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].

Core Viewpoint - The company is focused on creating long-term sustainable value for shareholders through integrated strategy and operations, driven by technology to enhance product and marketing capabilities, thereby continuously improving intrinsic value and market capitalization management [2] Group 1 - The company aims to create long-term sustainable value for shareholders [2] - The strategy involves integrated operations and strategic initiatives [2] - Technology is a key driver for upgrading product and marketing capabilities [2]

Core Viewpoint - The company, Guangxi Dongfang Zhizao Technology Co., Ltd., is engaged in precision measuring instruments, smart logistics sorting equipment, vacuum coating equipment, and comprehensive management services for industrial parks, with a focus on maintaining core competitiveness in high-end precision measurement and exploring new technologies in high-end manufacturing [2][6]. Company Overview - Guangxi Dongfang Zhizao Technology Co., Ltd. was established on June 26, 1989, and listed on October 12, 2007. The company is located in Rugao City, Jiangsu Province, and its main business includes the production, sales, and research of digital measuring instruments, contributing 80.56% to its revenue, followed by smart logistics sorting equipment at 14.88% and industrial park management at 4.09% [6][7]. - The company is involved in digital television operations and services through its subsidiaries, focusing on the integration, production, and sales of high-definition digital television programs [6]. Financial Performance - As of June 30, 2025, the company achieved an operating income of 151 million yuan, representing a year-on-year growth of 11.37%. However, the net profit attributable to the parent company was 4.43 million yuan, a decrease of 26.75% compared to the previous year [7]. - The company has distributed a total of 70.09 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [8]. Market Activity - On September 30, the company's stock price decreased by 0.63%, with a trading volume of 190 million yuan and a turnover rate of 3.14%, resulting in a total market capitalization of 6 billion yuan [1]. - The stock has seen a net outflow of 11.03 million yuan from major investors, indicating a trend of reduced holdings over the past three days [3][4]. Technical Analysis - The average trading cost of the stock is 5.21 yuan, with recent reductions in holdings slowing down. The current stock price is near a resistance level of 4.73 yuan, suggesting potential for a price correction unless the resistance is broken [5].

北京恒都（南通）律师事务所 关于广西东方智造科技股份有限公司 2025 年第一次临时股东大会之律师见证法律意见书 北京恒都（南通）律师事务所（以下简称"本所"）接受广西东方智造科技股 份有限公司（以下简称"公司"）的委托，指派范青律师、兰燕律师出席了公司 2025 年第一次临时股东大会。现依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则》及《广西东方智造科技股份有限公司章程》（以下简称"《公 司章程》"）等规定，对公司 2025 年第一次临时股东大会的合法性进行见证并依 法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员的资格、 会议表决程序是否符合相关法律法规及公司章程的规定以及表决结果是否合法 有效发表意见，并不对本次股东大会所审议的议案内容以及议案所表述的相关事 实或数据的真实性和准确性发表意见。 在出具本法律意见书之前，本律师所已得到公司如下之保证：公司已提供了 与出具本法律意见书相关的所有资料和信息，并保证所提供的资料信息的真实性 和完整性，有关副本、复印件、电子文本均与其正本或原件一 ...

证券代码：002175 证券简称：东方智造 公告编号：2025-031 广西东方智造科技股份有限公司 2025 年第一次临时股东大会决议的公告 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、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。 二、会议召开与出席情况 1、召集人：广西东方智造科技股份有限公司第八届董事会 2、主持人：董事长王宋琪 3、召开方式：现场投票与网络投票相结合的方式 通过现场和网络投票的股东984人，代表股份252,591,687股，占公司有表决 权股份总数的19.7835％。其中：通过现场投票的股东1人，代表股份245,210,042 股，占公司有表决权股份总数的19.2053％。通过网络投票的股东983人，代表股 份7,381,645股，占公司有表决权股份总数的0.5781％。 （2）中小股东出席的总体情况： 通过现场和网络投票的中小股东 983 人，代表股份 7,381,645 股，占公司有 表决权股份总数的 0.5781％。其中：通过现场投票的中小股东 0 人，代表股份 ...

Group 1 - The general equipment sector increased by 0.37% on September 10, with KaiChuang Electric leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Notable stock performances included KaiChuang Electric with a closing price of 65.25, up 13.30%, and Liou Co. with a closing price of 5.96, up 9.96% [1] Group 2 - The general equipment sector saw a net inflow of 1.414 billion yuan from main funds, while retail investors experienced a net outflow of 580 million yuan [2] - The stock with the highest main fund inflow was Liou Co. with 164 million yuan, while the highest retail outflow was also from Liou Co. at 98.5 million yuan [3] - Other significant net inflows included 32.3 million yuan for Dongfang Zhizao and 85.4 million yuan for Chuanrun Co. [3]

Group 1 - The company announced the establishment of an external guarantee management system to protect the rights and interests of shareholders and investors, regulate external guarantee behavior, and effectively prevent guarantee risks [1] - The system clearly defines external guarantees, including those provided by the company for others, subsidiaries, and guarantees provided by subsidiaries [1] - External guarantees are subject to unified management, requiring board or shareholder approval for any guarantee-related legal documents to be signed [1] Group 2 - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making power as per the company's articles of association [2] - Guarantees exceeding the board's approval authority must be submitted to the shareholders' meeting, with specific thresholds for approval including guarantees exceeding 10% of the latest audited net assets or 50% of net assets [2] - The finance and legal departments are responsible for conducting credit investigations, handling procedures, reviewing documents, and managing disputes related to guarantees [2]

Group 1 - The company, Dongfang Zhizao (002175.SZ), reported a revenue of 151 million yuan for the first half of 2025, representing a year-on-year growth of 11.37% [1] - The net profit attributable to shareholders of the listed company was 4.43 million yuan, showing a year-on-year decline of 26.75% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.59 million yuan, down 39.13% year-on-year [1] - The basic earnings per share were 0.0035 yuan [1]