证券代码：002607 证券简称：中公教育 公告编号：2026-014 中公教育科技股份有限公司 关于修订《公司章程》及其附件 并增选非独立董事候选人的公告 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 述或重大遗漏。 中公教育科技股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开第 七届董事会第十次会议，审议通过了《关于修订<公司章程>及其附件的议案》《关 于增选第七届董事会非独立董事候选人的议案》。现将相关情况公告如下： 一、《公司章程》及其附件的修订情况 根据公司实际情况，公司拟将董事会成员人数由 7 名增至 8 名，其中非独立董事 人数 5 名，独立董事人数 3 名。据此，公司拟相应对《中公教育科技股份有限公司 章程》（以下简称"《公司章程》"）及其附件（《股东会议事规则》《董事会议 事规则》）的部分条款进行修订。修订对照表如下： | 《公司章程》 | | | --- | --- | | 修订前 | 修订后 | | | 第六十九条 股东会由董事长主持。董事长不 | | 第六十九条 股东会由董事长主持。董事长不 | 能履行职务或不履行职务时，由副董 ...

证券代码：002607 证券简称：中公教育 公告编号：2026-016 中公教育科技股份有限公司 关于股东部分股份被司法再冻结的公告 一、本次股东股份冻结基本情况 中公教育科技股份有限公司（以下简称"公司"）近日通过查询中国证券登记结算 有限责任公司业务系统，获悉公司股东王振东所持有本公司的部分股份被司法再冻结。 具体事项如下： | 股东名称 | 第一大股 | 是否为控 股股东或 | 本次冻结股 份数量 | 占其所持 股份比例 | 占公司 总股本 | 是否 为限 | 起始日 | | 到期日 | | 冻结申 请人 | 原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | | （股） | | 比例 | 售股 | | | | | | | | 王振东 | 否 | | 9,000,000 | 2.81% | 0.15% | 否 | 2026 年 月 22 | 1 日 | 2026 年 月 31 | 12 日 | 山西省 太原市 中级人 | 司法再冻结 | | | | | | ...

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]

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]

中公教育公告称，因股东王振东与申请执行人借款合同纠纷，山西省太原市中级人民法院要求华泰证券 协助将王振东名下900万股公司股份强制卖出。因减持规则限制，王振东可处置837.39万股，占其所持 股份2.62%、公司总股本0.14%，将于2026年1月28日至3月31日以市价强制卖出。截至公告披露日，王 振东持有公司股份3.20亿股，占比5.19%，此前累计被司法强制执行1.43亿股，占比2.31%。本次处置不 会影响公司控制权。 ...

中公教育科技股份有限公司 关于股东部分股份拟被司法强制卖出的提示性公告 股东王振东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1.公司股东王振东本次拟被司法强制卖出的标的为其持有公司的 8,373,900 股无限 售流通股股份，占其所持股份的 2.62%，占公司总股本的 0.14%。剩余无法在规定时间 处置的股份，将由山西省太原市中级人民法院另行出具执行通知书。 证券代码：002607 证券简称：中公教育 公告编号：2026-012 2.本次股东王振东所持公司部分股份，将于 2026 年 1 月 28 日至 2026 年 3 月 31 日 以任一市价强制卖出，卖出价格尚存在不确定性。此外，本次股东股份司法处置尚未全 部完成，存在继续处置的可能性。公司将密切关注该事项的后续进展，并及时履行信息 披露义务。 截至本公告披露日，股东王振东持有公司股份 319,942,834 股，占公司总股本的比 例为 5.19%。股东王振东累计被司法强制执行公司股份数为 142,500,000 股（不含本次）， ...