证券代码：600278 证券简称：东方创业 编号：2025-042 东方国际创业股份有限公司 中期利润分配方案公告 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：每股派发现金红利0.029元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 2. 如在本公告披露之日起至实施权益分派股权登记日期间，因股份回购注 销等原因致使公司总股本发生变动的，公司拟维持分配总额不变，相应调整每股 分配金额。如后续总股本发生变化，将另行公告具体调整情况。 3. 本次利润分配方案无需提交股东会审议。 二、公司履行的决策程序 公司2024年年度股东会已审议通过《关于提请股东大会授权董事会决定2025 1 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、2025年中期利润分配方案内容 截至 2025 年 9 月 30 日，东方国际创业股份有限公司母公司报表中期末未分 配利润为人民币 1, ...

东方国际创业股份有限公司 关于公司拟以集中竞价交易方式回购公司股份并注销注册资本预案 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： 本次拟回购股份的用途：基于对公司未来持续发展的信心，为维护公司全体 股东利益，增强投资者信心，稳定及提升公司价值，鼓励投资者长期理性价值投资 证券代码：600278 证券简称：东方创业 编号：临 2025-040 本次拟回购股份的数量或资金总额：计划股份回购总金额5,000万元-10,000 万元，回购股份数4,302,926股—8,605,851股 拟回购期限：自公司股东会审议通过回购股份方案之日起不超过3个月 拟回购价格或价格区间：本次回购股份的价格上限为11.62元/股 本次回购资金来源：公司自有资金或自筹资金 风险提示： （一）本次回购股份方案尚需提交股东会审议通过，存在未能获得股东会审 议通过的风险。 （二）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。 （三）本次回购的股份将全部予以注销并减少公司注 ...

东方国际创业股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人谭明、主管会计工作负责人党晔及会计机构负责人（会计主管人员）陈乃轶保证季度 报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 东方国际创业股份有限公司 2025 年第三季度报告 证券代码：600278 证券简称：东方创业 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 10,003,976,633.58 | 14.17 ...

证券代码：600278 证券简称：东方创业 公告编号：2025-038 东方国际创业股份有限公司 关于召开 2025 年半年度暨第三季度业绩说明会的 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： 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 10 月 30 日 （星期四） 至 11 月 05 日 （星期三）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 8 月 28 日发 布公司 2025 年半年度报告，拟于 2025 年 10 月 31 日发布公司 2025 年第三季度 报告，为便于广大投资者更全面深入地了解公司 2025 年半年度和第三季度经营 成果、财务状况，公司计划于 2025 年 11 月 06 日 （星期四） 15:00 ...

Core Viewpoint - The shipping sector has shown strong performance, with notable stock price increases for several companies, indicating a positive trend in the industry [1] Company Performance - Qin Port Co., Ltd. reached the daily limit increase in stock price [1] - Xiamen Port Authority and Dongfang Chuangye also hit the daily limit increase previously [1] - Haitong Development, Xiamen International Trade, and Air China Oceanic have seen significant stock price increases [1]

Core Viewpoint - The trade sector experienced a decline of 0.66% on October 24, with Dongfang Chuangye leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, marking an increase of 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, reflecting a rise of 2.02% [1]. Group 2: Trade Sector Stocks - The trade sector saw mixed performance among individual stocks, with notable movements including: - Chimeida (600710) closed at 10.42, up by 2.46% with a trading volume of 345,500 shares and a transaction value of 361 million yuan [1]. - Kairuide (002072) closed at 7.50, up by 0.81% with a trading volume of 65,400 shares [1]. - CITIC Metal (601061) closed at 11.58, up by 0.26% with a trading volume of 425,100 shares [1]. - Wukuang Development (600058) closed at 9.08, down by 0.22% with a trading volume of 86,600 shares [1]. - Zhongcheng Co., Ltd. (000151) closed at 12.66, down by 0.71% with a trading volume of 44,300 shares [1]. - Yiyaton (002183) closed at 5.13, down by 0.97% with a trading volume of 989,300 shares [1]. - Jiangsu Guotai (002091) closed at 8.50, down by 1.05% with a trading volume of 189,400 shares [1]. - Shisuo Huihong (600981) closed at 2.98, down by 1.32% with a trading volume of 218,600 shares [1]. - Sumong Hongye (600128) closed at 10.84, down by 1.45% with a trading volume of 51,800 shares [1]. - Shisuo Fashion (600287) closed at 5.60, down by 1.75% with a trading volume of 42,900 shares [1]. Group 3: Capital Flow - The trade sector experienced a net outflow of 84.1855 million yuan from main funds, while retail funds saw a net inflow of 61.556 million yuan [3]. - Speculative funds recorded a net inflow of 22.6296 million yuan [3].

Market Overview - On October 23, the trade sector increased by 1.41%, led by Yi Yatong [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Yi Yatong (002183) closed at 5.18, with a rise of 4.02% and a trading volume of 1.8 million shares, amounting to 940 million yuan [1] - Nanjing Shanglv (600250) closed at 11.05, up 3.56%, with a trading volume of 187,200 shares and a turnover of 206 million yuan [1] - Jiangsu Guotai (002091) closed at 8.59, increasing by 2.14%, with a trading volume of 174,200 shares and a turnover of 148 million yuan [1] Capital Flow - The trade sector saw a net inflow of 60.82 million yuan from main funds, while retail investors experienced a net outflow of 69.72 million yuan [2] - Main funds showed significant net inflow in Yi Yatong (41.69 million yuan) and Nanjing Shanglv (35.52 million yuan) [3] Individual Stock Analysis - Yi Yatong had a main fund net inflow of 41.69 million yuan, accounting for 4.44% of its total trading [3] - Nanjing Shanglv's main fund net inflow was 35.52 million yuan, representing 17.24% of its trading volume [3] - In contrast, Jiangsu Guotai experienced a net outflow of 4.88 million yuan from main funds, indicating a negative sentiment [3]

证券代码：600278 证券简称：东方创业 公告编号：2025-037 东方国际创业股份有限公司 股权激励限制性股票回购注销实施公告 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： 回购注销原因：公司2021年《A股限制性股票激励计划》（以下简称 "本激励计划"或"《激励计划》"）现有的279名激励对象存在与公司终止或解除 劳动合同、违反公司规章制度被解除劳动合同、第三个解除限售期公司层面业绩考 核目标未完成等情况，公司将以上激励对象已获授但尚未解除限售的限制性股票合 计5,228,180股进行回购注销（以下简称"本次回购注销"），占公司回购前总股本 的0.596%。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 5,228,180 | 5,228,180 | 2025年10月24日 | 一、本次限制性股票回购注销的决策程序和信息披露情况 东方国际创业股份有限公司（以下简称"公司"）于2025年8月26日召开第九届 董事会 ...

Market Performance - The trade sector increased by 2.98% on October 21, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - CITIC Metal (601061) closed at 11.24, rising by 9.98% with a trading volume of 355,800 shares and a transaction value of 3.85 billion [1] - Dongfang Chuangye (600278) closed at 7.88, up 5.49%, with a trading volume of 282,000 shares and a transaction value of 220 million [1] - Shisuo Huihong (600981) closed at 3.00, increasing by 4.17%, with a trading volume of 344,200 shares and a transaction value of 102 million [1] - Other notable stocks include Zhongcheng Co. (000151) up 4.15%, ST Hu Ke (600608) up 3.36%, and Kairuide (002072) up 2.80% [1] Capital Flow Analysis - The trade sector saw a net inflow of 169 million from institutional investors, while retail investors experienced a net outflow of 54.31 million [1] - CITIC Metal had a net inflow of 92.79 million from institutional investors, with retail investors showing a net outflow of 56.41 million [2] - Dongfang Chuangye had a net inflow of 35.32 million from institutional investors, while retail investors faced a net outflow of 24.52 million [2]

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]