证券代码：600636 证券简称：*ST 国化 公告编号：2025-039 国新文化控股股份有限公司 关于控股股东增持公司股份的进展公告 增持计划：国新文化控股股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日披露 了《公司关于控股股东增持公司股份计划的公告》（公告编号：2025-008），公司控 股股东中国文化产业发展集团有限公司（以下简称"中文发集团"）拟自该公告披露 之日起 12 个月内通过上海证券交易所采用集中竞价、大宗交易等方式增持公司股份， 拟增持数量不少于公司总股本的 1%，不超过公司总股本的 2%。 实施进展：截至 2025 年 10 月 8 日，前述增持计划时间已过半，中文发集团根据自身 的统筹安排，暂未增持国新文化股份。本次增持计划尚未实施完毕，基于对公司价值 的认可和对未来持续稳定发展的信心，中文发集团将继续实施增持计划。 风险提示：本次增持计划可能存在因资本市场发生变化等目前尚无法预判的因素，导 致增持计划无法按期完成的风险，敬请广大投资者注意投资风险。 | 增持主体名称 | 中国文化产业发展集团有限公司 | | --- | --- | | 增持计划首次披露日 | 202 ...

Core Insights - The education sector experienced a decline of 1.16% on September 26, with Kede Education leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Market Performance - Kede Education's stock price fell by 5.34% to 19.51, with a trading volume of 307,400 shares and a transaction value of 614 million [2] - Kevin Education saw a significant increase of 10.03%, closing at 6.91, with a trading volume of 723,000 shares and a transaction value of 492 million [1] - The overall education sector saw a net outflow of 94.89 million from institutional investors, while retail investors contributed a net inflow of 90.49 million [2][3] Fund Flow Analysis - Major net inflows were observed in Dou Shen Education, amounting to 64.76 million, while Kede Education experienced a net outflow of 52.37 million from institutional investors [3] - Retail investors showed a positive net inflow in Dou Shen Education and Kede Education, with 35.98 million and 46.53 million respectively [3] - The overall trend indicates a shift in investor sentiment, with retail investors actively participating despite the overall sector decline [2][3]

交流会中，问及业绩提升举措，*ST国化董事，奥威亚执行董事、党总支书记、总经理王勇表示，公司 将做深做透普教市场，主动引导市场需求，将市场目标从录播教室扩大到标准数字教室，解决录播产品 单一及配比低的问题，提升市场规模天花板。加大力度开拓高职教领域，持续提高产品及解决方案竞争 力，不断扩大收入贡献水平。 为进一步加强与投资者的互动交流，*ST国化（600636.SH）于9月19日（周五）15:00-17:00参加由上海 上市公司协会与全景网联合举办，主题为"沟通传递价值 信心共筑未来"——2025年上海辖区上市公司 集体接待日暨中报业绩说明会活动。 ...

Core Viewpoint - *ST Guohua (600636.SH) is actively enhancing investor communication and has outlined strategies to improve its market presence and revenue generation in the education sector [1] Group 1: Company Strategies - The company plans to deepen its engagement in the public education market and actively guide market demand [1] - The market focus will expand from recording classrooms to standard digital classrooms, addressing the issues of product singularity and low matching rates [1] - There is an emphasis on increasing efforts in the higher vocational education sector to continuously enhance product and solution competitiveness [1] Group 2: Revenue Growth - The company aims to continuously expand its revenue contribution levels through these strategic initiatives [1]

证券代码：600636 证券简称：*ST 国化 公告编号：2025-038 国新文化控股股份有限公司 2025年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.01元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/24 | － | 2025/9/25 | 2025/9/25 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会授权，并经 2025 年 8 月 28 日召开的第十一届董事会第六次会议审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本438 ...

北京市嘉源律师事务所 关于国新文化控股股份有限公司 2025 年第一次临时股东会的 法律意见书 西城区复兴门内天街 158 号远洋大厦 4 楼 中国·北京 二〇二五年九月 国新文化 2025 年第一次临时股东会 法律意见书 ิ 源律师事务所 A YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致:国新文化控股股份有限公司 北京市嘉源律师事务所 关于国新文化控股股份有限公司 2025 年第一次临时股东会的 法律意见书 嘉源(2025)-04-682 北京市嘉源律师事务所(以下简称"本所")受国新文化控股股份有限公司 (以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《国 新文化控股股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派律师对公司 2025 年第一次临时股东会(以下简称"本次股东会")进行见证, 并依法出具 ...

证券代码：600636 证券简称：*ST 国化 公告编号：2025-037 国新文化控股股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (一)非累积投票议案 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：北京市西城区红莲南路 57 号中国文化大厦 2 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 170 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,293,703 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 35.4037 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集召开，会议采用现场投票和网络投票相结合的表 决方式，会议符合《公司法》和《公司章 ...

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

Group 1 - The company will participate in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" on September 19, 2025, from 15:00 to 17:00 [2][3] - The event will be held online via the "Panorama Roadshow" website, allowing investors to engage remotely [2][3] - Key personnel attending the briefing include the Chairman, Chief Financial Officer, and other board members, indicating a high level of engagement with investors [3] Group 2 - The company aims to enhance communication with investors regarding its mid-year performance, governance, development strategy, operational status, and sustainability [2][3] - Contact information for inquiries is provided, including a phone number and email address for the Board Office [4]

Group 1 - The company will participate in the "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" to enhance interaction with investors [1] - The event will be held online, allowing investors to join via the "Panorama Roadshow" website or related platforms [1] - Key personnel attending the briefing include the Chairman, Chief Financial Officer, and other board members [1] Group 2 - The briefing will cover topics such as the company's mid-year performance, governance, development strategy, operational status, and sustainable development [1] - Contact information for inquiries is provided, including a phone number and email address for the Board Office [1]