证券代码：600278 证券简称：东方创业 公告编号：2025-027 召开的日期时间：2025 年 6 月 27 日 14 点 00 分 召开地点：上海市长宁区娄山关路 85 号 A 座 26 楼会议室 东方国际创业股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年6月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9: ...

1、审议通过《公司及下属子公司2025年度向银行申请免担保综合授信额度的议 案》。 证券代码：600278 证券简称：东方创业 编号：临 2025-024 东方国际创业股份有限公司 第九届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 东方国际创业股份有限公司（以下简称"公司"）第九届董事会第二十九次会议 通知于 2025 年 5 月 30 日以书面和电子邮件方式向各位董事发出。会议于 2025 年 6 月 5 日在公司会议室召开，会议由公司董事长谭明先生主持。本次会议应到董事 9 名，实到董事 9 名，部分高管和董事会秘书列席本次会议，会议的召开符合《公司法》 及《公司章程》的有关规定。 二、董事会会议审议、表决情况 经会议审议表决，决议如下： 同意公司本部及公司子公司2025年度向银行申请免担保综合授信额度总计人民 币852,900万元及美元19,200万美元（合计折合人民币991,167万元，按2025年4月30日 美元结算汇率7.2014计算），主要用于公司本部及公 ...

截至5月14日收盘，自由贸易港概念上涨3.17%，位居概念板块涨幅第3，板块内，30股上涨，嘉诚国 际、华贸物流、中创物流等涨停，中远海特、东方创业、万林物流等涨幅居前，分别上涨7.17%、 4.94%、4.89%。跌幅居前的有密尔克卫、海南高速、欣龙控股等，分别下跌1.42%、0.96%、0.67%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 5.44 | HJT电池 | -1.12 | | 航运概念 | 4.66 | BC电池 | -1.08 | | 自由贸易港 | 3.17 | TOPCON电池 | -1.03 | | 统一大市场 | 3.11 | 太赫兹 | -0.99 | | 期货概念 | 2.88 | 钙钛矿电池 | -0.97 | | 互联网保险 | 2.52 | 硅能源 | -0.75 | | 互联网金融 | 2.17 | 高压氧舱 | -0.74 | | 数字货币 | 1.89 | 汽车热管理 | -0.70 | | 天津自贸区 | 1.71 | 人形机器人 | -0. ...

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 ...

Core Viewpoint - The shipping sector stocks have surged, with notable increases in specific companies following a significant rise in the container shipping index (European route) [1] Group 1: Company Performance - Dongfang Chuangye (600278) reached the daily limit increase [1] - Air China Oceanic rose over 4% [1] - China Merchants Energy (600428), Ningbo Ocean (601022), and Yantian Port (000088) also experienced upward movement [1] Group 2: Market Indicators - The main contract of the container shipping index (European route) saw an intraday increase of 9% [1]

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 | ...