证券代码：002819 证券简称：东方中科 公告编号：2026-006 北京东方中科集成科技股份有限公司 | 序号 | 股东 | 持股数量 | 占公司总 | 计划减持股份数 量不超过股数 | 计划减持股份数 量不超过公司总 | | --- | --- | --- | --- | --- | --- | | | 名称 | （股） | 股本比例 | （股） | 股本比例 | | 1 | 王戈 | 4,559,057 | 1.54% | 1,139,764 | 0.38% | 关于股东减持股份预披露公告 本公司股东王戈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。 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。 特别提示： 持有本公司股份 4,559,057 股（占公司目前总股本比例 1.54%） 的股东王戈先生，计划自本公告披露之日起 3 个交易日后的 3 个月 内（即 2026 年 3 月 18 日至 2026 年 6 月 17 日），以集中竞价交易 或大宗交易方式合计减持公司股份不超过 1,139,764 股（占公司目前 总股本比例 0.38%）。 ...

北京东方中科集成科技股份有限公司（以下简称"公司"）于近 日收到中国国际经济贸易仲裁委员会出具的《DC20260219 号业绩承 诺及补偿协议争议案仲裁通知》（以下简称"受理通知书"）。中国 国际经济贸易仲裁委员会已受理万里锦程创业投资有限公司（以下简 称"万里锦程"）及刘达递交的以公司为被申请人的关于业绩承诺补 偿事项的仲裁申请，现将具体情况公告如下： 证券代码：002819 证券简称：东方中科 公告编号：2026-005 北京东方中科集成科技股份有限公司 关于公司收到仲裁通知书的公告 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。 特别提示： 1、案件所处的仲裁阶段：公司收到受理通知书。 2、上市公司所处的当事人地位：被申请人。 3、涉案金额：约为 171,737,537.36 元。 4、对上市公司损益产生的影响：本次仲裁事项尚未开庭审理， 公司暂时无法判断本次仲裁对公司本期利润或期后利润的影响。该仲 裁事项对公司本期或期后经营成果的影响以仲裁裁决结果及其执行 情况为准。 一、本次申请仲裁的基本情况 （一）仲裁当事人 申请人：万里锦程、刘达 委托代理人：北 ...

Group 1 - The core viewpoint of the article highlights Dongfang Zhongke's strategic partnership with Zhongshan Huateya Low-altitude Economic Development Co., Ltd. and Shenzhen Urban Transportation Planning and Design Research Center, marking a significant step in the low-altitude economy sector [1] - The low-altitude economy is identified as a recent market hotspot, with five government departments setting a target for ground mobile communication network coverage in low-altitude public air routes by 2027, drawing attention to related concept stocks [1] - As of January 31, 2026, the number of shareholders in Dongfang Zhongke decreased to 31,323, a decline of 3,434 shareholders or 9.88% compared to January 20, indicating a trend of decreasing shareholder interest [1] Group 2 - The company's stock price was reported at 27.52 yuan on February 6, reflecting a cumulative decline of 6.11% since the concentration of shares, while the latest closing price on February 13 was 28.11 yuan, showing a 2.85% change over the last five days, but a 6.33% decline over the past 20 days [1] - The company released its 2025 performance forecast on January 31, 2026, estimating a net loss between 170 million yuan and 130 million yuan, representing a year-on-year change of 18.73% to 37.85% [1] - For the first three quarters, the company reported an operating income of 2.012 billion yuan, a year-on-year increase of 3.24%, while the net profit was a loss of 82.1855 million yuan, reflecting a year-on-year growth of 2.04% [1]

Core Insights - The safety and reliability requirements for core components of new energy vehicles (NEVs) are significantly higher than those of traditional fuel vehicles, driving demand for battery management system testing equipment and motor controller efficiency testing platforms as NEV penetration continues to rise [1][6] - The market for automotive electronic intelligent testing equipment in China is projected to reach 11.75 billion yuan by 2025, with a year-on-year growth of 13.3%, as NEVs evolve towards higher endurance, intelligence, and safety [1][6] Overview - Automotive electronic intelligent testing equipment integrates technologies such as electronic measurement, computer vision, artificial intelligence, IoT, and automation to test the performance, functionality, fault diagnosis, and quality of automotive electronic components and systems [2][3] - This equipment can automate high-precision testing processes, simulating full operational environments to identify performance defects and compatibility issues, making it essential for ensuring the reliability of automotive electronic products [2][3] Industry Barriers - The automotive electronic intelligent testing equipment industry has significant technical barriers due to its multidisciplinary nature, requiring companies to possess extensive knowledge across various fields and the ability to engineer complex technologies [3][4] - There are strict customer entry barriers, as downstream manufacturers demand high product quality and supply chain stability, leading to long-term partnerships once a supplier is integrated into the supply chain [4] Industry Chain - The upstream of the automotive electronic intelligent testing equipment industry includes suppliers of precision mechanical components, chips, sensors, and software services, while the midstream involves R&D and production, and the downstream consists of automotive manufacturers and third-party testing institutions [4][5] Current Development - The demand for intelligent testing equipment is increasing due to the rising safety and reliability requirements of NEV components, with high-end testing equipment becoming essential for R&D and mass production [1][6] Competitive Landscape - The market is structured in three tiers: international giants dominate the high-end market, domestic leaders are emerging as challengers, and regional manufacturers fill niche segments [7][8] - Leading companies include international firms like Keysight Technologies and domestic firms such as Beijing Oriental Zhongke and Hangzhou Wolai Intelligent Technology, which leverage cost advantages and rapid service response to capture market share [8] Development Trends - The industry is moving towards system-level and intelligent integration, with testing needs evolving from single-component tests to integrated system-level tests [10] - Domestic manufacturers are accelerating their penetration into high-end markets, driven by policy support and collaboration within the domestic supply chain [11] - Service models are evolving from single testing to comprehensive lifecycle solutions, enhancing product performance through customized testing and data analysis [12]

Group 1 - The company held its sixth board meeting on January 30, 2026, where all nine directors were present and voted unanimously on the agenda [1][4] - The board approved the establishment of a "Market Value Management System" to enhance market value management practices and protect the rights of the company and its stakeholders [2] - The specific details of the "Market Value Management System" can be found on the official disclosure platform [3] Group 2 - The company announced a performance forecast for the year 2025, indicating an expected net profit in negative territory [6][8] - The performance forecast period is from January 1, 2025, to December 31, 2025, and the data has not been audited by an accounting firm [8] - The reasons for the expected performance decline include ongoing innovation efforts, improved cost management, and a significant reduction in goodwill impairment from 77.55 million yuan in 2024 to an estimated 30 million to 50 million yuan in 2025 [9]

Core Viewpoint - Beijing Oriental Zhongke Integrated Technology Co., Ltd. is facing challenges related to the performance compensation obligations of former shareholders of Wanlihong, which may impact its financial results for 2025 [2][5][7]. Group 1: Performance Forecast - The company has announced a negative net profit forecast for the period from January 1, 2025, to December 31, 2025 [3][4]. - The performance forecast data has not been audited by the accounting firm, but preliminary discussions have indicated no discrepancies between the company and the auditors regarding the forecast [4][8]. Group 2: Reasons for Performance Changes - The company is focusing on innovation, quality improvement, and cost control, which has led to an overall improvement in profitability, although losses in the digital security and smart application sectors continue to narrow [5]. - A goodwill impairment of 77.55 million yuan was recorded in 2024, with an expected impairment of approximately 30 million to 50 million yuan in 2025, which will affect the net profit attributable to shareholders [5]. Group 3: Arbitration and Compensation Obligations - The company has initiated arbitration with the China International Economic and Trade Arbitration Commission regarding the performance compensation obligations of 14 former shareholders of Wanlihong, which remain unfulfilled [2][7]. - The arbitration case has been accepted, and the court hearings have concluded, but no ruling has been issued yet [2][7]. - The potential impact of the arbitration outcome on the financial statements could be significant, particularly if a ruling is made before the approval date of the 2025 financial report [2][6][7].

Core Viewpoint - The company, Dongfang Zhongke, forecasts a net loss attributable to shareholders of 130 million to 170 million yuan for the year 2025, indicating ongoing financial challenges despite efforts to improve profitability through innovation and cost management [1] Financial Performance - The expected net loss for 2025, excluding non-recurring gains and losses, is projected to be between 150 million and 190 million yuan [1] - In 2024, the company recorded a goodwill impairment of 77.55 million yuan, with an anticipated impairment of approximately 30 million to 50 million yuan for 2025, reflecting a year-on-year decrease in goodwill impairment [1] Strategic Initiatives - The company is focusing on innovation-driven strategies, quality improvement, and structural adjustments to enhance overall profitability [1] - Continuous efforts in lean management and cost control are being implemented to improve the company's financial performance [1] Segment Performance - The digital security and intelligent application segments are experiencing a reduction in losses, indicating some operational improvements within these areas [1]

北京东方中科集成科技股份有限公司 市值管理制度 北京东方中科集成科技股份有限公司 市值管理制度 第一章 总 则 第一条 为加强市值管理工作，进一步规范公司市值管理行为，维护公司、 投资者及其他利益相关者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《国务院关于加强监管防范风险推动资本市场高质量发展 的若干意见》《上市公司监管指引第10号——市值管理》《深圳证券交易所股 票上市规则》《关于改进和加强中央企业控股上市公司市值管理工作的若干意 见》等法律法规、规范性文件的相关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的基本原则 第三条 市值管理的基本原则： （一）系统性原则：分析公司市值影响因素及其相互关系，遵循系统思维、 整体推进的原则，以系统化方式持续改善影响公司市值增长的各大关键要素。 （二）科学性原则：公司应当结合所处行业发展、自身营运情况、证券市 场特点等客观情况，尊重财务管理、金融投资等领域科学规律与内在逻辑，以 提升公司质量为基础开展市值管理工作。 （四 ...

证券代码：002819 证券简称：东方中科 公告编号：2026-003 北京东方中科集成科技股份有限公司 第六届董事会第九次会议决议公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）第六 届董事会第九次会议于 2026 年 1 月 30 日以通讯方式召开，会议以投 票方式表决。会议通知已于 2026 年 1 月 22 日通过专人送达、邮件等 方式送达给全体董事。本次会议应到董事 9 名，实到董事 9 名。会议 的召集、召开程序符合《公司法》和《公司章程》的有关规定。 会议由董事长郑大伟先生主持，与会董事对各项议案进行审议、 表决，形成如下决议： 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的《市值管 理制度》。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 北京东方中科集成科技股份有限公司董事会 二〇二六年一月三十一日 1、审议通过《关于制定<市值管理制度>的议案》 为加强市值管理工作，进一步规范公司市值管理行为，维护公司、 投资者及其他利益相关者的合法权益，根据《国务院 ...

Core Viewpoint - The company expects a net profit attributable to shareholders for the year 2025 to be between -170 million to -130 million yuan, indicating an improvement compared to the previous year's loss of -209 million yuan, with a year-on-year growth of 18.73% to 37.85% [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be between -190 million to -150 million yuan, which is an improvement from last year's -207 million yuan, reflecting a year-on-year growth of 8.03% to 27.39% [1] - The overall profitability has improved, with the digital security and intelligent application sectors showing a reduction in losses [1] Asset Valuation - The impairment of goodwill in the consolidated financial statements has decreased compared to the previous year [1] Legal and Compliance Issues - There is uncertainty regarding the arbitration outcome as the original shareholders of Wanlihong have not fulfilled their performance compensation obligations [1]