重要内容提示： | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 上海交大产业投 | 5%以上非第 | | | 行 政 转 得 | 划 | 取 | ： | | 资管理（集团）有 限公司 | 一大股东 | 10,225,200 | 3.57% | 10,225,200 股 非公开发行取得：0 | | | 股 | | | | | | 发 行 股份 购买 资 产 | | | 取 | | 上海交大企业管 | 5%以上非第 | 7,026,130 | 2.45% | 得：4,278,900 股 | | | | | 理中心 | 一大股东 | | | 非公开发行 取得： | | | | | | | | | 2,747,230 股 | | | | 一、集中竞价减持主体的基本情况 证券代码：600661 证券简称：昂立教育 公告编号：2024-031 上海新南洋昂立教育科技股份有限公司 关于股东集中竞价减持股份计划的公告 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 ...

证券代码：600661 证券简称：昂立教育 公告编号：2024-030 上海新南洋昂立教育科技股份有限公司 关于股份回购实施结果暨股份变动的公告 （二）2024 年 4 月 30 日，公司已实际回购公司股份 8,866,330 股，占公司总 股本的 3.09%，回购最低价格 6.01 元/股，回购最高价格 11.27 元/股，回购均价 8.86 元/股，使用资金总额 78,554,815.60 元（不含交易费用），本次回购实施完毕。 重要内容提示： | 回购方案首次披露日 | 2024/2/6 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 万元~12,000 万元 6,000 | | 回购价格上限 | 12 元/股 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 实际回购股数 | 万股 886.63 | | 实际回购股数占总股本比例 | 3.09% | | 实际回购金额 | 万元 7,855.48 | | 实际回购价格区间 | 6.01 元/ ...

Financial Performance - The net profit attributable to shareholders for 2023 was -¥187,866,826.53, a decrease of 211.89% compared to the previous year's profit of ¥167,910,468.59[7]. - The basic earnings per share for 2023 was -¥0.69, reflecting a decline of 206.15% from ¥0.65 in 2022[26]. - Operating revenue for 2023 reached ¥965,732,916.48, representing a 27.00% increase from ¥760,423,009.78 in 2022[26]. - The net cash flow from operating activities was ¥243,419,956.93, a significant recovery from -¥224,456,121.45 in the previous year[26]. - The company's net assets attributable to shareholders decreased by 61.88% to ¥128,577,956.73 from ¥337,294,618.49 in 2022[26]. - The weighted average return on net assets was -77.20%, a decrease of 142.95 percentage points from 65.75% in 2022[26]. - The company reported a diluted earnings per share of -¥0.69, down 207.81% from ¥0.64 in the previous year[26]. - The company reported a significant loss from non-recurring gains and losses, with a total of -29.69 million RMB for the year[36]. - The company achieved operating revenue of RMB 965.73 million, a year-on-year increase of 27.00%[60]. - Operating costs amounted to RMB 562.76 million, reflecting a year-on-year increase of 36.01%[61]. Business Strategy and Development - The company is focusing on K12 quality education as its primary business and is actively expanding its B2B2C model for secondary business growth[37]. - The company is implementing a dual-curve strategic framework, emphasizing the integration of various educational services including vocational and adult education[37]. - The company plans to optimize its existing vocational education business through "industry-education integration" and various service offerings[38]. - The company is enhancing its brand recognition and student experience by upgrading campus environments and optimizing product lines[38]. - The company is expanding its adult education services, including exam preparation and degree programs, across multiple cities and channels[38]. - The international and basic education sectors are being strengthened, particularly in the Yangtze River Delta and Pearl River Delta regions[38]. - The company has integrated its K12 non-subject training business by merging the elementary and quality education divisions into a single youth division, enhancing resource integration for sustainable high-quality development[39]. - The company is focusing on improving teacher capabilities and has implemented a dynamic cost control system to reduce labor costs while enhancing productivity[40]. - The company aims to build a comprehensive product matrix covering all age groups from early childhood to adults, focusing on quality education, vocational training, and international education[47]. - The company is actively developing its science and innovation education sector, with initiatives like the "Angli Science and Innovation Academy" and "Hello Science" brand[48]. Market Trends and Opportunities - The quality education market is projected to reach a scale of 800 billion to 1.1 trillion yuan by 2025, representing a growth of 0.7 to 1.3 times compared to 2019[88]. - The non-academic vocational education training market in China is expected to reach 310 billion yuan by 2025, with a compound annual growth rate of 9% from 2021 to 2025[89]. - The vocational education market size in China grew from 604.5 billion yuan in 2018 to 941 billion yuan in 2023, with an annual compound growth rate of 9.6%[89]. Governance and Compliance - The company has revised its governance structure to comply with new regulatory requirements, ensuring the protection of shareholder rights and interests[101]. - The company emphasizes social responsibility and has published a social responsibility report for five consecutive years, maintaining positive relationships with stakeholders[104]. - The company has established a robust internal control system in compliance with regulations, conducting annual evaluations and disclosing reports to the board[106]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, personnel, finance, and organizational structure[107]. - The company has implemented measures to enhance investor relations, including regular communication through various channels to improve investor understanding of its operations[106]. - The company has established a comprehensive governance structure, including a board of directors and supervisory board, to ensure clear responsibilities and independence from the controlling shareholder[109]. Future Outlook and Strategic Goals - The company provided a future outlook with a revenue guidance of 1.5 billion for the next fiscal year, indicating a growth target of 25%[118]. - New product launches are expected to contribute an additional 300 million in revenue, with a focus on innovative technology solutions[118]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5%[118]. - The company aims to achieve a net profit margin of 20% in the upcoming fiscal year, up from 18%[118]. - The company plans to continue enhancing its digital infrastructure and operational efficiency in 2024, focusing on lean management and quality improvement[41]. Shareholder and Financial Management - The total remuneration for directors and senior management during the reporting period amounted to CNY 967.14 million[115]. - The company’s financial budget for 2023 was approved during the shareholder meetings, indicating a focus on strategic financial planning[112]. - The company plans to utilize its own working capital for cash management, reflecting a strategy to optimize liquidity[112]. - The company has authorized the use of up to RMB 400 million for cash management, including investments in low-risk financial products[180]. - The company has not engaged in any related party transactions that would compromise its operational independence[107]. Employee and Talent Development - The total number of employees at the parent company and major subsidiaries was 2,632, with 596 in sales and 1,085 in teaching roles[138]. - The company conducted leadership training with 39 participants, averaging 145 hours of learning per person[141]. - The company has a dynamic salary adjustment mechanism linked to operational performance, ensuring employee income aligns with company interests[140]. - The company’s employee training programs included 627 new employees, with an average training duration of 2 hours[141]. Legal and Regulatory Issues - The company received disciplinary actions from the Shanghai Stock Exchange in May 2020 for violations related to information disclosure and inaccurate performance forecasts[126]. - The company faced a significant lawsuit regarding property damage compensation, which was dismissed by the court[172]. - The company has a good integrity status during the reporting period, with no significant debts or court judgments unfulfilled[173].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 279,032,431.56, representing a year-on-year increase of 47.42%[7] - The net profit attributable to shareholders for the same period was CNY 10,836,168.09, with a significant improvement in operational efficiency compared to the previous year[10] - Total operating revenue for Q1 2024 reached ¥279,032,431.56, a significant increase of 47.4% compared to ¥189,278,164.81 in Q1 2023[27] - Net profit for Q1 2024 was ¥13,008,703.75, a turnaround from a net loss of ¥29,826,030.96 in Q1 2023[29] - Earnings per share for Q1 2024 were ¥0.0400, compared to a loss per share of ¥0.1146 in Q1 2023[29] - The company reported a total comprehensive income of ¥12,332,890.90 for Q1 2024, compared to a loss of ¥29,826,030.96 in Q1 2023[29] Cash Flow - The net cash flow from operating activities was negative at CNY -8,453,566.46, reflecting a decrease of 169.91% due to increased employee compensation payments[10] - Cash inflow from operating activities in Q1 2024 was ¥294,768,859.97, an increase from ¥275,627,876.12 in Q1 2023[31] - The net cash flow from operating activities for Q1 2024 was -19,588,995.96, worsening from -15,103,497.91 in Q1 2023[44] - The net cash flow from investing activities for Q1 2024 was -58,855,501.44, compared to -64,103,311.15 in Q1 2023, indicating a slight improvement[44] - The net cash flow from financing activities for Q1 2024 was 88,771,192.51, down from 125,526,786.30 in Q1 2023[45] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,424,699,511.33, a decrease of 1.95% from the previous year[7] - The total current assets decreased to RMB 677,083,060.10 from RMB 728,673,649.41, representing a decline of about 7.05%[22] - The total liabilities as of Q1 2024 were ¥1,240,152,359.46, slightly down from ¥1,246,275,871.10 in the previous quarter[26] - The total liabilities increased to 1,285,557,849.74 RMB from 1,182,172,438.10 RMB in the previous period[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,877[12] - The company's major shareholder, China Jin Investment (Group) Co., Ltd., and its concerted parties held a total of 68,156,380 shares, accounting for 23.79% of the total share capital as of March 31, 2024[15] - Shanghai Changjia Investment Co., Ltd. and its concerted parties held a total of 45,368,004 shares, representing 15.83% of the total share capital[16] - The company repurchased 143,400 shares, which is 0.05% of the total share capital, as part of its share repurchase plan[16] Operational Efficiency - The basic and diluted earnings per share for the quarter were both CNY 0.0400, with no applicable year-on-year comparison[7] - The weighted average return on equity increased by 18.44 percentage points to 9.36%[7] - The company's accounts receivable increased from RMB 26,271,638.30 to RMB 29,358,747.20, an increase of approximately 11.16%[21] - The company's inventory decreased from RMB 15,027,511.69 to RMB 12,409,798.90, a decline of about 17.43%[21] Expenses - Total operating costs for Q1 2024 were ¥265,294,101.31, up 25.8% from ¥210,841,427.50 in Q1 2023[27] - Research and development expenses decreased to ¥3,044,242.69 in Q1 2024 from ¥6,392,202.11 in Q1 2023, reflecting a reduction of 52.3%[28] - The company's financial expenses increased to ¥4,151,368.30 in Q1 2024 from ¥2,102,546.92 in Q1 2023, marking a rise of 97.4%[28] - Management expenses decreased to 17,477,965.93 RMB from 23,041,824.67 RMB year-over-year[40]

证券代码：600661 证券简称：昂立教育 公告编号：2024-019 上海新南洋昂立教育科技股份有限公司 | 回购方案首次披露日 | 2024/2/6 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | 预计回购金额 | 60,000,000 元~120,000,000 元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 8,866,330 股 | | 累计已回购股数占总股本比例 | 3.09% | | 累计已回购金额 | 78,554,815.60 元 | | 实际回购价格区间 | 6.01 元/股~11.27 元/股 | 一、回购股份的基本情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第十一届董事会第十次会议，审议通过了《公司关于以集中竞价方式回购 公司股份方案的议案》，同意公司使用自有或自筹资金以集中竞价方式回购公司股 份，用于回购的资金总额不低于人民币 0.6 亿元（含 0.6 亿元），不超过人民币 ...

上海新南洋昂立教育科技股份有限公司 关于回购公司股份达到 2%暨回购进展的公告 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： | 回购方案首次披露日 | 2024/2/6 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 3 | | 预计回购金额 | 元~120,000,000 元 60,000,000 | | 回购用途 | 为维护公司价值及股东权益 | | 累计已回购股数 | 股 5,970,630 | | 累计已回购股数占总股本比例 | 2.08% | | 累计已回购金额 | 元 51,571,149.60 | | 实际回购价格区间 | 元/股~11.27 元/股 6.01 | 一、回购股份的基本情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第十一届董事会第十次会议，审议通过了《公司关于以集中竞价方式回购公 司股份方案的议案》，同意公司使用自有或自筹资金以集中竞价方式回购公司股份， 用于回购的资金总额不低于人民币 0.6 ...

上海新南洋昂立教育科技股份有限公司 关于以集中竞价方式回购公司股份的进展公告 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。 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第十一届董事会第十次会议，审议通过了《公司关于以集中竞价方式回购公司 股份方案的议案》，同意公司使用自有或自筹资金以集中竞价方式回购公司股份，用 于回购的资金总额不低于人民币 0.6 亿元（含 0.6 亿元），不超过人民币 1.2 亿元（含 1.2 亿元），回购价格不超过人民币 12 元/股（含 12 元/股），回购期限为自董事会审 议通过之日起 3 个月内，具体内容详见公司披露的《关于以集中竞价方式回购公司股 份的回购报告书》（公告编号：临 2024-007）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2023 年 12 月修订）》等相关规定，在回购股份期间,上市公司应当在每个月的前三个交易日内， 公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 证券代码：60066 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-016 东方国际创业股份有限公司（以下简称"东方创业"）就与上海新南洋昂立教育 科技股份有限公司（以下简称"公司"）的财产损害赔偿纠纷，向上海市徐汇区人民 法院提交了《民事起诉状》。2024 年 3 月 1 日，公司收到上海市徐汇区人民法院作出 的一审《民事判决书》[（2022）沪 0104 民初 13931 号]，上海市徐汇区人民法院驳 回东方创业的全部诉讼请求，具体内容详见公司披露的《关于收到<民事判决书>暨诉 讼进展的公告》（公告编号：临 2023-015）。 近日，公司收到上海市徐汇区人民法院的裁判生效通知，《民事判决书》[（2022） 沪 0104 民初 13931 号]已于 2024 年 03 月 18 日生效，本诉讼案件不会对公司损益产 生影响，敬请投资者注意投资风险。 以上事项，特此公告。 上海新南洋昂立教育科技股份有限公司 董事会 上海新南洋昂立教育科技股份有限公司 关于裁判生效暨诉讼结果的公告 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。 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-014 上海新南洋昂立教育科技股份有限公司 截至 2024 年 2 月 29 日，公司已累计回购股份 3,811,130 股，占公司总股本的比 例为 1.33%，成交的最低价格为 6.01 元/股，成交的最高价格为 9.98 元/股，支付的 总金额为人民币 28,483,043.60 元（不含交易费用）。本次回购符合公司的回购方案。 后续,公司将根据市场情况继续实施本次回购计划，并根据相关规定及时履行信 息披露义务，敬请广大投资者注意投资风险。 以上事项，特此公告。 1 上海新南洋昂立教育科技股份有限公司 关于以集中竞价方式回购公司股份的进展公告 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。 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第十一届董事会第十次会议，审议通过了《公司关于以集中竞价方式回购公司 股份方案的议案》，同意公司使用自有或自筹资金以集中竞价方式回购公司股份，用 于回购的资金总额不低于人民币 0. ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-015 上海新南洋昂立教育科技股份有限公司 关于收到《民事判决书》暨诉讼进展的公告 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。 重要内容提示： 是否会对上市公司损益产生负面影响：上海市徐汇区人民法院对本案作出《民 事判决书》[（2022）沪 0104 民初 13931 号]，驳回原告东方国际创业股份有限公司 （以下简称"东方创业"）的全部诉讼请求。鉴于本案尚处于一审判决阶段，东方创 业可以在规定期限内提起上诉，本案最终判决结果、执行情况等存在不确定性，公司 将根据诉讼的进展情况及时履行信息披露义务，敬请投资者注意投资风险。 一、本次诉讼的基本情况 东方创业就与上海新南洋昂立教育科技股份有限公司（以下简称"公司"）的财 产损害赔偿纠纷，向上海市徐汇区人民法院提交了《民事起诉状》，公司于 2022 年 8 月 31 日收到上海市徐汇区人民法院《应诉通知书》[案号为（2022）沪 0104 民初 13931 号]，具体内容详见公司披露的《关于公司涉及诉讼的公告》 ...