证券代码：002607 证券简称：中公教育 公告编号：2026-015 中公教育科技股份有限公司 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。 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》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主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 02 月 11 日 14:00 （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 02 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 02 月 11 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 0 ...

一、董事会会议召开情况 证券代码：002607 证券简称：中公教育 公告编号：2026-013 中公教育科技股份有限公司 第七届董事会第十次会议决议公告 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 述或重大遗漏。 中公教育科技股份有限公司（以下简称"公司"）第七届董事会第十次会议于 2026 年 1 月 26 日在北京市海淀区学清路 23 号汉华世纪大厦 B 座会议室以现场结合 通讯表决的方式召开。会议通知已于 2026 年 1 月 21 日通过微信及电子邮件的方式 送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。其中，董事金桦、 江涛、江荣海及陈玉琴以通讯表决的方式参会。会议由公司董事长李永新先生主持， 公司部分高级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和国 公司法》等相关法律、行政法规、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 1.会议逐项审议并通过了《关于修订<公司章程>及其附件的议案》 1.01 《关于修订<公司章程>的议案》 表决结果：7 票同意，0 票反对，0 票弃权 1.02 《关于修订<股东会议事规则> ...

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]

Market Overview - The Shanghai Composite Index fell by 0.09% on January 26, with 10 industries rising, led by non-ferrous metals and petroleum & petrochemicals, which increased by 4.57% and 3.18% respectively. Conversely, the defense and military industry and the automotive sector saw declines of 4.47% and 2.31% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 114.32 billion yuan, with six industries experiencing net inflows. The non-bank financial sector led with a net inflow of 3.493 billion yuan and a daily increase of 0.79%, followed by the pharmaceutical and biological industry with a net inflow of 2.839 billion yuan and a daily increase of 0.29% [1] - A total of 25 industries experienced net capital outflows, with the electronics sector leading at 27.721 billion yuan, followed by the power equipment sector with a net outflow of 20.306 billion yuan. Other sectors with significant outflows included defense and military, machinery equipment, and automotive [1] Social Services Industry - The social services industry declined by 2.30% with a total net capital outflow of 1.165 billion yuan. Out of 81 stocks in this sector, 15 rose while 65 fell. Notably, 25 stocks had net capital inflows, with six exceeding 10 million yuan, led by Chuangye Heima with a net inflow of 41.268 million yuan [2] - The stocks with the highest net capital outflows included Zhonggong Education, with an outflow of 154 million yuan, followed by Zhongxin Tourism and Doushen Education with outflows of 113 million yuan and 105 million yuan respectively [2][3]

1.皖能电力：以15.83亿元股权及17.27亿元现金向新能公司增资 5.淮北矿业：2025年净利同比预降69.21%左右 淮北矿业1月23日晚间发布业绩预告，公司预计2025年年度实现归属于母公司所有者的净利润为14.95亿 元左右，与上年同期48.55亿元相比，将减少33.6亿元左右，同比减少69.21%左右。公司2025年年度业 绩大幅下降的主要原因为：公司2025年商品煤产量销量同比有所下降，叠加国内煤炭供需格局呈现宽松 态势，煤炭价格弱势运行，公司煤炭产品价格较同期下降明显，导致公司主营业务利润较同期大幅下 降。 6.科大国创：合肥国创质押股份数量为230万股 1月23日，皖能电力公告，公司拟以持有的全资子公司安徽省皖能能源交易有限公司100%股权（评估值 158348.00万元）及现金172738.49万元，向控股股东安徽省能源集团有限公司的全资子公司安徽省新能 创业投资有限责任公司增资；本次增资完成后，公司将持有新能公司51%股权。 2.中公教育：股东王振东拟被司法强制卖出837.39万股股份 中公教育公告称，公司股东王振东因借款合同纠纷，其持有的837.39万股无限售流通股股份将被司法强 制卖 ...

相对走势 -10% 3% 17% 30% 2025/1 2025/7 2026/1 消费者服务 沪深300 教育行业周报 2026 年普通高校招生工作部署，学科专业迭代优化 glmszqdatemark 行业动态：（1）1 月 16 日，教育部发布《关于做好 2026 年普通高校招生工作的 通知》，对 2026 年普通高校招生工作进行部署。《通知》要求，各地各高校要围 绕科技创新、产业发展、国家战略需求，进一步向基础学科、新兴学科、交叉学 科和急需学科专业倾斜，加快推进存量学科专业的迭代优化。《通知》围绕考试招 生安全公平、招生计划向重点学科及中西部等地区倾斜、深化考试招生制度改革、 优化招考服务、职教高考、特殊类型招生等方面部署工作，助力教育高质量发展。 （2）1 月 19 日，教育部等七部门印发意见推进中华优秀语言文化传承发展。教 育部等 7 部门印发《关于深入推进中华优秀语言文化传承发展 提高全民语言文 化素养的意见》。《意见》旨在推动中华优秀语言文化创造性转化、创新性发展， 提升全民尤其是青少年语言文化素养，服务铸牢中华民族共同体意识与构建人类 命运共同体，为建设教育强国、文化强国和人才强国提供支撑。 ...

Core Viewpoint - The public examination training industry is experiencing intense competition and price wars, leading to potential market reshaping, despite the sector being in a recognized golden period for at least another decade [1][2][4]. Group 1: Market Dynamics - The number of applicants for the national civil service examination surged from 1.576 million in 2021 to 3.718 million in 2026, surpassing the number of applicants for graduate school exams [2]. - The low pass rate of the civil service exam has resulted in a high demand for long-term, full-time, intensive study programs, which were previously the domain of larger institutions [2][3]. - The decline of major players like Zhonggong Education has led to an influx of teachers into smaller institutions, weakening the barriers to entry in the market [2][3]. Group 2: Pricing Strategies - A public training institution in Shijiazhuang launched an 18-day, 0 yuan learning program, which quickly filled 1,500 spots, indicating a significant shift in pricing strategies within the industry [3]. - The price war continues, with smaller institutions offering courses at significantly lower prices than larger competitors, which could lead to a "chronic death" for those who do not adapt [3][4]. Group 3: AI Integration - Major players in the industry are increasingly adopting AI technologies to enhance their offerings, with companies like Huatu and Zhonggong introducing AI products for interview training and essay grading [5][6]. - AI applications have improved efficiency, allowing for more personalized feedback and increased interaction between students and instructors [6][7]. - The integration of AI is expected to lower costs and streamline processes, potentially transforming the business model of public examination training institutions [7][9]. Group 4: Future Opportunities - The collaboration between leading institutions like Huatu and Fenbi aims to diversify product offerings and enhance resource integration, which could help the industry move beyond its current "involution" state [9][10]. - There is a growing market for employment services related to existing users, with AI tools being developed to enhance workplace skills, indicating a potential new revenue stream for training institutions [10].

Core Viewpoint - The public examination training industry is experiencing intense competition and price wars, leading to potential market reshaping and challenges in optimizing business models [5][10][18]. Group 1: Market Dynamics - The number of candidates for the national civil service examination has surged from 1.576 million in 2021 to 3.718 million in 2026, surpassing the number of candidates for graduate examinations [6][10]. - The public examination training sector is expected to have a golden period of at least 10 years, driven by a growing number of college graduates [6][10]. - The introduction of ultra-low-cost training programs, such as an 18-day free course, has disrupted the market, leading to concerns about sustainability for participating companies [5][9]. Group 2: Competitive Landscape - Smaller training institutions are gaining an advantage by being closer to students in lower-tier cities, allowing them to reach users more effectively [7]. - The traditional barriers in the industry are weakening, with many teachers from larger institutions moving to smaller ones due to challenges faced by major players like Zhonggong Education [6][8]. - Price wars are intensifying, with smaller institutions offering courses at significantly lower prices than established competitors, raising concerns about long-term viability [10][12]. Group 3: Technological Integration - Major players in the industry are increasingly adopting AI technologies to enhance their offerings and improve operational efficiency [11][12]. - AI applications are being utilized to optimize training processes, such as automated grading and personalized feedback, which can significantly reduce the workload for teachers [12][13]. - The collaboration between leading companies like Huatu and Fenbi aims to integrate resources and enhance product offerings, indicating a shift towards more diversified and technology-driven solutions [15][16]. Group 4: Future Opportunities - The industry is exploring new markets, particularly in employment services, which could provide additional value to existing users and address the low pass rates of public examinations [18]. - The development of AI-driven products for workplace skills, such as writing and communication, presents a new avenue for growth and market expansion [18].

Market Overview - The education sector increased by 1.03% on January 23, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Individual Stock Performance - BoRui Communication (600880) closed at 6.15, up 4.59% with a trading volume of 814,600 shares [1] - Chuangye Yaoma (300688) closed at 31.65, up 2.26% with a trading volume of 144,100 shares [1] - Kevin Education (002659) closed at 6.56, up 1.86% with a trading volume of 287,200 shares [1] - DouShen Education (300010) closed at 7.80, up 1.69% with a trading volume of 1,067,700 shares [1] - ZhongGong Education (002607) closed at 3.02, up 1.34% with a trading volume of 2,164,700 shares [1] - All other stocks in the education sector showed varying degrees of increase, with some experiencing minor gains [1] Capital Flow Analysis - The education sector saw a net outflow of 92.64 million yuan from institutional investors and 38.61 million yuan from retail investors, while individual investors had a net inflow of 131 million yuan [2] - The detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among different companies [3] Detailed Capital Flow for Selected Stocks - Chuangye Heima (300688) had a net outflow of 23.01 million yuan from institutional investors, while individual investors contributed a net inflow of 775,330 yuan [3] - Kevin Education (002659) experienced a net inflow of 5.38 million yuan from institutional investors [3] - ZhongGong Education (002607) had a slight net outflow from institutional investors but a net inflow from individual investors [3] - Other stocks like ST Kaiyuan (300338) and ST Dongshi (603377) showed significant net outflows from institutional investors but had some net inflows from individual investors [3]

Group 1 - Leading private equity firms are increasing their positions, with stock private equity positions rising above 81% as of January 9, 2026, marking an increase of over 1 percentage point from the end of 2025 [1] - The first week of 2026 saw a significant increase in positions among large private equity firms, with an average increase of nearly 8 percentage points [1] - The capital market is expected to continue its structural trends in 2026, driven by reduced external uncertainties, low interest rates, and solidifying corporate earnings [1] Group 2 - The A-share market has seen a significant reduction in the total shares of major broad-based ETFs, indicating a major reallocation by the "national team" [2] - The latest public fund quarterly reports confirm that major ETFs like Huatai-PB CSI 300 ETF and Huaxia SSE 50 ETF have seen their total shares drop below the holdings of the central financial authority [2] Group 3 - Over 50 biopharmaceutical companies have released performance forecasts for 2025, with nearly half indicating positive expectations [3] - Leading CXO companies, such as WuXi AppTec, are projected to achieve significant revenue growth, with an expected revenue of approximately 45.46 billion yuan, a year-on-year increase of about 15.84% [3] - The biopharmaceutical industry is anticipated to enter a new phase of high-quality development in 2026, supported by ongoing policy and financing improvements [3] Group 4 - The gold jewelry market is experiencing a shift from weight-based pricing to value-based pricing, with brands introducing fixed-price products that appeal to younger consumers [4] - Upstream companies are benefiting from rising gold prices, which are expected to enhance profitability [4] Group 5 - The commercial space sector in China is entering a new phase focused on large-scale launches and commercial viability, with significant advancements expected in the next 3 to 5 years [5] - In 2025, China's commercial space sector completed 50 launches, accounting for 54% of total space launches, indicating a rapid acceleration in commercialization [5] Group 6 - The domestic GPU manufacturer, Shanghai Suiruan Technology, has received approval for its IPO on the Sci-Tech Innovation Board, aiming to raise 6 billion yuan [6] - The company is part of a growing trend of domestic tech firms seeking public funding to support their growth [6]