恒信东方文化股份有限公司 2025 年第三季度报告 证券代码：300081 证券简称：恒信东方 公告编号：2025-053 3.第三季度财务会计报告是否经过审计 □是 否 1 恒信东方文化股份有限公司 2025 年第三季度报告 一、主要财务数据 恒信东方文化股份有限公司 2025 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 74,596,184.76 | -24.87% ...

关于续聘2025年度会计师事务所的公告 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（以下称"公司"）于2025年10月27日召开第八届 董事会第二十六次会议和第八届监事会第二十二次会议，审议通过了《关于续聘 2025年度会计师事务所的议案》，拟聘请中兴华会计师事务所（特殊普通合伙） （以下简称"中兴华所"）为公司2025年度会计师事务所，该事项尚需提交公司 2025年第一次临时股东会审议。本次续聘会计师事务所符合财政部、国务院国资 委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4号）的规定。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 2024年度末注册会计师人数：1052人，其中：签署过证券服务业务审计报告 的注册会计师人数：522人 2024年度业务总收入：203,338.19万元 2024年度审计业务收入：154,719.65万元 证券代码：300081 证券简称：恒信东方 公告编号：2025-054 恒信东方文化股份有限公司 2024年度证券业务收入：33,2 ...

2025年第三季度报告披露提示性公告 证券代码：300081 证券简称：恒信东方 公告编号：2025-057 恒信东方文化股份有限公司 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2025年10月27日召开第 八届董事会第二十六次会议，审议通过了《2025年第三季度报告》。为使投资者 全面了解公司经营成果、财务状况，公司《2025年第三季度报告》定于2025年10 月29日在中国证监会指定的创业板信息披露网站上披露，敬请广大投资者注意查 阅。 特此公告。 恒信东方文化股份有限公司 董事会 二〇二五年十月二十九日 ...

证券代码：300081 证券简称：恒信东方 公告编号：2025-055 恒信东方文化股份有限公司 关于取消监事会并修订《公司章程》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 2025 年 10 月 27 日召 开第八届董事会第二十六次会议、第八届监事会第二十二次会议，审议通过了《关 于取消监事会并修订<恒信东方文化股份有限公司章程>的议案》。 根据《中华人民共和国公司法》以及中国证券监督管理委员会发布的《关于 新<公司法>配套制度规则实施相关过渡期安排》、《上市公司章程指引》等相关 法律法规的规定，结合公司的实际情况，公司不再设置监事会、监事，由董事会 审计委员会承接法律法规规定的监事会职权，《恒信东方文化股份有限公司监事 会议事规则》同步废止；调整公司董事会席位结构，将一个非独立董事席位调整 为职工代表董事席位；对《公司章程》进行修订，并提请股东会授权董事会办理 《公司章程》修订相关的工商变更登记手续，最终变更内容以工商登记机关核准 登记的内容为准。《公司章程》具体条款修订如下： | 序 | 修订前 ...

证券代码：300081 证券简称：恒信东方 公告编号：2025-056 恒信东方文化股份有限公司 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司董事会 3、本次会议召开的合法、合规性：公司第八届董事会第二十六次会议审议通过 《关于召开 2025 年第一次临时股东会的议案》，本次会议的召集程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间 （1）现场会议时间为：2025 年 11 月 14 日（星期五）下午 14:30； 关于召开 2025 年第一次临时股东会的通知 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。 根据恒信东方文化股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开的第八届董事会第二十六次会议决议，公司定于 2025 年 11 月 14 日召开公司 2025 年第一次临时股东会（以下简称"本次股东会"），现将本次股东会有关事项通知 如下： （2）网络投票时间为：2025 年 11 月 14 日； 通过深圳证券交易所交易系统进行网络投票的具体时 ...

Market Overview - On October 20, the communication services sector rose by 0.13% compared to the previous trading day, with online and offline leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the communication services sector included: - Online and Offline (300959) with a closing price of 92.47, up 14.97%, and a trading volume of 126,400 shares, totaling 1.08 billion yuan [1] - ChaoXun Communication (603322) closed at 57.45, up 9.99%, with a trading volume of 27,100 shares [1] - Hengxin Dongfang (300081) closed at 5.22, up 9.66%, with a trading volume of 644,800 shares [1] Fund Flow Analysis - The communication services sector saw a net inflow of 95.46 million yuan from institutional investors, while retail investors contributed a net inflow of 68.04 million yuan [2] - Notably, the sector experienced a net outflow of 163 million yuan from speculative funds [2] Individual Stock Fund Flow - Online and Offline (300959) had a net inflow of 155 million yuan from institutional investors, but a net outflow of 52.80 million yuan from speculative funds [3] - ChaoXun Communication (603322) recorded a net inflow of 61.15 million yuan from institutional investors, with a net outflow of 36.76 million yuan from speculative funds [3] - Hengxin Dongfang (300081) had a net inflow of 16.09 million yuan from institutional investors and a net inflow of 16.34 million yuan from speculative funds [3]

Group 1 - The 2025 World VR Industry Conference was officially launched in Nanchang, Jiangxi Province, focusing on the theme "VR makes the world more exciting - VR + AI opens a smart future" [1] - The conference announced the list of "2025 China's Top 50 VR Companies," with Hengxin Dongfang being recognized for its technological accumulation in the virtual reality field, marking its fifth consecutive year on the list [3] - Hengxin Dongfang has actively responded to relevant policies and integrated into the national digital strategy, emphasizing technological innovation as its core driving force in the virtual reality sector [5] Group 2 - The recognition of Hengxin Dongfang not only affirms its technological strength and industry position but also highlights the company's forward-looking layout in the virtual reality sector, laying a solid foundation for further industrial exploration [5] - In the context of the national digital economy strategy, the progress of companies reflects the industry's expectations for high-quality development of China's VR industry [6] - Looking ahead, Hengxin Dongfang plans to focus on deep iterations of innovative technologies, increase R&D investment, and explore the integration of digital technology in more fields, providing technical support and solutions for the deep integration of the real and digital economies [6]

Market Overview - The Shanghai Composite Index increased by 0.69% today, with a trading volume of 749.78 million shares and a total transaction value of 1,170.86 billion yuan, a decrease of 1.48% compared to the previous trading day [1] - A total of 4,237 stocks rose, with 75 hitting the daily limit, while 1,061 stocks fell, including 5 that hit the lower limit [1] Industry Performance - The top-performing sectors included: - Communication: up 2.73%, with a transaction value of 807.22 billion yuan, led by Hengxin Dongfang, which rose by 12.39% [1] - Electronics: up 2.28%, with a transaction value of 2,304.91 billion yuan, led by Jingwei Huikai, which increased by 19.96% [1] - Electric Equipment: up 1.83%, with a transaction value of 1,330.57 billion yuan, led by Huarui Co., which rose by 20.00% [1] - The sectors with the largest declines included: - Agriculture, Forestry, Animal Husbandry, and Fishery: down 0.54%, with a transaction value of 117.52 billion yuan, led by Juxing Agriculture, which fell by 4.93% [2] - Non-ferrous Metals: down 0.51%, with a transaction value of 799.82 billion yuan, led by Baiyin Nonferrous Metals, which decreased by 9.95% [2] - Beauty Care: down 0.45%, with a transaction value of 23.62 billion yuan, led by Jinbo Biological, which fell by 3.48% [2] Detailed Industry Data - The following industries showed notable performance: - Machinery Equipment: up 1.55%, with a transaction value of 734.37 billion yuan, led by Boying Special Welding, which increased by 19.73% [1] - Coal: up 1.51%, with a transaction value of 159.86 billion yuan, led by Antai Group, which rose by 10.10% [1] - Social Services: up 1.29%, with a transaction value of 77.18 billion yuan, led by Dalian Shengya, which increased by 10.01% [1] - Other industries with significant movements included: - Automotive: up 1.22%, with a transaction value of 554.47 billion yuan, led by Wangcheng Technology, which rose by 15.79% [1] - Media: up 1.07%, with a transaction value of 202.60 billion yuan, led by Dianguang Media, which increased by 10.06% [1]

Market Overview - The Shanghai Composite Index closed at 3866.09 points, below the five-day moving average, with a change of 0.69% [1] - The total trading volume of A-shares reached 1,170.861 billion yuan [1] Stocks Performance - A total of 1,088 A-shares have surpassed the five-day moving average today [1] - Stocks with significant deviation rates include: - Haike Xinyuan (14.44%) - Huarui Co., Ltd. (13.38%) - Zhongwei Electronics (10.11%) [1] Notable Stocks - Top stocks with the highest deviation rates from the five-day moving average: - Haike Xinyuan: Today's change of 19.98%, latest price 31.22 yuan, five-day moving average 27.28 yuan [1] - Huarui Co., Ltd.: Today's change of 20.00%, latest price 12.66 yuan, five-day moving average 11.17 yuan [1] - Zhongwei Electronics: Today's change of 20.00%, latest price 12.42 yuan, five-day moving average 11.28 yuan [1] Additional Stocks - Other notable stocks with positive performance: - Zhuhai Guanyu: Change of 13.88%, latest price 25.52 yuan, five-day moving average 23.35 yuan [1] - Feiwo Technology: Change of 18.35%, latest price 45.15 yuan, five-day moving average 41.36 yuan [1] - Hui Green Ecology: Change of 10.02%, latest price 16.25 yuan, five-day moving average 14.97 yuan [1]

Group 1 - The core point of the news is that Hengxin Dongfang's stock price increased by 5.46%, reaching 5.02 CNY per share, with a total market capitalization of 3.036 billion CNY [1] - Hengxin Dongfang Cultural Co., Ltd. is based in Haidian District, Beijing, and was established on November 3, 2001, with its listing date on May 20, 2010 [1] - The company's main business involves digital cultural creativity, content production, and technical services, with revenue composition as follows: 93.52% from internet video application products and services, 4.87% from digital creative products and application services, 1.35% from computing power system integration and technical services, and 0.26% from other businesses [1] Group 2 - From the perspective of fund holdings, one fund under Wan Jia Fund has a significant position in Hengxin Dongfang, specifically the Wan Jia CSI 2000 Index Enhanced A fund, which held 18,200 shares, accounting for 0.45% of the fund's net value [2] - The Wan Jia CSI 2000 Index Enhanced A fund was established on January 21, 2025, with a latest scale of 15.1548 million CNY and a cumulative return of 28.52% since inception [2] - The fund managers, Qiao Liang and Zhang Yongqiang, have had varying tenures and performance, with Qiao Liang having a tenure of 6 years and 63 days and a best return of 116.16%, while Zhang Yongqiang has a tenure of 2 years and 292 days with a best return of 31.17% [2]