Kaiyuan Education Technology Group Co.Ltd(300338)
Annual report for 2021
2022011
April 2022
Section I important tips, contents and definitions
The board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of the annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
Jiang Yong, the person in charge of the company, Ding Fulin, the person in charge of accounting, and Ding Fulin, the person in charge of accounting organization (Accounting Supervisor), declare that they guarantee the authenticity, accuracy and completeness of the financial report in this annual report.
All directors have attended the meeting of the board of directors to consider this report.
We remind users of the financial statements to pay attention to the fact that as stated in note IV-2 to the financial statements, as of December 31, 2021, Kaiyuan Education Technology Group Co.Ltd(300338) company’s current liabilities are higher than current assets by 810 million yuan, the balance of available monetary funds in the book is 290539 million yuan, the balance of bank loans due within one year is 575387 million yuan, and the net profits from 2019 to 2021 are – 6226116 million yuan, – 78612411 million yuan and – 4616749 million yuan respectively, with huge losses, These events or circumstances indicate that there are major uncertainties that may lead to major doubts about the sustainable operation ability of Kaiyuan Education Technology Group Co.Ltd(300338) company. This matter does not affect the audit opinion issued.
(I) the impact of the epidemic and the provision for impairment of goodwill led to significant losses of the company in 2021
(II) the main business, core competitiveness and main financial indicators have not changed significantly, which is consistent with the industry trend
(III) in order to support the development of the vocational education industry and accelerate the recovery of the industry under the epidemic, the government has successively issued a series of short, medium and long-term industrial support and encouragement policies, which will help promote the long-term healthy and stable development of China’s vocational education market and create a good policy environment. The vocational education industry is expected to usher in a golden period of development. It is expected that large vocational education institutions and enterprises will fully benefit in the future.
(IV) the audit report of the latest year shows that the company’s ability to continue as a going concern is uncertain
nothing
The company plans not to distribute cash dividends, bonus shares or increase share capital with provident fund.
catalogue
Section I important tips, contents and definitions Section 2 company profile and main financial indicators 4 section III Management Discussion and Analysis Wrong! No bookmarks defined. Section IV corporate governance Wrong! No bookmarks defined. Section V environmental and social responsibility Wrong! No bookmarks defined. Section VI important matters Section VII changes in shares and shareholders Section VIII preferred shares 98 section IX relevant information of bonds 99 section x financial report 100 catalogue of documents for future reference 1. Financial statements signed and sealed by the company’s legal representative, the person in charge of accounting and the person in charge of the company’s accounting organization (Accounting Supervisor); 2. The original of the audit report with the seal of the accounting firm and the signature and seal of the certified public accountant; 3. Originals of all company documents and announcements publicly disclosed on the website designated by the CSRC during the reporting period; 4. The original of the 2021 annual report signed by the legal representative of the company; 5. Other relevant information. The location of the above documents for reference: the securities investment center of the company.
interpretation
Explanatory item refers to the explanatory content
Kaiyuan Education Technology Group Co.Ltd(300338) , Kaiyuan instrument, Kaiyuan Co., Ltd., refers to Kaiyuan Education Technology Group Co.Ltd(300338) (formerly Changsha Kaiyuan Instrument Co., Ltd.) the company
Shanghai Hengqi education refers to Shanghai Hengqi education and training Co., Ltd
CUHK and CUHK talents refer to CUHK talents (Beijing) Network Education Technology Co., Ltd
Kaiyuan Instrument Co., Ltd. refers to Changsha Kaiyuan Instrument Co., Ltd
Jiuwang and Jiuwang agricultural science refer to Changsha Kaiyuan Jiuwang agricultural science and Technology Development Co., Ltd
Tianteng electronics refers to Changsha tianteng Electronics Co., Ltd
Guangzhou tus refers to Guangzhou tus investment management partnership (limited partnership)
Guangzhou traction education refers to Guangzhou traction Education Technology Co., Ltd
Tianhu education refers to Shanghai Tianhu education and training Co., Ltd
Gongxinheng Enterprise Co., Ltd. refers to gongxinheng enterprise (Guangzhou) Education Technology Co., Ltd
Guangzhou Hengqi Technology Co., Ltd. refers to Guangzhou Hengqi Education Technology Co., Ltd
Shaanxi Hengqi refers to Shaanxi Hengqi Education Technology Co., Ltd
Ruilong property refers to Guangzhou Ruilong Property Management Co., Ltd
Ministry of science and technology means the Ministry of science and technology of the people’s Republic of China
MIIT refers to the Ministry of industry and information technology of the people’s Republic of China
Articles of association means Kaiyuan Education Technology Group Co.Ltd(300338) articles of association
The reporting period refers to the period from January 1, 2021 to December 31, 2021
The same period of last year refers to the period from January 1, 2020 to December 31, 2020
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Gem refers to the gem of Shenzhen Stock Exchange
Sponsor and recommendation institution refer to Ping An Securities Co., Ltd
Tianjian and audit institution refer to Tianjian Certified Public Accountants (special general partnership)
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan, the legal currency unit in circulation in China
Cninfo.com refers to cninfo.com, the designated information disclosure media of gem
Directors, supervisors and senior managers refer to directors, supervisors and senior managers
It refers to the English abbreviation of information technology, which means “information technology”. It covers a wide range of it, mainly including technologies in modern computer, network communication and other information fields.
Independent financial advisor, China Merchants Securities Co.Ltd(600999) refers to China Merchants Securities Co.Ltd(600999)
Lawyer and Beijing Guantao refer to Beijing Guantao Zhongmao (Shanghai) law firm
Lixin certified public accountants and Lixin Certified Public Accountants (special general partnership)
Daxin certified public accountants and Daxin Certified Public Accountants (special general partnership)
Tianjian certified public accountants, Tianjian refers to Tianjian Certified Public Accountants (special general partnership)
Appraisers, Kaiyuan appraisers and Kaiyuan appraisers refer to Kaiyuan Asset Appraisal Co., Ltd
PC terminal refers to the channel connecting to the Internet through personal computer devices
Mobile terminal refers to the channel connecting to the Internet through mobile phones, tablets and other mobile electronic devices
Mobile Internet refers to the combination of mobile communication technology and Internet technology, so as to realize the technology of using mobile terminals to link the Internet
Online refers to the way of interaction or communication by using virtual media such as TV, radio and Internet
Offline refers to the way of interaction or communication by using real, face-to-face, intuitive contact and other behaviors
Traffic refers to the index used to describe the number of users visiting a website and the number of pages viewed by users in the Internet industry
Search engine refers to a system that uses certain algorithms and specific computer programs to collect information from the Internet and display relevant information to customers after processing and organization
Kingdee refers to Kingdee software (China) Co., Ltd
It refers to an o2o e-commerce form that combines online Internet platform transactions with offline business opportunities from online to offline
App refers to the mobile application and refers to the third-party application software running on the smart phone
CPC (cost per click) refers to charging per click
CPS (cost per sale) refers to converting the advertising amount based on the actual number of products sold
CRM refers to customer relationship management, which is a tool used by enterprises to manage customer relationship
Ima means the American Institute of Certified Management Accountants
CMA means a US certified management accountant
CFO refers to the chief financial officer, also known as the chief financial officer or chief financial officer
It refers to the user interface, which refers to the overall UI design of human-computer interaction, operation logic and beautiful interface of the software
Web front-end refers to an indispensable professional R & D role in software product R & D in the Internet era
It refers to an object-oriented programming language, which not only absorbs various advantages of C + + language, but also abandons the concepts of multiple inheritance and pointer that are difficult to understand in Java C + +
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