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]

Macro Dynamics - Beijing Securities Regulatory Bureau and five other departments released policies to attract long-term funds into the market, emphasizing the establishment of a long-term performance-oriented assessment mechanism for commercial insurance funds and encouraging listed companies to repurchase and increase holdings [2] - The China Insurance Industry Association reported that the current preset interest rate for ordinary life insurance products is 1.90%, reflecting ongoing adjustments in the industry to enhance operational efficiency and service quality [3] - From January to September, state-owned enterprises reported total operating revenue of 6132.905 billion yuan, a year-on-year increase of 0.9%, while total profits decreased by 1.6% to 316.703 billion yuan [4] Energy Sector - The National Energy Administration announced that from January to September, the national electricity market transaction volume increased by 7.2% year-on-year, with total transactions reaching 4923.9 billion kWh, accounting for 63.4% of total electricity consumption [5] Company Dynamics - Yushu Technology announced the upcoming release of a new product with performance approximately twice that of its Go2 model, likely a quadruped robot [12] - Shanghai Zhiyuan Hengyue Technology completed a tender offer for shares of Shangwei New Materials, acquiring 58.6232% of the company, with shares resuming trading on October 30 [13] - Tongchen Beijian reported a third-quarter net profit of 171 million yuan, a significant increase of 861.91% year-on-year, with total revenue of 1.383 billion yuan, up 23.45% [14] - Dongfang Communication announced a third-quarter net profit of 232 million yuan, a year-on-year increase of 1418.64%, primarily due to fluctuations in the fair value of its financial assets [15] - China Electric Power Construction signed a contract worth approximately 6.568 billion yuan for the design and construction of a complex hospital project in Peru, with a project duration of 1080 days [17]

Core Viewpoint - Dongfang Communication (600776.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders saw significant growth [1] Financial Performance - Total operating revenue for the first three quarters reached 1.627 billion yuan, a year-on-year decrease of 17.41% [1] - Net profit attributable to shareholders was 364 million yuan, reflecting a year-on-year increase of 251.54% [1] - Basic earnings per share stood at 0.29 yuan [1]

证券代码：600776 900941 股票简称：东方通信 东信 B 股 编号：临 2025-035 东方通信股份有限公司 第十届董事会第三次会议决议公告 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。 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"）第十届董事会第三 次会议于 2025 年 10 月 23 日发出会议通知，于 2025 年 10 月 28 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： 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披 露的《东方通信股份有限公司 2025 年第三季度报告》。 （二）关于变更会计师事务所的议案 1 表决结果：同意票 9 票 反对票 0 票 弃权票 0 票 公司拟改聘中兴华会计师事务所（特殊普通合伙）为公司 2025 年度财务审计及内部控制审计机构，费用合计 75 万元人民币。 （一）关于公司 2025 年第三季度报告的议案 表决结果 ...