广西东方智造科技股份有限公司 股票代码：002175 股票简称：东方智造 公告编号：2025-024 关于控股股东业绩补偿义务履行完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、控股股东业绩承诺基本情况 广西东方智造科技股份有限公司（以下简称"公司"、"东方智造"或"东 方网络"）于 2021 年 12 月 1 日对外披露了广西壮族自治区桂林市中级人民法院 裁定批准的《重整计划》。《重整计划》中明确科翔高新技术发展有限公司为公 司重整投资人（即控股股东，以下简称"科翔高新"）。在《重整计划》中，重 整投资人科翔高新作出如下承诺： 1.东方网络重整计划执行完毕后三个会计年度（执行完毕之日的下个自然年 度为第一个会计年度），东方网络经审计的净利润（以扣除非经常性损益前后孰 低者为准）合计不低于 2.5 亿元。如未能实现的，重整投资人将在第三个会计年 度审计报告出具后 30 日内，以货币方式补足差额部分。 2.重整投资人本次受让的转增股票自登记至其名下之日起三十六个月内，不 通过任何形式减持（包括但不限于集合竞价、大宗交易以及协议转让等各种方式）。 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-023 广西东方智造科技股份有限公司 关于控股股东业绩承诺事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、控股股东业绩承诺基本情况 广西东方智造科技股份有限公司（以下简称"公司"、"东方智造"或"东 方网络"）于 2021 年 12 月 1 日对外披露了广西壮族自治区桂林市中级人民法院 裁定批准的《重整计划》。《重整计划》中明确科翔高新技术发展有限公司为公 司重整投资人（即控股股东，以下简称"科翔高新"）。在《重整计划》中，重 整投资人科翔高新作出如下承诺： 1.东方网络重整计划执行完毕后三个会计年度（执行完毕之日的下个自然年 度为第一个会计年度），东方网络经审计的净利润（以扣除非经常性损益前后孰 低者为准）合计不低于 2.5 亿元。如未能实现的，重整投资人将在第三个会计年 度审计报告出具后 30 日内，以货币方式补足差额部分。 2.重整投资人本次受让的转增股票自登记至其名下之日起三十六个月内，不 通过任何形式减持（包括但不限于集合竞价、大宗交易以及协议转让等各种方式）。 公 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-022 2.重整投资人本次受让的转增股票自登记至其名下之日起三十六个月内，不 通过任何形式减持（包括但不限于集合竞价、大宗交易以及协议转让等各种方式）。 公司董事会于 2025 年 4 月 28 日召开第八届董事会第四次会议审议并通过 《关于控股股东业绩承诺完成情况说明的议案》。中兴财光华会计师事务所（特 殊普通合伙）出具了《关于广西东方智造科技股份有限公司重整投资人业绩承诺 完成情况的鉴证报告》。具体内容详见公司于 2025 年 4 月 29 日披露的《关于控 股股东业绩承诺完成情况说明的公告》（公告编号：2025-013）。 根据中兴财光华会计师事务所（特殊普通合伙）出具的《关于广西东方智造 科技股份有限公司重整投资人业绩承诺完成情况的鉴证报告》： 2022 年至 2024 年三个会计年度公司经审计的净利润（以扣除非经常性损益 前后孰低者为准）合计 38,850,074.57 元，与业绩承诺 250,000,000.00 元相比， 广西东方智造科技股份有限公司 关于控股股东业绩承诺事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、 ...

广西东方智造科技股份有限公司 关于控股股东股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别风险提示： 股票代码：002175 股票简称：东方智造 公告编号：2025-021 控股股东累积质押股份数量占其所持公司股份数量比例超过 80%，请投资者 注意相关风险。 一、股东股份质押基本情况 广西东方智造科技股份有限公司（以下简称"公司"、"东方智造"）近 日收到公司控股股东科翔高新技术发展有限公司（以下简称"科翔高新"）关 于其所持有的公司部分股份质押的通知，具体事项如下： （一）本次股东股份质押基本情况 | | 是否为控 股股东或 | 本次质押 | 占其所 | 占公司总 | 是否 | 是否 为补 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 第一大股 | | 持股份 | | 为限 | | 质押起 | 质押到 | 质权人 | 质押 | | 名称 | | 数量（股） | | 股本比例 | | 充质 | 始日 | 期日 | ...

Group 1 - The core point of the announcement is that the controlling shareholder, Kexiang High-tech Development Co., Ltd., has pledged a portion of its shares in the company, which raises concerns as the pledged shares exceed 80% of its total holdings [1][2][3] - Kexiang High-tech has pledged 32,000,000 shares, accounting for 13.05% of its total holdings and 2.51% of the company's total share capital [1][2] - The pledged shares are intended to secure financing for other parties, not for the controlling shareholder's own borrowing, and are aimed at supplementing working capital [2][3] Group 2 - As of the announcement date, Kexiang High-tech's total pledged shares amount to 245,210,042 shares, which is 91.35% of its holdings and 19.21% of the company's total share capital [2][3] - The company has a good credit status and sufficient repayment ability, with no significant overdue debts or major litigation related to debt issues [3][4] - The company will take measures such as additional pledges or early repayments to manage risks associated with the pledged shares [4]

Group 1 - The Guangxi Securities Regulatory Bureau announced corrective measures against Kexiang High-tech Development Co., Ltd. for failing to fulfill performance commitments related to the restructuring of Dongfang Zhizao [1][2] - Kexiang High-tech, as the restructuring investor for Dongfang Zhizao, committed to a net profit of no less than 250 million yuan over three fiscal years post-restructuring, but only achieved a total of 38.85 million yuan, falling short by 211 million yuan [2][3] - As of the announcement date, Kexiang High-tech had paid 40 million yuan towards the performance compensation but failed to pay the full amount by the deadline of May 28, 2025, constituting a violation of regulatory commitments [2][3] Group 2 - The performance compensation issue dates back to the restructuring plan announced by Dongfang Zhizao in 2021, which identified Kexiang High-tech as the controlling shareholder [3] - Dongfang Zhizao had previously communicated with Kexiang High-tech multiple times to urge compliance with performance commitments and to clarify asset status [3] - Kexiang High-tech indicated intentions to fulfill its obligations, including potential asset disposals to cover the performance shortfall, but discussions with relevant parties are still ongoing [3]

Core Viewpoint - The controlling shareholder of Dongfang Zhizao (002175.SZ) has received regulatory penalties for failing to fulfill performance compensation obligations as per the company's restructuring plan [1][2]. Group 1: Performance Compensation Obligations - Kexiang High-tech Development Co., Ltd. (Kexiang High-tech), as the investor in Dongfang Zhizao's restructuring, committed to ensuring a total net profit of no less than 250 million yuan over three fiscal years post-restructuring [1]. - From 2022 to 2024, Dongfang Zhizao reported a total net profit of 38.85 million yuan, falling short of the performance commitment by 211 million yuan [1][2]. - Kexiang High-tech has paid 40 million yuan in performance compensation but has not fulfilled the full obligation by the deadline of May 28, 2025 [1][2]. Group 2: Regulatory Actions - The Guangxi Securities Regulatory Bureau has mandated Kexiang High-tech to correct its actions and has recorded this in the capital market integrity archive [2]. - Kexiang High-tech is required to take effective measures to complete the performance compensation obligations and submit a written rectification report [2]. Group 3: Company Financial Performance - After restructuring, Dongfang Zhizao returned to profitability, with 2022 revenues of 274 million yuan and a net profit of 107 million yuan, marking the end of five consecutive years of losses [2]. - In 2023 and 2024, the company achieved revenues of 275 million yuan and 326 million yuan, with net profits of approximately 44 million yuan and 17 million yuan, respectively [2]. Group 4: Shareholding and Control Changes - Despite changes in actual control, Kexiang High-tech remains responsible for compensating Dongfang Zhizao for unmet performance commitments [3]. - Kexiang High-tech has pledged 78.3% of its shares in Dongfang Zhizao, totaling 192 million shares, with 7 million shares set to mature within the next year [3].

Core Points - The controlling shareholder of Guangxi Dongfang Zhizao Technology Co., Ltd. (002175.SZ) has failed to fulfill its performance commitment, resulting in a compensation obligation of approximately 211 million yuan [2][3][4] - The performance commitment was part of the company's restructuring plan, which required the controlling shareholder to ensure a net profit of no less than 250 million yuan over three fiscal years [3][4] - As of now, the controlling shareholder has only paid 40 million yuan, leaving over 170 million yuan unpaid [4][5] Summary by Sections Performance Commitment and Obligations - The performance commitment dates back to the company's restructuring in 2021, where the controlling shareholder, Kexiang High-tech Development Co., Ltd., made specific profit guarantees [3] - The commitment period is set from 2022 to 2024, with the actual audited net profit amounting to approximately 38.85 million yuan, falling short of the promised 250 million yuan [3][4] Regulatory Actions - The Guangxi Securities Regulatory Bureau has issued an administrative regulatory measure against Kexiang High-tech, mandating corrective actions and recording the incident in the capital market integrity archive [4] - The company has indicated that these regulatory measures will not affect its normal production and operational activities [4] Communication and Recovery Efforts - The company has sent multiple reminders to the controlling shareholder, urging compliance with the performance compensation obligations [5] - Kexiang High-tech has expressed intentions to fulfill its obligations, potentially through asset disposals, but has not provided a clear explanation for the delay in payments [5][6]

Core Viewpoint - The announcement details the administrative regulatory measures taken by the Guangxi Securities Regulatory Bureau against the controlling shareholder of Guangxi Dongfang Zhizao Technology Co., Ltd., due to failure to meet performance commitments related to a restructuring plan [1][2]. Group 1: Administrative Measures - The controlling shareholder, Kexiang High-tech Development Co., Ltd., received an administrative regulatory decision for failing to fulfill a commitment to achieve a net profit of at least 250 million yuan over three fiscal years [1]. - The actual net profit reported for the years 2022 to 2024 was 38,850,074.57 yuan, resulting in an unmet performance commitment of 211,149,925.43 yuan [1][2]. - Kexiang High-tech has paid 40 million yuan in performance compensation but has not fully paid the required amount by the deadline of May 28, 2025 [2]. Group 2: Company Response and Impact - The company stated that the regulatory measures will not affect its normal production and operational activities [2]. - The board of directors will ensure compliance with regulations and maintain communication with the controlling shareholder to urge the fulfillment of performance compensation obligations [2]. - The company will take further actions based on the progress of the performance compensation and will fulfill its information disclosure obligations as required by law [2].

股票代码：002175 股票简称：东方智造 公告编号：2025-020 2025年4月29日，东方智造披露《2024年年度报告》及《关于控股股东业绩 承诺完成情况说明的公告》。明确2022年至2024年三个会计年度，东方智造的净 利润(以扣除非经常性损益前后孰低者为准)合计38,850,074.57元，未完成业绩 承诺金额为211,149,925.43元。科翔高新触发了业绩补偿义务，应在审计报告公 布后30日内向东方智造以货币方式补足211,149,925.43元。 广西东方智造科技股份有限公司 关于控股股东收到中国证券监督管理委员会广西监管局 《行政监管措施决定书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广西东方智造科技股份有限公司（以下简称"公司"）控股股东科翔高新技 术发展有限公司（以下简称"科翔高新"）于今日收到中国证券监督管理委员会 广西监管局（以下简称"广西证监局"）下发的《行政监管措施决定书》【2025】 13号，现将相关情况公告如下： 一、《行政监管措施决定书》的具体内容 "科翔高新技术发展有限公司: 经查，科翔高新技术发展有 ...