证券代码：300359 证券简称：全通教育 公告编号：2023-043 全通教育集团（广东）股份有限公司 关于控股股东及一致行动人内部协议转让股份暨权益变动 提示性公告 公司控股股东南昌经济技术开发区中文旭顺企业管理合伙企业（有限合伙） 及一致行动人陈炽昌先生、林小雅女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 1、全通教育集团（广东）股份有限公司（以下简称"公司"、"上市公司"或"全 通教育"）控股股东的一致行动人陈炽昌先生以协议转让的方式向控股股东南昌 经济技术开发区中文旭顺企业管理合伙企业（有限合伙）（以下简称"中文旭顺"） 转让其持有的公司股份 31,666,672 股（占公司总股本的 5 %，均为无限售条件 流通股，均为委托表决权股份）。（以上协议转让事项简称"本次交易"或"本次 权益变动"） 2、本次权益变动仅涉及公司控股股东与一致行动人之间股份的内部转让， 不涉及向市场减持，控股股东及一致行动人合计持股比例未发生变化，不会导 致公司实际控制权发生变更。 3、本次交易不触及 ...

证券代码：300359 证券简称：全通教育 公告编号：2023-042 全通教育集团（广东）股份有限公司 近日，公司收到控股股东一致行动人陈炽昌先生和林小雅女士联合出具的 《关于减持计划提前终止的告知函》，根据中国证监会于 2023 年 8 月 27 日发布 的监管要求，结合具体情况安排，陈炽昌先生和林小雅女士决定提前终止于 2023 年 5 月 29 日披露的减持股份计划。 一、股东减持情况 （一）股东减持计划实施情况 在减持期间，陈炽昌先生和林小雅女士未通过证券交易所的交易系统买卖上 市公司股票。 关于控股股东一致行动人提前 终止减持计划的公告 控股股东一致行动人陈炽昌先生及林小雅女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 全通教育集团（广东）股份有限公司（以下简称"公司"或"本公司"）于 2023 年 5 月 29 日在巨潮资讯网披露了《关于控股股东一致行动人减持计划期限届满 暨新减持计划的预披露公告》（公告编号：2023-028）。控股股东一致行动人陈 炽昌先生和林小雅女士计划通过集中竞价、 ...

Financial Performance - The company's revenue for Q3 2023 was ¥120,173,782, representing a decrease of 28.64% compared to ¥168,404,968 in the same period last year[6]. - The net profit attributable to shareholders for Q3 2023 was ¥6,431,978.21, a decline of 109.85% from ¥65,294,967.6 in the previous year[6]. - The basic earnings per share for Q3 2023 was -¥0.01, down 110.00% from ¥0.10 in the same period last year[6]. - The total operating revenue for Q3 2023 was CNY 412,462,199.86, a slight decrease from CNY 413,358,985.01 in Q3 2022, representing a decline of approximately 0.22%[20]. - Net profit for Q3 2023 was CNY 8,495,216.58, a significant decrease from CNY 77,565,298.89 in the same period last year, reflecting a decline of approximately 89%[21]. - The total comprehensive income for the third quarter of 2023 was CNY 8,495,216.58, a decrease from CNY 78,359,188.89 in the same period last year[22]. Cash Flow - The net cash flow from operating activities decreased by 82.07% to ¥108,279,485 from ¥59,471,748 in the previous year[6]. - Operating cash flow for the period was negative RMB 108,279,485.88, a decrease of 82.07% attributed to reduced cash received from sales of goods and services[12]. - The net cash flow from investing activities was negative CNY 1,084,779.22, a significant decline from positive CNY 25,564,476.49 in the same period last year[25]. - Cash inflows from operating activities totaled CNY 371,516,345.12, down from CNY 461,996,968.83 year-over-year[25]. - The company’s cash and cash equivalents decreased to RMB 370,100,922.03 from RMB 524,947,970.64 at the beginning of the year[17]. - The total cash and cash equivalents at the end of the period were CNY 360,153,162.39, compared to CNY 339,895,214.29 at the end of the previous year[25]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,094,117,854.14, a decrease of 6.58% from ¥1,166,850,273.30 at the end of the previous year[6]. - The company's total assets decreased to CNY 1,094,117,854.14 from CNY 1,171,197,383.94, indicating a reduction of about 6.58%[19]. - Total liabilities decreased to CNY 286,653,995.96 from CNY 364,460,646.80, a decline of approximately 21.4%[19]. - The company reported a significant increase in accounts payable, which rose to CNY 98,911,348.61 from CNY 92,186,761.05, an increase of approximately 7.9%[19]. Accounts Receivable and Inventory - The company's accounts receivable increased by 31.37% to ¥302,522,148.78, primarily due to growth in continuing education business[11]. - Accounts receivable increased to CNY 302,522,148.78 from CNY 230,275,065.97, representing an increase of about 31.3%[19]. - Inventory rose by 126.77% to ¥25,073,399.91, mainly due to hardware purchases for projects like Shenzhen Foreign Language School[11]. - Inventory rose to CNY 25,073,399.91 from CNY 11,056,591.33, indicating an increase of approximately 126.7%[19]. Expenses and Income - Financial expenses for Q3 2023 were -¥3,301,564.65, a decrease of 269.01% compared to the previous year's expenses of ¥1,953,415.60[11]. - The income tax expense for the period was RMB 6,325,498.21, a decrease of 76.82% due to a reduction in total profit[12]. - The company reported a significant increase in other income, totaling RMB 655,053.23, which is a 1336.90% increase primarily due to received penalties[12]. - Research and development expenses decreased to CNY 17,634,467.41 from CNY 24,655,695.43, a decline of about 28.5%[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,748[14]. - The largest shareholder, Nanchang Economic and Technological Development Zone Zhongwen Xushun Enterprise Management Partnership, holds 17.88% of the shares, totaling 113,259,417 shares[15]. Other Financial Metrics - The company executed a new accounting standard starting January 1, 2023, which resulted in an increase in deferred tax assets by CNY 4,347,110.64[27]. - The company did not report any net profit from the merged entity prior to the merger in the current period[22].

证券代码：300359 证券简称：全通教育 公告编号：2023-038 全通教育集团（广东）股份有限公司 第四届董事会第二十次临时会议决议公告 本公司及除董事周倩外的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、误导性陈述或者重大遗漏。 董事周倩因内部会议议程未完成，本人未取得相应授权，无法保证公司信 息披露的内容真实、准确、完整，不确认是否存在虚假记载、误导性陈述或重 大遗漏。 一、会议召开情况 全通教育集团（广东）股份有限公司董事会 2023 年 10 月 26 日 二、会议审议情况 经与会董事认真审议并投票表决，通过以下议案： （一）审议通过《2023 年第三季度报告》 公司《2023年第三季度报告》的编制程序符合法律、法规和中国证监会的有 关规定，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、误导性陈述或者重大遗漏。 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨潮资 讯网上的《2023年第三季度报告》。 表决结果：同意 8 票，反对 0 票，弃权 1 票。 （董事周倩对本议案投弃权票，弃权理由：因内部会议议程未完成，本人未 取得相应授权。） ...

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、误导性陈述或者重大遗漏。 一、会议召开情况 全通教育集团（广东）股份有限公司 第四届监事会第十九次临时会议决议公告 证券代码：300359 证券简称：全通教育 公告编号：2023-039 经与会监事认真审议并投票表决，一致通过以下议案： 全通教育集团（广东）股份有限公司（以下简称"公司"）第四届监事会第十 九次临时会议于 2023 年 10 月 26 日上午 11:00 在中山市东区中山四路 88 号尚峰 金融商务中心 5 座 18 层公司会议室以现场会议结合通讯方式召开，会议通知已 于 2023 年 10 月 20 日以电子邮件等方式通知了全体监事。本次会议应到监事 3 人，实到监事 3 人（其中：监事李文艳、李艳波以通讯方式出席并表决）。本次 会议由监事会主席李艳波女士主持，公司部分高级管理人员列席了本次会议，会 议的召集、召开和表决程序符合《中华人民共和国公司法》、《公司章程》以及 有关法律、法规的规定，会议合法有效。 2023 年 10 月 26 日 二、会议审议情况 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨 ...

证券代码：300359 证券简称：全通教育 公告编号：2023-037 全通教育集团（广东）股份有限公司 关于全资子公司变更经营范围并完成工商登记的公告 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、误导性陈述或者重大遗漏。 变更事项 变更前 变更后 经营范围 一般项目：软件开发；教育咨询 服务（不含涉许可审批的教育培 训活动）；通信设备销售；计算 机软硬件及辅助设备批发；计算 机软硬件及辅助设备零售；软件 销售；计算机系统服务；信息系 统集成服务；贸易经纪；国内贸 易代理；企业管理咨询；咨询策 划服务；社会经济咨询服务；信 息咨询服务（不含许可类信息咨 询服务）；信息技术咨询服务； 广告设计、代理；广告发布；大 数据服务；数据处理服务；数据 处理和存储支持服务；动漫游戏 一般项目：软件开发；通信设备 销售；计算机软硬件及辅助设备 批发；计算机软硬件及辅助设备 零售；软件销售；计算机系统服 务；信息系统集成服务；贸易经 纪；国内贸易代理；企业管理咨 询；咨询策划服务；社会经济咨 询服务；信息咨询服务（不含许 可类信息咨询服务）；信息技术 咨询服务；广告设计、代理；广 告发布；大数据 ...

编号：2023-002 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他 （参加 2023 年广东辖区上市公司投资者网上集体 | | | 接待日活动） | | 参与单位名称及 | 参与 2023 年广东辖区上市公司投资者网上集体接待日活 | | 人员姓名 | 动的投资者 | | 时间 | 2023 年 9 月 19 日（星期二）下午 15:45-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长毛剑波先生、总经理刘玉明先生、财务总监王鹿浔先 | | 员姓名 | 生、董事会秘书赵彪先生 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回 | | | 复： | | | 1、关于公司市值管理，有哪些规划 | | 投资者关系活动 | 尊敬的投资者您好！公司管理层高度关注公司股价在 | | ...

证券代码:300359 证券简称:全通教育 公告编号:2023-036 全通教育集团(广东)股份有限公司 关于参加2023年广东辖区上市公司投资者 网上集体接待日活动的公告 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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流,全通教育集团(广东)股份有限公司(以 下简称"公司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广 东辖区上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司董事长毛剑波先生、总经理刘玉明先生、董事会秘书赵彪先生、财 务总监王鹿浔先生就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告。 全通教育集团(广东)股份有限公司董事会 2023 年 9 月 ...

Financial Performance - The company's operating revenue for the reporting period was ¥292,288,417.51, representing a 19.32% increase compared to ¥244,954,016.20 in the same period last year [33]. - The net profit attributable to shareholders was ¥8,238,276.57, showing a significant increase of 53.96% from ¥5,350,935.64 in the previous year [33]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,792,757.85, a remarkable turnaround from a loss of ¥9,703,044.45 in the same period last year, reflecting a 159.70% improvement [33]. - The company's total assets decreased by 9.13% to ¥1,064,229,510.40 from ¥1,171,197,383.94 at the end of the previous year [33]. - The weighted average return on net assets increased to 1.02%, up from 0.70% in the previous year, indicating improved profitability [33]. - The company's revenue for the reporting period reached ¥292.29 million, representing a year-on-year increase of 19.32% compared to ¥244.95 million in the same period last year [66]. - Operating costs increased by 24.91% to ¥214.81 million from ¥171.97 million, leading to a decrease in gross margin [66]. - The company's research and development investment decreased by 26.14% to ¥12.10 million from ¥16.38 million, attributed to reduced labor costs [66]. - The net cash flow from operating activities was negative at ¥82.32 million, worsening by 26.30% compared to the previous year's negative cash flow of ¥65.18 million [66]. - The company reported a total revenue of 3,837.36 million yuan for the first half of 2023 [119]. - The company reported a total comprehensive loss of -4,148,904.04 CNY for the first half of 2023, compared to -8,558,666.61 CNY in the same period of 2022, showing a significant reduction in overall losses [171]. Assets and Liabilities - The company's goodwill at the end of the reporting period was CNY 35.9354 million, accounting for 5.05% of the net assets attributable to the listed company, primarily due to acquisitions of subsidiaries [9]. - The accounts receivable balance was CNY 258.0785 million, representing 24.25% of total assets, indicating a slow turnover rate due to the nature of the education information technology projects [10]. - The company's cash and cash equivalents decreased by 9.63% to 374,511,464.85, representing 35.19% of total assets [74]. - Accounts receivable increased by 4.59% year-on-year, reaching 258,078,459.62, which is 24.25% of total assets [74]. - The company's total liabilities decreased to CNY 252,083,250.24 from CNY 364,460,646.80, reflecting a reduction of approximately 30.8% [161]. - The company's total assets reached approximately CNY 442.58 million, with a net asset value of CNY 331.68 million, indicating a strong financial position [91]. Risks and Challenges - The company faces risks related to goodwill impairment if acquired subsidiaries do not perform well in the future [9]. - The company acknowledges the risk of high accounts receivable leading to potential bad debt risks if clients default due to macroeconomic changes [10]. - The education information service industry is influenced by national macroeconomic policies, which may impact the company's business operations [11]. - The company is exposed to intensified competition in the education information service sector due to rapid technological advancements and evolving industry policies [12]. - The company is aware of the potential impact of changes in national policy on its business operations [11]. - The company has identified the risk of key personnel turnover and is implementing measures to retain talent and maintain operational stability [96]. - The company is facing risks from intensified industry competition and must enhance its R&D capabilities to meet market demands [95]. Strategic Initiatives - The company continues to focus on educational information services, expanding its business into various fields including basic education, family education, and teacher continuing education [41]. - The "Power Plus Smart Campus" service utilizes IoT, big data, and AI technologies to enhance school management and improve student life quality [43]. - The "Growth Helper" service offers comprehensive family education resources and expert consultations for parents of children aged 3-18 [44]. - The company has established a "Post-School Co-Management Service Platform" to meet the after-school care needs of schools, providing a full-cycle application for various services [46]. - The company is actively exploring partnerships with leading enterprises to enhance its entity and industry characteristics [53]. - The company has implemented a transformation strategy for its basic services to meet the diverse needs of schools and parents, increasing user stickiness [50]. - The company is focused on optimizing its management system and team structure to improve project execution efficiency and control costs [52]. - The company is actively expanding its after-school service business and teacher training services in response to national education policies [59]. Legal Matters - The company is currently involved in multiple legal proceedings with Sinnan Middle School and the local education bureau [118]. - The total amount involved in the litigation with Sinnan Middle School is approximately 8.55 million yuan [118]. - The company has successfully defended against various claims made by Sinnan Middle School in recent court rulings [118]. - The ongoing legal matters are expected to have a limited impact on the company's financial position [118]. - The company is actively managing its legal disputes while continuing its operations in the education sector [119]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,269 [146]. - The largest shareholder, Nanchang Economic and Technological Development Zone Zhongwen Xushun Enterprise Management Partnership (Limited Partnership), holds 17.88% of shares, totaling 113,259,417 shares [146]. - The second-largest shareholder, Zhongshan Transportation Development Group Co., Ltd., holds 8.55% of shares, totaling 54,166,774 shares [146]. - The company has not conducted any share buybacks or significant share issuance during the reporting period [143]. Compliance and Governance - The company has not confirmed the accuracy of the half-year report due to the absence of a board member during the meeting [5]. - The half-year financial report has not been audited [116]. - The company has maintained compliance with labor laws and provided social insurance for employees [107]. - The company has implemented effective measures to improve financial accounting and internal management following the regulatory findings [124]. - The company corrected prior accounting errors and made retrospective adjustments as approved by the board in early 2023 [137].

全通教育集团（广东）股份有限公司独立董事 关于第四届董事会第十九次会议相关事项的独立意见 独立董事签名： 根据中国证券监督管理委员会《上市公司独立董事规则》、《上市公司自律监 管指引第 2 号——创业板上市公司规范运作》、《深圳证券交易所创业板股票上市 规则》及全通教育集团（广东）股份有限公司（以下简称"公司"）《独立董事工 作制度》等相关规定，作为公司的独立董事，本着对全体股东和公司负责的原则， 基于实事求是、独立判断的立场，坚持科学严谨的工作态度，对公司第四届董事 会第十九次会议相关事项进行了审核并发表以下独立意见： 杨志盛 ______________ 一、关于会计政策变更的独立意见 经核查，本次会计政策变更是根据最新的企业会计准则进行的合理变更，执 行变更后的会计政策，能够客观、公允地反映公司财务状况和经营成果。本次变 更决策程序符合有关法律法规和《公司章程》的规定，没有损害公司及中小股东 的权益。独立董事一致同意公司本次会计政策变更。 陈 甲 ______________ 余勇义 ______________ （以下无正文） （此页无正文，为《全通教育集团（广东）股份有限公司独立董事关于第四届董 事 ...