证券代码：002607 证券简称：中公教育 公告编号：2025-085 中公教育科技股份有限公司 关于非独立董事兼副总经理辞职暨选举职工代表董事的公告 三、备查文件 1.孙维先生的辞职报告； 2.2025 年第二次职工代表大会决议。 特此公告 中公教育科技股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、关于非独立董事兼副总经理辞职的情况 中公教育科技股份有限公司（以下简称"公司"）于近日收到孙维先生递交的书面 辞职报告，因公司内部工作调整，孙维先生申请辞去公司第七届董事会非独立董事兼副 总经理职务（孙维先生原定担任公司第七届董事会非独立董事兼副总经理的任期为 2025 年 2 月 14 日至 2028 年 2 月 13 日），孙维先生的辞职报告自送达公司董事会时生效。 辞职后孙维先生将继续担任公司相应职务。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》等法律法规、规范性文件及《公 司章程》的相关规定，孙维先生的辞职不会导致公司董事会成员低于法定最低人数， ...

证券代码：002607 证券简称：中公教育 公告编号：2025-084 中公教育科技股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议时间：2025 年 11 月 25 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 25 日 9:15 至 15:00 的任意时间。 2.召开地点：北京市海淀区学清路 23 号汉华世纪大厦 B 座 3.召开方式：现场表决与网络投票相结合。 4.召集人：公司董事会 5.主持人：董事长兼总经理李永新先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票 ...

北京市天元律师事务所 关于中公教育科技股份有限公司 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 1 性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。本法律意见中涉及的股份比例数值均采用四舍五入并保留至小数点后四位。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对 出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 2025 年第三次临时股东大会的法律意见 京天股字（2025）第 722 号 致：中公教育科技股份有限公司 中公教育科技股份有限公司（以下简称"公司"）2025 年第三次临时股东大 会（以下简称"本次股东大会"）采取现 ...

证券之星消息，11月25日教育板块较上一交易日上涨3.65%，科德教育领涨。当日上证指数报收于 3870.02，上涨0.87%。深证成指报收于12777.31，上涨1.53%。教育板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300192 | 科德教育 | 23.95 | 19.99% | 42.79万 | 9.87亿 | | 002659 | 凯文教育 | 6.25 | 10.04% | 26.32万 | 1.62亿 | | 300010 | 豆神教育 | 7.00 | 4.17% | 118.81万 | 8.36亿 | | 002607 | 中公教育 | 2.67 | 3.09% | 154.24万 | 4.12亿 | | 300688 | 创业题号 | 31.26 | 2.90% | 17.03万 | 5.38亿 | | 300359 | 全通教育 | 5.96 | 2.58% | 26.75万 | 1.60亿 | | 600661 | 昂立教育 | 10.79 | ...

行业研究 华创证券研究所 证券分析师：饶临风 邮箱：raolinfeng@hcyjs.com 执业编号：S0360525080002 证券分析师：曹锦瑜 邮箱：caojinyu@hcyjs.com 执业编号：S0360525100001 证 券 研 究 报 告 消费者服务行业周报（20251117-20251121） 推荐（维持） 看好经营改善的酒店、免税行业 行业基本数据 | | | 占比% | | --- | --- | --- | | 股票家数(只) | 55 | 0.01 | | 总市值(亿元) | 4,988.04 | 0.43 | | 流通市值(亿元) | 4,570.81 | 0.49 | 相对指数表现 | % | 1M | 6M | 12M | | --- | --- | --- | --- | | 绝对表现 | -7.7% | -0.7% | 9.2% | | 相对表现 | -6.9% | -20.3% | -9.9% | -12% 0% 12% 23% 24/11 25/02 25/04 25/06 25/09 25/11 2024-11-25~2025-11-21 消费者服务 沪深300 ...

证券之星消息，11月24日教育板块较上一交易日上涨4.23%，国脉科技领涨。当日上证指数报收于 3836.77，上涨0.05%。深证成指报收于12585.08，上涨0.37%。教育板块个股涨跌见下表： 从资金流向上来看，当日教育板块主力资金净流入3.2亿元，游资资金净流出1.85亿元，散户资金净流出 1.35亿元。教育板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002093 国脉科技 | | 2.41 Z | 45.03% | -1.26 Z | -23.52% | -1.15 Z | -21.52% | | 300192 科德教育 | | 6559.05万 | 10.60% | -1102.30万 | -1.78% | -5456.75万 | -8.82% | | 600730 中国高科 | | 3567.35万 | 5.68% | -2489.35万 | -3.97% | -1078 ...

Group 1 - The core point of the article is the decision made by the board of directors of Zhonggong Education Technology Co., Ltd. to establish a wholly-owned subsidiary in the Guangdong-Hong Kong-Macao Greater Bay Area to enhance business collaboration and expand its market presence in South China [3][7][12]. Group 2 - The board meeting was held on November 20, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2]. - The proposal to invest in the establishment of a subsidiary named Zhonggong Zhiyuan (Zhuhai Hengqin) Education Technology Co., Ltd. was approved unanimously by the board [3][8]. - The registered capital for the new subsidiary is set at 150 million yuan [9]. - The subsidiary will focus on various educational services and technology consulting, leveraging the advantages of the Hengqin area [9][12]. Group 3 - The investment aims to utilize policy and locational advantages to strengthen cooperation within the Greater Bay Area and promote sustainable development for the company [12]. - The establishment of the subsidiary is expected to have a positive long-term impact on the company's financial status and profitability, enhancing its competitive advantage [14].

Core Viewpoint - The announcement by Zhonggong Education indicates a strategic move to enhance its business operations in the Greater Bay Area by establishing a wholly-owned subsidiary in the Hengqin Guangdong-Macao Deep Cooperation Zone, aiming for sustainable development in the South China market [2]. Group 1: Company Strategy - Zhonggong Education plans to set up a wholly-owned subsidiary, Zhonggong Zhiyuan (Zhuhai Hengqin) Education Technology Co., Ltd., with a registered capital of 150 million yuan [2]. - The establishment of the new subsidiary is part of a broader strategy to deepen business collaboration and expand market presence in the South China region [2]. Group 2: Market Expansion - The move is aimed at accelerating the company's growth and enhancing its operational synergy within the Greater Bay Area [2]. - This initiative reflects the company's commitment to sustainable development and its focus on tapping into the educational market in Southern China [2].

Core Viewpoint - Zhonggong Education Technology Co., Ltd. announced the establishment of a wholly-owned subsidiary in the Hengqin Guangdong-Macao Deep Cooperation Zone, with a registered capital of 150 million yuan, aiming to enhance its strategic layout in the Greater Bay Area and strengthen business collaboration in South China [1][2]. Group 1 - The board meeting was held on November 20, 2025, with all 7 directors present, and the decision to invest was unanimously approved [1]. - The new subsidiary is tentatively named "Zhonggong Zhiyuan (Zhuhai Hengqin) Education Technology Co., Ltd." and will be fully funded by Beijing Zhonggong Zhiyuan Technology Co., Ltd. [1]. - The investment aims to expand the company's education service network in the Guangdong-Hong Kong-Macao Greater Bay Area and enhance regional market competitiveness [1][2]. Group 2 - This investment is seen as a significant move for Zhonggong Education to respond to national regional development strategies and optimize its national business layout [2]. - The new subsidiary is expected to leverage Hengqin's policy and geographical advantages, becoming a core hub for Zhonggong Education's outreach in the South China market [2].

Group 1 - The core point of the article is that Zhonggong Education announced the convening of its seventh board meeting to discuss external investment and subsidiary registration [1] - For the first half of 2025, Zhonggong Education's revenue composition is 97.49% from education training and 2.51% from other businesses [1] - As of the report, Zhonggong Education has a market capitalization of 15.8 billion yuan [1]