证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-018 （一）关于聘任公司高级管理人员的议案 东方通信股份有限公司 第九届董事会第二十七次会议决议公告 表决结果：同意票 9 票 反对票 0 票 弃权票 0 票 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。 为适应公司业务发展需要，董事会同意聘任张建彬先生、周雪康 先生为公司副总经理，同意聘任王妍女士为公司财务总监（财务负责 人），任期与公司第九届董事会届期一致（简历附后）。 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"）第九届董事会第二 十七次会议于 2025 年 8 月 5 日发出会议通知，于 2025 年 8 月 11 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： 特此公告。 周雪康先生：1974 年出生，大学本科学历，高级工程师。曾任 杭州东方通信城有限公司工程总监、综合办业务总监、副总经理（主 ...

Core Viewpoint - The company has appointed new executives, including two vice presidents and a financial director, aligning their terms with the current board's tenure [1] Group 1 - The board of the company has approved the appointment of Zhang Jianbin and Zhou Xuekang as vice general managers [1] - The company has also appointed Wang Yan as the financial director, responsible for financial matters [1] - The terms of the newly appointed executives will coincide with the term of the company's ninth board of directors [1]

Group 1 - The core viewpoint of the news is that Oriental Communication (600776) has experienced a decline in both stock price and financial performance, indicating potential challenges ahead for the company [1][3] - As of July 31, 2025, the stock price closed at 10.98 yuan, down 0.9%, with a turnover rate of 1.09% and a trading volume of 10.38 million shares, amounting to 1.15 billion yuan in transaction value [1] - The net outflow of main funds today was 11.39 million yuan, accounting for 9.9% of the transaction value, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Oriental Communication reported total operating revenue of 450 million yuan, a year-on-year decrease of 20.66%, and a net profit attributable to shareholders of 56.12 million yuan, down 141.45% year-on-year [1] - The company's current ratio is 4.400, quick ratio is 3.794, and debt-to-asset ratio is 19.81%, indicating a strong liquidity position despite declining profitability [1] - Oriental Communication has made investments in 20 companies and participated in 2,299 bidding projects, showcasing its active engagement in the market [2]

Financial Performance - As of July 29, 2025, Oriental Communication (600776) closed at 11.25 CNY, with a slight increase of 0.27% [1] - The company's total revenue for Q1 2025 was 450 million CNY, representing a year-on-year decrease of 20.66% [1] - The net profit attributable to shareholders was approximately 56.12 million CNY, down 141.45% year-on-year [1] - The non-recurring net profit was 13.51 million CNY, reflecting a significant decline of 266.95% year-on-year [1] - The liquidity ratios are as follows: current ratio at 4.400, quick ratio at 3.794, and debt-to-asset ratio at 19.81% [1] Market Activity - The trading volume for the day was 110,300 lots, with a transaction amount of 1.23 billion CNY [1] - There was a net outflow of main funds amounting to 21.52 million CNY, accounting for 17.45% of the transaction amount [1] - Large orders saw a net outflow of 14.30 million CNY, representing 11.59% of the transaction amount [1] - Small orders experienced a net inflow of 18.93 million CNY, which is 15.35% of the transaction amount [1] Company Overview - Oriental Communication Co., Ltd. was established in 1996 and is located in Hangzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 1.256 billion CNY and has the same amount in paid-in capital [1] - The legal representative of the company is Guo Duanduan [1] Investment and Intellectual Property - Oriental Communication has made investments in 20 companies and participated in 2,297 bidding projects [2] - The company holds 73 trademark registrations and 800 patent registrations, along with 97 administrative licenses [2]

证券代码：600776 证券简称：东方通信 公告编号：2025-017 900941 |东信 B 股 东方通信股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.061元，B 股每股现金红利0.008527美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/1 | － | 2025/8/4 | 2025/8/4 | | Ｂ股 | 2025/8/6 | 2025/8/1 | | 2025/8/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司 ...

Overview - The company, Oriental Communication Co., Ltd., has approved a plan to selectively sell part of its trading financial assets, specifically shares of Changxin Bochuang Technology Co., Ltd. [1] Progress Update - As of July 10, 2025, the company has reduced its holdings in Changxin Bochuang by 1,174,000 shares through a planned sell-off [2]. - The shares were sold at an average price of 69.36 yuan per share during the period from June 30, 2025, to July 10, 2025 [2]. - Prior to the reduction, the company held 6,915,961 shares, representing 2.39% of Changxin Bochuang's total share capital. After the reduction, the company holds 5,741,961 shares, which is 1.97% of the total [2]. Impact on the Company - The reduction in holdings is expected to have a positive impact on the company's operating performance, with specific financial gains to be reported in future financial disclosures [2].

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、概述 东方通信股份有限公司（以下简称"公司"或"东方通信"）第 九届董事会第二十五次会议审议通过了《关于择机出售交易性金融资 产的议案》。公司董事会同意授权公司管理层，在董事会审议通过后 12 个月内，在董事会授权范围内，通过深圳证券交易所证券交易系 统以集中竞价或大宗交易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"） ①部分股票资产。具体内容详见公司于 2025 年 6 月 6 日刊载于上海证券交易所网站的编号为临 2025-012 的《东 方通信股份有限公司关于择机出售交易性金融资产的公告》。 二、进展情况 证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-016 东方通信股份有限公司 关于择机出售交易性金融资产的进展公告 截至 2025 年 7 月 10 日，公司通过本次减持计划累计已减持长芯 博创 117.4 万股。根据相关法律、法规及规范性文件的规定，结合公 司前期减持计划具体实施情况，本次减持计划已提 ...

Meeting Overview - The shareholder meeting of Dongfang Communication Co., Ltd. was held on June 30, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - The meeting was presided over by Chairman Guo Duanduan, and all voting procedures complied with the Company Law and the company's articles of association [1][3] Voting Results - No resolutions were rejected during the meeting [1] - The voting results for various proposals showed overwhelming support, with A-shareholders voting 99.7164% in favor of the profit distribution proposal [2][3] - The total number of A-shares represented at the meeting was 555,286,846, accounting for 44.2107% of the total shares [1] Proposals Discussed - The meeting included discussions on the profit distribution plan for the year 2024 and the remuneration report for 2025 [3] - The proposals were ordinary resolutions, requiring more than half of the votes to pass, and all proposals were approved [3] Legal Compliance - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3]

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 法律意见书 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 法律意见书 编号：TCYJS2025H1087 号 致：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 2024 年年 度股东大会，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大会召集、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 2024 年年度股东大会之目的使用。本所律师同意 将本法 ...

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 2024 年年度股东大会的 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 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H1087 号 致：东方通信股份有限公司 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意 将本法律意见书随东方通信本次股东大会其他信息披露资料一并公告，并依 法对本所在其中发表的法律意见承担法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对东方通信本次股东大会所涉及的有关事项和相 关文件进行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。 现出具法律意见如下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本 次股东大会的通知已于 2025 年 6 月 7 日在指定媒体及上海证券交易所网站上 公告。 浙江天册律师事务所 ...