登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603110 证券简称：东方材料 公告编号：2025-067 新东方新材料股份有限公司 第六届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ●公司董事许广彬、杨波，独立董事陆健、蒋华对本次董事会"议案一"投弃权票。 一、董事会会议召开情况 新东方新材料股份有限公司（以下简称"公司"）于2025年10月22日以通讯方式召开了第六届董事会第十 四次会议。本次会议应到董事9人，实到董事9人，公司监事及高管列席会议。本次会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》、《董事会议事规则》等相关规定。 表决结果：5票同意、0票反对、4票弃权。 董事许广彬弃权理由：组织架构调整缺乏战略依据和可量化的目标与岗位职责KPI考核系统，建议完善 后再上会。 董事杨波弃权理由：组织架构调整缺乏战略依据和可量化的目标与岗位职责KPI考核系统，建议完善后 再上会。 独立董事陆健弃权理由：1、组织架构完整描述，董事会上有争议；2 ...

格隆汇10月22日｜美股三大指数收盘涨跌不一，道指涨0.47%，标普500指数平收，纳指跌0.16%。其 中，道指再创历史新高。费城金银指数大跌9.57%。大型科技股涨跌不一，亚马逊涨超2%，英特尔、苹 果、微软、Meta、奈飞小幅上涨；谷歌跌超2%，特斯拉跌超1%，英伟达小幅下跌。通用汽车涨近 15%，创最近五年来最佳单日表现。"人造肉第一股"Beyond Meat大涨超146%，近三个交易日累计涨幅 约600%。 纳斯达克金龙中国指数跌0.97%，热门中概股中，大全新能源跌超5%，阿里蔚来跌超3%，晶科能源、 百度、理想、唯品会跌超2%，阿特斯太阳能则涨2%，新东方涨5%，B站与好未来涨6%。 ...

Market Overview - On October 21, U.S. stock indices opened mixed, with the Dow Jones up by 0.89%, the Nasdaq down by 0.16%, and the S&P 500 up by 0.18% [1][2] Index Performance - Dow Jones Industrial Average: 47,121.38, up 414.80 points (0.89%) [2] - Nasdaq Index: 22,953.11, down 37.43 points (-0.16%) [2] - S&P 500: 6,747.05, up 11.92 points (0.18%) [2] - Nasdaq 100: 25,116.01, down 25.01 points (-0.10%) [2] - Major U.S. tech stocks index down 0.42%, with Amazon leading gains at 2.39% and Google leading losses at 3.3% [2][3] Individual Stock Movements - Amazon (AMZN): $221.65, up 2.39% [3] - Apple (AAPL): $262.90, up 0.25% [3] - Microsoft (MSFT): $517.45, up 0.13% [3] - Tesla (TSLA): $445.73, down 0.38% [3] - Nvidia (NVDA): $181.63, down 0.55% [3] - Beyond Meat surged by 45%, while General Motors rose over 15% after raising its full-year guidance [3] Chinese Stocks Performance - Most Chinese stocks declined, with the Nasdaq China Golden Dragon Index down 0.6% [4] - Notable declines included NIO, Baidu, and Alibaba, each down over 2% [4] - Bilibili rose over 6%, and Huya increased by over 2% [4] Education Sector - The online education sector maintained its upward trend, with Intelligent Future up over 7% and New Oriental up over 4% [4][5] Precious Metals Market - Gold and silver prices fell sharply, with gold dropping to $4,106.82 per ounce, marking a decline of over 6% [6] - Silver also saw a significant drop, falling over 8% [6] - Analysts attributed the decline to profit-taking and a decrease in safe-haven demand due to easing global trade tensions [6] Geopolitical Factors - Changes in the Russia-Ukraine situation have introduced volatility in the gold market, with European leaders supporting a ceasefire and planning to use frozen Russian assets to aid Ukraine [7] - Analysts noted that while ETF holdings of gold have not reached previous peaks, historical trends suggest that buying momentum may eventually turn to selling [7]

Core Viewpoint - New Oriental (EDU.US) shares rose over 3% to $59.93 following Moody's confirmation of its "Ba1" corporate family rating and a positive outlook adjustment from stable to positive [1] Group 1: Rating and Outlook - Moody's Vice President and Senior Analyst Shawn Xiong stated that the positive outlook reflects New Oriental's successful recovery and expansion of its business scale and scope amid economic cycles and regulatory changes, while maintaining strong financial metrics for its rating category [1] - Moody's expects the company to continue adhering to prudent financial policies while developing its business, maintaining a strong balance sheet and good liquidity [1]

Xiong补充道："穆迪预计，该公司在发展业务的同时，将继续坚持其审慎的财务政策，维持强劲的资产 负债表和良好的流动性。" 智通财经APP获悉，周二，新东方(EDU.US)涨逾3%，报59.93美元。消息面上，10月20日，穆迪确认新 东方的"Ba1"公司家族评级，并将其展望从稳定调整为正面。穆迪评级副总裁兼高级分析师Shawn Xiong 表示："正面展望反映了新东方在经济周期和监管变化中，成功恢复并进一步扩大其业务规模和范围的 良好记录，同时保持了对于当前评级类别而言强劲的稳健财务指标。" ...

Core Insights - The forum organized by New Oriental focuses on cultivating lifelong reading habits among children, introducing a bilingual reading system designed for progressive learning [1][3] Group 1: Importance of Reading - Reading is essential for children's growth, providing three key values: expanding horizons, enhancing cognition, and fostering emotional development [3] - The cultivation of reading habits requires collaboration among family, schools, and society to nurture lifelong readers and creators [3] Group 2: Bilingual Reading System - New Oriental has developed a systematic bilingual reading framework that emphasizes the principle of "comprehensible input," ensuring reading materials match children's cognitive levels [5][7] - The reading system is divided into nine progressive stages (S1 to L6) covering children aged 3 to 12, aligning with their cognitive and language development [7] Group 3: Implementation and Resources - The New Oriental Xiaoshutong APP supports the reading system by creating a learning loop, with over 3,000 original books available and a five-step learning method [7][8] - The partnership with Houghton Mifflin Harcourt's Heinemann Leveled Literacy Intervention series provides a core resource for children needing reading skill enhancement [8]

Core Insights - New Oriental Education Technology Group successfully held the second China Children's Reading Literacy Forum, introducing its bilingual reading system designed to provide a clear reading path for youth and support their overall development [1] Group 1: Reading System Development - The bilingual reading system is based on a scientific progressive design and a blended learning model that combines online and offline resources [1] - New Oriental has invested in creating a reading platform online and establishing reading spaces offline to help children develop good reading habits [1] Group 2: Learning Platform and User Engagement - The New Oriental Xiaoshutong APP is a key tool for implementing the reading system, creating a learning loop that connects online and offline experiences [1] - The platform has introduced over 3,000 authentic original books and employs a five-step learning method to facilitate efficient independent reading [1] - By the end of the 2025 fiscal year, students using the Xiaoshutong APP are expected to have read 8.3 million picture books, with total reading volume on the platform reaching nearly 80 million books [1] Group 3: Content Resource Development - New Oriental is gradually building a systematic reading material matrix through both imported and self-developed resources, with the Heinemann graded reading series from Houghton Mifflin Harcourt Group being a core resource [2]

Core Viewpoint - New Oriental Education is focusing on developing a bilingual reading system to cultivate lifelong reading habits among children, addressing challenges such as maintaining interest and unclear progression paths in English reading [1][2] Group 1: Bilingual Reading System - The bilingual reading system is designed with a scientific progressive structure, combining online and offline learning modes to provide a clear reading path for youth [1] - The reading system is divided into 9 progressive stages from S1 to L6, covering children aged 3 to 12, aligning with their cognitive development and language ability growth [1] - The early stages emphasize nursery rhymes and listening/speaking training, while later stages introduce phonics and simple chapter books, culminating in a focus on scientific literature and academic reading skills [1] Group 2: Implementation and Impact - New Oriental is leveraging the "Little Bookworm" app to create an effective online-offline learning loop, featuring over 3,000 original books [2] - The app employs a five-step learning method: "Guided Learning - Vocabulary Learning - Listening - Reading Along - Practice," to help children establish efficient independent reading paths [2] - By the end of the 2025 fiscal year, students using the app are expected to have read 8.3 million picture books, with a total reading volume of nearly 80 million books on the platform [2]

①美国三大股指全线收涨，道指涨0.52%，标普500指数涨0.53%，纳指涨0.52%； ②热门科技股涨跌不一，特斯拉涨超2%，苹果涨近2%，甲骨文跌超6%，超微电脑、ARM跌超3%，博 通跌超1%； ⑥美油主力合约收涨0.46%，报57.25美元/桶；布伦特原油主力合约涨0.46%，报61.34美元/桶； ⑦纽约尾盘，美元指数涨0.20%报98.56，离岸人民币对美元跌24个基点报7.1269； ⑧伦敦基本金属多数下跌，LME期锡跌2.07%报35030.00美元/吨，LME期镍跌1.03%报15110.00美元/ 吨，LME期锌跌1.03%报2942.50美元/吨，LME期铜跌0.38%报10607.00美元/吨，LME期铝跌0.36%报 2778.50美元/吨，LME期铅涨0.31%报1971.50美元/吨； ⑨美债收益率集体上涨，2年期美债收益率涨4.77个基点报3.466%，3年期美债收益率涨4.96个基点报 3.472%，5年期美债收益率涨5.19个基点报3.595%，10年期美债收益率涨4.00个基点报4.013%，30年期 美债收益率涨2.66个基点报4.607%； ⑩欧债收益率普遍上涨，英国 ...

Group 1 - The core viewpoint of the article highlights the strategic cooperation between Tibet People's Publishing House and New Oriental Smart Education, focusing on the planning, publishing, and distribution of publications over a five-year period [1] - The collaboration aims to integrate the strengths of both parties to enhance the vitality of publishing and contribute to the cultural prosperity and educational development in Tibet [1] - New Oriental's Vice President expressed the honor of promoting the book "I Love You, Tibet," which aims to help more domestic and international friends understand and appreciate Tibet [1] Group 2 - The event also marked the release of the book series "I Love You, Tibet," which consists of seven volumes, each addressing specific themes related to Tibet's geography, natural resources, flora and fauna, technology, culture, and experiences [2] - Each volume contains 60 questions, collectively covering over a thousand knowledge points, presented in an encyclopedic Q&A format, complemented by over a thousand exquisite photographs [2] - The series aims to showcase the rapid development and achievements of Tibet since the establishment of the Tibet Autonomous Region 60 years ago [2]