北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话 /Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:http://www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于全通教育集团（广东）股份有限公司 2023 年度股东大会的法律意见书 康达股会字 2024 第 1936 号 致：全通教育集团（广东）股份有限公司 北京市康达律师事务所（以下简称"本所"）接受全通教育集团（广东）股 份有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2023 年度股东 大会（以下简称"本次会议"）会议。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所律师仅就公司本次会议的召集 ...

第四届董事会第二十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、会议召开情况 证券代码：300359 证券简称：全通教育 公告编号：2024-009 全通教育集团（广东）股份有限公司 全通教育集团（广东）股份有限公司（以下简称"公司"）第四届董事会第二 十四次会议于 2024 年 4 月 26 日（星期五）上午 10:00 在中山市东区中山四路 88 号尚峰金融商务中心 5 座 18 层公司会议室以现场会议结合通讯方式召开，会议 通知于 2024 年 4 月 16 日以电子邮件等方式通知了公司全体董事。本次会议应出 席董事 8 名，实际出席董事 8 名（其中，除董事杨帆外，其余 7 名董事均以通讯 方式出席并表决）。公司监事和高级管理人员列席了本次会议。董事长毛剑波先 生因时间冲突不能主持本次会议，经董事会推选，全体董事同意本次会议由董事 杨帆先生主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》《公 司章程》以及有关法律、法规的规定，会议合法有效。 二、会议审议情况 经与会董事认真审议并投票表决，一致通过以下议案： （一） ...

全通教育集团（广东）股份有限公司 2023 年度审计报告 司农审字[2024] 23008590039 号 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了全通教育 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合 并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于全通教育，并履行了职业道德方面的其 他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了 基础。 目 录 | 审计报告……………………………………………… | 1-6 | | --- | --- | | 合并资产负债表……………………………………… | 1 | | 合并利润表…………………………………………… | 2 | | 合并现金流量表……………………………………… | 3 | | 合并所有者权益变动表……………………………… | 4-5 | | 母公司资产负债表……………………… ...

全通教育集团（广东）股份有限公司 2023 年度独立董事述职报告 本人作为全通教育集团（广东）股份有限公司（以下简称"公司"）的独立董 事，2023年度严格按照《公司法》《证券法》《深圳证券交易所创业板股票上市 规则》《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《公司 章程》《独立董事工作制度》等相关法律法规和规章制度的规定，诚实、勤勉、 独立地履行职责，积极出席相关会议，认真审议董事会各项议案，切实维护公司 和全体股东尤其是中小股东的合法权益，促进公司规范运作，充分发挥了独立董 事及各专门委员会的作用。现将2023年度本人履行独立董事职责工作情况向各位 股东及股东代表汇报如下： 一、基本情况 （1）个人工作履历、专业背景以及兼职情况 陈甲，男，1984年3月出生，博士后，教育学博士学位。2006年毕业英国哈 德斯菲尔德大学，获教育学学士学位，2008年获得英国哈德斯菲尔德大学人力资 源发展与培训硕士学位。2014-2017年获得北京师范大学哲学学院教育学博士学 位(北师大在职)，2016年-2017年在牛津大学哈里斯曼彻斯特学院做访问学者(国 际教育研究)，2018年参加北京大学经济管理学院与 ...

根据《上市公司独立董事管理办法》《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》 等相关规定，全通教育集团（广东）股份有限公司（以下简称"公司"）董事会就 公司在任独立董事陈甲、余勇义、杨志盛的独立性情况进行评估并出具如下专项 意见： 经核查独立董事陈甲、余勇义、杨志盛的任职经历以及签署的相关自查文件， 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 全通教育集团（广东）股份有限公司董事会 2024 年 4 月 26 日 全通教育集团（广东）股份有限公司 董事会关于独立董事独立性自查情况的专项报告 ...

Financial Performance - The company's revenue for Q1 2024 was ¥75,608,313.83, a decrease of 27.69% compared to ¥104,562,512.46 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥4,540,603.31, representing a decline of 34.39% from a loss of ¥3,378,649.10 in the previous year[4] - The net cash flow from operating activities was a negative ¥57,387,576.91, which is a 9.20% increase in cash outflow compared to ¥52,552,074.02 in the same period last year[4] - Total operating revenue for Q1 2024 was CNY 75,608,313.83, a decrease of 27.8% compared to CNY 104,562,512.46 in the same period last year[21] - Net profit for Q1 2024 was a loss of CNY 3,608,188.46, compared to a loss of CNY 2,564,928.89 in Q1 2023[22] - Operating profit for Q1 2024 was a loss of CNY 2,297,275.69, slightly improved from a loss of CNY 2,599,357.56 in Q1 2023[21] - The company's total equity stood at CNY 809,039,236.36 in Q1 2024, slightly down from CNY 812,268,452.35 in the same period last year[21] - The basic and diluted earnings per share for Q1 2024 were both -0.01, consistent with the previous year[22] Cash Flow - The net cash flow from operating activities for Q1 2024 was -57,387,576.91, compared to -52,552,074.02 in Q1 2023, indicating a decline in operational cash flow[25] - Total cash inflow from operating activities was 89,714,915.03, while cash outflow was 147,102,491.94, resulting in a net cash flow of -57,387,576.91[25] - Cash flow from investment activities showed a net inflow of 4,417.63, a significant improvement from -23,925,675.89 in the previous year[25] - The net cash flow from financing activities was -3,552,873.19, compared to -37,574,773.42 in Q1 2023, reflecting a reduction in cash outflow[26] - The total cash and cash equivalents at the end of Q1 2024 were 373,931,712.15, down from 400,819,731.21 at the end of Q1 2023[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,001,948,766.52, a decrease of 4.83% from ¥1,052,848,608.91 at the end of the previous year[4] - The total liabilities decreased to CNY 192,909,530.16 in Q1 2024 from CNY 240,580,156.56 in the previous year, showing a reduction in financial obligations[21] - Cash and cash equivalents decreased to CNY 383,049,454.76 from CNY 443,808,615.02, reflecting a decline of approximately 13.6%[18] - Accounts receivable slightly decreased to CNY 251,337,115.38 from CNY 252,424,759.77, indicating a minor reduction of about 0.4%[18] - The company reported a decrease in accounts payable by 36.67% to ¥48,552,016.37, primarily due to reduced procurement payments[6] Research and Development - Research and development expenses increased by 38.28% to ¥8,104,393.31, reflecting a commitment to enhance R&D efforts[7] - Research and development expenses increased to CNY 8,104,393.31 in Q1 2024, up from CNY 5,860,840.16 in the same period last year, reflecting a focus on innovation[21] Organizational Changes - The company appointed Zhou Bin as the new General Manager and Diao Xuejun as the new Deputy General Manager on January 15, 2024[14] - The company underwent an organizational restructuring to enhance operational efficiency and management levels, approved on January 15, 2024[15] Inventory and Investments - The company’s inventory increased slightly to CNY 15,963,985.80 from CNY 15,822,310.35, reflecting a growth of approximately 0.9%[18] - The company’s long-term equity investments remained stable at CNY 48,999,323.96, showing no significant change[18] - The company reported a total of CNY 60,765,902.09 in trading financial assets, down from CNY 69,199,689.43, a decrease of about 12.4%[18] - The company reported a total of CNY 7,636,820.70 in other non-current financial assets, unchanged from the previous period[18]

Financial Performance - The company's operating revenue for 2023 was ¥643,827,030.35, representing a 6.44% increase compared to ¥604,863,069.18 in 2022[31]. - Net profit attributable to shareholders decreased by 48.75% to ¥6,450,422.01 from ¥12,586,783.97 in the previous year[31]. - The net cash flow from operating activities was negative at -¥10,739,346.36, a decline of 121.76% from ¥49,363,974.69 in 2022[31]. - The total assets at the end of 2023 were ¥1,052,848,608.91, down 9.77% from ¥1,166,850,273.30 at the end of 2022[31]. - The company reported a basic earnings per share of ¥0.01, a decrease of 50.00% from ¥0.02 in 2022[31]. - The company's net profit attributable to shareholders was 6.45 million yuan, a decrease of 48.75% year-on-year, mainly due to non-recurring gains from land disposal in 2022[64]. - The net profit excluding non-recurring gains increased by 106.86% year-on-year to 4.56 million yuan, driven by revenue growth and reduced financial expenses[64]. - The total revenue for 2023 reached ¥643,827,030.35, representing a year-on-year increase of 6.44% compared to ¥604,863,069.18 in 2022[77]. - The software and information services segment generated ¥642,174,866.53, accounting for 99.74% of total revenue, with a year-on-year growth of 6.76%[81]. - The continuing education business saw revenue of ¥442,343,461.33, which is 68.71% of total revenue, reflecting a significant increase of 20.62% from the previous year[81]. Assets and Liabilities - The company's goodwill amounted to RMB 23.36 million, representing 3.33% of the net assets attributable to shareholders at the end of the reporting period[5]. - Accounts receivable stood at RMB 252.42 million, accounting for 23.98% of total assets, indicating a slow turnover rate due to the nature of the education information technology projects[6]. - The company's total liabilities decreased, reflecting a strategic focus on financial stability amid industry challenges[40]. - The total assets of the company were reported at approximately 467.25 million, showcasing its robust asset base[116]. - The company's goodwill at the end of the reporting period was valued at 23.36 million, accounting for 3.33% of the net assets attributable to shareholders[125]. - The accounts receivable balance was 252.42 million, representing 23.98% of total assets, indicating a potential risk of bad debts due to slow turnover[126]. Strategic Focus and Market Position - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[11]. - The company is focusing on teacher training and educational technology services, aligning with recent supportive policies in the education sector[40]. - The company is actively expanding its services in areas such as smart psychology and vocational education, in response to market demands[40]. - The company aims to enhance teacher quality and deepen industry-education integration, focusing on stable and sustainable profit points[122]. - The company plans to maintain its core businesses while exploring new innovative areas such as vocational education and smart sports[121]. - The company is committed to exploring new cooperative models in response to national policies on industry-education integration[123]. - The company is focusing on expanding its international education services, aiming to enhance its offerings in course imports and exports, as well as student exchanges[117]. - The company is committed to building a robust psychological health service system to address students' mental health issues effectively[96]. Risks and Challenges - The company faces risks from intensified industry competition driven by technological advancements such as AI, virtual reality, and 5G[9]. - The company is exposed to risks related to macroeconomic changes that could lead to customer defaults, affecting accounts receivable[6]. - The company faces risks related to industry policy changes, high accounts receivable, and intensified competition in the education information services sector[129][130]. Research and Development - The total R&D investment for 2023 was approximately ¥36.19 million, representing 5.62% of operating revenue, a slight increase from 5.60% in 2022[98]. - The company has focused R&D efforts on software and courseware directly related to business operations, with a shift towards optimizing existing software rather than developing new products[98]. - Research and development investments have increased by 30%, focusing on innovative educational platforms and tools[161]. - The company has completed the development of a comprehensive legal education course to promote the rule of law in China[95]. Governance and Compliance - The company has established independent financial management systems and does not share bank accounts with its controlling shareholders[150]. - The company maintains an independent business structure, ensuring no competition with its controlling shareholders[145]. - The company has a complete governance structure, including a board of directors and supervisory board, ensuring compliance with relevant laws and regulations[136]. - The company is committed to transparency in financial reporting, as evidenced by the detailed review of financial statements and audit reports[180]. - The company emphasizes the protection of stakeholders' rights, balancing the interests of shareholders, employees, and society[144]. Employee and Management - Total employee count at the end of the reporting period was 1,159, with 373 in sales, 243 in technical roles, and 168 in product operations[183]. - Employee compensation totaled 86,103,200 yuan, accounting for 14.02% of total company costs, with a ratio of employee compensation to net profit at 374.79%[185]. - The company has maintained a technical staff of 243, representing 20.97% of total employees, with their compensation making up 17.36% of total employee compensation[185]. - The company emphasizes a fair and transparent compensation policy, adhering to national labor laws and providing competitive benefits to attract and retain talent[184]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[161]. - The management team emphasized the importance of digital transformation in driving future growth and competitiveness[161]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[161]. - The company is exploring potential acquisitions to enhance its service offerings and expand its customer base[161].

全通教育集团（广东）股份有限公司 2023 年度董事会工作报告 2023 年度，全通教育集团（广东）股份有限公司（以下简称"公司"）董事 会严格按照《公司法》、《证券法》、《上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等法律法规及《公司章程》、《董事会议事规则》的规定， 勤勉尽责履行职责和义务，有效执行各项决议，积极开展工作，保障公司规范运 作。现将 2023 年度董事会工作情况汇报如下： 一、2023 年度公司经营情况 公司致力于教育信息化及信息服务多年，形成了以家校互动升级业务、继续 教育业务及教育信息化业务为主营业务的业务布局。 2023 年度，公司实现营业收入 64,382.70 万元，比上年同期增加 3,896.40 万， 增幅为 6.44%，主要原因是继续教育业务本年把以前年度中标后因限制出行的客 观原因未实施完毕的存量项目在报告期内实施并确认收入，该部分业务收入同比 增加 7,562.67 万；受地方政策和市场竞争加剧影响，家校互动升级业务收入减少 1,644.31 万；受运营商内部架构和结算方式变化等原因影响，教育信息化业务收 入同比减少 1,853.86 万。报告期内，公司的 ...

全通教育集团（广东）股份有限公司 证券代码：300359 证券简称：全通教育 公告编号：2024-016 关于向银行等金融机构申请综合授信额度的公告 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、误导性陈述或者重大遗漏。 为满足公司的经营和发展需要，为保证公司及子公司现金流量充足，公司及 子公司拟向银行等金融机构申请总额不超过人民币 10,000 万元的综合授信，授 信业务范围包括但不限于固定资产贷款、流动资金贷款及银行承兑汇票、保函、 信用证、保理等合规金融机构借款相关业务，并根据相关要求，以其合法拥有的 财产作为上述综合授信的抵押物或质押物。在本次申请的额度内由公司及子公司 根据实际资金需求进行借贷，授信期限自公司 2023 年度股东大会审议通过之日 起至下一年度股东大会授权日止，在授信期限内，授信额度可循环使用。 公司已制定严格的审批权限和程序，能有效防范风险，并将根据授信审批情 况和批准时间选择具体授信机构，授信额度最终以金融机构实际审批的授信额度 为准，具体使用金额公司将根据自身运营的实际需求确定。 公司董事会提请股东大会授权董事长代表公司签署上述综合授信额度内的 各项法 ...

证券代码：300359 证券简称：全通教育 公告编号：2024-010 全通教育集团（广东）股份有限公司 第四届监事会第二十一次会议决议公告 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、误导性陈述或者重大遗漏。 一、会议召开情况 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨潮资 讯网上的《2023 年年度报告》和《2023 年年度报告摘要》。 表决结果：3 票同意、0 票反对、0 票弃权。 全通教育集团（广东）股份有限公司（以下简称"公司"）第四届监事会第 二十一次会议于 2024 年 4 月 26 日下午 13:30 在中山市东区中山四路 88 号尚峰 金融商务中心 5 座 18 层公司会议室以现场会议结合通讯方式召开，会议通知已 于 2024 年 4 月 16 日以电子邮件等方式通知了全体监事。本次会议应到监事 3 人，实到监事 3 人（其中：监事李文艳、李艳波以通讯方式出席并表决）。本次 会议由监事会主席李艳波女士主持，公司部分高级管理人员列席了本次会议，会 议的召集、召开和表决程序符合《中华人民共和国公司法》、《公司章程》以及 有关法律、法规的规定，会议合 ...