Core Viewpoint - The company Oriental Yuhong (002271.SZ) has reported a suspected telecom fraud incident involving its wholly-owned subsidiary OYH Building Materials in the U.S., with an estimated loss of approximately $171.83 million (about 12.12 million RMB) [2][3][4]. Group 1: Fraud Incident - The fraud occurred when criminals infiltrated the email system of OYH Building Materials and impersonated the general contractor to request payment [2][3]. - The company has reported the incident to local police and the FBI, and is cooperating fully to mitigate losses [3][4]. - Initial investigations suggest that this is an isolated incident and will not significantly impact the company's normal operations [4]. Group 2: Financial Performance - Despite efforts to transform and expand internationally, the company continues to face challenges, with a projected decline in performance for 2025 [2][7]. - For the first three quarters of 2025, the company reported a net profit of 769 million RMB, a year-on-year decrease of approximately 30% [7][8]. - The company has significantly reduced its sales, management, and R&D expenses in response to declining revenues [8]. Group 3: Market Context - The company has experienced a continuous decline in performance, with net profits dropping from 21.21 billion RMB in 2022 to 1.08 billion RMB in 2024, reflecting a year-on-year decline of 95.24% [7][8]. - The stock price closed at 13.49 RMB per share on December 24, showing a slight increase from the beginning of the year but a significant drop of about 79% from its peak of 64.14 RMB in June 2021 [9].

Core Insights - The company, Oriental Yuhong, has achieved a significant milestone by surpassing 8 million square meters in annual waterproof membrane shipments, just 43 days after reaching 7 million square meters, demonstrating its strong market position and growth resilience [1] - The company’s waterproof membrane shipments have cumulatively exceeded 5.8 billion square meters, enough to circle the Earth's equator over 400 times, highlighting its industry leadership [1] Group 1: Growth and Performance - Oriental Yuhong's waterproof membrane shipment volume is projected to continue its rapid growth, averaging an increase of 1 million square meters every 1.5 months throughout 2025 [1] - The company has established nearly 70 production, research, and logistics bases globally, integrating advanced production lines from international partners and achieving localized innovation [3] - The company emphasizes quality and service, with a commitment to never producing non-standard products, reflecting its dedication to maintaining high standards over its 30-year history [5] Group 2: Innovation and Technology - The company has implemented a comprehensive system that enhances production efficiency and delivery capabilities through digital integration across the supply chain, including a "无人仓" (unmanned warehouse) system [3] - Oriental Yuhong has received numerous accolades, including being listed among the top 100 global building materials companies and winning the "金禹奖" (Golden Yu Award) for 12 consecutive years in the waterproof sector [6] Group 3: Global Expansion Strategy - The company's "overseas priority" strategy has been crucial in achieving record shipment volumes, with long-term partnerships established with international suppliers and participation in overseas benchmark projects [7] - Recent strategic partnerships and acquisitions, including a full acquisition of Construmart S.A. in Chile and a stake in Novakem in Brazil, are part of the company's efforts to expand its international channels [7][8] - Oriental Yuhong's products and services are now available in over 150 countries, supported by localized operations in 18 countries, enhancing its global market presence [8]

（文章来源：证券日报） 证券日报网讯 12月24日，东方雨虹发布公告称，公司12月24日召开2025年第四次临时股东会，审议通 过《关于出售资产的议案》。 ...

Core Viewpoint - Dongfang Yuhong (002271.SZ) has recently announced that its subsidiary, Tiandingfeng Nonwoven Fabric Co., Ltd., received a government subsidy of 5,200,000.00 yuan, contributing to a total of 12,863,558.54 yuan in government subsidies received to date, which significantly impacts the company's profit for the fiscal year 2025 [1] Summary by Category Government Subsidies - The company has received a total of 12,863,558.54 yuan in government subsidies, which includes 12,693,558.54 yuan related to income and 170,000.00 yuan related to assets [1] - The recent government subsidy of 5,200,000.00 yuan is part of the total amount received [1] Financial Impact - The cumulative government subsidies are expected to impact the company's total profit for the fiscal year 2025 by 12,710,558.54 yuan, which represents 11.75% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] - All subsidies received are in cash, and the company has confirmed that the funds have been received [1]

Group 1 - The company, Oriental Yuhong, announced a government subsidy of 5,200,000.00 yuan received by its subsidiary, Tiandingfeng Nonwoven Fabric Co., Ltd [1] - The total government subsidies received by the company and its subsidiaries since the last announcement amount to 12,863,558.54 yuan, with 12,693,558.54 yuan related to income and 170,000.00 yuan related to assets [1] - The cumulative impact of these subsidies on the company's total profit for the year 2025 is 12,710,558.54 yuan, representing 11.75% of the audited net profit attributable to shareholders for the year 2024 [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: waterproof materials sales account for 69.71%, mortar powder accounts for 14.71%, other businesses account for 8.39%, waterproof engineering construction accounts for 6.26%, and other business activities account for 0.94% [1] - As of the report date, the market capitalization of Oriental Yuhong is 32.2 billion yuan [1]

法律意见书 2025 年第四次临时股东会的 法律意见书 致：北京东方雨虹防水技术股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为北京东方雨虹防水技术股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司2025年第四次临时股东会（以下简称"本次股东会"）。本所律师根据《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》"）《上市公司股东会规则》等相关法律、法规、规范 性文件及《北京东方雨虹防水技术股份有限公司章程》（以下简称"《公司章程》"） 的规定，对本次股东会进行见证并出具法律意见。 北京市中伦律师事务所 关于北京东方雨虹防水技术股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 为出具本法 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-134 北京东方雨虹防水技术股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会的召开时间 现场会议时间为：2025年12月24日（星期三）下午14时30分 网络投票时间为：2025年12月24日（星期三） 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12 月24日的交易时间，即上午9:15—9:25，9:30—11:30和下午13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025年12月24 日上午9:15至下午15:00期间的任意时间。 2、股权登记日：2025年12月17日（星期三） 2、本次股东会不涉及变更以往股东会已通过的决议。 3、会议召开地点：北京市亦庄经济技术开发区科创九街19号院C座一层101 会议室 4、会议召开方式：采用现场投票与网络投票相结合的方式召开 5、会 ...

证券代码：002271 证券简称：东方雨虹 公告编号：2025-135 北京东方雨虹防水技术股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 北京东方雨虹防水技术股份有限公司（以下简称"公司"）近日获悉，公司 下属子公司天鼎丰非织造布有限公司获得1笔政府补助金额为5,200,000.00元。 自公司最近一次披露《关于获得政府补助的公告》（公告编号：2025-125）至今， 公司及下属子公司累计获得政府补助 12,863,558.54 元，其中与收益相关的政府 补助 12,693,558.54 元，与资产相关的政府补助 170,000.00 元。上述政府补助 累计对公司 2025 年度利润总额的影响金额为 12,710,558.54 元人民币，占公司 2024 年度经审计的归属于上市公司股东净利润 11.75%，补助形式均为现金，截 至目前，上述补助已经实际收到相关款项，具体明细如下： 1 序号 获得补助的主体 补助获得时间 补助金额（元） 1 四川东方雨虹防水工程有限公司 2025/12/2 1,20 ...

东方雨虹表示，经公司初步核查，本次事件为偶发独立事件，不会对公司正常生产经营造成重大不利影 响。同时，针对该事项，公司已成立专项工作组前往下属公司进行事件核查、善后处置及风险管控工 作。由于案件正在侦办中，案件进展及最终结果存在不确定性，相关影响将根据案件侦办结果及会计准 则要求进行相应会计处理。 北京商报讯（记者 翟枫瑞）12月24日，北京东方雨虹防水技术股份有限公司（以下简称"东方雨虹"） 发布关于子公司重要事项的公告称，公司近日获悉，公司下属美国全资子公司OYH建材公司疑遭电信 诈骗，涉案金额约171.83万美元（约1211.80万人民币）。OYH建材公司目前已向当地警方报案，同时 已向美国联邦调查局FBI（Houston）报案，公司将全力配合当地警方工作，争取最大限度避免损失。 ...

Core Viewpoint - Oriental Yuhong, a leading waterproofing company in A-shares, has reported that its wholly-owned subsidiary in the U.S., OYH Construction Materials LLC, has fallen victim to a telecom fraud involving approximately $1.7183 million, equivalent to about 12.118 million RMB [1][2][4]. Financial Impact - The fraud amount represents about 1.5% of Oriental Yuhong's net profit attributable to shareholders for the first three quarters of this year [2]. - In 2024, the company recorded a net profit of 108 million RMB, a significant decrease of 95.24%, marking the lowest level since 2012 [4][18]. Company Response - Oriental Yuhong has stated that the incident is an isolated occurrence and will not significantly impact normal operations [4][18]. - The company has reported the incident to the FBI and has established a special task force to investigate and manage the aftermath [7][21]. Fraud Details - The fraud occurred during a payment process for construction progress, where criminals impersonated the general contractor through email system intrusion [8][21]. - The subsidiary involved, OYH Construction Materials LLC, was registered on March 2, 2024, and is located in Houston, Texas [21]. Broader Context - The incident is part of a growing trend where multiple A-share listed companies have reported telecom fraud, particularly involving overseas subsidiaries [13][25]. - Other companies, such as Haiprui and Daya Shengxiang, have also faced significant fraud cases, highlighting the increasing security risks associated with cross-border operations and digital systems [26][27].