Market Performance - The education sector rose by 2.16% on August 18, with Dou Shen Education leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Dou Shen Education (300010) closed at 9.16, up 5.53%, with a trading volume of 2.3988 million shares and a turnover of 2.203 billion yuan [1] - Other notable performers included: - Zhong Gong Education (002607) at 3.00, up 3.81%, with a turnover of 1.476 billion yuan [1] - Quan Tong Education (300359) at 6.34, up 3.09%, with a turnover of 151 million yuan [1] - Kevin Education (002659) at 5.33, up 2.11%, with a turnover of 121 million yuan [1] Capital Flow Analysis - The education sector saw a net inflow of 27.6198 million yuan from institutional investors, while retail investors contributed a net inflow of 12 million yuan [2] - However, there was a net outflow of 148 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Zhong Gong Education had a net inflow of 1.30 million yuan from institutional investors, but a net outflow of 6.6907 million yuan from speculative funds [3] - Dou Shen Education experienced a net inflow of 1.25 million yuan from institutional investors, with a significant net outflow of 16.7 million yuan from speculative funds [3] - Action Education (605098) saw a net inflow of 13.6884 million yuan from institutional investors [3]

Market Performance - The education sector increased by 1.18% on August 15, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Kede Education (300192) closed at 17.66, up 5.37% with a trading volume of 402,900 shares and a turnover of 700 million yuan [1] - Guomai Technology (002093) closed at 13.02, up 4.75% with a trading volume of 855,800 shares and a turnover of 1.101 billion yuan [1] - Other notable performers include ST Chuan Zhi (003032) up 2.01%, ST Kaiyuan (300338) up 1.57%, and Quanta Education (300359) up 1.32% [1] Capital Flow Analysis - The education sector saw a net inflow of 208 million yuan from institutional investors, while retail investors experienced a net outflow of 91.036 million yuan [2] - The main capital inflow was observed in Guomai Technology with a net inflow of 188 million yuan, while Kede Education had a net inflow of 76.81 million yuan [3] Summary of Trading Data - The trading data for various education stocks indicates mixed performance, with some stocks like Xueda Education (000526) declining by 3.98% [2] - The overall capital flow indicates a preference for institutional investment in certain stocks while retail investors are pulling back [2][3]

Market Overview - The education sector increased by 0.71% on August 13, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - China High-Tech (600730) closed at 9.15, up 9.98% with a trading volume of 473,100 shares and a turnover of 415 million yuan [1] - Dou Shen Education (300010) closed at 8.71, up 1.28% with a trading volume of 980,900 shares and a turnover of 846 million yuan [1] - Action Education (605098) closed at 37.62, up 1.13% with a trading volume of 23,500 shares and a turnover of 88.47 million yuan [1] - Other notable performances include Guomai Technology (002093) at 12.70, up 0.40%, and Xueda Education (000526) at 54.05, up 0.37% [1] Capital Flow Analysis - The education sector experienced a net outflow of 14.09 million yuan from institutional investors and 19.53 million yuan from retail investors, while retail investors saw a net inflow of 33.63 million yuan [2] - The capital flow for individual stocks shows that China High-Tech had a net inflow of 74.43 million yuan from institutional investors, while Dou Shen Education had a net outflow of 20.92 million yuan [3] Summary of Key Stocks - China High-Tech (600730) had a significant institutional net inflow of 74.43 million yuan, representing 17.88% of its trading volume [3] - Dou Shen Education (300010) saw a net outflow of 2.09 million yuan from institutional investors, indicating a negative sentiment [3] - Kevin Education (002659) had a net inflow of 6.75 million yuan from institutional investors, showing some positive interest [3]

本议案在提交董事会审议前已经提名、薪酬与考核委员会、审计委员会审议 通过。 全通教育集团（广东）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、误导性陈述或者重大遗漏。 一、会议召开情况 全通教育集团（广东）股份有限公司（以下简称"公司"）第四届董事会第 三十三次临时会议于 2025 年 8 月 12 日（星期二）上午 10:00 在中山市东区中山 四路 88 号尚峰金融商务中心 5 座 18 层公司会议室以现场会议结合通讯方式召开， 会议通知于 2025 年 8 月 6 日以电子邮件等方式通知了公司全体董事。本次会议 应出席董事 8 名，实际出席董事 8 名（全体董事均以通讯方式出席并表决）。公 司监事和高级管理人员列席了本次会议。本次会议由董事长毛剑波先生主持。会 议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》以及有 关法律、法规的规定，会议合法有效。 二、会议审议情况 经与会董事认真审议并投票表决，通过以下议案： （一）审议通过《关于副总经理代行财务总监职责的议案》 为保障公司财务工作平稳且有序开展，经公司董事会提名、薪酬与考核委员 会、董事会审 ...

证券日报网讯8月12日晚间，全通教育（300359）发布公告称，董事会同意在公司聘任新的财务总监 前，由公司副总经理朱伟源先生代行财务总监职责。 ...

证券日报网讯 8月12日晚间，全通教育发布公告称，公司第四届董事会第三十三次临时会议审议通过了 《关于副总经理代行财务总监职责的议案》《关于二级全资子公司减资的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，全通教育发布公告称，公司第四届监事会第三十次临时会议审议通过了 《关于二级全资子公司减资的议案》。 ...

格隆汇8月12日丨全通教育(300359.SZ)公布，公司于2025年8月12日召开了第四届董事会第三十三次临 时会议和第四届监事会第三十次临时会议，审议通过了《关于二级全资子公司减资的议案》，同意全资 子公司全通教育基础设施投资管理有限公司(简称"全通基础")对其全资子公司全通智汇(西安)教育科技 有限公司(简称"全通智汇""减资对象")进行减资：全通基础拟对全通智汇未实缴注册资本(700万元)进行 减资，将全通智汇的注册资本由1,000万元减少至300万元。减资后全通基础对全通智汇的出资额由人民 币1,000万元减至300万元。 ...

全通教育（SZ 300359，收盘价：6.27元）8月12日晚间发布公告称，公司第四届第三十三次董事会临时 会议于2025年8月12日在中山市东区中山四路88号尚峰金融商务中心5座18层公司会议室以现场会议结合 通讯方式召开。会议审议了《关于副总经理代行财务总监职责的议案》等文件。 2024年1至12月份，全通教育的营业收入构成为：软件和信息服务占比99.79%，其他占比0.21%。 （文章来源：每日经济新闻） ...

为保障公司财务工作平稳且有序开展，经公司董事会提名、薪酬与考核委员 会、董事会审计委员会事前同意，公司于 2025 年 8 月 12 日召开第四届董事会第 三十三次临时会议，审议通过了《关于副总经理代行财务总监职责的议案》。董 事会同意在公司聘任新的财务总监前，由公司副总经理朱伟源先生代行财务总监 职责。公司将按照相关法律法规尽快正式聘任新的财务总监，并履行相关信息披 露义务。 特此公告。 全通教育集团（广东）股份有限公司董事会 2025 年 8 月 12 日 全通教育集团（广东）股份有限公司 关于副总经理代行财务总监职责的公告 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、误导性陈述或者重大遗漏。 全通教育集团（广东）股份有限公司（以下简称"公司"）原副总经理、财 务总监王鹿浔先生因个人原因辞去公司副总经理、财务总监职务。辞职后，王鹿 浔先生不再担任公司及控股子公司的其他职务，以财务顾问身份，在两个月内协 助公司完成过渡交接工作。具体内容详见公司于 2025 年 6 月 30 日刊登在中国证 监会指定的创业板信息披露网站巨潮资讯网上的《关于公司高级管理人员辞职的 公告》（公告编号 ...