全通教育集团（广东）股份有限公司 2025 年半年度报告全文 2025 年半年度报告 全通教育集团（广东）股份有限公司 （公告编号：2025-041） 2025 年 08 月 1 全通教育集团（广东）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人员外的其他董 事、监事、高级管理人员均保证半年度报告内容的真实、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。 董事温小桦因其内部会议议程未完成，未取得相应授权，故投弃权票。其无法保证公 司 2025 年半年度报告的内容真实、准确、完整，不确认是否存在虚假记载、误导性陈述 或重大遗漏。请投资者注意投资风险。 公司负责人毛剑波、主管会计工作负责人朱伟源及会计机构负责人(会计主管人员)刘 惠碧声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司对任何投资 者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预 ...

Market Overview - The education sector experienced a decline of 0.46% on August 28, with ST Dongshi leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - China High-Tech (600730) saw a significant increase of 6.26%, closing at 9.51 with a trading volume of 446,300 shares and a turnover of 414 million yuan [1] - Kede Education (300192) rose by 2.25%, closing at 24.13 with a trading volume of 819,900 shares and a turnover of 192.6 million yuan [1] - ST Dongshi (603377) led the decline with a drop of 5.01%, closing at 3.79 with a trading volume of 344,400 shares and a turnover of 132 million yuan [2] - Xueda Education (000526) fell by 4.36%, closing at 48.97 with a trading volume of 76,300 shares and a turnover of 371 million yuan [2] Capital Flow Analysis - The education sector saw a net outflow of 479 million yuan from institutional investors, while retail investors contributed a net inflow of 350 million yuan [2] - Major stocks like China High-Tech and Xueda Education experienced mixed capital flows, with China High-Tech seeing a net inflow of 17.98 million yuan from institutional investors [3] - ST Dongshi and Kede Education faced significant net outflows from institutional investors, indicating potential concerns among larger investors [3]

Market Overview - The education sector increased by 1.1% on August 26, with ST Dongshi leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.96, up 5.04% with a trading volume of 236,300 shares and a transaction value of approximately 93.59 million yuan [1] - Xueda Education (000526) closed at 53.49, up 3.40% with a trading volume of 44,800 shares and a transaction value of approximately 238 million yuan [1] - Chuangye Education (300688) closed at 36.85, up 2.88% with a trading volume of 221,500 shares and a transaction value of approximately 819 million yuan [1] - Guomai Technology (002093) closed at 13.28, up 2.87% with a trading volume of 831,400 shares and a transaction value of approximately 1.097 billion yuan [1] - Kede Education (300192) closed at 26.32, up 1.58% with a trading volume of 1,385,700 shares and a transaction value of approximately 3.71 billion yuan [1] Capital Flow Analysis - The education sector experienced a net outflow of 531 million yuan from institutional investors, while retail investors saw a net inflow of 417 million yuan [2] - The main capital inflow and outflow for individual stocks showed varied trends, with Guomai Technology receiving a net inflow of approximately 72.95 million yuan from institutional investors [3] - ST Dongshi experienced a net outflow of approximately 8.08 million yuan from institutional investors, despite a net inflow of 4.55 million yuan from speculative funds [3]

Group 1 - The company, Quntong Education, stated on August 22 that it will fulfill its information disclosure obligations in accordance with regulatory requirements if there are any significant matters such as asset restructuring plans [1]

证券日报网讯全通教育（300359）8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东人数为35608户。 ...

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。 ...