格隆汇12月1日丨东方创业(600278.SH)公布，截至2025年11月30日，公司暂未开展股票回购，公司后续 将根据市场情况择机实施本次回购计划。 ...

Core Viewpoint - The company plans to repurchase shares with a total amount ranging from 50 million to 100 million RMB to enhance investor confidence and stabilize company value [2][6]. Summary by Sections Share Repurchase Plan - Total amount for share repurchase is set between 50 million and 100 million RMB [2]. - The source of funds will be the company's own funds or self-raised funds [2][12]. - The purpose of the repurchase is to maintain shareholder interests and encourage long-term rational value investment [2][6]. - The maximum repurchase price is capped at 11.62 RMB per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [2][10]. - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange [2][6]. - The repurchase period will start from the approval date of the plan on November 21, 2025, and will last no more than three months [2][6]. Implementation Procedures - The board of directors approved the repurchase plan on October 30, 2025 [4]. - The plan was submitted for shareholder approval on November 21, 2025 [5]. Financial Impact - The estimated number of shares to be repurchased is between approximately 4,302,926 and 8,605,851 shares, accounting for about 0.49% to 0.99% of the total share capital [9]. - The repurchase funds will represent approximately 0.59% of total assets, 1.30% of net assets attributable to shareholders, and 0.78% of current assets based on the upper limit of 100 million RMB [13]. Shareholder and Management Plans - There are currently no plans for share reduction by major shareholders or management within the next three to six months [2][14]. - The company has confirmed that there are no conflicts of interest or insider trading related to the repurchase plan [2][14]. Legal and Regulatory Compliance - The repurchased shares will be fully canceled, reducing the company's registered capital [15]. - The company will notify creditors and follow legal procedures to protect their interests [16]. Authorization and Adjustments - The shareholders authorized the board to manage the repurchase process, including adjustments based on market conditions [20].

Key Points - The announcement highlights various corporate activities including partnerships, contracts, and share buybacks [1][2] - Notable companies mentioned include 实达集团, 北大医药, and 福建高速, among others [1][2] Group 1: Company Announcements - 实达集团 has not engaged in any business cooperation with 阿里云 [1] - 北大医药's related flu medication has not yet been organized for production and sales [1] - 福建高速 plans to invest 180 million yuan in the capital increase project of 海峡保险 for 2025 [1] Group 2: Contracts and Projects - 圣晖集成 has signed daily operational contracts worth 278 million yuan [1] - 广电运通 is undertaking the construction of an artificial intelligence application pilot base [1] - 江海股份 intends to jointly establish a research institute with related parties [1] Group 3: Equity Transactions - 华峰铝业 plans to acquire 100% equity of 华峰普恩 for 100 million yuan [1] - 海南高速's subsidiary intends to acquire 51% equity of 海南华特 [1] - 阿拉丁 plans to purchase 35% equity of 佑科 for 61.25 million yuan, enhancing its product line in general analytical instruments [1] Group 4: Share Buybacks and Reductions - 东方创业 intends to repurchase company shares worth 50 million to 100 million yuan [2] - 上海机电 plans to buy back between 10.2274 million and 20.4548 million shares [2] - 南方精工's actual controller's concerted party plans to reduce holdings by no more than 2.54% [2]

Core Viewpoint - The company plans to repurchase its shares through a centralized bidding process, with a total repurchase amount ranging from 50 million to 100 million RMB, aimed at enhancing shareholder value and investor confidence [2][7]. Summary by Sections Repurchase Plan Overview - Total repurchase amount is set between 50 million and 100 million RMB [2]. - The funding source for the repurchase will be the company's own funds or self-raised funds [2][13]. - The maximum repurchase price is capped at 11.62 RMB per share, which is 150% of the average trading price over the previous 30 trading days [2][12]. - The repurchase will be conducted via centralized bidding on the Shanghai Stock Exchange [2][8]. - The repurchase period will start from November 21, 2025, and will last for no more than three months [2][9]. Purpose and Impact - The repurchase is based on the company's confidence in its future development and aims to protect the interests of all shareholders [2][7]. - The shares repurchased will be canceled, leading to a reduction in the company's registered capital [2][16]. Implementation Details - The estimated number of shares to be repurchased is between approximately 4,302,926 and 8,605,851 shares, accounting for about 0.49% to 0.99% of the company's total share capital [2][11]. - The repurchase will not significantly impact the company's daily operations, financial status, or future development [2][14]. Governance and Compliance - The board of directors approved the repurchase plan on October 30, 2025, and it was subsequently ratified by the shareholders on November 21, 2025 [4][6]. - The company has established a dedicated repurchase account with the China Securities Depository and Clearing Corporation [21]. Disclosure and Communication - The company will adhere to relevant regulations for information disclosure throughout the repurchase process [23]. - There are no current plans for major shareholders or executives to sell shares during the repurchase period [15].

本次回购方案可能面临如下不确定性风险： （一）本次回购股份存在回购期限内公司股票价格持续超出回购方案价格上限， 导致回购方案无法实施或只能部分实施的风险。 （二）本次回购的股份将全部予以注销并减少公司注册资本,需通知债权人可能 存在公司债权人要求公司提前清偿债务或者提供相应担保的风险。 （三）本次回购股份存在对公司股票交易价格产生重大影响的重大事项发生或公 司董事会决定终止本次回购方案等事项发生，导致回购方案无法顺利实施的风险。 （四）本次回购股份存在公司生产经营、财务情况、外部客观情况发生重大变化 等原因，导致可能根据规则变更或终止回购方案的风险。 证券代码：600278 证券简称：东方创业 编号：临 2025-047 东方国际创业股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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： 回购股份金额：计划股份回购总金额5,000万元 - 10,000万元 回购股份资金来源：东方国际创业股份有限公司（以下简称"公司"）自有资 金或自筹资金 回购股份用途：基于 ...

Market Overview - The trade sector experienced a decline of 1.05% on November 26, with CITIC Metal leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the trade sector showed varied performance, with 中成股份 (Zhongcheng Co.) closing at 12.83, up 0.71%, and 中信金属 (CITIC Metal) closing at 14.33, down 2.45% [1][2] - Other notable declines included 江苏国泰 (Jiangsu Guotai) at 9.01, down 1.64%, and 怡亚通 (Yiatong) at 4.82, down 1.23% [2] Trading Volume and Capital Flow - The trade sector saw a net outflow of 69.72 million yuan from main funds, while retail investors contributed a net inflow of 48.26 million yuan [2] - The trading volume for 中成股份 was 73,900 hands, with a transaction value of approximately 95.46 million yuan [1] Capital Inflow Analysis - Main funds showed a net inflow of 6.24 million yuan into 中成股份, while CITIC Metal experienced a net outflow of 1.06 million yuan [3] - Retail investors had a significant net inflow into 江苏国泰, amounting to 17.12 million yuan, despite a net outflow from main and speculative funds [3]

Core Points - On November 24, 2024, Oriental International Business (Group) Co., Ltd., a subsidiary of Dongfang Chuangye (600278.SH), received a fine for "import declaration inaccuracies affecting tax collection and violations related to the import of endangered species" [1][3] - The company declared the import of ceramic ornaments with a C&F total price of 4,208,500 JPY, but the actual goods included 7,540 items such as scroll paintings, books, wooden furniture, and endangered species products [1][2] - The total CIF price of the actual goods was 1,215,943.71 CNY, resulting in unpaid taxes of 207,352.92 CNY [1][2] Company Overview - Oriental International Business Co., Ltd. is the main platform for connecting services to the China International Import Expo and has been a long-term partner of the event [6] - The company focuses on introducing high-quality agricultural and industrial products globally and aims to expand into diversified markets [6] - Established in 1999, the company is wholly owned by Dongfang Chuangye, which was founded in 1988 with a registered capital of 883.52 million CNY [6]

Core Insights - The trade sector experienced a rise of 1.27% on November 24, with Zhongcheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Trade Sector Performance - Zhongcheng Co., Ltd. (code: 000151) closed at 12.93, with a gain of 5.12% and a trading volume of 132,300 shares, amounting to a transaction value of 169 million [1] - Kairuide (code: 002072) closed at 7.28, up 5.05%, with a trading volume of 83,400 shares and a transaction value of 59.84 million [1] - Other notable performers include: - Yiatong (code: 002183) at 4.88, up 2.52% [1] - Shisuo Fashion (code: 600287) at 5.65, up 2.17% [1] - Sumong Huihong (code: 600981) at 2.81, up 1.81% [1] Capital Flow Analysis - The trade sector saw a net outflow of 54.81 million from institutional investors, while retail investors contributed a net inflow of 78.99 million [2] - The capital flow for key stocks includes: - Zhongcheng Co., Ltd. with a net inflow of 16.91 million from institutional investors [3] - Jiangsu Guotai (code: 002091) with a net inflow of 12.65 million from institutional investors [3] - Sumeda (code: 600710) with a net inflow of 5.74 million from institutional investors [3]

Meeting Details - The second extraordinary general meeting of shareholders was held on November 21, 2025, in Shanghai [1] - All 9 current directors attended the meeting, along with the board secretary and some senior executives [2] Resolutions Passed - The proposal for the company to repurchase shares through centralized bidding and cancel registered capital was approved [3] - The total amount for the share repurchase is set between 50 million and 100 million RMB, with a maximum price of 11.62 RMB per share [4] - The company will continue to employ KPMG Huazhen LLP for the 2025 annual audit, with total audit fees not exceeding 2.55 million RMB [4] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jinmao Kaide Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [5] Debt Notification - The company will notify creditors about the share repurchase and capital reduction, allowing them 30 days to claim debts from the date of notification [8] - Creditors must submit their claims with valid documentation to the company by January 6, 2026 [10]

公司债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等法律、 证券代码：600278 证券简称：东方创业 编号：临 2025-046 东方国际创业股份有限公司 关于回购股份注销并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 东方国际创业股份有限公司（以下简称"公司"）分别于 2025 年 10 月 30 日、2025 年 11 月 21 日召开第九届董事会第三十三次会议、2025 年第二次临时股东会，审议 通过了《关于公司以集中竞价交易方式回购公司股份并注销注册资本的议案》，同意 公司自股东会审议通过回购股份方案之日起 3 个月内，以自有资金或自筹资金，通过 上海证券交易所股票交易系统以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，回购的 A 股股票将全部用于注销并减少公司注册资本。本次回购股份的 价格上限为人民币 11.62 元/股，回购的资金总额不低于人民币 5,000 万元（含）且不 超过人民币 10,000 万元（含）。 上述回购方案的具体内 ...