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]

Core Viewpoint - The company Dongxin Peace emphasizes its digital identity security products, particularly eSIM, which are applicable in various sectors including connected vehicles, industrial IoT, and consumer electronics [2] Group 1 - The company provides digital identity security solutions to its clients [2] - eSIM technology is highlighted as a key product offering [2] - The applications of these products span multiple industries, indicating a broad market potential [2]

Core Viewpoint - Dongxin Peace has experienced significant stock price fluctuations, with a year-to-date increase of 158.97% but a recent decline over the past five and twenty trading days [1][2]. 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 sale of mobile communication smart cards, contactless smart cards, and related 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]. Financial Performance - For the first half of 2025, Dongxin Peace achieved operating revenue of 640 million yuan, a year-on-year decrease of 11.24%. The net profit attributable to the parent company was 80.47 million yuan, a year-on-year increase of 1.48% [2]. - Since its A-share listing, Dongxin Peace has distributed a total of 541 million yuan in dividends, with 227 million yuan distributed in the last three years [2]. Stock Market Activity - As of September 4, Dongxin Peace's stock price was 26.43 yuan per share, with a market capitalization of 15.341 billion yuan. The stock has seen a trading volume of 158 million yuan and a turnover rate of 1.03% [1]. - The stock 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 for Dongxin Peace was 87,400, an increase of 112.05% from the previous period. The average 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 [2].

Core Viewpoint - The conference on intelligent automotive basic software ecosystem and the fourth China Automotive Chip Conference was held in Chongqing on August 28-29, 2023, where Dongxin Peace (002017) signed a strategic partnership framework agreement with Puhua Software to collaborate on various aspects of intelligent connected vehicles [1] Group 1 - The conference focused on intelligent connected vehicle basic software, chip adaptation, and controller chip solutions [1] - Dongxin Peace was invited to participate in the conference, indicating its relevance in the automotive software and chip industry [1] - The partnership with Puhua Software aims to enhance collaboration in the automotive technology sector [1]

Group 1 - The company, Dongxin Peace (002017), is committed to continuously tracking the development trends of cutting-edge technologies [1] - The company will align its strategic planning and business development with these technological trends [1]

Group 1 - Several companies, including Zhongyou Capital and Zhongke Jincai, hit the limit down, indicating significant declines in their stock prices [1] - Dongxin Peace fell over 9%, while companies such as Sifang Jingchuang and Jingbeifang dropped more than 8% [1] - New Guodu, Tianrongxin, Hailian Jinhui, and Hengbao shares experienced declines exceeding 7% [1]