全通教育集团（广东）股份有限公司 2024 年度独立董事述职报告 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 陈甲，男，1984 年 3 月出生，博士后，教育学博士学位。2006 年毕业英国 哈德斯菲尔德大学，获教育学学士学位，2008 年获得英国哈德斯菲尔德大学人 力资源发展与培训硕士学位。2014-2017 年获得北京师范大学哲学学院教育学博 士学位(北师大在职)，2016 年-2017 年在牛津大学哈里斯曼彻斯特学院做访问学 者(国际教育研究)，2018 年参加北京大学经济管理学院与波士顿大学奎斯特罗 姆商学院招募的博士后工作站并且于 2019 年顺利出站。2018 年任停简单集团董 事长特别顾问。2020 年 12 月任全通教育集团独立董事，2023 年 5 月份任高校毕 业生就业协会国际合作与交流工作委员会常务副理事长，2025 年 3 月 6 日被任 命为中国城市商业网点建设管理联合会兴农富林工作办公室主任。 （二）是否存在影响独立性的情况说明 作为公司独立董事，本人及直系亲属、主要社会关系均不在公司或子公司任 职，不直接或间接持有公司股份，不在直接或间接持有公司已发行股份 5%及以 ...

全通教育集团（广东）股份有限公司 （一）出席董事会及股东大会的情况 2024 年度，公司召开董事会 7 次，股东大会 2 次。公司董事会、股东大会 的召集、召开符合法定要求，重大事项均履行了相关的审批程序。本人对 2024 年度公司董事会审议的各项议案进行了认真审议，均投出同意票，无反对票及弃 权票。 | 独立董事 | 董事会 | | | | 股东大会 | | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 应参加（次） | 亲自出席（次） | 委托出席（次） | 缺席（次） | 应参加（次） | 亲自出席（次） | | 杨志盛 | 7 | 7 | 0 | 0 | 2 | 2 | 2024 年度独立董事述职报告 （杨志盛） 各位股东及股东代表： 全通教育集团（广东）股份有限公司（以下简称"公司"）于 2020 年 12 月 23 日召开的 2020 年第二次临时股东大会，选举本人担任公司第四届董事会独 立董事。本人在 2024 年度严格按照《公司法》《证券法》《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 2 号——创业板 上 ...

经核查公司独立董事陈甲先生、余勇义先生、杨志盛先生的任职经历以及签 署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独 立董事管理办法》《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》中对独立董事独立性的相关要求。 根据《上市公司独立董事管理办法》《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 2 号——创业板上市公司规范运作》 等相关规定，全通教育集团（广东）股份有限公司（以下简称"公司"）董事会 就公司在任独立董事陈甲先生、余勇义先生、杨志盛先生的独立性情况进行评估 并出具如下专项意见： 全通教育集团（广东）股份有限公司 董事会关于独立董事独立性自查情况的专项报告 全通教育集团（广东）股份有限公司董事会 2025 年 4 月 28 日 ...

全通教育集团（广东）股份有限公司 章 程 二 O 二五年四月 | 第二节 | 解散和清算 | 43 | | --- | --- | --- | | | 第十一章 修改章程 | 44 | | 第十二章 | 附则 | 45 | | 第一章 总则 | 4 | | --- | --- | | 第二章 经营宗旨和范围 | 5 | | 第三章 股 份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 8 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 11 | | 第三节 股东大会的召集 | 14 | | 第四节 股东大会的提案与通知 | 15 | | 第五节 股东大会的召开 | 17 | | 第六节 股东大会的表决和决议 | 19 | | 第五章 董事会 | 23 | | 第一节 董事 | 23 | | 第二节 董事会 | 26 | | 第六章 高级管理人员与公司激励约束机制 | 31 | | 第一节 高级管理人员 | 31 | | 第二节 绩效与履职评价 | 33 | | 第三节 薪酬与激励 | ...

Financial Performance - The company's net profit attributable to shareholders for the year was -10,448.44 million, a decrease of 1,719.81% compared to the previous year[7]. - The company's operating revenue for 2024 was ¥442,576,685.23, a decrease of 31.26% compared to ¥643,827,030.35 in 2023[33]. - The net profit attributable to shareholders for 2024 was -¥104,484,418.92, representing a significant decline of 1,719.81% from a profit of ¥6,450,422.01 in 2023[33]. - The net cash flow from operating activities for 2024 was -¥47,868,624.35, a decrease of 345.73% compared to -¥10,739,346.36 in 2023[33]. - The total assets at the end of 2024 amounted to ¥876,513,128.42, down 16.75% from ¥1,052,848,608.91 at the end of 2023[33]. - The net assets attributable to shareholders decreased by 15.20% to ¥594,555,538.72 at the end of 2024, compared to ¥701,095,426.42 at the end of 2023[33]. - The basic earnings per share for 2024 was -¥0.16, a decline of 1,700.00% from ¥0.01 in 2023[33]. - The weighted average return on net assets for 2024 was -16.10%, a decrease of 17.01% from 0.91% in 2023[33]. - The company reported a significant increase in credit impairment provisions due to rising accounts receivable aging[7]. - The company has experienced negative net profits for the last three accounting years, raising concerns about its ability to continue as a going concern[33]. Revenue and Business Operations - The company's total revenue for Q4 2023 reached 157,152,299.32 CNY, marking a significant increase compared to Q1's revenue of 75,608,313.83 CNY[35]. - The company reported a net loss attributable to shareholders of approximately ¥63.18 million for Q4 2024, compared to a profit of ¥4.64 million in Q4 2023[82]. - The continuing education business generated ¥276.73 million, making up 62.53% of total revenue, and saw a decline of 37.44% from ¥442.34 million in 2023[81]. - The software and information services segment accounted for 99.79% of total revenue, with a revenue of ¥441.63 million, down 31.23% from ¥642.17 million in the previous year[81]. - The company has established partnerships with over 30 high-quality universities, enhancing its customer resource advantage in digital services for higher education[65]. - The company has provided services to over 2,000 schools nationwide through its "Power Plus Smart Campus" application, receiving positive feedback from users[72]. Strategic Initiatives and Innovations - The company plans to enhance its family-school interaction services, providing services to over 2,000 schools through its "Dynamic Plus" smart campus application[8]. - The company has launched innovative projects such as "Smart Psychology" and "Smart Sports," integrating traditional business products with new offerings[8]. - The company aims to explore new business areas, including smart education applications and vocational education, while optimizing existing operations[10]. - The company is actively constructing a data-sharing platform to support the digital transformation of educational institutions[9]. - The company is focused on integrating and optimizing cross-business operations to improve management efficiency[10]. - The company is committed to digital transformation in education, leveraging AI and 5G technologies to enhance educational services[62]. - The company is exploring new revenue channels and diversifying its services through educational projects[98]. Regulatory and Compliance Issues - The company faces risks from industry policy changes, intensified competition, and potential key personnel turnover[15][16]. - The company is adapting to the evolving regulatory environment, particularly in K12 education, which is expected to drive future growth opportunities[43]. - The company is closely monitoring national policies that may impact the education information services industry, preparing to adjust its asset structure and innovation mechanisms accordingly[135]. - The company recognizes the risk of intensified competition in the education information services sector due to rapid technological advancements and is committed to enhancing its R&D capabilities to meet market demands[136]. Management and Governance - Liu Yuming resigned as General Manager due to personal reasons, effective January 15, 2024[160]. - Zhou Bin was appointed as General Manager on January 15, 2024, following a job transfer[160]. - The company has seen a significant leadership transition, with multiple executives taking on new roles in 2024, indicating a strategic shift in management[172]. - The board of directors has seen changes, with new appointments and resignations, including the election of Wen Xiaohua as a director in May 2024[160]. - The company has a well-structured corporate governance framework, including a shareholders' meeting, board of directors, and supervisory board, ensuring effective oversight[155]. Employee and Compensation Matters - The total number of employees at the end of the reporting period is 971, with 50 in the parent company and 921 in major subsidiaries[194]. - Total employee compensation for the reporting period amounted to CNY 69.744 million, accounting for 14.06% of the company's total costs[195]. - The ratio of total employee compensation to net profit was -64.35%, indicating sensitivity of profit to changes in employee compensation[195]. - The number of R&D personnel decreased by 30.04% from 243 in 2023 to 170 in 2024, with the proportion of R&D personnel dropping from 20.97% to 17.51%[101]. Future Outlook and Growth Plans - The company plans to maintain its core businesses while exploring innovative areas such as smart education applications and vocational education, aiming for cost reduction and efficiency improvement[124]. - By 2025, the company aims to enhance its operational efficiency through organizational restructuring and partnerships with external collaborators, focusing on product optimization and service upgrades[126]. - The company aims to leverage AI technology and digital education resources to develop a comprehensive smart education service platform by 2025, focusing on AI governance in education and IoT applications[131].

Financial Performance - The company's revenue for Q1 2025 was ¥54,489,350.58, a decrease of 27.93% compared to ¥75,608,313.83 in the same period last year[6] - The net loss attributable to shareholders was ¥19,059,869.23, representing a 319.77% increase in losses from ¥4,540,603.31 in the previous year[6] - The basic earnings per share were -¥0.03, a 200.00% decline from -¥0.01 in the same period last year[6] - Net loss for the period was ¥21,859,167.46, compared to a net loss of ¥3,608,188.46 in the previous period, indicating a significant increase in losses[27] - The basic and diluted earnings per share were both -¥0.03, compared to -¥0.01 in the previous period[27] Cash Flow - The net cash flow from operating activities improved by 28.06%, amounting to -¥41,285,155.90 compared to -¥57,387,576.91 in the previous year[6] - Operating cash inflow for the current period was $68,537,287.61, down 23.6% from $89,714,915.03 in the previous period[29] - Operating cash outflow for the current period was $109,822,443.51, a decrease of 25.3% compared to $147,102,491.94 in the previous period[29] - The net cash flow from financing activities improved by 36.28%, with a net cash flow of -¥2,263,775.22 compared to -¥3,552,873.19 in the previous year[12] - The net cash flow from financing activities was -$2,263,775.22, compared to -$3,552,873.19 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥826,543,864.77, down 5.70% from ¥876,513,128.42 at the end of the previous year[6] - Total current assets decreased from 725,662,174.89 to 683,616,969.06, a reduction of about 5.8%[22] - Long-term equity investments decreased from 52,494,416.40 to 47,473,421.19, a decline of approximately 9.6%[22] - Total liabilities decreased to ¥160,759,116.16 from ¥187,995,626.61, a reduction of about 14.5%[25] - The company's equity attributable to shareholders decreased to ¥575,495,669.49 from ¥594,555,538.72, a decline of approximately 3.2%[25] Research and Development - Research and development expenses decreased by 53.65% to ¥3,756,060.42 from ¥8,104,393.31, primarily due to reduced investment in courseware development[11] - Research and development expenses were ¥3,756,060.42, down from ¥8,104,393.31, a decrease of about 53.7% year-over-year[26] Investment Activities - The company reported a significant decline in investment income, with a loss of ¥4,601,668.08 compared to a gain of ¥373,768.08 in the previous year, a decrease of 1,331.16%[11] - The company reported an investment loss of ¥4,601,668.08, compared to a gain of ¥373,768.08 in the previous period[26] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 38,191[15] - The largest shareholder, Nanchang Economic and Technological Development Zone Zhongwen Xushun Enterprise Management Partnership, holds 22.88% of shares, totaling 144,926,089 shares[15] - The company has no shareholders participating in margin financing and securities lending[15] - The company has no significant changes in the top 10 shareholders due to margin financing activities[15] Inventory and Operating Costs - Inventory increased by 89.25% to ¥12,145,316.82 from ¥6,417,484.39, mainly due to increased contract performance costs[13] - Total operating revenue decreased to ¥54,489,350.58 from ¥75,608,313.83, representing a decline of approximately 28.0% year-over-year[26] - Total operating costs decreased to ¥72,105,541.03 from ¥82,872,778.24, a reduction of about 13.0% year-over-year[26] Other Financial Metrics - Deferred income tax assets increased to ¥3,987,199.63 from ¥3,259,733.21, an increase of approximately 22.3%[25] - The company's cash and cash equivalents decreased from 379,797,104.68 to 326,432,654.80, a decline of approximately 14%[22] - The ending cash and cash equivalents balance was $322,676,093.79, down from $373,931,712.15 in the previous period[30] Corporate Actions - The company plans to liquidate its wholly-owned subsidiary, Guangdong Quantu Education Technology Group Co., Ltd.'s subsidiary, Quantu Payment Network Technology Co., Ltd.[18] - The company has agreed to transfer 32% of the equity in its subsidiary, Quantu Industry Internet (Zhongshan) Co., Ltd., for a total consideration of RMB 628,668.04[19] Audit Status - The first quarter report was not audited[31]

证券代码：300359 证券简称：全通教育 公告编号：2025-011 全通教育集团（广东）股份有限公司 关于全资子公司转让控股子公司部分股权的进展公告 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、交易概述 二、进展情况 根据全通科技与钱耀祥签署的《股权转让协议》的相关约定，目前进展情况 如下： 近日，钱耀祥向全通科技支付了全部股权转让价款人民币 628,668.04 元。 三、备查文件 1、转账凭证。 特此公告。 全通教育集团（广东）股份有限公司董事会 2025 年 3 月 11 日 全通教育集团（广东）股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日召开的第四届董事会第三十次临时会议和第四届监事会第二十七次临时会 议审议通过了《关于全资子公司转让控股子公司部分股权的议案》，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"）将其持有的全通 产业互联网（中山）有限公司（以下简称"产业互联"）32%的股权出售给钱耀 祥。同日，全通科技与钱耀祥就本次交易签署了《关于全通产业互联网（中山） 有限公司 32%股权之股权转让 ...

1、企业名称：全通产业互联网（中山）有限公司 2、统一社会信用代码：91442000MA54FB5A5X 全通教育集团（广东）股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日召开的第四届董事会第三十次临时会议和第四届监事会第二十七次临时会 议审议通过了《关于全资子公司转让控股子公司部分股权的议案》，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"）将其持有的全通 产业互联网（中山）有限公司（以下简称"产业互联"）32%的股权出售给钱耀 祥。同日，全通科技与钱耀祥就本次交易签署了《关于全通产业互联网（中山） 有限公司 32%股权之股权转让协议》。具体内容详见公司于 2025 年 2 月 24 日在 巨潮资讯网上披露的《关于全资子公司转让控股子公司部分股权的公告》（公告 编号：2025-009）。 二、交易进展 产业互联于近日完成上述股权变更事项的工商变更登记手续，并取得中山市 市场监督管理局换发的《营业执照》，具体信息如下： 证券代码：300359 证券简称：全通教育 公告编号：2025-010 全通教育集团（广东）股份有限公司 关于全资子公司转让控股子公司部分股权交易进展暨 ...

Group 1 - The core point of the article is that Quanta Education plans to sell 32% of its stake in the subsidiary Industrial Internet (Zhongshan) Co., Ltd. for 628,700 yuan [1] - After the transaction, Quanta Technology will hold 19% of the stake in Industrial Internet, and the latter will no longer be included in the company's consolidated financial statements [1] - This transaction is expected to increase the company's net profit for the year by approximately 136,800 yuan [1]

全通教育集团（广东）股份有限公司 舆情管理制度 全通教育集团（广东）股份有限公司 舆情管理制度 第一章 总则 第一条 为提高全通教育集团（广东）股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司形象、商业信誉、股票交易价格及正常生产经营可能造成的影响，切实保 护投资者及公司的合法权益，根据相关法律、法规和规范性文件及《公司章程》 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的不实或负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受较大损失，已经或可能造成公司股票交易价格异常波动的 负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司舆情管理工作坚持实行统一指挥、快速反应、尊重事实、注 ...