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 ...

全通教育集团（广东）股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：全通教育集团（广东）股份有限公司 单位：元 币种：人民币 | 年半年 | 年半 | 2023 | 2023 | 占用方与上市 | 上市公司核 | 年半年度 | 年半年度 | 2023 | 2023 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 年期初占 | 度占用累计发 | 年度占用 | 占用形成原 | 2023 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 偿还累计发生 | 期末占用资金 | 占用性质 | | | | 资金占用 | 用资金余额 | 生金额（不含 | 资金的利 | 因 | 系 | 目 | 金额 | 余额 | | | | | | | 利息） | 息（如有） | | | | | | | | | | | | | | 控股股东、 | | | | | | | | | | | | | | | 实 | 际 | 控 | 制 | 不 ...

全通教育集团（广东）股份有限公司独立董事 关于公司控股股东及其他关联方占用资金、 公司对外担保情况的专项说明及独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《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》、《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，我 们对 2023 年半年度公司控股股东及其他关联方占用资金情况及公司对外担保情 况进行了认真的了解和查验，相关说明及独立意见如下： 一、关于公司 2023 年半年度控股股东及其他关联方占用公司资金情况 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，也 不存在以前年度内发生但延续到报告期的关联方违规占用资金的情况。 二、关于公司 2023 年半年度对外担保情况 报告期内，公司未发生为公司控股股东及其他关联方提供担保的情况，不存 在违规对外担保等情况，也不存在以前年度发生但延续至报告期的违规对外担保 等情况。 独立董事 ...

证券代码：300359 证券简称：全通教育 公告编号：2023-035 全通教育集团（广东）股份有限公司 关于会计政策变更的公告 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。 董事周倩因其内部会议议程未完成，未取得相应授权，无法出席本次会议， 故不能保证公告内容真实、准确、完整。 特别提示： 全通教育集团（广东）股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第四届董事会第十九次会议、第四届监事会第十八次会议审议通过了《关 于会计政策变更的议案》。根据《上市公司自律监管指引第 2 号——创业板上市 公司规范运作》等有关规定，本次会计政策变更无需提交股东大会审议。本次会 计政策变更不会对公司财务状况、经营成果和现金流量产生重大影响。现将具体 情况公告如下： 本次会计政策变更前，公司执行中国财政部颁布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定。 4、变更后公司采用的会计政策 本次变更后，公司将按照财政部印发的《企业会计准则解释第 16 号》的规 定执行。除 ...

全通教育集团（广东）股份有限公司 第四届监事会第十八次会议决议公告 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（以下简称"公司"）第四届监事会第十 八次会议于 2023 年 8 月 29 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 8 月 18 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。 二、会议审议情况 经与会监事认真审议并投票表决，一致通过以下议案： 证券代码：300359 证券简称：全通教育 公告编号：2023-031 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 年半年度报告》及《2 ...

一、会议召开情况 全通教育集团（广东）股份有限公司（以下简称"公司"）第四届董事会第十 九次会议于 2023 年 8 月 29 日（星期二）上午 10:00 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 通知于 2023 年 8 月 18 日以电子邮件等方式通知了公司全体董事。本次会议应出 席董事 9 名，实际出席董事 8 名（8 名董事均以通讯方式出席并表决），缺席董 事 1 名，董事周倩因其内部会议议程未完成，未取得相应授权，无法出席本次会 议。公司监事和高级管理人员列席了本次会议。本次会议由董事长毛剑波先生主 持。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。 二、会议审议情况 经与会董事认真审议并投票表决，一致通过以下议案： （一）审议通过《2023 年半年度报告》及其摘要 证券代码：300359 证券简称：全通教育 公告编号：2023-030 全通教育集团（广东）股份有限公司 第四届董事会第十九次会议决议公告 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、 ...

股票代码：300359 股票简称：全通教育 全通教育集团(广东)股份有限公司 投资者关系活动记录表 编号：2023-001 | 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 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 线上参与公司全通教育 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 10 日（星期三）下午 15:00-17:00 | | 地点 | "全通教育投资者关系"微信小程序 | | 上市公司接待人 | 董事长毛剑波先生、总经理刘玉明先生、独立董事陈甲先 | | 员姓名 | 生、财务总监王鹿浔先生、董事会秘书赵彪先生 本次业绩说明会采取网络文字直播形式，与投资者就其关 | | | 心的问题进行交流互动，主要内容如下： 1、请问贵公司未来布局方向策略如何？目前国家政策倾向 如何？ | | | 您好，公司发展战略详见公司 2022 年年度报告。国家 | | 投资者关系活动 | 出台的相关行业政策，为 ...

Financial Performance - The company's revenue for Q1 2023 was ¥104,562,512.46, representing a slight increase of 0.55% compared to ¥103,995,268.65 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥3,378,649.10, a decline of 236.47% from a profit of ¥2,475,696.68 in the previous year[4] - Total operating revenue for the current period was ¥104,562,512.46, an increase of 1.5% from ¥103,995,268.65 in the previous period[17] - Operating profit turned negative at -¥2,599,357.56 compared to a profit of ¥3,398,720.55 in the previous period[17] - Net profit for the current period was -¥2,564,928.89, a significant decline from a profit of ¥1,656,151.02 in the previous period[18] - The weighted average return on equity was -0.42%, down from 0.32% in the same period last year, indicating a decline in profitability[4] - The company’s basic earnings per share for the current period was -¥0.01, down from ¥0.00 in the previous period[18] Cash Flow and Investments - The net cash flow from operating activities was -¥52,552,074.02, showing an improvement of 7.64% compared to -¥56,897,573.04 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -¥52,552,074.02, slightly improved from -¥56,897,573.04 in the previous period[21] - The net cash flow from investing activities was -¥23,925,675.89, a 202.30% increase compared to -¥7,914,593.87 in the previous year, mainly due to higher investments in financial products[8] - The company reported a net cash outflow from investing activities of -¥23,925,675.89, worsening from -¥7,914,593.87 in the previous period[21] - The company incurred a net cash outflow from financing activities of -¥37,574,773.42, compared to -¥4,892,790.69 in the previous period[22] Assets and Liabilities - Total assets decreased by 8.86% to ¥1,063,445,001.56 from ¥1,166,850,273.30 at the end of the previous year[4] - As of March 31, 2023, the total assets of the company amounted to CNY 1,063,445,001.56, a decrease from CNY 1,166,850,273.30 at the beginning of the year, reflecting a decline of approximately 8.87%[14] - The company's current assets totaled CNY 858,216,658.72, down from CNY 953,131,675.02, indicating a decrease of about 9.95%[14] - The cash and cash equivalents decreased to CNY 408,237,995.99 from CNY 524,947,970.64, representing a decline of approximately 22.2%[14] - The total liabilities decreased to CNY 260,908,403.18 from CNY 360,187,078.10, showing a reduction of about 27.5%[15] - The company's total equity stood at CNY 802,536,598.38, slightly down from CNY 806,663,195.20, reflecting a decrease of approximately 0.4%[15] - Short-term borrowings were reduced to CNY 10,010,388.89 from CNY 40,010,388.89, a significant decrease of 75%[15] - Accounts payable decreased to CNY 70,150,748.47 from CNY 92,186,761.05, indicating a reduction of about 24%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,462, indicating a stable shareholder base[10] Other Notable Information - The company reported a significant increase of 159.17% in trading financial assets, totaling ¥101,933,166.49, primarily due to increased investments in financial products[7] - The company experienced a 290.37% increase in credit impairment losses, amounting to -¥1,922,062.69, attributed to aging accounts receivable[8] - The company received government subsidies amounting to ¥763,105.56, contributing positively to its financial performance[5] - The company has acknowledged prior accounting errors and has made corrections to the financial statements for the year 2021[12] - The company is actively pursuing strategies for market expansion and new product development, although specific details were not disclosed in the report[12] - The company did not report any new product launches or significant market expansion strategies during this period[18]