东方通信股份有限公司 2025 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 证券代码：600776 900941 证券简称：东方通信 东信 B 股 东方通信股份有限公司 2025 年第一季度报告 1 / 12 东方通信股份有限公司 2025 年第一季度报告 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 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 | | | 单位：元 | 币种：人民币 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增 | | | | | 减变动幅度(%) | | 营业收入 | 450,401,346.13 | 567,702,225.08 | -20.66 ...

Financial Performance - The company's total revenue for 2024 was CNY 2,894,080,293.92, a decrease of 1.55% compared to CNY 2,939,726,753.20 in 2023[21]. - The net profit attributable to shareholders for 2024 was CNY 150,946,086.61, down 1.22% from CNY 152,806,045.44 in 2023[21]. - The cash flow from operating activities for 2024 was CNY 38,651,690.11, a significant decline of 66.71% compared to CNY 116,119,461.11 in 2023[21]. - The total profit for the year was 162 million RMB, reflecting a decline of 4.47% compared to the previous year[32]. - Basic earnings per share for 2024 were 0.1202 RMB, down 1.22% from 0.1217 RMB in 2023[22]. - The weighted average return on equity decreased to 4.36% in 2024 from 4.50% in 2023, a reduction of 0.14 percentage points[22]. - The company reported a net profit excluding non-recurring gains and losses of CNY -132,475,000.46 for 2024, indicating a significant decline compared to CNY 2,153,115.82 in 2023[21]. - The total revenue for Oriental Communication in 2024 was CNY 2,894,080,293.92, reflecting a significant performance indicator for the company[172]. - The net profit for 2024 was CNY 145,216,626.60, a decrease of 3.9% compared to CNY 149,810,693.19 in 2023[186]. - The total comprehensive income for the year 2024 was CNY 151,724,929.47, compared to CNY 124,323,600.96 in 2023, representing an increase of approximately 22%[191]. Assets and Liabilities - The total assets at the end of 2024 were CNY 4,461,367,652.77, an increase of 2.46% from CNY 4,354,312,127.79 at the end of 2023[21]. - Current assets totaled CNY 2,901,038,389.97, up from CNY 2,684,697,015.81 in the previous year, indicating an increase of about 8.06%[181]. - The company's cash and cash equivalents decreased to CNY 908,856,563.24 from CNY 1,054,953,893.85, representing a decline of approximately 13.83%[181]. - Total liabilities increased to CNY 942,053,516.31 from CNY 886,665,773.35, reflecting a growth of about 6.26%[182]. - The equity attributable to shareholders reached CNY 3,489,035,874.13, up from CNY 3,427,883,326.39, indicating an increase of approximately 1.79%[182]. - The total current liabilities amounted to CNY 813,277,293.14, an increase from CNY 775,791,641.66, reflecting a growth of about 4.83%[182]. - The company’s total assets decreased to CNY 3,532,156,352.03 in 2024 from CNY 3,592,798,024.50 in 2023, a decrease of 1.7%[184]. Research and Development - The company invested CNY 203 million in R&D, an increase of 11.80% year-on-year, reflecting a commitment to innovation[49]. - Research and development expenses rose to CNY 203,308,392.81 in 2024, an increase of 11.5% from CNY 181,847,609.56 in 2023[186]. - The company has a strong R&D advantage with a national-level enterprise technology center and various research institutes[42]. - The company has applied for a total of 854 patents, including 321 invention patents, as of December 2024[42]. Market and Industry - The company is focusing on three core industries: information communication, financial technology, and intelligent manufacturing to drive high-quality development[32]. - The communication industry achieved a revenue of 434.8 billion yuan in 2024, with a year-on-year growth of 10.6%[35]. - The company is committed to providing secure digital, networked, and intelligent products and services to key industries such as government and finance[32]. - The DICT industry is experiencing rapid expansion driven by demand for new infrastructure such as 5G base stations and data centers[82]. Corporate Governance - The company’s board includes experienced professionals with backgrounds in telecommunications and management, enhancing its strategic direction[97]. - The company has not reported any significant changes in the business operations of its controlling shareholders or actual controllers that would affect its independence[93]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations[93]. - The company has a total of six directors and supervisors currently serving in various capacities within the shareholder unit, China Electronics Technology Group Corporation[100]. Social Responsibility and Sustainability - The company invested CNY 0.7789 million in environmental protection during the reporting period[133]. - The company implemented energy transformation projects, replacing diesel with natural gas, resulting in a reduction of carbon emissions by 753.10 tons[135]. - Total investment in social responsibility projects amounted to 170,000 RMB, including 150,000 RMB donated to a charity in Jinyun County[138]. - The company supported poverty alleviation and rural revitalization with a total investment of 665,100 RMB, benefiting 2,067 people through industrial assistance[142]. Shareholder Information - The total number of ordinary shareholders reached 120,046 by the end of the reporting period, an increase from 114,532 at the end of the previous month[158]. - The largest shareholder, China Electronics Technology Group Corporation, holds 545,615,552 shares, representing 43.44% of total shares[160]. - The second largest shareholder, Hong Kong Central Clearing Limited, decreased its holdings by 3,140,981 shares, now holding 5,065,930 shares, which is 0.40%[160]. - The report indicates no changes in the control of the company during the reporting period[163].

二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1200 | 0.1217 | -1.4 | 0.1074 | | 每股净资产（元） | 2.78 | 2.73 | 1.83 | 2.67 | | 每股公积金(元) | 0.7 | 0.72 | -2.78 | 0.73 | | 每股未分配利润(元) | 0.92 | 0.87 | 5.75 | 0.82 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 28.94 | 29.4 | -1.56 | 32.3 | | 净利润(亿元) | 1.51 | 1.53 | -1.31 | 1.35 | | 净资产收益率(%) | 4.36 | 4.50 | -3.11 | 4.06 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | -- ...

东方通信（600776）公告，2025年第一季度营收为4.5亿元，同比下降20.66%；净亏损5611.94万元，去 年同期净利润1.35亿元。 ...

东方通信（600776）公告，2024年营业收入28.94亿元，同比下降1.55%。归属于上市公司股东的净利润 1.51亿元，同比下降1.22%。2024年期末利润分配预案为拟以2024年末总股本12.56亿股为基数向全体股 东按每10股派现金红利0.61元(含税)，合计分配7661.6万元，剩余未分配利润6亿元结转以后年度分配。 ...

Core Viewpoint - The self-service terminal industry in China is experiencing robust growth driven by policy support, technological innovation, and consumer upgrades, with market size projected to increase from 35 billion yuan in 2019 to 65 billion yuan in 2024 [1][13]. Industry Definition and Classification - Self-service terminals are intelligent devices that integrate various technologies to provide users with self-service options such as inquiries, transactions, payments, and printing, enhancing service efficiency and user experience [2]. Industry Chain Analysis - The self-service terminal industry chain includes upstream hardware and software suppliers, midstream equipment manufacturers and integrators, and downstream application and support services, promoting innovation and integration across all segments [4]. Development History - The industry has evolved from single-function devices like ATMs to diversified and intelligent solutions, expanding applications across various sectors including finance, telecommunications, and public services [6]. Current Industry Status - The market size is expected to grow significantly, with increasing demand across financial, retail, and government sectors, driven by advancements in financial technology and the rise of unmanned retail concepts [13]. Key Enterprises Analysis - Major players in the industry include: - **Guangdian Yuntong**: A leading company in smart financial devices with a revenue of 9.043 billion yuan in 2023, growing by 20.16% [18]. - **Nantian Information**: Focused on digital services with a revenue of 9.138 billion yuan in 2023, growing by 6.67% [20]. - **Zhengtong Electronics**: Specializes in financial electronic devices, emphasizing security and user experience [16]. - **Yuyin Technology**: Concentrates on financial self-service devices and expanding into intelligent terminal services [16]. Future Development Trends - The industry is moving towards deeper scene-based services and ecosystem expansion, integrating self-service terminals into diverse sectors such as retail and dining, enhancing user experience [22]. - Data security and compliance are becoming critical, necessitating robust data protection measures and adherence to legal standards [23]. - The dual transformation of smart and digital upgrades is enhancing service quality and operational efficiency, driving sustainable development in the industry [24].

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2024-034 东方通信股份有限公司 2024 年第二次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | | 1,059 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,027 | | 境内上市外资股股东人数（B | 股） | 32 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 563,080,005 | | 其中：A | 股股东持有股份总数 | 554,886,620 | | 境内上市外资股股东持有股份总数(B | 股) | 8,193,385 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | 44.8312 | | 份总数的比例（%） | | | | 其中：A | 股股东持股占股份总数的比例（%） | 44.1789 | | 境内上市外资股股东持股占股份总数的比例（%） | | 0.6523 | ...

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 年第二次临时股东大会的 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 关于东方通信股份有限公司 2024 年第二次临时股东大会的 法律意见书 编号：TCYJS2024H1820 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 年第 二次临时股东大会，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《上市公司股东大 会规则（2022 年修订）》（以下简称"《股东大会规则》"）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。 ...

编号：临 2024-033 东方通信股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 重要内容提示： 会议问题征集：投资者可于 2024 年 11 月 22 日前访问网址 https://eseb.cn/1jrBLcSvWAU 或使用微信扫描下方小程序码进行会 前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 证券代码：600776 900941 股票简称：东方通信 东信 B 股 (三) 会议召开方式：网络文字互动方式 三、参加人员 公司董事长、总经理、独立董事、董事会秘书、财务负责人将出 席本次业绩说明会，就投资者普遍关注的问题进行交流。如有特殊情 况，参会人员可能进行调整。 东方通信股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2024 年第 三季度报告》，为便于广大投资者更全面深入地了解公司经营业绩、 会议召开时间：2024 年 11 ...

东方通信股份有限公司 (二) 关于与中国电子科技财务有限公司续签金融服务协议 暨关联交易的议案 1 2024年第二次临时股东大会会议资料 ■时间：2024年11月21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 2024 年第二次临时股东大会会议资料 东方通信股份有限公司 2024 年第二次临时股东大会议程 (一) 关于续聘会计师事务所的议案 一． 主持并宣布会议开始 二． 听取大会报告或议案 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． 宣读本次股东大会决议 东方通信股份有限公司 2024 年第二次临时股东大会会议资料 关于续聘会计师事务所的议案 各位股东及与会代表： 公司2023年度聘请容诚会计师事务所（特殊普通合伙）为公 司外部审计机构。根据业务需要，公司拟继续聘请容诚会计师事 务所（特殊普通合伙）为公司2024年度的财务审计机构及内部控 制审计机构。财务报表审计费用为85万元人民币，内部控制审计 费用为25万元人民币，共计报酬110万元人民币。 请各位股 ...