东港股份有限公司（以下简称"公司"）于2024年2月5日收到中国证券监督管理委 员会山东监管局出具的《关于对新天科技股份有限公司和费占军采取出具警示函措施 的决定》（〔2024〕25号）（以下简称"警示函"）现将相关内容公告如下： 一、警示函的主要内容 "新天科技股份有限公司，费占军： 经查，新天科技股份有限公司 (以下简称新天科技 )、费占军作为一致行动人， 于2024年1月22日通过深圳证券交易所交易系统以集中竞价交易方式合计买入东港股 份有限公司(以下简称东港股份)股份 540.50 万股，占东港股份总股本的 0.99%，导 致新天科技、费占军及一致行动人合计持股比例由4.77%增加至5.76%。你们作为一致 行动人在拥有上市公司股份达到 5%时未停止交易。 上述行为违反了《上市公司收购管理办法》 (证监会令第166号)第十三条的规 定。根据《上市公司收购管理办法》(证监会令第 166号)第七十五条的规定，我局决 定对你们采取出具警示函的行政监管措施，并记入证券期货市场诚信档案数据库。你 们应当高度重视上述问题，严格遵守证券法律法规。你们应自收到本决定书之日起 30日内向我局提交书面报告。 证券代码：0 ...

深 圳 证 券 交 易 所 关于对东港股份有限公司的监管函 公司部监管函〔2024〕第 16 号 同时，提醒你们：上市公司股东应当按照国家法律、法规、 本所《股票上市规则》及相关规定，诚实守信，规范运作，认真、 及时地履行信息披露义务。 特此函告 深圳证券交易所 上市公司管理二部 2024 年 2 月 4 日 2 费占军、新天科技股份有限公司： 根据东港股份有限公司（以下简称"上市公司"）于 2024 年 1 月 25 日披露的《股东权益变动提示性公告》、《简式权益变动 报告书》，你们于 2024 年 1 月 22 日通过集中竞价方式增持上市 公司股份，累计增持 5,404,957 股，增持比例 0.9906% ，导致 你们及一致行动人累计持有上市公司股份的比例由 4.7717%变动 至 5.7623%。你们在增持上市公司股份导致与一致行动人持有上 市公司股份累计达到 5%时，未能按照《证券法》《上市公司收购 管理办法》的相关规定停止买入上市公司股份。你们的上述行为 违反了本所《股票上市规则（2023 年修订）》第 1.4 条、第 3.4.3 条的规定。本所希望你们吸取教训，及时整改，杜绝上述问题的 再次发生 ...

东港股份有限公司 简式权益变动报告书 上市公司名称：东港股份有限公司 股票上市地点：深圳证券交易所 股票简称：东港股份 股票代码：002117 信息披露义务人一：费占军 住所/通讯地址：河南省郑州市金水区群英路 10 号 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动 报告书》等法律、法规和规范性文件编制本报告书。 二、本报告书的信息披露义务人指费占军及新天科技股份有限公司（以下简称"新天 科技"），信息披露义务人之一致行动人指张靖华、费战武、刘秀敏、白江涛。 信息披露义务人二：新天科技股份有限公司 住所/通讯地址：河南省郑州高新技术开发区红松路 252 号 信息披露义务人之一致行动人：张靖华 住所/通讯地址：河南省郑州市金水区群英路 10 号 信息披露义务人之一致行动人：费战武 住所/通讯地址：郑州市二七区长江中路 108 号 信息披露义务人之一致行动人：刘秀敏 住所/通讯地址：郑州市二七区红云路 2 ...

证券代码：002117 证券简称：东港股份 公告编号：2024- 001 东港股份有限公司 股东权益变动提示性公告 东港股份有限公司（以下简称：公司）于2024年1月23日收到公司股东费占军、新天科技股份 有限公司（以下简称：新天科技）及其一致行动人张靖华、费战武、刘秀敏、白江涛出具的《简 式权益变动报告书》。上述股东中，新天科技系深交所创业板上市公司，股票代码：300259，费 占军为新天科技的实际控制人之一。2024年1月22日，费占军、新天科技通过集中竞价交易增持本 公司股份，导致东费占军、新天科技及其一致行动人持有公司股份比例由4.7717变动至5.7623%。 现将有关权益变动的具体情况公告如下： 一、本次权益变动的基本情况 截至 2024 年 1 月 22 日本次权益变动前，股东费占军、新天科技及其一致行动人合计持有公 司股份 26,037,800 股，持股比例为 4.7717%。 2024 年 1 月 22 日上述股东费占军、新天科技及其一致行动人通过竞价交易的方式，增持本公 司股份，具体情况如下： | 股东名称 | 变动方式 | 变动日期 | | | | | | 成交均价 （元） | 增持数量 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥323,879,047.33, representing a 35.38% increase compared to the same period last year[4] - Net profit attributable to shareholders was ¥46,913,956.41, up 13.96% year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥45,477,299.16, reflecting a 19.11% increase from the previous year[4] - The basic earnings per share for Q3 2023 was ¥0.086, a 14.06% increase compared to the same period last year[4] - Total operating revenue for Q3 2023 reached ¥882,250,981.02, an increase of 18.86% compared to ¥742,377,305.02 in Q3 2022[15] - Net profit for Q3 2023 was ¥135,549,813.39, representing a growth of 13.16% from ¥119,833,387.27 in Q3 2022[16] - The total comprehensive income for the third quarter of 2023 was CNY 135,549,813.39, an increase from CNY 119,833,387.27 in the same period last year, representing a growth of approximately 13.5%[17] - Basic and diluted earnings per share for the third quarter were CNY 0.2475, up from CNY 0.2184 in the previous year, indicating an increase of about 13.4%[17] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥2,000,301,228.33, a decrease of 10.75% from the end of the previous year[4] - The company's total assets decreased to ¥2,000,301,228.33 from ¥2,241,209,053.15, a decline of 10.73%[14] - Total liabilities decreased to ¥460,971,210.10, down 32.96% from ¥687,382,235.69 in the previous year[14] - The company’s equity attributable to shareholders was ¥1,538,358,712.83, a slight increase from ¥1,538,039,670.60[14] - The company reported a significant decrease in accounts payable, which fell to ¥70,561,594.12 from ¥134,737,379.51, a reduction of 47.60%[14] - The company’s contract liabilities decreased to ¥164,513,467.50 from ¥235,573,808.96, a decline of 30.14%[14] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥64,494,432.70, showing a 31.82% increase in cash outflow compared to the previous year[4] - Cash inflows from operating activities totaled CNY 1,181,914,721.90, compared to CNY 753,774,021.81 in the prior year, reflecting a significant increase of approximately 56.7%[20] - Cash outflows from operating activities amounted to CNY 1,246,409,154.60, up from CNY 848,366,780.91, resulting in a net cash flow from operating activities of CNY -64,494,432.70, an improvement from CNY -94,592,759.10 year-over-year[20] - Cash inflows from investment activities were CNY 482,148,919.50, down from CNY 1,090,753,576.10, indicating a decrease of about 55.8%[20] - Cash outflows from investment activities totaled CNY 977,123,843.80, compared to CNY 1,445,993,826.01, leading to a net cash flow from investment activities of CNY -494,974,924.30, worsening from CNY -355,240,249.91 year-over-year[20] - Cash flow from financing activities resulted in a net outflow of CNY -161,985,829.01, compared to CNY -170,049,790.52 in the previous year, showing a slight improvement[20] - The ending cash and cash equivalents balance was CNY 78,968,055.39, down from CNY 108,991,850.28 at the end of the previous year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,568[9] - The largest shareholder, Beijing Zhongjiahua Information Technology Co., Ltd., held 11.17% of the shares[9] Other Information - The company received government subsidies amounting to ¥1,401,107.45 during the reporting period[5] - Research and development expenses for Q3 2023 were ¥51,025,825.53, slightly down from ¥53,924,105.12 in Q3 2022[16] - The company has not undergone an audit for the third quarter report[21] - The company will implement new accounting standards starting in 2023, which may affect future financial reporting[21]

江苏泰和律师事务所 关于东港股份有限公司 2023 年第一次临时股东大会的 法律意见书 法律意见书 1、本次股东大会的召集 一、关于本次股东大会的召集和召开程序 法律意见书 江苏泰和律师事务所 关于东港股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：东港股份有限公司 江苏泰和律师事务所(以下简称"本所")接受东港股份有限公司(以 下简 称"公司")的委托，就公司 2023 年第一次临时股东大会(以下简称"本次股东 大会") 召开的有关事宜，根据《中华人民共和国公司法》(以下简称"《公司 法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律、 法规和规范性文件以及《东港股份有限公司章程》(以下简称"《公司章程》") 的有关规定，出具本法律意见书。 为出具本法律意见书，本所指派律师出席了本次股东大会，对公司本次股东 大会所涉及的有关事项进行了审查，查阅了本所律师认为出具本法律意见书所必 须查阅的文件，并对有关问题进行了必要的核查和验证。在此基础上，本所律师 根据《股东大会规则》第 5 条的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对本法律意见书出具日及以前的相 ...

证券代码：002117 证券简称：东港股份 公告编号：2023-023 东港股份有限公司 2023年第一次临时股东大会决议公告 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、 误导性陈述或重大遗漏。 重要提示： 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 规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法规 及规范性文 件的规定。 7、参加本次股东大会的股东及股东授权代表共计7名，代表有效表决权的股份总 数181,661,088股，占公司股份总数的33.2916%，其中，现场出席会议的股东及股东代 表4人,代表有效表决权的股份数为180,961,512股,占公司股份总数的33.1634%；通过 网络投票方式参加会议的股东及股东代表3人，代表有效表决权的股份数699,576股， 占公司股份总数0.1282%。 8、公司董事、监事出席了本次股东大会，高级管理人员列席了本次股东大会，江 苏泰和律师事务所指派 ...

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。 东港股份有限公司（以下简称"公司"或"东港股份"）于 2023 年 2 月 7 日披露 了《关于公司高管减持股份的预披露公告》。 证券代码：002117 证券简称：东港股份 公告编号：2023-022 东港股份有限公司 关于公司高管提前终止减持计划的公告 公司高管齐利国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。 特此公告。 东港股份有限公司董事会 2023年8月29日 2023 年 8 月 29 日，公司收到齐利国先生《关于提前终止减持计划的告知函》，齐 利国先生决定终止实施本次股份减持计划，其未完成减持的股份在减持期间内将不再 减持。 备查文件： 齐利国先生签署的《关于提前终止减持计划的告知函》。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 558.37 million, representing a 10.98% increase compared to RMB 503.14 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company was approximately RMB 88.17 million, an increase of 13.01% from RMB 78.02 million year-on-year[22]. - The net profit after deducting non-recurring gains and losses was approximately RMB 84.13 million, reflecting a 15.90% increase from RMB 72.59 million in the previous year[22]. - The company's total profit for the first half of 2023 was CNY 104.34 million, compared to CNY 93.92 million in the same period last year, reflecting an increase of 11.5%[119]. - The total comprehensive income for the first half of 2023 was CNY 88.44 million, compared to CNY 78.59 million in the same period last year, an increase of 12.4%[120]. - The company's gross profit margin for the reporting period was impacted by a 14.85% increase in operating costs, totaling ¥342,879,335.52 compared to ¥298,542,807.80 in the previous year[36]. - The company's operating profit was CNY 104.43 million, compared to CNY 94.21 million in the previous year, marking an increase of 10.5%[119]. - The net profit attributable to shareholders for the same period was 128 million, which is a 5.9% increase year-over-year[133]. Cash Flow and Assets - The net cash flow from operating activities improved to approximately RMB -97.87 million, a 27.04% improvement compared to RMB -134.15 million in the same period last year[22]. - The company's cash and cash equivalents decreased by 29.61% to 156,253,010.74, representing only 7.51% of total assets[42]. - The total current assets as of June 30, 2023, amounted to 1,171,655,130.22 yuan, down from 1,313,695,836.24 yuan at the beginning of the year[110]. - The cash and cash equivalents decreased significantly from ¥777,024,646.92 at the beginning of the year to ¥122,691,261.48 by June 30, 2023, a decline of about 84.24%[115]. - The company reported a significant decrease in cash inflows from investment activities, totaling CNY 379,904,946.09, down 59.8% from CNY 920,976,464.03 in the previous year[125]. - The ending balance of cash and cash equivalents was CNY 117,906,906.99, an increase from CNY 95,663,129.71 at the end of the first half of 2022[125]. Investments and Research - The company invested ¥34,133,460.28 in research and development, which is a decrease of 6.65% compared to ¥36,564,674.42 in the previous year[36]. - The company has allocated 10 million for research and development in new technologies for the upcoming fiscal year[134]. - Research and development expenses decreased to CNY 34.13 million, a reduction of 6.7% from CNY 36.56 million in the previous year[119]. - The company has established four R&D centers in Beijing, Shanghai, Jinan, and Guangzhou, focusing on anti-counterfeiting technology, information technology, and blockchain technology[34]. Market and Business Strategy - The company plans to expand its market share and enhance its competitive advantage in the traditional ticket business[50]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[118]. - The company is exploring potential mergers and acquisitions to enhance its market position[130]. - The management emphasized a strategic shift towards digital transformation to improve operational efficiency[130]. - The company has initiated a new strategy focusing on technological innovation and market expansion to enhance competitive advantage[139]. Environmental and Corporate Governance - The company has maintained an A-level environmental credit rating, with no changes in the annual evaluation[65]. - The company has implemented a VOCs online monitoring system in all workshops to monitor emissions in real-time, with no instances of exceeding emission standards reported during the reporting period[63]. - The company has established a comprehensive corporate governance structure to ensure fair and transparent information disclosure, with a cash dividend payout ratio exceeding 40% of the net profit attributable to shareholders for several consecutive years[68]. - The company has adhered to the ISO14001 environmental management system, actively engaging in waste water, waste gas, and waste residue treatment[69]. Shareholder Information - The total number of shares is 545,666,421, with 99.97% being unrestricted shares[95]. - The largest shareholder, Beijing Zhongjia Information Technology Co., Ltd., holds 11.17% of shares, totaling 60,961,650 shares[98]. - The total number of common shareholders at the end of the reporting period was 33,394[97]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[75]. - There are no significant litigation or arbitration matters during the reporting period[77]. - The company has not engaged in any related party transactions during the reporting period[79]. - The financial statements are prepared based on the going concern principle, with sufficient operating funds to continue operations for at least 12 months from the approval date of the financial statements[146].

东港股份有限公司 独立董事对第七届董事会第十次会议相关议案的独立意见 我们作为东港股份有限公司（"公司"）的独立董事，依据《公司章程》、证 监会以及深圳证券交易所的相关规定，对东港股份有限公司第七届董事会第十次 会议的相关议案，发表如下独立意见： 1、关于股东占用公司资金情况的意见 经审慎调查，截至 2023 年 6 月 30 日，不存在公司 5%股东占用公司资金的 情况，公司与控股子公司的资金往来均为正常性资金往来，亦不存在关联方违规 占用上市公司资金的情况。 2、关于公司对外担保情况的意见 我们本着对公司、全体股东及投资者负责的态度，按照实事求是的原则对公 司对外担保情况进行了认真的检查和落实，并对公司进行了必要的核查和问询 后，发表独立意见如下： 截止2023年6月30日，公司无对外担保情况，不存在为控股股东及其他关联 方、任何非法人单位或个人提供担保的情形。无迹象表明公司可能因被担保方债 务违约而承担担保责任，不存在损害公司和股东、特别是中小股东利益的情况发 生。 2023 年 8 月 19 日 独立董事 周建民 张松旺 冯 威 ...