证券代码：002607 证券简称：中公教育 公告编号：2025-079 中公教育科技股份有限公司 关于股东部分股份被司法再冻结的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次股东股份冻结基本情况 中公教育科技股份有限公司（以下简称"公司"）近日通过查询中国证券登 记结算有限责任公司业务系统，获悉公司股东王振东所持有本公司的部分股份被 司法再冻结。具体事项如下： 万元。 二、股东股份累计被冻结情况 截至本公告披露日，公司股东王振东所持股份累计被冻结情况如下： | | | | | | 比例 | 数量（股） | 数量（股） | 股份比例 | 股本比例 | | --- | --- | --- | --- | --- | --- | --- | | 王振东 | 373,242,834 | 6.05% | 146,142,834 | 0 | 39.15% | 2.37% | | 合计 | 373,242,834 | 6.05% | 146,142,834 | 0 | 39.15% | 2.37% | 公司将持续关注上述股份冻结事项，并根据事项后续进展情况及 ...

Group 1 - The core concept of the news is the introduction of the "AI Primary School Bean" as a complementary device to the AI employment learning machine, enhancing the learning ecosystem through hardware collaboration and addressing fragmented learning challenges [2] - The "AI Primary School Bean" features 1GB of built-in storage, allowing users to download essential study materials for offline learning, thus facilitating seamless transitions between home and outdoor learning environments [2] - The product aims to meet the growing demand for portable devices in the domestic vocational education market, particularly as the age limit for civil servant recruitment has been relaxed, expanding the target audience of working candidates [2] Group 2 - The "AI Primary School Bean" supports real-time translation in 135 languages and offers multiple modes for communication, making it suitable for various scenarios including daily conversations and business negotiations [4] - The product emphasizes practicality and durability, with a charging case that provides over 20 hours of battery life and features such as IPX4 water resistance, making it adaptable for different sports and daily activities [4] - The ergonomic design reduces discomfort during prolonged use, aligning with user habits and enhancing overall user experience [4] Group 3 - The launch of the AI headset represents an expansion of the intelligent hardware matrix for the company, contributing to the construction of an "AI + Employment" ecosystem [6] - In a competitive landscape where employment services are becoming more refined and personalized, leveraging smart hardware to improve learning efficiency and accumulate user data is seen as a consensus among leading institutions [6] - The company needs to balance hardware R&D investment with profitability cycles and explore deeper integration between hardware and course services to establish technological barriers in personalized AI content recommendations and learning data diagnostics [6]

Core Insights - The launch of the AI smart learning headset "Zhonggong AI Primary Bean" at a price of 399 yuan, with a pre-sale discount of 169 yuan, signifies Zhonggong Education's strategic expansion in the AI+employment ecosystem [1][12] - The headset is positioned as a complementary device to the AI employment learning machine, enhancing the learning experience across various environments [2][4] Product Features - The "AI Primary Bean" includes 1GB of internal storage, allowing users to download essential study materials for offline learning, addressing issues like unstable internet and battery anxiety [5][10] - It supports real-time translation in 135 languages, offering multiple modes for conversation and translation, catering to diverse user needs [9][10] Market Trends - The portable learning device market in China's vocational education sector is experiencing growth, with increasing demand for smart hardware [4] - The recent policy change allowing older candidates to apply for civil service positions expands the potential candidate pool, particularly benefiting working professionals [7][8] Strategic Implications - Zhonggong Education aims to create a seamless learning experience for working individuals, moving beyond traditional long-term courses to lightweight, immersive learning tools [8][12] - The integration of hardware and course services is seen as a critical strategy for enhancing user engagement and data accumulation, which could drive future growth [12]

Core Viewpoint - The education sector experienced a slight decline on November 11, with a 0.0% drop, led by Dou Shen Education, while the overall market indices also fell, with the Shanghai Composite Index down 0.39% and the Shenzhen Component Index down 1.03% [1][2]. Market Performance - The education sector's performance on November 11 showed mixed results among individual stocks, with notable declines in Dou Shen Education, which fell by 1.42% to a closing price of 6.92 [2]. - Other stocks in the education sector, such as Ke De Education and ST Dong Shi, saw gains of 2.03% and 4.99%, respectively, indicating a varied performance across the sector [1][2]. Trading Volume and Capital Flow - The total trading volume for the education sector was significant, with Dou Shen Education alone accounting for a trading volume of 406,000 shares and a transaction value of 282 million yuan [2]. - The sector experienced a net outflow of 69.39 million yuan from institutional investors, while retail investors saw a net inflow of 96.57 million yuan, indicating a shift in investor sentiment [2][3]. Individual Stock Analysis - ST Dong Shi led the gains with a 4.99% increase, while Dou Shen Education was the biggest loser with a 1.42% decline [1][2]. - The capital flow analysis revealed that several stocks, including China High-Tech and Bo Rui Communication, had positive net inflows from institutional investors, while others like Xue Da Education and ST Guo Hua faced significant outflows [3].

中公教育科技股份有限公司 2、鉴于控股股东及其一致行动人持有的本公司股份累计被质押及冻结的比例较高， 存在债务负担较重、资金链紧张的情况，若后续未能以其除持有公司股票以外的资产 偿还债务，则上述股份存在后续被采取司法处置或强制执行等风险，进而影响公司控 制权稳定性。请投资者注意相关风险。 一、本次股东股份被轮候冻结及冻结情况 中公教育科技股份有限公司（以下简称"公司"）近日通过查询中国证券登记结算 有限责任公司业务系统，获悉公司股东李永新所持有的本公司部分股份被轮候冻结及 司法再冻结，股东鲁忠芳及王振东所持有的本公司部分股份被司法冻结。具体事项如 下： | | 是否为控股 | 本次被轮候冻 | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | | 占其所持股 | 占公司总 | | | | | 原 | | | | 结股份数量 | | | 为限 | 起始日 | 轮候期限 | 轮候机关 | | | 名称 | 大股东及其 | | 份比例 | 股本比例 | | | | | 因 | | ...

Market Overview - The education sector increased by 1.48% on November 10, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Kede Education (300192) closed at 18.69, up 6.13%, with a trading volume of 404,800 shares and a transaction value of 746 million [1] - ST Dongshi (603377) closed at 4.01, up 4.97%, with a trading volume of 193,000 shares and a transaction value of 77.17 million [1] - Guomai Technology (002093) closed at 12.08, up 3.87%, with a trading volume of 447,100 shares and a transaction value of 535 million [1] - Other notable performers include Angli Education (600661) up 2.55% and Xueda Education (000526) up 2.03% [1] Capital Flow Analysis - The education sector saw a net inflow of 66.79 million from institutional investors, while retail investors experienced a net outflow of 41.75 million [2] - The main capital inflow was concentrated in Kede Education, which had a net inflow of 82.31 million from institutional investors [3] - Guomai Technology and Zhonggong Education also saw significant net inflows of 41.35 million and 29.31 million, respectively [3] Summary of Trading Data - The trading data for the education sector shows a mix of gains and losses among various stocks, with Kede Education and ST Dongshi being the top gainers [1][2] - The overall sentiment in the education sector appears positive, as indicated by the increase in the sector index and the significant trading volumes [1][2]

Group 1 - The core point of the article is the announcement of the resolutions made during the sixth meeting of the seventh board of directors of Offcn Education Technology Co., Ltd, held on November 7, 2025, which includes the revision of the company's articles of association and other governance documents [2][3][9] - The meeting was attended by all seven directors, and the resolutions were passed unanimously with no votes against or abstentions [2][3] - The company plans to submit the revised articles of association and governance documents to the third extraordinary general meeting of shareholders for approval [3][8] Group 2 - The board approved multiple governance documents, including the revision of the articles of association, shareholder meeting rules, and board meeting rules, all receiving unanimous approval [3][4][5] - Additional governance documents revised include rules for independent directors, related party transaction decision-making, and management of fundraising, among others, all also receiving unanimous approval [5][6][7] - The company will hold the third extraordinary general meeting of shareholders on November 25, 2025, to discuss the approved resolutions [8][12]

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on November 25, 2025, at 14:00 [3][30] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [4][12] - The record date for shareholders to attend the meeting is November 19, 2025 [5] Group 2 - The meeting will review proposals that have been approved by the company's seventh board of directors' sixth meeting [6][26] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [7] - The company will provide a network platform for shareholders to participate in voting through the Shenzhen Stock Exchange [12][19] Group 3 - The company has revised its articles of association and related governance documents, which will be submitted for approval at the upcoming shareholders' meeting [21][26] - The revisions are in accordance with relevant laws and regulations, including the Company Law and Securities Law [21][22] - The board of directors has approved multiple governance documents, including rules for shareholder meetings and board meetings [27][28]

证券代码：002607 证券简称：中公教育 公告编号：2025-077 中公教育科技股份有限公司 关于修订《公司章程》及其附件 《公司章程》及其附件的修订情况详见公司同日在《证券时报》《中国证券报》 《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上披露的《<中公教育科技股 份有限公司章程>及其附件修订对照表》。修订后《公司章程》《董事会议事规则》 及 修 订 更 名 后 的 《 股 东 会 议 事 规 则 》 全 文 于 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 上述制度的修订尚需提交公司 2025 年第三次临时股东大会审议，并提请股东大 会授权公司董事会及董事会授权人士办理相应的工商变更登记事宜。 二、公司其他部分治理制度的修订和制定情况 1 根据《公司法》《证券法》《上市公司治理准则》《上市公司章程指引》《股票 上市规则》《主板上市公司规范运作》等相关法律法规及规范性文件等相关规定， 公司修订并新制定部分治理制度，具体情况如下： 及修订并制定公司其他部分治理制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 ...

证券代码：002607 证券简称：中公教育 公告编号：2025-076 中公教育科技股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （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。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...