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2025 年10月24日召开第四届董事会第十八次会议、第四届监事会第十三次 会议，审议通过公司《2025年第三季度报告》。 证券代码：300559 证券简称：佳发教育 公告编号：2025-033 成都佳发安泰教育科技股份有限公司 2025年第三季度报告披露提示性公告 特此公告。 成都佳发安泰教育科技股份有限公司 董事会 2025 年 10 月 25 日 公司《2025年第三季度报告》于2025年10月25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 （http://www.cninfo.com.cn）,敬请投资者注意查阅。 ...

证券代码：300559 证券简称：佳发教育 公告编号：2025-036 成都佳发安泰教育科技股份有限公司 第四届监事会第十三次会议决议公告 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 三、备查文件 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 （一）审议并通过《2025 年第三季度报告》； 经审核，监事会认为董事会编制和审核公司《2025 年第三季度 报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 具体内容详见公司同日公告的相关文件。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 1.成都佳发安泰教育科技股份有限公司（以下简称"公司"）第 四届监事会第十三次会议（以下简称"本次监事会会议"）通知于 2025 年 10 月 21 日以电子邮件、电话等方式发出，会议通知中包括 ...

第四届董事会第十八次会议决议公告 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。 证券代码：300559 证券简称：佳发教育 公告编号：2025-035 成都佳发安泰教育科技股份有限公司 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 四届董事会第十八次会议（以下简称"本次董事会会议"）通知于 2025 年 10 月 21 日以电子邮件、电话等方式发出，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.本次董事会会议于 2025 年 10 月 24 日上午 10:00 在公司会议 室以现场结合通讯表决方式召开（其中独立董事任淑、周雄俊、季至 宇以通讯表决方式出席会议）。 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。 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。 《2025 年第三季度报告》已经公司董事会审计委员会审议通过， 具体内容详见公司同日公告的相关文件。 表决结果：同意票 7 票 ...

Financial Performance - The company's revenue for Q3 2025 was ¥66,130,196.83, representing a decrease of 14.90% compared to the same period last year[5] - Net profit attributable to shareholders was ¥7,836,695.22, an increase of 4.36% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 32.99% to ¥5,020,585.64[5] - Total operating revenue for the current period reached ¥339,537,842.40, a slight increase from ¥338,034,725.57 in the previous period, representing a growth of approximately 0.44%[22] - Net profit for the current period was ¥49,210,901.66, compared to ¥47,393,602.08 in the previous period, reflecting an increase of approximately 3.83%[23] - Earnings per share (EPS) for the current period was ¥0.1217, slightly down from ¥0.1258 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,598,843,408.20, reflecting a growth of 13.38% compared to the end of the previous year[5] - Total liabilities increased to ¥370,496,795.12 from ¥181,045,076.92, indicating a significant rise of approximately 104.5%[20] - The company's total equity attributable to shareholders was ¥1,209,736,430.61, showing a minor decrease of 0.11% from the previous year[5] - Total equity decreased marginally to ¥1,228,346,613.08 from ¥1,229,137,821.44, a decline of about 0.06%[20] Cash Flow - The cash flow from operating activities showed a significant increase of 132.96%, amounting to ¥25,791,969.64[12] - Cash flow from operating activities was ¥330,888,583.93, down from ¥399,386,535.68 in the previous period, a decrease of approximately 17.2%[25] - Net cash flow from operating activities was $25,791,969.64, an increase from $11,071,639.82 in the previous period, reflecting a positive trend in operational efficiency[26] - Total cash inflow from investment activities amounted to $357,292,706.33, significantly higher than $60,400,600.55 in the prior period, indicating robust investment recovery[26] - Cash outflow for investment activities reached $482,343,324.83, compared to $283,862,510.75 previously, resulting in a net cash flow from investment activities of -$125,050,618.50, worsening from -$223,461,910.20[26] - Cash inflow from financing activities totaled $230,000,000.00, up from $36,381,940.76, showcasing increased borrowing and capital inflow[26] - Net cash flow from financing activities improved to $150,058,067.10, a turnaround from -$23,424,703.80 in the last period, reflecting better financial management[26] - The net increase in cash and cash equivalents was $50,799,418.24, contrasting with a decrease of $235,814,974.18 previously, indicating improved liquidity[26] - The ending balance of cash and cash equivalents stood at $503,042,189.28, up from $402,295,782.20, demonstrating a stronger cash position[26] - Total cash outflow for operating activities was $326,350,371.98, down from $416,969,423.55, suggesting cost control measures are taking effect[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,085[15] - The largest shareholder, Yuan Bin, holds 29.43% of shares, totaling 117,568,630 shares, with 4,000,000 shares pledged[15] - The company reported a total of 32,140,839 shares held by the shareholder Lingyun through margin trading accounts[16] - The company has not disclosed any significant changes in the relationships or actions among the top shareholders[15] Research and Development - Research and development expenses decreased by 34.65% to ¥21,829,009.84, indicating a reduction in R&D project costs[11] - Research and development expenses were ¥21,829,009.84, down from ¥33,400,954.19, indicating a reduction of about 34.8%[23] Investment Income - Investment income improved significantly, with a 117.34% increase to ¥807,368.29, attributed to higher returns from financial products[11] - The company reported a net investment income of ¥807,368.29, a recovery from a loss of ¥4,657,011.02 in the previous period[23] Other Financial Metrics - The weighted average return on equity was 0.67%, a slight increase of 0.05% compared to the previous period[5] - The company experienced a 44.04% reduction in cash outflows from investing activities, amounting to -¥125,050,618.50, due to increased cash recovery from investments[13] - Deferred income tax liabilities decreased to ¥249,425.00 from ¥351,462.50, a reduction of approximately 29.1%[20] Audit and Accounting Standards - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence in the reported figures[27] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting and performance metrics[27]

Core Viewpoint - The A-share education stocks experienced a collective surge, with notable gains in several companies, indicating a positive market sentiment towards the education sector [1]. Group 1: Stock Performance - China High-Tech (600730) saw a significant increase of 10.02%, with a total market capitalization of 6.248 billion [2]. - Kevin Education (002659) rose by 8.91%, reaching a market value of 3.655 billion [2]. - Jiafa Education (300559) increased by 6.99%, with a market cap of 6.176 billion [2]. - Wangda Software (603189) experienced a gain of 6.59%, totaling a market capitalization of 5.933 billion [2]. - Chuangye Heima (300688) rose by 5.46%, with a market value of 5.363 billion [2]. - Kunlun Wanwei (300418) increased by 4.57%, reaching a market cap of 54.6 billion [2]. - Xueda Education (000526) saw a rise of 4.25%, with a total market capitalization of 6.010 billion [2]. - Mango Super Media (300413) increased by 4.19%, with a market cap of 61.9 billion [2]. - Capital Online (300846) rose by 3.82%, totaling a market value of 11.6 billion [2]. - ST Mubang (603398) increased by 3.34%, with a market capitalization of 3.222 billion [2]. - Shiyuan Co., Ltd. (002841) saw a rise of 3.19%, reaching a market cap of 28.1 billion [2]. Group 2: Year-to-Date Performance - China High-Tech (600730) has a year-to-date increase of 76.31% [2]. - Kevin Education (002659) has risen by 35.18% year-to-date [2]. - Jiafa Education (300559) has a year-to-date increase of 30.94% [2]. - Wangda Software (603189) has risen by 50.13% year-to-date [2]. - Chuangye Heima (300688) has a minimal year-to-date increase of 0.09% [2]. - Kunlun Wanwei (300418) has a year-to-date increase of 13.10% [2]. - Xueda Education (000526) has a year-to-date increase of 17.26% [2]. - Mango Super Media (300413) has a year-to-date increase of 24.26% [2]. - Capital Online (300846) has a significant year-to-date increase of 66.00% [2]. - ST Mubang (603398) has a year-to-date decrease of 67.71% [2]. - Shiyuan Co., Ltd. (002841) has a year-to-date increase of 11.73% [2].

Company Overview - Jafa Education, established on October 31, 2002, is located in Chengdu, Sichuan Province, and was listed on November 1, 2016. The company specializes in the research, development, production, sales, and implementation of educational information technology products with independent intellectual property rights and brands, primarily serving educational management institutions and schools [1][2]. Financial Performance - For the first half of 2025, Jafa Education achieved operating revenue of 273 million yuan, representing a year-on-year growth of 5.03%. However, the net profit attributable to the parent company was 40.78 million yuan, a decrease of 4.60% compared to the previous year [2]. - Since its A-share listing, Jafa Education has distributed a total of 397 million yuan in dividends, with 147 million yuan distributed over the past three years [3]. Stock Performance - As of September 18, Jafa Education's stock price was 14.46 yuan per share, with a market capitalization of 5.777 billion yuan. The stock has increased by 22.44% year-to-date but has seen a decline of 7.96% over the last five trading days [1]. - The stock's trading volume on September 18 was 151 million yuan, with a turnover rate of 3.29%. The net outflow of main funds was 11.62 million yuan, with significant selling pressure observed [1]. Business Segments - The company's main business revenue composition includes standardized examination products and overall solutions (59.65%), smart education products and overall solutions (36.72%), and other supplementary services (3.63%) [1]. Shareholder Information - As of June 30, the number of shareholders for Jafa Education was 14,700, a decrease of 8.62% from the previous period. The average circulating shares per person increased by 9.43% to 21,148 shares [2]. Industry Classification - Jafa Education is classified under the computer software development industry, specifically in vertical application software. It is associated with concepts such as Huawei, AI models, artificial intelligence, Tencent, and DeepSeek [2].

Market Overview - On September 16, the software development sector rose by 1.69%, with Yinzhijie leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Gainers in Software Development Sector - Yinzhijie (300085) closed at 58.16, up 7.05% with a trading volume of 923,500 shares and a turnover of 524.7 million [1] - Suochen Technology (688507) closed at 104.54, up 6.85% with a trading volume of 47,800 shares and a turnover of 48.5 million [1] - Youkeshu (300209) closed at 6.54, up 6.69% with a trading volume of 1,282,400 shares and a turnover of 824 million [1] - Other notable gainers include Jiafa Education (300559), Hanwang Technology (002362), and Zhinanzhen (300803) with respective gains of 6.64%, 6.47%, and 6.22% [1] Decliners in Software Development Sector - ST Dongtong (300379) saw a significant decline of 19.96%, closing at 4.21 [2] - Weide Information (688171) decreased by 4.12%, closing at 54.42 [2] - Other notable decliners include Shenxinfu (300454) and Chengmai Technology (300598) with declines of 2.92% and 1.74% respectively [2] Capital Flow Analysis - The software development sector experienced a net inflow of 1.077 billion in main funds, while retail investors saw a net outflow of 198 million [2][3] - Major stocks like Yinzhijie and Zhinanzhen attracted significant main fund inflows of 418 million and 387 million respectively [3] - Conversely, retail investors showed a net outflow from these stocks, indicating a divergence in investment behavior [3]

Group 1 - The core point of the article is that Jafa Education (300559) experienced a significant decline in stock price, closing at 14.16 yuan, down 7.81% on September 15, 2025 [1] - The trading volume on that day was 242,700 shares, with a total transaction amount of 352 million yuan [1] - The net outflow of main funds was 47.66 million yuan, while retail investors saw a net inflow of 39.33 million yuan [2][4] Group 2 - A major shareholder, Tibet Deyuantai Information Technology Co., Ltd., plans to reduce its holdings by up to 3.00% of the total share capital, which amounts to 11,985,437 shares [2][4] - The reason for the reduction is stated as a need for funds, and the shares to be sold are from the company's initial public offering and capital reserve [2] - The reduction period is set from October 14, 2025, to January 13, 2026, with the sale price determined by market conditions at the time of the sale [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Viewpoints - The company has shown signs of improvement in its business, with a focus on "AI+" driving growth. The H1 2025 report indicates a revenue of 273 million yuan, a year-on-year increase of 5.03%, while the net profit attributable to shareholders decreased by 4.60% to 41 million yuan. The operating cash flow net amount increased by 24.08% to 54 million yuan [2][4]. - The company is a leader in standardized examination point construction, concentrating on smart examination and smart education as its two main business directions. The AI-driven initiatives are expected to create a new growth curve [2][4]. Summary by Relevant Sections Financial Performance - In Q2 2025, the company achieved a revenue of 219 million yuan, a year-on-year increase of 49.23%, and a net profit of 51 million yuan, up 40.30% year-on-year. This marks a recovery from the performance pressures experienced since Q2 2024 [10]. - For H1 2025, the revenue from educational examination standardized products and overall solutions was 154 million yuan, a decrease of 11.93%, while the revenue from smart education products and solutions was 95 million yuan, an increase of 66.55% [10]. Business Development - The AI intelligent examination solution has been successfully implemented across 24 provincial administrative regions, covering thousands of examination venues. The company has introduced a portable, integrated examination device called "Rong Lifang" to address challenges in standardized examination setups [10]. - The company is actively advancing its "AI+" strategy, launching an English education sub-brand "Lingyu Tong" and expanding its "AI New Physical Examination" products, which have supported over 2 million candidates across 14 provinces in physical education testing [10]. Future Projections - Revenue projections for the company are estimated at 475 million yuan in 2025, 554 million yuan in 2026, and 680 million yuan in 2027. Corresponding net profits are expected to be 95 million yuan, 115 million yuan, and 179 million yuan respectively, with price-to-earnings ratios of 65, 54, and 34 times [10].

佳发教育(300559.SZ)现跌6.77%报14.32元，暂成交2.7亿元，最新市值57.2亿元。佳发教育公告称，股东德员泰计划自公告披露之日起15个交易日后的三个月 内，以集中竞价或大宗交易方式减持公司股份不超过11,985,437股，占公司总股本比例3%。(格隆汇) ...