Core Viewpoint - The company, Dongfang Zhongke, focuses its R&D investments primarily on advanced testing technologies and services, as well as digital security and intelligent applications [2] Group 1 - The company's R&D efforts are concentrated in two main business segments: advanced testing technology and digital security [2] - The company responded to investor inquiries on November 20, indicating its strategic focus areas [2]

Core Viewpoint - Dongfang Zhongke (002819) announced the election of Mr. Chang Hong as the employee representative director of the sixth board of directors [1] Group 1 - Dongfang Zhongke has made a significant governance change by electing a new employee representative director [1]

Core Viewpoint - As of November 10, the number of shareholders for Dongfang Zhongke reached 29,175 [2] Summary by Category - **Company Information** - Dongfang Zhongke reported a total of 29,175 shareholders as of November 10 [2]

根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号 证券代码：002819 证券简称：东方中科 公告编号：2025-054 北京东方中科集成科技股份有限公司 关于监事会改革、选举职工代表董事的公告 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、误导性陈述或重大遗漏。 一、 监事会改革情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司章程指引》《关于新配套制度规则实施相关过渡期安排》等有 关规定，北京东方中科集成科技股份有限公司（以下简称"公司"） 于 2025 年 10 月 24 日召开第六届董事会第八次会议及第六届监事会 第八次会议，审议通过《关于变更注册资本并修订<公司章程>及相关 议事规则的议案》，公司不再设置监事会、监事。上述事项经公司于 2025 年 11 月 17 日召开的 2025 年第一次临时股东会审议通过后，公 司监事会停止履职，监事侯增先生、金晓帆女士、马凝晖女士因公司 治理结构调整，在公司第六届监事会中担任的职务自动解任。解任后， 侯增先生、金晓帆女士不再在公司担任任何职务；马凝晖女士仍继续 在公司担任其他职务。 上述人员原定 ...

北京市中伦律师事务所 关于北京东方中科集成科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于北京东方中科集成科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：北京东方中科集成科技股份有限公司 - 1 - 法律意见书 担相应法律责任。 为出具本法律意见书，本所律师独立、客观、公正地审查了公司本次股东会 的有关文件和材料，并遵循审慎性及重要性原则。本所律师得到公司如下保证， ...

证券代码：002819 证券简称：东方中科 公告编号：2025-053 北京东方中科集成科技股份有限公司 2025年第一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； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年11月17日15:00； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2025年11月17日9:15-9:25，9:30-11:30和13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为2025年11月17日 9:15至15:00的任意时间。 2、现场会议召开地点：北京市海淀区阜成路 67 号银都大厦公司 会议室。 3、会议召开方式：现场表决与网络投票相结合。公司股东只能 选择现场投票和网络投票中的一种表决方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 4、会议召集人：董事会 5、会议主持人：董事长郑大伟先生 6、本次会议的召集、召开符 ...

Core Points - On November 12, Century Huatong announced a share repurchase plan of 500 million to 1 billion yuan for capital reduction [1][2] - A total of 18 A-share listed companies disclosed share reduction plans, indicating a trend of shareholder divestment [1][2] Summary of Share Repurchase - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan to reduce registered capital [2] Summary of Share Reductions - Tai Xiang Co. plans to reduce no more than 1% of its shares by shareholder Zhongyuan Investment [2] - Jiang Bolong's second-largest shareholder has completed a reduction of 4.1915 million shares [2] - Senior management of Zhejiang Zhongcheng plans to reduce their holdings [2] - Controlling shareholder of Hexing Packaging intends to reduce no more than 1.91% of shares [2] - Shareholder Wang Ge of Dongfang Zhongke plans to reduce no more than 0.51% of shares [2] - Executive Yu Qingchi of Kuai Publishing plans to reduce no more than 0.02% of shares [2] - Directors and executives of Changlian Co. plan to collectively reduce no more than 0.77% of shares [2] - China Unicom's structural adjustment fund reduced 40.7003 million shares from November 10 to November 12 [2] - Shareholder Chen Bei of Ruimaite plans to reduce no more than 1.76% of shares [2] - Shareholder Zhang Hong of Aipeng Medical plans to reduce no more than 2% of shares [2] - Director Wo Jinye of Jujiao Co. plans to reduce no more than 0.01% of shares [2] - Directors and executives of Zhonglan Environmental Protection plan to reduce their holdings [2] - Shareholders Ning Kangqi and Beikangqi of Hendi Pharmaceutical plan to collectively reduce no more than 2.33% of shares [2] - Wuxi High-tech Zone New Momentum Industry Development Fund reduced 549,200 shares of Xiangnan Chip [2] - Controlling shareholder of Tianji Co. sold 8.4 million shares during a period of significant stock trading volatility [2] - The second-largest shareholder of Fangzheng Electric reduced a total of 1.6324 million shares on November 10 and 12 [2] - Controlling shareholder of Haodangjia plans to reduce no more than 2.7% of shares [2] - Controlling shareholder of Zhibang Home reduced 905,000 convertible bonds [2]

Summary of Key Points Core Viewpoint - The article discusses various companies and their shareholders' intentions to buy or sell shares, indicating a trend of both increasing and decreasing shareholdings among different firms in the market [1]. Company Actions - 康缘药业's actual controller's concerted action party increased holdings by 80,000 shares [1]. - 好当家's controlling shareholder plans to reduce holdings by no more than 2.7% [1]. - 亨迪药业's shareholders, including 宁康企管, 倍康企管, and 雷小艳, intend to collectively reduce holdings by no more than 2.33% [1]. - 合兴包装's controlling shareholder 新疆兴汇聚 plans to reduce holdings by no more than 1.91% [1]. - 瑞迈特's shareholder 陈蓓 intends to reduce holdings by no more than 1.76% [1]. - 泰祥股份's 众远投资 plans to reduce holdings by no more than 1% [1]. - 香农芯创's 无锡高新区新动能产业发展基金 reduced holdings by 549,200 shares [1]. - 中国联通's structural adjustment fund will reduce holdings by 40,700,300 shares from November 10 to November 12 [1]. - 方正电机's shareholder 张敏 reduced holdings by 1,632,400 shares [1]. - 畅联股份's directors 徐峰 and 陈文晔 plan to reduce holdings by 0.57% and 0.20%, respectively [1]. - 中兰环保's shareholders 王广庆, 曹丽, and 李泉 plan to reduce holdings by 0.0375%, 0.2798%, and 0.0275%, respectively [1]. - 聚胶股份's director 沃金业 plans to reduce holdings by 0.01% [1]. - 浙江众成's executives 黄旭生 and 潘德祥 plan to reduce holdings by 0.0140% [1]. - 东方中科's shareholder 王戈 plans to reduce holdings by 0.51% [1]. - 海南瑞泽's vice president 于清池 plans to reduce holdings by no more than 0.02% [1].

Core Viewpoint - The shareholder Mr. Wang Ge, who holds 6,078,743 shares (2.05% of the total share capital), plans to reduce his stake in the company by up to 1,519,686 shares (0.51% of the total share capital) within a three-month period starting from November 18, 2025, to February 17, 2026, through centralized bidding or block trading [1] Summary by Category - **Shareholder Information** - Mr. Wang Ge holds 6,078,743 shares, representing 2.05% of the company's total share capital [1] - **Reduction Plan** - Mr. Wang plans to reduce his holdings by up to 1,519,686 shares, which is 0.51% of the total share capital [1] - The reduction will occur within a three-month window from November 18, 2025, to February 17, 2026 [1] - **Trading Method** - The shares will be sold through centralized bidding or block trading [1]

Core Viewpoint - The shareholder Wang Ge of Dongfang Zhongke (002819) plans to reduce his stake in the company by up to 1.5197 million shares, representing 0.51% of the total share capital through centralized bidding or block trading [1] Summary by Category - **Shareholder Action** - Wang Ge, holding 2.05% of the company's shares, intends to reduce his holdings by a maximum of 1.5197 million shares [1]