7月15日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 中晟高科：筹划公司控制权变更事项 股票明起停牌 中晟高科(002778)公告，公司收到控股股东苏州市吴中金融控股集团有限公司及其一致行动人苏州吴中 区天凯汇达股权投资合伙企业（有限合伙）（以下简称"天凯汇达"）的通知，天凯汇达正在筹划拟以上 市公司市值25亿的价格对外转让其所持公司22.35%股份事宜，该事项可能导致公司控制权发生变更。 本次交易对手方为福州千景投资有限公司，系其实际控制人翁声锦与何从夫妇主要从事投资业务的平台 公司。公司股票自2025年7月16日开市起停牌，预计停牌时间不超过2个交易日。 岩山科技：全资子公司参与设立合伙企业 将以股权形式最终投向Bytedance Ltd. 岩山科技(002195)公告，全资子公司海南瑞弘于近日与上海国策投资管理有限公司、上海子璟商务信息 管理中心、上海起铭信息科技有限公司共同参与投资嘉兴澜晟创业投资合伙企业（有限合伙），并签署 了《嘉兴澜晟创业投资合伙企业（有限合伙）合伙协议》。合伙企业的认缴出资总额为4164万元，公司 全资子公司海南瑞弘作为有 ...

Core Viewpoint - The company plans to repurchase shares through centralized bidding from February to May 2024 to enhance shareholder value and implement its "quality improvement and efficiency enhancement" action plan [1] Summary by Sections Share Repurchase Plan - The company intends to repurchase up to 5,730,976 shares, representing 2% of its total share capital, through centralized bidding from August 6, 2025, to February 5, 2026 [2][3] - The repurchased shares will be used for subsequent disposal as per the repurchase report [4] Current Shareholding - The company currently holds 8,866,330 shares, which is 3.09% of the total shares [2] - After the planned reduction, the holding will decrease to 3,135,354 shares, or 1.09% of the total shares [4] Financial Impact - The funds recovered from the share repurchase will be included in the company's capital reserve and are not expected to significantly impact the company's operations, finances, or future development [4]

Transaction Overview - The company announced a change in the acquisition plan for a minority stake in Shanghai Yulun Education Technology Development Co., Ltd, with its wholly-owned subsidiary, Shanghai New Nanyang Education Technology Co., Ltd, set to acquire 20% of Yulun Education for RMB 13.36 million [1][2] - The acquisition will be executed in two phases, with the first phase involving the purchase of 29% of Yulun Education for RMB 49.3 million, and the second phase involving a maximum payment of RMB 34 million based on actual net profit calculations [4][5] Company Background - Yulun Education was established on June 7, 2004, with a registered capital of RMB 1 million, and operates in the field of educational technology, providing services such as study abroad consulting and international curriculum support [2][3] - The company has a well-structured internal governance and has appointed professional management to ensure that the recent passing of its previous owner does not significantly impact its operations [2] Financial Performance - As of the end of 2024, Yulun Education reported total assets of approximately RMB 60.29 million and total liabilities of about RMB 31.42 million, resulting in a net asset value of approximately RMB 28.87 million [4] - The company's revenue for the first quarter of 2025 was approximately RMB 4.61 million, with a net profit of around RMB 1.02 million [4] Impact of the Acquisition - The acquisition is expected to enhance the company's management efficiency and increase its market share in the international and basic education sectors [6] - Following the acquisition, the company's net assets are projected to increase by approximately RMB 25 million, and its ownership of Yulun Education will rise from 80% to 100%, making Yulun a wholly-owned subsidiary [6] Authorization and Approval - The acquisition plan was approved by the company's board of directors, which has authorized the management team to handle all related matters, including signing agreements and processing registration changes [6]

证券代码：600661 证券简称：昂立教育 编号：临 2025-022 上海新南洋昂立教育科技股份有限公司 第十一届董事会第十八次会议决议公告 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。 重要内容提示： ? 董事张晓波对第 1 项议案《关于上海育伦教育科技发展有限公司少数股权收 购方案变更的议案》弃权，除此之外，本次董事会审议的议案均无反对票或弃权票。 一、董事会会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十一届董事会第 十八次会议于 2025 年 7 月 15 日以通讯表决方式召开。公司于 2025 年 7 月 11 日以邮 件方式通知全体参会人员。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《公司章程》的要求，会议合法有效。 二、董事会会议审议情况 案》 具体内容详见刊登于《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）的《关于上海育伦教育科技发展有限公司少数股 权收购方案 ...

证券代码：600661 证券简称：昂立教育 公告编号：2025-024 上海新南洋昂立教育科技股份有限公司 关于集中竞价减持回购股份计划的公告 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： | 股东名称 | 上海新南洋昂立教育科技股份有限公司回购专用证券账 | | | | --- | --- | --- | --- | | | 户 | | | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：回购专用账户 | | | | 持股数量 | 8,866,330股 | | | | 持股比例 | 3.09% | | | | 当前持股股份来源 | 集中竞价交易取得：8,866,330股 | | | 一、减持主体的基本情况 1 为维护上海新南洋昂立教育科技股份有限公司（以下简称"公司"）和 股东利益，落实"提质增效重回报"行动方案，有效传递公司价值， 公司于 202 ...

证券代码：600661 证券简称：昂立教育 编号：临 2025-023 上海新南洋昂立教育科技股份有限公司 关于上海育伦教育科技发展有限公司少数股权收购方案变更的 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。 2025 年 7 月 15 日，经公司第十一届董事会第十八次会议审议通过，同意对上海 育伦教育科技发展有限公司（以下简称"育伦教育"）少数股权收购方案进行变更， 由公司全资子公司上海新南洋教育科技有限公司（以下简称"新南洋教育"）以 1,336 万元的价格收购育伦教育 20%股权，具体内容如下： 一、交易概述 2023 年 4 月 26 日，公司第十一届董事会第六次会议审议通过了《关于收购上海 育伦教育科技发展有限公司少数股权的议案》，同意公司全资子公司新南洋教育以现 金方式收购陈笠持有的育伦教育 49%股权，交易分两期进行：第一期，收购育伦教育 29%股权；第二期，收购育伦教育 20%股权，具体内容详见公司披露的《关于收购上 海育伦教育科技发展有限公司少数股权的公告》（公告编号：临 2023-012）。 ...

证券代码：600661 证券简称：昂立教育 编号：临 2025-022 上海新南洋昂立教育科技股份有限公司 第十一届董事会第十八次会议决议公告 一、董事会会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十一届董事会第 十八次会议于 2025 年 7 月 15 日以通讯表决方式召开。公司于 2025 年 7 月 11 日以邮 件方式通知全体参会人员。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《公司章程》的要求，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于上海育伦教育科技发展有限公司少数股权收购方案变更的议 案》 具体内容详见刊登于《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）的《关于上海育伦教育科技发展有限公司少数股 权收购方案变更的公告》（公告编号：临 2025-023）。 董事张晓波对本议案弃权，认为三名第一顺位继承人未办理继承权公证或法院确 权手续，存在确权风险。 表决结果：10 票同意，0 票反对，1 票弃权。 本公司董事会及全体董事保证本公告内容不存在 ...

Group 1 - The company plans to reduce its holdings by no more than 5.731 million shares, accounting for 2% of the total share capital [1] - The reduction will take place within six months after the announcement, starting 15 trading days from the disclosure date [1] - The funds obtained from the share reduction will be used to supplement the company's working capital [1] Group 2 - If the share capital changes due to stock dividends or capital reserve transfers, the reduction amount will be adjusted accordingly [1] - Upon completion of the reduction plan, the company's holdings in the repurchase account will decrease from 8.8663 million shares to 3.1354 million shares, changing the holding percentage from 3.09% to 1.09% [1]

Group 1: Education Initiatives - The Ministry of Education has launched the fourth batch of "National Higher Education Huang Danian-style Teacher Teams" creation activities, aiming to establish 200 teams with ongoing support and publicity [1] - A collaborative initiative for AI talent cultivation has been signed by representatives from 49 primary and secondary schools across mainland China and Hong Kong and Macau, focusing on curriculum co-construction, resource sharing, and teacher training [4] Group 2: Company Performance Forecasts - Shengtong Co. expects a net loss of 4 million to 7.5 million yuan for the first half of 2025, although it reports significant improvement in profit margins from its printing business [5] - China High-Tech anticipates a net loss of 4.13 million to 4.96 million yuan for the same period, citing a decline in market share and revenue in its online education segment [6] - *ST Chuan Zhi forecasts a net loss of 6.6 million to 9.6 million yuan, with projected revenue between 150 million and 180 million yuan [7] - Angli Education expects to achieve a net profit of approximately 2.8 million yuan for the first half of 2025, reversing its previous losses with an estimated revenue of about 630 million yuan [8]

证券代码：600661 证券简称：昂立教育 编号：临 2025-021 上海新南洋昂立教育科技股份有限公司 关于 2025 年半年度业绩预盈的公告 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： ? 经初步测算，上海新南洋昂立教育科技股份有限公司（以下简称"公司"） 预计实现归属于上市公司股东的净利润约 280 万元，实现归属于上市公司股东的扣除 非经常性损益后的净利润约-140 万元。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 经财务部门初步测算，预计 2025 年半年度实现营业收入约 63,000 万元，与上年 同期相比，将同比增长 11.42%；预计 2025 年半年度净利润实现扭亏为盈，实现归属 于上市公司股东的净利润约 280 万元，预计实现归属于上市公司股东的扣除非经常性 损益的净利润约-140 万元，将同比减亏约 1,577.54 万元。 二、上年同期经营业绩和财务状况 （一）归属于上市公司股东的净利润：-1,712.41 万元。归属于上市公司股东的 扣除非经常性损益的净利 ...