中国高科集团股份有限公司 经理办公会议事规则 （2025 年 8 月） 第一章 总则 第一条 为进一步规范中国高科集团股份有限公司（以下简称"公司"）经 营层的议事方式和决策程序，促进经营管理人员有效履行职责，提高经营层规范 运作和科学决策水平，有效防范经营风险，促进公司经济及各项事业更好更快地 发展，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》及 其他有关规定，结合公司实际情况，特制定本规则。 第二章 经理工作细则 第二条 根据《公司章程》规定，公司经理由董事会聘任，行使以下职权： 1、主持公司的生产经营管理工作，组织实施董事会决议，并向董事会报告 工作； 2、组织实施公司年度经营计划和投资方案； 3、拟订公司内部管理机构设置方案； 4、拟订公司的基本管理制度； 5、制定公司的具体规章； 6、提请董事会聘任或者解聘公司副经理、财务总监； 7、决定聘任或者解聘除应由董事会决定聘任或者解聘以外的负责管理人员； 8、拟定公司职工的工资、福利、奖惩，决定公司职工的聘用和解聘； 9、列席董事会会议，非董事经理在董事会上没有表决权； 10、《公司章程》或者董事会授予的其他职权。 第三条 公司经理 ...

中国高科集团股份有限公司 投资者关系管理制度 （2025 年 8 月） 第一章 总则 第一条 为进一步规范和加强中国高科集团股份有限公司（以下简称"公司"）与 投资者和潜在投资者（以下统称"投资者"）之间的信息沟通，促进投资者对公司的了 解和认同，强化公司与投资者之间的良性互动关系，完善公司法人治理结构，提高公司 的核心竞争力和投资价值，实现公司价值最大化和股东利益最大化，切实保护投资者利 益，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司投资者关系管理工作指引》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》及其他有关法律、法规，并结合本公 司的实际情况，特制定本制度。 第二条 本制度所指的投资者关系管理是指公司通过便利股东权利行使、信息披露、 互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公 司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 投资者关系管理的基本原则： （一）合规性原则。公司应当在遵守相关法律法规，真实 ...

中国高科集团股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 （2025 年 8 月） 第一章 总 则 第一条 为规范中国高科集团股份有限公司（以下简称"本公司"或"公司"） 董事、高级管理人员所持本公司股份及其变动的管理，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司收购管理办法》、《上市公司股东减持股份管理暂行办 法》、《上海证券交易所股票上市规则》、《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、高级管理人员减持股份》、《上海证券交易所上 市公司自律监管指引第 8 号——股份变动管理》等法律、法规、规范性文件及《公 司章程》的相关规定，特制定本制度。 第二条 公司董事、高级管理人员，应当遵守本制度。 公司董事、高级管理人员同时是控股股东、大股东、实际控制人、特定股东 等身份，或买卖本公司股票构成收购等情形的，亦需遵守相应法律、法规及规范 性文件中关于上市公司股份变动管理的规定。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。董事、高级管理人员拥有 ...

Core Points - The company reported a revenue of 48.0416 million yuan for the first half of 2025, representing a year-on-year decline of 32.07% [1] - The net loss attributable to shareholders was 4.5951 million yuan, compared to a net profit of 21.7723 million yuan in the same period last year [1] - The company will not distribute profits or increase capital reserves through stock dividends for the half-year period [1]

Market Overview - The education sector experienced a decline of 0.46% on August 28, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - China High-Tech (600730) saw a significant increase of 6.26%, closing at 9.51 with a trading volume of 446,300 shares and a turnover of 414 million yuan [1] - Kede Education (300192) rose by 2.25%, closing at 24.13 with a trading volume of 819,900 shares and a turnover of 192.6 million yuan [1] - ST Dongshi (603377) led the decline with a drop of 5.01%, closing at 3.79 with a trading volume of 344,400 shares and a turnover of 132 million yuan [2] - Xueda Education (000526) fell by 4.36%, closing at 48.97 with a trading volume of 76,300 shares and a turnover of 371 million yuan [2] Capital Flow Analysis - The education sector saw a net outflow of 479 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2] - Major stocks like China High-Tech and Xueda Education experienced mixed capital flows, with China High-Tech seeing a net inflow of 17.98 million yuan from institutional investors [3] - ST Dongshi and Kede Education faced significant net outflows from institutional investors, indicating potential concerns among larger investors [3]

Market Overview - The education sector increased by 1.1% on August 26, with ST Dongshi leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.96, up 5.04% with a trading volume of 236,300 shares and a transaction value of approximately 93.59 million yuan [1] - Xueda Education (000526) closed at 53.49, up 3.40% with a trading volume of 44,800 shares and a transaction value of approximately 238 million yuan [1] - Chuangye Education (300688) closed at 36.85, up 2.88% with a trading volume of 221,500 shares and a transaction value of approximately 819 million yuan [1] - Guomai Technology (002093) closed at 13.28, up 2.87% with a trading volume of 831,400 shares and a transaction value of approximately 1.097 billion yuan [1] - Kede Education (300192) closed at 26.32, up 1.58% with a trading volume of 1,385,700 shares and a transaction value of approximately 3.71 billion yuan [1] Capital Flow Analysis - The education sector experienced a net outflow of 531 million yuan from institutional investors, while retail investors saw a net inflow of 417 million yuan [2] - The main capital inflow and outflow for individual stocks showed varied trends, with Guomai Technology receiving a net inflow of approximately 72.95 million yuan from institutional investors [3] - ST Dongshi experienced a net outflow of approximately 8.08 million yuan from institutional investors, despite a net inflow of 4.55 million yuan from speculative funds [3]

Market Overview - On August 22, the education sector rose by 3.54%, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Kede Education (300192) closed at 21.59, with a significant increase of 20.01% and a trading volume of 178,600 shares, amounting to a turnover of 386 million yuan [1] - Dou Shen Education (300010) saw a closing price of 9.53, up 6.84%, with a trading volume of 2.9564 million shares and a turnover of 2.744 billion yuan [1] - Other notable performers included ST Dongshi (603377) with a 4.97% increase, and Zhonggong Education (002607) with a 4.01% increase [1] Capital Flow Analysis - The education sector experienced a net inflow of 497 million yuan from institutional investors, while retail investors saw a net outflow of 405 million yuan [1] - The table indicates that Dou Shen Education had a net inflow of 163 million yuan from institutional investors, while retail investors had a net outflow of 126 million yuan [2] - Kede Education had a net inflow of 123 million yuan from institutional investors, but retail investors experienced a net outflow of 46 million yuan [2]

天眼查商业履历信息显示，中国高科集团股份有限公司，成立于1992年，位于北京市，是一家以从事纺 织业为主的企业。企业注册资本58665.6002万人民币，实缴资本58665.6002万人民币。公司法定代表人 为聂志强。 金融界消息 截至2025年8月22日收盘，中国高科（600730）报收于9.7元，上涨0.52%，换手率8.64%， 成交量50.69万手，成交金额4.85亿元。 资金流向方面，今日主力资金净流入4237.36万元，占比成交额8.73%。其中，超大单净流入742.92万 元、占成交额1.53%，大单净流入3494.44万元、占成交额7.2%，中单净流出流入476.53万元、占成交额 0.98%，小单净流出4713.89万元、占成交额9.71%。 中国高科最新一期业绩显示，截至2025一季报，公司营业总收入2193.82万元、同比减少19.34%，归属 净利润48.82万元，同比减少91.10%，扣非净利润93.43万元，同比减少44.92%，流动比率20.510、速动 比率20.163、资产负债率11.26%。 通过天眼查大数据分析，中国高科集团股份有限公司共对外投资了28家企业，参与招投标项 ...

Market Overview - The education sector increased by 0.15% on August 21, with ST Dongshi leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.42, up 4.91% with a trading volume of 1979.2 lots and a transaction value of 676,900 [1] - China High-Tech (600730) closed at 9.65, up 4.78% with a trading volume of 824,200 lots and a transaction value of 808 million [1] - Other notable performers include *ST Chuan Zhi (003032) up 2.37%, and Chuangye Dengdiao (300688) up 1.70% [1] Fund Flow Analysis - The education sector experienced a net outflow of 83.36 million from institutional investors, while retail investors saw a net inflow of 93.66 million [2] - Major stocks like China High-Tech had a net inflow of 66.66 million from institutional investors, despite a net outflow from retail investors [3] - ST Dongshi had a significant institutional net inflow of 631,300, representing 93.27% of its total trading [3]

Market Overview - On August 20, the education sector rose by 0.8% compared to the previous trading day, with ST Kaiyuan leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - ST Kaiyuan (300338) closed at 4.38, with a significant increase of 13.77% and a trading volume of 330,700 shares, amounting to a transaction value of 139 million yuan [1] - Other notable performers included: - ST Dongshi (603377) with a closing price of 3.26, up 5.16% [1] - China Gaoke (600730) at 9.21, up 4.19% [1] - Action Education (605098) at 38.47, up 1.72% [1] - *ST Chuan Zhi (003032) at 6.75, up 1.35% [1] Capital Flow Analysis - The education sector experienced a net outflow of 139 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - The overall capital flow for individual stocks showed mixed results, with some stocks like China Gaoke experiencing a net inflow of 48.97 million yuan from institutional investors [3] - Conversely, stocks like ST Kaiyuan and Action Education faced net outflows from institutional investors, indicating varied investor sentiment across the sector [3]