证券代码：300081 证券简称：恒信东方 公告编号：2026-015 恒信东方文化股份有限公司 李小波先生原定任期至第八届董事会届满。截至本公告披露日，李小波先生 持有公司股份 122,100 股。辞去上述职务后，李小波先生所持股份将严格按照《上 市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律、法规、规范性文 件及相关承诺进行管理。 公司董事会对李小波先生在任职期间为公司发展所做出的贡献表示衷心感 谢。 特此公告。 恒信东方文化股份有限公司 董事会 二〇二六年三月二十七日 关于公司高级管理人员辞职的公告 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。 恒信东方文化股份有限公司（以下简称"公司"）董事会于近日收到李小波 先生提交的书面辞职报告。李小波先生因个人原因申请辞去公司副总经理兼首席 技术官职务，辞职后将不在公司担任任何职务，其辞职报告自送达公司董事会之 日起生效。李小波先生已完成工作交接，其辞职不会对公司正常经营产生影响。 ...

证券代码：300081 证券简称：恒信东方 公告编号：2026-014 恒信东方文化股份有限公司 恒信东方文化股份有限公司 董事会 二〇二六年三月十六日 1 附件： 关于聘任公司高级管理人员的公告 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。 恒信东方文化股份有限公司（以下简称"公司"）于 2026 年 3 月 16 日召开 第八届董事会第三十二次会议，审议通过了《关于聘任公司高级管理人员的议案》。 根据公司经营发展的需要，经公司总经理孟楠先生提名，公司董事会提名委员会 资格审查通过，董事会同意聘任王浩先生、周杰先生（简历附后）担任公司副总 经理，任期自第八届董事会第三十二次会议审议通过之日起至第八届董事会任期 届满之日止。 王浩先生、周杰先生的任职资格符合《公司法》、《深圳证券交易所创业板 股票上市规则》等法律法规、规范性文件及《公司章程》规定的任职条件，不存 在不得担任上市公司高级管理人员的情形。 特此公告。 （二）周杰先生简历 周杰，男，1972 年出生，中国国籍，无境外永久居留权，管理学硕士。2000 年至今担任安徽省赛达科技有限责任公司董事长兼总经 ...

证券代码：300081 证券简称：恒信东方 公告编号：2026-013 恒信东方文化股份有限公司（以下简称"公司"）第八届董事会第三十二次 会议于 2026 年 3 月 16 日在公司会议室以现场结合通讯方式召开，本次会议已于 2026 年 3 月 12 日以电话、电子邮件等方式通知全体董事，与会的各位董事已知 悉与所议事项相关的必要信息。会议应出席董事 7 名，实际出席董事 7 名，公司 部分高级管理人员列席了本次会议。会议由公司董事长孟楠先生主持。本次会议 的召集和召开符合《中华人民共和国公司法》和《恒信东方文化股份有限公司章 程》的有关规定。 二、董事会会议审议情况 出席会议的董事对本次会议的全部议案进行了认真审议，会议采取书面表决、 记名投票的方式通过了如下议案： 1、审议通过《关于聘任公司高级管理人员的议案》 经公司总经理孟楠先生提名，公司董事会提名委员会资格审查通过，董事会 同意聘任王浩先生、周杰先生担任公司副总经理，任期自本次董事会审议通过之 日起至第八届董事会届满之日止。 具体内容详见公司同日披露于中国证监会指定的创业板上市公司信息披露 网站巨潮资讯网的《关于聘任公司高级管理人员的公告》。 恒 ...

Core Viewpoint - Hengxin Dongfang (300081) announced the resignation of its Deputy General Manager, Song Jinzong, due to personal reasons, and he will not hold any position in the company or its subsidiaries after his resignation [1] Group 1 - The company’s board of directors received a written resignation report from Song Jinzong [1] - Song Jinzong's resignation is effective immediately, and he will not serve in any capacity within the company or its subsidiaries post-resignation [1]

Group 1 - The core viewpoint of the article emphasizes the importance of compliance in information dissemination during the AI era [1] - The article highlights that over 13,000 accounts have been disposed of and more than 543,000 pieces of information have been cleaned up, indicating a strong regulatory approach [5] - There is a call for creators to proactively add AI identification to foster a clean and positive online environment [5] Group 2 - The article outlines several key areas related to AI content review, including digital watermarking and AI anti-fraud measures [6] - It mentions various companies involved in the digital watermarking technology and network security, such as Hanbang Gaoke, Xinhua Net, and Keda Xunfei [6] - The content also references the application of digital watermarking in extending its use cases, indicating a growing trend in the industry [6]

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。 恒信东方文化股份有限公司（以下简称"公司"）董事会于近日收到宋锦忠 先生提交的书面辞职报告。宋锦忠先生因个人原因申请辞去公司副总经理职务， 辞职后将不在公司及子公司担任任何职务，其辞职报告自送达公司董事会之日起 生效。宋锦忠先生已完成工作交接，其辞职不会对公司正常经营产生影响。 宋锦忠先生原定任期至第八届董事会届满。截至本公告披露日，宋锦忠先生 未持有公司股票。辞去上述职务后，宋锦忠先生将继续严格遵守《上市公司股东 减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号—— 股东及董事、高级管理人员减持股份》等相关法律、法规、规范性文件及相关承 诺。 证券代码：300081 证券简称：恒信东方 公告编号：2026-012 恒信东方文化股份有限公司 关于公司高级管理人员辞职的公告 公司董事会对宋锦忠先生在任职期间为公司发展所做出的贡献表示衷心感 谢。 特此公告。 恒信东方文化股份有限公司 董事会 二〇二六年二月十三日 ...

Group 1 - The company expects a net profit loss attributable to shareholders of approximately 365 million to 475 million yuan for 2025, compared to a loss of about 346 million yuan in the same period last year [1] - The primary reason for the performance change is that the computing power system integration and technical services business is still in the cultivation period, with revenue not meeting expectations, leading to negative gross profit and reduced overall operating profit [1] - Although revenue from internet video application products and services continues to grow, the gross margin has declined, and there are indications of goodwill impairment in related assets, which is expected to negatively impact current profits [1] Group 2 - Financial expenses have significantly increased year-on-year due to accounting treatment of unrecognized financing costs, compounded by market fluctuations leading to a decline in the fair value of financial assets, further lowering the current net profit [1]

证券代码：300081 证券简称：恒信东方 公告编号：2026-010 恒信东方文化股份有限公司 关于为申请银行借款提供担保和担保额度进展的公告 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。 一、担保情况概述 恒信东方文化股份有限公司（以下简称"公司"或"恒信东方"）于 2025 年 4 月 24 日召开公司第八届董事会第二十二次会议和第八届监事会第十八次会议， 审议通过了《关于为全资下属公司及控股子公司提供担保额度的议案》，同意公 司为全资下属公司及控股子公司提供不超过人民币 3.0 亿元（不包含已实施担保） 的担保额度。其中，为安徽省赛达科技有限责任公司（以下简称"安徽赛达"）提 供不超过人民币 1 亿元的担保额度，为东方梦幻虚拟现实科技有限公司提供不超 过人民币 0.5 亿元的担保额度，为东方梦幻文化产业投资有限公司提供不超过人 民币 0.5 亿元的担保额度，为恒信东方（武汉）文化产业发展有限公司提供不超 过人民币 0.2 亿元的担保额度，为北京花开影视制作有限公司提供不超过人民币 0.2 亿元的担保额度，为东方梦幻（北京）建筑设计有限公司提供不超过 ...

Core Viewpoint - The company expects a net loss of 365 million to 475 million yuan for the fiscal year 2025, compared to a loss of 346 million yuan in the same period last year [1] Group 1: Financial Performance - The company has implemented cost reduction and efficiency improvement measures, resulting in a year-on-year decrease in period expenses [1] - Despite these efforts, overall performance has declined year-on-year due to multiple factors [1] Group 2: Business Segments - The computing power system integration and technical services business is still in the cultivation phase, with revenue not meeting expectations, leading to negative gross profit and impacting overall operating profit [1] - Revenue from internet video application products and services has continued to grow, but gross margin has decreased [1] - There are indications of goodwill impairment in the related assets of this business segment, which is expected to negatively affect current profits and losses [1] Group 3: Financial Costs - Financial expenses have significantly increased year-on-year due to the accounting treatment of unrecognized financing costs [1] - Market fluctuations have led to a decline in the fair value of financial assets, further reducing current net profit [1]

Financial Performance Outlook - The company expects a net loss for 2025, estimated between CNY 36.5 million and CNY 47.5 million, representing a decrease of 5.39% to 37.15% compared to the previous year[3] - The net profit attributable to shareholders is projected to be a loss of CNY 35.5 million to CNY 45.2 million, a decline of 10.53% to 40.73% year-on-year[3] Business Performance Issues - The decline in overall performance is attributed to the underperformance of the computing system integration and technical services business, which has not met revenue expectations, leading to negative gross profit[5] - Revenue from internet video application products and services has grown, but the gross margin has decreased, with indications of goodwill impairment expected to negatively impact current profits[5] - Financial expenses have significantly increased due to unrecognized financing costs and market fluctuations affecting the fair value of financial assets, further reducing net profit[5] Strategic Focus - The company plans to focus on core businesses, enhance market development, optimize operations, and control costs to gradually improve performance[7] Financial Reporting - The financial data presented is preliminary and unaudited, with detailed figures to be disclosed in the 2025 annual report[8]