证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-019 东方通信股份有限公司 关于聘任高级管理人员的公告 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 11 日以通讯方式召开第九届董事会第二十七次会议，会议审议通过了 《关于聘任公司高级管理人员的议案》 ，董事会同意聘任张建彬先生、 周雪康先生为公司副总经理，同意聘任王妍女士为公司财务总监（财 务负责人） 。具体情况如下： 一、聘任高级管理人员的情况 为适应公司业务发展需要，经公司控股股东中电科东方通信集团 有限公司推荐、公司总经理提名，并经公司董事会审计委员会、董事 会提名委员会讨论通过，公司董事会同意聘任张建彬先生、周雪康先 生为公司副总经理，同意聘任王妍女士为公司财务总监（财务负责 人） ，任期与公司第九届董事会届期一致（简历附后） 。 二、董事会审计委员会的审查意见 公司第九届董事会审计委员会 2025 年第三次会议对《关于聘任 公司财务总监的议案》进行 ...

（文章来源：证券日报） 证券日报网讯 8月11日晚间，东方通信发布公告称，公司第九届董事会第二十七次会议审议通过了《关 于聘任公司高级管理人员的议案》。 ...

Group 1 - The core point of the article is that Dongfang Communication (SH 600776) announced the convening of its 27th meeting of the 9th Board of Directors on August 11, 2025, to discuss the appointment of senior management personnel [2] - For the fiscal year 2024, the revenue composition of Dongfang Communication is as follows: Smart Manufacturing accounts for 50.27%, Information Communication Technology Services and Operations accounts for 39.29%, Financial Electronic Equipment accounts for 7.34%, Other Industries account for 3.0%, and Other Businesses account for 0.09% [2]

（编辑 楚丽君） 证券日报网讯 8月11日晚间，东方通信发布公告称，公司董事会同意聘任张建彬先生、周雪康先生为公 司副总经理，同意聘任王妍女士为公司财务总监（财务负责人），任期与公司第九届董事会届期一致。 ...

Group 1 - The core viewpoint of the news is that Oriental Communication (600776) has experienced a significant decline in revenue and net profit in its latest quarterly report, indicating potential challenges for the company moving forward [1] - As of August 11, 2025, Oriental Communication's stock closed at 11.35 yuan, with a slight increase of 0.71% and a trading volume of 116,600 hands, amounting to a transaction value of 132 million yuan [1] - The company's latest quarterly report shows total operating revenue of 450 million yuan, a year-on-year decrease of 20.66%, and a net profit attributable to shareholders of 56.12 million yuan, a year-on-year decrease of 141.45% [1] Group 2 - The company has made investments in 20 enterprises and participated in 2,305 bidding projects, indicating active engagement in business development [2] - Oriental Communication holds 73 trademark registrations and 802 patents, showcasing its focus on intellectual property [2] - The company has 97 administrative licenses, reflecting its compliance and operational capabilities [2]

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 11 日以通讯方式召开第九届董事会第二十七次会议，会议审议通过了 《关于聘任公司高级管理人员的议案》，董事会同意聘任张建彬先生、 周雪康先生为公司副总经理，同意聘任王妍女士为公司财务总监（财 务负责人）。具体情况如下： 一、聘任高级管理人员的情况 为适应公司业务发展需要，经公司控股股东中电科东方通信集团 有限公司推荐、公司总经理提名，并经公司董事会审计委员会、董事 会提名委员会讨论通过，公司董事会同意聘任张建彬先生、周雪康先 生为公司副总经理，同意聘任王妍女士为公司财务总监（财务负责 人），任期与公司第九届董事会届期一致（简历附后）。 二、董事会审计委员会的审查意见 公司第九届董事会审计委员会 2025 年第三次会议对《关于聘任 公司财务总监的议案》进行了事前审议，董事会审计委员会全体委员 1 证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-019 东方通信股份有限 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-018 （一）关于聘任公司高级管理人员的议案 东方通信股份有限公司 第九届董事会第二十七次会议决议公告 表决结果：同意票 9 票 反对票 0 票 弃权票 0 票 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。 为适应公司业务发展需要，董事会同意聘任张建彬先生、周雪康 先生为公司副总经理，同意聘任王妍女士为公司财务总监（财务负责 人），任期与公司第九届董事会届期一致（简历附后）。 一、董事会会议召开情况 东方通信股份有限公司（以下简称"公司"）第九届董事会第二 十七次会议于 2025 年 8 月 5 日发出会议通知，于 2025 年 8 月 11 日 以通讯方式召开。公司 9 名董事参加了表决，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： 特此公告。 周雪康先生：1974 年出生，大学本科学历，高级工程师。曾任 杭州东方通信城有限公司工程总监、综合办业务总监、副总经理（主 ...

Core Viewpoint - The company has appointed new executives, including two vice presidents and a financial director, aligning their terms with the current board's tenure [1] Group 1 - The board of the company has approved the appointment of Zhang Jianbin and Zhou Xuekang as vice general managers [1] - The company has also appointed Wang Yan as the financial director, responsible for financial matters [1] - The terms of the newly appointed executives will coincide with the term of the company's ninth board of directors [1]

Group 1 - The core viewpoint of the news is that Oriental Communication (600776) has experienced a decline in both stock price and financial performance, indicating potential challenges ahead for the company [1][3] - As of July 31, 2025, the stock price closed at 10.98 yuan, down 0.9%, with a turnover rate of 1.09% and a trading volume of 10.38 million shares, amounting to 1.15 billion yuan in transaction value [1] - The net outflow of main funds today was 11.39 million yuan, accounting for 9.9% of the transaction value, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Oriental Communication reported total operating revenue of 450 million yuan, a year-on-year decrease of 20.66%, and a net profit attributable to shareholders of 56.12 million yuan, down 141.45% year-on-year [1] - The company's current ratio is 4.400, quick ratio is 3.794, and debt-to-asset ratio is 19.81%, indicating a strong liquidity position despite declining profitability [1] - Oriental Communication has made investments in 20 companies and participated in 2,299 bidding projects, showcasing its active engagement in the market [2]

Financial Performance - As of July 29, 2025, Oriental Communication (600776) closed at 11.25 CNY, with a slight increase of 0.27% [1] - The company's total revenue for Q1 2025 was 450 million CNY, representing a year-on-year decrease of 20.66% [1] - The net profit attributable to shareholders was approximately 56.12 million CNY, down 141.45% year-on-year [1] - The non-recurring net profit was 13.51 million CNY, reflecting a significant decline of 266.95% year-on-year [1] - The liquidity ratios are as follows: current ratio at 4.400, quick ratio at 3.794, and debt-to-asset ratio at 19.81% [1] Market Activity - The trading volume for the day was 110,300 lots, with a transaction amount of 1.23 billion CNY [1] - There was a net outflow of main funds amounting to 21.52 million CNY, accounting for 17.45% of the transaction amount [1] - Large orders saw a net outflow of 14.30 million CNY, representing 11.59% of the transaction amount [1] - Small orders experienced a net inflow of 18.93 million CNY, which is 15.35% of the transaction amount [1] Company Overview - Oriental Communication Co., Ltd. was established in 1996 and is located in Hangzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 1.256 billion CNY and has the same amount in paid-in capital [1] - The legal representative of the company is Guo Duanduan [1] Investment and Intellectual Property - Oriental Communication has made investments in 20 companies and participated in 2,297 bidding projects [2] - The company holds 73 trademark registrations and 800 patent registrations, along with 97 administrative licenses [2]