北京盛通印刷股份有限公司 重大信息内部报告制度 （2025年8月） | | | 第一章 总则 第一条 为规范北京盛通印刷股份有限公司（以下简称"本公司"或"公 司"）的重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有 效管理，及时、准确、全面、完整地披露信息，维护投资者的合法权益，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露 管理办法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《北京盛通印刷股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 结合本公司实际，特制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司生产经营、资产等产生较大影响，可能对公司股票及其衍生品种的交易价格产 生较大影响的任何情形或事件时，按照本制度规定负有报告义务的单位、部门、 人员，应当在第一时间将相关信息向公司董事长、董事会秘书报告的制度。 第三条 本制度所称"重大信息报告义务人"（以下简称"报告义务人"） 包括： 1、公司董事和高级管理人员； 2、公司各部门负责人； 3、公司各子公司、分公司负责人； 4、公司派驻参股公司的董事 ...

北京盛通印刷股份有限公司 募集资金管理制度 （2025年8月） 第一条 为加强北京盛通印刷股份有限公司(下称"公司")募集资金的管理， 规范募集资金的使用，保护投资者的利益，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》")、 《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》、《深 圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称 "《主板上市公司规范运作》"）等有关法律、法规和规范性文件的规定，结合 公司实际情况，制订本制度。 第二条 本制度所指"募集资金"是指公司通过公开发行证券（包括首次公 开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债 券、公司债券、权证等）以及非公开发行股票向投资者募集并用于特定用途的资 金。 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如募集资金 投资项目通过公司的子公司或公司控制的其他企业实施的，公司确保该子公司或 控制的其他企业遵守本制度。 第二章 募集资金专户存储 第四 ...

北京盛通印刷股份有限公司 防范控股股东及关联方占用公司资金专项制 度 第一条 为防范北京盛通印刷股份有限公司（以下简称"公司"）控股股东 及关联方占用公司资金，建立长效防范机制，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》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"） 等国家相关法律、法规、规章和《北京盛通印刷股份有限公司章程》（以下简 称"《公司章程》"）的规定，并结合公司实际，特制定本制度。 | | | （2025 年 8 月） 第一章 总则 第二条 本制度所称"关联方"，与《上市规则》定义的关联方具有相同含 义。 第三条 本制度所称资金占用包括但不限于： （一）经营性资金占用。经营性资金占用是指控股股东及关联方通过采购、 销售等生产经营环节的关联交易产生的资金占用。 （二）非经营性资金占用。非经营性资金占用是指公司为控股股东及关联 方垫付工资、福利、保险、广告等费用和其他支出、为控股股东及关联方偿还 债务而支付资金，有偿或无偿直接或间接拆借给控股股东及关联方资金，为控 股股东及关联方承担担保责任而形成的债权，其他在没有商品和 ...

北京盛通印刷股份有限公司 董事会议事规则 （2025 年 8 月） | | | （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议； （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案； （六）拟订公司重大收购、回购本公司股票或者合并、分立和解散及变更公 司形式的方案； （七）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项； 第一章 总 则 第一条 为了确保北京盛通印刷股份有限公司（以下简称"公司"）董事会履 行全体股东赋予的职责，确保董事会能够进行富有成效的讨论，作出科学、迅速 和谨慎的决策，规范董事会的运作程序，根据《中华人民共和国公司法》、《上 市公司章程指引》、《上市公司治理准则》、《深圳证券交易所股票上市规则》 （以下简称"《上市规则》"）等法律法规、规范性文件和《北京盛通印刷股份 有限公司章程》（以下简称"《公司章程》"），特制定本规则。 第二章 董事会的职权与授权 第二条 董事会对股东会负责，行使下列职权： （三）决定公司的经营计划和投资方案； （八）决 ...

Core Viewpoint - The A-share education sector in the first half of 2025 continues to exhibit a "polarized" pattern, with some companies thriving while others struggle, reflecting the complex and changing market environment [1][20]. Group 1: "Fire Zone" Companies - Companies in the "fire zone" such as Xueda Education, Angli Education, and Tuo Wei Information show significant growth and profitability, driven by different strategies: scale expansion, comprehensive transformation, and technology-driven approaches [3][20]. - Xueda Education achieved revenue of 1.92 billion with a growth rate of 18.3% and a net profit of 230 million, focusing on personalized education and national expansion [4][20]. - Angli Education reported revenue of 632 million, up 11.84%, and turned a profit of 2.88 million, diversifying into multiple educational sectors including quality education and vocational training [6][20]. - Tuo Wei Information's revenue was 1.306 billion, down 24.42%, but net profit surged to 78.81 million due to non-recurring gains, highlighting a reliance on financial adjustments rather than core business growth [8][20]. Group 2: "Ice Zone" Companies - Companies in the "ice zone" like Quantu Education, Honghe Education, and ST Kaiyuan face severe challenges, including significant revenue declines and ongoing losses, reflecting the harsh realities of the education industry [10][20]. - Quantu Education's revenue fell to 125 million, down 36.58%, with a net loss of 32.3 million, struggling with policy tightening and reduced client payment capabilities [11][20]. - Honghe Education reported revenue of 1.4 billion, down 10.99%, with a net profit of only 45 million, as its core interactive whiteboard business continues to decline [12][20]. - ST Kaiyuan's revenue dropped to 75.64 million, down 22.6%, with a net loss of 44.36 million, facing severe financial distress and potential delisting risks [16][20]. Group 3: "Middle Zone" Companies - Companies like Keda Xunfei, Kewen Education, and Kede Education are positioned in the middle zone, showing both growth potential and structural challenges [20][24]. - Keda Xunfei achieved revenue of 10.91 billion, up 17%, but reported a net loss of 360 million, indicating a struggle to convert growth into profitability [21][20]. - Kewen Education's revenue was 171 million, with a net profit of 735,000, reflecting a strong brand in international education despite its small scale [23][20]. - Kede Education's revenue declined to 366 million, down 1.15%, while its net profit fell by 15.16%, showcasing a dual narrative of declining core business and capital market interest due to its AI chip investments [22][20].

Market Overview - The packaging and printing sector increased by 0.13% on August 25, with Jinjia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Key Performers - Jinjia Co., Ltd. (002191) closed at 4.59, up 10.07% with a trading volume of 948,800 shares and a transaction value of 425 million [1] - Xiangxinglong (833075) closed at 34.28, up 4.58% with a trading volume of 32,800 shares [1] - Wangzi New Materials (002735) closed at 16.32, up 3.95% with a trading volume of 463,500 shares [1] - Hongyu Packaging (837174) closed at 20.75, up 3.59% with a trading volume of 49,200 shares [1] Fund Flow Analysis - The packaging and printing sector experienced a net outflow of 64.67 million from institutional investors, while retail investors saw a net outflow of 33.80 million [2] - Speculative funds had a net inflow of 98.47 million [2] Individual Stock Fund Flow - Jinjia Co., Ltd. had a net inflow of 12.7 million from institutional investors, but a net outflow of 55.17 million from speculative funds and 71.94 million from retail investors [3] - Wangzi New Materials saw a net inflow of 43.03 million from institutional investors, with a net outflow of 59.53 million from retail investors [3] - Dongfeng Group (601515) had a net inflow of 18.64 million from institutional investors, while retail investors experienced a net outflow of 41.47 million [3]

Core Insights - The collaboration between Shengtong Education Group and Yushu Technology aims to enhance artificial intelligence education in primary and secondary schools, aligning with national policies to popularize AI education by 2030 [1][5][9] Group 1: Strategic Collaboration - Shengtong Education Group and Yushu Technology have reached a strategic consensus to leverage their strengths in AI education, focusing on innovative talent cultivation, course development, and practical activities [1][4] - The partnership will introduce Yushu's quadruped robots into schools, filling a gap in AI education infrastructure and providing students with hands-on experience [4][6] Group 2: Market Demand and Policy Support - The demand for AI education is growing as the government emphasizes its importance in enhancing national competitiveness and nurturing innovative talent [5][6] - Major educational regions like Beijing and Shandong are leading the way in implementing AI general courses, which cover fundamental concepts and applications of AI [5][6] Group 3: Educational Ecosystem Development - The collaboration aims to create a comprehensive AI education service system that includes customized course development, teaching platform construction, and teacher training, potentially reaching millions of students [5][8] - The initiative will standardize AI education across various school types, making it accessible to both urban and rural students [6][7] Group 4: Future Prospects and Innovations - The partnership seeks to define and standardize a new educational paradigm for the AI era, integrating laboratory solutions, curriculum systems, and talent incubation [9] - Shengtong Education plans to explore various AI education applications and develop new models to contribute to the growth of AI education in China [9]

Group 1 - The core viewpoint of the articles is the strategic collaboration between Shengtong Education Group and Yushu Technology to enhance artificial intelligence education through various initiatives [1][2] - The partnership aims to leverage each other's strengths in AI education, including innovative talent cultivation, curriculum development, practical activities, and the establishment of innovation laboratories in schools [1] - Shengtong Education Group is recognized as a leading education technology company in China, with significant expertise in AI curriculum development and teaching platform construction [1] Group 2 - Yushu Technology is a global leader in "embodied intelligence" technology, known for its advanced four-legged robots, which will be integrated into the educational framework [1][2] - The collaboration will introduce four-legged robots into schools, allowing students to interact with programming and transform abstract AI knowledge into engaging practical experiences [1] - The partnership will create a comprehensive AI education service system, including customized course development, teaching platform construction, and teacher training, targeting K12 education with a potential audience of millions of students nationwide [1][2] Group 3 - The strategic cooperation agreement aims to seize the historical opportunity in AI education by providing a complete solution that includes hardware, software, content, and services [2] - Yushu Technology will offer a stable and impressive four-legged robot platform, with open API interfaces for deep secondary development by Shengtong Education Group, ensuring the exclusivity and flexibility of teaching content [2] - The collaboration emphasizes not just product sales but also the definition and standardization of a new educational paradigm in the AI era, aiming to build a complete educational ecosystem that includes laboratory solutions, curriculum systems, competition outlets, and talent incubation [2]

Group 1 - The 2025 World Humanoid Robot Games concluded successfully in Beijing, with the AI humanoid robot developed by the company's subsidiary, Shengtong Education, winning the Best Popularity Award in the "Inspiration" event [1] - From August 8 to August 12, the 2025 World Robot Conference (2025 WRC) was held in Beijing, where the company's subsidiary, Zhongming Robotics, provided core technical support for the Super Track Race, integrating years of experience in robotics engineering and programming education into the event [1] - Shengtong Education has established a comprehensive artificial intelligence education ecosystem, offering AI general courses, programming experiences, and embodied intelligence training for various age groups, aiming to enhance students' understanding of AI fundamentals and support unified AI research management at the district level [1] Group 2 - The company recently formed a strategic partnership with Chongqing Xinhua Publishing Group to launch the first "Xinhua Shengtong Artificial Intelligence Workshop," expanding its reach into public education outside of schools [2] - The collaboration will leverage the offline bookstores, campus channels, and publishing resources of Chongqing Xinhua Publishing Group, along with the company's operational capabilities in the technology education sector, to deepen cooperation in content publishing, resource sharing, and service team expansion [2]

中国经济网北京8月14日讯盛通股份（002599）(002599.SZ)昨晚披露关于控股股东、实际控制人和持股 5%以上股东、董事及其一致行动人股份变动触及1%整倍数暨减持计划完成公告称，公司于2025年5月7 日披露《关于控股股东、实际控制人和持股5%以上股东、董事及其一致行动人减持股份预披露公 告》，自公告披露之日起十五个交易日之后的三个月内(即2025年5月28日至2025年8月27日)公司控股股 东、实际控制人栗延秋及其一致行动人易米基金元盛一号单一资产管理计划(以下简称"易米基金元盛一 号")计划以集中竞价方式合计减持公司股份不超过5,326,798股(占总股本比例1%)，以大宗交易方式合计 减持公司股份不超过10,653,596股(占总股本比例2%)，贾春琳、贾则平、董颖合计计划减持不超过 15,980,394股(占总股本比例3%)，其中，拟以集中竞价方式合计减持公司股份不超过5,326,798股(占总股 本比例1%)，以大宗交易方式合计减持公司股份不超过10,653,596股(占总股本比例2%)。 近日，公司收到控股股东、实际控制人栗延秋和持股5%以上股东、董事贾春琳出具的《关于股票变动 暨减持 ...