Core Viewpoint - The company announced the appointment of Liu Jidong as the new Vice General Manager, which is expected to influence its operational strategy moving forward [1] Group 1: Appointment Details - The company's board of directors approved the proposal to appoint Liu Jidong as Vice General Manager during the ninth meeting of the eleventh board session [1] - Liu Jidong was recommended by the controlling shareholder and nominated by the chairman Wang Zhixue, with the nomination reviewed by the board's nomination committee [1] - Liu Jidong has previously held the position of business manager in the equipment manufacturing division of China National Machinery Industry Corporation and has no record of regulatory penalties [1]

Core Viewpoint - *ST Guohua (600636.SH) has appointed Liu Jidong as the deputy general manager, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The appointment was recommended by the controlling shareholder, China Cultural Industry Development Group Co., Ltd. [1] - The nomination was reviewed by the Nomination Committee of the 11th Board of Directors [1] - The decision was approved during the 9th meeting of the 11th Board of Directors [1]

证券代码：600636 证券简称：*ST 国化 公告编号：2026-006 国新文化控股股份有限公司关于 公司股票可能被终止上市的第二次风险提示公告 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： 国新文化控股股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露 了《关于公司股票被实施退市风险警示暨停牌的公告》（公告编号：2025-022）， 公司股票于 2025 年 4 月 29 日起被实施退市风险警示。若公司 2025 年年度报告 出现《上海证券交易所股票上市规则》第 9.3.7 条规定的情形，公司股票可能被 上海证券交易所终止上市，请广大投资者注意投资风险。 根据《上海证券交易所股票上市规则》第 9.3.6 条规定，公司应当在股票被 实施退市风险警示当年的会计年度结束后 1 个月内，披露股票可能被终止上市的 风险提示公告，并在首次风险提示公告披露后至年度报告披露前，每 10 个交易 日披露一次风险提示公告。本公告为关于公司股票可能被终止上市的第二次风险 提示公告。 公司于 2026 年 ...

重要内容提示： 已披露增持计划情况：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%。 增持计划的实施进展：截至 2026 年 2 月 8 日，中文发集团采用集中竞价交 易方式累计增持 4,386,461 股公司股份，占公司总股本的 1%。 增持计划无法实施风险：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，导致增持计划的实施无法达到预期的风险，敬请广大投资者 注意投资风险。 证券代码：600636 证券简称：*ST 国化 公告编号：2026-005 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 本公司董事会、全体董事及相关股东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。 | 增持主 ...

Core Viewpoint - The controlling shareholder of *ST Guohua (600636.SH), China Cultural Industry Development Group Co., Ltd., plans to increase its stake in the company by acquiring between 1% and 2% of the total share capital within 12 months from the announcement date [1] Group 1 - The announcement regarding the share acquisition plan was made on April 8, 2025 [1] - The controlling shareholder intends to use methods such as centralized bidding and block trading to purchase the shares [1] - As of February 8, 2026, the shareholder has already acquired 4.3865 million shares, which represents 1% of the company's total share capital [1]

Core Viewpoint - The company *ST Guohua (600636.SH)* announced a share buyback plan by its controlling shareholder, China Cultural Industry Development Group Co., Ltd., aiming to increase its stake in the company within a year [1] Group 1: Share Buyback Plan - The controlling shareholder plans to increase its shareholding by at least 1% and up to 2% of the total share capital through various trading methods including centralized bidding and block trading [1] - As of February 8, 2026, the controlling shareholder has cumulatively increased its stake by 4.3865 million shares, which represents 1% of the company's total share capital [1]

Core Viewpoint - *ST Guohua (600636) expects a significant loss in its 2025 financial performance, primarily due to goodwill impairment and other non-operating losses [1] Financial Performance - The company forecasts its 2025 revenue to be between 332 million yuan and 357 million yuan [1] - The projected total profit loss for 2025 is estimated to be between 245 million yuan and 205 million yuan [1] - A goodwill impairment provision of 180 million yuan to 210 million yuan is a major contributor to the expected loss [1] - Additionally, the company anticipates a long-term equity investment impairment provision of 73 million yuan to 90 million yuan [1] Regulatory Compliance - According to the Stock Listing Rules, if the company's 2025 revenue exceeds 300 million yuan, it may meet the conditions to lift the delisting risk warning after the annual report is disclosed [1]

Core Viewpoint - *ST Guohua (600636.SH) has announced a preliminary forecast for its 2025 annual performance, expecting revenue between 332 million and 357 million yuan, which exceeds the 300 million yuan threshold for delisting risk warning [1][2]. Group 1: Financial Performance - The company reported that its audited revenue for 2024 was 283 million yuan, triggering a delisting risk warning due to negative net profit and revenue below 300 million yuan [1]. - According to the revised Shanghai Stock Exchange rules, companies can remove the delisting risk warning if their revenue, after excluding unrelated and non-substantive income, meets or exceeds 300 million yuan [1][2]. Group 2: Regulatory Compliance - The company is expected to meet the core conditions for removing the delisting risk warning, provided that the audited revenue for 2025, after adjustments, remains above 300 million yuan [2]. - The company is required to disclose risk warning announcements every 10 trading days until the annual report is published, following the initial disclosure in January [2]. Group 3: Market Outlook - If the company successfully removes the delisting risk warning, its stock will return to a 10% price fluctuation limit, improving liquidity and valuation recovery potential [3]. - The company is positioned to benefit from policy support in smart education and advancements in AI+ education products, enhancing its competitive edge in the main business [3].

证券代码：600636 证券简称：*ST 国化 公告编号：2026-003 国新文化控股股份有限公司 关于公司股票可能被终止上市的风险提示公告 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： 公司于 2025 年 4 月 26 日披露了《关于公司股票被实施退市风险警示暨停牌 的公告》（公告编号：2025-022），公司股票于 2025 年 4 月 29 日起被实施退市风 险警示。若公司 2025 年年度报告出现《上海证券交易所股票上市规则》第 9.3.7 条规定的情形，公司股票可能被上海证券交易所终止上市，请广大投资者注意投 资风险。 根据《上海证券交易所股票上市规则》第 9.3.6 条规定，公司应当在股票被 实施退市风险警示当年的会计年度结束后 1 个月内，披露股票可能被终止上市的 风险提示公告，并在首次风险提示公告披露后至年度报告披露前，每 10 个交易 日披露一次风险提示公告。 一、公司股票可能被终止上市的原因 因公司 2024 年度经审计的利润总额、净利润、扣除非经常性损 益后的净利润均为负值，且营业收 ...

国新文化控股股份有限公司 因财务类退市指标被实施退市风险警示情形 预计将消除的预审计情况专项说明 关于国新文化控股股份有限公司 因财务类退市指标被实施退市风险警示情形 预计将消除的预审计情况专项说明 信会师函字[2026]第 ZB008 号 国新文化控股股份有限公司全体股东： 我们接受委托，对国新文化控股股份有限公司（以下简称国新文 化）2025 年度财务报表进行审计。截至本专项说明出具之日止，我们 的审计工作尚在进行中，最终的审计意见尚未形成。 本专项说明仅供国新文化披露 2025 年度业绩预告时使用，不得 用作其他用途。由于使用不当所造成的后果，与执行本业务的注册会 计师和会计师事务所无关。 立信会计师事务所 中国注册会计师： （特殊普通合伙） 根据《上海证券交易所股票上市规则（2025 年 4 月修订）》及《上 海证券交易所上市公司自律监管指南第 1 号——公告格式（2025 年 4 月修订）》的相关规定，国新文化编制了 2025 年度业绩预告。编制和 对外披露业绩预告，并确保其真实性、准确性和完整性是国新文化的 责任。 国新文化因 2024 年度经审计的利润总额、净利润以及扣除非经 常性损益后的净利润 ...