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：2025-42 东信和平科技股份有限公司 关于董事及高级管理人员减持股份预披露公告 公司董事及高级管理人员陈宗潮先生、黄小鹏先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、公司董事、代总经理、董事会秘书、副总经理陈宗潮先生持有本公司股份 263,640 股（占公司总股本比例 0.05%），计划在本减持计划公告之日起 15 个交易日后的 3 个 月内以集中竞价方式减持本公司股份合计不超过 115,000 股（约占本公司总股本比例 0.02%）。 2、公司董事、副总经理黄小鹏先生持有本公司股份 197,730 股（占公司总股本比 例 0.03%），计划在本减持计划公告之日起 15 个交易日后的 3 个月内以集中竞价方式 减持本公司股份合计不超过 86,000 股（约占本公司总股本比例 0.01%）。 东信和平科技股份有限公司（以下简称"公司"）近日收到公司董事、代总经理、 董事会秘书、副总经理陈宗潮先生和董事、副 ...

证券代码：002017 证券简称：东信和平 公告编号：2025-41 东信和平科技股份有限公司 2025 年第三次临时股东会决议公告 东信和平科技股份有限公司 （一）会议召开情况 1、召开时间 （1）现场会议时间：2025 年 10 月 15 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 10 月 15 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 10 月 15 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 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 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。 6、会议的召集和召开符合《公司法》《上市公司股东会规则》《深圳证券 交易所股票上市规则》及《东信和平科技股份有限公司章程》等法律法规和规范 性文件的规定。 ...

法律意见书 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 浙江天册律师事务所 关于 东信和平科技股份有限公司 2025 年第三次临时股东会的 法律意见书 法律意见书 浙江天册律师事务所 关于东信和平科技股份有限公司 2025 年第三次临时股东会的 法律意见书 编号：TCYJS2025H1694 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 年第三次临时股东会，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。 ...

Summary of Key Points Core Viewpoint - The company announced that two executives plan to reduce their shareholdings through a centralized bidding method within three months after the announcement of the reduction plan [1] Group 1: Executive Share Reduction Plans - Executive Chen Zongchao, who is a director, acting general manager, board secretary, and deputy general manager, intends to reduce his holdings by up to 115,000 shares, which represents approximately 0.02% of the company's total share capital [1] - Executive Huang Xiaopeng, who is a director and deputy general manager, plans to reduce his holdings by up to 86,000 shares, accounting for about 0.01% of the company's total share capital [1]

Group 1 - The stock of Dongxin Peace reached the daily limit, with a turnover rate of 8.51% and a transaction amount of 1.208 billion yuan, showing a fluctuation of 7.39% [2] - Institutional net buying amounted to 7.6065 million yuan, while the Shenzhen Stock Connect recorded a net selling of 24.4452 million yuan [2] - The stock was listed on the Dragon and Tiger list due to a daily price deviation of 11.91%, with the top five trading departments contributing a total transaction of 419 million yuan, resulting in a net buying of 101 million yuan [2][3] Group 2 - The main capital inflow for the stock was 337 million yuan, with large orders contributing 333 million yuan of this total [3] - The latest margin trading balance as of October 13 was 527 million yuan, with a financing balance of 527 million yuan and a securities lending balance of 78,100 yuan [3] - Over the past five days, the financing balance decreased by 112 million yuan, representing a decline of 17.50% [3]

Core Points - The Shanghai Composite Index closed at 3865.23 points, below the five-day moving average, with a decline of 0.62% [1] - The total trading volume of A-shares reached 25,965.85 billion yuan, indicating active market participation [1] - A total of 425 A-shares have prices that surpassed the five-day moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3865.23 points, reflecting a decrease of 0.62% [1] - The total trading volume for A-shares today is 25,965.85 billion yuan, suggesting a robust trading environment [1] Stocks Exceeding Five-Day Moving Average - 425 A-shares have surpassed their five-day moving average, indicating potential upward momentum [1] - Stocks with the highest deviation rates include: - Dongxin He (002017) with a deviation rate of 7.91% and a daily increase of 10.01% [1] - Zhongshi Technology (300684) with a deviation rate of 7.80% and a daily increase of 12.16% [1] - Yatai Pharmaceutical (002370) with a deviation rate of 7.25% and a daily increase of 10.05% [1] Stocks with Minimal Deviation Rates - Stocks with minimal deviation rates that have just crossed the five-day moving average include: - Mingde Biology (301099) with a deviation rate of 6.97% and a daily increase of 12.91% [1] - Shenghang Co. (300695) with a deviation rate of 6.86% and a daily increase of 10.48% [1] - Lingnan Holdings (002370) with a deviation rate of 5.91% and a daily increase of 9.99% [1]

Market Overview - The communication equipment sector experienced a decline of 5.74% on October 14, with Meilixin leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the communication equipment sector included: - Dongxin Peace (002017) with a closing price of 25.28, up 10.01% [1] - Wanlong Optoelectronics (300710) at 21.73, up 7.15% [1] - Hengbao Co. (002104) at 21.96, up 6.55% [1] - Major decliners included: - Meilixin (301307) at 32.90, down 10.06% [2] - Xinyi Sheng (300502) at 316.50, down 9.21% [2] - Zhongji Xuchuang (300308) at 346.10, down 8.19% [2] Capital Flow - The communication equipment sector saw a net outflow of 6.424 billion yuan from institutional investors, while retail investors had a net inflow of 4.461 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Dongxin Peace (002017) had a net inflow of 3.15 billion yuan from institutional investors, while it faced a net outflow of 983.79 million yuan from speculative funds [3] - Hengbao Co. (002104) saw a net inflow of 1.90 billion yuan from institutional investors, with a net outflow of 409.64 million yuan from speculative funds [3] - Meilixin (301307) experienced a significant net outflow of 789 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index closed at 3897.56 points, up 0.21%, while the Shenzhen Component Index closed at 13096.03 points, down 1.02%. The ChiNext Index fell by 2.24%, and the STAR Market 50 Index decreased by 2.84% [1] - Among the tradable A-shares, 2248 stocks rose (43.68%), while 2747 stocks fell, and 152 stocks remained flat. There were 42 stocks that hit the daily limit up, and 3 stocks hit the limit down [1] Top Performing Stocks - The leading sectors for stocks hitting the daily limit up were Electronics, Light Industry Manufacturing, and Coal, with 4, 4, and 3 stocks respectively [1] - Notable stocks hitting the limit up include *ST Guohua and *ST Wanfang, with *ST Dongyi achieving 6 consecutive limit up days, the highest among all [1] - The stock with the highest limit up order volume was Shanzi Gaoke, with 10523.95 million shares, followed by Chuangjiang New Materials and Yatai Pharmaceutical with 7407.32 million shares and 7161.61 million shares respectively [1] Limit Up Stocks Summary - The top limit up stocks by closing price and order volume include: - Antai Technology (19.86 CNY, 4326.27 thousand shares, 85919.72 million CNY) in Nonferrous Metals - Chuangjiang New Materials (11.32 CNY, 7407.32 thousand shares, 83850.83 million CNY) in Nonferrous Metals - Dongxin Peace (25.28 CNY, 2188.46 thousand shares, 55324.35 million CNY) in Communications [1] - Other notable limit up stocks include: - Shanzi Gaoke (4.74 CNY, 10523.95 thousand shares, 49883.52 million CNY) in Automotive - Yatai Pharmaceutical (6.24 CNY, 7161.61 thousand shares, 44688.45 million CNY) in Pharmaceutical Biology [1] Additional Limit Up Stocks - Other stocks with significant limit up performance include: - Yuyuan Co. (14.87 CNY, 1828.23 thousand shares, 27185.81 million CNY) in Comprehensive - Hefei Urban Construction (11.14 CNY, 2412.43 thousand shares, 26874.45 million CNY) in Real Estate - New Agricultural Shares (21.86 CNY, 1215.81 thousand shares, 26577.54 million CNY) in Basic Chemicals [1][2]

Group 1 - The core viewpoint of the articles highlights the positive performance of the financial technology sector, with the China Securities Financial Technology Theme Index rising by 0.71% and the Financial Technology ETF increasing by 0.72% as of October 14, 2025 [2] - The Financial Technology ETF has seen a significant increase in scale, growing by 1.323 billion yuan over the past three months, ranking second among comparable funds [3] - The index's top ten weighted stocks account for 55.55% of the total, indicating a concentrated investment in key players within the financial technology sector [4] Group 2 - The sentiment around domestic innovation (信创) is expected to continue driving the financial technology market, with the financial sector leading in the replacement of core systems by the end of 2023 [3] - The financial IT sector is positioned to benefit from increased market activity and improved performance of brokerage firms, suggesting a potential for valuation recovery [3] - Recent data shows that the Financial Technology ETF experienced a net inflow of 253 million yuan over the past 15 trading days, indicating strong investor interest [4]

Core Viewpoint - The digital currency sector experienced significant upward movement, with notable stock price increases for several companies, indicating a potential bullish trend in the market [1] Company Summaries - Dongxin Peace (东信和平) reached its daily limit increase, reflecting strong investor interest and confidence in its performance within the digital currency space [1] - Hengbao Co., Ltd. (恒宝股份) saw its stock price rise by over 8%, suggesting positive market sentiment and potential growth opportunities [1] - Sifang Jingchuang (四方精创), Zhongyou Capital (中油资本), and Chutianlong (楚天龙) also experienced stock price increases, indicating a broader rally in the digital currency sector [1]