证券代码：600661 股票简称：昂立教育 编号：临 2023-027 上海新南洋昂立教育科技股份有限公司 关于对全资子公司进行增资的公告 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： 一、本次增资概述 2023 年 8 月 18 日，公司第十一届董事会第七次会议以现场结合视频方式召开， 会议应参加表决董事 11 人，实际参加表决 11 人，以 11 票同意的表决结果审议通过 了《关于对全资子公司进行增资的议案》，同意公司将自有的北松路 488 号建筑物（含 土地）作价 5,856 万元对机电公司进行增资。同时，授权公司经营层具体负责本次增 资的相关事宜，包括但不限于办理工商变更登记手续等。 根据银信资产评估有限公司对北松路 488 号建筑物（含土地）的预评估，本次北 松路 488 号建筑物（含土地）作价 5,856 万元对机电公司增资，增资完成后，机电公 司的注册资本将由 2,500 万元增至 8,356 万元。 本次交易在董事会审批权限范围内，无需提交股东大会审议。本次交易不构成关 联交易，也不构成 ...

证券代码：600661 股票简称：昂立教育 编号：临 2023-028 张晓波先生不存在《公司法》规定的不得担任董事的情形，未受过中国证监会及 其他有关部门的处罚和证券交易所惩戒，亦没有被中国证监会采取证券市场禁入措施 且尚在禁入期的情形。张晓波先生的教育背景、任职经历等均符合任职要求。 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 关于董事辞职及补选董事的公告 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。 一、董事辞职的情况 因上海新南洋昂立教育科技股份有限公司（以下简称"公司"）股东单位——上 海交大产业投资管理（集团）有限公司（以下简称"交大产业集团"）工作安排，董 事常江先生辞去公司董事、董事会战略委员会委员及薪酬与考核委员会委员职务。 上述董事的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事 会的正常运作。根据《公司法》及《公司章程》的规定，常江先生的辞职申请自送达 公司董事会之日起生效。公司将按照相关法律法规的规定，尽快完成董事及董事会各 专业委员会委员的补选工作。 截止目前，常江 ...

上海新南洋昂立教育科技股份有限公司 独立董事关于提名董事候选人的独立意见 1 经审核，公司第十一届董事会董事候选人张晓波先生不存在《公司法》等法律 法规、规范性文件以及《公司章程》规定不得担任公司董事的情形，也不存在被中 国证监会确定为证券市场禁入者且禁入尚未解除的情形；公司董事候选人的提名方 式和程序符合相关法律法规、规范性文件及《公司章程》的要求。因此，同意提名 张晓波先生为公司第十一届董事会董事候选人，并同意提交公司 2023 年第一次临 时股东大会审议。 上海新南洋昂立教育科技股份有限公司 独立董事：冯仑、万建华、陆建忠、毛振华 2023 年 8 月 18 日 根据中华人民共和国《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上市公司独立董事规则》等有关法律、法规以及《公司章程》的规定，我们作为 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）独立董事，对本次提 名董事候选人的事项发表如下独立意见： ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-030 1、审议通过《公司 2023 年半年度报告》全文及其摘要 上海新南洋昂立教育科技股份有限公司 监事会认为：未发现参与半年度报告编制和审议的人员有违反保密规定的行为； 本半年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各 项规定；本半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规定， 所包含的信息从各个方面客观地反映出公司 2023 年半年度的经营管理和财务状况。 第十一届监事会第七次会议决议公告 具体内容详见公司披露于《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《公司 2023 年半年度报告》全文及其摘要。 本公司监事会及全体监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、 监事会会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十一届监事会第 七次会议于 2023 年 8 月 18 日以现场结合视频会议方式召开。公司于 2023 年 8 月 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-026 上海新南洋昂立教育科技股份有限公司 第十一届董事会第七次会议决议公告 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 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 七次会议于 2023 年 8 月 18 日以现场结合视频会议方式召开。公司于 2023 年 8 月 8 日以邮件方式通知全体参会人员。本次会议由公司董事长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。公司监事会全体监事及部分高级管理人员 列席会议。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《公司 2023 年半年度报告》全文及其摘要 具体内容详见公司披露于《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《公司 2023 年半年度报告》全文及其摘要。 表决结果：11 票同意，0 票 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-025 上海新南洋昂立教育科技股份有限公司 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： 一、本次诉讼的情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）控股子公司上海交 大教育（集团）有限公司（以下简称"教育集团"）就与上海旭华教育发展有限公司 （以下简称"旭华公司"，现更名为：上海交美管理咨询有限公司）、上海顺翊国际物 流有限公司（以下简称"顺翊国际"）的借款合同纠纷一案，向上海市徐汇区人民法 院提交了《民事起诉状》，并收到上海市徐汇区人民法院《传票》[案号为（2023）沪 0104 民初 20103 号]，具体内容详见公司披露的《关于公司涉及诉讼的公告》（公告 编号：临 2023-024）。 二、本次财产保全的情况 交大教育集团于 2023 年 8 月 14 日向上海市徐汇区人民法院提出财产保全申请， 请求查封旭华公司、顺翊国际的银行存款人民币 40,307,985 元或查封、扣押其等值 财产。 2023 年 8 月 15 日 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-017 投资者可于 2023 年 6 月 1 日（星期四）至 6 月 7 日（星期三）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 2023 年 4 月 28 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://www.sse.com.cn）上披露《公司 2022 年年度报告》和《公司 2023 年第一 季度报告》。为便于广大投资者更全面深入地了解公司经营成果、财务状况，公司计 划于 2023 年 6 月 8 日 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对经营成果及财务指标的具体 情况与投资者进行互动交流和沟通，在信息披露允许的范围内就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 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 167,505,856, a significant recovery from a net loss of RMB 203,205,060 in 2021[5]. - The total revenue for 2022 was RMB 760,423,009.78, representing a 52.10% decrease compared to RMB 1,587,456,924.83 in 2021[22]. - The company's net cash flow from operating activities was negative RMB 224,456,121.45, an improvement from negative RMB 475,969,426.95 in the previous year[22]. - The basic earnings per share for 2022 was RMB 0.64, a recovery from a loss of RMB 0.77 per share in 2021[23]. - The weighted average return on equity increased to 65.68%, up 105.40 percentage points from -39.72% in 2021[23]. - The company reported a cumulative undistributed profit of negative RMB 32,258,843.47 as of the end of 2022[5]. - The net profit attributable to shareholders was 168 million RMB, while the net profit after deducting non-recurring gains and losses was -131 million RMB[31]. Revenue and Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net cash flow of -242 million RMB in Q1 2022[25]. - The company's operating revenue for 2022 was CNY 760.42 million, a decrease of 52.10% compared to CNY 1,587.46 million in the previous year[56]. - Operating costs fell to CNY 413.77 million, down 55.96% from CNY 939.58 million year-on-year[56]. - The company’s investment activities generated a net cash flow of CNY 225.51 million, a decrease of 56.64% from the previous year[57]. - The company’s cash flow from financing activities was -¥51,254,386.59, reflecting a reduction in rental expenses[75]. Business Strategy and Focus Areas - The company has faced significant challenges due to the "double reduction" policy affecting the education sector, impacting its revenue and operational strategies[22]. - The company is focusing on non-subject core business areas, including quality education, vocational education, and adult education, following the "double reduction policy"[32]. - The company has established a "non-subject working group" to enhance collaboration and integration across various business units[34]. - The company is actively expanding its international and basic education business, particularly in the Yangtze River Delta and Pearl River Delta regions[33]. - The company has transitioned its business structure to focus on quality education, vocational education, adult education, and international and foundational education due to the "double reduction" policy[67]. Enrollment and Market Growth - In 2022, the company reported a significant increase in enrollment, with approximately 4,000 students in the early childhood segment (up 100%), 6,000 in the primary segment (up 300%), and 23,000 in the secondary segment (up 40%)[45]. - The adult education sector has become a popular area for growth, with an expected increase in the number of graduates reaching 10.76 million in 2022, up 167,000 from the previous year[42]. - The non-academic training market is expected to grow to 616 billion RMB in 2023, indicating a stable demand for non-academic courses[96]. Operational Efficiency and Management - The company has implemented a new organizational model to optimize human resources and improve operational efficiency[35]. - The company conducted 20 strategic workshops to empower its business teams and enhance value management across all business units[35]. - The company has launched its self-developed CRM system and SCRM system to enhance operational efficiency, with plans to expand the CRM system to all C-end businesses in 2023[36]. - The company has implemented a "lean exit" strategy to improve cash flow management and reduce fixed cost expenditure ratios[37]. - The company has established a comprehensive internal control system, including various management regulations to enhance operational efficiency and governance[156]. Governance and Compliance - The company has established a governance structure that complies with the latest regulatory requirements, ensuring the protection of investors' rights[110]. - The board of directors consists of 11 members, including 4 independent directors, which meets the legal requirements for composition[111]. - The company has implemented a robust internal control system, with annual internal control evaluation reports submitted to the board for review[114]. - The company has not experienced any incidents of major shareholders infringing on the rights of minority shareholders during the reporting period[111]. - The company actively engages with investors through various channels, including performance briefings and investor reception days, to enhance communication[113]. Shareholder and Management Changes - The company has appointed a new board of directors, with Zhou Chuan You as the chairman and Zhang Wen Hao as the vice chairman[124]. - The company appointed a new management team on July 14, 2022, including Zhou Chuan You as President and Wu Zhu Ping as Co-President[125]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[119]. - The company has not issued any new shares or made any changes to its capital structure in 2022[119]. - The company’s management changes included the resignation of several key personnel due to personal reasons or term expirations[131]. Investments and Acquisitions - The company completed the acquisition of 51% equity in Shanghai Yulun Education Technology Development Co., with a total investment of 85.17 million yuan[172]. - The company completed the acquisition of STAR EDUCATION INVESTMENT LIMITED, a core asset of Sailinqi, for 4.5 million GBP[188]. - The company has made several equity investments, including a 65% stake in Shanghai Jiao Suo Education Technology Co., with a registered capital of 5 million RMB[82]. - The company has undergone multiple equity cancellations, indicating a strategic shift in its investment approach[84]. Legal and Regulatory Matters - The company is involved in significant litigation, including a dispute with Shanghai Chuyang Investment Management Co., with a claimed amount of RMB 122.04 million[181]. - The company has recognized a provision for expected liabilities of RMB 116 million related to a loan guarantee provided in 2018[182]. - The company received disciplinary actions from the Shanghai Stock Exchange for violations in information disclosure and operational norms, resulting in public reprimands for former executives[132]. Future Outlook and Strategic Goals - In 2023, the company aims to optimize its business and product lines, focusing on non-subject education, vocational education, and international and basic education, with an emphasis on expanding into multiple cities and channels[100]. - The company plans to enhance its cash flow management to ensure stable business development[101]. - The company aims to strengthen its brand influence and market share in the quality education sector while maintaining flexibility in business adjustments[102].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 189,278,164.81, representing a decrease of 5.14% compared to the same period last year[7]. - The net profit attributable to shareholders was CNY -29,761,359.57, a decline of 140.76% year-on-year[7]. - The basic earnings per share were CNY -0.1146, down 140.77% from the previous year[7]. - The weighted average return on equity decreased by 42.87 percentage points to -7.70%[7]. - Total operating revenue for Q1 2023 was ¥189,278,164.81, a decrease of 5.6% compared to ¥199,538,034.46 in Q1 2022[23]. - Net profit for Q1 2023 was a loss of ¥29,826,030.96, compared to a profit of ¥66,613,304.83 in Q1 2022, representing a significant decline[24]. - Operating profit for Q1 2023 was a loss of ¥26,795,969.32, compared to a profit of ¥68,492,692.29 in Q1 2022[24]. - The company reported a net profit of -¥31,508,156.59 for Q1 2023, a significant decline from a net profit of ¥86,184,906.55 in Q1 2022[40]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,226,213,853.51, a slight decrease of 0.31% from the end of the previous year[7]. - The total equity attributable to shareholders decreased to RMB 318,696,598.35 from RMB 336,757,128.55, indicating a decline in shareholder value[21]. - The company's total liabilities increased to RMB 819,922,819.11 from RMB 805,597,255.51, indicating a rise in financial obligations[21]. - As of March 31, 2023, total assets amounted to ¥2,013,322,754.20, a slight increase from ¥2,004,340,068.37 as of December 31, 2022, reflecting a growth of approximately 0.06%[35]. - Total liabilities as of March 31, 2023, were ¥1,326,342,054.10, compared to ¥1,297,552,041.05 at the end of 2022, representing an increase of approximately 2.2%[36]. Cash Flow - The net cash flow from operating activities was CNY 11,945,063.25, with a significant increase attributed to the collection of student tuition fees[10]. - Cash flow from operating activities generated a net inflow of ¥11,945,063.25, a recovery from a net outflow of ¥242,948,058.70 in Q1 2022[30]. - The net cash flow from investing activities was -$64,103,311.15, compared to $178,956,680.56 in the previous period[44]. - The net cash flow from financing activities was $125,526,786.30, while cash outflows totaled $251,318,827.55, resulting in a net cash flow of -$125,792,041.25[44]. - The ending balance of cash and cash equivalents was $102,529,690.40, up from $56,209,713.16 at the beginning of the period[44]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,834[10]. - The number of shares held by major shareholders, including China International Capital Corporation, reached 68,156,380 shares, accounting for 23.79% of the total share capital[13]. - Shanghai Jiao Tong University Industry Investment Management (Group) Co., Ltd. and its action-in-consort shareholders reduced their holdings by 5,730,800 shares, representing 2% of the total share capital[15]. Operational Metrics - The company's cash and cash equivalents increased to RMB 401,540,431.65 from RMB 400,197,608.71, indicating a stable liquidity position[18]. - Total current liabilities rose to RMB 751,737,559.28 from RMB 733,789,162.78, reflecting an increase in operational obligations[20]. - The company’s contract liabilities increased to RMB 447,772,013.65 from RMB 390,467,493.41, suggesting growth in future revenue commitments[20]. - The company’s inventory decreased to RMB 10,611,590.90 from RMB 11,568,417.07, indicating improved inventory management[18]. - Research and development expenses rose to ¥6,392,202.11, an increase of 7.9% from ¥5,924,987.53 in Q1 2022[23]. - Sales expenses increased to ¥51,759,126.37, up 33.4% from ¥38,783,063.29 in the same period last year[23]. - The company incurred sales expenses of ¥249,010.76 in Q1 2023, a reduction from ¥1,992,080.59 in Q1 2022, indicating a decrease of approximately 87.5%[39]. Other Income and Expenses - The company received government subsidies amounting to CNY 774,360.38, which are closely related to its normal business operations[8]. - Other income decreased to ¥774,360.38 from ¥1,000,912.78 in Q1 2022, reflecting a decline of 22.6%[24]. - Investment income for Q1 2023 was ¥1,659,249.90, a significant drop from ¥95,651,065.39 in Q1 2022[24]. - Investment income for Q1 2023 was reported at ¥1,552,363.57, a decrease from ¥105,496,271.38 in Q1 2022[39]. Accounting and Reporting - The company did not report any audited financial statements for this quarter[5]. - The company did not apply new accounting standards or interpretations for the current financial statements[44].

Financial Performance - The company's operating revenue for the third quarter was ¥198,893,545.96, a decrease of 53.93% compared to the same period last year[8]. - The net profit attributable to shareholders for the third quarter was ¥104,908,041.10, with a year-to-date net profit of ¥168,131,543.96, reflecting a 6.86% increase year-on-year[8]. - The basic earnings per share for the third quarter was ¥0.4069, a significant increase of 1,002.22% compared to the same period last year[8]. - Total operating revenue for the first three quarters of 2022 was ¥545,672,450.32, a decrease of 59.0% compared to ¥1,333,355,535.57 in the same period of 2021[27]. - Net profit for the first three quarters of 2022 was ¥165,883,533.63, compared to ¥180,188,172.73 in the same period of 2021, reflecting a decrease of 7.3%[28]. - The company's total comprehensive income for the first three quarters of 2022 was ¥176,015,154.73, slightly down from ¥180,352,686.59 in the same period of 2021[29]. - The total operating profit for Q3 2022 was approximately ¥204.07 million, compared to ¥34.50 million in the same period last year, indicating a significant increase[44]. - The net profit for Q3 2022 reached ¥204.64 million, a substantial rise from ¥34.50 million year-over-year[44]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,191,421,492.49, a decrease of 19.72% from the previous year[8]. - The company's total assets as of September 30, 2022, were ¥2,093,585,697.22, slightly up from ¥2,025,616,505.30 at the end of 2021[39]. - The company's total liabilities as of September 30, 2022, were RMB 692,262,229.00, down from RMB 1,102,989,974.02 at the end of 2021[23]. - Total liabilities amounted to ¥797,232,812.42, a decrease from ¥1,269,791,463.29 in the previous year[24]. - The total liabilities decreased to ¥1,301,486,526.63 from ¥1,448,285,971.13 year-over-year[41]. Shareholder Information - The equity attributable to shareholders increased by 104.07% to ¥349,558,006.70 compared to the end of the previous year[8]. - The company has a total of 22,414 common shareholders at the end of the reporting period[14]. - As of September 30, 2022, Shanghai Changjia Investment Co., Ltd. and its concerted parties held a total of 50,705,504 shares, accounting for 17.70% of the company's total equity[16]. - As of September 30, 2022, CICC Investment Group Co., Ltd. and its concerted parties held a total of 68,156,380 shares, representing 23.79% of the company's total equity[17]. - Total equity attributable to shareholders was ¥349,558,006.70, compared to ¥171,294,841.64 in the same period of 2021, showing an increase of 104.0%[24]. Cash Flow - The company reported a net cash flow from operating activities of -¥285,199,311.37 year-to-date, indicating challenges in cash generation[8]. - Cash inflow from operating activities was ¥591,639,699.81, down 49.3% from ¥1,166,592,706.15 in the previous year[32]. - The net cash flow from operating activities for the first nine months of 2022 was negative at approximately -¥79.13 million, an improvement from -¥127.31 million in the same period of 2021[46]. - The cash inflow from investment activities for the first nine months of 2022 was approximately ¥312.34 million, compared to a cash outflow of -¥141.30 million in the same period last year[47]. - The cash flow from financing activities for the first nine months of 2022 was negative at -¥353.73 million, a decrease from a positive cash flow of ¥137.67 million in the same period of 2021[47]. Investment and Expenses - The company reported an investment income of ¥248,501,246.51, significantly higher than ¥105,544,818.80 in the previous year, marking an increase of 134.0%[28]. - Research and development expenses increased to ¥11,976,643.16 in 2022 from ¥7,353,911.18 in 2021, representing a rise of 63.0%[28]. - The company recorded a total of ¥10.13 million in other comprehensive income for Q3 2022[44]. - The company reported a significant investment income of ¥248,598,167.71 for the first three quarters of 2022, up from ¥32,455,453.57 in the same period of 2021[43]. Challenges and Market Conditions - The decline in operating revenue was primarily attributed to the "double reduction" policy and the impact of the COVID-19 pandemic in Shanghai[11]. - The company plans to reduce its shareholding by up to 2% within six months, as announced by Shanghai Jiao Tong University Industry Investment Management Group Co., Ltd. and Shanghai Jiao Tong University Enterprise Management Center[18].