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)

Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]

Group 1 - The major shareholder, Dalian Financial Industry Investment Group Co., Ltd., plans to reduce its stake in Beijing Oriental Zhongke Integrated Technology Co., Ltd. by up to 8,890,800 shares, which is approximately 3.00% of the total share capital [1][2] - The reduction will occur through block trading and competitive bidding, with a maximum of 2,963,600 shares to be sold via block trading [2] - The reduction period is set from July 31, 2025, to October 30, 2025, starting 15 trading days after the announcement [1][2] Group 2 - Dalian Financial Industry Investment Group currently holds 34,606,800 shares, representing 11.68% of the company's total share capital [1][2] - The total share capital of the company is 299,610,100 shares, excluding 3,247,000 shares held in the company's repurchase account [2] - The company is required to comply with relevant regulations regarding shareholder reductions and must fulfill its information disclosure obligations [3][4]

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]