证券日报网讯12月26日，东望时代（600052）发布公告称，公司董事会于2025年12月26日收到公司副总 经理郭少杰先生的书面辞职报告，其因个人原因辞去公司副总经理职务。辞职后，郭少杰先生不再担任 公司其他任何职务。 ...

Group 1 - The core point of the article is that Dongwang Times has announced its total external guarantees amounting to approximately 557 million yuan, which represents 21.88% of the company's latest audited equity attributable to shareholders [1] - The total guarantees for its subsidiaries amount to 180 million yuan, accounting for 7.07% of the company's latest audited equity attributable to shareholders [1] - As of the announcement date, Dongwang Times has a market capitalization of 4 billion yuan [1] Group 2 - For the year 2024, the revenue composition of Dongwang Times is as follows: energy-saving services account for 96.67%, other industries account for 2.51%, and the film industry accounts for 0.82% [1]

证券代码：600052 证券简称：东望时代 公告编号：临 2025-151 浙江东望时代科技股份有限公司 根据《公司法》《公司章程》等有关规定，郭少杰先生的辞职报告自送达公 司董事会之日起生效，其辞职不会影响公司的正常经营。郭少杰先生已按公司相 关规定做好交接工作，不存在未履行完毕的公开承诺。 郭少杰先生任职期间勤勉履职，恪尽职守，公司董事会对其在任职期间为公 司发展所做出的贡献表示衷心的感谢。 特此公告。 浙江东望时代科技股份有限公司董事会 关于公司高级管理人员离任的公告 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法律责任。 浙江东望时代科技股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 26 日收到公司副总经理郭少杰先生的书面辞职报告，其因个人原因辞去公司 副总经理职务。辞职后，郭少杰先生不再担任公司其他任何职务。 二、离任对公司的影响 2025 年 12 月 27 日 一、高级管理人员离任情况 姓名 离任职务 离任时间 原定任期到 期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 具体职 务（如 适 ...

证券代码：600052 证券简称：东望时代 公告编号：临 2025-150 浙江东望时代科技股份有限公司 关于为控股子公司提供担保的公告 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法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的担保余 | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | | | | 额（含本次担保金额） | 预计额度内 | 否有反担保 | | 浙江正蓝节能科 技股份有限公司 | 合计 4,000 万元 | 14,000 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（亿元） | 2.81 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（亿元） | 5.57 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 21.88 | 单位：万元 | 担 | | 担保方 | 被担保方 | 本次担 | 本次 | 实际为 | 担保余额占上 | 被担保方 | | ...

Group 1 - The company has corrected the integrity record information regarding the appointed accounting firm in its announcement dated December 13, 2025 [1] - The project partner and signing CPA, He Liangliang, has received one administrative regulatory measure and one self-regulatory measure in the past three years, but has not faced criminal penalties, administrative penalties, or disciplinary actions [2] - The company has made corresponding modifications to the materials for the fifth extraordinary shareholders' meeting in 2025 regarding the change of the financial report and internal control audit institution [2] Group 2 - The company expresses its apologies for any inconvenience caused to investors due to the corrections made [3] - The announcement remains unchanged except for the corrected content [3] - The announcement was officially released by the board of directors of Zhejiang Dongwang Times Technology Co., Ltd. on December 24, 2025 [5]

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。 浙江东望时代科技股份有限公司（以下简称"公司"）已于 2025 年 12 月 13 日披露《关于变更会计师事务所的公告》（公告编号：临 2025-142）。经事后 复核，公告中"拟聘任会计师事务所的基本情况"之"项目信息"部分关于相 关人员的诚信记录信息有误，现予以更正： 证券代码：600052 证券简称：东望时代 公告编号：临 2025-149 浙江东望时代科技股份有限公司 关于变更会计师事务所的更正公告 | 序号 | 姓名 | | | 处罚处理日期 | | | 处罚处理类型 | 实施单位 | 事由及处理处罚结果 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 何亮亮 | 2023 | 年 | 3 | 月 2 | 日 | 行政监管措施 | 中国证券监督 管理委员会上 | 因上海海欣集团股份有限 公司 2021 年度财务报表审 | | | | | | | | | | 海监管局 | 计项目， ...

浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议资料 目 录 浙江东望时代科技股份有限公司 2025 年第五次临时股东会 会议资料 2025 年 12 月 30 日 | 2025 | 年第五次临时股东会会议议程 3 | | | | --- | --- | --- | --- | | 2025 | 年第五次临时股东会会议须知 4 | | | | 议案一 | 关于制定《募集资金管理制度》的议案 | 6 | | | 议案二 | 关于修订《董事、高级管理人员薪酬及绩效管理制度》的议案 | 7 | | | 议案三 | 关于变更 2025 年度财务报告及内部控制审计机构的议案 | 8 | | | 议案四 | 关于公司 2026 年度日常关联交易预计的议案 | 12 | | | 议案五 | 关于签署债权转让相关文件暨关联交易的议案 | | 17 | 2 浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议资料 浙江东望时代科技股份有限公司 2025 年第五次临时股东会会议议程 | 会议时间 2025 年 12 月 30 | 日下午 14：45 | | --- | --- | | 会议地点 | 公司会 ...

Group 1 - The core viewpoint of the news is that Dongwang Times has experienced a decline in stock price and mixed financial performance, with a notable increase in revenue but a decrease in net profit [1][2]. Group 2 - As of December 23, Dongwang Times' stock price was 4.82 CNY per share, with a market capitalization of 4.069 billion CNY [1]. - The company has seen a year-to-date stock price increase of 7.11%, but a 12.52% decline over the past 60 days [1]. - The main business revenue composition includes 51.41% from park life services, 43.35% from payment channel services and others, and 5.24% from film and television [1]. Group 3 - As of September 30, the number of shareholders increased by 8.45% to 32,000, while the average circulating shares per person decreased by 7.79% to 26,400 shares [2]. - For the period from January to September 2025, Dongwang Times achieved operating revenue of 463 million CNY, a year-on-year increase of 96.51%, while net profit attributable to the parent company was 66.038 million CNY, a year-on-year decrease of 29.13% [2]. Group 4 - Dongwang Times has distributed a total of 499 million CNY in dividends since its A-share listing, with 56.996 million CNY distributed in the last three years [3].

Group 1 - The company Dongwang Times announced the approval of two significant resolutions during its 12th Board of Directors' 17th meeting, including the exemption of the notice period for board meetings and the signing of documents related to debt transfer and associated transactions [2]

Group 1 - The company, Dongwang Times (600052.SH), announced a debt transfer agreement with Dongyang Jintou Equity Investment Management Co., Ltd. for a price of 97.7681 million yuan [1] - The company will also transfer its priority right to recover the proceeds from pledged equity and derived rights to Jintou Investment along with the debt [1] - The payment deadline for a previous debt transfer agreement with Jintou Investment has been extended from December 31, 2025, to April 10, 2026 [1] Group 2 - This transaction is classified as a related party transaction due to the change in control of Jintou Investment to the Dongyang Finance Bureau in October 2025 [2] - Over the past 12 months, the total amount of related party transactions between the company and Jintou Investment, excluding this transaction, has reached 217 million yuan [2]