苏州科德教育科技股份有限公司(以下简称"公司")于2025年10月10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七次 会议的通知。会议于2025年10月24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。 二、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：2025-033 苏州科德教育科技股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 1、审议通过《关于 2025 年第三季度报告的议案》 经审议，董事会认为：公司《2025年第三季度报告》的编制和审核程序符合 法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 ...

苏州科德教育科技股份有限公司 2025 年第三季度报告 证券代码：300192 证券简称：科德教育 公告编号：2025-032 苏州科德教育科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 □是 否 1 苏州科德教育科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 191,456,417.64 | -8.08% | 557,388,724.91 | -3.64% | | 归属于上市公司股东 | 39,167,626.70 | -9.82% | 92,4 ...

Market Overview - The Shanghai Composite Index rose by 0.22% on October 23, with 21 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were coal and oil & petrochemicals, with increases of 1.75% and 1.53%, respectively. The social services sector ranked third in terms of gains [1] - Conversely, the sectors that saw declines included telecommunications and real estate, which fell by 1.51% and 0.99%, respectively [1] Capital Flow Analysis - Throughout the day, the main capital outflow from the two markets totaled 33.733 billion yuan. However, six sectors saw net inflows, with the coal sector leading at a net inflow of 1.465 billion yuan, corresponding to its 1.75% increase. The media sector followed with a 0.90% rise and a net inflow of 362 million yuan [1] - A total of 25 sectors experienced net capital outflows, with the electronics sector leading at a net outflow of 5.435 billion yuan, followed by the machinery equipment sector with a net outflow of 4.999 billion yuan. Other sectors with significant outflows included pharmaceuticals, telecommunications, and electrical equipment [1] Social Services Sector Performance - The social services sector increased by 1.07% with a net capital inflow of 111 million yuan. Out of 79 stocks in this sector, 58 rose, including three that hit the daily limit, while 20 declined [2] - Within the social services sector, 27 stocks experienced net capital inflows, with five stocks seeing inflows exceeding 30 million yuan. The top stock for inflow was Lihua Kechuang, with a net inflow of 146 million yuan, followed by Guolan Detection and Dalian Shengya with inflows of 72.51 million yuan and 60.88 million yuan, respectively [2] - The stocks with the highest net outflows in the social services sector included Zhonggong Education, Guodian Measurement, and Kede Education, with outflows of 24.41 million yuan, 23.94 million yuan, and 18.49 million yuan, respectively [2]

Market Overview - On October 17, the education sector declined by 2.68%, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.52, up 1.15% with a trading volume of 144,200 shares and a turnover of 50.35 million yuan [1] - China High-Tech (600730) closed at 9.00, up 1.01% with a trading volume of 286,600 shares and a turnover of 257 million yuan [1] - Other notable declines include Chuangye Heima (300688) down 6.53% to 27.61, and Kede Education (300192) down 5.26% to 17.10 [2] Capital Flow Analysis - The education sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - The main capital inflow and outflow for selected stocks indicate varying investor sentiment, with ST Guohua (600636) seeing a significant net outflow of 490,420 yuan from institutional investors [3] Summary of Key Stocks - ST Dongshi (603377) had a net outflow of 755,840 yuan from institutional investors, while retail investors contributed a net inflow of 368,000 yuan [3] - ST Ka Yuan (300338) and All-in-One Education (300359) also showed negative net inflows from institutional investors, indicating a cautious outlook among larger investors [3]

Core Insights - The education sector experienced a slight increase of 0.1% on October 16, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Education Sector Performance - The following stocks in the education sector showed varied performance: - Dou Shen Education (300010) closed at 7.43, down 1.72% with a trading volume of 483,900 shares and a turnover of 363 million [2] - Guomai Technology (002093) closed at 11.18, down 1.50% with a trading volume of 128,200 shares and a turnover of 144 million [2] - Zhonggong Education (002607) closed at 2.77, down 1.42% with a trading volume of 1,202,400 shares and a turnover of 334 million [2] - Kevin Education (002659) closed at 5.61, down 1.41% with a trading volume of 184,500 shares and a turnover of 104 million [2] - ST Dongshi (603377) closed at 3.48, down 0.85% with a trading volume of 80,900 shares and a turnover of 28.39 million [2] - Bo Rui Communication (600880) closed at 4.78, down 0.83% with a trading volume of 99,800 shares and a turnover of 47.80 million [2] - All-in Education (300359) closed at 5.45, down 0.73% with a trading volume of 69,200 shares and a turnover of 37.90 million [2] - ST Guohua (600636) closed at 8.07, down 0.25% with a trading volume of 26,700 shares and a turnover of 21.64 million [2] - Chuangye Denghao (300688) closed at 29.54, up 0.54% with a trading volume of 67,800 shares and a turnover of 200 million [2] - Angli Education (600661) closed at 10.21, up 1.29% with a trading volume of 49,200 shares and a turnover of 50.11 million [2] Capital Flow Analysis - The education sector saw a net outflow of 36.34 million from institutional investors, while retail investors experienced a net outflow of 14.05 million [4] - Conversely, speculative funds recorded a net inflow of 50.39 million [4] - Key stocks with notable capital flows include: - China High-Tech (600730) had a net inflow of 49.96 million from institutional investors, while retail investors saw a net outflow of 35.82 million [4] - Kede Education (300192) had a net inflow of 24.46 million from institutional investors and a net inflow of 35.47 million from speculative funds, but a net outflow of 59.94 million from retail investors [4] - Xueda Education (000526) had a net inflow of 12.04 million from institutional investors, with a net outflow from both speculative and retail investors [4]

Market Overview - On October 14, the education sector declined by 0.64%, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Kevin Education (002659) closed at 5.68, up 2.53% with a trading volume of 425,300 shares and a turnover of 242 million yuan [1] - Zhonggong Education (002607) closed at 2.87, up 1.77% with a trading volume of 4,533,100 shares and a turnover of 1.323 billion yuan [1] - China High-Tech (600730) closed at 8.08, down 4.04% with a trading volume of 179,200 shares and a turnover of 148 million yuan [2] - Dou Shen Education (300010) closed at 7.49, down 2.22% with a trading volume of 757,300 shares and a turnover of 578 million yuan [2] Capital Flow Analysis - The education sector saw a net inflow of 7.2596 million yuan from institutional investors, while retail investors experienced a net outflow of 6.8507 million yuan [2][3] - Major stocks like Zhonggong Education had a net inflow of 18.4 million yuan from institutional investors, but a net outflow of 58.9373 million yuan from retail investors [3] - Kevin Education experienced a net inflow of 15.4896 million yuan from institutional investors, while retail investors had a net outflow of 10.2938 million yuan [3]

证券代码：300192 证券简称：科德教育 公告编号：2025-031 苏州科德教育科技股份有限公司 关于董事减持股份计划期限届满暨减持结果的公告 公司董事董兵先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州科德教育科技股份有限公司（以下简称"公司"）于2025年6月6日披露 了《关于公司董事减持股份的预披露公告》（公告编号：2025-021）。公司董事 董兵先生计划自该公告披露之日起15个交易日后的3个月内（即2025年6月30日至 2025年9月29日）通过集中竞价方式减持公司股份不超过1,501,875股（占公司总 股本比例为0.4563%）。 2025年9月29日，公司收到董兵先生出具的《关于股份减持计划结果的告知 函》。在本次减持计划期限内，董兵先生共计减持公司股份1,000,000股，占公司 总股本的0.3038%。董兵先生本次减持计划期限已届满。根据《上市公司股东减 持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第18号——股东 及董事、高级管理人员减持股份》等有关规定，现将 ...

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of 28 sectors experiencing gains, led by non-bank financials and non-ferrous metals, which increased by 3.84% and 3.78% respectively [1] - The coal and banking sectors saw declines of 0.84% and 0.46% respectively, with the social services sector also ranking among the top three sectors with losses [1] Capital Flow - The net inflow of capital in the two markets reached 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, while the non-ferrous metals sector followed with 2.986 billion yuan [1] - Conversely, 18 sectors experienced net outflows, with the electronics sector leading with a net outflow of 2.811 billion yuan, followed by the defense and military industry with 1.882 billion yuan [1] Social Services Sector - The social services sector declined by 0.24% with a net outflow of 352 million yuan. Among the 79 stocks in this sector, 42 rose while 31 fell [2] - The top three stocks with the highest net inflow in the social services sector were Zhonggang Tianyuan, Lihua Kechuang, and Zhongti Industry, with net inflows of 30.88 million yuan, 24.43 million yuan, and 21.24 million yuan respectively [2][4] - The stocks with the largest net outflows included China High-Tech, Xiyu Tourism, and Kede Education, with net outflows of 82.51 million yuan, 53.95 million yuan, and 50.39 million yuan respectively [2][3]

Group 1 - The A-share market is experiencing a decline in education stocks, with Kevin Education nearing a limit down [1] - China High-Tech has dropped over 7%, while Kede Education has fallen more than 6% [1]

Core Viewpoint - The education sector experienced a significant decline in early trading, with multiple companies facing notable drops in their stock prices [1] Company Performance - Kevin Education saw a drop of over 8% in its stock price [1] - Kede Education and China Gaoke both experienced declines of over 4% [1] - Zhonggong Education and Angli Education also reported downward movements in their stock prices [1]