证券代码：300559 证券简称：佳发教育 公告编号：2025-040 成都佳发安泰教育科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、误导性陈述或重大遗漏。 根据成都佳发安泰教育科技股份有限公司（以下简称"公司"） 第四届董事会第十九次会议决议，公司决定于 2025 年 12 月 25 日（星 期四）召开 2025 年第一次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3．本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2025年12月25日9:15-9:25，9:30-11:30，13:00-15:00； ...

Group 1 - The core viewpoint of the article highlights that Jiafa Education (SZ 300559) held its 19th board meeting on December 9, 2025, to discuss the revision of the "Audit Committee Work System" [1] - For the first half of 2025, Jiafa Education's revenue composition was entirely from information services in computer applications, accounting for 100.0% [1] - As of the report date, Jiafa Education's market capitalization stood at 4.4 billion yuan [1]

证券代码：300559 证券简称：佳发教育 公告编号：2025-038 成都佳发安泰教育科技股份有限公司 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 四届董事会第十九次会议（以下简称"本次董事会会议"）通知于 2025 年 12 月 6 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。 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，反对票 0 票，弃权票 0 票。 本议案需提交公司股东会审议。 2.本次董事会会议于 2025 年 12 月 9 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。 二 ...

证券日报网讯 12月9日，佳发教育在互动平台回答投资者提问时表示，截至2025年11月底，公司股东总 户数为17252户。 （文章来源：证券日报） ...

证券代码：300559 证券简称：佳发教育 公告编号：2025-037 成都佳发安泰教育科技股份有限公司 关于董事会延期换届的提示性公告 成都佳发安泰教育科技股份有限公司 董事会 2025 年 12 月 2 日 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。 成都佳发安泰教育科技股份有限公司（以下简称"公司"）第四 届董事会已于2025年11月30日任期届满，鉴于公司换届选举、配套管 理制度修订等相关工作尚在筹备中，为确保相关工作的准确性、连续 性和稳定性，公司董事会换届选举工作将适当延期，公司董事会各专 门委员会委员和高级管理人员的任期也将相应顺延，监事会任期亦相 应顺延。 在董事会换届选举完成前，公司第四届董事会全体董事、监事会 全体监事及高级管理人员将严格依照《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》等法律法规、规范性文件及《公司章程》的规定， 继续履行相应的义务与职责。本次延期换届事宜不会影响公司的正常 运营。公司将加快推进董事会换届工作，并按照相关规定及时履行信 息披露义务。 特 ...

（文章来源：证券日报） 证券日报网讯佳发教育11月26日在互动平台回答投资者提问时表示，截至2025年10月31日，公司股东总 户数为17194户。 ...

Core Insights - On November 20, 2023, Jiafa Education executed a block trade of 300,000 shares, amounting to a total transaction value of 3.204 million yuan, which represented 4.61% of the total trading volume for that day [1][2] - The transaction price was set at 10.68 yuan per share, reflecting a discount of 9.11% compared to the market closing price of 11.75 yuan [1][2] Summary by Category Transaction Details - Date of transaction: November 20, 2023 [2] - Security code: 300559 [2] - Security name: Jiafa Education [2] - Transaction price: 10.68 yuan [2] - Volume of shares traded: 300,000 shares [2] - Total transaction amount: 3.204 million yuan [2] Trading Parties - Buyer brokerage: Lianchu Securities Co., Ltd. [2] - Seller brokerage: Lianchu Securities Co., Ltd. [2]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Insights - The company reported a revenue of 340 million yuan for the first three quarters of 2025, a year-on-year increase of 0.44%. However, the net profit attributable to shareholders decreased by 3.26% to 49 million yuan, and the net profit after deducting non-recurring items fell by 10.75% to 44 million yuan. Operating cash flow showed significant improvement, with a net increase of 132.96% to 26 million yuan [2][5]. Summary by Sections Financial Performance - In Q3 2025, the company achieved a revenue of 66 million yuan, a year-on-year decrease of 14.90%. The net profit attributable to shareholders was 8 million yuan, an increase of 4.36%, while the net profit after deducting non-recurring items decreased by 32.99% to 5 million yuan. The seasonal revenue fluctuation is attributed to the timing of key examination projects [11]. Business Focus - The company is a leader in standardized examination point construction, focusing on two main business directions: smart examination and smart education. The integration of AI is expected to drive a new growth curve for the company [2][5]. AI and Smart Education - The company is actively promoting its "AI+" strategy, launching new products such as the "Lingyu Tong" English education brand and expanding its AI sports education products. The company has partnered with various educational institutions and technology firms to enhance its offerings and market reach [11]. Future Projections - Revenue projections for 2025 to 2027 are 475 million yuan, 554 million yuan, and 680 million yuan, respectively. The net profit attributable to shareholders is expected to be 95 million yuan, 115 million yuan, and 179 million yuan for the same period. The corresponding price-to-earnings ratios are projected to be 50, 41, and 26 times [11].

Group 1 - On November 10, Jiafa Education executed a block trade of 205,100 shares, with a transaction value of 2.4345 million yuan, accounting for 3.01% of the total trading volume for the day [1][2] - The transaction price was 11.87 yuan, which represents a discount of 0.67% compared to the market closing price of 11.95 yuan [1][2]

Core Insights - The smart examination room is transforming traditional examination models towards intelligent, automated, and fair systems, leveraging technologies like AI, big data, and cloud computing to enhance the integrity, security, and efficiency of the examination process [1][11] - The smart examination room market is rapidly growing globally, with significant advancements in Asia, particularly in China, where the market size is projected to increase from 1.668 billion yuan in 2017 to 4.575 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 11.86% [1][11] - The increasing number of candidates for national examinations, such as the college entrance examination, is driving the demand for smart examination solutions, which are essential for improving examination governance and maintaining educational fairness [1][9] Industry Overview - The smart examination room utilizes advanced technologies such as image processing, facial recognition, voice analysis, and behavior analysis to create a comprehensive monitoring system that identifies and alerts against cheating behaviors throughout the examination process [4] - The construction of smart examination rooms involves upgrading existing computer examination facilities with intelligent monitoring systems and robots, enhancing the anti-cheating capabilities and service efficiency of the examination system [4] Market Dynamics - The smart examination room industry is characterized by a multi-faceted ecosystem involving traditional educational examination institutions, technology innovation companies, and research institutions, all contributing to the development and implementation of smart examination solutions [11] - Key players in the smart examination room market include companies like Tuowei Information, Jiafa Education, and Keda Xunfei, which provide comprehensive solutions encompassing intelligent monitoring, identity verification, and cheating prevention [12][11] Industry Challenges - The smart examination room industry faces several challenges, including technological bottlenecks in AI applications for monitoring and automated scoring, as well as data security and privacy concerns related to the handling of personal information and examination data [15][16] - High construction and operational costs pose a barrier for smaller examination institutions, necessitating strategies to reduce expenses while maintaining quality and effectiveness [17] Future Trends - The future of the smart examination room industry is expected to see deeper integration of edge computing and IoT technologies, enhancing device interconnectivity and data processing capabilities [20] - There will be a shift towards personalized services in smart examination systems, allowing for tailored examination environments based on individual candidate profiles [21] - The application scenarios for smart examination rooms are anticipated to expand beyond traditional education to include vocational skills certification and corporate talent assessment, with advancements in remote monitoring technologies supporting international examination standards [22]