东方国际创业股份有限公司 ESG 管理制度 第一章 总则 第一条 为进一步加强东方国际创业股份有限公司（以下简称"公 司"）ESG（环境、社会和公司治理）管理，推动公司实现可持续高 质量发展，根据《中华人民共和国公司法》《上市公司治理准则》《企 业可持续披露准则——基本准则（试行）》《上海证券交易所上市公 司自律监管指引第1号——规范运作》《上海证券交易所上市公司自 律监管指引第14号——可持续发展报告（试行）》等有关法律法规、 规范性文件及《东方国际创业股份有限公司章程》（以下简称《公司 章程》）的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的ESG职责，是指公司在经营发展过程中应当 履行的环境（Environmental）、社会（Social）和公司治理（Governance） 方面的责任和义务，主要包括对自然环境和资源的保护、社会责任的 承担以及公司治理的健全和透明。 第三条 本制度所称利益相关方，是指其利益可能受到公司决策 或经营活动影响的组织或个人，包括股东（投资者）、债权人、职工、 合作伙伴、客户、供应商、社区组织和相关政府部门等。 第四条 公司应当按照本制度的要求，积极履行ESG ...

证券代码：600278 证券简称：东方创业 编号：临 2026-004 东方国际创业股份有限公司关于估值提升计划的公告 （一）触发情形 根据《上市公司监管指引第 10 号——市值管理》的规定，股票连续 12 个月每个 交易日收盘价均低于其最近一个会计年度经审计的每股归属于公司普通股股东的净 资产的上市公司（以下简称长期破净公司），应当制定上市公司估值提升计划，并经 董事会审议后披露。自 2025 年 1 月 1 日至 2025 年 12 月 31 日，公司股票处于低位波 动，已连续 12 个月每个交易日收盘价均低于最近一个会计年度经审计的每股归属于 上市公司股东的净资产，即 2025 年 1 月 1 日至 2025 年 4 月 24 日每日收盘价均低于 2023 年经审计每股净资产 8.26 元（7,289,628,441.16 元/882,932,201 股），2025 年 4 月 25 日至 2025 年 12 月 31 日每日收盘价均低于 2024 年经审计每股净资产 8.60 元 重要内容提示： ●估值提升计划的触发情形及审议程序 自 2025 年 1 月 1 日至 2025 年 12 月 31 日， ...

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"）第九届董事会第三十四次会议 通知于 2026 年 2 月 6 日以书面和电子邮件方式向各位董事发出。会议于 2026 年 2 月 11 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，公司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。 证券代码：600278 证券简称：东方创业 编号：临 2026-003 东方国际创业股份有限公司 第九届董事会第三十四次会议决议公告 3、审议通过《东方创业ESG管理制度》 本议案已经公司2026年第一次战略委员会审议通过，《东方创业ESG管理制度》 全文详见上海证券交易所网站(www.sse.com.cn)。 二、董事会会议审议、表决情况 经会议审议表决，决议如下： 1、审议通过《东方创业 2026 年度估值提升计划》 本议案已经公司 2026 年第一次战略委员会审议通过，具体内容详见临 202 ...

Group 1 - The company Dongfang Chuangye announced on February 12 that its 34th meeting of the 9th board of directors was held on February 11, 2026, where the proposal to extend the share repurchase period was reviewed [1] - The investment by Ge Weidong and Fang Wenyuan, each contributing 1 billion yuan, has led to a significant increase in the company's stock price [1] - Historical analysis indicates that retail investors participating in private placements have experienced both gains and losses [1]

Core Viewpoint - The company has initiated a share buyback program with a budget between RMB 50 million and RMB 100 million, aimed at reducing registered capital through the repurchase of shares [1] Group 1: Share Buyback Basic Information - The company approved a share buyback plan on October 30, 2025, allowing for the repurchase of shares using self-owned or raised funds [1] - The buyback period is set to last no more than three months from the approval date, with a maximum repurchase price of RMB 11.62 per share [1] Group 2: Share Buyback Progress - As of February 4, 2026, the company has repurchased 1,242,000 shares, representing 0.1424% of the total share capital [3] - The highest transaction price during the buyback was RMB 7.69 per share, while the lowest was RMB 7.49 per share, with a total expenditure of RMB 9,426,127 (excluding transaction fees) [3] Group 3: Other Matters - The company will continue to implement the buyback according to market conditions and will fulfill its information disclosure obligations as required by regulations [4]

Group 1 - The company, Dongfang Chuangye, announced a share buyback of 1,242,000 shares, which represents 0.1424% of its total share capital [2]

东方国际创业股份有限公司 关于回购股份进展的公告 证券代码：600278 证券简称：东方创业 编号：临 2026-002 派发现金红利 0.029 元（含税），除权除息日为 2025 年 12 月 10 日；同时，公司于 2025 年 12 月 4 日对本次回购股份的价格上限进行相应调整，自 2025 年 12 月 10 日 起，本次回购股份的价格上限由原来的不超过 11.62 元/股调整为不超过 11.59 元/ 股。 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： | 回购方案首次披露日 | 2025/10/31 | | --- | --- | | 回购方案实施期限 | 2025 年 11 月 21 日~2026 年 2 月 13 日 | | 预计回购金额 | 5,000 万元 - 10,000 万元 | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 124.20 万股 | | 累计已回购 ...

Group 1 - The company Dongfang Chuangye (600278.SH) announced a share buyback of 1.242 million shares, representing 0.1424% of its total share capital [1] - The highest transaction price for the buyback was 7.69 yuan per share, while the lowest was 7.49 yuan per share [1] - The total amount paid for the buyback was 9.4261 million yuan, excluding transaction fees [1]

Core Viewpoint - On February 2, a total of 7 listed companies had their restricted shares unlocked, with a total market value of approximately 43.65 billion yuan [1] Group 1: Company Specifics - Yunding Technology (Stock Code: 000409) had 4.0062 million shares released from equity incentive restrictions [1] - Jinling Pharmaceutical (Stock Code: 000919) had 220,800 shares released from equity incentive restrictions [1] - Dongfang Chuangye (Stock Code: 600278) had 531,600 shares released from equity incentive restrictions [1] - Xinda Securities (Stock Code: 601059) had 2.551 billion shares released from pre-issue share restrictions [1] - Nuo Si Ge (Stock Code: 301333) had 3.9288 million shares with extended lock-up periods released [1] - Jianghan New Materials (Stock Code: 603281) had 12.2 million shares released from pre-issue share restrictions [1] - Fu Er Jia (Stock Code: 301371) had 250,000 shares with extended lock-up periods released [1]

Core Viewpoint - The announcement details the expected daily related transactions for the year 2026 by Suzhou New District High-tech Industry Co., Ltd, emphasizing that these transactions will not require shareholder approval and will adhere to principles of openness, fairness, and justice [2][10]. Group 1: Daily Related Transactions Overview - The daily related transactions do not require submission for shareholder meeting approval [2]. - The board of directors approved the expected daily related transactions for 2026 with a unanimous vote of 8 in favor and no opposition [2]. - The independent directors also reviewed and approved the transactions prior to the board meeting [2]. Group 2: Transaction Amount and Categories - The total expected amount for daily related transactions in 2026 is capped at 36,800 million yuan [4]. - The transactions will primarily involve the purchase of goods such as frozen meat, alcoholic beverages, small household appliances, daily chemicals, and other food products [8]. Group 3: Related Parties and Relationships - The related party involved is Dongfang International Entrepreneurship Co., Ltd, which holds a 3.00% stake in the company [5][6]. - The company also holds a 4.69% stake in Dongfang Entrepreneurship, indicating a mutual ownership relationship [6]. Group 4: Transaction Purpose and Impact - The purpose of these daily related transactions is to leverage the resources of the related party to enhance the operational scale of the trading company and increase the brand influence of "Hongqiao Pin Hui Suzhou Port" [10]. - The transactions are structured to optimize the company's revenue and profit structure without harming the interests of shareholders, particularly minority shareholders [10].