■时间：2026年4月3日下午14:30 ■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 2026 年第一次临时股东会会议资料 东方通信股份有限公司 2026 年第一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 2026年第一次临时股东会会议资料 东方通信股份有限公司 2026 年第一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 2026 年 3 月 17 日召开第十届董事会第五次会议，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 长芯博创 ...

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2026-009 东方通信股份有限公司 本次减持计划将根据市场情况、长芯博创股价情况等情形决定是否实施，本 次减持计划存在减持时间、数量、价格的不确定性，存在是否按期实施完成的不 确定性。 关于择机出售交易性金融资产的公告 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： 交易简要内容 东方通信股份有限公司（以下简称"公司"或"东方通信"）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长芯博创科技股份有限公司（以下简 称"长芯博创"）部分股票资产（以下简称"本次交易"或"本次减持计划"）。 本次交易不构成关联交易 本次交易不构成重大资产重组 交易实施尚需履行的审批及其他相关程序 本次交易已达到股东会审议标准，尚需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 为进一步优化公司资产结构 ...

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2026-010 (一) 股东会类型和届次 2026年第一次临时股东会 (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 东方通信股份有限公司 关于召开2026年第一次临时股东会的通知 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 召开的日期时间：2026 年 4 月 3 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2026年4月3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 网络投票起止时间：自2026 年 4 月 3 日 至2026 年 4 月 3 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 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2026-008 东方通信股份有限公司 第十届董事会第五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 东方通信股份有限公司（以下简称"公司"）第十届董事会第五 次会议于 2026 年 3 月 13 日发出会议通知，于 2026 年 3 月 17 日以通 讯方式召开，公司 9 名董事参加了表决，会议的召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了以下议案： 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部分股票资产。 具体内容详见在上海证券交易所网站（www.sse.com.cn）披露的 编号为 2026-009 的《东方通信股份有限公司关于择机出售交易性金 1 融资产的公告》。 （二）关于召开公司 2026 年第一次临时股东会的议案 表决结果： ...

Group 1 - The company expects a significant increase in net profit for 2025, projecting approximately 360 million yuan, which represents a year-on-year growth of about 138.5% [2] - The company will release its officially audited annual report, which will provide detailed financial data, and the final disclosure date is to be monitored [2] - The company has proposed to transfer its stake in a subsidiary, Qidi Dongxin, which may impact its asset structure [3] Group 2 - The company held a board meeting on February 2, 2026, to review the proposal for the transfer of the subsidiary's equity [3]

Group 1 - The board of directors of Dongfang Communication Co., Ltd. held its fourth meeting of the tenth session on February 2, 2026, with all nine directors participating in the vote, complying with the Company Law and the Articles of Association [1] - The board approved the proposal to publicly transfer its 40% stake in Qidi Dongxin Incubator Co., Ltd. with a voting result of 9 votes in favor, 0 against, and 0 abstentions [2] - Qidi Dongxin was established in January 2016 with a total investment of 5 million yuan, where Dongfang Communication's subsidiary contributed 2 million yuan, holding a 40% stake [2] Group 2 - The company aims to optimize its equity structure and reduce management levels by publicly transferring its 40% stake in Qidi Dongxin, with the transfer price set at no less than the higher of the assessed value or the original investment of 2 million yuan [3] - The assessment date for the stake transfer is set for March 31, 2025, and any profits or losses incurred between the assessment date and the completion of the transfer will be borne by the buyer [3] - This transaction does not constitute a related party transaction or a major asset restructuring [4]

Group 1 - The company Dongfang Communication announced that its 10th Board of Directors' fourth meeting was held on February 2, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the transfer of equity in the affiliated company Qidi Dongxin [1] Group 2 - The automotive sales giant Baolide, known for selling luxury cars such as Rolls-Royce and Porsche, is now undergoing bankruptcy liquidation [1] - The headquarters in Hangzhou has been vacated, and the subsidiary in Yiwu has been sealed [1]

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2026-007 东方通信股份有限公司 一、董事会会议召开情况 东方通信股份有限公司（以下简称"公司"）第十届董事会第四 次会议于 2026 年 1 月 28 日发出会议通知，于 2026 年 2 月 2 日以通 讯方式召开，公司 9 名董事参加了表决，会议的召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了《关于挂牌转让参股公司启迪东信股权的议案》 表决结果：同意票 9 票 反对票 0 票 弃权票 0 票 杭州启迪东信孵化器有限公司(以下简称"启迪东信")成立于 2016 年 1 月，经公司第七届董事会 2016 年第一次临时会议审议通过， 由公司控股子公司杭州东信诚测科技有限公司（原杭州东方通信城有 限公司）（以下简称"东信诚测"）与清华大学启迪控股股份有限公司 旗下三家单位共同出资 500 万元合资成立，其中，东信诚测出资 200 万，占比 40%。具体内容详见公司于 2016 年 1 月 30 日在上海证券交 易所网站（www.sse.com.cn）披露的《第七届董事会 2016 年 ...

Core Viewpoint - The company anticipates a significant increase in net profit for 2025, projecting a net profit of approximately 360 million yuan, representing a year-on-year increase of about 138.50% [3][5]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [2]. - The estimated net profit attributable to the parent company is around 360 million yuan, an increase of approximately 209.05 million yuan compared to the previous year [3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses is around -130 million yuan, reflecting a year-on-year increase of about 1.87% [3]. Group 2: Previous Year’s Performance - In the previous year, the total profit was approximately 161.70 million yuan, with a net profit attributable to the parent company of about 150.95 million yuan [5]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was approximately -132.48 million yuan [5]. - The earnings per share for the previous year were 0.120 yuan [6]. Group 3: Reasons for Profit Increase - The increase in profit is primarily influenced by non-operating gains and losses [7]. - The company realized substantial investment gains from the disposal of trading financial assets during the period [8]. - The fair value changes of trading financial assets held at the end of the period significantly impacted profits [8].

Core Viewpoint - The company, Oriental Communication Co., Ltd., anticipates a significant increase in net profit for the year 2025, projecting a net profit of approximately 36 million yuan, which represents a year-on-year increase of about 138.50% [2][3]. Group 1: Performance Forecast - The performance forecast applies to a scenario where the company achieves profitability, with net profit expected to rise by over 50% compared to the previous year [2]. - The forecasted net profit attributable to the parent company's owners for 2025 is around 36 million yuan, an increase of approximately 20.91 million yuan from the previous year [3]. - The forecasted net profit attributable to the parent company's owners, after deducting non-recurring gains and losses, is expected to be around -13 million yuan, reflecting a slight increase of about 1.87% year-on-year [3]. Group 2: Previous Year’s Performance - In the previous year, the total profit was approximately 16.17 million yuan, with a net profit attributable to the parent company's owners of about 15.09 million yuan [5]. - The net profit attributable to the parent company's owners, after deducting non-recurring gains and losses, was approximately -13.25 million yuan [5]. - The earnings per share for the previous year were reported at 0.120 yuan [6]. Group 3: Reasons for Profit Increase - The increase in profit is primarily influenced by non-operating gains and losses [7]. - The company realized significant investment gains from the disposal of trading financial assets during the period [8]. - The fair value changes of trading financial assets held at the end of the period had a substantial impact on profits [8].