Core Insights - The stock price of Dongfang Zhongke (002819) closed at 29.04 yuan, down 1.96% as of August 8, 2025, with a trading volume of 90,400 lots and a transaction amount of 267 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 615 million yuan, a year-on-year decrease of 5.89%, and a net profit attributable to shareholders of 34.58 million yuan, down 21.97% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 615 million yuan, down 5.89% year-on-year [1] - Net profit attributable to shareholders: 34.58 million yuan, down 21.97% year-on-year [1] - Non-recurring net profit: 40.71 million yuan, down 32.00% year-on-year [1] - Current ratio: 2.838, quick ratio: 2.482, debt-to-asset ratio: 30.59% [1] Market Activity - Main funds experienced a net outflow of 14.28 million yuan, accounting for 5.35% of the transaction amount [1] - Large orders saw a net outflow of 12.16 million yuan, representing 4.56% of the transaction amount [1] - Small orders had a net inflow of 3.11 million yuan, making up 1.17% of the transaction amount [1] Company Overview - Dongfang Zhongke was established in 2000 and is located in Beijing, primarily engaged in technology promotion and application services [2] - The company has invested in 12 enterprises and participated in 1,252 bidding projects [2] - It holds 26 trademark registrations and 24 patents, along with 8 administrative licenses [2]

Core Points - The company held its sixth board meeting on July 31, 2025, where it approved the proposal to amend the Articles of Association [1][2][11] - The amendments are in accordance with the Company Law of the People's Republic of China and are aimed at aligning with the company's operational management needs and party organization development [2][11] - The board's decision requires approval from the shareholders' meeting, which will be convened at an appropriate time [4][10] Board Meeting Details - The meeting was chaired by Chairman Zheng Dawei, with all nine board members present, resulting in a unanimous vote of 9 in favor, 0 against, and 0 abstentions [3][2] - The board will seek authorization from the shareholders' meeting to handle the necessary business registration changes related to the amendments [4][11] Supervisory Board Meeting - The sixth supervisory board meeting was also held on July 31, 2025, with all three supervisors present, resulting in a unanimous vote of 3 in favor, 0 against, and 0 abstentions [9][7] - The supervisory board confirmed that the proposed amendments align with the company's business development needs and comply with relevant laws and regulations [8][6]

Core Points - The company held its sixth board meeting on July 31, 2025, via communication methods, with all nine directors present and voting [1][2] - The board approved amendments to certain provisions of the company's articles of association to align with legal regulations and the company's operational needs [1] - The board's resolution will be submitted to the shareholders' meeting for further approval, with a unanimous vote of 9 in favor and no opposition [2] Summary by Sections - **Meeting Details** - The sixth board meeting was conducted on July 31, 2025, with all nine directors present [1] - The meeting adhered to the relevant laws and regulations [1] - **Resolution on Articles of Association** - The board agreed to amend specific clauses in the articles of association based on legal requirements and the company's operational management [1] - The amendments are aimed at meeting the company's party organization development and party building needs [1] - **Voting Outcome** - The resolution received a unanimous vote of 9 in favor, with no votes against or abstentions [2] - The board plans to convene a shareholders' meeting to discuss the proposed amendments [2]

Core Viewpoint - The company, Beijing Oriental Zhongke Integrated Technology Co., Ltd., held its sixth supervisory board meeting on July 31, 2025, to discuss amendments to the Articles of Association, which were deemed necessary for business development and compliant with legal regulations [1][2]. Group 1 - The supervisory board meeting was conducted via communication methods, with all three supervisors present, confirming compliance with the Company Law and Articles of Association [1]. - The board approved the amendments to the Articles of Association, stating that the decision-making process adhered to relevant laws and did not harm the rights of shareholders, especially minority shareholders [1][2]. - The voting results showed unanimous support for the proposal, with 3 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - The proposal will be submitted for review at the shareholders' meeting, with the board planning to convene the meeting at an appropriate time [2].

Core Viewpoint - Dongfang Zhongke announced the approval of a proposal regarding amendments during the sixth meeting of its sixth board of directors [2] Group 1 - The company held its sixth board meeting to discuss and approve the amendments [2]

Core Viewpoint - Dongfang Zhongke announced the approval of a proposal regarding amendments during the sixth meeting of its sixth supervisory board on July 31 [2] Group 1 - The company held its sixth supervisory board meeting to discuss and approve the amendments [2]

北京东方中科集成科技股份有限公司 章 程 二〇二五年七月 | | | | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东 | 8 | | 第二节 | 股东会的一般规定 11 | | | 第三节 | 股东会的召集 | 13 | | 第四节 | 股东会的提案与通知 | 15 | | 第五节 | 股东会的召开 | 16 | | 第六节 | 股东会的表决和决议 | 19 | | 第五章 | 董事会 24 | | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会秘书 | 34 | | 第六章 | 总经理及其他高级管理人员 36 | | | 第七章 | 监事会 37 | | | 第一节 | 监事 | 37 | | 第二节 | 监事会 | 38 | | 第八 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-037 | | 第一百六十九条 坚持和完善"双向进 | | --- | --- | | | 入、交叉任职"领导体制，符合条件的 | | | 党总支委员会委员可以通过法定程序 | | 第一百七十条 党支部和支部书记、委 | 进入董事会、监事会、经理层，董事会、 | | 员的职数按上级党组织批复设置，并 | 监事会、经理层成员中符合条件的党 | | 按照《中国共产党章程》等有关规定选 | 员可以依照有关规定和程序进入党总 | | 举或任命产生。 | 支委员会。公司党总支书记、副书记、 | | | 委员的职数按上级党委批复设置，并 | | | 按照《中国共产党基层组织选举工作 | | | 条例》有关规定选举产生。 | | 第一百七十一条 党支部设党务办公 | 第一百七十条 公司党总支设党务办 | | 室作为工作部门。 | 公室作为工作部门。 | | 第一百七十三条 党支部的职权包括： | 第一百七十二条 公司党总支围绕公 | | （一）宣传和贯彻落实党的理论和路 | 司生产经营开展工作，发挥党组织的 | | 线方针政策，宣传和执行党中央、上级 | 战斗 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-036 北京东方中科集成科技股份有限公司 第六届监事会第六次会议决议公告 本公司及监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 届监事会第六次会议于 2025 年 7 月 31 日以通讯方式召开，会议以投 票方式表决。会议通知已于 2025 年 7 月 23 日通过专人送达、邮件等 方式送达给全体监事。本次会议应到监事 3 名，实到监事 3 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。 会议由监事会主席马凝晖女士主持，与会监事对各项议案进行审 议、表决，形成如下决议： 1、审议通过《关于修订<公司章程>的议案》 经审核，监事会认为：公司董事会对《公司章程》相应条款进行 修订，符合公司业务发展需要，相关决策程序符合有关法律法规和《公 司章程》等规定，不存在损害公司及股东尤其是中小股东合法权益的 情形。 具体内容详见公司指定披露媒体《中国证券报》《上海证券报》 《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com. ...

1、审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等相关法 律法规及规范性文件的规定以及公司党组织发展及党建需求，结合公 司实际经营管理情况，公司需对《公司章程》的部分条款进行修订。 董事会同意对《公司章程》中的相应条款进行修订，并提请股东会授 权公司经营层办理工商变更相关手续。 具体内容详见公司指定披露媒体《中国证券报》《上海证券报》 《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露 的《关于修订<公司章程>的公告》及巨潮资讯网（www.cninfo.com.cn） 披露的《公司章程》。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：002819 证券简称：东方中科 公告编号：2025-035 北京东方中科集成科技股份有限公司 第六届董事会第六次会议决议公告 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 届董事会第六次会议于 2025 年 7 月 31 日以通讯方式召开，会议以投 票方式表决。会议通知已于 2025 ...