全通教育集团（广东）股份有限公司 关于公司组织架构调整的公告 特此公告。 证券代码：300359 证券简称：全通教育 公告编号：2025-051 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 2025 年 10 月 29 日召开第四届董事会第三十五次临时会议，审议通过《关于公司组织架构 调整的议案》。为适应公司业务的发展和战略规划布局的需求，进一步完善公司 治理结构，优化管理流程，提升公司运营效率和管理水平，公司增设运营中心及 教研中心，并对组织架构进行优化调整。调整后的组织架构图如下： 全通教育集团（广东）股份有限公司董事会 2025 年 10 月 29 日 ...

证券代码：300359 证券简称：全通教育 公告编号：2025-052 全通教育集团（广东）股份有限公司 关于 2025 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 2025 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损失，共计 11,533,724.54 元。本次计提减值损 失事项无需提交公司董事会审议，具体情况如下： 单位：元 | 类别 | 项目 | 计提金额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -100,726.78 | | | 其他应收款坏账损失 | 11,674,919.32 | | | 小 ...

证券代码：300359 证券简称：全通教育 公告编号：2025-049 全通教育集团（广东）股份有限公司 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《2025 年第三季度报告》。 本议案在提交董事会审议前已经审计委员会审议通过。 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 三十五次临时会议于 2025 年 10 月 29 日（星期三）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，会议通知于 2025 年 10 月 23 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8名，实际出席董事8名（全体董事均以通讯方式出席并表决）。 公司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，通过以下议案： （一）审议通过《2025 年第三季度报告》 公司《2025 年第三季度报告》的编制程序符合 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥81,940,493.84, a decrease of 7.95% compared to the same period last year, and a decline of 27.65% year-to-date [5]. - The net profit attributable to shareholders was -¥23,679,185.66, representing a 17.07% increase in loss year-over-year, and a 35.52% increase in loss year-to-date [5]. - The basic earnings per share for the period was -¥0.04, a 20.00% increase in loss compared to the previous year, and a 28.57% increase in loss year-to-date [5]. - Total revenue for the current period was ¥206,504,557.27, a decrease of 27.6% compared to ¥285,424,385.91 in the previous period [20]. - Net loss for the current period was ¥59,712,575.26, compared to a net loss of ¥40,960,360.00 in the previous period, representing a 45.8% increase in losses [21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥756,982,089.32, down 13.64% from the end of the previous year [5]. - The total assets decreased to ¥756,982,089.32 from ¥876,513,128.42, reflecting a decline of 13.6% [19]. - Total liabilities decreased to ¥142,729,476.37 from ¥187,995,626.61, a reduction of 24.0% [19]. - The company’s total current assets decreased from 725,662,174.89 RMB to 618,650,749.86 RMB, a decline of approximately 14.7% [17]. - The company’s total non-current assets include fixed assets valued at 13,456,496.58 RMB, down from 15,730,676.67 RMB [17]. Cash Flow - The net cash flow from operating activities was -¥48,070,123.06, an improvement of 47.60% compared to the previous period [11]. - Operating cash flow for the current period was -48,070,123.06 CNY, an improvement from -91,734,169.77 CNY in the previous period, indicating a reduction in cash outflow [23]. - Total cash inflow from operating activities decreased to 260,059,395.47 CNY, down 13.2% from 299,474,074.60 CNY in the prior period [23]. - Cash outflow from operating activities also decreased to 308,129,518.53 CNY, down 21.2% from 391,208,244.37 CNY year-over-year [23]. - The ending cash and cash equivalents balance was 299,342,848.39 CNY, down from 330,509,140.14 CNY in the previous period [24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,148 [12]. - The largest shareholder, Nanchang Economic and Technological Development Zone Zhongwen Xushun Enterprise Management Partnership, holds 22.88% of shares, totaling 144,926,089 shares [12]. Research and Development - Research and development expenses decreased by 56.36% to ¥12,619,980.08, primarily due to reduced revenue and gross profit [10]. - Research and development expenses were ¥12,619,980.08, down 56.3% from ¥28,920,146.25 in the previous period [20]. Inventory and Receivables - The company reported a significant increase in inventory by 111.80% to ¥13,592,372.92, attributed to increased contract performance costs [9]. - Accounts receivable decreased from 227,416,183.88 RMB to 196,511,424.33 RMB, a reduction of about 13.6% [17]. - Inventory increased from 6,417,484.39 RMB to 13,592,372.92 RMB, an increase of approximately 111.9% [17]. Investment and Financing Activities - The company experienced a 136.35% increase in investment losses, amounting to -¥4,530,875.14, due to increased losses from joint ventures [10]. - Investment activities generated a net cash outflow of -15,934,108.54 CNY, compared to a net inflow of 10,392,050.71 CNY in the previous period [23]. - Financing activities resulted in a net cash outflow of -12,630,606.33 CNY, an improvement from -23,016,485.42 CNY in the previous period [24]. - Total cash inflow from financing activities increased to 2,760,000.00 CNY, up 40.8% from 1,960,000.00 CNY in the prior period [24].

Core Viewpoint - The company, Qiantong Education, announced a change in the business scope of its wholly-owned subsidiary, Guangdong Qiantong Education Technology Group Co., Ltd., to meet operational development needs, and has completed the necessary registration changes [1] Group 1 - The company has received a notification regarding the change in its subsidiary's business scope [1] - The registration change has been completed, and the company has obtained a new business license from the Market Supervision Administration of Zhongshan City [1]

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。 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，因经营发展需要，对其经营范围 进行了变更，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： 变更事项 变更前 变更后 经营范围 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 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 ...

Market Overview - The education sector increased by 0.25% on October 27, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Kede Education (300192) closed at 18.20, up 3.59% with a trading volume of 174,800 shares and a turnover of 314 million yuan [1] - Angli Education (600661) closed at 10.94, up 2.72% with a trading volume of 112,300 shares and a turnover of 122 million yuan [1] - Kevin Education (002659) closed at 5.96, up 1.71% with a trading volume of 266,200 shares and a turnover of 159 million yuan [1] - Zhonggong Education (002607) closed at 2.77, up 1.47% with a trading volume of 1,273,200 shares and a turnover of 350 million yuan [1] - ST Kaiyuan (300338) closed at 3.90, up 1.04% with a trading volume of 47,600 shares and a turnover of 18.43 million yuan [1] - ST Chuan Zhi (003032) closed at 6.78, up 0.59% with a trading volume of 40,200 shares and a turnover of 2.71 million yuan [1] - Other notable performances include Chuangye Heima (300688) at 28.52, up 0.42%, and Xueda Education (000526) at 44.25, up 0.41% [1] Capital Flow Analysis - The education sector saw a net inflow of 13.12 million yuan from institutional investors, while retail investors experienced a net inflow of 3.71 million yuan [2] - The overall net outflow from speculative funds was 16.83 million yuan [2] Detailed Capital Flow for Selected Stocks - Zhonggong Education (002607) had a net inflow of 70.96 million yuan from institutional investors, but a net outflow of 34.06 million yuan from speculative funds [3] - Angli Education (600661) saw a net inflow of 18.91 million yuan from institutional investors, with a small net inflow from speculative funds [3] - Kede Education (300192) experienced a net inflow of 8.58 million yuan from institutional investors, but a net outflow from speculative funds [3] - Kevin Education (002659) had a net inflow of 7.01 million yuan from institutional investors, with a net outflow from speculative funds [3] - Xueda Education (000526) faced a net outflow of 2.43 million yuan from institutional investors, but a net inflow from retail investors [3]

Market Overview - The education sector experienced a decline of 0.25% on October 24, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - Notable gainers included: - Guomai Technology (002093) with a closing price of 11.52, up 1.77% and a trading volume of 193,600 shares [1] - ST Chuan Zhi (003032) closed at 6.74, up 0.60% with a trading volume of 41,800 shares [1] - Angli Education (600661) closed at 10.65, up 0.47% with a trading volume of 39,500 shares [1] - Notable decliners included: - ST Dongshi (603377) closed at 3.54, down 3.28% with a trading volume of 149,900 shares [2] - Dou Shen Education (300010) closed at 7.06, down 2.49% with a trading volume of 730,200 shares [2] - Quantu Education (300359) closed at 5.56, down 0.89% with a trading volume of 71,200 shares [2] Capital Flow Analysis - The education sector saw a net outflow of 243 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [2] - The net inflow from speculative funds was 69.54 million yuan [2] Detailed Capital Flow for Selected Stocks - Guomai Technology (002093) had a net inflow of 25.47 million yuan from institutional investors, while it saw a net outflow of 13.26 million yuan from speculative funds [3] - ST Chuan Zhi (003032) experienced a net inflow of 4.85 million yuan from institutional investors, but a net outflow of 3.23 million yuan from speculative funds [3] - ST Kaiyuan (300338) had a significant net outflow of 4.32 million yuan from institutional investors, while speculative funds contributed a net inflow of 1.35 million yuan [3]

Core Viewpoint - The education sector experienced a slight increase of 0.11% on October 23, with Action Education leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Group 1: Stock Performance - Action Education (605098) closed at 41.30, with a rise of 3.51% and a trading volume of 74,400 shares, amounting to a transaction value of 319 million yuan [1]. - Other notable performers included *ST Chuan Zhi (003032) with a closing price of 6.70, up 1.36%, and Quanta Education (300359) at 5.61, up 0.90% [1]. - The overall trading activity in the education sector showed mixed results, with some stocks experiencing gains while others faced declines [2]. Group 2: Capital Flow - The education sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2]. - The capital flow data indicated that major stocks like China High-Tech (600730) had a net inflow of 5.27 million yuan from institutional investors, while stocks like *ST Dong Shi (603377) faced significant outflows [3]. - The overall sentiment in the education sector appears to be cautious, with institutional investors pulling back while retail investors remain active [2][3].

Core Points - The company announced a reduction in registered capital for its wholly-owned subsidiary, Qiantong Zhihui (Xi'an) Education Technology Co., Ltd. [1] - The registered capital will be reduced from 10 million yuan to 3 million yuan, affecting the unpaid registered capital of 7 million yuan. [1] - Despite the reduction, the company's ownership stake in Qiantong Zhihui remains unchanged at 100%. [1] Summary by Sections - **Company Actions** - The company held a board meeting on August 12, 2025, where it approved the capital reduction proposal for its subsidiary. [1] - The subsidiary has completed the necessary registration changes and received a new business license from the Xi'an Market Supervision Administration. [1] - **Financial Impact** - The capital reduction will decrease the investment amount from 10 million yuan to 3 million yuan. [1] - The company's controlling interest in the subsidiary remains intact post-reduction. [1]