东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-26 东信和平科技股份有限公司 关于总经理辞职暨授权副总经理代行总经理职责的公告 一、高级管理人员离任情况 东信和平科技股份有限公司（以下简称"公司"）董事会于近日收到公司副 董事长、总经理楼水勇先生的辞职报告。楼水勇先生因工作调整原因申请辞去总 经理职务，目前担任公司董事长职务，具体情况如下： | 姓名 | 离任职务 | 离任时 | 原定任期 | | 离任原因 | 是否继续在上 是否存在未 市公司及其控 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | | | | 间 | 到期日 | | | | | | | | | | | 股子公司任职 公开承诺 | | 楼水勇 | 副董事长、 总经理 | 2025 年 07 月 04 | 2026 09 月 日 | 年 07 | 工作调整 原因 | 是 否 | | | | 日 | | | | | 截至本公告披露日，楼水勇先生未持有公司股份，不存在应当履行而未履行 的承诺事项，并已按照公司相关规定做好交接工作。楼水勇先生的辞职不会影 ...

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、董事会会议召开情况 东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-24 东信和平科技股份有限公司 第八届董事会第十一次会议决议公告 东信和平科技股份有限公司(以下简称"公司")第八届董事会第十一次会议通知于 2025 年 6 月 30 日以书面或电子邮件的方式发出，会议于 2025 年 7 月 4 日以通讯表决方 式召开。会议应参加表决董事 8 名，实际参加表决董事 8 名。本次会议的召集、召开符 合《中华人民共和国公司法》《东信和平科技股份有限公司章程》及有关法律法规的规 定。 二、董事会会议审议情况 1、审议通过《关于选举公司第八届董事会董事长的议案》 董事会同意选举楼水勇先生为公司第八届董事会董事长，任期自本次会议审议通过 之日起至公司第八届董事会届满之日止。 具体内容 详见同日刊登于 《中国证券报》《证券时报》及 巨潮资讯网 （www.cninfo.com.cn）的《关于董事长辞职暨选举董事长的公告》。 表决结果：8 票赞成，0 票反对，0 票弃权。 2、审 ...

Core Viewpoint - Dongxin Peace announced the resignation of Chairman Wan Qian due to work adjustments, with Vice Chairman Lou Shuiyong elected as the new Chairman of the eighth board of directors [1] Group 1 - Wan Qian has applied to resign from his positions as Chairman and Director, and will no longer hold any position in the company after his resignation [1] - The board of directors has agreed to elect Lou Shuiyong as the new Chairman, with his term starting from the date of approval until the end of the eighth board's term [1] - Lou Shuiyong will no longer serve as Vice Chairman and will assume the role of the company's legal representative as per the company's articles of association [1]

Group 1 - Digital currency concept stocks experienced a partial rally, with Zhengyuan Wisdom (300645) rising over 10% [1] - Beijing North (002987) saw an increase of over 7% [1] - Other companies such as Hengbao Co., Ltd. (002104), Dongxin Peace (002017), and StarNet Ruijie (002396) also followed with gains [1]

Group 1 - The market is showing a moderate upward trend, with a positive outlook for the overall index, indicating a potential shift towards a bull market mentality [1] - Key stocks that have shown strong performance include Dazhongnan and Hongye Futures, with notable interest in Changcheng Military Industry, Beifang Changlong, and Zhongguang Fanglei [1] - The strategy emphasizes focusing on high-performing stocks and being prepared for potential rapid gains, particularly in sectors like stablecoins, solid-state batteries, military industry, and chips [1][2] Group 2 - The sentiment in the military industry is aligned, with a focus on the acceleration of top stocks, while the risks of chasing after high prices are increasing [2] - The narrative surrounding stablecoins is seen as expansive, providing opportunities for low-entry points during market fluctuations [2] - Today's strategy includes exiting positions in Zhongke Magnetic and Jianye Shares, while increasing holdings in Dazhongnan and targeting stocks like Xingye Shares for potential gains [2]

Group 1 - The core index of the CSI Quantum Communication Theme Index is reported at 3937.50 points, showing a low opening and a high closing trend [1] - The CSI Quantum Communication Theme Index has increased by 9.97% in the past month, 1.88% in the past three months, and 9.50% year-to-date [2] - The index includes representative listed companies related to quantum communication across various sectors such as components, equipment production, construction operation, and application [2] Group 2 - The top ten weighted companies in the CSI Quantum Communication Theme Index include Dongxin Peace (4.55%), Chutian Long (4.14%), and Aerospace Electronics (3.37%) [2] - The market distribution of the index shows that the Shenzhen Stock Exchange accounts for 60.57%, while the Shanghai Stock Exchange accounts for 39.43% [2] - The industry composition of the index indicates that Information Technology comprises 40.12%, Communication Services 32.50%, and Industry 18.55% [2] Group 3 - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3] - Companies that are delisted or undergo mergers, acquisitions, or splits will be handled according to the calculation and maintenance guidelines [3]

Market Overview - The Shanghai Composite Index rose by 0.59% on June 30, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were defense and military industry, and media, with increases of 4.35% and 2.82% respectively. The telecommunications sector ranked third in terms of growth [1] - The non-bank financial, banking, and transportation sectors were the worst performers, with declines of 0.77%, 0.34%, and 0.09% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 1.613 billion yuan across the two markets. However, 10 sectors saw net inflows, with the defense and military industry leading with a net inflow of 3.315 billion yuan, followed by the media sector with a net inflow of 1.441 billion yuan [1] - The non-bank financial sector had the largest net outflow, totaling 2.580 billion yuan, followed by the electronics sector with a net outflow of 2.391 billion yuan. Other sectors with significant outflows included computers, basic chemicals, and home appliances [1] Telecommunications Sector Performance - The telecommunications sector increased by 1.90% today, despite a net outflow of 205 million yuan. Out of 127 stocks in this sector, 97 rose, with 4 hitting the daily limit, while 26 fell, including 2 hitting the lower limit [2] - Within the telecommunications sector, 56 stocks experienced net inflows, with 7 stocks seeing inflows exceeding 100 million yuan. The top stock for net inflow was Dongxin Peace, with an inflow of 620 million yuan, followed by Tianfu Communication and Zhongji Xuchuang with inflows of 180 million yuan and 147 million yuan respectively [2] - The stocks with the highest net outflows included Hengbao Co., Ltd., with an outflow of 743 million yuan, followed by Erli San and Lian Te Technology with outflows of 296 million yuan and 225 million yuan respectively [3]

Market Overview - On June 30, A-shares saw all three major indices rise, with a total market turnover of 1.52 trillion yuan [1] - The aerospace, gaming, and shipbuilding sectors led the gains [1] Fund Flow Analysis - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 3.995 billion yuan [1] - Among 11 sectors, defense and military industry and media sectors saw the highest net inflows of 1.727 billion yuan and 1.212 billion yuan, respectively [1] - Other sectors with net inflows exceeding 100 million yuan included non-ferrous metals, retail, banking, and transportation [1] Individual Stock Performance - A total of 63 stocks saw net inflows exceeding 100 million yuan, with 10 stocks receiving over 300 million yuan [1] - Chengfei Integration received a net inflow of 693 million yuan, closing at the daily limit [1] - Dongxin Peace saw a net inflow of 540 million yuan, with digital currency concept stocks remaining active [2] Stocks with Significant Net Inflows - The top stocks with net inflows included: - Chengfei Integration: 693 million yuan, +10.00% [3] - Dongxin Peace: 540 million yuan, +10.03% [3] - Rongfa Nuclear Power: 513 million yuan, +7.46% [3] - Morningstar Aviation: 508 million yuan, +19.99% [3] - Zhongbing Hongjian: 456 million yuan, +10.00% [3] Stocks with Significant Net Outflows - 56 stocks experienced net outflows exceeding 100 million yuan, with 7 stocks seeing outflows over 300 million yuan [4] - The top stocks with net outflows included: - Hengbao Co.: 774 million yuan, +3.97% [5] - Dongfang Fortune: 562 million yuan, +0.39% [5] - BYD: 536 million yuan, -0.70% [5] - Shenzhen Huachuang: 402 million yuan, -2.29% [5] - Jin Yi Culture: 332 million yuan, +2.67% [5] End-of-Day Fund Flow - At the end of the day, the main funds saw a net inflow of 1.266 billion yuan, with communication, defense, non-ferrous metals, and pharmaceutical sectors receiving significant inflows [6] - Individual stocks with notable end-of-day inflows included: - Tianfu Communication: 269 million yuan [7] - Sifang Precision: 150 million yuan [7] - Zhongji Xuchuang: 105 million yuan [7] End-of-Day Net Outflows - Notable end-of-day net outflows included: - BYD: 640 million yuan [8] - Changjiang Electric: 622 million yuan [8] - Kweichow Moutai: 544 million yuan [8]

Group 1 - The stock of Dongxin Peace reached the daily limit, with a turnover rate of 26.19% and a transaction amount of 2.748 billion yuan, showing a fluctuation of 6.53% [2] - The stock was listed on the daily trading list due to a price deviation of 8.91%, with net selling of 5.7918 million yuan from the Shenzhen Stock Connect [2] - The top five trading departments accounted for a total transaction of 619 million yuan, with a net buying amount of 143 million yuan [2] Group 2 - In the past six months, the stock has been listed on the trading list five times, with an average price increase of 5.33% the next day and an average increase of 11.27% in the following five days [3] - The stock saw a net inflow of 620 million yuan from main funds today, with a significant inflow of 587 million yuan from large orders [3] - The latest margin trading data shows a total margin balance of 482 million yuan, with a financing balance of 481 million yuan and a securities lending balance of 20,770 yuan [3] Group 3 - The top buying departments included Zhongtai Securities and CITIC Securities, with significant buying amounts of 77.81 million yuan and 76.71 million yuan respectively [4] - The top selling department was the Shenzhen Stock Connect, with a selling amount of 45.38 million yuan [4]

Market Overview - A-shares experienced a collective rise on June 30, with the Shanghai Composite Index up by 0.59%, the Shenzhen Component Index up by 0.83%, and the ChiNext Index up by 1.35% [1][2][3] - Over 4,000 stocks in the market closed in the green, indicating a broad-based rally [1] Performance Metrics - The Shanghai Composite Index recorded a cumulative increase of 2.76% in the first half of the year, while the North Star 50 Index surged nearly 40% [2] Sector Performance - The military equipment sector showed strong performance, with stocks like Changcheng Military Industry, Hunan Tianyan, and Beifang Navigation hitting the daily limit [5] - Other active sectors included gaming, brain-computer interfaces, and photovoltaics, while the financial sector underperformed [5] Capital Flow - Main capital inflows were observed in the defense, media, and electronics sectors, while there were net outflows from non-bank financials, banks, and non-ferrous metals [5] - Notable net inflows included Chengfei Integration (6.95 billion), Dongxin Peace (5.15 billion), and Rongfa Nuclear Power (5.13 billion) [5] - Conversely, Hengbao Co., Tianfeng Securities, and Dongfang Fortune experienced significant net outflows of 7.32 billion, 6.62 billion, and 5.33 billion respectively [5] Institutional Insights - Dongfang Securities highlighted the ongoing development of AI and the expanding potential in the gaming sector [7] - Boxin Securities projected that the market may continue to rebound in the second half of the year, potentially reaching above 3,600 points if trading volume supports the trend [9] - Guocheng Investment noted that the index has completed a bottoming process and may strongly approach 3,700 points in the latter half of the year [9]