Meeting Details - The 14th meeting of the 11th Board of Directors of the company was held on August 22, 2025, via both in-person and online formats, with all 9 directors present [1] - The meeting was convened and chaired by Chairman Fang Zhengji, and the notice was sent out on August 12, 2025, via email [1] Resolutions Passed - The company’s 2025 semi-annual report summary was reviewed and published on the same day in various financial publications [2] - The General Manager's work report for the first half of 2025 was presented and deemed objective and truthful, receiving unanimous approval from the board [2] - The mid-year profit distribution plan was also approved unanimously [2] Credit Facility Application - The board approved a proposal to apply for a credit facility from China Merchants Bank, increasing the credit limit to 145 million yuan, with a validity of two years [3] - The credit facility will include various financial products such as working capital loans, bank acceptance, guarantees, and letters of credit [3]

证券日报网讯 8月22日晚间，东方电子发布公告称，2025年半年度公司实现营业收入3，162，131， 520.83元，同比增长12.18%；归属于上市公司股东的净利润为302，390，576.91元，同比增长19.65%。 （文章来源：证券日报） ...

证券日报网讯 8月22日晚间，东方电子发布公告称，公司第十一届董事会第十四次会议审议通过了《关 于向银行申请授信额度的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - Oriental Electronics announced its mid-year profit distribution plan for 2025, proposing a cash dividend of 0.37 yuan per 10 shares to all shareholders, amounting to a total cash distribution of approximately 49.61 million yuan [1] Group 1 - The total share capital as of June 30, 2025, is 1,340,727,007 shares [1] - The cash dividend is inclusive of tax [1] - The total cash dividend amount is 49,606,899.26 yuan [1]

Core Viewpoint - The company announced its semi-annual distribution plan for 2025, proposing a cash dividend of 0.37 yuan per 10 shares, with a total payout of approximately 49.61 million yuan, representing 16.40% of its net profit [4]. Financial Performance - The company reported a revenue of 3.162 billion yuan for the first half of 2025, reflecting a year-on-year growth of 12.18% [1]. - The net profit for the same period was 302 million yuan, showing a year-on-year increase of 19.65% [1]. - The basic earnings per share were 0.2255 yuan, and the weighted average return on equity was 5.74% [1]. Capital Flow - The stock experienced a net inflow of 4.68 million yuan from main funds today, with a total net inflow of 14.88 million yuan over the past five days [2]. Margin Trading - The latest margin trading balance for the stock is 359 million yuan, which has increased by 33.18 million yuan, marking a growth of 10.19% over the past five days [3]. Dividend Distribution History - The company has a history of dividend distributions since its listing, with the most recent being the ninth cash distribution [4]. - The historical cash dividends and corresponding dividend yields have varied, with the latest yield being 0.38% [1].

Core Insights - The company reported a revenue of 3.162 billion yuan for the first half of 2025, representing a year-on-year growth of 12.18% [1] - The net profit attributable to shareholders was 302 million yuan, with a year-on-year increase of 19.65% [1] - The basic earnings per share stood at 0.23 yuan [1] Financial Performance - The gross margin for the first half of 2025 was 33.08%, an increase of 0.48 percentage points year-on-year [1] - The net profit margin was 8.84%, up by 0.29 percentage points compared to the same period last year [1] - In Q2 2025, the gross margin reached 34.58%, showing a year-on-year increase of 1.98 percentage points and a quarter-on-quarter increase of 3.38 percentage points [1] - The net profit margin for Q2 was 10.17%, which is an increase of 0.32 percentage points year-on-year and 2.98 percentage points quarter-on-quarter [1] Expense Analysis - Total operating expenses for the first half of 2025 amounted to 751 million yuan, an increase of 93.41 million yuan compared to the previous year [2] - The expense ratio was 23.76%, up by 0.42 percentage points year-on-year [2] - Sales expenses increased by 5.84%, management expenses by 17.36%, R&D expenses by 18.69%, and financial expenses by 9.90% [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 74,300, a decrease of 9,438 or 11.27% from the previous quarter [2] - The average market value per shareholder increased from 159,000 yuan at the end of Q1 to 184,700 yuan, reflecting a growth of 16.22% [2] Company Overview - The company, established on February 9, 1994, and listed on January 21, 1997, is located in Yantai, Shandong Province [3] - Its main business includes the development, production, and sales of electronic and communication equipment, power dispatching and industrial automation protection equipment, and other related services [3] - The revenue composition includes smart power distribution (55.28%), substation automation (13.51%), scheduling and cloud services (13.31%), industrial internet and smart manufacturing (7.55%), and other segments [3]

Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]

东方电子股份有限公司 2025 年 1-6 月非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：方正基 主管会计工作负责人：邓发 会计机构负责人：王征 单位：万元 | | 烟台国网中电电气有限公司 | 母公司的子公司 | 应收账款 | 45.46 | 83.48 | - | 57.41 | 71.53 | 商品销售、提供劳务、租赁 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 烟台国网中电电气有限公司 | 母公司的子公司 | 其他应收款 | - | 7.53 | - | - | 7.53 | 商品销售、提供劳务、租赁 | 经营性往来 | | | 烟台国网中电电气有限公司 | 母公司的子公司 | 合同资产 | 0.21 | - | - | 0.21 | - | 商品销售、提供劳务 | 经营性往来 | | | 山东国研自动化有限公司 | 母公司的子公司 | 应收账款 | 54.74 | 160.64 | - | 178.75 | 36.63 | 商品销售、提供劳务、租赁 | 经营性往来 | ...

东方电子股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：东方电子股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 3,433,013,105.82 | 4,120,516,405.45 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 35,000,000.00 | 35,000,000.00 | | 衍生金融资产 | | | | 应收票据 | 49,256,108.94 | 47,392,319.06 | | 应收账款 | 1,543,125,712.73 | 1,542,839,605.90 | | 应收款项融资 | 94,675,842.38 | 104,227,111.06 | | 预付款项 | 305,049,414.88 | 320,146,323.91 | | 应 ...

证券代码：000682 证券简称：东方电子 公告编号：2025-28 东方电子股份有限公司 第十一届董事会第十四次会议决议公告 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《关于公司 2025 年半年度报告及摘要的议案》； 《公司 2025 年半年度报告摘要》同日刊登在《中国证券报》、《证券时报》 及巨潮资讯网（www.cninfo.com.cn），《公司 2025 年半年度报告》同日刊登在 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。 2、审议并通过了《关于公司 2025 年半年度总经理工作报告的议案》； 与会董事认真听取了《公司 2025 年半年度总经理工作报告》，认为该报告 客观、真实地反映了 2025 年上半年公司经营管理团队落实董事会及股东会决议、 公司生产经营、执行公司各项制度等方面的工作成就。 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"） ...