重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 13 日 （星期二） 至 05 月 19 日 （星期一）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 invest2021@oie.com.cn 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。 东方国际创业股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发 布公司 2024 年度报告，于 2025 年 4 月 29 日发布公司 2025 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 2024 年度和 2025 年第一季度经营成果、 财务状况，公司计划于 2025 年 05 月 20 日 （星期二） 15:00-16:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 证券代码：600278 证券简称：东方创业 公告编号：2025-023 东方国际创业股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 本公司董事会及全体董 ...

航运概念股拉升，东方创业（600278）涨停，国航远洋涨超4%，中远海特（600428）、宁波远洋 （601022）、盐田港（000088）走高。此前集运指数(欧线)主力合约日内涨幅扩大至9%. ...

Group 1 - The Free Trade Port concept declined by 1.28%, ranking among the top declines in concept sectors, with Shanghai Yashi, Wanlin Logistics, and Hainan Mining showing significant drops [1] - Among the stocks in the Free Trade Port sector, 10 stocks increased, with Hainan Ruize, Haima Automobile, and Xinlong Holdings leading the gains at 2.88%, 2.43%, and 2.20% respectively [1] Group 2 - The Free Trade Port sector experienced a net outflow of 228 million yuan, with 20 stocks seeing net outflows, and 5 stocks exceeding 30 million yuan in outflows [2] - The stock with the highest net outflow was Beibu Gulf Port, with a net outflow of 91.13 million yuan, followed by Huamao Logistics, Dongfang Chuangye, and Jinjiang Shipping [2] - The stocks with the highest net inflows included China Duty Free, Pudong Construction, and Haima Automobile, with net inflows of 57.67 million yuan, 44.46 million yuan, and 14.81 million yuan respectively [2]

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

Core Insights - Oriental Venture (600278.SH) reported a decline in both revenue and net profit for Q1 2025, with total revenue at 8.444 billion yuan, down 3.44% year-on-year, and net profit at 55.6287 million yuan, down 7.75% year-on-year [1][3] Financial Performance - Total revenue for Q1 2025 was 8.444 billion yuan, ranking 7th among peers, a decrease of 301 million yuan from the same period last year [1] - Net profit attributable to shareholders was 55.6287 million yuan, ranking 5th among peers, a decrease of 4.6752 million yuan year-on-year [1] - Operating cash flow showed a net outflow of 548 million yuan, ranking 10th among peers, a decrease of 318 million yuan from the previous year [1] Key Ratios - The latest debt-to-asset ratio is 58.91%, ranking 7th among peers, an increase of 0.93 percentage points from the previous quarter and 3.92 percentage points from the same period last year [3] - Gross margin stands at 4.52%, ranking 7th among peers, a decrease of 0.21 percentage points from the previous quarter but an increase of 0.44 percentage points year-on-year [3] - Return on equity (ROE) is 0.74%, ranking 6th among peers, a decrease of 0.09 percentage points from the previous year [3] Earnings Per Share and Turnover - Diluted earnings per share are 0.06 yuan, ranking 4th among peers, a decrease of 0.01 yuan year-on-year, reflecting a decline of 14.29% [3] - Total asset turnover ratio is 0.44 times, ranking 5th among peers, a decrease of 0.07 times year-on-year [3] - Inventory turnover ratio is 4.08 times, ranking 3rd among peers, a decrease of 0.81 times from the previous year [3] Shareholder Structure - The number of shareholders is 27,500, with the top ten shareholders holding 603 million shares, accounting for 68.71% of total equity [3] - The largest shareholder is Oriental International (Group) Co., Ltd., holding 48.68% of shares [3]

证券代码：600278 证券简称：东方创业 公告编号：2025-022 东方国际创业股份有限公司 高级管理人员减持股份计划实施完毕 暨减持结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 东方国际创业股份有限公司（以下简称"东方创业"、"公司"）于 2025 年 2 月 24 日披露了《东方国际创业股份有限公司董监高集中竞价减持股份计划公告》 （详见临 2025-001 号公告），因个人资金安排，公司副总经理蒋远扬女士拟在 2025 年 3 月 17 日至 2025 年 6 月 16 日期间，以集中竞价交易方式减持公司股份 不超过 8,300 股，占公司总股本的 0.0009%。 本次减持计划实施前，蒋远扬女士持有公司股份 33,500 股，占公司总股本 的 0.0038%，上述股份均为股权激励计划授予的股份。其中有 16,500 股于 2024 年 5 月 21 日上市流通，剩余 17,000 股为限售股份。 1 | | 董事、监事和高级管理人员 | √是 □否 ...

今日涨跌幅居前的概念板块 截至4月29日收盘，航运概念下跌0.86%，位居概念板块跌幅榜前列，板块内，ST锦港跌停，闽东电 力、山煤国际、宁波能源等跌幅居前，股价上涨的有15只，涨幅居前的有东方创业、天海防务、中谷物 流等，分别上涨10.03%、4.59%、4.05%。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000993 | 闽东电力 | -8.95 | 18.76 | -9384.50 | | 000582 | 北部湾港 | -1.70 | 3.18 | -7683.40 | | 600546 | 山煤国际 | -6.14 | 1.98 | -3793.30 | | 600982 | 宁波能源 | -4.89 | 5.65 | -2928.85 | | 600026 | 中远海能 | -1.23 | 0.62 | -1947.95 | | 300240 | 飞力达 | -3.07 | 10.27 | -1684.57 | | 600018 | 上港集团 | -1.26 | 0.14 | ...

Core Viewpoint - The A-share market experienced a significant rally, with notable stocks such as Dongfang Chuangye hitting the daily limit, and DeMa Technology rising over 9% [1] Company Performance - Dongfang Chuangye achieved a straight limit increase, indicating strong investor interest and confidence in the stock [1] - DeMa Technology saw a rise of more than 9%, reflecting positive market sentiment towards its performance [1] - Other companies such as Wuchan Zhongda, Nuoli Co., Zhongguo Wuliu, and Nanshan Holdings also experienced upward movement, contributing to the overall market rally [1]

智通财经4月29日电，东方创业直线拉升涨停，德马科技涨超10%，诺力股份、连云港、物产中大、龙 江交通等涨幅靠前。消息面上，日前国务院批复同意在海南全岛和秦皇岛等15个城市(地区)设立跨境电 子商务综合试验区，推动外贸优化升级。 统一大市场概念局部异动 东方创业直线涨停 ...

东方国际创业股份有限公司 2025 年第三次审计委员会决议 2025 年 4 月 28 日,东方国际创业股份有限公司董事会审计委员会召开 2025 年第三次审计委员会会议，审阅了公司 2025 年第一季度财务报告，并决议如下: 公司按照企业会计准则要求编制的 2025 年第一季度财务报告真实、客观地 反映了公司的财务状况、经营成果及现金流量。同意将该议案提交公司董事会审 议。 特此决议。 东方国际创业股份有限公司审计委员会 2025 年 4 月 28 日 东方国际创业股份有限公司 2025 年第三次审计委员会会议表决票 各位委员: 本次会议采取通讯表决方式,审议《公司 2025年第一季度报告及摘要》。各位 委员接到材料如有疑问或反馈意见请及时通知董事会秘书。本次审议事项表决目定 于 2025年4月28日(星期一),采用通讯表决方式,董事会秘书将根据表决结果 做出决议。 东方国际创业股份有限公司 董事会办公室 2025年4月25日 联系电话: 021-52281197/52281198 传真:021-52281261 议案 赞成 反对 弃权 《公司 2025 年第一季度报告及摘要》 委员意见或建议: 委员签名: ...