证券代码：002659 证券简称：凯文教育 公告编号：2025-038 北京凯文德信教育科技股份有限公司 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 15:30 （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 12 月 29 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 12 月 29 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。 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 年第二次临时股东会 2、股东会的召集人：董事会 3、本次股东会的召开提议已经公司第六届董事会第二十次会议审议通过。 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 ...

鹏盛会计师事务所（特殊普通合伙）（以下简称"鹏盛事务所"）是经深圳市 财政局批准于 2005 年成立，具有从事证券、期货相关业务资格的会计师事务所， 具备为上市公司提供审计服务的经验和能力。该所于 2024 年担任公司年度审计 机构，坚持独立、客观、公正的审计准则，公允合理地发表了独立审计意见。 考虑到审计工作的稳定性和连续性，公司拟续聘鹏盛事务所为 2025 年度审 计机构，聘期一年。由鹏盛事务所为公司提供 2025 年度年报审计和内部审计工 作。董事会提请股东会授权公司管理层根据市场价格和审计工作情况与鹏盛事务 所协商确定相关审计费用。 证券代码：002659 证券简称：凯文教育 公告编号：2025-036 北京凯文德信教育科技股份有限公司 第六届董事会第二十次会议决议公告 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 二十次会议（以下简称"会议"）通知于 2025 年 12 月 8 日以传真、邮件、专人 送达等方式发出，会议于 2025 年 12 月 12 日以现场结合通讯表决方式召开 ...

Core Insights - The education sector saw a rise of 0.69% on December 8, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Education Sector Performance - Kede Education (300192) closed at 20.80, up 4.21%, with a trading volume of 266,700 shares and a transaction value of 549 million [1] - Guomai Technology (002093) increased by 3.74% to 13.59, with a trading volume of 2,018,700 shares and a transaction value of 2.785 billion [1] - Xueda Education (000526) rose by 2.34% to 37.55, with a trading volume of 27,700 shares and a transaction value of 10.3 million [1] - The overall education sector experienced a net outflow of 81.88 million in main funds, while retail investors saw a net inflow of 68.62 million [2][3] Fund Flow Analysis - Kede Education had a net inflow of 36.53 million from main funds, while retail investors contributed a net inflow of 30.37 million [3] - Bean God Education (300010) saw a net inflow of 29.72 million from main funds, but a net outflow from retail investors of 23.71 million [3] - Zhonggong Education (002607) experienced a net inflow of 13.57 million from main funds, with a slight net inflow from retail investors of 145,560 [3]

Core Insights - The education sector experienced a rise of 1.78% on November 28, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Education Sector Performance - China High-Tech (600730) saw a significant increase of 10.03%, closing at 12.61 with a trading volume of 784,100 shares [1] - Other notable performers included: - Qiantong Education (300359) up 2.77% to 5.93 with a trading volume of 214,300 shares [1] - Zhonggong Education (002607) up 2.70% to 2.66 with a trading volume of 1,237,700 shares [1] - The overall trading volume and turnover for the education sector were substantial, indicating active market participation [1] Capital Flow Analysis - The education sector saw a net inflow of 76.38 million yuan from institutional investors, while retail investors experienced a net outflow of 82.42 million yuan [2][3] - Key stocks with significant capital inflows included: - Dou Shen Education (300010) with a net inflow of 47.70 million yuan [3] - Zhonggong Education (002607) with a net inflow of 39.39 million yuan [3] - Conversely, stocks like ST Dongshi (603377) and Kede Education (300192) faced net outflows, indicating mixed investor sentiment [2][3]

Core Viewpoint - The education sector experienced a slight decline of 0.26% on November 27, with Kevin Education leading the losses, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.29% and the Shenzhen Component Index falling by 0.25% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3875.26, up 0.29% [1] - The Shenzhen Component Index closed at 12875.19, down 0.25% [1] - The education sector's performance was mixed, with individual stocks showing varying degrees of gains and losses [1] Group 2: Individual Stock Performance - Kevin Education (002659) saw a significant decline of 4.17%, closing at 6.20 with a trading volume of 638,400 shares and a transaction value of 39.9 million [2] - China High-Tech (600730) led the gains in the education sector with a rise of 5.33%, closing at 11.46 [1] - Other notable performers included Guomai Technology (002093) with a 3.01% increase and Kede Education (300192) with a 1.28% increase [1] Group 3: Capital Flow - The education sector experienced a net outflow of 21.34 million from institutional investors, while retail investors saw a net outflow of 21.00 million [2] - Conversely, speculative funds recorded a net inflow of 42.34 million into the education sector [2] - Major stocks like Guomai Technology and China High-Tech attracted significant net inflows from institutional investors, indicating selective interest [3]

Group 1 - Kevin Education's stock increased by 5.92%, reaching 6.62 CNY per share, with a trading volume of 504 million CNY and a turnover rate of 13.31%, resulting in a total market capitalization of 3.961 billion CNY [1] - The company, Beijing Kevin Education Technology Co., Ltd., was established on March 26, 1999, and went public on March 9, 2012. Its main business involves education and related industries, with revenue composition as follows: 80.81% from education services, 17.81% from training services, and 1.38% from leasing [1] Group 2 - According to data from the top ten holdings of funds, one fund under Caitong Fund has a significant position in Kevin Education. Caitong Furu Mixed Fund A (501028) held 259,200 shares in the third quarter, accounting for 0.97% of the fund's net value, ranking as the ninth largest holding [2] - The Caitong Furu Mixed Fund A (501028) was established on November 22, 2016, with a latest scale of 58.0718 million CNY. Year-to-date returns are 10.01%, ranking 5496 out of 8134 in its category, while the one-year return is 15%, ranking 4836 out of 8056 [2] - The fund manager, Gu Hongyuan, has been in position for 4 years and 186 days, with total assets under management of 494 million CNY. The best fund return during his tenure is 49.8%, while the worst is -23.03% [2]

Core Viewpoint - The Chinese A-shares continued to rise on November 25, with major indices showing positive growth, driven by investor enthusiasm in the education sector and AI applications [1] Market Performance - The Shanghai Composite Index closed at 3870 points, up 0.87% - The Shenzhen Component Index closed at 12777 points, up 1.53% - The ChiNext Index closed at 2980 points, up 1.77% - The total trading volume in the Shanghai and Shenzhen markets was approximately 181.21 billion yuan, an increase of about 84.4 billion yuan from the previous trading day [1][1][1] Monetary Policy - The People's Bank of China conducted a 1-year Medium-term Lending Facility (MLF) operation of 1 trillion yuan on November 25 - With 900 billion yuan of MLF maturing this month, the net injection of MLF is 100 billion yuan, marking the ninth consecutive month of increased liquidity [1][1][1] Sector Performance - Most A-share industry sectors experienced gains, with the education sector leading with a rise of 3.66% - The education sector has seen consecutive gains over two trading days, accumulating over 6% this week, significantly outperforming the Shanghai Composite Index [1][1][1] Individual Stocks - Stocks such as Kede Education and Kevin Education hit the daily limit up, with Kede Education recording an approximate 20% increase [1][1][1] Analyst Insights - Analysts attribute the recent strength in the A-share education sector to investor enthusiasm for AI applications, recognizing the commercial potential of AI in the education field [1][1][1]

Core Insights - The education sector experienced a significant increase of 3.65% on November 25, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Education Sector Performance - Kede Education (300192) saw a closing price of 23.95, with a remarkable increase of 19.99% and a trading volume of 427,900 shares, amounting to 987 million yuan [1] - Kevin Education (002659) closed at 6.25, up 10.04%, with a trading volume of 263,200 shares and a transaction value of 162 million yuan [1] - Dou Shen Education (300010) closed at 7.00, up 4.17%, with a trading volume of 1,188,100 shares and a transaction value of 836 million yuan [1] - Other notable performers include Zhong Gong Education (002607) with a 3.09% increase, and Chuangye Tihua (300688) with a 2.90% increase [1] Capital Flow Analysis - The education sector saw a net outflow of 24.09 million yuan from institutional investors and 47.95 million yuan from retail investors, while individual investors contributed a net inflow of 72.04 million yuan [2] - Kede Education had a net inflow of 243 million yuan from institutional investors, while Kevin Education experienced a net inflow of 71.27 million yuan [3] - Dou Shen Education and Zhong Gong Education had smaller net inflows of 16.33 million yuan and 11.98 million yuan, respectively [3]

（文章来源：每日经济新闻） 每经AI快讯，11月25日，A股教育板块直线拉升，凯文教育涨停，豆神教育涨超6%，创业黑马、全通 教育、中公教育、昂立教育、学大教育跟涨。 ...

Market Overview - The education sector experienced a decline of 1.53% on November 19, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Individual Stock Performance - Kevin Education (002659) saw a closing price of 6.07, with an increase of 4.84% and a trading volume of 702,700 shares, amounting to a transaction value of 429 million [1] - China High-Tech (600730) closed at 10.30, up 2.28%, with a trading volume of 298,500 shares and a transaction value of 307 million [1] - ST Chuan Zhi (003032) closed at 6.81, down 0.15%, with a trading volume of 50,600 shares and a transaction value of 34.17 million [1] - Other notable declines include: - Zhong Gong Education (2.70, -1.10%) [1] - Angli Education (10.74, -1.29%) [1] - Action Education (40.77, -1.52%) [1] - Quantu Education (5.80, -1.53%) [1] - ST Guohua (8.71, -1.80%) [1] - Kede Education (19.42, -1.87%) [1] - Xueda Education (39.79, -2.16%) [1] Capital Flow Analysis - The education sector saw a net outflow of 113 million from institutional investors, while retail investors experienced a net inflow of 24.04 million [2] - The main capital inflow and outflow for selected stocks include: - Kevin Education: Net inflow of 65.58 million from main capital, with a net outflow of 74.17 million from retail [3] - China High-Tech: Net inflow of 22.82 million from main capital, with a net outflow of 28.00 million from retail [3] - ST Dong Shi: Net inflow of 0.74 million from main capital, with a net inflow of 3.58 million from retail [3] - ST Kai Yuan: Net outflow of 7.02 million from main capital, with a net inflow of 3.14 million from retail [3]