证券代码：002659 证券简称：凯文教育 公告编号：2025-020 北京凯文德信教育科技股份有限公司 第六届董事会第十六次会议决议公告 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。 北京凯文德信教育科技股份有限公司（以下简称"公司"）第六届董事会第 十六次会议（以下简称"会议"）通知于 2025 年 7 月 30 日以传真、邮件、专人 送达等方式发出，会议于 2025 年 8 月 6 日以现场结合通讯表决方式召开。会议 应出席董事 6 人，实际出席董事 6 人，本次会议的出席人数、召集召开程序、议 事内容均符合《公司法》和《公司章程》的相关规定，会议合法有效。 会议由董事长王腾先生主持，与会董事经审议通过了以下议案： 一、《关于补选第六届董事会非独立董事的议案》 表决结果：6 票同意，0 票反对，0 票弃权 公司董事司徒智博先生因工作调整原因申请辞去公司第六届董事会董事的 职务。根据《公司法》和《公司章程》等有关规定，司徒智博先生的辞职未导致 公司董事会成员人数低于法定最低人数，其辞职报告自送达董事会之日起生效。 司徒智博先生辞职后在公司和控股子公司不再 ...

Market Overview - The Shanghai Composite Index opened at 3615.81 points, down 0.05%, while the Shenzhen Component Index fell by 0.14% and the ChiNext Index decreased by 0.32% [1][7]. Education Sector Performance - The education sector experienced a short-term surge, with Angli Education hitting the daily limit up, while other companies like Kede Education, Action Education, Quanta Education, and Zhonggong Education also saw significant gains [2][3]. - Angli Education rose by 10.01%, Quanta Education increased by 1.74%, Action Education by 1.43%, Kede Education by 1.21%, Zhonggong Education by 0.67%, and Kevin Education by 0.56% [3]. Index Movements - The ChiNext Index turned positive after previously dropping over 0.32%, with the Shanghai Composite Index rising by 0.04% and the Shenzhen Component Index by 0.01% [4]. - The Shenzhen Component Index also reversed its earlier decline of over 0.18%, with the Shanghai Composite Index up by 0.05% and the ChiNext Index down by 0.09% [5]. - The Shanghai Composite Index initially fell over 0.09% before turning positive, while the Shenzhen Component Index dropped by 0.13% and the ChiNext Index by 0.2% [6]. Broader Market Trends - The A-share market opened with all three major indices declining, particularly in the AI industry chain, which saw widespread losses. However, sectors like high-speed rail and education showed positive performance [7].

证券之星消息，8月4日教育板块较上一交易日下跌0.44%，凯文教育领跌。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 300688 | 创/黑马 | 34.93 | 2.10% | 11.10万 | | 3.85亿 | | 000526 | 学大教育 | 54.92 | 1.18% | 5.12万 | | 2.85亿 | | 002093 | 国脉科技 | 12.24 | 0.33% | - 14.93万 | | 1.82亿 | | 003032 | *ST传智 | 6.50 | 0.31% | 2.80万 | | 1814.65万 | | 600636 | *ST国化 | 8.32 | 0.24% | 1.84万 | | 1524.93万 | | 600730 | 中国高科 | 8.53 | 0.12% | 35.84万 | | 3.02亿 | | 3 ...

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证券之星消息，7月30日教育板块较上一交易日下跌0.17%，豆神教育领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。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出1.2亿元，游资资金净流入8061.19万元，散户资金净流 入3985.51万元。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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002607 | 中公教育 | 6090.84万 | 6.15% | 1201.44万 | 1.21% | -7292.28万 | -7.36% | | 600730 | 中国高科 | 5772.47万 | 7.71% | -2305.16万 | -3.08% | -3467.31万 | -4.63% | | 300688 创业黑马 | | 910.38万 | 3.30% | 780.49万 | 2.83% | -16 ...

Market Overview - The education sector experienced a decline of 0.64% on July 29, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Individual Stock Performance - China High-Tech (600730) saw a closing price of 7.83, with a rise of 5.10% and a trading volume of 483,200 shares, amounting to 365 million yuan [1] - All-in Education (300359) closed at 6.24, up 0.48%, with a trading volume of 309,900 shares, totaling 195 million yuan [1] - Xueda Education (000526) had a closing price of 51.00, with a slight increase of 0.08% and a trading volume of 9,136 shares, amounting to 46.6 million yuan [1] - ST Guohua (600636) closed at 8.42, down 0.24%, with a trading volume of 25,500 shares, totaling 21.4 million yuan [1] - Action Education (605098) closed at 35.64, down 0.34%, with a trading volume of 12,600 shares, amounting to 44.7 million yuan [1] Fund Flow Analysis - The education sector experienced a net outflow of 153 million yuan from institutional investors, while retail investors saw a net inflow of 119 million yuan [2] - The main funds showed a significant outflow from China High-Tech, with a net outflow of 54.62 million yuan, representing 14.95% of the total [3] - All-in Education had a net inflow of 17.60 million yuan from main funds, accounting for 9.02% of the total [3] - Xueda Education experienced a net inflow of 6.00 million yuan from main funds, representing 12.88% of the total [3]

[Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant turnaround in the first half of 2025, projecting net profit attributable to shareholders between 0.70 million CNY and 0.79 million CNY, reversing a prior-year loss 2025 Semi-Annual Performance Forecast vs. Prior Year | Indicator | 2025 H1 (Estimated) | Prior Year | | :--- | :--- | :--- | | Net Profit Attributable to Parent | Profit: 0.70 million CNY – 0.79 million CNY | Loss: 9.8778 million CNY | | Net Profit After Non-Recurring Items | Profit: 0.18 million CNY – 0.27 million CNY | Loss: 11.1846 million CNY | | Basic Earnings Per Share | Profit: 0.0012 CNY/share – 0.0013 CNY/share | Loss: 0.017 CNY/share | [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The positive performance shift is primarily attributed to stable core business operations, with operating revenue increasing by approximately 13% and net profit attributable to shareholders growing by about 108% year-on-year - During the reporting period, the company's school education services and other businesses continued to operate in an orderly manner, driving an approximate **13% year-on-year increase in operating revenue**[5](index=5&type=chunk) - Benefiting from stable revenue growth, net profit attributable to shareholders achieved a turnaround from loss to profit, increasing by approximately **108% year-on-year**[5](index=5&type=chunk) [Other Explanations and Risk Warnings](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary financial estimate, unaudited, and final figures will be based on the official 2025 semi-annual report, with investors advised of potential risks - This performance forecast data represents preliminary calculations by the company's finance department, is unaudited by an accounting firm, and final financial data will be subject to the company's officially disclosed 2025 semi-annual report[4](index=4&type=chunk)[6](index=6&type=chunk)

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Views - The return of everyday dining and the rise of home-cooked meals are significant trends, with the market for casual dining exceeding 1.2 trillion RMB, emphasizing high cost-performance [5][58] - The creator economy, particularly in the music streaming sector, is experiencing stable growth, with platforms enhancing their bargaining power through non-music content [22][24] - The casual dining market is projected to grow at a compound annual growth rate (CAGR) of 9.1% from 2023 to 2028, reaching 55.87 billion RMB by 2028 [56][58] Summary by Sections 1. Trend in Casual Dining - The average spending on Chinese dining has decreased from 87.6 RMB in 2023 to 79.2 RMB in 2024, a decline of 9.6% [53][55] - The casual dining market is characterized by a shift towards high cost-performance and practicality, with a significant increase in home cooking frequency [53][56] - The market for affordable casual dining (under 100 RMB per meal) is the largest segment, accounting for 88.7% of the total dining market, with a current size of 36.18 billion RMB [56][58] 2. Creator Economy and Music Streaming - The global music streaming market is projected to reach over 20.4 billion USD in 2024, with a year-on-year growth of 7.3% [27][30] - Subscription users in the music streaming sector are expected to grow to 263 million in 2024, reflecting an increase of 11% year-on-year [30] - Spotify's market penetration in emerging markets is driving user growth, with a CAGR of 35% from 2021 to 2025 [26][30] 3. Trends in Toy and Creator Economy - The online sales of trendy toys in June 2025 reached 1.348 billion RMB, with a year-on-year growth of 16% [12][14] - The sales of blind boxes and plush toys showed strong performance, with blind boxes growing by 109% year-on-year [12][13] - The creator economy is bolstered by the growth of non-music content, enhancing platforms' bargaining power [22][24] 4. Beauty and Personal Care Market - The skincare market on Tmall has seen a concentration increase, with the top 20 brands accounting for 46.2% of the total GMV [66] - Domestic brands have seen a decline in both quantity and market share, while international brands have experienced double-digit growth [66][67]

Group 1 - The company held its 15th meeting of the 6th Board of Directors on July 4, 2025, where it approved two key proposals: signing a catering service agreement and adjusting the organizational structure [1][5][33] - The catering service agreement involves the company's subsidiary, Beijing Kaiyuxinde Catering Management Co., Ltd., providing services to Beijing Beilun Health Industry Technology Co., Ltd., with a total service fee not exceeding 7.8 million yuan [12][28] - The organizational structure adjustment aims to clarify responsibilities and improve operational efficiency, with specific changes to department names and functions [33][34] Group 2 - The catering service agreement is a related party transaction, as Beilun Health is indirectly controlled by the company's major shareholder, and the agreement was approved by the Board of Directors with the relevant directors abstaining from voting [13][14][30] - The agreement specifies that Beilun Health will pay for operational and management costs, with the total not exceeding 7.8 million yuan, and includes provisions for service delivery and quality management [19][22][28] - The organizational changes include renaming departments and merging functions to enhance clarity and efficiency, which is not expected to significantly impact the company's operations [34][35]

证券代码：002659 证券简称：凯文教育 公告编号：2025-017 北京凯文德信教育科技股份有限公司 关于子公司签署餐饮服务协议暨关联交易的公告 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。 （三）审议程序 由于本次关联交易发生后，公司及子公司与该关联人（包含受同一主体控 制或相互存在控制关系的其他关联人）连续十二个月内累计发生的关联交易的金 额超过公司最近一期经审计净资产的0.5%。公司于2025年7月4日召开第六届董事 会第十五次会议以4票同意，0票反对，0票弃权审议并通过《关于子公司签署<餐 饮服务协议>暨关联交易的议案》，关联董事王腾先生、姜骞先生、司徒智博先 生回避表决。 本议案已经独立董事专门会议审议通过。本次交易在董事会审议后无需提交 股东大会审议，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 二、关联方基本情况 北京凯文德信教育科技股份有限公司（以下简称"公司"）于2025年7月4日 召开第六届董事会第十五次会议，会议审议并通过了《关于子公司签署<餐饮服 务协议>暨关联交易的议案》。现将相关情况公告如下： 一、关联交易概 ...