Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The shareholders' meeting was held on November 18, 2025, at the Oriental Communication Technology Park in Hangzhou, Zhejiang Province, with the meeting presided over by Vice Chairman Ji Shuxin [2] - The meeting had 9 current directors, with 3 present, while the company secretary and some senior executives attended [2] Group 2 - A resolution regarding the change of accounting firm was passed during the meeting, which is a regular resolution requiring more than half of the votes to be valid [3] - The meeting's voting method complied with the Company Law and the Articles of Association, and the legal opinion confirmed that the meeting's procedures and voting were in accordance with legal and regulatory requirements [4] - The legal opinion was provided by Zhejiang Tiance Law Firm, confirming the legality and validity of the voting results [5]

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 年第三次临时股东会的 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 编号：TCYJS2025H1955 号 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 年第三次临时股东会的 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 2025 年第 三次临时股东会，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 ...

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2025-041 东方通信股份有限公司 2025年第三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。 (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 | 404 | | --- | --- | | 其中：A 股股东人数 | 394 | | 境内上市外资股股东人数（B 股） | 10 | | 2、出席会议的股东所持有表决权的股份总数（股） | 556,621,342 | | 其中：A 股股东持有股份总数 | 552,184,914 | | 境内上市外资股股东持有股份总数(B 股) | 4,436,428 | | 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 份总数的比例（%） | 44.3170 | | 其中：A 股股东持股占股份总数的比例（%） | 43.9638 | | 境内上市外资股股东持股占股份总数的比例（%） | 0.3532 | 重要内容提示： 本 ...

Core Viewpoint - The company Longxin Bochuang (300548.SZ) is undergoing a share reduction plan initiated by its shareholders, which may impact its stock performance and investor sentiment [1] Shareholder Reduction Plans - Shareholder Dongfang Communication Co., Ltd. plans to reduce its holdings by up to 2,911,000 shares, representing 1.00% of the company's total share capital, from October 28, 2025, to January 27, 2026 [1] - Shareholders Ding Yong and his spouse Jiang Rongzhi have already completed a reduction of 5,800,000 shares, accounting for 1.99% of the total share capital, between October 28 and October 30, 2025 [1] - The company will continue to monitor shareholders to ensure compliance with reduction regulations and timely information disclosure [1]

Core Points - The company will hold a Q3 2025 earnings presentation on November 12, 2025, from 15:00 to 16:00 [2][3] - The meeting will be conducted online via "Value Online" platform [4] - Investors can submit questions before the meeting through a designated website or WeChat mini-program [5] Group 1: Meeting Details - The earnings presentation aims to provide insights into the company's operational performance and development strategy [3] - Key company personnel, including the chairman, general manager, independent directors, CFO, and board secretary, will participate in the meeting [4] - The meeting will allow for interactive communication with investors, addressing commonly raised concerns within the scope of information disclosure [5] Group 2: Participation Information - Investors can join the meeting through a specific URL or by scanning a QR code [5] - Questions can be submitted until the day of the meeting, and the company will respond to these inquiries during the presentation [5] - After the meeting, the main content and proceedings will be available for review on the "Value Online" platform [6]

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-040 东方通信股份有限公司 关于召开 2025 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 2025 年 11 月 12 日前访问网址 https://eseb.cn/1sTUIf1g8hi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。 会议召开时间：2025 年 11 月 12 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 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、 发展战略等情况，公司定于 2025 年 11 月 12 日（星期三）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2025 年第三季度业绩说明 会，与投资者进行沟通和交流，广泛听取投资 ...

东方通信股份有限公司 2025年第三次临时股东会会议资料 ■时间：2025年11月18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 2025 年第三次临时股东会会议资料 东方通信股份有限公司 2025 年第三次临时股东会会议议程 （一）关于变更会计师事务所的议案 1 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 2025 年第三次临时股东会会议资料 关于变更会计师事务所的议案 各位股东及与会代表： 根据财政部、国资委及证监会联合印发的《国有企业、上市 公司选聘会计师事务所管理办法》（财会〔2023〕4 号）相关规 定，以及国资委对中央企业审计决算的管理要求，公司拟变更会 计师事务所。在审计委员会的监督下，经过公司内部审计部门选 聘，公司拟聘请中兴华会计师事务所（特殊普通合伙）（以下简 称"中兴华"）担任本公司 2025 年度财务审计及内部控制审计机 构，费用合计 75 万元人 ...

Group 1 - The company, Oriental Communication (600776.SH), stated that currently, all project patent inventors are domestic and there are no foreign nationals involved [1]

Group 1 - The company, Dongfang Communication (600776.SH), stated that currently, all project patent inventors are domestic and there are no foreign nationals involved [1]

Core Insights - The company reported a revenue of 1.627 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 17.41% [1] - The net profit attributable to shareholders reached 364 million yuan, showing a significant year-on-year increase of 251.54% [1] - The non-recurring net profit was 37.87 million yuan, indicating a turnaround from losses compared to the previous year [1] - The basic earnings per share stood at 0.29006012 yuan [1]