上海新南洋昂立教育科技股份有限公司（以下简称"公司"）董事会于 2025 年 1 月 27 日收到独立董事冯仑先生、陆建忠先生的书面辞职报告，冯仑先生、陆建忠先 生因连续担任公司独立董事时间已满六年，根据《上市公司独立董事管理办法》等相 关规定，冯仑先生现申请辞去公司独立董事、战略委员会委员、薪酬与考核委员会委 员职务，陆建忠先生现申请辞去公司独立董事、审计委员会主任委员、提名委员会委 员职务。 冯仑先生、陆建忠先生的辞任将导致公司独立董事人数占董事会成员的比例低于 三分之一，且独立董事中缺少会计专业人士，根据《上市公司独立董事管理办法》的 相关规定，冯仑先生、陆建忠先生将继续履行职责至新任独立董事产生。公司将按照 相关法律法规的规定，尽快完成独立董事及董事会相关专业委员会主任委员、委员的 补选工作。 冯仑先生、陆建忠先生未持有公司股份，辞任生效后，冯仑先生、陆建忠先生将 不再担任公司任何职务。 冯仑先生、陆建忠先生在担任公司独立董事期间恪尽职守、勤勉尽责，为公司规 范运作和健康发展发挥了重要作用，公司董事会对冯仑先生、陆建忠先生在任职期间 为公司所做的贡献表示衷心感谢！ 证券代码：600661 股票简称：昂 ...

Financial Performance Forecast - The company expects to achieve an operating revenue of 1,235 million yuan in 2024, representing a year-on-year growth of 27.88% compared to 2023[4]. - The estimated net profit attributable to shareholders for 2024 is projected to be between -52 million yuan and -35 million yuan, indicating a reduction in losses of 135.87 million yuan to 152.87 million yuan compared to the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -75 million yuan and -58 million yuan, reflecting a year-on-year reduction in losses of 83.18 million yuan to 100.18 million yuan[4]. - The performance forecast has not been audited by registered accountants, but there are no significant uncertainties affecting its accuracy[8]. - The forecast data is preliminary and the final financial data will be disclosed in the official 2024 annual report[9]. Goodwill and Expenses - The company anticipates a goodwill impairment provision of approximately 10.83 million yuan due to the acquisition of STAR EDUCATION INVESTMENT LIMITED[7]. - The total share-based payment expenses for the employee stock ownership plans in 2024 are estimated to be around 27 million yuan[7]. Strategic Investments and Development - The company is increasing investments in human resources to attract and cultivate excellent teaching talent, aiming to enhance product quality and teaching standards[7]. - The company plans to optimize campus layout and expand campus scale, focusing on comprehensive product integration and upgrading campus environments[7]. - In 2025, the company will continue to enhance organizational capabilities and teaching quality while controlling budget execution to promote rapid and high-quality business development[7].

上海新南洋昂立教育科技股份有限公司 证券代码：600661 证券简称：昂立教育 编号：临 2024-063 关于变更签字注册会计师的公告 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）诚信记录 近日，公司收到大信《关于变更签字注册会计师的函》，大信作为公司 2024 年度 财务报表及内部控制的审计机构，原委派应阳峰先生作为签字会计师为公司提供审计 服务。因应阳峰先生工作变动，大信委派米毓先生接替应阳峰先生，作为签字注册会 计师继续完成公司 2024 年度财务报表及内部控制审计工作。 二、本次新任签字注册会计师基本情况 签字会计师米毓先生，于 2021 年成为注册会计师，2017 年开始在大信会计师事 务所（特殊普通合伙）执业，2019 年开始从事上市公司审计，2024 年开始为本公司 提供审计服务。近三年签署的上市公司审计报告有上海交大昂立股份有限公司 2021 年度审计报告。未在其他单位兼职。 三、本次新任签字注册会计师的诚信及独立性情况 1 米毓先生近三年未受到任何刑事处罚，未因执业行为受到证监会及其派出机构 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-062 上海新南洋昂立教育科技股份有限公司 关于 2022 年员工持股计划第二期锁定期届满的提示性公告 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"）2022 年 10 月 27 日 召开第十一届董事会第三次会议，审议通过《关于<公司 2022 年员工持股计划（草 案）>及其摘要的议案》及相关议案。公司 2022 年 11 月 9 日、2022 年 11 月 21 日分 别召开第十一届董事会第四次会议、2022 年第一次临时股东大会，审议通过《关于< 公司 2022 年员工持股计划（草案修订稿）>及其摘要的议案》及相关议案。具体内容 详见公司 2022 年 10 月 29 日、2022 年 11 月 10 日、2022 年 11 月 22 日在《上海证券 报》、《证券时报》、《中国证券报》及上海证券交易所网站（www.sse.com.cn）披露的 相关公告。 1 告》（临 2022-081）。 鉴于上述 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-061 上海新南洋昂立教育科技股份有限公司 关于 2024 年上海辖区上市公司三季报集体业绩说明会 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。 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 11 月 13 日 15:00-16:30 在上证路演中心（https://roadshow.sseinfo.com）参加"2024 年上海辖 区上市公司三季报集体业绩说明会"活动，现将本次业绩说明会召开情况公告如下： 1 应增加。 2、请问公司，有无和公办学校合作？ 答：您好！公司聚焦长三角、珠三角等区域，重点与各类公办学校开展"托管办 学、合作办学、科创实验室建设与合作"等业务。 3、请问总裁，如何看待 2024 年前三季度的市值表现？在管理层看来，公司股价 与管理层绩效有关系吗？ 答：您好，公司股价涨跌受宏观经济环境、资本市场政策、行业周期波动、二级 市场流动性等多种因素影响。目前，公司整体经营情况稳定，公司管理层在努力 ...

证券代码：600661 证券简称：昂立教育 编号：临 2024-060 上海新南洋昂立教育科技股份有限公司 关于参加 2024 年上海辖区上市公司三季报集体业绩说明会的 会议召开时间：2024 年 11 月 13 日（周三）15:00 至 16:30 会议召开方式：网络文字互动方式 会议召开地点：上证路演中心（https://roadshow.sseinfo.com） 问题征集方式：投资者可于 2024 年 11 月 12 日前通过公司邮箱 (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。 （三）会议召开方式：网络文字互动方式 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、业绩说明会类型 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 10 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://www.sse.com.cn）上披露《公司 2024 年第三季度报告》。为便于广大投 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price set above the current price of 14.53 CNY [8][6]. Core Insights - The company has demonstrated strong revenue growth, with Q3 2024 revenue reaching 400 million CNY, a 31% increase year-on-year, and a total revenue of 970 million CNY for the first three quarters, up 35% [4][6]. - The gross margin for the first three quarters of 2024 is reported at 44.1%, a decrease of 1.7 percentage points, while the net profit margin increased by approximately 14 percentage points to 2% [1][4]. - The company is expanding its offline network in Shanghai, enhancing its educational offerings to meet diverse customer needs, and focusing on product innovation and integration [2][5]. Financial Performance Summary - The company’s revenue is projected to grow from 965.73 million CNY in 2023 to 1.29 billion CNY in 2024, reflecting a growth rate of 33.1% [7]. - The net profit attributable to the parent company is expected to recover from a loss of 187.87 million CNY in 2023 to a profit of 33.50 million CNY in 2024 [7][12]. - Earnings per share (EPS) are forecasted to be 0.12 CNY in 2024, increasing to 0.58 CNY in 2025 and 0.78 CNY in 2026 [3][7]. Market Position and Strategy - The company is leveraging its established foundation in educational services to create a comprehensive product matrix that caters to a wide range of age groups and learning needs [4][5]. - The management has shown maturity in handling educational centers, continuously adapting to market changes and focusing on innovation across various aspects of its operations [5][6].

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 十三次会议于 2024 年 10 月 29 日以通讯表决方式召开。公司于 2024 年 10 月 25 日以 邮件方式通知全体参会人员。会议应当出席监事 5 人，实际出席监事 5 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、监事会会议审议情况 证券代码：600661 证券简称：昂立教育 编号：临 2024-058 上海新南洋昂立教育科技股份有限公司 第十一届监事会第十三次会议决议公告 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 表决结果：5 票同意，0 票反对，0 票弃权。 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 监事会 2024 年 10 月 30 日 1 1、审议通过《公司 2024 年第三季度报告》 监事会认为：未发现参与 2024 年第三季度报告编制和审议的人员有违反保密规 定的行为；2024 年第三季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 ...

Financial Performance - Revenue for Q3 2024 reached ¥399,848,273.81, an increase of 30.65% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2024 was ¥36,173,618.03, representing a significant increase of 69.85% year-over-year[3] - Basic earnings per share for Q3 2024 were ¥0.1347, up 64.47% from the previous year[3] - Total revenue for the first three quarters of 2024 reached ¥965,271,138.51, a significant increase from ¥713,246,239.12 in the same period of 2023, representing a growth of approximately 35.3%[22] - Operating profit for the third quarter of 2024 was ¥25,874,799.19, a turnaround from a loss of ¥75,541,585.25 in the same quarter of 2023[24] - The net profit for the first three quarters of 2024 was ¥27,809,533.08, a significant improvement from a loss of ¥77,612,635.16 in the same period of 2023[24] - The net profit for Q3 2024 was CNY 23,472,839.52, a significant improvement from a net loss of CNY 80,395,675.99 in the same period last year[26] - The net profit attributable to shareholders of the parent company was CNY 19,049,511.06, compared to a loss of CNY 86,374,370.59 in Q3 2023[26] - The total comprehensive income for Q3 2024 was CNY 29,711,732.59, recovering from a total comprehensive loss of CNY 94,661,084.23 in the previous year[26] Assets and Liabilities - Total assets as of the end of Q3 2024 amounted to ¥1,644,296,754.56, reflecting a growth of 13.07% from the end of the previous year[3] - The total assets of the company as of the third quarter of 2024 amounted to ¥1,644,296,754.56, up from ¥1,454,164,886.62 in the previous year, reflecting an increase of approximately 13.1%[21] - Non-current assets totaled ¥922,806,245.49 in the third quarter of 2024, compared to ¥725,491,237.21 in 2023, marking a growth of about 27.2%[17] - Current liabilities increased to ¥1,114,011,525.74 in the third quarter of 2024, up from ¥993,065,872.50 in the same period of 2023, representing an increase of approximately 12.1%[19] - The company's total liabilities reached ¥1,476,913,356.74, compared to ¥1,246,275,871.10 in the previous year, indicating a rise of about 18.5%[19] - The total owner's equity decreased to ¥524,613,132.03 from ¥639,051,997.47, a reduction of 17.9%[37] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥129,029,644.72, down 27.27% year-over-year[3] - Cash inflow from operating activities for the first nine months of 2024 was CNY 1,088,107,933.66, up from CNY 986,114,510.45 in the same period last year[30] - Cash outflow from operating activities totaled CNY 959,078,288.94, compared to CNY 808,716,775.12 in the previous year[30] - The net cash flow from operating activities for the first nine months of 2024 was CNY 129,029,644.72, down from CNY 177,397,735.33 in the same period last year[30] - The net cash flow from investing activities was negative CNY 22,943,264.70, an improvement from negative CNY 96,262,265.73 in the previous year[32] - The net cash flow from financing activities was negative CNY 123,016,701.14, compared to negative CNY 83,163,179.51 in Q3 2023[32] - The ending cash and cash equivalents balance as of September 30, 2024, was CNY 546,871,632.95, compared to CNY 396,899,111.72 at the end of Q3 2023[32] - The cash and cash equivalents increased to ¥86,515,508.08 from ¥12,125,505.23, a substantial rise of 613.5%[33] Shareholder Information - As of September 30, 2024, the total number of ordinary shareholders is 19,607, with the top ten shareholders holding a combined 45,368,004 shares, representing 15.83% of the total share capital[10] - The largest shareholder, CICC Investment Group Co., Ltd., holds 23,988,074 shares, accounting for 8.37% of the total[11] - CICC Investment Group and its concerted parties collectively hold 68,156,380 shares, representing 23.79% of the total share capital as of September 30, 2024[12] - The company executed a share reduction plan, resulting in a decrease of 1,800,000 shares, which is 0.63% of the total share capital[12] - The company has a total of 21,919,830 shares held in a repurchase account, which is 7.65% of the total share capital[11] Operational Efficiency - The company attributed the increase in revenue and net profit to improved operational efficiency compared to the same period last year[8] - The company has not reported any significant changes in its operational status during the reporting period[13]

证券代码：600661 证券简称：昂立教育 编号：临 2024-059 上海新南洋昂立教育科技股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）2024 年员工持股计 划第一次持有人会议于 2024 年 10 月 28 日以通讯表决方式召开。本次会议由公司副 总裁马鹤波先生主持召开。会议应到持有人 211 人，实到 210 人，代表公司 2024 年 员工持股计划有表决权份额 62,809,110 份，占公司 2024 年员工持股计划有表决权份 额（不含预留份额）的 99.57%。本次会议的召集、召开和表决程序符合相关法律法 规、规范性文件及公司 2024 年员工持股计划的有关规定，会议合法有效。 二、持有人会议审议情况 经与会持有人逐项审议，通过以下议案： 1、审议通过《关于设立公司 2024 年员工持股计划管理委员会的议案》 为保证公司 2024 年员工持股计划（以下简称"本员工 ...