Meeting Overview - The 15th meeting of the 9th Supervisory Board of Dongfang Communication Co., Ltd. was held on August 27, 2025, via communication means, with three supervisors participating in the voting [1][2]. Resolutions Passed - The meeting approved the following reports and proposals: - The business report for the first half of 2025 and key work for the second half, with a unanimous vote of 3 in favor [1]. - The financial report for the first half of 2025, also with a unanimous vote of 3 in favor [1]. - The proposal for the full and summary report for the first half of 2025, again with a unanimous vote of 3 in favor [1]. Amendments to Company Structure - The meeting approved the proposal to cancel the Supervisory Board, change the business scope, and amend the Articles of Association, with a unanimous vote of 3 in favor [2]. - The company will modify its existing business scope and add relevant content based on its operational development needs [2]. - Following the amendment of the Articles of Association, the functions of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be abolished [2][3]. Acknowledgment of Supervisory Board Members - The company expressed gratitude to the members of the 9th Supervisory Board for their diligent efforts and contributions to the company's standardized operations during their tenure [2].

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the Eastcom Technology Park, Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review various proposals, including amendments to the company's articles of association and management systems [2][7] - Voting results for certain proposals are contingent upon the approval of prior proposals [7] Attendance and Registration - Shareholders registered by the close of trading on the record date are entitled to attend the meeting [5] - Registration for attendance will occur on September 12, 2025, with specific documentation required for both individual and corporate shareholders [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [5] - Contact information for inquiries is provided, including an email address and phone number [5]

Core Points - The board of directors of Oriental Communication Co., Ltd. held its 28th meeting on August 27, 2025, to discuss various reports and proposals [1][2][3] Group 1: Meeting Details - The meeting was convened by Chairman Guo Duanduan and attended by 9 directors, with 4 present in person and 5 via communication [1] - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the 2025 first half business report and key work for the second half with unanimous support [2] - The financial report for the first half of 2025 was also approved unanimously [2] - The full and summary reports for the 2025 half-year were passed, having been previously reviewed by the audit committee [2][3] - A risk assessment report for China Electronics Technology Finance Co., Ltd. was approved with 3 votes in favor, as 6 related directors abstained from voting [2][3] Group 3: Governance Changes - The board agreed to cancel the supervisory board, change the business scope, and amend the articles of association, with unanimous support [3][5] - The board approved revisions to several corporate governance systems, including the related party transaction decision-making management system and fundraising management system, all with unanimous votes [5][6] Group 4: Board Elections - The board proposed the nomination of non-independent director candidates for the 10th board, including Guo Duanduan, Ji Shuxin, Zhao Wei, Jin Shunhong, and Yu Yongchao, with unanimous support [6][8] - The nomination of independent director candidates for the 10th board, including Yang Xiaohu, Qian Yuxin, and Qin Yu, was also approved unanimously [9][10] Group 5: Upcoming Events - The company decided to hold its first extraordinary general meeting of 2025 on September 16, 2025, in Hangzhou, Zhejiang Province, with unanimous support from the board [11]

Group 1 - The company held the 15th meeting of the 9th Supervisory Board on August 27, 2025, via telecommunication, with all three supervisors participating in the voting [2][3] - The Supervisory Board approved the 2025 semi-annual business report, financial report, and the full and summary versions of the semi-annual report, with unanimous votes [3][5] - The company confirmed that the preparation and review of the semi-annual report complied with relevant laws, regulations, and internal management systems [3][6] Group 2 - The Supervisory Board agreed to cancel the Supervisory Board, amend the business scope, and revise the Articles of Association, with unanimous votes [4][5] - The responsibilities of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors, and the rules governing the Supervisory Board will be abolished [6] - The proposal to cancel the Supervisory Board requires approval from the shareholders' meeting [7] Group 3 - The company announced the election of the 10th Board of Directors, with the 9th Board's term having expired [9][10] - The Board nominated candidates for both non-independent and independent directors, with the election to be conducted via cumulative voting [10][11] - The qualifications of the nominated directors have been verified, and they meet the requirements to serve as directors [13] Group 4 - The company will hold its first extraordinary shareholders' meeting on September 16, 2025, with both on-site and online voting options available [17][18] - The meeting will discuss various proposals that have already been approved by the Board of Directors and the Supervisory Board [21][22] - Shareholders must complete voting for all proposals before submission, and specific voting procedures are outlined for different shareholder categories [22]

Core Insights - The company reported a total operating revenue of 1.01 billion yuan, ranking 32nd among disclosed peers [1] - The net profit attributable to shareholders reached 132 million yuan, ranking 23rd among disclosed peers, with a year-on-year increase of 43.58 million yuan, representing a 49.34% growth compared to the same period last year [1] - The company experienced a net cash inflow from operating activities of -91.17 million yuan, an increase of 77.45 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio stands at 22.19%, ranking 23rd among disclosed peers [1] - The latest gross profit margin is 11.70%, an increase of 1.61 percentage points compared to the same period last year [1] - The latest return on equity (ROE) is 3.72%, ranking 28th among disclosed peers, with an increase of 1.15 percentage points year-on-year [1] Earnings Per Share - The diluted earnings per share (EPS) is 0.11 yuan, an increase of 0.03 yuan compared to the same period last year, marking three consecutive years of growth and a year-on-year increase of 49.36% [1] Efficiency Ratios - The latest total asset turnover ratio is 0.22 times [1] - The latest inventory turnover ratio is 1.85 times, ranking 28th among disclosed peers [1]

Core Points - Oriental Communication Co., Ltd. Tonglu Branch was fined 350,000 yuan for subcontracting demolition work to an unqualified construction unit [1][2][3] - The violation occurred on May 8, 2025, in the economic development zone of Tonglu County, Zhejiang Province [1][2] - The administrative penalty was based on Article 55 of the Construction Engineering Safety Production Management Regulations [1][2] Summary by Category Violation Details - The company subcontracted demolition work to a construction unit lacking the necessary qualification levels [1][2] - The penalty was determined according to the relevant regulations, which stipulate fines for such violations [1][2] Administrative Penalty - The fine amount is 350,000 yuan, which is approximately 35 million yuan [1][2] - The penalty decision was issued by the Tonglu County Comprehensive Administrative Law Enforcement Bureau [1][2] Company Background - Oriental Communication Co., Ltd. was founded in 1958 and is a state-controlled listed company [2] - The company provides integrated solutions including hardware, software, and services [2]

证券日报网讯 8月28日晚间，东方通信发布公告称，2025年半年度公司实现营业收入1，009，523， 147.08元，同比下降22.73%；归属于上市公司股东的净利润为131，913，457.17元，同比增长49.34%。 （编辑 何成浩） ...

Group 1 - The core point of the article is that Dongfang Communication (600776.SH) reported a decline in total operating revenue for the first half of 2025, while net profit attributable to shareholders increased significantly [1] Group 2 - The company achieved total operating revenue of 1.01 billion yuan, representing a year-on-year decrease of 22.73% [1] - The net profit attributable to shareholders was 132 million yuan, showing a year-on-year increase of 49.34% [1] - The basic earnings per share were reported at 0.105 yuan [1]

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-022 东方通信股份有限公司关于取消监事会、 变更经营范围及修订《公司章程》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个别及连带责任。 东方通信股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第九届董事会第二十八次会议、第九届监事会第十五次会议， 审议通过了《关于取消监事会、变更经营范围及修订<公司章程>的议 案》，该议案尚需提交公司股东大会审议，并提请股东大会授权公司 经营管理层办理工商变更登记等相关事宜。现将相关事项公告如下： 一、取消监事会情况 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公 司法》"）、《关于新<公司法>配套制度规则实施相关过渡期安排》、《上 市公司章程指引（2025 年修订）》等相关法律、法规及规范性文件的 规定，并结合公司实际情况，公司不再设置监事会，监事会职权由董 事会审计委员会行使，《监事会议事规则》相应废止，公司各项规章 制度中涉及监事会、监事的规定不再适用。公 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 其中，赵威先生现任公司监事会主席，其提名需待公司取消监事 编号：临 2025-023 东方通信股份有限公司 关于董事会换届选举的公告 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个别及连带责任。 东方通信股份有限公司（以下简称"公司"）第九届董事会已任 期届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所股票上市规则》等法律、法规及《东方通信股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，公司开展了董 事会换届选举工作。现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 2025 年 8 月 27 日，公司召开第九届董事会第二十八次会议，逐 项审议通过了《关于公司第九届董事会换届选举暨提名第十届董事会 非独立董事候选人的议案》、《关于公司第九届董事会换届选举暨提名 第十届董事会独立董事候选人的议案》。 经董事会提名委员会事前审议通过，董事会同意提名郭端端先 生、吉树新先生、赵威先生、金顺洪先生、虞永超先生为公司第 ...