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法律责任。 重要内容提示： 一、 召开会议的基本情况 （一）股东会类型和届次：2026年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 证券代码：600730 证券简称：中国高科 公告编号：临 2026-010 中国高科集团股份有限公司 关于召开2026年第一次临时股东会的通知 （四）现场会议召开的日期、时间和地点 召开的日期时间：2026 年 4 月 7 日 14 点 00 分 召开地点：北京市海淀区北四环西路 52 号方正国际大厦 4 层会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 7 日 至2026 年 4 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2026-008 中国高科集团股份有限公司 第十届董事会第十七次会议决议公告 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法律责任。 中国高科集团股份有限公司（以下简称"公司"）于 2026 年 3 月 10 日以电子 邮件的形式发出召开第十届董事会第十七次会议的通知，并于 2026 年 3 月 19 日 以现场与通讯相结合方式召开了本次会议。本次会议应出席董事 9 位，实际出席 董事 9 位。会议由公司董事长聂志强先生主持。本次会议的召集、召开和表决程 序符合法律、法规、规范性文件及《中国高科公司章程》的规定，会议合法、有 效。 会议审议并通过了以下议案： 一、审议通过《关于确认公司高级管理人员 2025 年度薪酬的议案》 根据经公司第十届董事会薪酬与考核委员会 2025 年第一次会议审议和第十 届董事会第十二次会议审议通过的《中国高科高级管理人员 2025 年度薪酬方案》， 公司高级管理人员根据其在公司担任的具体行政管理职务、实际工作绩效、公司 经营业绩情况，按照公司相关薪 ...

证券代码：600730 证券简称：中国高科 公告编号：临 2026-007 中国高科集团股份有限公司 关于公司子公司收到解约函暨关联交易终止的公告 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法律责任。 中国高科集团股份有限公司（简称"公司"）全资子公司北京高科国融资产 管理有限公司（以下简称"国融资产"）于 2026 年 3 月 12 日收到公司关联人深 圳市平安置业投资有限公司（以下简称"平安置业"）的《解约函》，平安置业 依据《中华人民共和国民法典》第九百三十三条之规定，行使《平安置业与国融 资产关于平安信托北极 1 号财产权信托资产管理转委托服务协议》及其补充协议 （以下简称"转委托服务协议及补充协议"）项下的合同解除权：双方于 2024 年 4 月签署的《关于平安信托北极 1 号财产权信托资产管理转委托服务协议》、 《关于平安信托北极 1 号财产权信托资产管理转委托服务协议之补充协议》、 2024 年 9 月签署的《关于平安信托北极 1 号财产权信托资产管理转委托服务协 议之补充协议（二）》（以下合称"转委托服务协议及补充协 ...

Investment Rating - The report maintains a "Recommend" rating for the education industry [1]. Core Insights - The education sector is expected to experience a "three-dimensional resonance" with policy improvements, supply clearing, and demand release, shifting the investment logic from policy-driven to performance-driven. The industry is anticipated to benefit from a "Davis Double Play" in terms of performance and valuation under policy support. Additionally, the integration of AI in education is highlighted as a key investment theme, with leading education companies likely to benefit from this trend [7][25]. Summary by Sections 1. Education Industry Policy Dynamics - On March 7, the Minister of Education, Huai Jinpeng, discussed the achievements of the education sector and outlined three key focus areas for the "14th Five-Year Plan" period, emphasizing the importance of education for youth development and talent cultivation. Key statistics include 440,000 schools, 280 million students, and 18.7 million teachers. The gross enrollment rate for preschool education is 92.9%, and all counties have achieved basic balance in compulsory education [10][11]. 2. Education Stock Dynamics - The report details a significant stock transfer involving Kede Education, where the controlling shareholder transferred 23.57% of shares to two entities, potentially changing the company's control [13]. 3. Education Index and Stock Performance - The education sector underperformed compared to the CSI 300 index, with the CITIC Education Index declining by 0.6929% during the week of March 9-13, 2026, while the CSI 300 rose by 0.1867%. The K12 training index was the best-performing sub-sector, increasing by 2.51% [14][16]. 4. Investment Recommendations - The report suggests focusing on three main investment lines: (1) "AI + Education," with Kevin Education and Kede Education positioned as potential leaders; (2) performance and valuation resonance, highlighting Action Education and Xueda Education; (3) the search for a second growth curve, with Botong Co. actively seeking new growth opportunities [25].

Investment Rating - The report maintains a "Recommend" rating for the education industry [1] Core Insights - The education sector is expected to experience a "three-dimensional resonance" with policy improvements, supply clearing, and demand release, shifting the investment logic from policy-driven to performance-driven. The industry is anticipated to benefit from a "Davis Double Play" in terms of performance and valuation under policy support. Additionally, the integration of AI in education is highlighted as a key investment theme, with leading education companies likely to benefit from this trend [7][25] Summary by Sections 1. Education Industry Policy Dynamics - On March 7, the Minister of Education, Huai Jinpeng, discussed the achievements of the education sector and the deployment for the "14th Five-Year Plan" during a press conference. He emphasized the importance of education for youth development and talent cultivation for modernization. Key statistics include 440,000 schools, 280 million students, and 18.7 million teachers in China. The gross enrollment rate for preschool education is 92.9%, and all counties have achieved basic balance in compulsory education [10][11] 2. Education Stock Dynamics - The report details a significant stock transfer involving Kede Education, where the controlling shareholder is changing hands. The transfer involves 77.58 million shares, representing 23.57% of the total shares, with the new controlling shareholder being Huaxin Future [13] 3. Education Index and Stock Performance - The education sector underperformed compared to the CSI 300 index, with the CITIC Education Index declining by 0.6929% from March 9 to March 13, while the CSI 300 rose by 0.1867%. The education sector lagged behind by 0.8796 percentage points [14][18] - The top-performing stocks in the education sector for the week were Qinxin Co. (+14.53%), Action Education (+8.22%), and Zhonggong Education (+1.74%). Conversely, the worst performers were Doushen Education (-4.55%), Huatu Shanding (-5.33%), and China Gaoke (-6.38%) [18][19] 4. Investment Recommendations - The report suggests focusing on three main investment lines: (1) "AI + Education," with Kevin Education and Kede Education positioned as potential leaders; (2) performance and valuation resonance, highlighting Action Education, Xueda Education, and Angli Education for their significant valuation advantages; (3) the search for a second growth curve, with Botong Co. actively seeking new growth opportunities [25][26]

证券代码：600730 证券简称：中国高科 公告编号：临 2026-006 问题1、业绩预告及前期公告显示，公司于2018收购广西英腾教育科技股份 有限公司（以下简称英腾教育）51%的股权，形成商誉原值1.68 亿元，报告期 内预计计提商誉减值7,170万元，系公司业绩预亏主要原因之一。公司2024年未 对相关商誉计提减值，本次商誉减值计提较上年发生较大变化。请公司：（1） 补充披露英腾教育2023-2025年收入、成本、净利润、经营活动现金流等主要财 务指标，说明同比变动20%以上项目的变动原因及合理性，并结合同行业可比 公司业绩变化情况，说明变化趋势是否存在差异及原因；（2）补充披露英腾教 育2025年实际业绩情况与前期商誉减值测试预测是否存在较大差异及其原因； 并结合减值迹象发生时点，以及近两年商誉减值测试的具体过程及关键参数差 异进行量化分析，说明重大参数确定的依据和合理性，若存在差异，请说明产 生差异的原因，以及本次及前次商誉减值计提是否及时、充分。 公司回复： 一、英腾教育2023-2025年收入、成本、净利润、经营活动现金流等主要财 务指标，说明同比变动20%以上项目的变动原因及合理性，并结合同 ...

Financial Performance Expectations - The company expects a total profit loss for 2025 between -152.91 million and -127.43 million CNY, with a net profit attributable to shareholders of -135.89 million to -113.24 million CNY [4]. - The estimated operating revenue for 2025 is 78.04 million CNY, with revenue excluding unrelated business income below 300 million CNY [4]. - The previous year's total profit was 57.98 million CNY, with a net profit of 48.91 million CNY attributable to shareholders [7]. Factors Affecting Performance - The decline in performance is primarily due to a downturn in the education and real estate sectors, leading to strategic adjustments in core business lines [10]. - The rental income and profits from the real estate operations have decreased due to the departure of major tenants and a decline in rental market conditions [11]. - The company anticipates a goodwill impairment of approximately 71.70 million CNY related to the acquisition of Guangxi Yingteng Education Technology Co., Ltd. [11]. - The company expects a fair value change of investment properties to be approximately -40.00 million CNY, impacting total profit [13]. Risks and Compliance - There is a risk of being subject to delisting warnings due to expected negative profits and revenues below 300 million CNY [14]. - The financial data presented is preliminary and has not been audited by registered accountants, with the final figures to be disclosed in the official annual report [15].

证券代码：600730 证券简称：中国高科 公告编号：临 2026-005 中国高科集团股份有限公司 关于公司股票可能被实施退市风险警示的 根据《上海证券交易所股票上市规则（2025 年 4 月修订）》（简称"《股 票上市规则》"）规定，中国高科集团股份有限公司（简称"公司"）股 票可能被上海证券交易所实施退市风险警示，敬请广大投资者注意投资 风险。 一、可能被实施退市风险警示的原因 第二次风险提示公告 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法律责任。 重要内容提示： 证券代码：600730 证券简称：中国高科 公告编号：临 2026-005 开始停牌。上海证券交易所在公司股票停牌之日后 5 个交易日内，根据实际情况， 对公司股票实施退市风险警示。公司将在股票被实施退市风险警示之前一个交易 日披露公告。公司股票自公告披露日后的次一交易日起复牌。自复牌之日起，公 司股票实施退市风险警示（在公司股票简称前加"*ST"）。 三、历次风险提示公告的披露情况 根据《股票上市规则》9.3.4 条规定，上市公司预计将出现第 9.3.2 条第一 ...

Core Viewpoint - The announcement details the completion of the industrial and commercial registration change of the controlling shareholder of China High-Tech Group Co., Ltd., resulting in a change of the actual controller of the company [1][3]. Group 1: Change of Controlling Shareholder - The direct controlling shareholder, Fangzheng International Education Consulting Co., Ltd., holds 117,482,984 shares, accounting for 20.03% of the total share capital of the company [1]. - Following the completion of the share transfer agreement between New Fangzheng Group and Hubei Changjiang Shiyu Chip Semiconductor Co., Ltd., the indirect controlling shareholder will change to Changjiang Semiconductor, while the direct controlling shareholder remains unchanged [2]. Group 2: Completion of Registration Change - On February 12, 2026, Fangzheng International Education completed the registration change, with its name changed to Zhuhai Changshi Chip Electronics Technology Co., Ltd. [3]. - The upper shareholding structure changed from New Fangzheng Group holding 100% of Fangzheng International Education to Changjiang Semiconductor holding 100% of the new entity [3]. - The actual controller changed from having no actual controller to being the East Yangzhou People's Government State-owned Assets Supervision and Administration Office, along with several individuals [3].

证券代码：600730 证券简称：中国高科 公告编号：临 2026-004 中国高科集团股份有限公司 关于控股股东完成工商变更登记暨公司实际控制人 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法律责任。 中国高科集团股份有限公司（简称"公司"）于今日收到公司控股股东方正国 际教育咨询有限责任公司（简称"方正国际教育"）的通知，方正国际教育于 2026 年 2 月 12 日完成了其公司名称、上层股权结构等事项的工商变更登记，现将有 关情况公告如下： 1 证券代码：600730 证券简称：中国高科 公告编号：临 2026-004 科关于收到东阳市国资办批复暨实际控制人拟发生变更的进展公告》（公告编号： 临 2026-001）。 二、公司控股股东完成工商变更登记暨公司实际控制人变更完成的情况 一、本次公司实际控制人发生变更的情况概述 方正国际教育是公司的直接控股股东，持有本公司无限售流通股117,482,984 股，占公司总股本的 20.03%。本次实际控制人发生变更前，新方正控股发展有 限责任公司（简称"新方正集团"）持有方正 ...