豆神教育科技（北京）股份有限公司 章程修订对照表 （2025 年 11 月） | 修订前 | 修订后 | | --- | --- | | 第一条 为维护豆神教育科技 | 第一条 为维护豆神教育科技 | | （北京）股份有限公司（以下简称"公 | （北京）股份有限公司（以下简称"公 | | 司"或"本公司"）、股东和债权人 | 司"或"本公司"）、股东和债权人 | | 的合法权益，规范公司的组织和行为， | 的合法权益，规范公司的组织和行为， | | 根据《中华人民共和国公司法》（以 | 根据《中华人民共和国公司法》（以 | | 下简称"《公司法》"）、《中华人 | 下简称"《公司法》"）、《中华人 | | 民共和国证券法》（以下简称"《证 | 民共和国证券法》（以下简称"《证 | | 券法》"）、《上市公司章程指引》 | 券法》"）、《上市公司章程指引》 | | 以及其他有关法律法规，制订本章程。 | 以及其他有关法律法规，制定本章程。 | | 第三条 公司于 年 月 2007 12 10 | 第三条 本公司由北京立思辰 | | 日在北京市市场监督管理局注册登 | 办公设备有限公司整体变更设立的股 | | 记 ...

证券代码：300010 证券简称：豆神教育 公告编号：2025-040 豆神教育科技（北京）股份有限公司 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、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：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》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 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 12 月 12 日（星期五）15:00 （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 12 月 12 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 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东大会采用现场投票与网络投票相结合的方式。 （1）现场投票：包括本人出席及通 ...

证券代码：300010 证券简称：豆神教育 公告编号：2025-037 1、审议通过《关于修订〈公司章程〉的议案》 经核查，监事会认为：根据《中华人民共和国公司法》《上市公司章程指引 （2025 年修订）》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范 性文件的最新规定，结合公司实际情况，董事会对《公司章程》中的部分条款进 行修订，有利于贯彻落实最新法律法规要求，进一步完善公司法人治理结构，提 升公司规范运作水平。 表决结果： 同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司 2025 年第一次临时股东大会审议。 豆神教育科技（北京）股份有限公司 第六届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 豆神教育科技（北京）股份有限公司（以下简称"公司"）第六届监事会第 七次会议于 2025 年 11 月 25 日在北京市海淀区东北旺西路 8 号院 25 号楼豆神教 育集团会议室以现场方式召开，会议通知于 2025 年 1 ...

证券代码：300010 证券简称：豆神教育 公告编号：2025-036 豆神教育科技（北京）股份有限公司 第六届董事会第九次会议决议公告 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。 一、董事会会议召开情况 豆神教育科技（北京）股份有限公司（以下简称"公司"）第六届董事会第九 次会议于 2025 年 11 月 25 日在北京市海淀区东北旺西路 8 号院 25 号楼豆神教育集 团会议室以现场结合通讯表决的方式召开，会议通知已于 2025 年 11 月 21 日以电子 邮件等方式送达全体董事，与会的各位董事已知悉与所议事项相关的必要信息。本 次董事会会议应出席董事 9 名，实际出席会议董事 9 名。本次会议由董事长窦昕先 生主持，公司部分监事、高级管理人员列席了本次会议。会议的召开和表决程序符 合《中华人民共和国公司法》《公司章程》和《董事会议事规则》的相关规定。 二、董事会会议审议情况 1、审议通过《关于聘任 2025 年度会计师事务所的议案》 根据《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司 ...

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]

Group 1 - The core point of the news is that Dou Shen Education's stock price increased by 5.02% to 6.70 CNY per share, with a trading volume of 291 million CNY and a turnover rate of 2.69%, resulting in a total market capitalization of 13.846 billion CNY [1] - Dou Shen Education was established on January 8, 1999, and went public on October 30, 2009. The company is based in Haidian District, Beijing, and its main business includes content (security) management solutions, educational products and management solutions, and audio-visual solutions and services [1] - The revenue composition of Dou Shen Education shows that educational products and management solutions account for 91.33%, content (security) management solutions and services account for 7.88%, and other sources contribute 0.79% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Chuangjin Hexin holds a significant position in Dou Shen Education. The Chuangjin Hexin Consumer Theme Stock A (003190) held 495,400 shares in the third quarter, representing 4.22% of the fund's net value, making it the seventh-largest holding [2] - The Chuangjin Hexin Consumer Theme Stock A (003190) was established on August 22, 2016, with a latest scale of 34.4847 million CNY. The fund has experienced a loss of 1.39% this year, ranking 4136 out of 4209 in its category, and a loss of 5.64% over the past year, ranking 3907 out of 3982 [2] - The fund manager of Chuangjin Hexin Consumer Theme Stock A (003190) is Liu Yiheng, who has been in the position for 77 days. The total asset size of the fund is 97.0863 million CNY, with the best return during his tenure being -10.55% and the worst being -10.68% [3]

Core Viewpoint - Dou Shen Education's stock price has shown volatility, with a year-to-date increase of 4.83% but a significant decline of 31.69% over the past 60 days, indicating potential challenges in market performance [1][2]. Financial Performance - For the period from January to September 2025, Dou Shen Education reported a revenue of 776 million yuan, representing a year-on-year growth of 39.36%. However, the net profit attributable to shareholders decreased by 17.23% to 91.77 million yuan [2]. - The company has cumulatively distributed 156 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 7.62% to 100,500, while the average circulating shares per person decreased by 7.08% to 16,547 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 19.91 million shares, a decrease of 477,900 shares from the previous period, and Bosera Hengle Bond A, a new shareholder with 11.39 million shares [3]. Market Activity - On November 24, Dou Shen Education's stock price rose by 2.04% to 6.51 yuan per share, with a trading volume of 127 million yuan and a turnover rate of 1.18%. However, there was a net outflow of 16.6 million yuan in main funds [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 162 million yuan on January 23, accounting for 16.82% of total trading volume [1].

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]

Group 1 - The education industry is closely linked to admission and employment, having nurtured several companies with market values exceeding 100 billion RMB, driven by its essential demand and prepayment business model [2][12] - The "impossible triangle" of "large scale, low cost, and personalization" limits the industry, leading to low concentration levels, with K12 training having a CR5 of only 4.7% in 2017 [2][20] - AI education offers a new approach to address the "impossible triangle" by providing low-cost, personalized solutions, which is a significant development direction for the industry [2][24] Group 2 - The adjustment of the "five-five diversion" and the expansion of general high schools in response to national talent strategies present both challenges and opportunities for education service companies related to admissions [2][34] - The demand for education services is strong but varies across segments, with civil service exams seeing a record number of applicants, and vocational education gaining importance as skilled talent is increasingly valued [2][36] - The higher education enrollment rate in China is projected to rise from 48.1% in 2018 to 60.8% in 2024, indicating a strong desire for higher qualifications despite economic pressures [2][38] Group 3 - The K12 training sector is experiencing a slowdown in offline expansion, with leading companies focusing on quality improvement and shareholder returns [2][11] - The civil service exam sector remains robust, with companies like Huatu Education and Fenbi leveraging AI to enhance competitiveness against smaller institutions [2][12] - The vocational education leader, China Oriental Education, is benefiting from an increase in student enrollment and regional center development, leading to a rapid recovery in profit margins [2][11] Group 4 - The education industry is closely tied to policy direction and personal education service demand, with recommendations prioritizing civil service recruitment and vocational education sectors [2][5] - K12 training companies that can adapt to structural changes and improve educational quality are recommended, including companies like Excellence Education Group and New Oriental [2][5] - The transition of private higher education institutions has been slow, but recent positive signals from provinces like Guangdong and Hunan suggest potential for valuation recovery [2][5]

Core Insights - The education sector experienced a slight increase of 0.31% on November 18, with ST Kaiyuan leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - ST Kaiyuan (300338) saw a closing price of 4.69, with a significant increase of 10.61% and a trading volume of 338,600 shares, resulting in a transaction value of 154 million yuan [1] - Other notable performers included ST Dongshi (603377) with a 5.10% increase, closing at 4.33, and Chuangyeti Ma (300688) with a 2.94% increase, closing at 32.22 [1] - Conversely, Kevin Education (002659) and Guomai Technology (002093) experienced declines of 2.20% and 1.48%, closing at 5.79 and 12.01 respectively [2] Capital Flow - The education sector saw a net inflow of 100 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 91 million yuan [2] - The capital flow data indicates that major stocks like Kede Education (300192) and Chuangyeti Ma (300688) attracted significant net inflows of 50.16 million yuan and 45.88 million yuan respectively [3] - In contrast, stocks like Xueda Education (000526) and Angli Education (600661) faced net outflows of 1.19 million yuan and 1.49 million yuan respectively [3]