Core Viewpoint - The company, Dongfang Zhizao (002175.SZ), aims to enhance its position in the smart manufacturing industry by acquiring a 70% stake in Nantong Saifu Machinery Equipment Co., Ltd. from Jiangsu Weisa Heavy Industry Co., Ltd. for a total price of 27,488,698.00 RMB, which will make Saifu Machinery a subsidiary of the company [1]. Group 1 - The acquisition is intended to strengthen the company's existing smart manufacturing business and improve operational synergies [1]. - The transaction will enhance the company's long-term operational capabilities [1]. - After the completion of the acquisition, Saifu Machinery will become a controlled subsidiary of Dongfang Zhizao [1].

人民财讯11月11日电，东方智造（002175）11月11日公告，公司拟收购江苏巍赛重工有限公司所持南通 赛孚机械设备有限公司(简称"赛孚机械")70%股权，交易价格2748.87万元。 赛孚机械是一家集科研开发、技术咨询、Ⅰ、Ⅱ、Ⅲ类压力容器及化工设备设计、制造、安装与成套工 程为一体的专业化的高新技术企业。交易完成后，赛孚机械将成为公司控股子公司，有助于公司在智能 制造装备领域进一步完善产业布局、拓展应用场景、增强系统集成能力。 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-035 广西东方智造科技股份有限公司 关于收购南通赛孚机械设备有限公司70%股权的公告 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"）于 2025 年 11 月 11 日召开的第八届董事会第七次会议审议通过了《关于收购南通赛孚机械设备有 限公司 70%股权的议案》，现将相关事项公告如下： 一、交易概述 公司基于现有智能制造主业，为进一步强化智能制造行业布局，提升现有 业务协同互补能力，提高公司长期经营能力，公司拟通过使用自有资金收购江 苏巍赛重工有限公司（以下简称"巍赛重工"）所持南通赛孚机械设备有限公 司（以下简称"赛孚机械"或"标的公司"）70%股权。本次交易完成后，赛孚 机械将成为公司控股子公司。本次交易价格为 27,488,698.00 元人民币。 公司第八届董事会第七次会议以 9 票赞成、0 票反对、0 票弃权的表决结果 审议通过了《关于收购南通赛孚机械设备有限公司 70%股权的议案》。根据 《深圳证券交易所股票上市规则》《公司章程》等 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-036 广西东方智造科技股份有限公司 三、备查文件 1、第八届董事会第七次会议决议。 特此公告。 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、董事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第八届董事会第七次 会议于 2025 年 11 月 9 日以邮件、电话、短信及微信的方式发出会议通知，2025 年 11 月 11 日 10 点 30 分在公司会议室以现场结合通讯方式召开，会议由董事长 王宋琪先生主持，本公司董事共 9 名，实际参加会议的董事 9 名，本次会议的召 集、召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 二、董事会会议审议情况 董事会审议并通过了下列决议： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过《关于收购南通赛孚机 械设备有限公司 70%股权的议案》； 具体内容详见同日披露于同日指定信息披露媒体《证券时报》《证券日报》 《中国证券报》《上海证券报》及巨潮资讯网的《关于收购南通赛孚机械设备有 限公司 70%股权的公告》（公 ...

Group 1 - The company, Guangxi Dongfang Zhizao Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on November 18, 2025 [2][36] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][4] - Shareholders can participate in the meeting through both on-site voting and online voting via the Shenzhen Stock Exchange [3][14] Group 2 - The record date for shareholders to attend the meeting is November 11, 2025 [4] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend the meeting [4][5] - The meeting will take place at No. 3 Jiefang Road, Rugao City, Nantong, Jiangsu Province [7] Group 3 - The agenda includes proposals that require approval by a majority of the voting rights held by attending shareholders [10][11] - The board has already approved a proposal regarding the company's third-quarter report for 2025 [30] - Another proposal involves authorizing the management to dispose of remaining debt repayment stocks as per the company's restructuring plan [31][35] Group 4 - Registration for the meeting can be done via email for remote shareholders, and specific documentation is required for both individual and corporate shareholders [12][13] - The registration period is set for November 17, 2025, from 8:30 AM to 11:30 AM and 1:30 PM to 5:30 PM [13] - The company will provide detailed instructions for participating in online voting [27]

Core Viewpoint - Dongfang Zhizao (002175.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 2.19 million yuan, a year-on-year decrease of 9.13% [1] - The net profit attributable to shareholders was 132.81 thousand yuan, reflecting a significant year-on-year decrease of 96.08% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 159.09 thousand yuan [1] - Basic earnings per share were reported at 0.001 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Dongfang Zhizao, indicating a significant decline in revenue and net profit for the third quarter of 2023 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company reported revenue of approximately 219 million yuan, representing a year-on-year decrease of 9.13% [1] - The net profit attributable to shareholders was approximately 1.33 million yuan, reflecting a substantial year-on-year decline of 96.08% [1] - The basic earnings per share were reported at 0.001 yuan, which is a decrease of 96.24% year-on-year [1] Group 3 - As of the report date, the market capitalization of Dongfang Zhizao stands at 5.7 billion yuan [2]

股票代码：002175 股票简称：东方智造 公告编号：2025-033 广西东方智造科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、召开会议的基本情况 （一）股东会届次：2025 年第二次临时股东会 （二）召集人：广西东方智造科技股份有限公司（以下简称"公司"）董事 会。2025 年 10 月 30 日，公司召开第八届董事会第六次会议，决定于 2025 年 11 月 18 日召开 2025 年第二次临时股东会。 （三）会议召开的合法合规性：本次股东会的召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等规定。 （四）召开时间 现场会议开始时间：2025 年 11 月 18 日（星期二）下午 14:30。 网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票时间为 2025 年 11 月 18 日上午 9:15-9:25，9:30—11:30，下午 13:00 —15:00；通过深交所互联网投票系统投票的时间为 2025 年 11 月 18 日 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-034 广西东方智造科技股份有限公司 第八届董事会第六次会议决议的公告 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、董事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第八届董事会第六次 会议于 2025 年 10 月 24 日以邮件、电话、短信及微信的方式发出会议通知，2025 年 10 月 30 日 10 点 30 分在公司会议室以现场结合通讯方式召开，会议由董事长 王宋琪先生主持，本公司董事共 9 名，实际参加会议的董事 9 名，本次会议的召 集、召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 2、会议以 9 票同意，0 票反对，0 票弃权审议通过《关于提请股东会授权 管理层处置重整计划已提存剩余偿债股票的议案》； 2021 年 10 月，广西壮族自治区桂林市中级人民法院（以下简称"桂林中院"） 依法受理东方时代网络传媒股份有限公司（以下简称"东方网络"、"上市公司"、 或"公司"）重整申请，并指定广西智迪尔破产清算有限公司担任公司重整期间 的管理人 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥68,125,553.08, a decrease of 35.46% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥3,098,532.17, representing a decline of 111.12% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,178,388.91, down 115.23% from the previous year[5]. - Total operating revenue decreased to ¥219,069,840.29 from ¥241,079,787.29, representing a decline of approximately 9.1% year-over-year[17]. - Net profit for the period was ¥727,173.08, down from ¥33,674,548.99, indicating a significant decline in profitability[18]. - The total comprehensive income for the period was ¥727,173.08, down from ¥33,674,548.99, showing a substantial decrease in overall profitability[19]. - Basic and diluted earnings per share decreased to ¥0.0010 from ¥0.0266, a decline of about 96.2%[19]. Assets and Equity - Total assets at the end of the reporting period reached ¥983,414,718.90, an increase of 29.19% compared to the end of the previous year[5]. - The company's equity attributable to shareholders increased by 35.62% to ¥808,937,949.05 compared to the end of the previous year[5]. - Total current assets increased to ¥529,878,127.51 from ¥306,027,628.22, representing a growth of approximately 73.3%[16]. - Total assets reached ¥983,414,718.90, up from ¥761,200,497.14, indicating an increase of about 29.2%[16]. - Total equity attributable to shareholders increased to ¥808,937,949.05 from ¥596,459,895.46, representing a rise of about 35.6%[17]. Cash Flow - Cash flow from operating activities decreased by 67.92% to ¥5,904,113.84, primarily due to increased material purchases and employee compensation[10]. - The net cash flow from operating activities was 5,904,113.84, a decrease of 68.0% compared to 18,406,392.32 from the previous period[21]. - Cash inflow from operating activities totaled ¥240,281,852.83, slightly up from ¥238,309,315.79, indicating a modest increase of about 0.8% year-over-year[20]. - The total cash outflow from operating activities amounted to 234,377,738.99, up from 219,902,923.47, reflecting an increase of 6.4%[21]. - The net cash flow from financing activities increased by 273.31% to ¥220,454,070.43, mainly due to receiving performance compensation from bankruptcy reorganization[10]. - Cash inflow from financing activities totaled 269,149,925.43, significantly higher than 69,000,000.00, marking an increase of 289.0%[21]. - The ending balance of cash and cash equivalents was 356,039,503.70, up from 176,846,843.58, representing an increase of 101.0%[21]. Liabilities and Expenses - Total liabilities increased to ¥177,204,270.77 from ¥166,867,147.52, reflecting a growth of approximately 7.99%[17]. - Research and development expenses rose by 107.96% to ¥7,259,503.67, reflecting increased investment in R&D[9]. - Cash paid to employees was 84,093,005.57, an increase from 74,692,025.71, reflecting a growth of 12.0%[21]. - Cash paid for taxes was 15,854,871.44, slightly up from 15,456,861.33, showing an increase of 2.6%[21]. - The company reported a financial expense of -¥697,705.04, compared to ¥129,417.41 in the previous period, indicating a significant improvement in financial costs[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 136,858[12]. - The largest shareholder, Kexiang High-tech Development Co., holds 19.21% of shares, totaling 245,210,042 shares, with 224,000,000 shares pledged[12]. - The company has no preferred shareholders or significant changes in shareholder structure reported[14]. Other Information - The company has not identified any other non-recurring gains and losses beyond those reported[6]. - There are no new product developments or market expansion strategies mentioned in the current report[14]. - Cash inflow from the disposal of fixed assets was 61,500.00, down from 298,200.00, a decrease of 79.3%[21]. - Cash received from borrowings was 53,000,000.00, compared to 49,000,000.00, indicating an increase of 4.1%[21].