北京东方中科集成科技股份有限公司 企业负责人薪酬管理办法 第一章 总 则 第一条 为推动北京东方中科集成科技股份有限公司（以下简称东方 中科）进一步建立健全企业负责人激励约束机制，根据国家及中国科学院 控股有限公司、东方科仪控股集团有限公司（以下简称东方科仪）相关文 件精神，全面落实加强国有企业薪酬管理相关工作要求，结合公司实际情 况，制定本办法。 第二条 本办法适用于东方中科的企业负责人。 第三条 本办法所称企业负责人包括企业党组织负责人，董事长、副 董事长、董事（不含外部董事、职工董事）、总经理、副总经理、财务总 监、董事会秘书，以及公司章程规定的其他对企业发展具有重大决定权、 负有重要责任的人员。 第四条 薪酬管理遵循下列原则： （一）坚持战略引领。聚焦企业使命愿景，强化战略导向，构建面向 助力战略有效实施的企业负责人薪酬体系。 （二）坚持目标导向。聚焦企业发展目标，突出价值贡献，强化目标 绑定，构建适应企业发展的企业负责人薪酬确定机制。 （三）坚持分类管理。聚焦企业差异管控，强化分类施策，构建与企 业使命定位相适应的企业负责人薪酬管理制度。 （四）强化传导机制。聚焦激励约束对等，优化目标、考核、薪酬闭 ...

北京东方中科集成科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑大伟、主管会计工作负责人郑鹏及会计机构负责人(会计主 管人员)李威声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 北京东方中科集成科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 北京东方中科集成科技股份有限公司 2025 年半年度报告全文 本报告中如有涉及未来计划、业绩预测等方面的内容，均不构成本公司 对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异。 本公司敬请投资者认真阅读本报告，公司在本报告"第三节 管理层讨论与 分析"之"十、公司面临的风险和应对措施"部分，描述了公司未来经营中可能 面临的主要风险，敬请广大投资者注意查阅并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要 ...

金融界消息 截至2025年8月25日收盘，东方中科（002819）报收于31.8元，下跌2.06%，换手率6.06%， 成交量14.24万手，成交金额4.56亿元。 资金流向方面，今日主力资金净流出4190.71万元，占比成交额9.19%。其中，超大单净流出2455.89万 元、占成交额5.39%，大单净流出1734.82万元、占成交额3.81%，中单净流出流出267.33万元、占成交 额0.59%，小单净流入4458.04万元、占成交额9.78%。 东方中科最新一期业绩显示，截至2025一季报，公司营业总收入6.15亿元、同比减少5.89%，归属净利 润3457.71万元，同比减少21.97%，扣非净利润4070.69万元，同比减少32.00%，流动比率2.838、速动比 率2.482、资产负债率30.59%。 通过天眼查大数据分析，北京东方中科集成科技股份有限公司共对外投资了12家企业，参与招投标项目 1256次，知识产权方面有商标信息26条，专利信息26条，此外企业还拥有行政许可7个。 来源：金融界 天眼查商业履历信息显示，北京东方中科集成科技股份有限公司，成立于2000年，位于北京市，是一家 以从事科 ...

天眼查商业履历信息显示，北京东方中科集成科技股份有限公司，成立于2000年，位于北京市，是一家 以从事科技推广和应用服务业为主的企业。企业注册资本30582.6797万人民币，实缴资本18308.5666万 人民币。公司法定代表人为郑大伟。 通过天眼查大数据分析，北京东方中科集成科技股份有限公司共对外投资了12家企业，参与招投标项目 1252次，知识产权方面有商标信息26条，专利信息24条，此外企业还拥有行政许可8个。 来源：金融界 金融界消息 截至2025年8月14日收盘，东方中科（002819）报收于30.07元，上涨1.79%，换手率 6.51%，成交量15.31万手，成交金额4.61亿元。 资金流向方面，今日主力资金净流入2781.31万元，占比成交额6.04%。其中，超大单净流入2138.81万 元、占成交额4.64%，大单净流入642.50万元、占成交额1.39%，中单净流出流入1842.89万元、占成交 额4.0%，小单净流出4624.20万元、占成交额10.03%。 东方中科最新一期业绩显示，截至2025一季报，公司营业总收入6.15亿元、同比减少5.89%，归属净利 润3457.71万元，同 ...

东方中科最新一期业绩显示，截至2025一季报，公司营业总收入6.15亿元、同比减少5.89%，归属净利 润3457.71万元，同比减少21.97%，扣非净利润4070.69万元，同比减少32.00%，流动比率2.838、速动比 率2.482、资产负债率30.59%。 天眼查商业履历信息显示，北京东方中科集成科技股份有限公司，成立于2000年，位于北京市，是一家 以从事科技推广和应用服务业为主的企业。企业注册资本30582.6797万人民币，实缴资本18308.5666万 人民币。公司法定代表人为郑大伟。 金融界消息 截至2025年8月13日收盘，东方中科（002819）报收于29.54元，下跌0.71%，换手率 2.65%，成交量6.24万手，成交金额1.84亿元。 通过天眼查大数据分析，北京东方中科集成科技股份有限公司共对外投资了12家企业，参与招投标项目 1252次，知识产权方面有商标信息26条，专利信息24条，此外企业还拥有行政许可8个。 资金流向方面，今日主力资金净流出1488.45万元，占比成交额8.07%。其中，超大单净流出498.43万 元、占成交额2.7%，大单净流出990.02万元、占成交额 ...

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]