中国新华教育2023年报

2 3 24840 1519 Yang Zhanjun 108 Yang Zhanjun Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive, P. O. Box 2681Grand Cayman, KY1-1111Cayman Islands Yang Zhanjun 183171712-1716 Cricket SquareHutchins Drive, P. O. Box 2681Grand Cayman, KY1-1111Cayman Islands http://www.chinaxhedu.com 555 02779 20231231 20231231(i)(ii)(iii)(iv) 20221231625.520231231642.7 2024328 20231231(i)(ii)(iii)(iv) 200050 2023123110259412023/202429.7%49.5%39.0% 15 2023/20247,32522.2%31235.0% 2021/2022 15 2023123174 (1) 1.4141667 2.187510 3. 4.24.65m25G+ICT409316.4 5.10,86294.8% 202312 (1) (2) (3) (4) 20221231625.52.7%642.7 2022123152.836.4%33.6 20221231256.83.1%264.7 20221231368.72.5%378.0 202212317.953.2%3.7 20221231158.449.3%80.3 14.32022123115.8 313.220221231239.430.8% 202212313.956.4%6.1 307.120221231235.530.4% 20231231684.620221231502.1 20231231238.72022123126.5800.8% 151.920221231436.7 20231231546.320221231496.1 20231231 2023123122.6%2022123122.8% 20231231 20231231 20231231 202312312,504202212312,297 20236520183871,900,0000.010.764202365202366 20231231 20231231 5820171027 20 20047200312 462018420181031 20 2000720117 4820141020171027 10 1999720093 662003320171027 18 20081219897201110 59201993030198771990719893 199091995121996120025200542021122012520166 Yang Zhanjun5420171027 Yang 6120221117 60201512015120153 20 200811 4720121220171031 2000720176 20231231 202312311 622520231231341414 14 20231231112 2 0 2 461 8(https://www.chinaxhedu.com)(https://www.hkexnews.hk) 6.325.7320226.562024792024626 2024618202461320246182024612183171712-1716 202462420246262024621183171712-1716 ••• 162 2023123130%10% 2023123140.6202237.431.5%202223.5%11.5202210.68.9%20226.7% 5% 2023123111 22 2023123111522 20231231512,903,000 20231231162.919 Yang Zhanjun 84(1)Yang Zhanjun (https://www.chinaxhedu.com)(https://www.hkexnews.hk) 1520202313.51B(1) 3.13202312313.13 20181031 201993020221117 20231231486 20231231486 20231231 VI-21 89 6 20231231XVXV78352C3 (1)202312311,608,583,000(2)(3) (ii) 20231231XVXV78352 20231231336XV23 (1)202312311,608,583,000(2) 20231231XV23336 18 201838 (a)(b)(c)(d)(e)(f)(g)(a)(f)2023111717 10%160,000,00010%20,200,0001.26% 121%121% 10 28281.00 (a)(b)(c)5 10 (1) 20%20%20%20%20% (2)201971552,900,00033,000,000A A25%A25%A25%A25% (3)201971552,900,0001,500,000B B30%B30%B40% 201971552,900,00015,200,000C C50%C50% 20207152021715 201971552,900,0001,200,000D D100% 201971552,900,0002,000,000 (4)20236571,900,00015,000,000A A20%A20%A20%A20%A20% 71,900,00034,000,000B B25%B25%B25%B25% 92,100,00020,200,000 0.0869 2023650.220.22 20231231(i)(ii)(i) 201838 14A (1) A. 20171031 20101120201231201811720182720181120221231 20182620231231 1.(2)2.(2)3.(3)4.(4)(5)5.(4)(6)6.(7)(8)7.(10)8.(11)9. B. (1) (i)(ii) (i)(ii)(iii) (2) (a)(b)(c)(d)(e)(f)(g)(h) (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) (3) (4) (a)(b)(c)(d)(e)(f)(g)(h)(i) (a)(b)(c)(d)(e)(f)(g)(h) (i)(ii) (5) (4) (6) (7) (a)(b)(c)(d)(e)(f)(g)(h)(i) (i)(ii) (8) (7) (9) (a)(b)(c)(d) (e) (f) (10) (a)(b)(c) (a) (b) (c) (a)(i)(ii)(1) (b)(3) (c) (11) (i)(ii)(iii)(iv)(v) C. 201826 D. E. F. 1. (a)(b) (a)(b) 50% 2017626 (i) (ii) (iii)200391 (iv) (v) 2. 202212312023630 (i) (ii) 3. 202011 G. 1. 50%2016 2. (a) (b)(c)(d)(e) (a) (b) (c) (d) H. I. 14A (2) (i)(ii)(iii)(iv)20231231(v) (3) 300074014A.56 2023123125 25(a)14A14A 20231231ESGESGESG70103ESG 20231231 1231 164(1) 2023123127 20231231 5569 25% 2024328 20231231 Yang Zhanjun 3.10(1)3.10(2) 3.10A (a)(b)(c) 3.13 20241231(i)(ii) 2023123132.8%67.2% Yang Zhanjun (1) C.2.1 20181031 201993020221117 83(3) 84(1)(3)Yang Zhanjun 20231231 C3 (a)(b)(c)(d)(e)(f) 20231231 • • • •18 1. 2. 3. (https://www.hkexnews.hk)(https://www.chinaxhedu.com) 20231231 2023630202212312023 D.3.3(e)(i) Yang Zhanjun 1.2.3.4.5. 20231231 Yang Zhanjun Yang Zhanjun 1. 2. 3. 4. 5. 6. 7. 8. 9.17 20231231 1/11/1Yang Zhanjun1/1 202312311520 1,000,0007 20231231 104110 ESG 20231231 202283020 202312313.2915 (https://www.chinaxhedu.com) 21 555 2018382018382023616(i)A1(ii) 1. 20231120231231ESGKPIs 1.1 C2 •ESG•ESG KPIs•• 1.2 1.3 1.4 2024328 1.5 xhjtxzrsb@xinhuaedu.com0551-6587 2266 2.ESG ESG 2.1 ESGESGESGESGESGESGESGESG 2.2ESG ESGESGESG ESGESGESGESGESGESGESGESGESG 2.3 2.4 ESG2022(i)(ii)231481ESG •••••••• •••••••••••••• 3. 2,504 3.1 3.2 3.3 3 3.3.1 3.3.2 2023565·25 3.3.3 APP100%100%100% 3.4 · 3.5 202367· 4. 4.1 4.2 4.3 316131 4.4 4.4.1 42602453085212965112+ 6074423117193202397% 4.4.2 (KPIs B6.1)(KPIsB6.4) 4.4.3 202312132023 4.4.4 2023352023 20239122024 2023 822,0001,5002,000400 4.4.5 6511 378633221111 5. 5.1 5.2 6. 6.1 354.030.4327.25 6.2 ••••••• ISO1464-112 19,673.610.040.70 6.3 3,600.00 6.4 1,115,534.002.13 6.5 7. 44580123 2023 354.030.4327.25 18