Core Viewpoint - Donggang Co., Ltd. is actively engaging with investors to showcase its transition from traditional printing to information services, emphasizing its focus on data security and AI technology development. Group 1: Company Overview - Donggang Co., Ltd. hosted an investor event on May 21, 2025, where key executives presented the company's products and business model [1] - The company has shifted its primary business focus from printing to providing services related to the information industry, including electronic tickets and AI technology [3] Group 2: Data Security Measures - The company prioritizes data security by implementing hardware controls such as internal server storage and physical isolation from external networks, along with certifications for information security systems [2] - Customer data is transmitted securely using dedicated lines, ensuring compliance with data protection requirements [2] Group 3: Business Transition and AI Development - The transition to an information service provider aligns with the company's long-standing focus on the information industry, which has evolved to include AI technology and related products [3][4] - The AI technical team comprises talent from various backgrounds, including experience from electronic invoicing and lottery machine development [4] Group 4: Business Impact and Growth Prospects - The company reports minimal exposure to export tariffs due to limited export activities, indicating that current operations are not directly affected by such policies [4] - New business segments, including document storage, smart cards, and AI robotics, are expected to maintain a positive growth trend in the coming years [4] Group 5: Financial Health and Management - The company has a strong customer base, including financial institutions and government entities, resulting in low bad debt rates and minimal accounts receivable pressure, with only 47,900 yuan written off in 2024 [5] - A decline in gross margin in 2024 is attributed to increased market competition leading to price reductions [6] - The company is implementing cash management strategies to enhance fund efficiency through investments in bank financial products [6]

Group 1: Company Overview and Business Transition - Donggang Co., Ltd. has transitioned from traditional printing to information service provision, focusing on the information industry and developing products related to AI technology [1][2] - The company has developed a large model platform and related robotic products as part of its AI business expansion [2] Group 2: Data Security Measures - The company emphasizes data security by implementing internal and external network isolation, storing data on internal servers, and using dedicated lines for customer data transmission [1] - The company has obtained information security and IT service system certifications, ensuring data encryption and security measures are in place [1] Group 3: AI Business and Technical Team - The AI technical team comprises personnel with experience from various sectors, including electronic invoicing and lottery machine development, contributing to a strong technical foundation [2] - The company collaborates with experts from renowned international AI institutions for technical guidance and project development [2] Group 4: Financial Performance and Projections - The company has a low bad debt loss rate, with only 47,900 yuan in receivables written off in 2024, indicating strong payment capabilities from major clients [3] - Despite increased market competition leading to a decline in gross margin, new business areas such as archive storage, smart cards, and AI robots are expected to continue growing and provide new growth momentum [3] Group 5: Product and Market Strategy - The company's RFID products primarily utilize domestic chips, tailored to customer needs [2] - The robot business currently has a small revenue share and does not significantly impact overall performance, with a focus on vertical applications in specific industries [2][3]

Group 1 - The core functionality of the national studies teaching robot developed by Beijing Ruihong, a subsidiary of Donggang Co., in collaboration with Guoxue Times, has been completed [1] - The project is currently in the content integration and testing phase [1]

Group 1: Robotics Business - The company currently has no foreign orders for its robots [1] - There are no projects or orders for biped robots at this time [1] - The company does not engage in the production of second-generation ID cards [1] - The number of orders for humanoid robots and sales exceeding 10 million yuan is not disclosed [2] Group 2: Strategic Partnerships and Developments - The Shanghai factory renovation project will be determined based on business development [2] - A strategic cooperation agreement has been signed with Muxi, focusing on mutual advantages and joint development [2] - There are currently no cooperation agreements with Shandong robot companies [2] - Beijing Ruihong has established a partnership with Beijing Guodi for a humanoid robot innovation center [2] Group 3: Digital and E-invoice Business - The digital archive business has shown stable growth in sales and profits [3] - The e-invoice business has integrated with platforms like Taobao and Pinduoduo, generating revenue through service fees [3]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，东港股份有限公司（以下简 称"公司"） 将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办的 "2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 东港股份有限公司 关于参加山东辖区上市公司 2025年投资者网上集体接待日活动的公告 证券代码：002117 证券简称：东港股份 公告编号：2025-017 特此公告！ 东港股份有限公司 2025 年 5 月 13 日 ...

证券代码：002117 证券简称：东港股份 公告编号：2025-016 东港股份有限公司 2024年年度权益分派实施公告 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 导性陈述或重大遗漏。 东港股份有限公司（简称：本公司），2024年年度权益分派方案已获2025年4月25 日召开的2024年度股东大会审议通过，现将权益分派事宜公告如下： 一、 股东大会审议通过利润分配方案的情况 1、经公司2024年年度股东大会审议通过的2024年度权益分派方案为：按2024年12 月31日公司总股本523,720,955股为基数，向全体股东每10股派发现金股利2.10元（含 税）。公司将共计派发现金股利109,981,400.55元。分配预案公布后至实施前，公司总 股本因股份回购、可转债转股、再融资新增股份上市等原因发生变化的，利润分配按照 分配比例不变的原则进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、 权益分派方案 【注：根据先进先出的原则，以投资者 ...

Group 1 - The core viewpoint of the article highlights Donggang Co., Ltd.'s current stock performance, with a closing price of 11.38 yuan and a rolling PE ratio of 37.76 times, indicating a slight decline of 1.13% [1] - The company's total market capitalization stands at 5.96 billion yuan, while the average PE ratio in the paper printing industry is 43.53 times, with a median of 34.61 times, positioning Donggang at the 26th rank within the industry [1][2] - As of April 18, 2025, the number of shareholders in Donggang Co., Ltd. is 39,612, a decrease of 75 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - Donggang Co., Ltd. primarily engages in printing, laminating, and technical services, with key products including commercial ticket printing, data processing printing, personalized color printing, and RFID smart labels [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating revenue of 276 million yuan, reflecting a year-on-year decrease of 9.01%, and a net profit of 42.94 million yuan, down 1.10% year-on-year, with a gross profit margin of 35.06% [1]

Financial Performance - The basic earnings per share for Q1 2025 is 0.0820 yuan, representing a 3.02% increase compared to Q1 2024's 0.0796 yuan, but a decrease from Q1 2023's 0.0850 yuan [1] - The operating revenue for Q1 2025 is 276 million yuan, down 9.21% from 304 million yuan in Q1 2024 [1] - The net profit for Q1 2025 remains at 43 million yuan, unchanged from Q1 2024, but down from 46 million yuan in Q1 2023 [1] - The return on equity for Q1 2025 is 3.03%, an increase of 10.99% from 2.73% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 19,910,420 shares, accounting for 38.02% of the circulating shares, with a decrease of 1,536,130 shares compared to the previous period [1] - Beijing Zhongjiahua Information Technology Co., Ltd. holds 6,096.17 million shares, representing 11.64% of the total share capital, remaining unchanged [2] - Hong Kong Xidulai Group Co., Ltd. holds 5,094.80 million shares, accounting for 9.73%, also unchanged [2] - Jinan Development State-owned Industrial Asset Management Co., Ltd. holds 4,959.36 million shares, representing 9.47%, unchanged [2] - Notable changes include a decrease of 324.12 million shares held by Fei Zhanjun and the exit of Beijing Lihe Pharmaceutical Co., Ltd. from the top ten shareholders [2] Dividend Distribution - The company has decided not to distribute or transfer any dividends this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥276,426,242.94, a decrease of 9.01% compared to ¥303,805,024.48 in the same period last year[4] - Net profit attributable to shareholders was ¥42,940,475.42, down 1.10% from ¥43,417,783.89 year-on-year[4] - Total operating revenue decreased to ¥276,426,242.94 from ¥303,805,024.48, representing a decline of approximately 9% year-over-year[14] - Net profit for the period was ¥42,940,475.42, slightly down from ¥43,417,783.89, indicating a decrease of around 1% year-over-year[15] - Net profit attributable to the parent company was approximately ¥42.94 million, a slight decrease from ¥43.42 million in the previous period, representing a decline of about 1.1%[16] Earnings and Shareholder Equity - Basic and diluted earnings per share increased by 3.02% to ¥0.0820 from ¥0.0796 in the previous year[4] - Basic and diluted earnings per share increased to ¥0.0820 from ¥0.0796, reflecting a growth of approximately 3.0%[16] - Shareholders' equity attributable to shareholders increased by 3.07% to ¥1,440,690,729.34 from ¥1,397,750,253.92 at the end of the previous year[4] Cash Flow and Operating Activities - The net cash flow from operating activities decreased by 42.49%, primarily due to an increase in the amount of bank acceptance bills maturing compared to the same period last year[7] - Cash inflow from operating activities totaled ¥191.29 million, down from ¥234.97 million, indicating a decrease of about 18.5%[19] - Cash outflow from operating activities was ¥288.35 million, compared to ¥303.09 million in the previous period, a reduction of approximately 4.9%[19] - Net cash flow from operating activities was negative at ¥97.06 million, worsening from a negative ¥68.12 million in the prior period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,940,456,304.48, a decrease of 4.22% from ¥2,025,970,129.93 at the end of the previous year[4] - Current liabilities totaled ¥465,169,097.02, down from ¥599,836,761.77, a reduction of approximately 22%[13] - Accounts receivable increased to ¥257,729,213.69 from ¥228,396,637.85, reflecting an increase of approximately 13%[12] - Inventory decreased to ¥103,675,146.22 from ¥147,996,162.53, a decline of about 30% year-over-year[12] Investment Activities - Cash inflow from investment activities was ¥494.94 million, significantly higher than ¥265.63 million, marking an increase of approximately 86.2%[19] - Net cash flow from investment activities improved to negative ¥20.99 million from negative ¥530.62 million, showing a substantial reduction in losses[19] Company Developments - The company did not report any significant new product developments or market expansion strategies during this quarter[11] - There were no significant mergers or acquisitions reported in this quarter[11] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[14] Research and Development - The company reported a decrease in research and development expenses to ¥13,745,469.43 from ¥14,520,821.48, a reduction of about 5%[15] Shareholder Information - The top three shareholders hold a combined 30.84% of the company's shares, with Beijing Zhongjiahua Information Technology Co., Ltd. holding 11.64%[9] Cash Position - The company’s cash and cash equivalents position remains strong, supporting ongoing operations and potential future investments[12] - The net increase in cash and cash equivalents was negative at ¥113.54 million, compared to a negative ¥681.51 million in the previous period, indicating a significant improvement[19] - The company did not report any net profit from subsidiaries prior to consolidation, consistent with the previous period[16]

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。 证券代码：002117 证券简称：东港股份 公告编号：2025-014 东港股份有限公司 2024年度股东大会决议公告 重要提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：现场会议于2025年4月25日14:00在公司会议室召开。网络投 票表决时间为2025年4月25日，其中，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4月25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投票的具体时间为：2025年4月25日 9:15--15:00 期 间的任意时间。 2、会议召开地点：济南市山大北路23号东港股份有限公司五楼会议室； 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合方式； 4、会议召集人：东港股份有限公司董事会； 5、会议主持人：董事长史建中先生； 6、本次股东大会的召集、召开与表决程序符合《公司法》、《上市公司股东大 会 ...