上海新南洋昂立教育科技股份有限公司 第十二届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 证券代码：600661 证券简称：昂立教育 编号：临 2025-041 会议选举周传有先生为公司第十二届董事会董事长、张文浩先生为公司第十二届 董事会副董事长，任期至第十二届董事会届满（即 2028 年 10 月 14 日）为止。 表决结果：11 票同意，0 票反对，0 票弃权。 2、审议通过《关于选举董事会各专门委员会成员的议案》 公司董事会下设四个专门委员会：战略委员会、审计委员会、薪酬与考核委员会、 提名委员会。各专门委员会成员如下： 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十二届董事会第 一次会议于 2025 年 10 月 29 日以现场结合视频方式召开。公司于 2025 年 10 月 24 日以邮件方式通知全体参会人员。本次会议由公司董事周传有先生主持召开。会议应 当出席董事 11 人，实际出席董事 11 人。本次会议的召集召开符合有关法律、法规和 《公司 ...

Group 1 - The core viewpoint of the news is that Angli Education has reported significant growth in its third-quarter performance for 2025, with revenue and net profit showing substantial year-on-year increases [1] - For the first three quarters of 2025, the company's revenue reached approximately 1.081 billion yuan, representing a year-on-year increase of 12.03% [1] - The net profit attributable to shareholders of the listed company was approximately 45.93 million yuan, marking a year-on-year increase of 141.11% [1] - The basic earnings per share were reported at 0.1654 yuan, which is a year-on-year increase of 133.29% [1] Group 2 - As of the report, Angli Education's market capitalization stands at 3 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥449,061,235.65, representing a year-on-year increase of 12.31%[7] - Total profit for the quarter was ¥48,654,246.56, reflecting a significant increase of 37.11% compared to the same period last year[7] - Net profit attributable to shareholders was ¥43,042,581.72, up 18.99% year-on-year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the quarter was ¥38,091,684.75, an increase of 68.47%[7] - The basic earnings per share for the quarter was ¥0.1550, a rise of 15.07% compared to the previous year[7] - Total operating revenue for the first three quarters of 2025 reached ¥1,081,403,653.44, an increase of 12.06% compared to ¥965,271,138.51 in the same period of 2024[24] - Net profit for the first three quarters of 2025 was ¥49,532,564.60, compared to ¥23,472,839.52 in 2024, representing a growth of 111.06%[25] - The total comprehensive income for the first three quarters of 2025 was ¥47,189,818.00, compared to ¥29,711,732.59 in 2024, reflecting an increase of 58.83%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,550,859,918.44, a decrease of 8.43% from the end of the previous year[7] - The company's total liabilities as of September 30, 2025, were RMB 1,334,542,207.43, down from RMB 1,564,860,048.79 at the end of 2024, indicating a reduction of about 14.7%[21] - The total equity attributable to shareholders increased to RMB 134,550,045.97 as of September 30, 2025, compared to RMB 44,798,462.10 at the end of 2024, reflecting a significant improvement[21] - The total assets increased to CNY 1,508,357,530.49 as of September 30, 2025, compared to CNY 1,426,062,276.35 as of December 31, 2024, reflecting a growth of approximately 5.8%[35] - The total liabilities amounted to CNY 1,025,493,987.69 as of September 30, 2025, compared to CNY 897,844,987.65 as of December 31, 2024, indicating an increase of approximately 14.3%[36] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥101,298,300.72, showing a decline of 21.49%[7] - Cash flow from operating activities for the first three quarters of 2025 was ¥101,298,300.72, down from ¥129,029,644.72 in 2024, a decrease of 21.5%[30] - The net cash flow from financing activities amounted to $116,948,657.57, an increase from $108,576,037.02 in the previous period[44] - Cash inflows from financing activities were $121,484,338.01, while cash outflows were $4,535,680.44, resulting in a positive net cash flow[44] Investments and Expenses - The company's long-term investments decreased to RMB 36,857,896.90 from RMB 42,886,774.89, a decline of about 14.1%[19] - Research and development expenses decreased to ¥1,936,044.11 in 2025 from ¥9,363,541.68 in 2024, a decline of 79.32%[24] - The company reported a significant increase in investment losses, totaling ¥3,656,326.75 in 2025, compared to a gain of ¥5,829,113.04 in 2024[25] Shareholder Equity - Shareholders' equity attributable to the parent company increased to ¥134,550,045.97, a substantial rise of 200.35% compared to the previous year[7] - The total equity of the company increased to RMB 216,317,711.01 as of September 30, 2025, compared to RMB 128,847,943.00 at the end of 2024, reflecting a growth of approximately 68%[21] - The total owner's equity decreased to CNY 482,863,542.80 as of September 30, 2025, from CNY 528,217,288.70 as of December 31, 2024, indicating a decline of approximately 8.6%[36] Other Financial Metrics - The weighted average return on net assets increased to 57.47%, up 18.73 percentage points from the previous year[7] - The company's cash and cash equivalents decreased to RMB 527,813,601.42 from RMB 605,010,213.72, a decline of approximately 12.8%[17] - Accounts receivable rose to RMB 51,393,550.23 as of September 30, 2025, compared to RMB 40,811,414.48 at the end of 2024, marking an increase of about 25.5%[18] - The company's inventory decreased to RMB 9,533,805.40 from RMB 11,043,017.03, a reduction of approximately 13.7%[18] - The company incurred financial expenses of CNY 849,708.31 in the first three quarters of 2025, compared to a financial income of CNY 86,685.27 in the same period of 2024[39] Accounting Standards - The company did not apply new accounting standards starting from 2025[45]

Market Overview - The education sector increased by 0.2% on October 29, with Chuangye Heima leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - Chuangye Heima (300688) closed at 30.40, up 6.70% with a trading volume of 123,500 shares and a turnover of 361 million yuan [1] - China High-Tech (600730) closed at 10.14, up 3.58% with a trading volume of 262,000 shares and a turnover of 266 million yuan [1] - Other notable stocks include: - ST Guohua (600636) at 8.35, up 0.72% [1] - Bo Rui Chuan Bo (600880) at 5.03, up 0.60% [1] - Zhong Gong Education (002607) at 2.73, unchanged [1] - Ang Li Education (600661) at 10.56, down 0.09% [1] - Xue Da Education (000526) at 41.77, down 0.17% [1] - Xing Dong Education (605098) at 40.57, down 0.32% [1] - ST Chuan Zhi (003032) at 6.76, down 0.44% [1] - Guomai Technology (002093) at 11.48, down 0.52% [1] Capital Flow Analysis - The education sector experienced a net outflow of 59.66 million yuan from institutional investors and 33.64 million yuan from retail investors, while retail investors saw a net inflow of 93.31 million yuan [2] - Notable capital flows include: - Chuangye Heima with a net inflow of 36.83 million yuan from institutional investors [3] - China High-Tech with a net inflow of 24.05 million yuan from institutional investors [3] - Xue Da Education with a net inflow of 10.23 million yuan from institutional investors [3] - ST Kaiyuan (300338) saw a net outflow of 2.24 million yuan from institutional investors [3] - Kevin Education (002659) had a net outflow of 3.23 million yuan from institutional investors [3]

Market Overview - The education sector increased by 0.25% on October 27, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Kede Education (300192) closed at 18.20, up 3.59% with a trading volume of 174,800 shares and a turnover of 314 million yuan [1] - Angli Education (600661) closed at 10.94, up 2.72% with a trading volume of 112,300 shares and a turnover of 122 million yuan [1] - Kevin Education (002659) closed at 5.96, up 1.71% with a trading volume of 266,200 shares and a turnover of 159 million yuan [1] - Zhonggong Education (002607) closed at 2.77, up 1.47% with a trading volume of 1,273,200 shares and a turnover of 350 million yuan [1] - ST Kaiyuan (300338) closed at 3.90, up 1.04% with a trading volume of 47,600 shares and a turnover of 18.43 million yuan [1] - ST Chuan Zhi (003032) closed at 6.78, up 0.59% with a trading volume of 40,200 shares and a turnover of 2.71 million yuan [1] - Other notable performances include Chuangye Heima (300688) at 28.52, up 0.42%, and Xueda Education (000526) at 44.25, up 0.41% [1] Capital Flow Analysis - The education sector saw a net inflow of 13.12 million yuan from institutional investors, while retail investors experienced a net inflow of 3.71 million yuan [2] - The overall net outflow from speculative funds was 16.83 million yuan [2] Detailed Capital Flow for Selected Stocks - Zhonggong Education (002607) had a net inflow of 70.96 million yuan from institutional investors, but a net outflow of 34.06 million yuan from speculative funds [3] - Angli Education (600661) saw a net inflow of 18.91 million yuan from institutional investors, with a small net inflow from speculative funds [3] - Kede Education (300192) experienced a net inflow of 8.58 million yuan from institutional investors, but a net outflow from speculative funds [3] - Kevin Education (002659) had a net inflow of 7.01 million yuan from institutional investors, with a net outflow from speculative funds [3] - Xueda Education (000526) faced a net outflow of 2.43 million yuan from institutional investors, but a net inflow from retail investors [3]

Core Viewpoint - The education sector experienced a slight increase of 0.11% on October 23, with Action Education leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Group 1: Stock Performance - Action Education (605098) closed at 41.30, with a rise of 3.51% and a trading volume of 74,400 shares, amounting to a transaction value of 319 million yuan [1]. - Other notable performers included *ST Chuan Zhi (003032) with a closing price of 6.70, up 1.36%, and Quanta Education (300359) at 5.61, up 0.90% [1]. - The overall trading activity in the education sector showed mixed results, with some stocks experiencing gains while others faced declines [2]. Group 2: Capital Flow - The education sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2]. - The capital flow data indicated that major stocks like China High-Tech (600730) had a net inflow of 5.27 million yuan from institutional investors, while stocks like *ST Dong Shi (603377) faced significant outflows [3]. - The overall sentiment in the education sector appears to be cautious, with institutional investors pulling back while retail investors remain active [2][3].

每经AI快讯，有投资者在投资者互动平台提问：请问截至2025年10月20日，公司股东人数是多少？ 昂立教育（600661.SH）10月22日在投资者互动平台表示，关于公司股东人数情况，敬请关注公司拟于 2025年10月30日在指定信息披露媒体上披露的《2025年第三季度报告》。 （记者 王瀚黎） ...

Market Overview - On October 17, the education sector declined by 2.68%, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.52, up 1.15% with a trading volume of 144,200 shares and a turnover of 50.35 million yuan [1] - China High-Tech (600730) closed at 9.00, up 1.01% with a trading volume of 286,600 shares and a turnover of 257 million yuan [1] - Other notable declines include Chuangye Heima (300688) down 6.53% to 27.61, and Kede Education (300192) down 5.26% to 17.10 [2] Capital Flow Analysis - The education sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - The main capital inflow and outflow for selected stocks indicate varying investor sentiment, with ST Guohua (600636) seeing a significant net outflow of 490,420 yuan from institutional investors [3] Summary of Key Stocks - ST Dongshi (603377) had a net outflow of 755,840 yuan from institutional investors, while retail investors contributed a net inflow of 368,000 yuan [3] - ST Ka Yuan (300338) and All-in-One Education (300359) also showed negative net inflows from institutional investors, indicating a cautious outlook among larger investors [3]

Core Insights - The education sector experienced a slight increase of 0.1% on October 16, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Education Sector Performance - The following stocks in the education sector showed varied performance: - Dou Shen Education (300010) closed at 7.43, down 1.72% with a trading volume of 483,900 shares and a turnover of 363 million [2] - Guomai Technology (002093) closed at 11.18, down 1.50% with a trading volume of 128,200 shares and a turnover of 144 million [2] - Zhonggong Education (002607) closed at 2.77, down 1.42% with a trading volume of 1,202,400 shares and a turnover of 334 million [2] - Kevin Education (002659) closed at 5.61, down 1.41% with a trading volume of 184,500 shares and a turnover of 104 million [2] - ST Dongshi (603377) closed at 3.48, down 0.85% with a trading volume of 80,900 shares and a turnover of 28.39 million [2] - Bo Rui Communication (600880) closed at 4.78, down 0.83% with a trading volume of 99,800 shares and a turnover of 47.80 million [2] - All-in Education (300359) closed at 5.45, down 0.73% with a trading volume of 69,200 shares and a turnover of 37.90 million [2] - ST Guohua (600636) closed at 8.07, down 0.25% with a trading volume of 26,700 shares and a turnover of 21.64 million [2] - Chuangye Denghao (300688) closed at 29.54, up 0.54% with a trading volume of 67,800 shares and a turnover of 200 million [2] - Angli Education (600661) closed at 10.21, up 1.29% with a trading volume of 49,200 shares and a turnover of 50.11 million [2] Capital Flow Analysis - The education sector saw a net outflow of 36.34 million from institutional investors, while retail investors experienced a net outflow of 14.05 million [4] - Conversely, speculative funds recorded a net inflow of 50.39 million [4] - Key stocks with notable capital flows include: - China High-Tech (600730) had a net inflow of 49.96 million from institutional investors, while retail investors saw a net outflow of 35.82 million [4] - Kede Education (300192) had a net inflow of 24.46 million from institutional investors and a net inflow of 35.47 million from speculative funds, but a net outflow of 59.94 million from retail investors [4] - Xueda Education (000526) had a net inflow of 12.04 million from institutional investors, with a net outflow from both speculative and retail investors [4]

证券代码：600661 证券简称：昂立教育公告编号：2025-039 上海新南洋昂立教育科技股份有限公司 2025年第二次临时股东大会决议公告 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：有 一、会议召开和出席情况 (一)股东大会召开的时间：2025年10月15日 (二)股东大会召开的地点：上海市徐汇区龙耀路175号51层报告厅 (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： ■ 2、公司在任监事5人，出席4人，监事邹承文因工作原因未能出席； 3、公司董事会秘书徐敬云出席会议；公司总裁周传有、联席总裁吴竹平、高级副总裁柴旻、财务总监 吉超、副总裁马鹤波、副总裁杨勤列席会议。 二、议案审议情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大会采取现场记名投票与网络投票相结合的表决方式,本次会议由董事长周传有先生主持，会 议符合《公司法》及《公司章程》的相关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事11 ...