证券代码：600278 证券简称：东方创业 公告编号：2025-049 东方国际创业股份有限公司 2025年中期权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.029元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/9 | － | 2025/12/10 | 2025/12/10 | 二、 分配方案 截至股权登记日（即 2025 年 12 月 9 日）下午上海证券交易所收市后，在中国证券登记 结算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 1. 发放年度：2025年中期 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本871,915,557股为基数，每股派发现金红利 0.029元（含税），共计派发现金红利25,285,551.15元。 三、 相关日期 ...

本次权益分派股权登记日为：2025年12月9日，除权除息日为：2025年12月10日。 格隆汇12月3日丨东方创业(600278.SH)公布2025年半年度权益分派实施公告，本次利润分配以方案实施 前的公司总股本8.72亿股为基数，每股派发现金红利0.029元（含税），共计派发现金红利2528.56万 元。 ...

东方创业公告，公司回购股份价格上限由不超过11.62元/股（含）调整为不超过11.59元/股（含）。此次 调整自2025年12月10日起生效。公司拟以自有资金或自筹资金通过集中竞价交易方式回购公司股份，资 金总额为不低于人民币5000万元且不超过人民币1亿元。调整后的回购股份价格上限为11.59元/股 （含），预计回购股份数量约为431.41万股至862.81万股，占公司目前总股本的0.49%至0.99%。 ...

东方创业公告，公司回购股份价格上限由不超过11.62元/股（含）调整为不超过11.59元/股（含）。此次 调整自2025年12月10日起生效。公司拟以自有资金或自筹资金通过集中竞价交易方式回购公司股份，资 金总额为不低于人民币5000万元且不超过人民币1亿元。调整后的回购股份价格上限为11.59元/股 （含），预计回购股份数量约为431.41万股至862.81万股，占公司目前总股本的0.49%至0.99%。 ...

Market Overview - On December 2, the trade sector increased by 0.38% compared to the previous trading day, with Suhao Huihong leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable stock performances in the trade sector included: - Suhao Huihong (600981) closed at 3.73, up 10.03% with a trading volume of 1.0346 million shares and a transaction value of 382 million yuan [1] - Suhao Fashion (600287) closed at 6.09, up 4.46% with a trading volume of 224,600 shares and a transaction value of 136 million yuan [1] - Su Meng Hongye (600128) closed at 11.26, up 2.83% with a trading volume of 142,200 shares and a transaction value of 158 million yuan [1] Capital Flow - The trade sector experienced a net outflow of 78.4778 million yuan from institutional investors, while retail investors saw a net inflow of 61.939 million yuan [2] - The capital flow for specific stocks showed: - Suhao Fashion (600287) had a net inflow of 11.8653 million yuan from institutional investors [3] - Suhao Huihong (600981) had a net inflow of 10.4784 million yuan from institutional investors [3] - Jiangsu Guotai (002091) experienced a net outflow of 11.31 million yuan from institutional investors [3]

Core Viewpoint - Dongfang Chuangye (SH 600278) announced that as of November 30, 2025, it has not yet initiated its share repurchase plan, indicating that future actions will depend on market conditions [1] Company Summary - As of the end of 2024, Dongfang Chuangye's revenue composition is as follows: - Goods trade: 75.33% - Freight warehousing and agency: 17.23% - Health industry: 6.26% - Ship leasing: 0.93% - Service trade: 0.25% [1] - The current market capitalization of Dongfang Chuangye is 6.9 billion yuan [1]

证券代码：600278 证券简称：东方创业 编号：临 2025-048 重要内容提示： 一、回购股份的基本情况 2025 年 10 月 30 日，东方国际创业股份有限公司（以下简称"公司"）召开第九 届董事会第三十三次会议，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》，同意公司通过集中竞价交易方式进行股份回购，计划股份 回购总金额 5,000 万元-10,000 万元，回购价格上限不超过 11.62 元/股，如在回购 期限内发生现金分红、送股、转增股本、配股等股本除权、除息事项，自股价除 权除息之日起，公司按照中国证监会及上海证券交易所的相关规定相应调整回购 股份价格上限、回购股份数量和占公司总股本的比例，回购方案实施期限自公司股 东会审议通过后起（即 2025 年 11 月 21 日）不超过 3 个月。2025 年 11 月 21 日，公 司 2025 年第二次临时股东会审议通过了上述议案。 | 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 ...

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]