| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-086 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 关于取消为控股子公司的部分担保暨新增为控股子公司担保的公告 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、误导性陈述或重大遗漏。 正元智慧集团股份有限公司（以下简称"公司"或"正元智慧"）于 2025 年 8 月 27 日召开第五届董事会第六次会议，审议通过了《关于取消为控股子公司的部分担保暨 新增为控股子公司担保的议案》。具体情况如下： 一、取消担保的情况 公司于 2025 年 1 月 15 日召开第四届董事会第三十九次会议，审议通过了《关于 为控股子公司提供担保的议案》。其中，同意为控股子公司杭州联创信息技术有限公 司（以下简称"杭州联创"）在上海浦东发展银行股份有限公司杭州保俶支行的人民 币 1,000.00 万元综合授信业务提供最高额为人民币 1,000.00 万元的连带责任担保。 因杭州联创取消了在上述银行的综合授信计划人民币 1,000 ...

| | | | | | 2025年半年度 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位：正元智慧集团股份有限公司 | | | | | | | | | | 单位：人民币万元 | | | | 占用方与上市公司的 | 上市公司核算的会计 | 2025年期初 | 2025年半年度占用累计发 | 2025年半年度占用资金 | 2025年半年度偿还累 | 2025年期末 | | | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 科目 | 占用资金余额 | 生金额 （不含利息） | 的利息 （如有） | 计发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | ...

正元智慧集团股份有限公司 关于 2025 年半年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、误导性陈述或重大遗漏。 正元智慧集团股份有限公司（以下简称"公司"）根据《深圳证券交易所创业 板上市公司自律监管指南第 1 号——业务办理》《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》以及公司会计政策等有关规定， 基于谨慎性原则，对公司资产进行了减值测试。以 2025 年 6 月 30 日为基准日， 对 2025 年半年度财务报告合并会计报表范围内相关资产计提了信用减值损失和 资产减值损失。本次计提减值损失准备事项无需提交公司董事会审议，现将具体 情况公告如下： 一、本次计提资产减值准备情况概述 | 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 根据《企业会计准则》《深圳证券交易所创业板股票上市规则》相关规定， 公司基于谨慎性原则，对合并报表范围内的资产进行了分析，对存在减值迹象的 资产计提相 ...

| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-085 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司募集资金监管规则》（证监会公告 〔2025〕10 号）和《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（2025 年 5 月 15 日修订）》（深证上〔2025〕481 号）的规 定，正元智慧集团股份有限公司（曾用名：浙江正元智慧科技股份有限公司，以 下简称"公司"或"本公司"）募集资金 2025 年半年度存放与使用情况专项说明如 下。 3 | 理财收益及利息扣 | 除手续费净额 | C2 | 53.91 | | --- | --- | --- | --- | | 截至期末累计发生额 | 项目投入 | D1=B1+C1 | 12,491.96 | | 理财收益及利息扣 | 除手续费净额 | D2=B2+C2 | 723.83 | | 应结余募集资金 | | E= ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-087 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第六次会议决 定于 2025 年 9 月 15 日召开公司 2025 年第四次临时股东大会，现将本次会议有关 事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性：经公司第五届董事会第六次会议审议通过，决 定召开 2025 年第四次临时股东大会。本次股东大会的召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日 14:45。 （2）网络投票时间： ①深交所交易系统网络投票时间：2025 年 9 ...

Group 1 - The company, Zhengyuan Zhihui, announced a credit impairment loss and asset impairment loss totaling approximately 7.66 million yuan for the first half of 2025, which will reduce the total profit in the consolidated financial statements by the same amount [1] - For the first half of 2025, the revenue composition of Zhengyuan Zhihui was 63.32% from schools and 36.68% from enterprises and institutions [1] Group 2 - As of the report date, Zhengyuan Zhihui's market capitalization is 3.1 billion yuan [2]

| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-082 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 1、 审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 经审议，监事会认为：董事会编制和审核《2025 年半年度报告》及其摘要 的程序及内容格式符合中国证监会、深圳证券交易所以及相关法律、行政法规的 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。 《2025 年半年度报告》《2025 年半年度报告摘要》详见公司于 2025 年 8 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的公告。 表决结果：3 票同意、0 票反对、0 票弃权。同意票数占本次监事会有效表 决票数的 100%，表决通过。 三、备查文件 1、公司《第五届监事会第五次会议决议》。 第五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 ...

| 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-081 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 第五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、董事会会议召开情况 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第六次会议于 2025 年 8 月 27 日下午 15:00 在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 17 日以书面和通讯方式送达全体董事。本次会议应出席董事 7 名，实际 出席会议董事 7 名，公司监事、高级管理人员列席了本次会议。本次会议由董事 长陈艺戎女士主持，会议的召开和表决程序符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 本议案已经公司董事会审计委员会审议通过。 公司《2025 年半年度报告》《2025 年半年度报告摘要》具体内容详见公 ...

Core Viewpoint - The company reported a slight increase in revenue for the first half of 2025, but it also experienced a larger net loss compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 460 million yuan, representing a year-on-year growth of 0.03% [1] - The net loss attributable to shareholders was 18.7364 million yuan, compared to a net loss of 8.5935 million yuan in the same period last year [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Financial Performance - The company's revenue for the first half of 2025 was CNY 460,053,677.17, representing a slight increase of 0.03% compared to CNY 459,923,202.20 in the same period last year [24]. - The net loss attributable to shareholders for the reporting period was CNY 18,736,386.69, a significant increase of 118.03% from a loss of CNY 8,593,515.44 in the previous year [24]. - The net cash flow from operating activities improved by 25.40%, amounting to a negative CNY 152,566,906.07 compared to a negative CNY 204,503,108.81 in the same period last year [24]. - The total assets at the end of the reporting period were CNY 2,894,594,558.68, reflecting a 1.30% increase from CNY 2,857,565,523.02 at the end of the previous year [24]. - The net assets attributable to shareholders decreased by 2.19%, totaling CNY 1,062,723,837.41 compared to CNY 1,086,570,647.20 at the end of the previous year [24]. - The basic and diluted earnings per share were both CNY -0.14, representing a decline of 133.33% from CNY -0.06 in the same period last year [24]. - The weighted average return on equity was -1.74%, a decrease of 0.95% compared to -0.79% in the previous year [24]. - The company reported a net profit excluding non-recurring gains and losses of CNY -19,219,089.61, which is a 110.81% increase in losses from CNY -9,116,949.44 in the previous year [24]. Corporate Governance - All directors attended the board meeting to review the semi-annual report, ensuring accountability for the report's accuracy [3]. - The company has established a governance structure that includes a board of directors, supervisory board, and management team to ensure clear responsibilities and effective checks and balances [124]. - The company has not provided any guarantees for controlling shareholders or related parties, ensuring the protection of minority shareholders' interests [126]. - The company has not encountered any issues or other situations regarding the use and disclosure of fundraising funds [102]. - The company has not reported any major events related to subsidiaries during the reporting period [183]. Research and Development - As of June 30, 2025, the company had 955 R&D personnel, accounting for 41.67% of the total workforce [68]. - Research and development investment increased by 7.37% to ¥96,105,442.63 from ¥89,510,948.78 year-on-year [77]. - The company is increasing R&D investment and collaborating with academic institutions to mitigate technology and product development risks [113]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing user experience and operational efficiency [173]. - Research and development expenses increased by 10% to 300 million, focusing on innovative technologies and product enhancements [176]. Market Expansion and Strategy - The company plans to enhance its market presence by expanding into non-education sectors and improving project management efficiency [112]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2026 [162]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market, with a budget of 500 million allocated for this purpose [162]. - The company has set a performance guidance for the second half of 2025, projecting a revenue growth of 15% compared to the first half [173]. - The company plans to implement new marketing strategies aimed at increasing brand awareness, with a budget increase of 10% for marketing expenditures [162]. Related Party Transactions - The company has engaged in related party transactions involving sales of products and services, with a total transaction amount of 1.67 million yuan, representing 0.00% of the approved limit [142]. - The company has confirmed that all related party transactions were conducted at market prices, ensuring compliance with regulatory standards [144]. - The actual amount of daily related party transactions for the first half of 2025 was RMB 22.56 million, which is within the estimated total of RMB 63 million for the year [146]. - The company has not engaged in any significant related party transactions during the reporting period [152]. Financial Management and Guarantees - The company has committed to providing an irrevocable maximum guarantee of 1,000 million for its financing obligations, effective from April 24, 2025 [167]. - The total approved guarantee amount for subsidiaries during the reporting period is CNY 16,800 million, with actual guarantees amounting to CNY 16,500 million [178]. - The company is actively managing its debt obligations to ensure compliance with the guarantee agreements [161]. - The company has established a partnership for investment management, which is expected to enhance its financial capabilities [161]. Customer Engagement and Satisfaction - User data showed a growth rate of 25% year-over-year, indicating strong customer engagement and retention [163]. - Customer satisfaction ratings have improved to 90%, indicating successful service enhancements and product quality improvements [163]. - The user base has shown a growth rate of 49% year-over-year, indicating strong market demand and customer retention [165]. - The user base expanded by 20% year-over-year, reaching a total of 800,000 active users as of March 2025 [174]. Environmental and Social Responsibility - The company has committed to environmental protection and sustainable development, utilizing energy-saving materials and promoting information technology in office operations [130]. - The company has implemented a comprehensive social responsibility management system, integrating it into its development strategy [130].