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 ...

Core Viewpoint - The company is currently involved in an arbitration case regarding performance commitment compensation related to its acquisition of a 78.33% stake in Beijing Wanlihong Technology Co., Ltd, with the second hearing scheduled for July 28, 2025 [4][5]. Group 1: Arbitration Details - The arbitration case is at the second hearing stage [2]. - The company is the applicant in the arbitration [3]. - The amount in dispute involves 71,328,842 shares corresponding to a subscription price of 22.76 yuan per share, along with dividends, penalties, legal fees, and arbitration costs [3]. Group 2: Progress of Arbitration - The first hearing took place on December 17, 2024, but did not yield substantial progress [5]. - The second hearing is scheduled for July 28, 2025, following a notice of postponement from the arbitration committee [5]. Group 3: Financial Impact - The outcome of the arbitration remains uncertain, which may affect the company's current and future profits [6]. - The company is committed to actively pursuing the arbitration to protect the rights of all shareholders, especially minority shareholders [6].

Core Viewpoint - The company is currently involved in an arbitration case regarding performance commitment compensation related to its acquisition of a 78.33% stake in Beijing Wanlihong Technology Co., Ltd, with the outcome of the arbitration potentially impacting the company's profits [1][2][3] Group 1: Arbitration Background - The company submitted a request for arbitration to the China International Economic and Trade Arbitration Commission concerning disputes over performance commitments related to the acquisition of Wanlihong [1] - The arbitration case was accepted on August 28, 2024, and is registered under case number (2024) China Trade Arbitration Beijing No. 091262 [1] Group 2: Progress of Arbitration - The first hearing took place on December 17, 2024, but did not yield substantial progress [2] - The company has received a notice for a second hearing, but the results of this hearing remain uncertain [3] Group 3: Potential Impact on Profits - The outcome of the arbitration is uncertain, and its impact on the company's current and future profits will depend on the arbitration decision and its execution [3] - The company is committed to protecting the rights of all shareholders, especially minority shareholders, and will continue to disclose information regarding the arbitration's progress [3]

证券代码：002819 证券简称：东方中科 公告编号：2025-034 北京东方中科集成科技股份有限公司 关于业绩承诺补偿事项仲裁进展公告 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。 重要内容提示： 1、案件所处的仲裁阶段：仲裁案件第二次开庭。 2、上市公司所处的当事人地位：申请人。 3、涉案金额：业绩承诺补偿股份 71,328,842 股（对应发行价 22.76 元/股）、该等股份对应的分红款、违约金、律师费及仲裁费。 北京东方中科集成科技股份有限公司（以下简称"公司"）就公 司与公司以发行股份购买资产方式收购北京万里红科技有限公司（以 下简称"万里红"）78.33%股权事项中部分交易对方之间的业绩承诺 补偿争议事项向中国国际经济贸易仲裁委员会（以下简称"仲裁委"） 提交了《变更仲裁请求申请书》。仲裁委于 2024 年 8 月 28 日受理上 述仲裁申请（案号：（2024）中国贸仲京字第 091262 号，以下简称 "本案"）。具体内容详见公司于 2024 年 8 月 30 日披露的《关于公 司就业绩承诺补偿事项变更仲裁请求的公告》（公告编号：2024- ...

Summary of Conference Call on Zhongke Hongye's Business and Hongmeng System Company and Industry Overview - Zhongke Hongye focuses on Hongmeng-based secondary devices, including smartphones, tablets, PDAs, and commercial displays, and has become a key partner of Huawei, leading in the industrial handheld terminal market with over 90% collaboration with national smartphone manufacturers [2][3] - The company leverages its state-owned background to collaborate with military and government sectors, establishing a strong position in the Hongmeng operating system landscape [2][3] Key Points and Arguments - **Hongmeng System Development**: The Hongmeng system is expected to release version 6.0 by the end of 2025, marking a significant milestone that will unify the open-source and closed-source ecosystems, allowing all apps to run on the open-source version [2][6][20] - **Government Support**: Local governments, such as Shenzhen, have introduced incentive policies to support the development of the Hongmeng operating system, providing subsidies to hardware manufacturers and software developers [9][10][13] - **Market Acceptance**: There is a growing acceptance of the Hongmeng system among downstream manufacturers and app developers, driven by changing customer demands and the need for compatibility with domestic chips [11][12] - **Industry Adoption**: The smartwatch industry has rapidly adopted the open-source Hongmeng system, while other sectors like government and transportation are still in pilot phases, with full implementation expected to take longer [12][20] Additional Important Insights - **Competitive Landscape**: Zhongke Hongye has a competitive edge in the secondary device technology, having completed adaptations for personal handheld terminals and financial POS machines, with potential for significant license fee growth as the Hongmeng ecosystem matures [4][18] - **Future Focus**: The company plans to concentrate on touchscreen devices, particularly in the PDA and financial POS sectors, while also exploring applications in government and military contexts [19][20] - **Community Contribution**: While 90% of the contributions to the open-source Hongmeng come from Huawei, the community's collaborative efforts are crucial for the system's development [7][8] Conclusion Zhongke Hongye is strategically positioned within the Hongmeng ecosystem, benefiting from government support and increasing market acceptance. The upcoming release of version 6.0 is anticipated to catalyze further growth and adoption across various industries, with the company focusing on enhancing its product offerings in key sectors.

Core Insights - The launch of the "Fenghuotai - AI Emergency Situation Intelligent Analysis Integrated Machine" by Zhongke Jinzhi, a subsidiary of Dongfang Zhongke, represents a significant advancement in police work, transitioning from reactive to proactive measures in public safety [1][2] - The product integrates high-performance hardware and AI capabilities, enabling rapid deployment and real-time risk alerts, thereby enhancing the efficiency of law enforcement operations [1][2] Group 1 - The "Fenghuotai" machine features a soft and hard integration design, capable of being deployed within one hour and providing comprehensive situational awareness in five minutes [1] - It is equipped with four Atlas 300I Duo inference cards and two Kunpeng 920 processors, ensuring superior performance and operational efficiency [1] - The GenuAI intelligent decision-making platform is built on Huawei's Ascend AI hardware and software, receiving official technical certification from Huawei [1] Group 2 - The GenuAI platform connects seamlessly with various business systems, allowing for rapid data aggregation, cleansing, and standardization, thus creating a unified intelligence view [2] - The platform employs five intelligent engines to enhance police decision-making, improve data quality, and address operational challenges faced by law enforcement [2] - The AI agents within the platform simulate human thought processes, achieving a significant leap in intelligence from "assistance" to "enhanced" capabilities [2]

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This section provides the company's preliminary performance forecast for the first half of 2025, indicating a narrowed net loss and improved profitability [I. Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a net loss for the first half of 2025, but with a narrowed loss compared to the prior year, indicating improved profitability [(I) Performance Forecast Period](index=1&type=section&id=%28%E4%B8%80%29%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This subsection specifies the timeframe covered by the semi-annual performance forecast - The performance forecast covers the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=%28%E4%BA%8C%29%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This subsection presents the key financial indicators and expected performance for the forecast period - The company expects a net loss for the first half of 2025[2](index=2&type=chunk) Key Financial Indicators for 2025 Semi-Annual Performance Forecast | Item | Current Period Forecast (CNY in 10,000) | Prior Year Same Period (CNY in 10,000) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 4,800 - 5,100 | Loss: 5,205.47 | Increase: 2.03% - 7.79% (Loss narrowed) | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 5,850 - 6,050 | Loss: 6,093.61 | Increase: 0.72% - 4.00% (Loss narrowed) | | Basic Earnings Per Share (CNY/share) | Loss: 0.1620 - 0.1721 | Loss: 0.1746 | - | [II. Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[3](index=3&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The narrowed loss is primarily attributed to continuous innovation, quality improvement, structural adjustments, lean management, and enhanced cost control, leading to improved profitability - The company continuously promotes innovation, quality enhancement, and structural adjustments based on market demand and competitive analysis[4](index=4&type=chunk) - The company maintains lean management and strengthens cost control[4](index=4&type=chunk) - During the reporting period, the company's profitability improved[4](index=4&type=chunk) [IV. Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary estimate, with final financial data subject to the semi-annual report, and cautions against investment risks - This performance forecast is a preliminary estimate by the company's finance department[5](index=5&type=chunk) - The company's specific financial data for the first half of 2025 will be fully disclosed in its 2025 semi-annual report[5](index=5&type=chunk) - Investors are advised to make prudent decisions and be aware of investment risks[5](index=5&type=chunk)