意见反馈 手机随时随地看行情
  • 公司公告

公司公告

中公教育:2021年半年度报告摘要(英文版)2021-08-31  

                                                                                 Offcn Education Technology Co., Ltd.2021 Semi-Annual Report Summary

Stock Code:002607                                Stock Abbr.:OFFCN EDU                          Announcement No.:2021-057


                               Offcn Education Technology Co., Ltd.
                                2021 Semi-Annual Report Summary

I. Important Notes

This summary is extracted from the full semi-annual report. In order to fully understand the Company's operating results, financial
status and future development plan, investors should read the full semi-annual report carefully disclosed on the media designated by
the China Securities Regulatory Commission (CSRC).

All directors of the Company personally attended the board meeting to review this semi-annual report.

Notes of non-standard audit opinion
□ Applicable √ Not applicable

The plan for the common stock profit distribution or the plan for converting reserved funds into share capital during the reporting
period was reviewed by the board meeting

□ Applicable √ Not applicable
There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company

The plan for the distribution of preferred stock profits during the reporting period is adopted by the board of directors through
resolution.

□ Applicable √ Not applicable


II. Basic Situation of the Company

1. Company Profile


Stock Abbreviation                        OFFCN EDU                                    Stock Code             002607

Stock Exchange for Stock Listing          Shenzhen Stock Exchange

Contact Person and Contact Information               Secretary of the Board                  Representative of Securities Affairs

Name                                      Gui Hongzhi                                  Gu Pan

                                          Block B, Hanhua Century Mansion, No.23 Block B, Hanhua Century Mansion, No.23
Address                                   Xueqing Road, Haidian District, Beijing,     Xueqing Road, Haidian District, Beijing,
                                          China                                        China

Tel                                       010-83433677                                 010-83433677

E-mail                                    ir@offcn.com                                 ir@offcn.com


2. Key Accounting Information and Financial Indicators

Does the Company need to adjust its financial information retrospectively or restate its previous year accounting information?

□ Yes √ No

                                                                   1
                                                              Offcn Education Technology Co., Ltd.2021 Semi-Annual Report Summary

                                                                                                                        Increase/Decrease Over
                                                          During the Reporting            Same Period of the
                                                                                                                          Same Period of the
                                                                Period                       Previous Year
                                                                                                                             Previous Year

Revenue (RMB)                                                  4,855,998,263.50                2,807,980,480.60                            72.94%

Net profit attributable to shareholders of the
                                                                 -97,162,509.03                 -233,026,645.16                            58.30%
parent company (RMB)

Net profit after deducting non-recurring profit
or loss attributable to shareholders of the                     -169,905,023.78                 -367,542,382.83                            53.77%
parent company (RMB)

Net cash flow from operating activities (RMB)                   -939,091,457.95                4,063,675,504.19                          -123.11%

Basic earnings per share (RMB/share)                                        -0.02                             -0.04                        50.00%

Diluted earnings per share (RMB/share)                                      -0.02                             -0.04                        50.00%

Weighted average return on net assets                                      -2.30%                           -9.00%                          6.70%

                                                                                                                        Increase/Decrease over
                                                           At the end of this              At the end of the
                                                                                                                        the end of the previous
                                                            reporting period                 previous year
                                                                                                                                  year

Total assets (RMB)                                            14,170,766,300.30               14,418,850,027.27                            -1.72%

Total equity attributable to shareholders of the
                                                               4,177,965,284.17                4,275,127,793.20                            -2.27%
parent company (RMB)


3. Number of Shares and Shareholders


                                                                                                                                  Unit: share(s)


                                                                                Total number of preferred
Total number of common
                                                                                shareholders with restored
shareholders at the end of                                         87,198                                                                         0
                                                                                voting rights at end of the
reporting period
                                                                                reporting period (if any)

                                         Particulars about shares held by the top 10 shareholders

                                                                                                                         Pledged or frozen
   Name of            Nature of        Shareholding                             Number of shares held with
                                                             Shares held                                              Status of
 shareholder         shareholder      percentage (%)                                  sales restrictions                                 Amount
                                                                                                                       shares

                   Domestic
Lu Zhongfang                                     41.36%     2,550,549,260                      2,550,549,260      Pledged           450,000,000
                   natural person

                   Domestic
Li Yongxin                                       18.35%     1,131,415,121                      1,085,063,560      Pledged           423,501,561
                   natural Person

Wang               Domestic
                                                 15.51%       956,447,318                        727,935,989      Pledged           250,089,966
Zhendong           natural person

Beijing            Domestic
                                                 4.24%        261,280,477                                     0
Aerospace          non-state-

                                                                       2
                                                         Offcn Education Technology Co., Ltd.2021 Semi-Annual Report Summary

Industry           owned legal
Investment         person
Fund(Limited
Partnership)

Beijing Kirui
                   Domestic
Venture
                   non-state-
Investment                                   1.44%         89,117,723                    89,117,723
                   owned legal
Center(Limite
                   person
d Partnership)

Beijing Offcn
Future             Domestic
Information        non-state-
                                             1.30%         80,000,000                             0
Consulting         owned legal
Center(Limite      person
d Partnership)

                   Domestic
Zhou Xiayun                                  1.28%         78,848,640                             0   Pledged           48,500,000
                   natural person

                   Domestic
Zhou Hui                                     1.17%         72,277,920                             0   Pledged           12,410,000
                   natural person

Beijing
Guangyin
                   Domestic
Venture
                   non-state-
Investment                                   1.04%         64,355,896                             0
                   owned legal
Center
                   person
(Limited
Partnership)

Hong Kong
Securities         Overseas legal
                                             1.04%         63,981,550                             0
Clearing           person
Co.,Ltd.

                                    The controlling shareholders and the actual controllers of the Company Lu Zhongfang and Li
Explanation on the related
                                    Yongxin are mother and son. Lu Zhongfang, Li Yongxin and Beijing Offcn Future Information
relationship and concerted
                                    Consulting Center (Limited Partnership) are acting in concert. Zhou Xiayun and Zhou Hui are
actions among the above-
                                    father and son. The Company does not know whether the other shareholders are related parties or
mentioned shareholders
                                    whether they are acting-in-concert parties.

Explanation on the top 10
shareholders’ participation in     N/A
margin financing (if any)


4.Changes of controlling shareholders or actual controller

Controlling shareholder changed in the period

□ Applicable √ Not applicable
                                                                   3
                                                        Offcn Education Technology Co., Ltd.2021 Semi-Annual Report Summary

Controlling shareholders had no change in reporting period.

Actual controller changed in the period

□ Applicable √ Not applicable

Actual controller had no change in reporting period


5.The total number of preferred shareholders and the top 10 preferred shareholders' shareholdings of the
Company

□ Applicable √ Not applicable

During the reporting period, the Company did not have preferred stockholders holding shares.


6.Corporate Bonds

□ Applicable √ Not applicable


III. Significant Events

The progress of the Company’s non-public matters:

The Company held the Company’s board of directors, board of supervisors, and the third extraordinary general meeting of
shareholders in 2020 on November 23, 2020 and December 9, 2020, reviewed and approved the Proposal on the Company’s
Compliance with the Conditions for Non-public Issuance of A Shares, Proposal on the Company’s Plan of Non-Public Issuance of A
Shares, and Proposal on the Company's Proposal of Non-Public Issuance of A Shares and other proposals related to this non-public
issuance.

On December 30, 2020, the Company announced the Announcement on the Acceptance of Applications for Non-public Issuance of
Shares by the China Securities Regulatory Commission (Announcement No.: 2020-052).

On January 8, 2021, the Company announced the Notice on Receiving the First Feedback from the China Securities Regulatory
Commission's Administrative Licensing Project Review (Announcement Number: 2021-002).

On January 27, 2021, the Company announced the Report on the Reply to the First Feedback Notice from the China Securities
Regulatory Commission Administrative Licensing Project Review and other documents.

On the same day, the Company also announced the adjustments to the non-public issuance plan including the Revised Proposal for
Non-public Issuance of A Shares reviewed and approved at the 17th meeting of the Fifth Board of Directors and the 14th Meeting of
the Fifth Supervisory Committee.

On May 18, 2021, the Company announced the Announcement on the Revised Reply to the First Feedback Notice from the China
Securities Regulatory Commission Administrative Licensing Project Review, the Notice on Receiving the Second Feedback from the
China Securities Regulatory Commission's Administrative Licensing Project Review and other documents.

On May 29, 2021, the Company announced the Report on the Reply to the Second Feedback Notice from the China Securities
Regulatory Commission Administrative Licensing Project Review and other documents. On the same day, the Company also
announced the adjustments to the non-public issuance plan including the Second Revised Proposal for Non-public Issuance of A
Shares reviewed and approved at the 19th meeting of the Fifth Board of Directors and the 16th Meeting of the Fifth Supervisory
Committee.

On June 5, 2021, the Company issued the Announcement on the Revised Reply to the Second Feedback Notice from the China

                                                                4
                                                         Offcn Education Technology Co., Ltd.2021 Semi-Annual Report Summary

Securities Regulatory Commission Administrative Licensing Project Review and other documents.

On June 16, 2021, the Company’s non-public matters were reviewed and approved by the Issuance Review Committee of the China
Securities Regulatory Commission.

Regarding the follow-up progress of the Company's non-public issuance of shares, the Company will perform its information
disclosure obligations in a timely manner in accordance with the requirements of relevant laws and regulations.




                                                                  5