证券代码：300559 证券简称：佳发教育 公告编号：2023-039 2.本次董事会会议于 2023 年 10 月 25 日上午 10:00 在公司会议 室以现场结合通讯表决方式召开。 3.本次董事会会议应出席董事7名，实际出席会议的董事7名（其 中独立董事季至宇以通讯表决方式出席会议）。会议由董事长袁斌先 生主持，公司监事、高级管理人员列席会议。 4.会议的召开和表决程序符合《公司法》等法律法规和《公司章 程》的规定。 二、 董事会会议审议情况 （一）审议并通过《2023 年第三季度报告》 成都佳发安泰教育科技股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.成都佳发安泰教育科技股份有限公司（以下简称"公司"）第 四届董事会第六次会议（以下简称"本次董事会会议"）通知于 2023 年 10 月 20 日以电子邮件、电话等方式发出。 公司独立董事对该议案发表了同意的事前认可意见和独立意见。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票，回避票 0 票。 本议案无需提交公司股东 ...

关于关联交易公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 1. 根据公司业务发展以及日常经营的需要，成都佳发安泰教育 科技股份有限公司（以下简称"本公司"）拟与深圳锐取信息技术股 份有限公司（以下简称"锐取信息"）新增187,125元（含税）日常关 联交易，主要为采购录播主机、摄像机、录播软件、平台软件等产品。 2.公司高级管理人员虞良先生担任锐取信息的董事，根据《深圳 证券交易所创业板股票上市规则》相关规定，锐取信息为公司的关联 法人，本次交易构成关联交易。 3. 2023年10月25日，公司第四届董事会第六次会议和第四届监 事会第五次会议审议通过了《关于新增关联交易的议案》，公司独立 董事对该议案发表了事前认可意见及独立意见。本次交易事项在公司 董事会审议权限内，无需经过股东大会审议。 证券代码：300559 证券简称：佳发教育 公告编号：2023-043 成都佳发安泰教育科技股份有限公司 4. 本次关联交易事项不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需经过有关政府部门的批准。 二、关联方基本情况 1.基本情 ...

成都佳发安泰教育科技股份有限公司 产生影响。在董事会表决过程中，其程序合法、有效，符合有关法律 法规及《公司章程》的规定。因此，我们一致同意公司新增关联交易 事项。 （以下无正文） 独立董事关于公司第四届董事会第六次会议相关事项 的事前认可意见以及独立意见 根据《上市公司独立董事管理办法》、《深圳证券交易所创业板 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》及《成都佳发安泰教育科技股份有限公司章 程》的有关规定，我们作为成都佳发安泰教育科技股份有限公司（以 下简称"公司"）的独立董事，就公司第四届董事会第六次会议审议 的有关事项相关事项发表如下事前认可意见和独立意见： 一、关于公司新增关联交易的事前认可意见以及独立意见 （1）事前认可意见 我们认真审阅了公司提交的《关于新增关联交易的议案》并了解 了2023年实际发生的关联交易情况及本次关联交易的背景情况，我们 认为：2023年度累计发生和新增的关联交易，属于正常生产经营业务， 符合公司经营发展的实际需要，交易事项符合市场规则，交易定价公 允，不存在损害公司及全体股东利益，特别是中小股东的利益。因此， 我们一致同意将《关 ...

证券代码：300559 证券简称：佳发教育 公告编号：2023-040 成都佳发安泰教育科技股份有限公司 第四届监事会第五次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 1.成都佳发安泰教育科技股份有限公司（以下简称"公司"）第 四届监事会第五次会议（以下简称"本次监事会会议"）通知于 2023 年 10 月 20 日以电话通知、电子邮件方式发出，会议通知中包括会议 的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2.本次监事会会议于 2023 年 10 月 25 日下午 14:00 时在公司会 议室以现场表决方式召开。 3.本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会 主席郭银海先生主持。 4.本次监事会会议的召开和表决程序符合《公司法》等法律法规 和《公司章程》的规定。 二、监事会会议审议情况 本议案无需提交公司股东大会审议。 （二）审议并通过《关于新增关联交易的议案》 经审核，监事会认为：公司拟新增的日常关联交易均以市场公允 价格为依据，遵循客观公平、平等自愿、互惠互利的原则，不存在损 ...

股票代码:300559 证券简称:佳发教育 | --- | --- | --- | |------------|-----------------------------|----------------------------| | | | 编号:2023-002 | | 投资者关系 | √特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 参与单位名 | | ) | | | | ) | | 称及人员姓 | 国华人寿(王箫) | 申万菱信(龚云华) | | 名 | 淡水泉(任宇) | 睿远基金(周睿洋) | | | | | | | | | | | 理成资产(詹璐琳) 众行远基金 | (李宣霖) | | | 汇丰晋信(范坤祥) | 蓝藤资本(涂心萌) | | | 上海人寿(刘俊) | 泰康资产(周昊) | | | 途灵资产(赵梓峰) | 太平资产(蔡辰昱) | | | | | | | | | | | | | | | | | | | | | | | | | | | 东吴证券(吴劲草、覃志千) | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥305,036,840.30, representing a 23.62% increase compared to ¥246,744,657.23 in the same period last year[20]. - The net profit attributable to shareholders was ¥88,239,865.46, up 26.10% from ¥69,978,652.13 in the previous year[20]. - The net cash flow from operating activities reached ¥92,913,600.82, a significant increase of 413.33% compared to ¥18,100,036.48 in the same period last year[20]. - Basic earnings per share were ¥0.2209, reflecting a 26.08% increase from ¥0.1752 in the previous year[20]. - Total assets at the end of the reporting period were ¥1,407,958,344.89, an increase of 11.08% from ¥1,267,491,086.55 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 9.67% to ¥1,134,826,865.71 from ¥1,034,778,162.06 at the end of the previous year[20]. - The company's cash flow from operating activities reached CNY 92,913,600.82, reflecting a significant growth of 413.33% year-on-year[59]. - In Q2 2023, the company reported operating revenue of CNY 237,438,356.47, a 52.98% increase compared to the same period last year, and net profit of CNY 84,756,096.47, up 54.52% year-on-year[59]. - The company reported a significant increase in income tax expenses, which rose to CNY 7,411,374.46, a 672.27% increase from CNY 959,689.85 due to higher taxable income[78]. - The company's investment income for the reporting period was -1,658,190.32 yuan, accounting for -1.73% of total profit, primarily due to equity method accounting for investments in associates[84]. Market and Industry Position - The company operates in the education digitalization sector, leveraging advanced technologies such as AI, 5G, big data, and virtual reality to enhance teaching and management quality[30]. - The national education digitalization strategy was emphasized in 2022, with significant policy support driving the digital transformation of education in China[28]. - The company is recognized as a leading provider in the education examination informationization sector, with a complete range of core products for national standardized examination points[50]. - The company's performance is driven by favorable industry policies promoting educational modernization and digital strategies, creating a positive market environment for growth[51]. - The demand for standardized examination facilities is increasing due to the emphasis on exam safety and fairness, with more examination types requiring standardized testing environments[60]. - The integration of new technologies such as AI, 5G, and big data into education is expected to drive significant growth opportunities in the education digitalization sector[53]. Product and Service Development - The company’s main products include smart examination and smart education solutions, which cover the entire lifecycle of examination management, ensuring fairness and security[32]. - The smart examination series includes systems for online monitoring, identity verification, and cheating prevention, enhancing the integrity of the examination process[33]. - The company reported a comprehensive examination management system that integrates various functionalities, improving decision-making and operational efficiency[37]. - The implementation of a paperless examination system aims to streamline processes and reduce human error, enhancing efficiency and accuracy in candidate assessments[38]. - The company is focusing on the integration of machine-based testing solutions, such as the English speaking test, to reduce organizational workload and costs[39]. - The smart campus solution leverages AI, cloud computing, and big data to create a seamless integration of hardware and applications, aiming for precise management and education[45]. - The smart classroom initiative focuses on digital and platform-based solutions, utilizing VR technology to enhance student engagement and learning outcomes[47]. - The company has upgraded its smart sports products, covering over 50 sports training projects and more than 20 testing projects, fully supporting K12 mainstream and high-frequency training projects[71]. - The company plans to launch a new generation of English speaking intelligent solutions in the second half of 2023, integrating advanced AI technologies[68]. Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company plans to enhance product development, focusing on new products like English speaking machine tests and smart sports, to mitigate policy risks and expand market coverage[96]. - The company is actively promoting its new products, including English speaking solutions and smart sports, in various educational conferences and events, gaining industry recognition[71]. - Future outlook indicates a projected revenue growth of 20% for the second half of 2023, driven by new product launches and market expansion strategies[120]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 200 million yuan earmarked for potential deals[126]. - The company has initiated discussions for potential acquisitions of smaller educational tech firms to bolster its service offerings and market presence[120]. Governance and Compliance - The company has optimized its governance structure and internal control system to improve decision-making transparency and operational efficiency[101]. - The company has maintained a commitment to transparency and accountability in its financial reporting practices[116]. - The company has ensured compliance with the legal responsibilities regarding the accuracy and completeness of its financial disclosures[115]. - The company has not experienced any breaches of commitments made by its controlling shareholders or related parties as of the report date[115]. - The company has not engaged in any unfair practices or conflicts of interest regarding its assets and operations[123]. Shareholder Information - The company has implemented a staff stock ownership plan, with 6,305,000 shares held by 106 employees, representing 1.58% of the total share capital[109]. - The employee stock ownership plan was approved on April 20, 2023, with a unit cost of 8.07 yuan per share, totaling a fair value of 50.88 million yuan for the transferred shares[111]. - The company has committed to a share buyback program, with a budget of 100 million yuan, to enhance shareholder value[120]. - The share repurchase plan will adjust the number of shares repurchased in case of stock dividends or capital reserves being converted into shares[122]. - The company has ensured compliance with all commitments made regarding the share repurchase plan[123]. User Engagement and Market Expansion - The company has expanded its user base to 1.2 million active users, marking a 30% increase compared to the same period last year[119]. - The company has set a target of increasing its user base to 1.5 million by the end of 2023, which would represent a 25% growth[126]. - A new online learning platform is set to launch in Q4 2023, expected to increase user retention by 10%[119]. - The company plans to expand its market presence by launching new educational products and services in the second half of 2023[198]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[193].

单位：万元 | 非经营性资金 占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核 算的会计科 目 | 2023 年 期初占用 资金余额 | 2023 年半 年度占用 累计发生 金额（不 | 2023 年 半年度 占用资 金的利 息（如 | 2023 年 半年度 偿还累 计发生 | 2023 年半 年度期末 占用资金 余额 | 占用形成原 因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 含利息） | 有） | 金额 | | | | | 现大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前大股东及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - ...

成都佳发安泰教育科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金 和对外担保情况的专项说明及独立意见 二、关于公司对外担保的专项说明及独立意见 经审查，公司2023年上半年度不存在对外提供担保的情形，也不 存在以前年度发生并累积至2023年6月30日的对外担保情况。 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳 证券交易所创业板上市规则》、《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》及《成都佳发安泰教育科 技股份有限公司章程》的有关规定，我们作为成都佳发安泰教育科技 股份有限公司（以下简称"公司"）的独立董事，就公司2023半年度 控股股东及其他关联方占用公司资金情况和对外担保情况进行了审 慎调查，发表如下专项说明及独立意见： 一、关于公司控股股东及其他关联人占用公司资金情况的专项 说明及独立意见 经审查，我们认为：2023年上半年度，公司控股股东及其关联方 不存在违规占用公司资金的情况，公司也不存在以前年度发生并累积 至2023年6月30日的控股股东及其关联方的违规占用公司资金的情况。 公司与其他关联方之间的资金往来属于正常的资金往来，不存在损害 公司和 ...

证券代码：300559 证券简称：佳发教育 公告编号：2023-035 成都佳发安泰教育科技股份有限公司 关于公司持股5%以上股东部分股份解除质押的公告 持股5%以上股东凌云先生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信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 成都佳发安泰教育科技股份有限公司（以下简称"公司"）于近 日接到公司持股5%以上股东凌云先生的通知，获悉凌云先生将其所持 有的本公司部分股份办理了解除质押业务。具体情况如下： 二、股东股份累计质押的情况 截至公告披露日，公司持股5%以上股东凌云先生所持质押股份情 况如下： 成都佳发安泰教育科技股份有限公司 | 股东 | 持股数量 | 持股比 | 累计被质押 | 合计占 | 合计 | 已质押股份情况 | 未 质 押 股份 情 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 例 | 数量（股） | 其所持 | 占公 | | 况 | 股东 名称 是否为控股 股东或第一 大股东及其 ...

Financial Performance - The company's revenue for Q1 2023 was ¥67,598,483.83, a decrease of 26.15% compared to ¥91,533,830.64 in the same period last year[7] - Net profit attributable to shareholders was ¥3,483,768.99, down 76.97% from ¥15,128,120.10 year-on-year[7] - The basic earnings per share decreased by 77.04% to ¥0.0087 from ¥0.0379 in the previous year[7] - Total operating revenue for Q1 2023 was ¥67,598,483.83, a decrease of 26.1% compared to ¥91,533,830.64 in the same period last year[21] - Net profit attributable to the parent company for Q1 2023 was ¥3,483,768.99, a decline of 77.0% from ¥15,128,120.10 in Q1 2022[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0087, down from ¥0.0379 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,232,522,520.80, a decrease of 2.76% from ¥1,267,491,086.55 at the end of the previous year[7] - Total liabilities for Q1 2023 amounted to ¥167,204,852.82, a decrease from ¥204,931,647.62 in the same period last year[20] - Non-current liabilities totaled ¥2,694,659.49 in Q1 2023, slightly down from ¥2,728,671.99 in Q1 2022[20] Cash Flow - The net cash flow from operating activities improved by 42.06%, reaching -¥30,604,698.19 compared to -¥52,820,625.51 in the previous year[14] - Cash flow from operating activities showed a significant decline, reflecting challenges in revenue generation[24] - Operating cash inflow for the current period was $87,279,750.78, an increase of 13.5% from $76,675,828.13 in the previous period[25] - Operating cash outflow decreased to $117,884,448.97 from $129,496,453.64, representing a reduction of 9.5%[25] - The net decrease in cash and cash equivalents was $-32,005,090.66, an improvement from $-94,398,237.45 in the previous period[26] - The ending balance of cash and cash equivalents increased to $451,456,794.56 from $422,792,916.66, reflecting a growth of 6.9%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,467, with the largest shareholder holding 29.43% of the shares[15] - The company reported a total of 10 major shareholders, with the largest shareholder holding 32,140,839 shares, accounting for a significant portion of the total shares[16] - The repurchase account holds 8,868,684 shares, representing 2.22% of the total shares[16] - The company has not disclosed any related party relationships among the top shareholders[16] - The company has not reported any changes in restricted shares during the quarter[17] Research and Development - The company’s research and development expenses increased by 58.76% to ¥10,225,581.84, reflecting ongoing investment in R&D projects[11] - The company reported an increase in research and development expenses to ¥10,808,356.74, up from ¥9,715,706.45 in the previous year, indicating a focus on innovation[21] Other Information - The company received government subsidies amounting to ¥28,845.25 during the reporting period[8] - The company’s weighted average return on equity decreased to 0.34% from 1.42% in the previous year[7] - Total current assets decreased from CNY 801,339,913.28 at the beginning of the year to CNY 760,143,828.39 by the end of the quarter, representing a decline of approximately 5.5%[18] - Cash and cash equivalents decreased from CNY 485,299,134.73 to CNY 453,168,399.96, a reduction of about 6.6%[18] - Accounts receivable increased from CNY 140,597,844.56 to CNY 150,125,304.11, reflecting an increase of approximately 6.5%[18] - Inventory decreased from CNY 92,384,606.63 to CNY 89,387,654.12, a decline of about 3.2%[18] - Deferred income tax assets increased to ¥43,074,992.55 from ¥40,892,514.11, suggesting potential future tax benefits[20] - The company did not conduct an audit for the first quarter report[27] - The first quarter report was released on April 26, 2023[27]