Core Viewpoint - The company emphasizes its commitment to enhancing core competitiveness and creating greater value for shareholders through solid management and strategic planning [2] Group 1 - The company responded to investor inquiries regarding the status of its top ten shareholders and their participation in the securities lending business, indicating transparency in its operations [2] - The company aims for a strong market value performance, which aligns with the long-term aspirations of the company and all shareholders [2] - The company is focused on consolidating its main business to improve its core competitiveness [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年9月12日（星期五）15:00-16:00 ●会议召开地点：价值在线（www.ir-online.cn） 三、参加人员 公司董事长、总经理、独立董事、财务总监、董事会秘书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。 ●会议召开方式：网络文字互动方式 ●会议问题征集：投资者可于2025年9月12日前访问网址https://eseb.cn/1reDi7c3eNy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。 ■ 一、说明会类型 东方通信股份有限公司（以下简称"公司"）已于2025年8月29日在上海证券交易所网站 （www.sse.com.cn）披露了《2025年半年度报告》，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9月12日 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-026 一、说明会类型 东方通信股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半 东方通信股份有限公司 关于召开 2025 年半年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 9 月 12 日前访问网址 https://eseb.cn/1reDi7c3eNy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 9 月 12 日（星期五）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 年度报告》，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 9 月 12 日（ ...

东方通信股份有限公司 2025年第一次临时股东大会会议资料 ■时间：2025年9月16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 年第一次临时股东大会会议资料 东方通信股份有限公司 2025 年第一次临时股东大会 会议议程 I 一、 主持并宣布会议开始 二、 听取大会报告或议案 (一)关于取消监事会、变更经营范围及修订《公司章程》的议 案 (二)关于修订《东方通信股份有限公司关联交易决策管理制 度》的议案 (三)关于修订《东方通信股份有限公司募集资金管理制度》 的议案 (四)关于修订《东方通信股份有限公司独立董事制度》的议 案 (五)关于选举公司第十届董事会非独立董事的议案 5.01 选举郭端端先生为公司第十届董事会非独立董事 5.02 选举吉树新先生为公司第十届董事会非独立董事 5.03 选举赵威先生为公司第十届董事会非独立董事 5.04 选举金顺洪先生为公司第十届董事会非独立董事 东方通信股份有限公司 2025 年第一次临时股东大会会议资料 5.05 选举虞永超先生为公司第十届董事会非独立董事 （注：议案 5.03 的投票结果，须待议案（一） ...

本次财报公布的各项数据指标表现一般。其中，毛利率11.7%，同比增15.95%，净利率12.79%，同比增 90.81%，销售费用、管理费用、财务费用总计5789.32万元，三费占营收比5.73%，同比增63.26%，每股 净资产2.82元，同比增3.11%，每股经营性现金流-0.07元，同比增45.93%，每股收益0.1元，同比增 50.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 13.06亿 | 10.1亿 | -22.73% | | 归母净利润(元) | 8833.14万 | 1.32亿 | 49.34% | | 扣非净利润(元) | -691.18万 | 259.59万 | 137.56% | | 货币资金(元) | 8.39亿 | 9.4亿 | 12.02% | | 应收账款(元) | 9.81亿 | 9.51亿 | -3.01% | | 有息负债 (元) | 891.07万 | 1113.28万 | 24.94% | | 毛利率 | 10.09% | 11.70% | 15.95% | | ...

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]