Securities code: Chengdu Jafaantai Education Technology Co.Ltd(300559) securities abbreviation: Chengdu Jafaantai Education Technology Co.Ltd(300559) Announcement No.: 2022009 Chengdu Jafaantai Education Technology Co.Ltd(300559)
Summary of annual report 2021
1、 Important note: the summary of this annual report comes from the full text of the annual report. In order to fully understand the company’s operating results, financial status and future development plan, investors should carefully read the full text of the annual report in the media designated by the CSRC. All directors of the company personally attended the meeting of the board of directors to consider the annual report. The accounting firm of the company this year is Daxin accounting firm (special general partnership), and the accounting firm has not changed during the reporting period. The audit opinion of Daxin Certified Public Accountants (special general partnership) on the company’s financial report this year is: standard unqualified opinion. Tips of non-standard audit opinions □ applicable √ not applicable the company was not profitable when it was listed and is not profitable at present □ applicable √ not applicable to the profit distribution plan of ordinary shares or the plan of converting provident fund into share capital in the reporting period reviewed by the board of directors √ applicable □ not applicable the profit distribution plan of ordinary shares reviewed and approved by the board of directors is: Based on 390645883 shares, distribute cash dividend of 1.00 yuan (including tax) to all shareholders for every 10 shares, 0 bonus shares (including tax) will be given, and 0 shares will be added to all shareholders for every 10 shares with capital reserve.
Preferred stock profit distribution plan for the reporting period adopted by the board of directors □ applicable √ not applicable II. Basic information of the company 1. Company profile
Stock abbreviation Chengdu Jafaantai Education Technology Co.Ltd(300559) stock code Chengdu Jafaantai Education Technology Co.Ltd(300559)
Shenzhen Stock Exchange
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Wen Jingyin caibin
Office address: Administrative Committee of Wuhou e-commerce industrial functional zone, Wuhou District, Chengdu Administrative Committee of Wuhou e-commerce industrial functional zone, Wuhou District, Chengdu
Jiafa science and technology building, No. 188, West 2nd Road, Wuke, Jiafa science and technology building, No. 188, West 2nd Road, Wuke
Fax: 02885925610
Tel: 0286529370802865293708
E-mail [email protected]. [email protected].
2. Introduction to main business or products during the reporting period
(I) main business of the company
The company’s main business is to develop, produce, sell and implement educational information products with independent intellectual property rights and independent brands, and provide relevant services for users. The main end users of the products are educational management institutions and schools at all levels. The products mainly cover three series: smart recruitment, smart education and quality education. The company’s products, relying on AI Artificial Intelligence, machine vision, big data analysis and other advanced technologies, effectively improve the quality and efficiency of school teaching and teaching management from the aspects of teaching, learning, management, practice, evaluation, examination and research.
(II) main products and uses of the company
1. Smart recruitment
The company is one of the earliest enterprises engaged in the informatization construction of national education examination in China. The company’s smart recruitment business serves most of the examination types of the Ministry of education and the Ministry of human resources and social security. The products and solutions cover all links of examination registration (before examination), examination (during examination) and enrollment (after examination). The core products include: National Education Examination comprehensive management platform, online patrol system, emergency command system, cheating prevention and control system, identity authentication system, examination registration and management system, paperless physical examination system, intelligent test paper circulation system, English listening and speaking examination system Intelligent computer test system and other information products. Core services include standardized examination center operation services, paperless physical examination, high school entrance examination sports evaluation, physical health monitoring, etc. 2. Wisdom education
(1) Overall planning of teaching and examination: build an integrated solution based on teaching room application of “management application, teaching application, security application, intelligent service and decision support” by integrating basic equipment such as standardized examination room, recording and broadcasting and safe campus, and using video recognition AI technology, Internet of things and big data analysis technology. It has realized one platform, multiple scene applications and the integration of N innovative products, breaking through the limitations of isolated data, single equipment application and great construction difficulty in multiple scenes such as teaching, learning, management and examination, and creating a new model of classroom teaching application scenes under the overall control of “teaching, teaching and examination, promoting teaching through examination, teaching and learning through evaluation, and teaching through management”. The main applications and products of teaching and examination planning include:
Provide diversified teaching environment construction: direct recording and broadcasting system that can be smoothly upgraded, “three classrooms” system, electronic class card system with consideration of teaching and examination scenes, and image environment perception system;
Provide management, teaching and security services based on Classroom Ecology: teaching order supervision under senseless intelligent attendance of classroom teachers and students, teaching quality monitoring under AI classroom analysis, teaching observation, online classroom, safe classroom and other business applications; Provide a big data decision analysis platform to assist managers; Provide services such as classroom reservation, teaching reflection, classroom guidance and open classes for teachers, students and parents.
(2) New college entrance examination: Aiming at the core problems of “difficult teaching development, difficult teaching management and difficult teaching evaluation” under the form of new college entrance examination reform, relying on advanced data acquisition technology, mobile Internet, Internet of things, cloud computing and big data technology, it provides a one-stop new college entrance examination solution and platform for the school, Build an ecological closed-loop system based on “integrated career planning, integrated shift management, integrated comprehensive evaluation and integrated home school interaction”, realize the accuracy of teaching management, reduce the burden and increase efficiency of teaching management, help schools build a suitable blueprint for the implementation of the new college entrance examination, and help students plan a scientific growth system. At the same time, we will build a seamless application system for the new college entrance examination, such as “subject selection analysis”, “new college entrance examination resource evaluation”, “regional new college entrance examination platform” and so on. The main applications and products are:
Integrated career planning: provide middle school students’ career planning system for schools and regions, and provide all-round integrated career planning scheme through online system combined with offline “career education” service.
Integrated shift management: provide a shift scheduling system that meets the needs of the new college entrance examination; Provide the necessary management system, information release system (electronic shift card) and intelligent attendance system.
Integrated comprehensive evaluation: multi-dimensional, multi-level and multi-mode evaluation provides a comprehensive quality evaluation system for regional education departments and schools. Integrated Home School Interaction: connect with the integrated learning platform service through mobile app, and send the child’s information to parents to realize home school joint education.
The overall solution of smart campus: according to the scientific concept of campus development, based on the requirements of the action plan for educational informatization 2.0, supported by the new generation of information technology and intelligent applications, and based on the comprehensive perception and interconnection of ubiquitous information, comprehensively integrate the resources inside and outside the school, realize the intelligent educational application of seamless connection and collaborative application among people, things and campus functional systems, and intelligently identify the learning, work Life and other scenes and individual characteristics organically connect the school physical space and digital space, establish an intelligent and open service-oriented education and teaching environment for teachers and students, change the interaction mode between teachers and students and school resources and environment, improve the quality and management level of education and teaching, build the whole teaching ecosystem and promote the all-round development of teachers and students.
Smart education district school integration solution: it is composed of a unified data center, multiple business management modules and general component tools. The data flow between business modules flows orderly according to the school business rules to realize data exchange and data sharing. The scheme realizes the integration function of single sign on and application system. According to the actual business situation of the school and Regional Education Bureau, it orderly combs and processes the originally isolated and scattered data with various departments and teaching processes, so as to provide accurate, true and complete data services and decision support for various departments of the school and Regional Education Bureau.
Academic analysis and evaluation system: realize the digitization and networking of teachers’ online test paper generation and online marking. Provide schools with tools to supervise and organize teaching, help teachers reduce workload and improve teaching efficiency; Establish an academic analysis system to provide perfect data analysis for leaders, teachers and students at all levels.
3. Quality education products
(1) Smart Sports: smart sports products are built by comprehensively grasping the connotation and requirements of “church, diligent practice and regular competition”, as well as the four reform objectives of “enjoying fun, enhancing physique, improving personality and tempering will”.
Provide AI teaching assistants for teachers, assist teachers in organizing students to conduct self-test during classroom teaching, record results, correct wrong actions, form personalized “exercise prescription” and do a good job in “church”. Make students’ quantitative exercise data readily available, analyze students’ health through data, and formulate corresponding teaching plans.
Provide students with independent sports scenes in the school, get through the classroom test data, and provide students with personalized sports suggestions in combination with sports prescriptions; Through professional sports content and playful use experience, accompany children to enjoy sports fun; Let the students show their style through the functions of double match and single challenge.
Provide the school with sports homework at the wechat applet end, facilitate students to carry out physical exercise anytime and anywhere, and solve the problem that students’ after-school physical exercise can not be supervised, implemented and tracked scientifically.
(2) Career Education: the company’s overall career planning solution forms an all-round career planning education system supported by career education cloud platform, assisted by career planning training system and based on career experience base; Taking the career education center as the axis, one axis connects the school, provides the overall scheme of career education, and one axis connects the community and parents, so as to build a harmonious education environment for home, school and society. Provide intelligent management and big data support for career education for schools, provide one-stop career planning education and services for students and their parents, and help schools carry out career planning education smoothly and quickly. For the school side, we provide career planning education cloud platform, student development guidance center, career education courses, teaching materials and teaching aids, teacher career planning education and training, etc.
Career education cloud platform is based on the idea of “Internet plus career education”, based on big data analysis and designed with advanced cloud computing technology. Provide a complete set of tools for school career evaluation, subject selection guidance, career resources, career management, etc., assist the school in completing career teaching, educational administration and process management, provide the school with periodic achievement reports through the analysis of platform data, help the school guide students scientifically and effectively support the school’s development decision-making.
The student development guidance center covers career, academic, psychological, life and ideal guidance. It is equipped with multiple functional classrooms to provide special venues for students’ all-round development and improvement of their own quality, so that students can carry out self-awareness and environmental exploration in the venue, increase the functionality and experience of the school student development guidance center, help students establish a correct outlook on life and values, and fully implement the educational concept of Building Morality and cultivating people.
As an extension of school career education, the off campus career base fully integrates local high-quality resources and provides convenience and platform for local students to carry out career experience, comprehensive practice and home school social education off campus. Combined with the diversified education services required in the process of students’ career growth, gather high-quality resources such as schools, communities and cultural and tourism enterprises, form a “Trinity” comprehensive education system integrating “wisdom education + career education + parent education”, and build a harmonious environment for home school social education.
(III) market position of the company’s products
As one of the first manufacturers to participate in the information construction of education examination, the company has perfect functions and stable performance. It has been recognized by education departments and schools at all levels. It is one of the most competitive manufacturers in the industry. The company has successively won the bid for the national education examination comprehensive management platform (national platform) and multi provincial examination comprehensive management platform (provincial platform) projects of the examination center of the Ministry of education. It occupies a large market share in the construction of standardized examination sites and is a leading enterprise in the national education examination information industry.
In recent years, the company has made use of market and technological advantages to explore and innovate. After comprehensively interpreting the relevant policies of national education informatization, the company has created an overall solution for smart education for users. The solution includes the overall planning of teaching and examination, the new college entrance examination, smart campus, the integration of smart education districts and schools, academic analysis and evaluation, and has become one of the few manufacturers in the market that can provide a complete overall solution and top-level design of smart education.
As an industry leader, the company is ahead of the market in developing and launching quality education information products to meet the different needs of customers brought by the implementation of teaching reform.
Since its establishment, the company has obtained 1 Certificate of torch project approval from the Ministry of science and technology, 48 national patents and 360 computer software copyrights. Our products and solutions are distributed in 29 provinces, cities and autonomous regions, serving tens of millions of examination workers, students and parents. 3. Main accounting data and financial indicators (1) whether the company needs to retroactively adjust or restate the accounting data of previous years in recent three years □ yes √ no
Unit: Yuan
Year end 2021 year end 2020 year end increase or decrease over year end 2019
Total assets 131445630607138685719755 – 5.22% 125619550597
Net assets attributable to shareholders of listed companies 1004892050
