证券代码：600278 证券简称：东方创业 公告编号：2025-022 东方国际创业股份有限公司 高级管理人员减持股份计划实施完毕 暨减持结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 东方国际创业股份有限公司（以下简称"东方创业"、"公司"）于 2025 年 2 月 24 日披露了《东方国际创业股份有限公司董监高集中竞价减持股份计划公告》 （详见临 2025-001 号公告），因个人资金安排，公司副总经理蒋远扬女士拟在 2025 年 3 月 17 日至 2025 年 6 月 16 日期间，以集中竞价交易方式减持公司股份 不超过 8,300 股，占公司总股本的 0.0009%。 本次减持计划实施前，蒋远扬女士持有公司股份 33,500 股，占公司总股本 的 0.0038%，上述股份均为股权激励计划授予的股份。其中有 16,500 股于 2024 年 5 月 21 日上市流通，剩余 17,000 股为限售股份。 1 | | 董事、监事和高级管理人员 | √是 □否 ...

今日涨跌幅居前的概念板块 截至4月29日收盘，航运概念下跌0.86%，位居概念板块跌幅榜前列，板块内，ST锦港跌停，闽东电 力、山煤国际、宁波能源等跌幅居前，股价上涨的有15只，涨幅居前的有东方创业、天海防务、中谷物 流等，分别上涨10.03%、4.59%、4.05%。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000993 | 闽东电力 | -8.95 | 18.76 | -9384.50 | | 000582 | 北部湾港 | -1.70 | 3.18 | -7683.40 | | 600546 | 山煤国际 | -6.14 | 1.98 | -3793.30 | | 600982 | 宁波能源 | -4.89 | 5.65 | -2928.85 | | 600026 | 中远海能 | -1.23 | 0.62 | -1947.95 | | 300240 | 飞力达 | -3.07 | 10.27 | -1684.57 | | 600018 | 上港集团 | -1.26 | 0.14 | ...

Core Viewpoint - The A-share market experienced a significant rally, with notable stocks such as Dongfang Chuangye hitting the daily limit, and DeMa Technology rising over 9% [1] Company Performance - Dongfang Chuangye achieved a straight limit increase, indicating strong investor interest and confidence in the stock [1] - DeMa Technology saw a rise of more than 9%, reflecting positive market sentiment towards its performance [1] - Other companies such as Wuchan Zhongda, Nuoli Co., Zhongguo Wuliu, and Nanshan Holdings also experienced upward movement, contributing to the overall market rally [1]

智通财经4月29日电，东方创业直线拉升涨停，德马科技涨超10%，诺力股份、连云港、物产中大、龙 江交通等涨幅靠前。消息面上，日前国务院批复同意在海南全岛和秦皇岛等15个城市(地区)设立跨境电 子商务综合试验区，推动外贸优化升级。 统一大市场概念局部异动 东方创业直线涨停 ...

东方国际创业股份有限公司 2025 年第三次审计委员会决议 2025 年 4 月 28 日,东方国际创业股份有限公司董事会审计委员会召开 2025 年第三次审计委员会会议，审阅了公司 2025 年第一季度财务报告，并决议如下: 公司按照企业会计准则要求编制的 2025 年第一季度财务报告真实、客观地 反映了公司的财务状况、经营成果及现金流量。同意将该议案提交公司董事会审 议。 特此决议。 东方国际创业股份有限公司审计委员会 2025 年 4 月 28 日 东方国际创业股份有限公司 2025 年第三次审计委员会会议表决票 各位委员: 本次会议采取通讯表决方式,审议《公司 2025年第一季度报告及摘要》。各位 委员接到材料如有疑问或反馈意见请及时通知董事会秘书。本次审议事项表决目定 于 2025年4月28日(星期一),采用通讯表决方式,董事会秘书将根据表决结果 做出决议。 东方国际创业股份有限公司 董事会办公室 2025年4月25日 联系电话: 021-52281197/52281198 传真:021-52281261 议案 赞成 反对 弃权 《公司 2025 年第一季度报告及摘要》 委员意见或建议: 委员签名: ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥8,444,109,048.25, a decrease of 3.44% compared to ¥8,745,377,334.44 in the same period last year[4] - The net profit attributable to shareholders was ¥55,628,692.40, down 7.75% from ¥60,303,863.17 year-on-year[4] - The basic earnings per share decreased by 14.29% to ¥0.06 from ¥0.07 in the previous year[4] - The net profit for Q1 2025 was ¥68,567,384.43, a decrease of 11.7% compared to ¥77,590,780.66 in Q1 2024[19] - Operating profit for Q1 2025 was ¥88,734,367.15, down 14.1% from ¥103,225,949.85 in Q1 2024[19] - The company reported a net profit margin of approximately 1.00% for Q1 2025, consistent with the previous year[18] - The total comprehensive income for Q1 2025 was -¥15,149,791.56, contrasting with a positive comprehensive income of ¥23,179,690.21 in Q1 2024[20] - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, down from ¥0.07 in Q1 2024[20] Cash Flow and Operating Activities - The net cash flow from operating activities was negative at -¥547,843,703.91, a decline of 138.13% compared to -¥230,065,532.09 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥547,843,703.91, compared to -¥230,065,532.09 in Q1 2024[23] - Cash and cash equivalents at the end of Q1 2025 were ¥4,107,142,296.82, a decrease from ¥4,722,096,665.29 at the end of Q1 2024[24] Assets and Liabilities - Total assets increased by 2.02% to ¥19,196,412,487.64 from ¥18,817,176,154.78 at the end of the previous year[5] - Current assets increased to ¥15,041,247,023.31 as of March 31, 2025, compared to ¥14,521,072,949.39 at the end of 2024, reflecting a growth of 3.58%[13] - Total liabilities increased to ¥11,308,835,159.29 as of March 31, 2025, compared to ¥10,910,775,392.16 at the end of 2024, marking a rise of 3.65%[14] - Shareholders' equity decreased slightly to ¥7,887,577,328.35 as of March 31, 2025, from ¥7,906,400,762.62 at the end of 2024, a decline of 0.24%[15] - The total assets reached ¥19,196,412,487.64 as of March 31, 2025, an increase from ¥18,817,176,154.78 at the end of 2024, representing a growth of 2.01%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,531[8] - The largest shareholder, Oriental International (Group) Co., Ltd., held 48.68% of the shares[8] - The company completed the repurchase and cancellation of 626,828 restricted shares, reducing the total share capital from 877,770,565 shares to 877,143,737 shares[10] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥8,361,230,097.27, down 3.34% from ¥8,649,561,657.63 in Q1 2024[18] - The company’s total operating expenses decreased to ¥165,481,513.76 in Q1 2025 from ¥189,715,059.53 in Q1 2024, a reduction of 12.8%[19] - The company reported a decrease in research and development expenses to ¥1,225,469.79 in Q1 2025 from ¥809,727.57 in Q1 2024, indicating a 51.4% increase[19] - The company’s financial expenses turned positive in Q1 2025, reporting ¥29,189,950.31 compared to a negative financial expense of -¥36,795,245.99 in Q1 2024[19] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[18] Non-Recurring Items - The company reported non-recurring gains and losses totaling ¥1,084,359.90 for the period[6] Inventory - Inventory rose significantly to ¥2,275,289,393.67 in Q1 2025, up 35.32% from ¥1,681,212,651.67 in Q4 2024[13] Investments - Long-term investments increased to ¥248,176,899.37 as of March 31, 2025, compared to ¥244,329,929.25 at the end of 2024, reflecting a growth of 1.16%[13]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0600 | 0.0700 | -14.29 | 0.0900 | | 每股净资产（元） | 8.57 | 8.26 | 3.75 | 8.12 | | 每股公积金(元) | 3.15 | 3.16 | -0.32 | 3.15 | | 每股未分配利润(元) | 3.20 | 3.15 | 1.59 | 3.01 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 84.44 | 87.45 | -3.44 | 97.73 | | 净利润(亿元) | 0.56 | 0.6 | -6.67 | 0.83 | | 净资产收益率(%) | 0.74 | 0.83 | -10.84 | 1.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 60311.06万股，累计占流通股比： 69.17 ...

Core Viewpoint - In 2024, Dongfang Chuangye (600278) reported a total operating revenue of 35.429 billion yuan, a year-on-year increase of 5.30%, while the net profit attributable to shareholders decreased by 20.53% to 216 million yuan [2][3]. Financial Performance - The total operating revenue for 2024 was 35.429 billion yuan, up 5.30% from 2023 [2][3]. - The net profit attributable to shareholders was 216 million yuan, down 20.53% from the previous year [2][3]. - The net profit after deducting non-recurring gains and losses was 115 million yuan, a decrease of 23.14% year-on-year [2][3]. - The net cash flow from operating activities was -212 million yuan, compared to 312 million yuan in the same period last year [2][3]. - Basic earnings per share for 2024 were 0.25 yuan, with a weighted average return on equity of 2.91% [2][3]. Dividend Distribution - The company proposed a dividend distribution plan of 0.74 yuan per 10 shares (including tax) for all shareholders [2]. Non-Recurring Gains and Losses - The total non-recurring gains and losses amounted to 102 million yuan, with fair value changes and disposal gains from financial assets and liabilities contributing 99.49 million yuan [2]. Asset and Liability Changes - As of the end of 2024, accounts receivable increased by 40.59%, while cash and cash equivalents decreased by 6.98% [46][49]. - The company's total liabilities saw a significant increase, with accounts payable rising by 35.76% and short-term borrowings increasing by 64.83% [49]. Research and Development - The R&D expenditure for 2024 was 15.97 million yuan, a year-on-year increase of 98.31%, representing 0.05% of operating revenue [52]. Shareholder Structure - The top ten shareholders included new entrants Jinlongxing and Hu Xiaofeng, replacing previous shareholders [61].

Core Insights - The company reported a revenue of 35.429 billion yuan in 2024, marking a year-on-year increase of 5.30%, but the net profit decreased by 20.53% to 216 million yuan, indicating insufficient profitability in a complex market environment [1][4][5] Revenue Growth Concerns - The revenue growth to 35.429 billion yuan in 2024 is a recovery from 33.647 billion yuan in 2023, but it did not translate into profit growth, with a decline in gross profit to 1.678 billion yuan and a drop in gross margin from 5.26% to 4.74% [4] - Historical revenue growth has been unstable, with a decline of 18.88% in 2023 and 4.75% in 2022, reflecting a weak competitive position in the market [4] Profitability Issues - The net profit for 2024 was 216 million yuan, down 20.53%, marking the third consecutive year of decline, with previous decreases of 26.36% in 2023 and 2.95% in 2022 [5] - The net profit margin fell to 0.61% in 2024 from 0.81% in 2023, significantly below the industry average, indicating challenges in cost control and operational efficiency [5] - The net cash flow from operating activities was -212 million yuan, a decline of 167.92%, worsening the company's financial pressure [5] Business Segment Challenges and Opportunities - The three core business segments—goods trade, modern logistics, and health industry—maintained stable development in 2024, but each faced varying challenges [6] - In the goods trade segment, despite efforts to diversify markets, traditional market demand remained weak, leading to sluggish growth [6] - The modern logistics segment maintained stable profitability, but increased volatility in the shipping market raised operational risks [6] - The health segment improved customer loyalty through service optimization, but faced intense competition and limited profit margins [6] - The company implemented "internationalization" and "dual circulation" strategies to enhance core competitiveness, with total assets reaching 18.817 billion yuan and a debt-to-asset ratio of 57.98%, an increase of 2.84 percentage points from the previous year [6]

根据中国证监会、上海证券交易所等监管部门的最新监管要求，公司就 2024 年 度集团财务公司风险进行持续评估，现作汇报如下： 对东方国际集团财务有限公司的风险持续评估报告 2024 年 6 月 26 日，东方国际创业股份有限公司（以下简称"公司"）2023 年年 度股东大会审议通过相关议案，同意公司与公司控股股东-东方国际（集团）有限公 司的控股子公司东方国际集团财务有限公司（以下简称"集团财务公司"）重新签订 《金融服务框架协议》，由其为公司及各附属企业提供存款、贷款、结算及经国家金 融监督管理总局批准的可从事的其他本外币金融服务，该协议自公司股东大会通过之 日起三年内有效。 东方国际创业股份有限公司 一、东方国际集团财务有限公司基本情况 （一）制度建设工作 集团财务公司是公司控股股东-东方国际（集团）有限公司的控股子公司，经上 海银保监局批准设立，2017 年 12 月 15 日在上海市市场监督管理局完成注册登记。 2024 年，集团财务公司严格落实业务发展、制度先行的理念，结合公司"三重一 大"决策制度要求开展了新一轮制度梳理及修订工作，确保各项规章制度能够与法律 法规及各项监管要求保持一致性。 集团财 ...