证券代码：300359 证券简称：全通教育 公告编号：2026-003 全通教育集团（广东）股份有限公司 关于第四届董事会董事及高级管理人员薪酬方案的公告 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"）于 2026 年 1 月 26 日召开第四届董事会第三十六次临时会议，审议通过《关于第四届董事会董 事薪酬方案的议案》《关于第四届董事会高级管理人员薪酬方案的议案》。因全 体关联董事对《关于第四届董事会董事薪酬方案的议案》回避表决，该议案将直 接提交公司 2026 年第一次临时股东会审议，现将有关情况公告如下： 为促进公司健康持续发展，充分调动公司董事、高级管理人员的积极性和创 造性，提高公司的经营效益。根据《公司章程》《董事、高级管理人员薪酬管理 制度》《董事会提名、薪酬与考核委员会实施细则》，结合公司经营发展实际情 况并参考行业、地区薪酬水平，公司第四届董事、高级管理人员薪酬方案如下： 一、适用对象 公司董事（包括非独立董事、独立董事），公司高级管理人员（包括总经理、 副总经理、财务总监、董事会秘书以及 ...

证券代码：300359 证券简称：全通教育 公告编号：2026-002 全通教育集团（广东）股份有限公司 关于召开 2026 年第一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、完整，没有虚 假记载、误导性陈述或重大遗漏。 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 三十六次临时会议决定于 2026 年 2 月 11 日下午 14:30 在中山市东区中山四路 88 号尚峰金融商务中心 5 座 18 层会议室召开公司 2026 年第一次临时股东会，现将 本次会议具体事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：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：2026 年 2 月 11 日 14:30 （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 2026 年 ...

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 三十六次临时会议于 2026 年 1 月 26 日（星期一）上午 11:00 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 2026 年 1 月 19 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。 全通教育集团（广东）股份有限公司 第四届董事会第三十六次临时会议决议公告 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、误导性陈述或者重大遗漏。 证券代码：300359 证券简称：全通教育 公告编号：2026-001 表决结果：8 票同意，0 票反对，0 票弃权。 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《关于制定<证券投资管理制度>的议案》 ...

Market Overview - The education sector experienced a decline of 2.45% on January 26, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Individual Stock Performance - Notable performers included: - Chuangye Heima (300688) with a closing price of 32.56, up 2.88% and a trading volume of 201,700 shares, totaling 662 million yuan [1] - ST Guohua (600636) closed at 9.51, up 0.53% with a trading volume of 50,600 shares, totaling 47.77 million yuan [1] - Conversely, China High-Tech (600730) saw a significant drop of 6.00%, closing at 10.50 with a trading volume of 420,400 shares, totaling 452 million yuan [2] - Other notable declines included: - Kede Education (300192) down 4.52% to 21.75 [2] - Dongshi ST (603377) down 0.51% to 3.91 [1] Capital Flow Analysis - The education sector experienced a net outflow of 441 million yuan from institutional investors, while retail investors saw a net inflow of 377 million yuan [2] - The capital flow for individual stocks showed: - Chuangye Heima had a net outflow of 51.57 million yuan from institutional investors [3] - ST Guohua experienced a net outflow of 4.60 million yuan from institutional investors [3] - Kede Education had a net inflow of 4.29 billion yuan from retail investors [2]

Group 1 - The core point of the article is that Alltone Education (300359) reported a total of 33,091 shareholders as of January 20, 2026 [1]

Market Performance - The education sector increased by 0.93% on January 22, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - BoRui Communication (600880) closed at 5.88, up 2.44%, with a trading volume of 514,200 shares and a transaction value of 299 million [1] - ZhongGong Education (002607) closed at 2.98, up 2.05%, with a trading volume of 2,311,400 shares and a transaction value of 690 million [1] - Guomai Technology (002093) closed at 11.80, up 1.64%, with a trading volume of 226,400 shares and a transaction value of 266 million [1] - Qiantong Education (300359) closed at 5.71, up 1.42%, with a trading volume of 119,800 shares and a transaction value of 6.8 million [1] - Kevin Education (002659) closed at 6.44, up 1.42%, with a trading volume of 215,600 shares and a transaction value of 138 million [1] Capital Flow Analysis - The education sector experienced a net outflow of 29.27 million from institutional investors and 35.10 million from retail investors, while retail investors saw a net inflow of 64.38 million [2] - BoRui Communication had a net inflow of 19.73 million from institutional investors, while retail investors had a net outflow of 2.33 million [3] - ZhongGong Education saw a net inflow of 17.81 million from institutional investors, with a net outflow of 1.03 million from retail investors [3]

Core Viewpoint - The education sector experienced a decline of 2.94% on January 16, with significant losses led by BoRui Communication, while the overall market indices also saw slight decreases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, and the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The education sector's individual stock performance showed varied results, with ST Dongshi rising by 4.14% and BoRui Communication falling by 6.76% [1][2] Group 2: Trading Volume and Value - ST Dongshi had a trading volume of 155,700 shares and a transaction value of 65.71 million yuan, while BoRui Communication had a trading volume of 1,274,600 shares with a transaction value of 770 million yuan [1][2] - The total net outflow of main funds in the education sector was 637 million yuan, while retail investors saw a net inflow of 494 million yuan [2] Group 3: Fund Flow Analysis - Main funds showed a net inflow in ST Guohua of 11.65 million yuan, while BoRui Communication experienced a net outflow of 797,000 yuan [3] - Retail investors contributed positively to several stocks, with notable inflows in ST ChuanZhi and Action Education, despite overall sector outflows [3]

Group 1 - The core point of the article is that Alltone Education (300359) reported its shareholder count as of January 9, 2026, which stands at 33,386 households [1]

Market Performance - The education sector rose by 5.78% on January 12, with Dou Shen Education leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Individual Stock Performance - Dou Shen Education (300010) closed at 8.85, up 14.64%, with a trading volume of 3.5247 million shares and a transaction value of 2.971 billion [1] - Bo Rui Chuan Bo (600880) closed at 7.12, up 10.05%, with a trading volume of 309,200 shares and a transaction value of 220 million [1] - Kaiwen Education (002659) closed at 6.85, up 9.95%, with a trading volume of 772,300 shares and a transaction value of 511 million [1] - Other notable performers include Chuangye Dengdiao (300688) at 33.39 (+6.24%), and Quantu Education (300359) at 5.87 (+5.96%) [1] Capital Flow Analysis - The education sector saw a net inflow of 130 million from institutional investors, while retail investors experienced a net inflow of 96.5441 million [2] - Retail investors had a net outflow of 226 million, indicating a mixed sentiment among different investor types [2] Detailed Capital Flow for Selected Stocks - Dou Shen Education had a net inflow of 131 million from institutional investors, but a net outflow of 139 million from retail investors [3] - Kaiwen Education saw a net inflow of 62.1994 million from retail investors, but a net outflow of 43.7355 million from institutional investors [3] - Zhonggong Education (002607) had a net inflow of 24.5869 million from retail investors, with a net outflow of 25.5291 million from institutional investors [3]

证券日报网讯1月6日，全通教育（300359）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股东人数为33475户。 ...