证券代码：600661 股票简称：昂立教育 编号：临 2023-028 张晓波先生不存在《公司法》规定的不得担任董事的情形，未受过中国证监会及 其他有关部门的处罚和证券交易所惩戒，亦没有被中国证监会采取证券市场禁入措施 且尚在禁入期的情形。张晓波先生的教育背景、任职经历等均符合任职要求。 以上事项，特此公告。 上海新南洋昂立教育科技股份有限公司 关于董事辞职及补选董事的公告 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个别及连带责任。 一、董事辞职的情况 因上海新南洋昂立教育科技股份有限公司（以下简称"公司"）股东单位——上 海交大产业投资管理（集团）有限公司（以下简称"交大产业集团"）工作安排，董 事常江先生辞去公司董事、董事会战略委员会委员及薪酬与考核委员会委员职务。 上述董事的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事 会的正常运作。根据《公司法》及《公司章程》的规定，常江先生的辞职申请自送达 公司董事会之日起生效。公司将按照相关法律法规的规定，尽快完成董事及董事会各 专业委员会委员的补选工作。 截止目前，常江 ...

上海新南洋昂立教育科技股份有限公司 独立董事关于提名董事候选人的独立意见 1 经审核，公司第十一届董事会董事候选人张晓波先生不存在《公司法》等法律 法规、规范性文件以及《公司章程》规定不得担任公司董事的情形，也不存在被中 国证监会确定为证券市场禁入者且禁入尚未解除的情形；公司董事候选人的提名方 式和程序符合相关法律法规、规范性文件及《公司章程》的要求。因此，同意提名 张晓波先生为公司第十一届董事会董事候选人，并同意提交公司 2023 年第一次临 时股东大会审议。 上海新南洋昂立教育科技股份有限公司 独立董事：冯仑、万建华、陆建忠、毛振华 2023 年 8 月 18 日 根据中华人民共和国《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上市公司独立董事规则》等有关法律、法规以及《公司章程》的规定，我们作为 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）独立董事，对本次提 名董事候选人的事项发表如下独立意见： ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-030 1、审议通过《公司 2023 年半年度报告》全文及其摘要 上海新南洋昂立教育科技股份有限公司 监事会认为：未发现参与半年度报告编制和审议的人员有违反保密规定的行为； 本半年度报告的编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各 项规定；本半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规定， 所包含的信息从各个方面客观地反映出公司 2023 年半年度的经营管理和财务状况。 第十一届监事会第七次会议决议公告 具体内容详见公司披露于《上海证券报》、《中国证券报》、《证券时报》和上海证 券交易所网站（http://www.sse.com.cn）的《公司 2023 年半年度报告》全文及其摘要。 本公司监事会及全体监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个别及连带责任。 一、 监事会会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十一届监事会第 七次会议于 2023 年 8 月 18 日以现场结合视频会议方式召开。公司于 2023 年 8 月 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-026 上海新南洋昂立教育科技股份有限公司 第十一届董事会第七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）第十一届董事会第 七次会议于 2023 年 8 月 18 日以现场结合视频会议方式召开。公司于 2023 年 8 月 8 日以邮件方式通知全体参会人员。本次会议由公司董事长周传有先生主持召开。会议 应当出席董事 11 人，实际出席董事 11 人。公司监事会全体监事及部分高级管理人员 列席会议。本次会议的召集召开符合有关法律、法规和《公司章程》的要求，会议合 法有效。 二、董事会会议审议情况 1、审议通过《公司 2023 年半年度报告》全文及其摘要 具体内容详见公司披露于《上海证券报》、《中国证券报》、《证券时报》和上海证 券交易所网站（http://www.sse.com.cn）的《公司 2023 年半年度报告》全文及其摘要。 表决结果：11 票同意，0 票 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-025 上海新南洋昂立教育科技股份有限公司 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个别及连带责任。 重要内容提示： 一、本次诉讼的情况 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）控股子公司上海交 大教育（集团）有限公司（以下简称"教育集团"）就与上海旭华教育发展有限公司 （以下简称"旭华公司"，现更名为：上海交美管理咨询有限公司）、上海顺翊国际物 流有限公司（以下简称"顺翊国际"）的借款合同纠纷一案，向上海市徐汇区人民法 院提交了《民事起诉状》，并收到上海市徐汇区人民法院《传票》[案号为（2023）沪 0104 民初 20103 号]，具体内容详见公司披露的《关于公司涉及诉讼的公告》（公告 编号：临 2023-024）。 二、本次财产保全的情况 交大教育集团于 2023 年 8 月 14 日向上海市徐汇区人民法院提出财产保全申请， 请求查封旭华公司、顺翊国际的银行存款人民币 40,307,985 元或查封、扣押其等值 财产。 2023 年 8 月 15 日 ...

证券代码：600661 证券简称：昂立教育 编号：临 2023-017 投资者可于 2023 年 6 月 1 日（星期四）至 6 月 7 日（星期三）16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzrx@onlyedu.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海新南洋昂立教育科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在《上海证券报》、《中国证券报》、《证券时报》和上海证券交易所网站 （http://www.sse.com.cn）上披露《公司 2022 年年度报告》和《公司 2023 年第一 季度报告》。为便于广大投资者更全面深入地了解公司经营成果、财务状况，公司计 划于 2023 年 6 月 8 日 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对经营成果及财务指标的具体 情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 上海新南洋昂立教育科技股份有 ...

Financial Performance - Operating income for the first nine months was CNY 841,914,528.14, a decline of 6.33% year-on-year[10] - Net profit attributable to shareholders of the listed company increased by 10.56% to CNY 48,085,131.57 compared to the same period last year[10] - The net profit after deducting non-recurring gains and losses surged by 363.76% to CNY 43,048,275.54[10] - Basic and diluted earnings per share were CNY 0.186, an increase of 7.51% compared to the previous year[10] - Total operating revenue for Q3 was ¥318,533,807.36, a decrease of 2.8% compared to ¥326,610,768.65 in the same period last year[35] - Net profit for Q3 was ¥14,791,898.10, a decrease of 6.4% compared to ¥15,806,610.18 in the same period last year[36] - The company reported a total profit of ¥27,199,859.06 for Q3, an increase of 27.5% from ¥21,339,529.11 year-over-year[36] - Earnings per share for Q3 was ¥0.067, compared to ¥0.064 in the same quarter last year, reflecting a 4.7% increase[37] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,694,556,199.55, a decrease of 1.65% compared to the end of the previous year[10] - Total current assets decreased to ¥678,213,689.72 from ¥792,114,467.65, a decline of approximately 14.4%[24] - Non-current assets increased to ¥1,016,342,509.83 from ¥930,864,630.62, representing an increase of about 9.2%[25] - Total liabilities rose to ¥843,868,468.18 from ¥791,821,823.46, an increase of approximately 6.6%[27] - Total equity decreased to ¥850,687,731.37 from ¥931,157,274.81, a decline of about 8.6%[27] Cash Flow - The company reported a net cash flow from operating activities of CNY 150,335,651.44, an increase of 17.64% year-on-year[10] - Cash inflow from operating activities totaled 1,026,119,721.02 CNY, down 16.3% from 1,226,450,701.41 CNY year-on-year[43] - Cash outflow from operating activities was 875,784,069.58 CNY, a decrease of 20.3% compared to 1,098,662,790.43 CNY in the previous year[43] - Investment activities resulted in a net cash outflow of -196,991,806.17 CNY, contrasting with a net inflow of 39,808,427.64 CNY in the same period last year[44] - Cash flow from financing activities showed a net outflow of -101,054,630.95 CNY, compared to -77,260,618.31 CNY in the previous year, indicating increased financing costs[44] Shareholder Information - The total number of shareholders at the end of the reporting period was 19,608[13] - The largest shareholder, Shanghai Jiao Tong University Industry Investment Management (Group) Co., Ltd., held 23.843% of the shares[14] Investment and Expenses - Financial expenses decreased by 58.37% to RMB 8,192,549.23 from RMB 19,678,528.47, attributed to reduced interest expenses from repaying bank loans[17] - Investment income fell by 35.09% to RMB 13,848,552.49 from RMB 21,336,259.16, due to the absence of long-term equity investment disposal gains in the current period[17] - Management expenses for Q3 were ¥39,064,860.88, a decrease of 17.4% from ¥47,272,123.99 in the previous year[35] - Sales expenses for Q3 were ¥59,829,477.13, an increase of 3.8% compared to ¥57,589,258.50 in the same period last year[35] Other Financial Metrics - The weighted average return on net assets decreased by 2.7 percentage points to 5.80%[10] - The company reported a 100% decrease in asset impairment losses, with no provisions for inventory depreciation in the current period[17] - The company’s other comprehensive income after tax decreased by 575.84% to -RMB 99,062,870.99 from RMB 20,818,589.65, due to fair value changes in equity investments[17] - The company participated in establishing the Shanghai Sailin Jiao Da Education Equity Investment Fund with a total scale of RMB 1.005 billion, contributing RMB 130 million[18] - The company plans to implement a stock option incentive plan and a non-public issuance of shares, with trading suspended since October 9, 2015[19]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 63,081,240.25 for the year 2014, with the parent company reporting a net profit of RMB 11,965,690.56[5] - The company achieved operating revenue of RMB 1.166 billion in 2014, a decrease of 4.08% compared to RMB 1.215 billion in 2013[39] - Net profit attributable to shareholders was RMB 63.08 million, representing a 17.05% increase from RMB 53.89 million in the previous year[39] - The basic earnings per share (EPS) increased by 16.74% to RMB 0.2503 from RMB 0.2144 in 2013[29] - The net cash flow from operating activities was RMB 197.14 million, a slight increase of 1.55% compared to RMB 194.14 million in 2013[39] - The total revenue for the company was 11.66 billion yuan, with a net profit attributable to the listed company of 63.08 million yuan, achieving 108.83% of the annual profit budget target[53] - The total revenue for the main business reached 113,757.59 million RMB, with a year-over-year decrease of 3.21%[56] - The gross profit margin for the main business was 41.24%, an increase of 4.04 percentage points compared to the previous year[56] Asset Restructuring - The company completed the asset restructuring of Angli Education on July 31, 2014, solidifying its main business focus on education and training services[23] - The company completed the acquisition of 100% equity of Angli Education, significantly enhancing its education training business segment and improving profitability[30][36] - The company completed a major asset restructuring by acquiring 100% of Shanghai Angli Education Technology Co., Ltd., which is expected to enhance its core competitiveness in the education and training sector[53] - The company completed the transfer of equity for the restructured assets and has registered the changes with the relevant authorities[107] - The major restructuring was approved unconditionally by the China Securities Regulatory Commission on June 18, 2014[106] Investment and Funding - The company plans to invest 3,000 million RMB in Angli Education's subsidiary for course development and customer support system transformation[63] - The total amount raised from the non-public offering of shares was RMB 193,932,104.22, with a net amount of RMB 192,524,364.81 after deducting issuance costs[69] - The company allocated RMB 60 million from the raised funds to supplement working capital, which was approved by the board[69] - The company plans to establish an education industry investment fund with a total scale of 1.005 billion RMB, with an initial subscription of 502.5 million RMB, of which the company will contribute 130 million RMB[80] Research and Development - Research and development expenses rose by 19.70% to RMB 32.06 million from RMB 26.78 million in 2013[39] - The company's total research and development expenses accounted for 3.44% of net assets and 2.75% of total revenue[48] - Research and development expenses amounted to 32.06 million yuan, an increase of 5.28 million yuan or 19.7% year-on-year, primarily for educational projects and textbook development[46] Corporate Governance - The company’s board of directors and senior management have confirmed the authenticity and completeness of the annual report[2] - The audit report issued by Lixin Certified Public Accountants was a standard unqualified opinion, ensuring the accuracy of the financial statements[4] - The company has established a robust internal control system in accordance with guidelines from the Ministry of Finance and the China Securities Regulatory Commission[182] - The company emphasizes social responsibility and actively cooperates with stakeholders to balance interests and promote sustainable development[181] - The company has implemented a comprehensive investor relations management system to enhance communication and transparency with shareholders[181] Compliance and Risk Management - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[7] - The company has not provided guarantees in violation of regulatory decision-making procedures[7] - The company has maintained compliance with its commitments to avoid conflicts of interest and related party transactions[98] - The company is committed to developing the non-degree education sector, which is expected to grow significantly due to increasing educational demand[75] - The company is facing increased competition in the education training industry, with a focus on business model innovation and market layout optimization[79] Shareholder Information - The company’s major shareholders have committed to compensating for any losses incurred due to pre-transaction irregularities[110] - The company’s major shareholders hold the following equity stakes: Shanghai Jiao Tong University Management Center 42.39%, Shanghai Qiran Education Management Consulting Co. 29.71%, and others[112] - The total number of shareholders at the end of the reporting period was 16,622, down from 23,157 prior to the report[137] - The controlling shareholder's stake decreased from 38.446% to 25.773%[135] Employee and Management Structure - The company employed a total of 3,130 staff, with 30 in the parent company and 3,100 in major subsidiaries[173] - The total remuneration for the board members and senior management during the reporting period was RMB 47.25 million[158] - The company has established a dynamic salary adjustment mechanism linked to operational performance, ensuring employee income reflects their contributions[174] - The professional composition of employees includes 1,045 teaching staff, 294 production personnel, and 1,422 marketing and support staff[173] Future Outlook - The company aims to become one of the leading education training service providers in China, focusing on K12, vocational education, international education, and high-end management training[76] - The company plans to leverage Shanghai Jiaotong University's academic and brand advantages to integrate educational resources and create a comprehensive lifelong education industry chain[76] - Future guidance indicates a strong outlook for revenue growth, with expectations of continued improvement in user data metrics[162] - The company is actively pursuing mergers and acquisitions to bolster its competitive position in the market[162]

Financial Performance - Total revenue for Q3 2014 was corrected to ¥326,610,768.65, down from ¥625,841,337.05[8] - Total operating costs for Q3 2014 were corrected to ¥315,898,105.48, down from ¥606,238,517.45[8] - Net profit for Q3 2014 was corrected to ¥15,806,610.18, down from ¥26,611,994.89[8] - The net profit attributable to shareholders of the parent company for Q3 2014 was corrected to ¥16,077,712.55, down from ¥39,442,823.35[8] - Basic earnings per share for Q3 2014 was corrected to ¥0.064, down from ¥0.157[8] - Revenue for the first nine months was ¥898,836,095.84, an increase of 3.08% compared to the previous year[13] - Net profit attributable to shareholders of the parent company for the first nine months was ¥43,490,965.41, an increase of 19.09% year-on-year[13] - The net profit for Q3 2014 reached CNY 15,806,610, compared to CNY 34,406,199 in Q3 2013, indicating a decrease in profitability[55] - The total profit for Q3 2014 was CNY 21,339,529, down from CNY 45,925,233 in the previous year, reflecting a decline of approximately 53%[55] - The basic and diluted earnings per share for Q3 2014 were both CNY 0.064, compared to CNY 0.111 in Q3 2013, showing a decrease of about 42%[55] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,533,104,750.37, an increase of 2.60% compared to the previous year[13] - Total assets increased to CNY 1,533,104,750.37 from CNY 1,488,038,934.92 at the beginning of the year, reflecting a growth of 3.0%[48] - Total liabilities decreased slightly to CNY 919,581,860.67 from CNY 922,234,212.78, a reduction of 0.3%[48] - Shareholders' equity increased to CNY 613,522,889.70 from CNY 565,804,722.14, representing an increase of 8.4%[48] Cash Flow - Net cash flow from operating activities for the first nine months was ¥127,787,910.98, an increase of 42.40% year-on-year[13] - The cash flow from operating activities increased by 38,047,000 RMB, a growth of 42.40% compared to the same period last year[24] - The cash inflow from operating activities for the year-to-date period was CNY 1,226,450,701.41, compared to CNY 1,064,105,649.71 in the previous year, indicating growth in operational cash flow[60] - The net cash flow from operating activities for the first nine months of 2014 was CNY 4,846,725.61, a significant increase from CNY 123,852.55 in the same period last year[62] - The total cash inflow from financing activities was CNY 229,199,132.43, down from CNY 294,321,063.21 in the previous year[63] Acquisitions and Restructuring - The company completed the acquisition of 100% equity in Angli Technology on July 31, 2014, which was included in the consolidated financial statements[14] - The company announced a major asset restructuring plan to acquire 100% equity of Angli Technology through a non-public share issuance, involving 45 individuals and specific investors[25] - The restructuring plan was approved by the board on August 23, 2013, and the stock resumed trading on August 27, 2013[25] - The company received approval from the China Securities Regulatory Commission (CSRC) for the asset acquisition and fundraising on July 14, 2014[26] - The transfer of 100% equity of Shanghai Angli Education Technology Co., Ltd. was completed on July 31, 2014[26] Shareholder Commitments - The company guarantees that it will not engage in any business activities that constitute substantial competition with XinNanyang after the completion of the restructuring[31] - The commitment to avoid any form of competition with XinNanyang will remain effective until the company no longer controls XinNanyang or until XinNanyang is no longer listed on the Shanghai Stock Exchange[31] - The company will compensate XinNanyang in cash for any losses incurred due to violations of this commitment during its validity period[31] - The company and its subsidiaries will minimize and avoid related party transactions with XinNanyang, adhering to fair and open market principles[33] - The commitment to avoid related party transactions will remain effective until the company no longer acts as the actual controller of XinNanyang or until XinNanyang is no longer listed on the Shanghai Stock Exchange[33] Financial Forecasts - The company has committed to a net profit forecast of RMB 4,605.53 million for 2014, RMB 5,815.91 million for 2015, and RMB 7,050.12 million for 2016[38] - If the actual net profit does not meet the forecasted figures, the company will repurchase shares from the 48 transaction parties based on their shareholding ratio[38] Other Financial Metrics - The company reported a total comprehensive income of CNY 42,872,586 for Q3 2014, compared to CNY 40,611,617 in the same quarter last year[55] - The company recorded investment income of CNY 8,331,663.49 in Q3 2014, up from CNY 7,522,836.83 in Q3 2013[57] - The company reported other comprehensive income of CNY 27,065,976.65 for Q3 2014, compared to CNY 6,205,417.44 in Q3 2013, reflecting a significant increase[55]