登记手续，并取得了长沙市市场监督管理局换发 的《营业执照》，相关登记信息如下： 1、统一社会信用代码：91430100717045484B 8、经营范围：教育管理；教育咨询；以自有资产进行教育投资（不得从事 吸收存款、集资收款、受托贷款、发放贷款等国家金融监管及财政信用业务）； 各类教育的教学检测和评价活动；教育科技领域内的技术开发、技术服务、技术 2、名称：开元教育科技集团股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、住所：长沙经济技术开发区开元路172号 5、法定代表人：江勇 6、注册资本：肆亿零贰佰陆拾陆万玖仟陆佰玖拾贰元整 7、成立日期：2000年03月29日 推广、技术培训、技术转让；人力资源培训、服务；培训活动的组织；人才培训； 提供自费出国留学中介服务；出版物零售；音像制品、电子和数字出版物零售； 广播电视节目制作；承办展览展示；文化艺术交流活动的组织；会议服务；企业 管理咨询服务；经营增值电信业务；呼叫中心业务；人工智能应用；计算机软件 销售；计算 ...

证券代码：300338 证券简称：ST 开元 公告编号：2023-112 开元教育科技集团股份有限公司 关于撤销其他风险警示暨停牌一天的公告 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。 特别提示： 1、开元教育科技集团股份有限公司(以下简称"公司"或"开元教育")股票 将于 2023 年 9 月 4 日（星期一）开市起停牌一天，并将于 2023 年 9 月 5 日（星 期二）开市起复牌； 2、公司股票自 2023 年 9 月 5 日（星期二）开市起撤销其他风险警示，股票简 称由"ST 开元"变更为"开元教育"，股票代码仍为"300338"，撤销其他风 险警示后，公司股票交易的日涨跌幅限制不变，仍为 20%。 一、股票的种类简称、股票代码以及股票停复牌安排 1、股票种类：人民币普通股 A 股 2、股票简称：由"ST 开元"变更为"开元教育" 3、证券代码：300338 4、股票停复牌安排：公司股票将于 2023 年 9 月 4 日停牌一天，自 2023 年 9 月 5 日开市起复牌 5、撤销其他风险警示的起始日：2023 年 9 月 5 日 6、股票交易日涨跌幅 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥214,694,855.39, a decrease of 29.77% compared to ¥305,722,688.82 in the same period last year[24]. - The net loss attributable to shareholders was ¥4,725,808.10, showing a significant improvement of 93.12% from a loss of ¥68,712,267.99 in the previous year[24]. - The net cash flow from operating activities was -¥83,833,265.78, a decline of 2,507.88% compared to a positive cash flow of ¥3,481,614.84 in the same period last year[24]. - The basic and diluted earnings per share were both -¥0.0121, reflecting a 94.02% improvement from -¥0.2023 in the previous year[24]. - Total assets at the end of the reporting period were ¥796,733,156.28, down 7.76% from ¥863,766,326.09 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 41.68% to ¥116,533,308.41 from ¥82,252,317.81 at the end of the previous year[24]. - The company reported a significant reduction in non-recurring losses, with the net profit excluding non-recurring items at -¥2,699,545.97, a 97.93% improvement from -¥130,227,593.59 last year[24]. - The weighted average return on net assets was -4.73% for the reporting period[24]. - The company reported a net profit difference between overseas accounting standards and Chinese accounting standards is non-existent during the reporting period[26]. - The company reported a total comprehensive loss of -29,762,162.64 yuan for the first half of 2023, compared to -12,967,398.27 yuan in the previous year[190]. Operational Strategy - The company plans not to distribute cash dividends or issue bonus shares[4]. - The management highlighted the importance of risk awareness regarding future development plans and operational strategies[3]. - The company aims to leverage advancements in artificial intelligence and information technology to improve educational delivery and efficiency[38]. - The company is focused on building a lifelong education system to address trust and fairness issues in vocational education[39]. - The company plans to integrate online and offline education resources to create a comprehensive vocational education platform[39]. - The company aims to deepen the integration of online and offline education strategies to maintain its market position amid rising competition[85]. - The company is committed to continuous improvement of its governance structure and operational management to mitigate identified risks[84]. Market Trends and Opportunities - The vocational education market is projected to reach over 367 billion yuan in 2023, indicating significant growth potential[35]. - The unemployment rate for youth aged 16 to 24 reached a peak of 21.3% in June 2023, increasing demand for vocational education[37]. - The competitive landscape in vocational education is intensifying, with a low industry concentration and numerous players[36]. - The government has introduced multiple policies to support the development of vocational education, enhancing its status and quality[34]. Business Expansion and Development - The company is expanding its business into the renewable energy sector alongside its core vocational education services[40]. - The company has established nearly 344 terminal campuses across 139 cities in 25 provinces, implementing a franchise model for self-operated campuses since April 2022[42]. - The company is constructing a 2GWh energy storage integration and a 1GWh sodium-ion production line, with the energy storage project expected to be fully operational by the end of August 2023[44]. - The company has signed cooperation agreements with major enterprises, including China Resources Power and China State Construction Engineering Corporation, to develop integrated energy storage projects[45]. - The company is actively promoting the industrialization of sodium-ion batteries and liquid cooling management technologies, with a dedicated team focused on these developments[46]. Financial Management and Investments - The company reported a net cash outflow from operating activities of approximately ¥83.83 million, a decrease of 2,507.88% compared to a cash inflow of ¥3.48 million in the previous year, primarily due to reduced performance collections[56]. - Investment activities generated a net cash inflow of approximately ¥37.96 million, an increase of 20.42% from ¥31.53 million, mainly from cash recovered from the disposal of LeShang Fund investments[56]. - Financing activities resulted in a net cash inflow of approximately ¥46.14 million, a significant increase of 290.50% from a cash outflow of ¥24.22 million, due to new borrowings and equity incentive funds[56]. - The company's R&D expenditure decreased by 39.21% to ¥14.96 million from ¥24.60 million, primarily due to a reduction in personnel and outsourced R&D costs[56]. - The company is committed to maintaining agility in investment decisions to navigate potential risks in the energy storage market due to policy and pricing challenges[87]. Shareholder and Governance - The company has undergone changes in its board and management, with new appointments and resignations in 2023[103]. - The company held four shareholder meetings in 2023, with investor participation rates of 12.05%, 6.99%, 4.96%, and 4.83% respectively[102]. - The company has established a complete corporate social responsibility communication system to protect investor rights[111]. - The company actively participates in public welfare and charity initiatives, contributing to social responsibility[112]. - The company has made contributions to local tax revenues and employment through its operations[112]. Risks and Challenges - The company faces risks related to industry regulation and policy changes, particularly in the vocational education training sector, which could impact its business operations and performance[83]. - Management and internal control risks are present due to the dual business model, which may complicate oversight and resource allocation as the company expands[84]. - The company acknowledges intensified competition in the vocational education training industry, which could adversely affect its operational performance if not effectively managed[85]. - The new energy sector is experiencing rapid growth, but the company recognizes the challenges posed by increased competition from both new entrants and established players[86]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies and products to drive future growth[197]. - The management provided a revenue guidance of 5 billion yuan for the full year 2023, indicating a growth target of 15%[200]. - The company plans to launch three new educational products in the next quarter, aiming to capture a larger market share[200]. - The company plans to increase its R&D budget by 40% in 2024 to accelerate product development and innovation[149].

证券代码：300338 证券简称：ST 开元 公告编号：2023-109 开元教育科技集团股份有限公司 第四届监事会第四十一次会议决议公告 1、审议通过《<2023 年半年度报告>全文及摘要的议案》 经审议，监事会认为：公司《<2023 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况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司在创业板指定信息披露平台巨潮资讯网上披露的《<2023 半年度报告>全文及摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 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"或"开元教育"）第 四届监事会第四十一次会议于 2023 年 8 月 14 日以微信的方式发出会议通知，会 议于 2023 年 8 月 24 日下午 14：00 以现场表决的会议方式召开。会议应出席监 事 3 名，实际出席监事 3 人。本次会议由余文凤女士主持。会议的召开符合《中 华人 ...

开元教育科技集团股份有限公司 第四届董事会第四十五次会议决议公告 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 假记载、误导性陈述或重大遗漏。 证券代码：300338 证券简称：ST 开元 公告编号：2023-108 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"或"开元教育"）第四届董 事会第四十五次会议于 2023 年 8 月 14 日以电子邮件与微信的方式发出会议通知， 会议于 2023 年 8 月 24 日上午 10：00 以线上通讯表决的会议方式召开。会议应 出席董事 7 名，实际出席董事 7 人，公司监事、高级管理人员列席了会议。本次 会议由董事长江勇先生主持。会议的召集和召开符合《中华人民共和国公司法》 等法律法规和《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《<2023 年半年度报告>全文及摘要》 《2023 年半年度报告全文》及《2023 年半年度报告摘要》详见中国证监会 指定的创业板信息披露网站发布的公告。 审议结果：7 票赞成、0 票反对、0 票弃权。 三、备查文件 1、公司第四届 ...

关于第四届董事会第四十五次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》、《上市公 司治理准则》、《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》"）、《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》（以下简称"《创业板规范运作》"）等有关文件规定，以及《独立董事工作 制度》、《公司章程》等公司制度的规定，本着谨慎的原则，基于独立判断的立场， 我们作为开元教育科技集团股份有限公司（以下简称"公司"）的独立董事，认 真审阅了相关资料，现就公司第四届董事会第四十五次会议相关事项发表以下独 立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明 和独立意见 根据《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》等相关规定，我们对公司 2023 年半年度（"报告期"）与公司关联方资金往 来与对外担保情况进行了认真核查，经核查，我们认为： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况， 亦不存在以其他方式变相占用公司资金的情况。 2、报告期内，除已披露的情形外，公司不存在 ...