Meeting Overview - The 29th meeting of the 9th Board of Directors of the company was held on June 5, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The company approved a total of RMB 852.9 million and USD 19.2 million (equivalent to RMB 991.167 million) in unsecured comprehensive credit limits for 2025, primarily for issuing letters of credit, applying for bank acceptance bills, and working capital loans [2] - The company authorized its general managers to sign relevant credit agreements within the approved limits, valid for 12 months from the date of the board's approval [2] - The company approved a maximum guarantee amount of RMB 21.8 million and USD 1.2 million for external guarantees, which will be mutual guarantees among subsidiaries, also valid for 12 months from the board's approval [2] - Due to certain subsidiaries exceeding a debt-to-asset ratio of 70%, their guarantees will require shareholder meeting approval [3] - The company approved a total foreign exchange hedging transaction limit of up to RMB 7.612 billion for 2025, representing 100.82% of the audited net assets for 2024, which also requires shareholder meeting approval [3] - The company scheduled its 2024 annual shareholder meeting for June 27, 2025 [3]

证券代码：600278 证券简称：东方创业 编号：临 2025-025 东方国际创业股份有限公司 2025 年度向合并报表范围内子公司提供担保额度的公告 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。 重要内容提示： 被担保人名称：东方国际集团上海市纺织品进出口有限公司、上海经贸 国际货运实业有限公司、上海经贸物流有限公司、上海经贸致东国际贸易有限公 司、上海国际合作进出口有限公司、上海国铠国际贸易有限公司、上海共城国际 贸易有限公司、康健（新加坡）国际贸易有限公司、富盛康有限公司、上海东贸 国际贸易有限公司，以上被担保人均为公司子公司。 本次预计担保金额及已实际为其提供的担保余额：公司本部及公司下属 子公司 2025 年计划提供人民币担保总额不超过 21,800 万元，美元担保总额不超 过 1,200 万美元的对外担保额度。 截至本公告披露日，公司及公司子公司的对外担保余额为 14,863.28 万元， 占上市公司最近一期经审计净资产的比例为 1.97%。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 特别风险提示： ...

东方国际创业股份有限公司 2025 年度外汇套期保值额度的公告 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。 重要内容提示： 交易场所和金额：2025 年度，公司及公司子公司预计在经国家外汇管理局和 中国人民银行批准、具有远期外汇交易业务经营资格的金融机构办理规避和防范 汇率或利率风险的外汇套期保值业务，金额合计不超过 10.57 亿美元（或等值外 币），按 2025 年 4 月 30 日美元结算汇率 7.2014 计算，约合人民币 76.12 亿元， 占公司 2024 年度经审计净资产的 100.82%。 证券代码：600278 证券简称：东方创业 编号：临 2025-026 已履行及拟履行的审议程序：本事项已经公司第九届董事会第二十九次会议 审议通过，尚需提交公司股东大会审议，授权期限自股东大会审议通过之日起 12 个月内有效。 为进一步规范上市公司运作，降低汇率波动对公司经营成果的影响和经营风 险，根据东方国际创业股份有限公司（以下简称"公司"、"上市公司"）经营的 实际情况，公司及下属子公司 2025 年度计划开展外 ...

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 ...

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 ...

航运概念股拉升，东方创业（600278）涨停，国航远洋涨超4%，中远海特（600428）、宁波远洋 （601022）、盐田港（000088）走高。此前集运指数(欧线)主力合约日内涨幅扩大至9%. ...

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]