Core Viewpoint - Oriental Communication's stock has shown a mixed performance in recent trading sessions, with a year-to-date increase of 13.04% but a decline of 10.14% over the past 20 days [1][2] Financial Performance - For the first half of 2025, Oriental Communication reported a revenue of 1.01 billion yuan, a year-on-year decrease of 22.73%, while the net profit attributable to shareholders increased by 49.34% to 132 million yuan [2] - The company has distributed a total of 1.955 billion yuan in dividends since its A-share listing, with 222 million yuan distributed over the past three years [3] Stock Market Activity - As of October 22, Oriental Communication's stock price was 12.58 yuan per share, with a market capitalization of 15.8 billion yuan and a trading volume of 158 million yuan [1] - The stock has seen a net inflow of 8.137 million yuan from major funds, with significant buying activity from large orders [1] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 3.51% to 110,500, with no change in the average circulating shares per person [2] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with some increasing their holdings while others have reduced theirs [3]

法律意见书 浙江天册律师事务所 关于 东方通信股份有限公司 2025 年第二次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于东方通信股份有限公司 浙江天册律师事务所（以下简称"本所"）接受东方通信股份有限公司（以 下简称"东方通信"或"公司"）的委托，指派本所律师参加公司 2025 年第 二次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 表意见。 本法律意见书仅供公司 2025 年第二次股东会之目的使用。本所律师同意 将本法律意见书随东方通信本次股东会其他信息披露资料 ...

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2025-034 东方通信股份有限公司 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 1、 公司在任董事9人，出席5人，其他 1 名独立董事、3 名非独立董事因工作原 因未出席会议； 2、 公司董事会秘书出席会议；部分高管列席会议。 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 10 月 13 日 (二) 股东会召开的地点：浙江省杭州市滨江区东信大道 66 号东方通信科技园 A 楼 210 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 | 500 | | --- | --- | | 其中：A 股股东人数 | 487 | | 境内上市外资股股东人数（B 股） | 13 | | 2、出席会议的股东所持有表决权的股份总数（股） | 559,398,740 | | ...

2025年第二次临时股东会会议资料 东方通信股份有限公司 2025 年第二次临时股东会会议资料 东方通信股份有限公司 2025 年第二次临时股东会会议议程 （一）关于择机出售交易性金融资产的议案 2 一、 主持并宣布会议开始 二、 听取会议议案 三、 股东代表发言或提问、公司董事会及经营层回答问题 四、 审议上述议案并进行投票表决 五、 宣读表决结果 六、 见证律师宣读法律意见书 七、 宣读本次股东会决议 东方通信股份有限公司 ■时间：2025年10月13日下午14:00 ■地点：浙江省杭州市滨江区东方通信科技园A楼210会议室 东方通信股份有限公司 2025 年第二次临时股东会会议资料 关于择机出售交易性金融资产的议案 各位股东及与会代表： 公司于 2025 年 9 月 26 日召开第十届董事会第二次会议，审 议通过了《关于择机出售交易性金融资产的议案》，同意授权公 司管理层，在董事会审议通过后 12 个月内，根据证券市场情况， 通过深圳证券交易所证券交易系统以集中竞价方式择机出售公 司持有的长芯博创科技股份有限公司（以下简称"长芯博创"， 证券代码：300548）部分股票资产。 一、交易标的基本情况 长芯 ...

内容概要：集群通信系统主要特点是拥有更好的通信质量，更高的频谱利用率，更大的系统容量以及更 加灵活的网络管理。此外集群通信具备的调度功能和组呼功能使其在军队、公安、国防安全、铁道等方 面的应急通信有着重要的作用。随着下游行业的持续发展，对集群通信系统的需求也将不断增长，为集 群通信系统行业带来广阔的市场空间。2024年我国集群通信系统行业在技术迭代与政策驱动下呈现高速 发展态势，市场规模增长至41.2亿元，其中集群通信系统软件及服务规模10.1亿元；集群通信系统设备 及其他规模31.1亿元。 上市企业：海能达(002583)、东方通信(600776)、海格通信(002465)、普天科技(002544)、震有科技 (688418) 相关企业：天津七一二通信广播股份有限公司、北京中兴高达通信技术有限公司、鼎桥通信技术有限公 司、中兴通讯无线研究院、江西义天科技有限公司、中国铁塔股份有限公司芜湖市分公司、杭州时尚科 技有限公司、陕西同睿、四川海格恒通专网科技有限公司、中国移动通信集团广东有限公司 关键词：集群通信系统行业政策、集群通信系统产业链、集群通信系统市场规模、集群通信系统市场竞 争格局、集群通信系统行业发展 ...

Summary of Key Points Core Viewpoint - Multiple shareholders of various companies are planning to reduce their holdings, indicating potential shifts in investor sentiment and market dynamics [1]. Group 1: Shareholder Reductions - Changxin Bochuang: Multiple shareholders plan to collectively reduce their holdings by no more than 2.99% [1]. - Fengyuzhu: Shareholder Xin Haoying intends to reduce holdings by no more than 3% [1]. - Panda Dairy: The concerted action of the actual controller's associates plans to reduce holdings by 0.6452% [1]. - Dongfang Communication: Plans to sell no more than 291,100 shares of Changxin Bochuang stock [1]. - Jiaseng Technology: Controlling shareholder Guo Mao intends to reduce holdings by no more than 3% [1]. - Kuai Ke Electronics: Shareholder Chengdu Fuen De Xingyu plans to reduce holdings by a total of 2.0016% [1]. - Suihengyun A: Plans to sell no more than 1% of the total capital stock of Yuexiu Capital [1]. - Shapuaisi: Shareholder Shanghai Jingxing intends to reduce holdings by no more than 3% [1]. - Zhejiang University Network: Plans to sell 48.6 million shares of Wanliyang stock [1]. - Sanmei Co.: Controlling shareholder and actual controller Hu Rongda has cumulatively reduced holdings by 0.9312% [1]. - Compton: Plans to reduce no more than 1% of repurchased shares [1]. - Beifang Co.: Te Wo Shanghai has cumulatively completed a reduction of 3% of the company's shares [1]. - Ha Han Hu Tong: Hengtong Investment has cumulatively reduced holdings by 1.09% [1]. Group 2: Regulatory and Risk Alerts - Fuhuang Steel Structure: The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [1]. - Meichen Technology: The company's stock has been subjected to other risk warnings and is currently suspended from trading [1].

Group 1 - The shareholder Oriental Communication Co., Ltd. plans to reduce its stake in Changxin Bochuang (300548.SZ) by up to 2,911,000 shares, representing 1.00% of the total share capital, within three months after the announcement, subject to approval by the shareholder meeting [1] - Shareholder Ding Yong and his spouse Jiang Rongzhi plan to reduce their stake by up to 5,800,000 shares, accounting for 1.99% of the total share capital, through centralized bidding and block trading within three months after the announcement [1]

Group 1 - The company, Oriental Communication, has authorized its management to sell part of its shares in Changxin Bochuang Technology Co., Ltd. within 12 months after board approval [1] - Currently, Oriental Communication holds 5.742 million shares of Changxin Bochuang, and plans to sell up to 2.911 million shares [1]

Core Viewpoint - The company, Oriental Communication, has announced its intention to authorize management to sell a portion of its shares in Changxin Bochuang Technology Co., Ltd. within the next 12 months based on market conditions [1] Group 1 - Oriental Communication currently holds 5.742 million shares of Changxin Bochuang [1] - The company plans to sell no more than 2.911 million shares of Changxin Bochuang [1]

Core Viewpoint - The company, Oriental Communication, plans to optimize its asset structure and improve asset yield by authorizing its management to sell part of its shares in Changxin Bochuang within 12 months, based on market conditions [1] Group 1: Company Actions - The company has agreed to authorize its management to sell up to 2.911 million shares of Changxin Bochuang through the Shenzhen Stock Exchange's centralized bidding system [1] - The shares to be sold represent a portion of the company's holdings in Changxin Bochuang, where it is an original shareholder [1] Group 2: Financial Details - As of the announcement date, the company holds 5.741961 million shares of Changxin Bochuang, accounting for 1.97% of the total shares [1] - The shares held by the company are valued as trading financial assets [1]