成都佳发安泰教育科技股份有限公司 简式权益变动报告书 上市公司名称：成都佳发安泰教育科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：佳发教育 股票代码：300559 信息披露义务人：西藏德员泰信息科技有限公司 3-7-20 号 通讯地址：西藏自治区拉萨市达孜区德庆镇丹阳路 1 栋 3 楼 3-7-20 号 股份变动性质：持股数量及比例减少（协议转让、持股比例降至 5%以下） 签署日期：2024 年 9 月 23 日 1 信息披露义务人声明 注册地址：西藏自治区拉萨市达孜区德庆镇丹阳路 1 栋 3 楼 一、本报告书系依据《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《公开发行证券的公司信息披露内容与格式准则第 15 号--权益变动 报告书》（以下简称"《15 号准则》"）及相关法律、法规及规范 性文件编写。 二、信息披露义务人及一致行动人签署本报告书已获得必要的授 权和批准。 三、依据《证券法》、《收购办法》、《上市规则》和《准则 15 号》的规定，本报告书已全面披露了信 ...

Investment Rating - The report maintains a "Buy" rating for Jiafa Education (300559 SZ) [5] Core Views - Short-term performance pressure due to market and macroeconomic factors, with H1 2024 revenue down 14 66% YoY to RMB 260 million and net profit down 51 56% YoY to RMB 43 million [1][3] - AI-powered smart education is expected to become a new growth driver, with the company transitioning from a single product sales model to a diversified model integrating sales, solutions, operations, and leasing services [4] - The company is a leader in standardized examination site construction, focusing on smart examination and smart education businesses [1][3] Financial Performance - H1 2024 revenue decreased by 14 66% YoY to RMB 260 million, with net profit down 51 56% YoY to RMB 43 million [1][3] - Q2 2024 revenue declined 38 33% YoY to RMB 146 million, with net profit down 57 26% YoY to RMB 36 million [3] - Gross margin improved by 1 81 percentage points to 54 89% in H1 2024 [3] - Operating cash flow decreased by 53 36% YoY to RMB 43 million in H1 2024 [1][3] Business Segments - Smart examination business revenue decreased by 24 39% YoY to RMB 174 million in H1 2024, with gross margin increasing by 2 88 percentage points to 60 18% [4] - Smart education business revenue increased by 14 35% YoY to RMB 57 million in H1 2024, with gross margin up 1 05 percentage points to 43 87% [4] - The company is expanding into C-end markets with AI-powered products, including an AI English learning assistant expected to launch in H2 2024 [4] Future Outlook - Revenue is projected to grow to RMB 671 million in 2024, RMB 861 million in 2025, and RMB 1 077 billion in 2026 [4] - Net profit is expected to reach RMB 140 million in 2024, RMB 185 million in 2025, and RMB 231 million in 2026 [4] - The company's PE ratio is forecasted to be 23x in 2024, 17x in 2025, and 14x in 2026 [4]

成都佳发安泰教育科技股份有限公司 关于 2024 年员工持股计划第一次持有人会议决议公告 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。 成都佳发安泰教育科技股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日以电子邮件的方式向各位持有人发出召开 2024 年员工 持股计划第一次持有人会议通知。本次会议于 2024 年 8 月 28 日上午 10:00 在公司会议室以现场表决方式召开。会议应出席的持有人 106 人，实际出席的持有人 56 人，代表 2024 年员工持股计划份额 897.795 万份，占公司 2024 年员工持股计划总份额的 54.80%。本次会议由董 事会秘书阴彩宾女士召集和主持。会议的召集、召开和表决程序符合 公司 2024 年员工持股计划的有关规定。经过审议并表决，本次会议 通过了以下议案： 一、审议通过《关于设立公司 2024 年员工持股计划管理委员会 的议案》 为保证公司 2024 年员工持股计划（以下简称"本持股计划"） 的顺利进行，保障持有人的合法权益，根据公司《2024 年员工持股计 划管理办法》的有关规定，同意设 ...

- 4 - - 3 - | | 成都佳发教育服 | 上市公司子 | 其他应收款 | 1,836.06 | 313.16 | | | 2,149.22 | 资金周转 及代付薪 | 非经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 务有限公司 | 公司 | | | | | | | 酬 | 来 | | | 上海好学网络科 | 上市公司子 | 其他应收款 | | | | | | 代付薪酬 | 非经营性往 | | | 技有限公司 | 公司 | | 7.13 | 6.91 | | 10.68 | 3.36 | | 来 | | | 成都佳发教育科 | 上市公司子 | | | | | | | 资金周转 | 非经营性往 | | | 技有限公司 | 公司 | 其他应收款 | 188.29 | 0.07 | | | 188.36 | 及代付薪 酬 | 来 | | | 融梦京辉科技发 展（上海）有限 | 上市公司持 股 8.82%股 | 预付款项 | 74.58 | | | | 74.58 | 接受服务 | 经营性往来 | ...

证券代码：300559 证券简称：佳发教育 公告编号：2024-033 成都佳发安泰教育科技股份有限公司 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《2024 年半年度报告全文及其摘要》； 董事会认为：公司《2024 年半年度报告全文及其摘要》切实反 映了本报告期公司真实情况，所记载事项不存在虚假记载、误导性陈 述或重大遗漏，所披露的信息真实、准确、完整。 《2024 年半年度报告全文及其摘要》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。 第四届董事会第十二次会议决议公告 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 四届董事会第十二次会议（以下简称"本次董事会会议"）通知于 2024 年 8 月 18 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 2024 年 8 月 28 日上午 10: ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 20% growth compared to the same period last year[5]. - The company's operating revenue for the reporting period was ¥260,324,998.11, a decrease of 14.66% compared to the same period last year[10]. - Net profit attributable to shareholders was ¥42,747,174.11, down 51.56% year-on-year[10]. - Basic earnings per share decreased to ¥0.1070, a drop of 51.56% from ¥0.2209 in the same period last year[10]. - The net cash flow from operating activities was ¥43,334,720.12, reflecting a decline of 53.36% compared to the previous year[10]. - The company's revenue for the first half of 2024 was approximately ¥260.32 million, a decrease of 14.66% year-over-year, while net profit attributable to shareholders was approximately ¥42.75 million, down 51.56% compared to the same period last year[26]. - The company reported a total investment cost of ¥630,014,449.80, with a purchase amount of ¥530,000,000.00 during the reporting period[51]. - The company’s total comprehensive income for the first half of 2024 was CNY 23,204,553.13, down from CNY 46,518,636.53 in the first half of 2023[112]. User Engagement and Market Expansion - User data showed a total of 1.2 million active users, an increase of 15% year-over-year, indicating strong user engagement and retention[5]. - The company has set a revenue guidance for the second half of 2024, projecting a growth rate of 25% compared to the first half, aiming for a total revenue of RMB 625 million[5]. - The company is expanding its market presence, targeting a 10% increase in market share within the K12 education sector by the end of 2024[5]. - The company is focusing on the vocational education market, establishing a dedicated department and increasing investment to enhance its product system and market share[36]. - The company has established nearly 3,000 partnerships nationwide, enhancing its sales channel network to meet diverse customer needs[25]. - The company is actively involved in the formulation of national standards for student sports ability assessment, which is expected to cover nearly 2,000 schools in the pilot phase[27]. Research and Development - Ongoing research and development efforts are focused on enhancing AI capabilities, with an investment of RMB 50 million allocated for the development of large-scale AI models[5]. - The company has developed advanced solutions utilizing AI, machine vision, and big data analytics to enhance educational quality and management efficiency[15]. - The company invested 50 million CNY in R&D for new technologies in the first half of 2024, a 30% increase from the previous year[76]. - Research and development expenses increased by 7.64% to ¥23,255,671.99, indicating a continued investment in innovation[42]. - The company has successfully implemented AI solutions in physics, chemistry, and biology experiments, addressing challenges in traditional exam organization and scoring[29]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 100 million in revenue, with a focus on AI-driven educational tools and platforms[5]. - The company has developed a comprehensive examination management platform that integrates advanced technologies such as AI, cloud computing, and big data, serving over ten provincial examination institutions since its launch in 2014[19]. - The company has introduced a "multi-exam integration" solution that supports simultaneous examinations across multiple subjects, facilitating a paperless examination process in line with national policies[19]. - The company is continuously upgrading its AI products to provide personalized and immersive learning experiences in English speaking practice[29]. - The company’s new generation English listening and speaking AI solution was adopted in various provinces, significantly improving examination efficiency and digitalization levels, with over 52,000 candidates completing the exam using a single test paper in Dalian[27]. Financial Strategy and Governance - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, prioritizing reinvestment into growth initiatives[1]. - The management has identified potential risks related to regulatory changes in the education sector and is implementing strategies to mitigate these risks[1]. - The company is exploring acquisition opportunities to enhance its technological capabilities and expand its service offerings in the education technology market[5]. - The company has implemented an employee stock ownership plan to incentivize staff, resulting in a significant increase in management expenses[26]. - The company emphasizes its commitment to corporate governance and shareholder protection, ensuring equal voting rights for all shareholders[70]. Compliance and Regulatory Matters - The management emphasized adherence to regulatory commitments, ensuring compliance with all financial disclosures and investor protections[77]. - The company reported a commitment to compensate investors for any losses caused by false records or misleading statements, ensuring compliance with legal obligations[78]. - The company has maintained compliance with all legal and regulatory requirements for its directors and senior management, with no disqualifications reported[79]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[70]. - The company actively promotes environmental protection and sustainable development, implementing an environmental management system in accordance with ISO standards to reduce resource consumption[73]. Market Trends and Economic Environment - The education information technology market is expected to exceed ¥500 billion in 2023, with a significant compound annual growth rate[14]. - The national public budget education expenditure for 2024 is ¥4,290.6 billion, representing a year-on-year increase of about 4%, providing solid financial support for the development of educational informatization[24]. - The national education budget for vocational education and higher education is expected to exceed CNY 300 billion, reflecting significant growth in educational funding[31]. - The government emphasizes the importance of digital education, creating unprecedented opportunities for the company's growth in the education digitalization sector[33]. Shareholder and Equity Matters - The company has not engaged in any significant asset or equity sales during the reporting period[57]. - The total number of shareholders at the end of the reporting period was 15,668, with no significant changes noted[94]. - The company has committed to ensuring that any future stock incentive plans will be linked to the execution of compensation measures[78]. - The total shares held by the company's directors and senior management increased, with the total number of shares held by the general manager rising from 400,000 to 600,000[67]. - The employee stock ownership plan for 2023 involved 105 participants holding a total of 6,305,000 shares, representing 1.58% of the company's total equity[66].

证券代码：300559 证券简称：佳发教育 公告编号：2024-034 成都佳发安泰教育科技股份有限公司 第四届监事会第八次会议决议公告 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 四届监事会第八次会议（以下简称"本次监事会会议"）通知于 2024 年 8 月 18 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.本次监事会会议于 2024 年 8 月 28 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。 经审核，监事会认为董事会编制和审核公司《2024 年半年度报告 全文及其摘要》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 ...

证券代码：300559 证券简称：佳发教育 公告编号：2024-029 成都佳发安泰教育科技股份有限公司 关于 2024 年员工持股计划非交易过户完成的公告 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。 成都佳发安泰教育科技股份有限公司（以下简称"公司"）分别 于 2024 年 3 月 26 日召开第四届董事会第七次会议、第四届监事会第 六次会议，2024 年 4 月 17 日召开 2023 年年度股东大会，审议通过 了《关于公司<2024 年员工持股计划（草案）>及其摘要的议案》、《关 于公司<2024 年员工持股计划管理办法>的议案》、《关于提请股东大 会授权董事会办理员工持股计划相关事宜的议案》等议案。同意公司 实施 2024 年员工持股计划，同时股东大会授权董事会全权办理与本 持股计划相关的事宜。具体内容详见公司在中国证监会指定的创业板 信息披露网站上发布的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意 见》、深圳证券交易所《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》相关要求，现将公司 2024 年 ...

证券代码：300559 证券简称：佳发教育 公告编号：2024-027 成都佳发安泰教育科技股份有限公司 第四届董事会第十一次会议决议公告 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。 二、 董事会会议审议情况 （一）审议并通过《关于 2023 年员工持股计划第一个锁定期解 锁条件成就的议案》； 根据 2023 年度公司层面的业绩考核情况和持有人个人绩效考核 情况，公司 2023 年员工持股计划第一个锁定期解锁条件已成就，本 次公司层面可解锁股数 252.2 万股，占本次持股计划总股数的 40%， 占公司目前总股本的 0.63%，持有人实际解锁股数为 252.2 万股，符 合《2023 年员工持股计划（草案）》《2023 年员工持股计划管理办 法》的相关规定。 具体内容详见公司同日公告的相关文件。 因董事长袁斌之直系亲属、董事张越、董事范晓星、董事赵峰参 加本持股计划，均对该议案进行了回避表决。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，回避票 4 票。 本议案无需提交公司股东大会审议。 一、董事会会议召开情况 1.成都佳发安泰教育科技股份有 ...

证券代码：300559 证券简称：佳发教育 公告编号：2024-028 成都佳发安泰教育科技股份有限公司 关于 2023 年员工持股计划第一个锁定期届满暨 解锁条件成就的公告 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。 成都佳发安泰教育科技股份有限公司（以下简称"公司"）于 2024 年 6 月 28 日召开第四届董事会第十一次会议审议通过了《关于 2023 年员工持股计划第一个锁定期解锁条件成就的议案》，董事会认为公 司《2023 年员工持股计划（草案）》（以下简称"《持股计划（草 案）》"、"本持股计划"）规定的第一个锁定期解锁条件已经成就， 本次公司层面可解锁股数 252.2 万股，占本次持股计划总股数的 40%， 占公司目前总股本的 0.63%，持有人实际解锁股数为 252.2 万股，现 将相关事项公告如下： 二、2023 年员工持股计划第一个锁定期解锁条件成就的情况 （一）第一个锁定期期限届满 本持股计划所获标的股票分三期解锁，解锁时点分别为自公司公 告标的股票过户至本持股计划名下之日起满 12 个月、24 个月、36 个 月，最长锁定期为 36 ...