证券日报网讯 11月18日晚间，恒信东方发布公告称，恒信东方文化股份有限公司（以下简称"公司"） 于2025年11月17日召开职工代表大会，经与会职工代表审议，同意选举谭智敏女士为公司第八届董事会 职工代表董事。 （编辑 姚尧） ...

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。 根据《中华人民共和国公司法》《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《恒信东方文化股份有限公司章程（2025 年 10 月）》 的相关规定，恒信东方文化股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开职工代表大会，经与会职工代表审议，同意选举谭智敏女士为公司第 八届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第八届董 事会届满日止。谭智敏女士简历详见附件。 恒信东方文化股份有限公司 谭智敏女士当选公司第八届董事会职工代表董事后，公司第八届董事会成员 中兼任高级管理人员职务的董事以及由职工代表担任的董事总计未超过公司董 事总数的二分之一，符合相关法律法规、规范性文件及《公司章程》的规定。 关于选举职工代表董事的公告 证券代码：300081 证券简称：恒信东方 公告编号：2025-059 特此公告。 恒信东方文化股份有限公司 董事会 二〇二五年十一月十八日 附件：职工代表董事谭智敏女士简历 谭智敏女士：1976 年出生，中国国籍，无境外永久居留权，大专学历， ...

证券之星消息，11月17日通信服务板块较上一交易日上涨0.04%，中富通领涨。当日上证指数报收于 3972.03，下跌0.46%。深证成指报收于13202.0，下跌0.11%。通信服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603881 | 数据港 | 2.49 Z | 8.25% | -8230.39万 | -2.73% | -1.66 Z | -5.52% | | 300560 | 中富通 | 9287.40万 | 8.20% | -5641.24万 | -4.98% | -3646.16万 | -3.22% | | 002544 普天科技 | | 5210.72万 | 12.73% | -2752.98万 | -6.73% | -2457.74万 | -6.00% | | 603322 超讯通信 | | 4941.70万 | 8.84% | -3165.92万 | -5.66% ...

北京德恒律师事务所 关于恒信东方文化股份有限公司 2025 年第一次临时股东会的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于恒信东方文化股份有限公司 2025 年第一次临时股东会的法律意见书 北京德恒律师事务所 致：恒信东方文化股份有限公司 受恒信东方文化股份有限公司（以下简称公司）之委托，北京德恒律师事务 所（以下简称本所）指派律师出席公司 2025 年第一次临时股东会（以下简称本 次股东会），对本次股东会的合法性进行见证并出具本《法律意见书》。 为出具本《法律意见书》，本所律师审查了公司提供的《恒信东方文化股份 有限公司章程》（以下简称《公司章程》）、《恒信东方文化股份有限公司股东 大会议事规则》（以下简称《股东大会议事规则》）、公司董事会为召开本次股 东会所作出的决议及公告文件、本次股东会的会议文件、出席会议股东及股东代 表的登记证明等必要的文件和资料。 本所律师得到如下保证：公司已提供了本所律师认为出具本《法律意见书》 所必需的材料，所提供的原始材料、副本、复印件等材料 ...

证券代码：300081 证券简称：恒信东方 公告编号：2025-058 恒信东方文化股份有限公司 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议案的情形。 2、本次股东会不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、会议召集人：恒信东方文化股份有限公司董事会 7、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的时间为 2025 年 11 月 14 日上午 9:15-下午 15:00。 8、会议的出席情况： 出席现场会议的股东及股东授权委托代表和通过网络投票出席会议的股东 共 294 人，代表公司有表决权股份 78,901,963 股，占公司有表决权股份总数的 13.0461%。其中，亲自或委托他人出席现场会议的股东共 3 人，代表公司有表决 权股份 75,649,841 股，占公司有表决权股份总数的 12. ...

Market Overview - The communication services sector experienced a slight decline of 0.09% on November 12, with Zhongbei Communication leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the communication services sector included: - Online and Offline (code: 6660008) with a closing price of 154.12, up 7.03% and a trading volume of 127,100 shares, totaling 1.927 billion yuan [1] - Sanwei Communication (code: 002115) closed at 12.12, up 4.12% with a trading volume of 1.3922 million shares, totaling 1.649 billion yuan [1] - Major decliners included: - Zhongbei Communication (code: 603220) closed at 23.43, down 3.42% with a trading volume of 138,800 shares, totaling 326 million yuan [2] - Jialin Technology (code: 603206) closed at 16.00, down 2.91% with a trading volume of 47,400 shares, totaling 76.815 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 556 million yuan from institutional investors, while retail investors contributed a net inflow of 435 million yuan [2][3] - Key stocks with significant capital flow included: - Sanwei Communication had a net inflow of 15.3 million yuan from institutional investors, but a net outflow of 76.58 million yuan from retail investors [3] - China Mobile experienced a net inflow of 13.7 million yuan from institutional investors, with a net outflow of 99.74 million yuan from retail investors [3]

分红方面，恒信东方A股上市后累计派现5848.25万元。近三年，累计派现0.00元。 11月12日，恒信东方（维权）盘中上涨2.19%，截至09:44，报5.59元/股，成交1825.98万元，换手率 0.55%，总市值33.81亿元。 资料显示，恒信东方文化股份有限公司位于北京市海淀区大牛房二环路19号院中关村AI北纬社区D3- 305，成立日期2001年11月3日，上市日期2010年5月20日，公司主营业务涉及数字文化创意、内容生产 与技术服务。主营业务收入构成为：互联网视频应用产品及服务93.52%，数字创意产品及应用服务 4.87%，算力系统集成及技术服务1.35%，其他业务0.26%。 恒信东方所属申万行业为：通信-通信服务-通信应用增值服务。所属概念板块包括：低价、小盘、数字 水印、在线办公、融资融券等。 截至9月30日，恒信东方股东户数4.91万，较上期减少11.40%；人均流通股12326股，较上期增加 12.86%。2025年1月-9月，恒信东方实现营业收入2.59亿元，同比减少1.71%；归母净利润-1.51亿元，同 比减少5.89%。 资金流向方面，主力资金净流出44.22万元，大单买入 ...

Group 1 - The core viewpoint of the news is that Hengxin Oriental's stock experienced a decline of 1.62% on November 11, with a trading volume of 107 million yuan, indicating a challenging market environment for the company [1] - As of November 11, Hengxin Oriental's financing balance totaled 185 million yuan, accounting for 5.61% of its market capitalization, which is below the 20th percentile level over the past year, suggesting a low financing level [1] - The company reported a net financing outflow of 1.29 million yuan on the same day, with no short selling activity recorded, indicating a lack of investor confidence [1] Group 2 - As of September 30, the number of shareholders for Hengxin Oriental decreased by 11.40% to 49,100, while the average circulating shares per person increased by 12.86% to 12,326 shares [2] - For the period from January to September 2025, Hengxin Oriental achieved a revenue of 259 million yuan, a year-on-year decrease of 1.71%, and a net profit attributable to shareholders of -151 million yuan, reflecting a decline of 5.89% [2] - The company has not distributed any dividends in the past three years, with a total payout of 58.48 million yuan since its A-share listing [3]

Company Overview - Hengxin Dongfang, established on November 3, 2001, and listed on the Shenzhen Stock Exchange on May 20, 2010, is a leading enterprise in the domestic digital cultural creative sector, with core businesses covering digital cultural creativity, content production, and technical services, showcasing a differentiated advantage with a full industry chain layout [1] Financial Performance - For Q3 2025, Hengxin Dongfang reported an operating revenue of 259 million yuan, ranking 17th among 17 companies in the industry. The top company, Guanghuan Xinnet, had a revenue of 5.479 billion yuan, while the industry average was 1.565 billion yuan [2] - The main business composition includes internet video application products and services at 173 million yuan (93.52%), digital creative products and application services at 8.9988 million yuan (4.87%), computing power system integration and technical services at 2.4922 million yuan (1.35%), and other businesses at 488,600 yuan (0.26%) [2] - The net profit for Q3 2025 was -163 million yuan, also ranking 17th in the industry. The leading company, Runze Technology, reported a net profit of 4.7 billion yuan, with the industry average at 317 million yuan [2] Financial Ratios - As of Q3 2025, Hengxin Dongfang's debt-to-asset ratio was 54.45%, higher than the previous year's 39.69% and above the industry average of 43.57% [3] - The gross profit margin for Q3 2025 was 4.41%, significantly lower than the previous year's 13.99% and below the industry average of 23.57% [3] Executive Compensation - The chairman and general manager, Meng Nan, received a salary of 644,000 yuan in 2024, an increase of 35,700 yuan from 608,300 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.40% to 49,100, while the average number of circulating A-shares held per account increased by 12.86% to 12,300 [5] - Among the top ten circulating shareholders, Guangfa Quantitative Multi-Factor Mixed A (005225) ranked as the eighth largest shareholder, holding 2.5172 million shares as a new shareholder [5]

Market Overview - The communication services sector experienced a slight decline of 0.09% on October 29, with Hengxin Oriental leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Notable gainers in the communication services sector included: - Yintian Technology (002544) with a closing price of 26.03, up 5.26% and a trading volume of 264,400 shares, totaling 689 million yuan [1] - Fengzhushou (301382) closed at 34.10, up 4.99% with a trading volume of 152,400 shares, totaling 518 million yuan [1] - Guangmai Technology (920924) closed at 24.03, up 3.31% with a trading volume of 34,800 shares, totaling 80.96 million yuan [1] - Conversely, the following stocks saw declines: - Hengxin Oriental (300081) closed at 5.24, down 4.55% with a trading volume of 364,200 shares, totaling 192 million yuan [2] - Online Offline (300959) closed at 106.51, down 2.86% with a trading volume of 69,300 shares, totaling 739 million yuan [2] - Zhongfutong (300560) closed at 13.59, down 2.72% with a trading volume of 57,900 shares, totaling 79.33 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 517 million yuan from institutional investors, while retail investors contributed a net inflow of 442 million yuan [2][3] - Notable net inflows from retail investors were observed in: - Sanwei Communication (002115) with a net inflow of 68.41 million yuan [3] - China Unicom (600050) with a net inflow of 9.73 million yuan [3] - Conversely, significant net outflows from institutional investors were noted in: - Sanwei Communication (002115) with a net outflow of 45.04 million yuan [3] - China Unicom (600050) with a net outflow of 57 million yuan [3]