东方通信股份有限公司 关于选举第十届董事会职工董事的公告 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。 根据《公司法》、《公司章程》等相关规定，东方通信股份有限公 司（以下简称"公司"）工会于近日开展了第十届董事会职工董事的 选举工作，选举张玢先生（简历附后）为公司第十届董事会职工董事， 与公司 2025 年第一次临时股东大会选举产生的 8 名董事共同组成公 司第十届董事会，任期与公司第十届董事会届期一致。 公司已经根据中国证监会《证券期货市场诚信监督管理办法》的 规定完成了张玢先生的诚信档案查询工作，张玢先生具备担任公司职 工董事的资格与能力，未发现根据《公司法》、《公司章程》等法律法 规及其他有关规定不得担任职工董事的情形；未发现被中国证监会采 取不得担任上市公司职工董事市场禁入措施的情形；未发现被证券交 易场所公开认定为不适合担任上市公司职工董事的情形。 张玢先生当选职工董事后，董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规及规范性文件的要求。 证券 ...

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 年第一次临时股东大会的 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 浙江天册律师事务所 关于东方通信股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1553 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 2025 年第 一次临时股东大会，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 ...

证券代码：600776 900941 证券简称：东方通信 东信 B 股 公告编号：2025-027 东方通信股份有限公司 2025年第一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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 9 月 16 日 (二) 股东大会召开的地点：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 (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 | 281 | | --- | --- | | 其中：A 股股东人数 | 263 | | 境内上市外资股股东人数（B 股） | 18 | | 2、出席会议的股东所持有表决权的股份总数（股） | 560,808,670 | | 其中：A 股股东持有股份总数 | 551,725,341 | | 境内上市外资股股东持有股份总数(B 股) | 9,083,329 | | 3、出席会议的股东所持 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-029 东方通信股份有限公司 第十届董事会第一次会议决议公告 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。 东方通信股份有限公司（以下简称"公司"）第十届董事会第一 次会议于 2025 年 9 月 16 日在杭州东方通信城 A210 会议室以现场方 式召开。本次董事会会议通知在现场以口头方式发出，经全体董事一 致同意，通知时限按照相关法规规定予以豁免。会议应出席董事 9 人， 现场出席董事 9 人，公司全体高级管理人员列席了会议，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： 一、董事会会议召开情况 （一）关于选举代表公司执行公司事务的董事及第十届董事会董事 长的议案 表决结果：同意票 9 票 反对票 0 票 弃权票 0 票 同意选举郭端端先生（简历附后）为代表公司执行公司事务的董 事，担任第十届董事会董事长，任期与公司第十届董事会届期一致。 1 （三）关于选举公司第十届 ...

Core Insights - On September 11, 2023, the Shanghai-Hong Kong Stock Connect saw participation in 11 stocks on the daily trading leaderboard, indicating significant trading activity in these stocks [1][2] Group 1: Net Buying Stocks - Shanghai Electric (600021) had a net buying amount of 248.95 million yuan, with a daily increase of 5.87% and a turnover rate of 10.40% [2] - Dongyangguang (600673) recorded a net buying of 66.49 million yuan, with a daily increase of 4.66% and a turnover rate of 7.69% [2] - Oriental Communication (600776) saw a net buying of 58.43 million yuan, with a daily increase of 10.02% and a turnover rate of 11.07% [2] - Jinko Technology (601778) had a net buying of 49.29 million yuan, with a daily increase of 10.05% and a turnover rate of 8.29% [2] - New Silicon Micro (688593) experienced a net buying of 36.52 million yuan, with a daily increase of 20.00% and a turnover rate of 9.86% [2] - Juguang Technology (688167) had a net buying of 27.59 million yuan, with a daily increase of 20.00% and a turnover rate of 10.77% [2] - Sanjiang Shopping (601116) recorded a net buying of 8.78 million yuan, with a daily increase of 10.03% and a turnover rate of 10.18% [2] Group 2: Net Selling Stocks - Tengjing Technology (688195) had a net selling of 0.31 million yuan, with a daily increase of 20.00% and a turnover rate of 15.04% [2] - Haiguang Information (688041) saw a net selling of 10.34 million yuan, with a daily increase of 20.00% and a turnover rate of 3.34% [2] - Huaguang Environmental Energy (600475) recorded a net selling of 18.07 million yuan, with a daily decrease of 10.01% and a turnover rate of 0.75% [2] - Qingshan Paper (600103) had a net selling of 18.12 million yuan, with a daily increase of 10.14% and a turnover rate of 11.50% [2]

Group 1 - The stock of Dongfang Communication (600776) reached the daily limit, with a turnover rate of 11.07% and a transaction amount of 1.454 billion yuan, showing a fluctuation of 6.25% [1] - The stock was listed on the Shanghai Stock Exchange due to a deviation in daily price increase of 8.37%, with net purchases from the Shanghai-Hong Kong Stock Connect amounting to 58.4267 million yuan [2][3] - The main capital flow showed a net inflow of 13.8259 million yuan, with large orders contributing a net inflow of 25.4617 million yuan, while large orders saw a net outflow of 11.6358 million yuan over the day [3] Group 2 - The latest margin trading data as of September 10 indicates a total margin balance of 364 million yuan, with a financing balance of 361 million yuan and a securities lending balance of 3.1143 million yuan [3] - Over the past five days, the total financing balance decreased by 25.1126 million yuan, representing a decline of 6.50%, while the securities lending balance increased by 2.7935 million yuan, showing a growth of 870.75% [3] - The company's semi-annual report released on August 29 revealed a total revenue of 1.01 billion yuan for the first half of the year, a year-on-year decrease of 22.73%, while net profit reached 132 million yuan, reflecting a year-on-year increase of 49.34% [3]

Group 1 - A-shares indices showed strong rebound with the ChiNext and Shenzhen Composite Index reaching new highs for the year, with a total trading volume of 2.46 trillion yuan, an increase of 460.6 billion yuan from the previous trading day [1] - The computing hardware sector performed strongly, with Industrial Fulian (601138) achieving a historical high after two consecutive trading days of gains, while satellite internet concept stocks continued to show strength [1] - Chip concept stocks experienced a collective surge, with Haiguang Information hitting the daily limit of 20% [1] Group 2 - Kaisa International's stock rose over 110% in the afternoon, with a trading volume of nearly 25 million Hong Kong dollars, following the announcement of a strategic layout in the trading card game market in collaboration with the globally renowned IP Pokémon [4] Group 3 - FTSE China A50 index futures saw a rapid increase, with gains exceeding 2%, amid a recovering stock market and growing margin financing balances [5] - Huayin Securities (002945) raised its credit business total scale limit from 6.2 billion yuan to 8 billion yuan, marking a nearly 29% increase, reflecting the accelerated layout of margin financing by securities firms [5] - As of September 9, the A-share margin financing balance surpassed 2.3 trillion yuan, reaching a historical high of 23.197 billion yuan [5] Group 4 - Morgan Stanley reported that U.S. investors' interest in the Chinese market has reached its highest level in three years, with over 90% of investors expressing willingness to increase exposure to the Chinese market [6] - Factors driving this trend include China's leadership in advanced fields such as humanoid robots and biotechnology, as well as gradual economic stabilization measures from policymakers [6] - Investor interest is expanding beyond internet and ADR sectors to include Hong Kong and onshore A-shares, focusing on areas like artificial intelligence, semiconductors, and new consumption [6]

Market Performance - The three major A-share indices collectively surged in the morning session on the 11th, with the Shanghai Composite Index rising by 1.12%, the Shenzhen Component Index increasing by 2.63%, and the ChiNext Index climbing by 4.31% [2] - The total trading volume in the Shanghai and Shenzhen markets reached 1,496.2 billion yuan, an increase of 193.4 billion yuan compared to the previous day [2] - Over 3,300 stocks in the market experienced gains [2] Sector Performance - CPO, PCB, and semiconductor stocks, categorized as computing hardware, led the market rally [2] - Gold, oil and gas, tourism, gaming, and sports sectors saw the largest declines [2] - Notable stocks included Industrial Fulian, which hit the daily limit for two consecutive days, and Haiguang Information, which reached a new high with a 20% increase [2] Notable Stocks - Several stocks in the robotics sector, including Chongda Technology, Zhaowei Electromechanical, and New Era, also hit the daily limit [2] - 6G and satellite communication concept stocks performed well, with Dongfang Communication, Huiyuan Communication, and Xingwang Ruijie showing significant gains [2] - Most gold stocks adjusted downwards, with Xibu Gold dropping over 7% during the session [2] - The tourism and film industry sectors, which had seen gains the previous day, experienced corrections, with Xingfu Lanhai falling over 10% [2]

Market Performance - The communication equipment sector rose by 3.51% on September 10, with Meilixin leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers - Meilixin (301307) closed at 30.85, up 11.94% with a trading volume of 272,100 shares and a turnover of 828 million yuan [1] - Rihai Intelligent (002313) closed at 12.42, up 10.01% with a trading volume of 335,800 shares and a turnover of 406 million yuan [1] - Dongfang Communication (600776) closed at 12.67, up 9.98% with a trading volume of 389,300 shares and a turnover of 488 million yuan [1] Market Capital Flow - The communication equipment sector saw a net inflow of 4.801 billion yuan from institutional investors, while retail investors experienced a net outflow of 3.489 billion yuan [2][3] - The top stocks by net inflow from institutional investors included Zhongji Xuchuang (300308) with 1.254 billion yuan and Xinyi Sheng (300502) with 1.083 billion yuan [3] Individual Stock Performance - Zhongji Xuchuang (300308) had a net inflow of 1.254 billion yuan from institutional investors, but a net outflow of 718 million yuan from retail investors [3] - Xinyi Sheng (300502) experienced a net inflow of 1.083 billion yuan from institutional investors, with a net outflow of 382 million yuan from retail investors [3] - Dongfang Communication (600776) had a net inflow of 186 million yuan from institutional investors, but a significant net outflow of 1 billion yuan from retail investors [3]

Core Viewpoint - The satellite internet sector has experienced significant stock price increases, with companies like Haige Communication and Dongfang Communication reaching their daily price limits, while China Unicom saw a rise of over 6% [1] Company Performance - Haige Communication and Dongfang Communication hit the daily limit up [1] - China Unicom's stock increased by more than 6% [1] - Other companies such as Sanwei Communication, China Satellite, Aerospace Hongtu, and Huali Chuantong also saw their stock prices rise [1]