关于2024年前三季度计提资产减值准备的公告 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。 一、本次计提减值准备情况的概述 根据《企业会计准则》及相关法律、法规的规定和全通教育集团（广东）股 份有限公司（以下简称"公司"）会计政策的要求，为客观、真实、准确反映公 司资产状况，公司本着谨慎性原则，对合并报表范围内的截至 2024 年 9 月 30 日各类应收款项、存货、合同资产、固定资产、长期股权投资、在建工程、无形 资产、其他非流动资产等资产进行了减值测试，并根据减值测试结果对其中存在 减值迹象的资产相应计提了减值准备，共计 15,747,366.14 元。本次计提减值准 备事项无需提交公司董事会审议，具体情况如下： 单位：元 | 类别 | 期初余额 | 本期变动金额 | | | 期末余额 | | --- | --- | --- | --- | --- | --- | | | | 计提 | 转销或核 销 | 其他 | | | 应收账款坏账准备 | 52,850,965.22 | 3,871,709.79 | | | 56,722,675.01 | | 其他 ...

二、变更后的工商登记情况 证券代码：300359 证券简称：全通教育 公告编号：2024-037 全通教育集团（广东）股份有限公司 关于全资子公司的控股子公司减资完成并换发营业执照的 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。 一、基本情况 全通教育集团（广东）股份有限公司（以下简称"公司"）于 2024 年 6 月 7 日召开了第四届董事会第二十六次临时会议，审议通过了《关于全资子公司的控 股子公司减资的议案》，同意全资子公司广东全通教育科技集团有限公司（以下 简称"全通科技"）对其控股子公司广东全通产业互联网科技有限公司（现更名为 "全通产业互联网（中山）有限公司"，以下简称"产业互联"）进行减资：产业 互联的全体股东进行同比例减资，将产业互联的注册资本由 1,000 万元减少至 250 万元。减资前后各股东对产业互联的持股比例不变。具体内容详见公司于 2024 年 6 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于全资子公司 的控股子公司减资的公告》（公告编号：2024-026）。 4、法定代表人：钱耀祥 产业互联于 ...

北京市中伦（广州）律师事务所 关于全通教育集团（广东）股份有限公司 2024 年第一次临时股东会的 法律意见书 二〇二四年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guan ...

证券代码：300359 证券简称：全通教育 公告编号：2024-036 全通教育集团（广东）股份有限公司 2024年第一次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 参加本次股东大会现场会议和网络投票的股东及股东代理人共 191 人，代表 有表决权的股份数为 154,526,779 股，占公司有表决权股份总数的 24.3990%。其 中：出席现场会议的股东及股东代理人共 3 人，代表有表决权的股份数为 151,501,154 股，占公司有表决权股份总数的 23.9212%；通过网络投票的股东共 188 人，代表有表决权的股份数为 3,025,625 股，占公司有表决权股份总数的 0.4777%。公司的董事、监事、高级管理人员、单独或者合计持有上市公司 5% 以上股份的股东以外的股东及股东代理人（以下简称"中小股东"）共 188 人， 代表有表决权的股份数为 3,025,625 股，占公司有表决权股份总数的 0.4777%。 本次股东大会由公司董事会召集，由董事长毛剑波先生作为本次股东大会会 议的主持人，公司全体董事、监事及高级管理人 ...

全通教育集团（广东）股份有限公司 关于全资子公司变更法定代表人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。 全通教育集团（广东）股份有限公司（以下简称"公司"）于近日收到全资子 公司广东全通教育科技集团有限公司的通知，已完成对其法定代表人的变更，现 已完成了工商登记变更手续，并取得中山市市场监督管理局核发的《营业执照》， 具体情况如下： 一、本次变更的主要内容 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 法定代表人 | 陈炽昌 | 朱伟源 | 二、变更后的工商登记信息 企业名称：广东全通教育科技集团有限公司 证券代码：300359 证券简称：全通教育 公告编号：2024-035 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； 数字内容制作服务（不含出版发行）；电子产品销售；互联网销售（除销售需要 许可的商品）；网络技术服务；技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；专业设计服务；非居住房地产租赁；租赁服务（不含许可类 租赁服务）；人力资源服务（不含 ...

Group 1: Event Details - The company will participate in the "2024 Guangdong Listed Companies Investor Relations Management Month" event on September 12, 2024 [2] - The event will be held online from 15:30 to 16:30 [2] - Investors can join the interaction via the "Panorama Roadshow" website [2] Group 2: Company Representatives - Key representatives attending include Chairman Mao Jianbo, General Manager Zhou Bin, Board Secretary Zhao Biao, and CFO Wang Luxun [2] - They will address topics such as 2024 semi-annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] Group 3: Investor Engagement - The event aims to enhance interaction and communication with investors [2] - The company encourages widespread participation from investors [2]

全通教育集团（广东）股份有限公司 董事会秘书工作细则 全通教育集团（广东）股份有限公司 董事会秘书工作细则 第一章 总则 第三条 董事会秘书应当遵守法律、行政法规及《公司章程》，对公司负有忠 实义务和勤勉义务。 第四条 公司董事会秘书和证券事务代表均应遵守本细则的规定。 第二章 董事会秘书的任职条件 第五条 董事会秘书的任职资格： （一）具备履行职责所必须的财务、法律、金融、管理等方面知识； （二）具有良好的个人品质和职业道德，严格遵守国家有关法律、行政法规和 规范性文件，能够忠诚地履行职责； （三）取得交易所认可的董事会秘书资格证书； 第一条 为促进全通教育集团（广东）股份有限公司（以下简称"公司"）的 规范化运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的指导，现依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创业 板股票上市规则》（以下简称"《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》"） 等相关法律、法规和规范性文件及《公司章程》等规定，制定《全通教育集团（广 东）股份有限公司董事会秘书工作 ...

全通教育集团（广东）股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范公司内幕信息管理行为，加强内幕信息保密工作，维 护公司信息披露的公开、公平、公正原则，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司信息披露管理办法》、《上市公司监管指引第5号——上市公司内幕 信息知情人登记管理制度》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第5号——信息披露事务管理》等有关法律法规及 《公司章程》的有关规定，特制定本制度。 第二条 内幕信息的管理工作由董事会负责，董事长为主要责任人，董事会 秘书组织实施。公司董事会秘书办公室负责公司内幕信息及知情人的登记入档和 报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整 签署书面确认意见。当董事会秘书不能履行职责时，由证券事务代表代董事会秘 书履行职责。 第三条 董事会秘书办公室是公司唯一的信息披露机构。未经董事会批准同 意，公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司内幕信息及 信息披露内容。公司依法报送或披露的信 ...

全通教育集团（广东）股份有限公司 重大信息内部报告制度 全通教育集团（广东）股份有限公司 重大信息内部报告制度 第一章 总 则 第一条 为规范全通教育集团（广东）股份有限公司（以下简称"公司"） 重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理， 确保公司信息披露的真实、准确、完整、及时，充分维护投资者的合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《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》《深圳证券交易所创业 板股票上市规则》等相关法律、法规、规范性文件以及《全通教育集团（广东） 股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，结合公司 实际情况，特制定本制度。 第二条 本制度所称重大信息内部报告制度是指出现、发生或者即将发生可 能对公司股票及其衍生品种的交易价格或投资决策产生较大影响的情形或事件 时，按照本制度规定负有报告义务的责任人应当及时履行内部报告程序，第一时 间将相关信息向公司董事长、董事会秘书报告的制度。报告义务人保证所提供的 相关资料真实、准确、完整，无虚假记载、误导性陈述或重大遗漏。 第三条 本制度适用于公 ...

Financial Performance - The company's operating revenue for the reporting period was ¥196,409,522.09, a decrease of 32.80% compared to the same period last year[19]. - The net profit attributable to shareholders was -¥12,755,447.12, representing a decline of 254.83% year-over-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,045,346.56, a decrease of 359.73% compared to the previous year[19]. - The weighted average return on net assets was -1.84%, a decrease of 2.86% compared to the previous year[19]. - The company's total assets at the end of the reporting period were ¥969,300,510.99, down 7.94% from the end of the previous year[19]. - The company's revenue for the reporting period was ¥196,409,522.09, a decrease of 32.80% compared to ¥292,288,417.51 in the same period last year[50]. - The company's operating costs were ¥142,541,195.94, down 33.64% from ¥214,811,340.64 year-on-year[50]. - The net cash flow from operating activities improved by 31.74%, amounting to -¥56,191,704.86[19]. - The total comprehensive income for the first half of 2024 was -6,372,345.99, compared to -4,148,904.04 in the same period of 2023, indicating a decline in performance[119]. Assets and Liabilities - The total assets decreased from CNY 1,052,000,000 to CNY 968,000,000, with cash and cash equivalents at CNY 359,324,308.87, down 5.08%[57]. - The company's total liabilities decreased from CNY 1,052,848,608.91 to CNY 969,300,510.99, indicating a decline of about 7.9%[111]. - The company's inventory decreased from CNY 15,822,310.35 to CNY 10,640,650.81, a reduction of approximately 32.5%[110]. - The company's long-term equity investments decreased from CNY 48,999,278.87 to CNY 44,481,942.68, a decline of about 9.5%[111]. - The company's total current liabilities decreased from CNY 226,433,529.63 to CNY 163,907,616.01, a decrease of approximately 27.6%[112]. - The company's equity attributable to shareholders decreased from CNY 701,095,426.42 to CNY 686,466,170.66, a decline of about 2.1%[112]. Cash Flow - The net cash flow from operating activities improved by 31.74%, reaching -¥56,191,704.86 compared to -¥82,321,679.92 in the previous year[50]. - Cash inflow from operating activities totaled 209,999,145.80 in the first half of 2024, down from 233,153,784.57 in the same period of 2023, reflecting a decline of approximately 10.0%[120]. - Cash outflow from operating activities decreased to 266,190,850.66 in the first half of 2024 from 315,475,464.49 in the first half of 2023, a reduction of about 15.6%[120]. - The net cash flow from investment activities was -6,895,718.42 for the first half of 2024, compared to -25,171,250.51 in the same period of 2023, showing a significant improvement[121]. - The ending cash and cash equivalents balance for the first half of 2024 was 354,091,339.02, slightly down from 362,779,956.37 in the same period of 2023[121]. Business Strategy and Market Position - The company emphasizes the importance of retaining key management and technical teams to maintain its core competitiveness[9]. - The company has highlighted the need to adapt to evolving industry trends and technological advancements to remain competitive[8]. - The education information service industry is experiencing intensified competition due to advancements in AI, VR, 5G, and cloud computing technologies[8]. - The company continues to explore the vocational education sector through partnerships and collaborations with educational institutions[25]. - The company has transformed its basic business from a single SMS service to a comprehensive service model including smart campus, smart sports, and smart psychology, enhancing user engagement[32]. Risks and Challenges - The company faces risks related to industry policy changes that could impact business operations[7]. - The management team has expressed concerns regarding the impact of macroeconomic changes on accounts receivable and potential bad debt risks[6]. - The company acknowledges the risk of potential goodwill impairment if acquired subsidiaries do not generate expected returns[5]. - The company is facing intensified industry competition, necessitating improvements in product innovation and market responsiveness[73]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares, nor to increase capital from reserves[10]. - The annual shareholders' meeting had a participation rate of 23.92% on May 23, 2024[77]. - The company has established multiple channels for investor communication, enhancing transparency and protecting shareholder rights[80]. - The company has complied with labor laws, providing social insurance and benefits to employees[80]. Legal Matters - The total amount involved in the lawsuit with Hu Yahui is 25.54 million yuan, with a ruling requiring payment of 24,535.38 yuan in compensation and 827 yuan in wages[82]. - The company continues to engage in legal disputes to recover outstanding payments, indicating a proactive approach to managing receivables[82]. - The company has maintained a consistent legal strategy to address disputes with educational institutions, reflecting its commitment to financial recovery[82]. - The company is actively involved in various legal proceedings, which may impact its financial position and operational focus in the near term[82]. Research and Development - Research and development investment increased by 73.81% to ¥21,027,379.88, primarily due to increased labor costs[50]. - The company has completed over 200 hours of course development for a digital literacy evaluation system for teachers, aiming to improve teacher training quality[37]. - The company has developed over 2,500 hours of various themed courses and is focusing on teacher professional development evaluation systems and tools[38]. Product Development - The company launched new products such as "Smart Sports" and "Smart Psychology" aimed at K12 schools, focusing on health and wellness[27][28]. - The "Growth Helper" service was developed to provide one-stop family education services for parents of children aged 3-18[29]. - The "Power Plus Smart Campus" application provided services to over 1,000 schools across multiple provinces, receiving positive feedback from users[34]. Compliance and Regulations - The semi-annual financial report has not been audited[81]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[80]. - There were no major related party transactions or significant contracts during the reporting period[86][87][92].