3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议召开时间为：2025年11月13日（星期四）下午2:00 证券代码：300192 证券简称：科德教育 公告编号：2025-042 苏州科德教育科技股份有限公司 2025年第二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内容的真实、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、本次股东大会未出现变更议案及否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 通过现场和网络投票的股东305人，代表股份96,169,080股，占公司有表决 权股份总数的29.2180%。其中：出席现场会议的股东及股东代理人共2人，代表 公司有表决权股份87,459,267股，占公司有表决权股份总数的26.5718%；通过网 络投票的股东共303人，代表公司有表决权股份8,709,813股，占公司有表决权股 份总数的2.6462%。 （2）中小股东出席情况 通过现场和网络投票的中小投资者303人，代表股份3,703,013股，占公司有 表决权股份总数的1.1250%。其 ...

Core Insights - The education sector experienced a rise of 1.49% on November 13, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Education Sector Performance - China High-Tech (600730) closed at 10.11, with a gain of 7.67% and a trading volume of 330,300 shares, amounting to a transaction value of 325 million yuan [1] - Other notable performers included: - Chuangye Dengdai (300688) at 31.23, up 5.15% [1] - ST Kaiyuan (300338) at 4.25, up 4.68% [1] - ST Dongshi (603377) at 4.55, up 2.94% [1] - Zhonggong Education (002607) at 2.74, up 1.86% [1] Capital Flow Analysis - The education sector saw a net inflow of 37.29 million yuan from institutional investors, while retail investors experienced a net outflow of 22.70 million yuan [2] - The main capital inflow and outflow for key stocks included: - Zhonggong Education (002607) with a net inflow of 76.52 million yuan from institutional investors [3] - Chuangye Dengdai (300688) with a net inflow of 42.51 million yuan from institutional investors [3] - China High-Tech (600730) with a net inflow of 21.46 million yuan from institutional investors [3]

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]

Core Points - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 1.00 yuan per 10 shares to all shareholders [1] - The total cash dividend to be distributed amounts to 32,914,332.90 yuan (including tax) [1] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares in this distribution [1]

Core Viewpoint - The company, Kede Education (300192.SZ), announced a cash dividend distribution plan for the first three quarters of 2025, adhering to relevant regulations and ensuring the company's normal operations and long-term development [1] Summary by Categories Dividend Distribution - The company will distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares held, based on a total share capital of 329,143,329 shares [1] - The total cash dividend payout amounts to 32,914,332.90 yuan (including tax) [1] - There will be no capital reserve conversion into additional shares, nor will there be any bonus shares issued [1]

Group 1 - The core point of the article is that Kede Education (SZ 300192) held its first temporary board meeting on November 7, 2025, to discuss the profit distribution plan for the first three quarters of 2025 [1] - For the first half of 2025, Kede Education's revenue composition was 54.29% from ink and similar products manufacturing and 45.71% from education and training [1] - As of the report, Kede Education has a market capitalization of 5.8 billion yuan [1] Group 2 - The article also highlights concerns in the domestic art insurance market, noting that the Louvre theft involved uninsured artifacts, and the market for art insurance in China is not optimistic, with insurers finding pricing challenging [1]

证券代码：300192 证券简称：科德教育 公告编号：2025-041 苏州科德教育科技股份有限公司 特别提示： 1、公司2025年前三季度利润分配方案为：以公司现有总股本329,143,329 股为基数，向全体股东每10股派发现金红利1.00元（含税），合计派发现金股利 32,914,332.90元（含税），本次不进行资本公积转增股本，不送红股。 2、公司2025年中期利润分配授权：公司2024年年度股东大会已授权董事会 在满足利润分配的前提下，综合考虑公司经营情况、股东合理回报等，制定2025 年中期利润分配具体方案并办理中期利润分配相关事宜。因此，本事项无需再次 提交公司股东大会审议。 一、利润分配预案的基本情况 苏州科德教育科技股份有限公司（以下简称"公司"）根据 2025 年第三季 度报告（未经审计），公司 2025 年前三季度实现归属于上市公司股东净利润为 92,449,345.36 元。截至 2025 年 9 月 30 日，公司合并报表未分配利润为 113,174,284.80 元，母公司报表未分配利润为 233,193,885.51 元。根据利润分 配应以公司合并报表、母公司报表中可供分配利润 ...

1、审议通过《关于公司2025年前三季度利润分配预案的议案》 经审议，监事会认为：公司2025年前三季度利润分配预案考虑了公司实际情 况，符合有关法律法规及《公司章程》的规定，符合公司的发展需求，充分保护 了全体股东分享公司发展收益的权利；该事项审议程序合法、合规，不存在损害 公司股东特别是中小股东利益的情形。本议案已在公司2024年年度股东大会决议 授权范围内，无需再次提请股东大会审议。 具体内容详见公司同日披露在巨潮资讯网的相关公告。 表决结果: 同意: 3票 反对: 0票 弃权: 0票 证券代码：300192 证券简称：科德教育 公告编号：2025-040 苏州科德教育科技股份有限公司 第六届监事会第一次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州科德教育科技股份有限公司(以下简称"公司")于2025年11月3日以电 话、微信及电子邮件的方式向公司全体监事发出了召开公司第六届监事会第一次 临时会议的通知。会议于2025年11月7日上午10:00在公司会议室以现场表决方式 召开。本次会议由监事会主席吴伟红女士召集并主持，会议应出席 ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州科德教育科技股份有限公司(以下简称"公司")于2025年11月3日以电 话、微信及电子邮件的方式向公司全体董事发出了召开公司第六届董事会第一次 临时会议的通知。会议于2025年11月7日上午10:00在公司会议室以现场和通讯表 决相结合的方式召开。本次会议由董事长吴敏先生召集并主持，会议应出席董事 7名,实际出席董事7名，公司监事及高级管理人员列席了本次会议。本次会议的 召集、召开和表决程序符合《公司法》等法律法规和《公司章程》的有关规定， 会议形成的决议合法有效。 一、董事会会议审议情况 证券代码：300192 证券简称：科德教育 公告编号：2025-039 苏州科德教育科技股份有限公司 第六届董事会第一次临时会议决议公告 二、备查文件 1、公司第六届董事会第一次临时会议决议； 2、公司2025年第二次独立董事专门会议决议； 3、公司2025年第四次审计委员会会议决议。 特此公告。 苏州科德教育科技股份有限公司 1、审议通过《关于公司2025年前三季度利润分配预案的议案》 经审议，董事会认为：公司2025年 ...

Investment Rating - The report maintains an "Overweight" rating for the education industry, highlighting the potential for a "Davis Double Play" in performance and valuation recovery [3][4]. Core Insights - The education industry is experiencing a favorable environment due to policy improvements, demand recovery, and supply constraints, leading to a positive outlook for 2025 [1][2]. - The integration of AI in education is expected to enhance operational efficiency and competitiveness, benefiting leading companies in the sector [1][2][3]. Summary by Sections 1. Performance Release and Industry Outlook - The education sector's performance aligns with expectations, showing resilience amid policy improvements and demand recovery. Key players like Xueda Education and Angli Education have reported significant revenue and profit growth [1][8]. - The cash flow situation is strong, with high cash collection ratios and low debt levels across major education companies, indicating robust profitability [11][14]. - The expansion of campuses continues, with varying growth in contract liabilities among companies, reflecting ongoing market opportunities [16][17]. 2. Policy Optimization and AI Integration - Recent policies, such as the implementation of child-rearing subsidies and gradual free preschool education, are expected to stimulate education consumption and support industry growth [18][22]. - The government's focus on building a strong education system and the push for AI integration in education are set to create new opportunities for growth and innovation in the sector [22][25]. 3. Company Performance and Expectations - Key performance indicators such as new enrollments, renewal rates, average spending per student, and attendance rates are crucial for determining the profitability of education companies [34]. - The overall market environment is favorable for education companies, with a high ratio of contract liabilities to revenue, indicating strong revenue growth potential for the year [36][37]. 4. Valuation and Investment Recommendations - The report suggests that the education sector is at a turning point, with potential for both performance and valuation recovery, recommending key companies like Kevin Education and Huatu Shanding for investment [3][4].