东方集团股份有限公司独立董事 独立董事：陈守东、韩方明、郑海英、金亚东 2023 年 10 月 23 日 1 关于为控股股东提供担保事项的事前认可意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》和东方集团股份有限公司（以下简称"公司"）《独立董 事工作制度》的规定，我们作为公司独立董事，对公司第十届董事会第四十次会 议拟审议的为控股股东提供担保事项进行了认真的事前审阅，并发表意见如下： 公司为控股股东东方集团有限公司提供担保系基于双方长期存在的互保关 系，He Fu International Limited 为本次担保提供反担保，担保风险可控，不存在 损害公司及股东利益的情形，我们同意将相关议案提交董事会审议，关联董事需 回避表决。 ...

重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第五次临时股东大会 召开的日期时间：2023 年 11 月 10 日 14 点 30 分 召开地点：哈尔滨市南岗区花园街 235 号东方大厦 17 层视频会议室 证券代码：600811 证券简称：东方集团 公告编号：2023-070 东方集团股份有限公司 关于召开 2023 年第五次临时股东大会的通知 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。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2023年11月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 11 月 10 日 至 2023 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2023-069 东方集团股份有限公司 关于为控股股东提供担保的公告 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： 1、东方集团股份有限公司（以下简称"公司"）控股股东东方集团有限公司 在盛京银行股份有限公司北京中关村支行（以下简称"盛京银行北京中关村支行"） 18.042 亿元融资净额对应的授信将于 2023 年 11 月 2 日到期，东方集团有限公司 拟办理续授信业务，由公司继续提供连带责任保证担保。 2、东方集团有限公司在中国民生银行股份有限公司北京分行（以下简称"民 生银行北京分行"）1.9 亿元流动资金贷款和 3 亿元流动资金贷款将分别于 2023 年 11 月 17 日和 2023 年 12 月 2 日到期，东方集团有限公司拟办理调整贷款到期 日或续贷业务，由公司继续提供连带责任保证担保。 截至 2023 年 10 月 25 日，公司为东方集团有限公司及其子公司提供担保本金 余额为人民币 33.09 亿元（含上述担保）。本次担保不涉及 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2023-067 东方集团股份有限公司 关于全资子公司现金收购联合能源集团有限公司 25%股份 暨关联交易的进展公告 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、交易基本情况 青龙湖嘉禾于近日收到北京市商务局颁发的《企业境外投资证书》（境外投资证 第 N1100202300633 号），本次收购涉及的商务主管部门备案已完成。 截至本公告披露日，本次收购尚须完成国家发改部门核准/备案、境外直接投资 外汇登记等，公司将根据相关事项的进展情况，及时履行信息披露义务。 三、备查文件 《企业境外投资证书》。 特此公告。 东方集团股份有限公司董事会 2023 年 10 月 25 日 1 2022 年 12 月 13 日，东方集团股份有限公司（以下简称"公司"）全资子公司北 京青龙湖嘉禾企业管理有限公司（以下简称"青龙湖嘉禾"）与 He Fu International Limited（以下简称"He Fu"）签署《关于联合能源集团有限公司之股份收购协议》， 青龙湖嘉禾 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2023-066 东方集团股份有限公司 关于子公司债务进展公告 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、债务基本情况 2022 年 3 月 10 日，公司子公司东方安颐（北京）城镇发展投资有限公司（原国 开东方城镇发展投资有限公司，于 2023 年 5 月 29 日完成更名，以下简称"东方安颐"） 与山东天商置业有限公司（以下简称"山东天商"）签署终止合作《协议书》，各方 同意 2019 年 1 月签订的《山东天商置业有限公司与国开东方城镇发展投资有限公司与 先锋中润生物科技有限公司关于北京市丰台区 A01、A03、A04 地块合作协议书》不再 继续履行，由东方安颐返还山东天商支付的 10 亿元首期款项并支付利息，各方互不追 究违约责任。 二、债务进展 截止 2023 年 9 月 30 日，东方安颐已根据《协议书》及相关《补充协议》累计支 付山东天商 806,460,000 元，尚待支付金额 759,849,439 元，主要原因为东方安颐所持 相关土地 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2023-065 东方集团股份有限公司 关于召开 2023 年半年度网上业绩说明会的公告 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： 东方集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日披露了公司 2023 年半年度报告及摘要。为进一步加强与投资者的互动交流，公司将于 2023 年 10 月 10 日 召开 2023 年半年度网上业绩说明会，就公司 2023 年半年度业绩情况、经营情况等投资 者关心的问题进行互动交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回答。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 10 月 10 日下午 15:00-16:00。 三、公司参加人员 公司董事长、总裁孙明涛先生，独立董事郑海英女士，副总裁、财务总监党荣毅先 生，副总 ...

上海证券交易所 纪律处分决定书 关于对东方集团股份有限公司及 有关责任人予以公开谴责的决定 〔2023〕122 号 当事人： 东方集团股份有限公司，A 股证券简称：东方集团，A 股证 券代码：600811； 孙明涛，东方集团股份有限公司时任董事长。 -1- 一、上市公司及相关主体违规情况 经查明，2022 年 1 月 29 日，东方集团股份有限公司（以下 简称公司）披露《关于以集中竞价交易方式回购公司股份预案的 公告》，拟以人民币 4 亿元至 6 亿元自有资金通过上海证券交易 所交易系统以集中竞价交易方式回购公司发行的人民币普通股 （A 股）股票，回购价格不超过人民币 4.5 元/股，回购期限不 超过 12 个月。2022 年 3 月 25 日，公司召开股东大会审议通过 上述回购预案。2023 年 3 月 25 日，公司披露《回购股份实施结 果暨股份变动公告》显示，截止 2023 年 3 月 24 日，本次回购期 限已满，公司通过集中竞价交易方式回购公司股份 405,800 股， 占公司总股本的 0.01109%，使用资金总额为 1,001,578.77 元，仅 为公司披露的回购金额下限 4 亿元的 0.25 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥3.87 billion, a decrease of 35.19% compared to ¥5.97 billion in the same period last year[19]. - The net profit attributable to shareholders was a loss of approximately ¥143.44 million, a decline of 649.76% from a profit of ¥26.09 million in the previous year[19]. - The net cash flow from operating activities was approximately ¥247.19 million, down 36.55% from ¥389.58 million in the same period last year[19]. - The basic earnings per share for the first half of 2023 was -¥0.0392, a decrease of 652.11% compared to ¥0.0071 in the same period last year[20]. - The weighted average return on net assets was -0.79%, a decrease of 0.92 percentage points from 0.13% in the previous year[20]. - The company reported a significant increase in the net profit attributable to shareholders after deducting non-recurring gains and losses, which was a loss of approximately ¥197.11 million compared to a profit of ¥10.38 million last year, reflecting a decrease of 1,999.33%[19]. - The company achieved a revenue of 3.867 billion yuan in the reporting period, a year-on-year decrease of 35.19% due to reduced trading volume of bulk agricultural products[33]. - The oil processing segment reported a revenue of 578 million yuan, a year-on-year decline of 21.71%, with a net loss of 39 million yuan, although the loss was reduced by 59.83% compared to the previous year[34]. - The soybean product segment achieved a revenue of 77.15 million yuan, a year-on-year increase of 6.61%, with a net profit of 3.99 million yuan, up 31.06%[34]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥40.35 billion, a decrease of 4.46% from ¥42.23 billion at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.83% to approximately ¥18.17 billion from ¥18.33 billion at the end of the previous year[19]. - Total liabilities were CNY 22.29 billion, down from CNY 23.98 billion, representing a decline of about 7.03%[117]. - Long-term borrowings increased by 96.85% to approximately ¥4.77 billion, indicating a rise in financing activities[41]. - The total equity attributable to shareholders decreased to CNY 18.17 billion from CNY 18.33 billion, a decline of approximately 0.87%[117]. Cash Flow - The net cash flow from investment activities increased by 207.97% to approximately ¥1.14 billion, mainly due to cash received from cooperative project repayments and the sale of Jinzhou Port equity[38]. - The cash flow from financing activities showed a significant decline of 3,378.01% to approximately -¥1.32 billion, primarily due to a decrease in the collection of matured notes[38]. - Cash flow from financing activities resulted in a net outflow of CNY 1,324,238,246.20, compared to a net inflow of CNY 40,397,634.34 in the first half of 2022, indicating a significant change in financing strategy[129]. Market and Industry Trends - The overall supply of agricultural products in China remained sufficient in the first half of 2023, with fluctuating prices for key commodities like corn[27]. - The rice market is experiencing a decline in consumption, with demand dropping from a peak of 160 million tons to below 140 million tons in recent years[26]. - The oilseed market faced challenges with high inventory levels and price pressures, particularly for canola oil[26]. - The company is focusing on risk control in bulk agricultural product trading and plans to expand its business varieties to enhance profitability[28]. Business Operations and Strategy - The company established a rice processing and sales system covering 27 provinces, with 13,000 acres of land leased for organic rice production[24]. - The oil processing segment has a daily processing capacity of 1,500 tons of cottonseed, positioning the company as a large-scale oil processing enterprise[24]. - The company expanded its product lines in the soybean processing sector, achieving significant sales growth through partnerships with major retailers like Walmart[24]. - The company is actively exploring new sales channels, including community group buying, to adapt to changing consumer preferences[24]. - The company established a joint venture to expand its supply chain business for bulk agricultural products, enhancing its logistics and warehousing capabilities[32]. Risks and Compliance - The company has indicated potential risks in its management discussion and analysis section, urging investors to pay attention to investment risks[7]. - The company faced significant risks from natural disasters and market competition, impacting profit margins and operational pressures[50]. - The company was issued a warning letter by the Heilongjiang Securities Regulatory Bureau for failing to implement a share repurchase plan as agreed, with a commitment to improve compliance[85]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 110,362[110]. - The largest shareholder, Tibet Dongfang Runlan Industrial Investment Co., Ltd., holds 608,854,587 shares, accounting for 16.64% of total shares[111]. - The company repurchased 405,800 shares through centralized bidding during the reporting period[108]. Environmental and Social Responsibility - Xiamen Yinxiang Oil Co., Ltd. reported a total SO2 emission of 0.143 tons with a concentration of 1.3 mg/m3, NOX emissions of 10.664 tons at 95.2 mg/m3, and particulate matter emissions of 0.153 tons at 1.4 mg/m3[66]. - The company has implemented an energy online monitoring system to track energy consumption monthly, aiming to reduce carbon emissions by using rice husk for heating instead of coal[71]. Legal Matters - The company is involved in a significant lawsuit with a claim amounting to RMB 1,303,123,284.64 related to a contract dispute[78]. - The company received a civil mediation document from the Beijing Second Intermediate People's Court regarding a contract dispute, resulting in a voluntary settlement[84].

证券代码：600811 证券简称：东方集团 公告编号：临 2023-040 1 东方集团股份有限公司 关于参加 2023 年投资者网上集体接待日活动 暨召开 2022 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： 会议召开时间：2023 年 5 月 15 日（周一）14:00 至 16:30。 会议召开方式：本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）； 或下载全景路演 APP,参与本次互动交流。 一、说明会类型 东方集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披露了公司 2022 年年度报告及摘要。为进一步加强与投资者的互动交流，公司将于 2023 年 5 月 15 日参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公司联合举 办的"2023 年黑龙江辖区上市公司投资者集体接待日活动"暨举办公司 2022 年度网 上业绩说明会，就公司 2022 年 ...

Financial Performance - The company's consolidated net profit attributable to shareholders for 2022 was -¥995.44 million, an improvement from -¥1.72 billion in 2021[6]. - Total operating revenue for 2022 was ¥12.97 billion, a decrease of 14.56% compared to ¥15.18 billion in 2021[23]. - The net cash flow from operating activities was ¥380.29 million, down 23.94% from ¥499.99 million in the previous year[23]. - The total assets at the end of 2022 were ¥42.23 billion, a decline of 4.67% from ¥44.30 billion at the end of 2021[23]. - The net assets attributable to shareholders decreased by 5.60% to ¥18.33 billion from ¥19.41 billion in 2021[23]. - The company reported a year-end total share capital of 3.66 billion shares, a decrease of 1.49% from 3.71 billion shares in 2021[23]. - The basic and diluted earnings per share for 2022 were both -RMB 0.2721, compared to -RMB 0.4697 in 2021[24]. - The weighted average return on equity improved to -5.28% from -8.48% in 2021, an increase of 3.20 percentage points[24]. - The company reported non-recurring gains and losses totaling -RMB 70.23 million for 2022, compared to -RMB 552.42 million in 2021[28]. - The company reported a net profit attributable to shareholders of -996 million yuan for the fiscal year 2022, with a net profit of 878 million yuan on the parent company level[147]. Business Segments and Operations - The company faced challenges in its real estate business due to market conditions and increased financing costs, leading to slower asset disposal progress[32]. - The rice processing segment generated 656 million yuan in revenue, down 64.61% year-on-year, with a gross margin of 3.21%, an increase of 4.12 percentage points compared to the previous year, attributed to business structure optimization[36]. - The company’s agricultural product trading business achieved a revenue of 10.115 billion yuan, a year-on-year increase of 3.62%, by expanding storage and purchasing capabilities in production areas[39]. - The company’s soybean product segment achieved revenue of 152 million yuan, an increase of 8.57% year-on-year, but net profit decreased by 55.33% due to rising raw material costs[38]. - The company’s bean products cover 10 major product series and 180 individual items, with sales regions extending to over 20 provinces and cities[51]. - The company’s brand "Pure Wuchang Rice, Organically Grown" is a core competitive advantage, maintaining a top ten position in the rice market on platforms like JD.com[56]. Strategic Initiatives and Future Plans - The company is actively seeking new profit growth points, including the acquisition of a 25% stake in United Energy Group, which is progressing smoothly[34]. - The company plans to continue promoting existing real estate projects and asset disposals, although uncertainties remain in the real estate market[34]. - The company plans to achieve an operating income of 13 billion RMB in 2023, primarily from modern agriculture and health food industries[109]. - The company aims to enhance profit margins by developing sales channels for cottonseed and canola products, and by reducing procurement costs through partnerships with large state-owned enterprises[109]. - The company is accelerating the seawater potassium extraction project and the acquisition of 25% equity in United Energy Group to optimize its industrial structure and create new profit growth points[109]. Risk Management and Compliance - The company has faced risks related to non-operating fund occupation by controlling shareholders and other related parties[8]. - The management has highlighted potential risks in future development strategies[9]. - The company has committed to ensuring compliance with financial regulations and maintaining transparency in its operations[129]. - The company confirmed that all documents provided to intermediaries during the restructuring were genuine and accurate, with no false records or misleading statements[162]. - The company has committed to avoiding conflicts of interest and reduce related party transactions throughout the restructuring process[161]. Environmental and Social Responsibility - The company invested 71.01 million yuan in environmental protection during the reporting period[154]. - The total SO2 emissions for 2022 were 0.809 tons, significantly lower than the approved total of 13.08 tons[157]. - The company implemented measures that resulted in a reduction of 11,815 tons of carbon dioxide equivalent emissions[158]. - The company has established an environmental protection mechanism and complies with environmental regulations[154]. - The company has successfully obtained environmental impact assessments and pollution discharge permits for its operations[155]. Corporate Governance and Management - The total pre-tax compensation for senior management during the reporting period amounted to 8.182 million CNY[119]. - The company appointed Party Rongyi as the Chief Financial Officer and Secretary of the Board, with a term aligned with the current board[119]. - The company has established specialized committees, including an audit committee and a remuneration and assessment committee, to enhance governance[135]. - The company reported that the former vice president was investigated for alleged misconduct, which is unrelated to the company[132]. - The company has no major accounting errors to correct and has not faced any delisting risks or bankruptcy restructuring matters[198].