东信和平科技股份有限公司 第八届董事会第十三次会议决议公告 证券代码：002017 证券简称：东信和平 公告编号：2025-38 东信和平科技股份有限公司 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。 一、董事会会议召开情况 东信和平科技股份有限公司(以下简称"公司")第八届董事会第十三次会议通知于 2025 年 9 月 17 日以书面或电子邮件的方式发出，会议于 2025 年 9 月 23 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《关于补选非独立董事的议案》 董事会同意选举宋光耀先生担任公司第八届董事会非独立董事候选人，任期自公司 股东会审议通过之日起至第八届董事会任期届满之日止。 该议案已经公司董事会提名委员会 2025 年第一次会议审议通过。 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.c ...

Company Overview - Dongxin Peace Technology Co., Ltd. is located in Zhuhai, Guangdong Province, established on October 20, 1998, and listed on July 13, 2004. The company specializes in the production and sales of mobile communication smart cards, contactless smart cards, and supporting application systems [1] - The main business revenue composition includes: smart card products 71.47%, digital security and platform business 27.05%, and others 1.48% [1] Stock Performance - On September 19, Dongxin Peace's stock fell by 5.03%, trading at 24.71 yuan per share, with a transaction volume of 8.02 billion yuan and a turnover rate of 5.48%. The total market capitalization is 143.42 billion yuan [1] Shareholder Information - Among the top ten circulating shareholders of Dongxin Peace, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 295,200 shares in the second quarter, holding a total of 2,998,700 shares, accounting for 0.52% of circulating shares. The estimated floating loss today is approximately 3.9283 million yuan [2] - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a latest scale of 5.731 billion yuan. Year-to-date return is 30.8%, ranking 1585 out of 4222 in its category; the one-year return is 154.83%, ranking 26 out of 3805; and since inception, the return is 87.22% [2]

Core Viewpoint - Dongxin Peace experienced a stock price decline of 2.07% on September 15, with a trading price of 26.95 yuan per share and a total market capitalization of 15.643 billion yuan [1]. Financial Performance - For the first half of 2025, Dongxin Peace reported operating revenue of 640 million yuan, a year-on-year decrease of 11.24%, while net profit attributable to shareholders was 80.4667 million yuan, reflecting a year-on-year increase of 1.48% [2]. - The company has cumulatively distributed 541 million yuan in dividends since its A-share listing, with 227 million yuan distributed over the past three years [3]. Stock Market Activity - The stock has seen a significant increase of 164.06% year-to-date, with a recent 3.26% rise over the last five trading days, but a decline of 22.71% over the past 20 days [1]. - Dongxin Peace has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on August 18, where it recorded a net purchase of 230 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 87,400, up 112.05% from the previous period, while the average number of circulating shares per person decreased by 52.84% to 6,635 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 5.4787 million shares, a decrease of 2.7952 million shares from the previous period [3].

Core Viewpoint - Apple has officially launched the thinnest iPhone Air, fully supporting eSIM technology and eliminating the physical SIM card slot, which may signal the beginning of a new wave of eSIM demand led by smartphones [1][2] Company Overview - Eastcompeace (002017.SZ) has seen its market value double following the announcement of the iPhone Air, indicating a significant market reaction to the eSIM development [1] - The company has established four software platforms related to eSIM: card management, remote subscription management, trusted digital identity security, and digital asset management [3] - Eastcompeace's eSIM products are primarily focused on IoT and industrial applications rather than consumer electronics, which limits direct benefits from the iPhone Air's launch [6][8] Financial Performance - Eastcompeace reported a total revenue of 640 million yuan, a decline of 11.24% year-on-year, with its smart card business, which constitutes 71.47% of total revenue, experiencing a 15.88% drop [5][10] - The digital security and platform business, which includes eSIM products, generated 173 million yuan, showing a modest growth of 2.95% and accounting for 27.05% of total revenue [5][11] - The company's overseas sales fell by 38.83%, indicating challenges in its international strategy [11] Market Dynamics - The global smart card market is maturing, with a projected compound annual growth rate of only 3.5% from 2023 to 2030, while the SIM card market is shrinking at an annual rate of 8-10% [10] - The traditional SIM card market is facing significant pressure due to the rise of mobile payment technologies and QR code payments, leading to a continuous decline in demand [9][12] Future Outlook - The introduction of eSIM technology in smartphones is expected to create a new growth area, but Eastcompeace may face challenges in converting this potential into actual orders in the short term [8] - The company is at a crossroads due to technological shifts, and if it cannot keep pace with innovation, it risks being disrupted despite its current market leadership [12]

Core Viewpoint - Dongxin Peace announced the election of Mr. Shi Wenzhong as the employee representative director of the eighth board of directors during the second employee representative assembly held on September 10, 2025 [1] Group 1 - The third second employee representative assembly was held on September 10, 2025 [1] - Mr. Shi Wenzhong was elected as the employee representative director [1] - The term for the newly elected director will last until the eighth board of directors' term ends [1]

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。 为完善公司治理结构，保障东信和平科技股份有限公司（以下简称"公司"）董事 会正常运作，根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律法规和《公 司章程》的规定，公司于 2025 年 9 月 10 日召开第三届第二次职工（会员）代表大会， 经全体与会职工代表认真审议表决，同意选举施文忠先生（简历详见附件）为公司第八 届董事会职工代表董事。施文忠先生将与公司现任第八届董事会非职工代表董事共同组 成公司第八届董事会，任期自本次职工代表大会审议通过之日起至第八届董事会届满之 日止。 证券代码：002017 证券简称：东信和平 公告编号：2025-37 东信和平科技股份有限公司 东信和平科技股份有限公司 关于选举职工代表董事的公告 二○二五年九月十二日 董 事 会 施文忠先生的任职资格符合相关法律法规及《公司章程》有关董事任职的资格和条 件。本次选举不会导致公司董事会中兼任公司高级管理人员以及由职工代表担任的董事 人数总计超过公司董事总 ...

浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 东信和平科技股份有限公司 2025 年第二次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 编号：TCYJS2025H1503 号 致：东信和平科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受东信和平科技股份有限 公司（以下简称"东信和平"或"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不 对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确 性发表意见。 本法律意见书仅供公司 2025 年第二次临时股东会之目的使用。本所律师 同意将本法律意见书随东信和平本次 ...

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：2025-36 东信和平科技股份有限公司 2025 年第二次临时股东会决议公告 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、误导性陈述或者重大遗漏。 重要提示 1、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议时间：2025 年 9 月 11 日下午 14:30 （2）网络投票时间：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 9 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统的投票时间为 2025 年 9 月 11 日上午 9:15 至下 午 15:00 期间的任意时间。 2、现场会议地点：珠海市南屏科技工业园屏工中路 8 号公司会议室 3、会议召开方式：现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长楼水勇先生 6、会议的召集和召开符合《公司法》《上市公 ...

Core Viewpoint - The launch of the iPhone Air, featuring eSIM technology, is expected to stimulate demand for new mobile devices and potentially trigger a wave of upgrades in the smartphone market [4][6]. Group 1: eSIM Technology Overview - eSIM, or embedded SIM, is a new generation SIM card standard that allows for remote configuration and management of mobile networks without the need for a physical SIM card slot [4]. - The introduction of eSIM in the iPhone Air is seen as a significant move that could lead to increased adoption of eSIM technology across the industry [4][5]. Group 2: Market Impact and Industry Response - The iPhone Air's adoption of eSIM technology is anticipated to drive domestic smartphone manufacturers to follow suit, potentially leading to a new wave of smartphone upgrades [4]. - Industry experts express caution, noting that the complexity of eSIM activation compared to traditional SIM cards may affect user acceptance [4][5]. Group 3: Current State of eSIM in China - Currently, China Unicom is the only supported operator for iPhone eSIM in mainland China, while China Mobile and China Telecom are preparing to launch their eSIM services [2][3]. - The domestic eSIM ecosystem has developed a complete supply chain, covering chips, modules, platforms, and operators, and is applicable in various sectors including consumer electronics and IoT [4][5]. Group 4: Company Developments in eSIM - Unisoc Microelectronics is a leading player in the domestic eSIM market, with solutions already in commercial use across multiple countries and supporting over 400 operators [6]. - Hengbao Co., Ltd. has reported that its eSIM technology covers consumer electronics and IoT devices, aligning with global eSIM standards [6]. - Chutianlong Co., Ltd. is enhancing its eSIM product line and service capabilities to expand its domestic and international business [7].

Group 1 - The core viewpoint of the news is that Dongxin Peace Technology Co., Ltd. has seen a significant increase in its stock price, rising by 5.47% to 26.99 yuan per share, with a trading volume of 1.068 billion yuan and a turnover rate of 6.95%, resulting in a total market capitalization of 15.666 billion yuan [1] - Dongxin Peace's main business involves the production and sale of mobile communication smart cards, contactless smart cards, and supporting application systems, with revenue composition being 71.47% from smart card products, 27.05% from digital security and platform business, and 1.48% from other sources [1] Group 2 - Among the top ten circulating shareholders of Dongxin Peace, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 295,200 shares in the second quarter, now holding 2.9987 million shares, which accounts for 0.52% of the circulating shares, resulting in an estimated floating profit of approximately 4.1981 million yuan [2] - The Huabao CSI Financial Technology Theme ETF (159851) was established on March 4, 2021, with a latest scale of 5.731 billion yuan, achieving a year-to-date return of 25.78% and ranking 1470 out of 4222 in its category, while its one-year return is 144.19%, ranking 18 out of 3798 [2] Group 3 - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a cumulative tenure of 12 years and 266 days, managing a total fund size of 15.533 billion yuan, achieving a best fund return of 160.94% during his tenure [3] - Cao Xucheng has a tenure of 112 days, managing a total fund size of 22.018 billion yuan, with a best fund return of 82.99% during his tenure [3]