证券代码：600278 证券简称：东方创业 公告编号：2025-045 东方国际创业股份有限公司 2025年第二次临时股东会决议公告 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 (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》等法律、法规 及规范性文件的规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 21 日 (二)股东会召开的地点：上海市长宁区娄山关路 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 | 136 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 590,100,548 | | 3、出席 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No. 300 Huaihai Zhong Rd, 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) 6387 2000 Fax/传真:(8621) 6335 3272 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 2025 年第二次临时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"）2025 年第二次临时股东 会（以下简称"本次股东会"）于 2025 年 11 月 21 日下午在上海市长宁区娄山 关路 85 号东方国际大厦 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、游广律师出席会议，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》"）、中国证券监督管理委员会《上市公司股东会规则》《上 海证券交易所上市公司自律监 ...

Market Overview - On November 21, the Shanghai State-Owned Enterprise Reform sector fell by 2.97% compared to the previous trading day, with Tibet City Investment leading the decline [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - Shanghai Mechanical and Electrical (600835) saw a closing price of 28.29, with an increase of 4.89% and a trading volume of 427,300 shares, amounting to a transaction value of 1.207 billion [1] - Tibet City Investment (600773) experienced a significant drop of 10.02%, closing at 12.93, with a trading volume of 473,100 shares [2] - Hydrogen Alkali Chemical (600618) and Data Port (603881) also faced declines of 9.53% and 7.83%, respectively [2] Capital Flow - The Shanghai State-Owned Enterprise Reform sector saw a net outflow of 2.59 billion yuan from institutional investors, while retail investors had a net inflow of 2.12 billion yuan [2] - The main capital flow data indicates that Shanghai Mechanical and Electrical had a net inflow of 1.20 billion yuan from institutional investors, while retail investors had a net outflow of 43.99 million yuan [3]

Market Overview - The trade sector experienced a decline of 0.69% on November 20, with Nanjing Merchants Travel leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Nanjing Merchants Travel (600250) saw a significant drop of 6.84%, closing at 10.48 with a trading volume of 245,200 shares and a turnover of 260 million yuan [2] - Other notable declines included Yimeng Huihong (600981) down 2.01% and Chimeida (600710) down 1.22% [2] - In contrast, Oriental Chuangye (600278) and CITIC Metal (601061) showed slight increases of 0.75% and 0.71% respectively [1][2] Capital Flow Analysis - The trade sector experienced a net outflow of 47.96 million yuan from institutional investors, while retail investors saw a net inflow of 54.89 million yuan [2] - The capital flow data indicates that CITIC Metal had a net inflow of 21.34 million yuan from institutional investors, while Nanjing Merchants Travel had a significant outflow of 27.31 million yuan [3] Individual Stock Capital Flow - CITIC Metal (601061) had a net institutional inflow of 21.34 million yuan, representing 4.42% of its total capital [3] - Nanjing Merchants Travel (600250) faced a net outflow of 27.31 million yuan from institutional investors, indicating a negative sentiment towards the stock [3] - Retail investors showed a positive net inflow in several stocks, including Jiangsu Guotai (002091) with 11.18 million yuan [3]

Market Overview - The trade sector experienced a decline of 1.35% on November 19, with Kairde leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - Notable gainers included Nanjing Shanglv, which rose by 3.12% to a closing price of 11.25, with a trading volume of 270,500 shares and a turnover of 302 million yuan [1] - Kairde saw a significant drop of 7.87%, closing at 7.37, with a trading volume of 103,800 shares and a turnover of 78.64 million yuan [2] Capital Flow - The trade sector saw a net outflow of 59.65 million yuan from institutional investors, while retail investors contributed a net inflow of 68.81 million yuan [2][3] - The capital flow data indicates that Nanjing Shanglv had a net inflow of 50.52 million yuan from institutional investors, while retail investors had a net outflow of 62.06 million yuan [3]

Market Overview - The trade sector experienced a decline of 2.25% on November 18, with Jiangsu Guotai leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Stock Performance - Jiangsu Guotai (002091) saw a significant drop of 4.11%, closing at 9.81, with a trading volume of 635,500 shares and a turnover of 632 million yuan [2] - Other notable declines included Wukuang Development (600058) down 3.77% and CITIC Metals (601061) down 3.26% [2] - The trading volume and turnover for various stocks in the trade sector were detailed, indicating varied performance among individual stocks [1][2] Capital Flow - The trade sector experienced a net outflow of 476 million yuan from main funds, while retail investors saw a net inflow of 429 million yuan [2] - The table of capital flow indicated that major funds were predominantly withdrawing from stocks like Wukuang Development and Jiangsu Guotai, while retail investors were more active in stocks like Jiangsu Guotai and Oriental Entrepreneurship [3] Individual Stock Analysis - Su Meida (600710) had a net inflow of 24.27 million yuan from main funds, while Jiangsu Guotai had a significant outflow of 5.82 million yuan [3] - The analysis of individual stocks showed a mixed response from different types of investors, with retail investors showing a preference for certain stocks despite overall sector declines [3]

根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号 ——回购股份》等相关规定，现将公司 2025 年第二次临时股东会的股权登记日（2025 年 11 月 14 日）登记在册的前十大股东和前十大无限售条件股东的名称及持股数量、 比例公告如下： | 序号 | 股东名称 | 持股数量（股） | 占总股本的比例（%） | | --- | --- | --- | --- | | 1 | 东方国际（集团）有限公司 | 450,293,874 | 51.64 | | 2 | 上海纺织（集团）有限公司 | 90,297,015 | 10.36 | | 3 | 苏州新区高新技术产业股份有限公司 | 41,095,890 | 4.71 | | 4 | 香港中央结算有限公司 | 7,416,272 | 0.85 | | 5 | 中国工商银行股份有限公司－中证上海国企 交易型开放式指数证券投资基金 | 3,470,182 | 0.40 | | 6 | 钟旭丹 | 3,436,300 | 0.39 | | 7 | 胡晓峰 | 3,124,900 | 0.36 | | 8 | 陈峰 | 2,690,000 | 0 ...

Market Overview - On November 17, the trade sector rose by 0.16% compared to the previous trading day, with Kairuide leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the trade sector included: - Kairuide (002072) with a closing price of 7.80, up 2.09% [1] - Jiangsu Guotai (002091) with a closing price of 10.40, up 1.66% [1] - Yiatong (002183) with a closing price of 5.36, up 1.52% [1] - Conversely, stocks like Zhongcheng Co. (000151) and Bansuo Hongye (600128) experienced slight declines of 0.08% and 0.09% respectively [1] Trading Volume and Capital Flow - The trade sector saw a net outflow of 2.57 billion yuan from main funds, while retail investors contributed a net inflow of 2.57 billion yuan [2][3] - The trading volume for Kairuide was 8.58 million shares, with a transaction value of approximately 66.09 million yuan [1] Individual Stock Capital Flow - Key capital flow data for selected stocks: - Dongfang Chuangye (600278) had a main fund net inflow of 11.95 million yuan, while retail investors had a net outflow of 9.24 million yuan [3] - Kairuide (002072) experienced a main fund net inflow of 4.89 million yuan, with retail investors also showing a net outflow [3] - Zhongcheng Co. (000151) faced a significant main fund net outflow of 6.30 million yuan, but retail investors had a net inflow of 8.99 million yuan [3]

东方国际创业股份有限公司 2025 年 第 二 次 临 时 股东 会 会议资料 二○二五年十一月二十一日 东方国际创业股份有限公司 2025 年第二次临时股东会议事程序 各位股东： 为了维护广大股东的合法权益，确保本次股东会的正常秩序，依据《公司法》《公司章 程》《东方国际创业股份有限公司股东会议事规则》的规定，特制定本议事程序： 一、 本次股东会设立秘书处，具体负责股东会相关事宜。 二、 在股权登记日（以本次股东会召开通知中载明的日期为准）登记在册的公司股东有 权出席本次股东会并享有表决权；公司董事会成员、公司高级管理人员、中介机构、见证律 师列席本次股东会。 三、 股东参加本次股东会应认真履行法律义务，遵守议事程序，共同维护股东会秩序， 并依法享有股东权利。不得扰乱股东会的正常秩序，不得侵犯其他股东的权益。对扰乱会议 秩序的行为，由公安机关依照《上海市公共场所治安管理办法》有关规定给予相应的处罚。 四、 未经允许，本次股东会禁止录音、录像、直播。 2025 年第二次临时股东会会议资料 五、 本次股东会将安排合理时间供股东提问，参加现场会议的股东可就股东会涉及的议 案内容提出相关问题，公司董事长对于股东的提 ...

Core Insights - The article highlights the "spillover effect" demonstrated by Dongfang International Entrepreneurship Co., Ltd. at the 8th China International Import Expo, showcasing a diverse range of global culinary offerings [1] Company Highlights - Dongfang International Entrepreneurship Co., Ltd. created a "food theater" at the expo, featuring premium Australian steaks, Italian fine wines, popular Japanese toast, and remarkable Scottish whisky [1] - The company's participation reflects its strategic understanding of the "first show economy" and its commitment to engaging with international markets [1]