证券代码：600661 证券简称：昂立教育 编号：临 2024-036 上海新南洋昂立教育科技股份有限公司 关于 2023 年度暨 2024 年第一季度业绩说明会召开情况的公告 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个别及连带责任。 1 发展。公司实行严格的滚动预算管理制度，按月评估各块业务经营管理进展情况，及 时发现问题，敏捷调整，确保年度计划实现。 2、我看近期交大产投在减持，是否符合减持新规呢？请问公司目前有控股股东 吗？ 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 6 月 7 日 14:00-15:00 在上证路演中心（http://roadshow.sseinfo.com/）举办 2023 年度暨 2024 年 第一季度业绩说明会，现将本次业绩说明会召开情况公告如下： 一、本次说明会召开情况 2024 年 5 月 31 日，公司在《上海证券报》、《中国证券报》、《证券时报》和上海 证券交易所网站（http://www.sse.com.cn）上披露《关于召开 2023 年度暨 2024 年第一 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-035 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进展及大宗交易减持股份计划的 补充公告 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。 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 5 月 31 日披露了《关于股东集中竞价减持股份进展及大宗交易减持股份计划的公告》（公告 编号：2024-034，以下简称"减持股份计划公告"），根据上海证券交易所《上海证 券交易所上市公司自律监管指引第 15 号——股东及董事、监事、高级管理人员减持 股份》（以下简称"监管指引 15 号"）等规范性文件的要求，现对减持股份计划公告 中的"三、（三）本所要求的其他事项"补充披露如下： " (三)本所要求的其他事项 交大产业集团、交大企管中心不存在监管指引 15 号第五条规定的以下情形： 1．该大股东因涉嫌与公司有关的证券期货违法犯罪，被中国证监会立案调查或 者被司法机关立案侦查，或者被行政处罚、判处刑罚未满 6 个月的； 2．该大股东 ...

证券代码：600661 证券简称：昂立教育 公告编号：2024-034 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进展及大宗交易减持股份计划的公告 | 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 | | --- | --- | --- | --- | --- | | 上海交大产业投资管理（集团）有限公司 | 5%以上非第一大股东 | 10,225,200 | 3.57% | 行政划转取得：10,225,200 股 | | 上海交大企业管理中心 | 5%以上非第一大股东 | 7,026,130 | 2.45% | 发行股份购买资产取得：4,278,900 股 | | | | | | 非公开发行取得：2,747,230 股 | 交大产业集团、交大企管中心为一致行动人，除此之外上述减持主体无其他一致行动人。 二、集中竞价减持计划的实施进展 （一）大股东因以下原因披露减持计划实施进展： 其他原因：新增大宗交易减持股份计划 | | 减持数量 | 减持比例 | 减持期间 | 减持方式 | 减持价格区 | 减持总金额 | 当前持股 数量 | 当前持股 | | --- | ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-033 上海新南洋昂立教育科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2024 年 6 月 7 日（星期五）14：00-15：00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 31 日（星期五）至 6 月 6 日（星期四）16：00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzrx@onlyedu.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在《上海证券报》、《中国证券报》、《证券时报》和上海证券交易所网站 （http:/ ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-032 上海新南洋昂立教育科技股份有限公司 关于股票交易异常波动的公告 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个别及连带责任。 重要内容提示： 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）股票于 2024 年 5 月 13 日、2024 年 5 月 14 日、2024 年 5 月 15 日连续三个交易日内日收盘价格涨幅 偏离值累计超过 20%，属于《上海证券交易所交易规则》规定的股票交易异常波动情 形。 经公司自查，并向公司控股股东、实际控制人核实，公司不存在应披露而未 披露的重大信息，且不存在影响公司股票交易价格异常波动的重大事项，包括但不限 于重大资产重组、收购、债务重组等。 公司 2023 年实现营业收入 9.66 亿元，实现归属于上市公司股东的净利润- 1.88 亿元，实现归属于上市公司股东扣除非经常性损益后的净利润-1.58 亿元。敬请 投资者理性投资，注意投资风险。 目前，教育培训业务仍属于强监管行业，公司将密切关注相关政策动态。敬 请广大投资 ...

上海新南洋昂立教育科技股份有限公司 关于股票交易异常波动相关事项的问询函 控股股东、实际控制人; 上海新南洋昂立教育科技股份有限公司（以下简称"公司")股票于 2024 年 5 月 13 日、2024 年 5 月 14 日、2024 年 5 月 15 日连续三个交易日内日收盘价格涨幅偏 离值累计超过 20%,根据《上海证券交易所交易规则》的有关规定,属于股票交易异 常波动。 按照上述规定,作为公司控股股东、实际控制人,请自查是否存在影响公司股票 交易价格异常波动的重大事项;是否存在涉及上市公司的应披露而未披露的重大信息, 包括但不限于重大资产重组、收购、债务重组、业务重组、资产剥离、资产注入、破 产重整、重大业务合作、引进战略投资者等重大事项;是否存在买卖公司股票的情况。 敬请于 2024年5月15日15点30分之前以邮件方式或其他书面方式回复公司董 秘办，并将盖公章原件后续快递回公司。 特此问询。 上海新南洋昂立教育科技股份有限公司: 贵公司于 2024年5月15日出具的《关于股票交易异常波动相关事项的问询 函》已收悉,现将相关情况说明如下: 经自查,截至本说明出具日,中金投资(集团)有限公司(下称"中金集 ...

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 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]

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].