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]

Core Points - Oriental Communication Co., Ltd. Tonglu Branch was fined 350,000 yuan for subcontracting demolition work to an unqualified construction unit [1][2][3] - The violation occurred on May 8, 2025, in the economic development zone of Tonglu County, Zhejiang Province [1][2] - The administrative penalty was based on Article 55 of the Construction Engineering Safety Production Management Regulations [1][2] Summary by Category Violation Details - The company subcontracted demolition work to a construction unit lacking the necessary qualification levels [1][2] - The penalty was determined according to the relevant regulations, which stipulate fines for such violations [1][2] Administrative Penalty - The fine amount is 350,000 yuan, which is approximately 35 million yuan [1][2] - The penalty decision was issued by the Tonglu County Comprehensive Administrative Law Enforcement Bureau [1][2] Company Background - Oriental Communication Co., Ltd. was founded in 1958 and is a state-controlled listed company [2] - The company provides integrated solutions including hardware, software, and services [2]

证券日报网讯 8月28日晚间，东方通信发布公告称，2025年半年度公司实现营业收入1，009，523， 147.08元，同比下降22.73%；归属于上市公司股东的净利润为131，913，457.17元，同比增长49.34%。 （编辑 何成浩） ...

Group 1 - The core point of the article is that Dongfang Communication (600776.SH) reported a decline in total operating revenue for the first half of 2025, while net profit attributable to shareholders increased significantly [1] Group 2 - The company achieved total operating revenue of 1.01 billion yuan, representing a year-on-year decrease of 22.73% [1] - The net profit attributable to shareholders was 132 million yuan, showing a year-on-year increase of 49.34% [1] - The basic earnings per share were reported at 0.105 yuan [1]

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-022 东方通信股份有限公司关于取消监事会、 变更经营范围及修订《公司章程》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 27 日召开第九届董事会第二十八次会议、第九届监事会第十五次会议， 审议通过了《关于取消监事会、变更经营范围及修订<公司章程>的议 案》，该议案尚需提交公司股东大会审议，并提请股东大会授权公司 经营管理层办理工商变更登记等相关事宜。现将相关事项公告如下： 一、取消监事会情况 根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公 司法》"）、《关于新<公司法>配套制度规则实施相关过渡期安排》、《上 市公司章程指引（2025 年修订）》等相关法律、法规及规范性文件的 规定，并结合公司实际情况，公司不再设置监事会，监事会职权由董 事会审计委员会行使，《监事会议事规则》相应废止，公司各项规章 制度中涉及监事会、监事的规定不再适用。公 ...

证券代码：600776 900941 股票简称：东方通信 东信 B 股 其中，赵威先生现任公司监事会主席，其提名需待公司取消监事 编号：临 2025-023 东方通信股份有限公司 关于董事会换届选举的公告 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"）第九届董事会已任 期届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上海证券交易所股票上市规则》等法律、法规及《东方通信股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，公司开展了董 事会换届选举工作。现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 2025 年 8 月 27 日，公司召开第九届董事会第二十八次会议，逐 项审议通过了《关于公司第九届董事会换届选举暨提名第十届董事会 非独立董事候选人的议案》、《关于公司第九届董事会换届选举暨提名 第十届董事会独立董事候选人的议案》。 经董事会提名委员会事前审议通过，董事会同意提名郭端端先 生、吉树新先生、赵威先生、金顺洪先生、虞永超先生为公司第 ...

东方通信股份有限公司 独立董事候选人声明与承诺 本人杨小虎，已充分了解并同意由提名人东方通信股份有限 公司董事会提名为东方通信股份有限公司第十届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不 存在任何影响本人担任东方通信股份有限公司独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五 ...