Core Points - The article discusses the administrative penalty imposed by the Beilun Customs of the People's Republic of China on Dongfang International Group Shanghai Home Textile Co., Ltd for importing solid waste disguised as aluminum alloy raw materials [1][2][3] Group 1: Company Information - Dongfang International Group Shanghai Home Textile Co., Ltd is represented by Sun Wei and is located at 2377 Shenkun Road, Minhang District, Shanghai [2][9] - The company is a subsidiary of Dongfang Chuangye (600278.SH) and was established on June 29, 2004 [9] Group 2: Violation Details - On March 19, 2025, the company declared the import of 101,600 kilograms of recycled aluminum alloy raw materials with a CIF total price of $226,568, which was later identified as solid waste [2][3] - The customs authority ordered the company to return the solid waste to the country of origin on April 21, 2025, and the waste was exported on May 5, 2025 [2][3] Group 3: Legal Framework and Penalty - The company violated Article 23 of the Solid Waste Pollution Prevention and Control Law of the People's Republic of China, warranting punishment [3][7] - The company had a previous violation in June 2024, leading to an administrative penalty in September 2024, which contributed to the severity of the current penalty [3][7] - The final penalty imposed was a fine of 170,000 RMB, taking into account various mitigating and aggravating circumstances [3][7][8]

证券代码：600278 证券简称：东方创业 公告编号：2025-033 东方国际创业股份有限公司 2024年年度权益分派实施公告 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。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/11 | － | 2025/7/14 | 2025/7/14 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 重要内容提示： 每股分配比例 A 股每股现金红利0.074元 相关日期 二、 分配方案 截至 2025 年 7 月 11 日（"股权登记日"）下午上海证券交易所收市后，在中国证券登记 结算有限责任公司上海分公司（以下简称"中国结算上海分公司"或"中登上海分公司"）登 记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本877,143,737 ...

Core Points - The announcement details the completion of the transfer of state-owned shares from Shanghai Shansi Group to Oriental International Group, which is the controlling shareholder of Oriental International Entrepreneurship Co., Ltd [1][2] - After the transfer, Oriental International Group holds 450,293,874 shares, representing 51.34% of the total share capital of the company, maintaining its status as the controlling shareholder [2] Summary by Sections - **Share Transfer Agreement**: The transfer agreement was signed between Oriental International Group and Shanghai Shansi Group, involving the transfer of 23,000,000 shares, which is part of the total share capital of Oriental International Entrepreneurship [1] - **Completion of Registration**: The share transfer registration has been completed, confirming the successful transfer of shares [1] - **Shareholding Structure**: Post-transfer, Shanghai Shansi Group no longer holds any shares in the company, and there is no concerted action relationship between Oriental International Group and Shanghai Shansi Group [2]

证券代码：600278 证券简称：东方创业 编号：临 2025-032 东方国际创业股份有限公司 关于国有股份无偿划转完成过户登记的公告 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。 东方国际创业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 11 日披露了《东方国际创业股份有限公司关于国有股权无偿划转的提示性公告》，公司控 股股东东方国际（集团）有限公司（以下简称"东方国际集团"）与上海上实（集团） 有限公司（以下简称"上海上实集团"）签署了《关于东方国际创业股份有限公司的上 市公司国有股无偿划转协议》（以下简称"《无偿划转协议》"），上海上实集团将其持 有的东方创业 23,000,000 股股份无偿划转至东方国际集团，占东方创业总股本的 2.62%。上海市国有资产监督管理委员会已出具《关于东方国际创业股份有限公司国有 股东所持部分股权无偿划转有关问题的批复》（沪国资委产权[2025]85 号），同意上海上 实集团将所持有的东方创业 23,000,000 股股份无偿划转至东方国际集团持有。具体内 容详 ...

北京市惠诚律师事务所上海分所 法律意见书 北京市惠诚律师事务所上海分所 关于 东方国际(集团)有限公司 免于发出要约事宜的 法律意见书 法律意见书 北京市惠诚律师事务所上海分所 关于东方国际(集团)有限公司免于发出要约事宜的 法律意见书 二零二五年七月 北京市惠诚律师事务所上海分所 Beijing Huicheng Law Firm Shanghai Office 上海市普陀区新会路 468 号中环现代大厦 13 楼 13F, No.468 Xin Hui Road, Putuo District, Shanghai, China 电话（Tel.):(021) 63588005 北京市惠诚律师事务所上海分所 致东方国际(集团)有限公司: 北京市惠诚律师事务所上海分所(以下简称"本所")接受东方国际(集团) 有限公司的委托,就上海上实(集团)有限公司所持东方国际创业股份有限公司 2300 万股股份无偿划转至东方国际(集团)有限公司之事宜免于发出要约出具 本法律意见书。 本所根据《中华人民共和国公司法》(以下简称《公司法》)《中华人民共和 国证券法》(以下简称《证券法》《上市公司收购管理办法》(以下简称《收购办 ...

Meeting Overview - The shareholders' meeting of Dongfang International Entrepreneurship Co., Ltd. was held on June 27, 2025, in Shanghai, with a total attendance representing 67.9073% of the shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with the chairman presiding over the session [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 99.7679% approval for the first resolution [1] - 99.7483% approval for the second resolution [1] - 99.7499% approval for the third resolution [1] - 90.9133% approval for the resolution regarding daily related party transactions, with a maximum amount of 800 million RMB [1] - 99.6005% approval for the guarantee limit for subsidiaries, not exceeding 10.3 million RMB [2] Financial Transactions and Limits - The company approved daily maximum deposits of 9.419 billion RMB and maximum loan balances of 3.775 billion RMB for 2025 [1] - The company authorized a foreign exchange hedging business with a total transaction limit of up to 1.057 billion USD (approximately 12 billion RMB) [2] Profit Distribution - The company plans to distribute a total of 1,476,791,786.51 RMB in dividends for the year 2025, with adjustments based on any changes in total share capital [2][3] - The board of directors was authorized to handle mid-term profit distribution for 2024 [2] Legal Compliance - The meeting was attended by legal representatives from Shanghai Jinmao Kaide Law Firm, confirming that all procedures complied with legal and regulatory requirements [4]

Group 1 - The annual general meeting of Dongfang International Entrepreneurship Co., Ltd. is scheduled for June 27, 2025, in Shanghai [1] - The law firm Jin Mao Partners has been appointed to provide legal opinions regarding the meeting's compliance with relevant laws and regulations [2][3] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for all shareholders [3][5] Group 2 - The notice for the meeting was published on June 7, 2025, and included all necessary details such as voting methods and meeting agenda [3][5] - A total of 267 shareholders and representatives attended the meeting, with voting rights verified [6] - Various proposals were presented, including temporary proposals submitted by shareholders, which were deemed valid and within the scope of the meeting's authority [4][6] Group 3 - The voting process was conducted in accordance with legal requirements, with specific provisions for related party abstentions [6][7] - The results of the voting were compiled from both on-site and online platforms, with certain resolutions requiring a supermajority for approval [6][7] - The law firm concluded that all procedures and resolutions from the meeting were legally valid and compliant with the company's articles of association [7]

证券代码：600278 证券简称：东方创业 公告编号：2025-031 东方国际创业股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 6 月 27 日 (二)股东会召开的地点：上海长宁区娄山关路 85 号 A 座 26 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 267 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 595,644,619 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 67.9073 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议采取现场和网络投票相结合的方式，现场会议主持人为公司董事长 谭明先生。本次会议的召集、召开和表决方式符合《公司法》、《公司章程》等 ...

本所律师同意公司将本法律意见书作为本次股东会的法定文件，随其他文 件一并报送上海证券交易所审查并予以公告。 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, HongKongNewWorld Tower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于东方国际创业股份有限公司 2024 年年度股东会的法律意见书 致：东方国际创业股份有限公司 东方国际创业股份有限公司（以下简称"公司"）2024 年年度股东会（以下 简称"本次股东会"）于 2025 年 6 月 27 日下午在上海市长宁区娄山关路 85 号 A 座 26 楼会议室召开。上海金茂凯德律师事务所（以下简称"本所"）经公司 聘请委派欧龙律师、张博文律师（以下简称"本所律师"）出席会议，并根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》 ...

文档信息 制度编号: 东方创业董字〔2021〕【Ⅰ-01】 生效日期: 2025 年【】月【】日 制度类型:Ⅰ类 制度 号 解释部门: 董事会办公室 版次:02 版 页数: 9 制定人: 董事会办公室 审核人: 董事会 批准人: 股东会 ?传阅 ?阅后执行并存档 ?保密 保密等级:公开 版本记录 版本号 版本日期 说 明 文件名 东方国际创业股份有限公司 董事会议事规则 （东方创业董字〔2021〕【Ⅰ-01 】号） 第一章 总 则 第一条 为了进一步规范东方国际创业股份有限公司("本公司"或"公司") 董事会的会议制度、议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《公司法》《证券法》《上市公司治 理准则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等相关规范性文件以及《公司章程》的规定，制订 本规则。 第二条 董事会是公司的决策机构，负责经营和管理公司的法人财产，对股 东会负责，维护公司和全体股东的利益，负责公司发展目标和重大经营活动的决 策。 第三条 董事会应当认真履行国家有关法律、法规和《公司章程》规定的职 ...