根据《公司法》和《公司章程》的相关规定，丁振华先生、刘勋章先生辞职 不会导致公司董事会人数低于法定最低人数，其辞职自辞职报告送达公司董事会 之日起生效。公司将按照法定程序尽快完成补选董事的相关工作。 东方电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 东方电子股份有限公司（以下简称"公司"）董事会近日收到董事丁振华先 生、刘勋章先生的书面辞职报告。 丁振华先生因退休原因辞去公司第十一届董事会董事职务及董事会下设委 员会职务，辞职后不在公司担任其他职务。截至本公告披露日，丁振华先生持有 公司股份 169,318 股，其所持股份将遵守相关法律法规有关股票转让的限制性 规定。丁振华先生在公司任职期间恪尽职守、勤勉尽责，对推动公司高质量发展， 提升公司治理水平、规范运作等工作做出了重要贡献，公司董事会对其为公司发 展所做出的贡献表示衷心地感谢。 刘勋章先生因工作变动原因辞去公司第十一届董事会董事职务及董事会下 设委员会职务，辞职后不在公司担任其他职务。截至本公告披露日，刘勋章先生 未持有公司股份，不存在应履行而未履行的承诺事项。公司董事会对其任职期间 ...

东方电子股份有限公司 关于为公司全资子公司担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保事项概况 公司全资子公司烟台东方威思顿电气有限公司（以下简称"威思顿"）计划 投标斯里兰卡 CEB 变电站项目，根据项目投标要求需要公司为威思顿提供项目 履约担保。担保期限：担保将在威思顿中标后签署项目合同正式生效时生效，直 至威思顿在合同项下的全部义务和责任履行完毕为止；若威思顿未能中标，则本 担保自动失效。项目担保金额预计总计 4,900 万美元，经测算，项目担保金额未 达到公司股东大会审议标准。 本担保事项经公司第十一届董事会第十一次会议审议通过，无需提交股东大 会审议。 证券代码：000682 证券简称：东方电子 公告编号：2025-19 二、被担保人基本情况 （一）被担保人概况 8、营业范围：仪器仪表制造；仪器仪表销售；智能仪器仪表制造；智能仪器 仪表销售；配电开关控制设备研发；配电开关控制设备制造；配电开关控制设备 销售；输配电及控制设备制造；智能输配电及控制设备销售；电力设施器材制造； 电力设施器材销售；工业自动控制系统装置制造；工业自动 ...

证券代码：000682 证券简称：东方电子 公告编号：2025-18 东方电子股份有限公司 第十一届董事会第十一次会议决议公告 会议通知及召开程序符合《公司法》《公司章程》等有关规定，会议决议 合法有效。 二、会议议案的审议情况 1、审议并通过了《关于为公司全资子公司担保的议案》 《关于为公司全资子公司担保的公告》同日刊登在中国证券报、证券时报及 巨潮资讯网（www.cninfo.com.cn）。 表决结果：表决通过。其中，同意 9 票；反对 0 票；弃权 0 票。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 东方电子股份有限公司（以下简称"公司"）第十一届董事会第十一次会 议于 2025 年 5 月 26 日以通讯表决方式召开，会议通知于 2025 年 5 月 21 日以电 子邮件的方式通知全体董事。本次会议是临时会议，应参加会议的董事 9 人，实 际参加会议的董事 9 人，会议由董事长方正基先生召集和主持，公司监事、高级 管理人员列席了会议。 1、经与会董事签字并加盖董事会印章的董事会决议。 东方电子股份有限公司 董事会 2025 年 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6] Core Views - The company has achieved stable growth in its operating performance, with a revenue of 7.545 billion yuan in 2024, representing a year-on-year increase of 16.47%. The net profit attributable to the parent company reached 684 million yuan, up 26.34% year-on-year [1][4] - The company secured new contracts exceeding 10 billion yuan in 2024, which supports future performance growth [1] - The company is expected to continue steady domestic business growth while accelerating overseas market expansion [3] Financial Performance Summary - In 2024, the company reported revenues of 12.90 billion yuan from scheduling and cloud services, 8.57 billion yuan from power transmission and transformation automation, and 43.24 billion yuan from intelligent distribution and utilization [2] - The gross profit margin for 2024 was 33.71%, with a net profit margin of 9.85% [1] - For Q1 2025, the company achieved revenues of 1.406 billion yuan, a year-on-year increase of 10.04%, and a net profit of 121 million yuan, up 19.22% year-on-year [1] Revenue and Profit Forecast - The revenue forecast for 2025-2027 has been adjusted to 8.93 billion yuan, 10.54 billion yuan, and 12.23 billion yuan respectively, with net profits projected at 820 million yuan, 1.01 billion yuan, and 1.20 billion yuan [4] - The corresponding price-to-earnings ratios are estimated at 16x, 13x, and 11x for the years 2025, 2026, and 2027 respectively [4] Market Outlook - The company is expected to leverage its advantages in the intelligent distribution and utilization business while exploring the potential of the southern power grid market [3] - The overseas market expansion is anticipated to accelerate, particularly in Europe and South America, while maintaining traditional markets in Malaysia and Thailand [3]

Meeting Overview - The shareholder meeting was held on May 16, 2025, at 14:30, with both on-site and online voting options available [2][4] - A total of 410 shareholders attended, representing 698,759,929 shares, which is 52.1180% of the total voting shares [5] Voting Results - Proposal 1: Approval of the 2024 Annual Report - Votes in favor: 696,136,539 shares (99.6246%) - Votes against: 2,067,515 shares (0.2959%) - Abstentions: 555,875 shares (0.0796%) [9] - Proposal 2: Approval of the 2024 Board of Directors' Work Report - Votes in favor: 696,129,481 shares (99.6236%) - Votes against: 2,417,015 shares (0.3459%) - Abstentions: 213,433 shares (0.0305%) [11] - Proposal 3: Approval of the 2024 Supervisory Board's Work Report - Votes in favor: 696,131,381 shares (99.6238%) - Votes against: 2,415,115 shares (0.3456%) - Abstentions: 213,433 shares (0.0305%) [13] - Proposal 4: Approval of the 2024 Financial Settlement Report - Votes in favor: 696,131,581 shares (99.6239%) - Votes against: 2,415,015 shares (0.3456%) - Abstentions: 213,333 shares (0.0305%) [16] - Proposal 5: Approval of the reappointment of the auditing firm for the 2025 Financial Report - Votes in favor: 696,118,681 shares (99.6220%) - Votes against: 2,428,015 shares (0.3475%) - Abstentions: 213,233 shares (0.0305%) [18] - Proposal 6: Approval of the 2024 Profit Distribution and Capital Reserve Transfer Plan - Votes in favor: 696,035,681 shares (99.6101%) - Votes against: 2,519,173 shares (0.3605%) - Abstentions: 205,075 shares (0.0293%) [20] - Proposal 7: Authorization for the Board to formulate the 2025 Mid-Year Dividend Plan - Votes in favor: 696,107,639 shares (99.6204%) - Votes against: 2,447,215 shares (0.3502%) - Abstentions: 205,075 shares (0.0293%) [22] - Proposal 8: Approval of the estimated daily operational related transactions for 2025 - Votes in favor: 140,837,601 shares (98.3952%) - Votes against: 2,091,915 shares (1.4615%) - Abstentions: 205,175 shares (0.1433%) [26] - Proposal 9: Modification of the business scope and corresponding amendments to the Articles of Association - Votes in favor: 696,485,339 shares (99.6745%) - Votes against: 2,066,715 shares (0.2958%) - Abstentions: 207,875 shares (0.0297%) [29] Legal Compliance - The meeting was witnessed by lawyers from Beijing Huada Law Firm, confirming that the meeting's procedures and resolutions were in compliance with legal and regulatory requirements [32]

证券代码：000682 证券简称：东方电子 公告编号：2025-17 东方电子股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： (5)股权登记日：2025年5月12日 一、会议召开和出席情况 1、会议召开情况： (1)会议召开时间： 现场会议时间：2025年5月16日14:30 网络投票时间：2025年5月16日，其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月16 日9:15－9:25、9:30－11:30、13:00－15:00； 通过深圳证券交易所互联网投票的具体时间为：2025年5月16日9:15至15:00。 (2)会议召开地点：烟台市芝罘区机场路2号公司会议室。 (3)会议召集人：公司董事会 (4)会议主持人：公司董事长方正基先生 本次会议采取现场和网络投票相结合的方式召开，现场会议采取记名投票 表决的方式。会议的召集、召开及表决符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 2、出席会议情况 股东出席的总体情况： 1 本次股东大会无否决议案的情形 ...

本所及经办律师根据上述法律、法规及规范性文件的要求，按照律师公认的 业务标准、道德规范及勤勉尽责的精神，出具本法律意见如下： 一、关于本次股东大会的召集、召开程序 关于东方电子股份有限公司 2024 年度股东大会之法律意见书 北京市华堂律师事务所 关于东方电子股份有限公司 2024年度股东大会之法律意见书 致：东方电子股份有限公司 北京市华堂律师事务所（以下简称"本所"）接受东方电子股份有限公司（以 下简称"公司"）之委托，指派本所孙广亮律师、刘君律师出席公司 2024 年度 股东大会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》") 和中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会 规则》"）等有关法律、法规和规范性文件以及《东方电子股份有限公司章程》 (以下简称"《公司章程》")的有关规定，就公司本次股东大会的召集、召开程 序、出席会议人员的资格、表决程序以及表决结果出具法律意见。 为出具本法律意见书，本所及经办律师依据《证券法》、《律师事务所从事 证券法律业务管理办法》和《律师事务所证券法律业 ...

Group 1: Investment and Market Opportunities - The investment in the Wiston Industrial Park is based on the saturation of existing production sites, aiming to leverage the favorable market environment created by the new power system and energy structure [1] - The virtual power plant market is expected to grow significantly, with the company leveraging over 40 years of experience in the energy sector to build a comprehensive operational chain [3][12] - The company achieved a new bidding amount exceeding 10 billion CNY in 2024, indicating strong market performance despite external challenges [4] Group 2: Financial Performance and Projections - The overseas revenue for 2024 reached 413 million CNY, reflecting a year-on-year growth of 10.62% [14] - The first quarter of 2025 saw a decrease in operating cash flow due to increased procurement costs and employee compensation, but improvements are expected as the year progresses [14] - The gross profit margin in Q1 2025 decreased by 2.2 percentage points compared to the previous year, attributed to a shift in the product mix affecting revenue [14] Group 3: Technological Advancements and R&D - The company is focusing on AI-driven technologies for virtual power plants, with its technology recognized as internationally leading by expert groups [3][12] - Continuous investment in R&D is emphasized, particularly in areas such as green low-carbon technologies and digitalized power grid solutions [7][11] - The company aims to enhance its competitive edge by integrating AI into various operational scenarios, ensuring innovation remains a priority [11][12] Group 4: Corporate Governance and Investor Relations - The company has established a multi-channel communication system to enhance transparency and investor engagement, including regular ESG reports [10] - There are no current plans for major asset restructuring, and the company is committed to maintaining a focus on core business areas [8] - The company is exploring share buyback options and evaluating dividend policies to enhance shareholder value [13]

为进一步加强与投资者的互动交流，东方电子股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 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。活动时间为 2025 年 5 月 15 日（周四）15:00-16: 30。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 证券代码：000682 证券简称：东方电子 公告编号：2025-16 东方电子股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特此公告。 东方电子股份有限公司 董事会 2025 年 5 月 13 日 1 ...

Core Viewpoint - The company, Dongfang Electronics, has shown stable growth in its core business with significant increases in revenue and profit for 2024 and Q1 2025, driven by various segments including automation and cloud services [2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 75.45 billion, a year-on-year increase of 16.47%, and a net profit of 6.84 billion, up 26.34% [2]. - The company's core business segments, including dispatch and cloud services, reported revenues of 12.9 billion (up 17.11%), 8.56 billion for automation (up 37.5%), and 43.24 billion for smart distribution (up 17.06%) [2]. - For Q1 2025, the company recorded a revenue of 14.05 billion, a 10.04% increase year-on-year, and a net profit of 1.2 billion, up 19.22% [2]. Group 2: Business Strategy and Growth Areas - The company is focusing on its automation business, with significant contributions from products in centralized control stations and intelligent monitoring, leading to rapid growth in the automation segment [2]. - The company is actively expanding its overseas business, with products primarily in distribution networks, and has entered markets such as Saudi Arabia, Uzbekistan, and Belgium [2]. - The company is positioning itself in the virtual power plant sector, leveraging over 40 years of experience in energy technology to develop a comprehensive operational model [2]. Group 3: Future Outlook and Innovations - The company plans to enhance its capabilities in energy storage and renewable energy, capitalizing on favorable market conditions following recent policy changes [2]. - The company is also focusing on microgrid projects, having already implemented initiatives in locations like Yantai Airport and the Maldives [2]. - The company anticipates stable demand for its metering business in 2025, particularly in high-end measurement areas [2].