Core Viewpoint - The digital renminbi sector experienced a decline of 0.78% on November 20, with Langke Technology leading the drop. The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1]. Summary by Category Stock Performance - The digital renminbi sector saw mixed performance among individual stocks, with notable gainers including: - Dongfang Guoxin (300166) at 11.56, up 3.68% with a trading volume of 1.196 million shares and a turnover of 1.39 billion yuan - Guao Technology (300551) at 13.84, up 3.05% with a trading volume of 186,400 shares and a turnover of 258 million yuan - New Morning Technology (300542) at 18.36, up 2.97% with a trading volume of 105,100 shares and a turnover of 193 million yuan - Conversely, Langke Technology (300042) led the decline at 29.68, down 6.90% with a trading volume of 261,600 shares and a turnover of 789 million yuan [1][2]. Capital Flow - The digital renminbi sector experienced a net outflow of 1.482 billion yuan from major funds, while retail investors saw a net inflow of 1.586 billion yuan. The overall capital flow indicates a shift in investor sentiment, with retail investors increasing their positions despite the overall sector decline [2][3]. Individual Stock Capital Flow - Key stocks in the digital renminbi sector showed varied capital flows: - Dongfang Guoxin (300166) had a net inflow of 1.4 billion yuan from major funds, but a net outflow of 1.46 billion yuan from retail investors - Ziguang Guowei (002049) saw a net inflow of 71.74 million yuan from major funds, with a net outflow of 46.87 million yuan from retail investors - Shen Zhou Information (000555) had a net inflow of 46.90 million yuan from major funds, but a net outflow of 55.93 million yuan from retail investors [3].

Core Insights - Huawei Euler concept stock rose by 0.74%, ranking fifth among concept sectors, with 22 stocks increasing in value [1] - The leading gainers included *ST Dongtong with a 20% limit up, Aerospace Development also hitting the limit up, and Qingyun Technology, Chengmai Technology, and Dongfang Guoxin with increases of 10.76%, 3.78%, and 3.68% respectively [1] - The sector experienced a net outflow of 356 million yuan, with 18 stocks seeing net inflows, and 10 stocks receiving over 30 million yuan in net inflows [2] Sector Performance - The top-performing concept sectors included Hainan Free Trade Zone with a 2.20% increase and Salt Lake Lithium Extraction with a 1.43% increase, while Silicon Energy and Pre-made Dishes saw declines of 2.66% and 2.37% respectively [2] - Huawei Euler concept was among the top gainers, while the dairy industry faced a decline of 2.27% [2] Fund Flow Analysis - Key stocks with significant net inflows included Donghua Software with a net inflow of 158.23 million yuan, followed by Dongfang Guoxin and Tuo Wei Information with inflows of 133.80 million yuan and 130.78 million yuan respectively [3] - The net inflow ratios for stocks like Kela Software, Qingyun Technology, and Yingfang Software were 12.71%, 11.49%, and 11.27% respectively, indicating strong interest from major funds [3] Stock Specifics - Notable stocks in the Huawei Euler concept included Donghua Software with a 3.68% increase and a turnover rate of 4.70%, and Qingyun Technology with a significant 10.76% increase and a turnover rate of 13.12% [4] - Conversely, stocks like Dahong Technology and China Software experienced declines of 3.16% and 2.86% respectively, with significant net outflows [5]

Core Viewpoint - Dongfang Guoxin (300166.SZ) is currently optimizing its Muli APP, which is still in the internal testing phase, and has not identified any software in the domestic market that can fully match its offerings [1] Group 1 - The Muli APP is undergoing internal testing and optimization [1] - There are currently no domestic competitors that can provide a comprehensive equivalent to the Muli APP [1]

证券日报网讯东方国信（300166）11月19日在互动平台回答投资者提问时表示，公司管理层正全力以赴 改善经营效率，致力于通过扎实的业务发展提升公司业绩和内在价值。 ...

Group 1 - The company Dongfang Guoxin (SZ 300166) held its sixth second temporary board meeting on November 18, 2025, to review documents including the proposal for the re-election of members of the remuneration and assessment committee [1] - For the first half of 2025, Dongfang Guoxin's revenue composition was as follows: telecommunications industry accounted for 45.15%, financial industry 26.52%, other industries 15.18%, industrial industry 8.8%, and government industry 4.35% [1] - As of the report date, Dongfang Guoxin's market capitalization was 13.1 billion yuan [1]

北京东方国信科技股份有限公司 关于非独立董事辞职、选举职工代表董事及补选董事会薪酬 与考核委员会委员的公告 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。 一、关于非独立董事辞任的情况 北京东方国信科技股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 18 日收到非独立董事肖宝玉先生递交的书面辞职报告，因公司董事会结构优 化调整，新增职工代表董事席位，为严格遵循《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》等相关法律法规中关于"上市公司 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不得超过 公司董事总数的二分之一"的要求，肖宝玉先生申请辞去公司第六届董事会非独 立董事职务，同时辞去薪酬与考核委员会委员职务，辞去前述职务后将继续担任 公司财务总监。肖宝玉先生原定董事任期至第六届董事会任期届满之日即 2027 年 5 月 12 日止。 截至本公告披露日，肖宝玉先生持有公司 90,000 股股份，肖宝玉先生离任 公司董事职务后，其所持公司股份将严格遵守《上市公司董事和高级管理人员所 持本公司股份及其变动管 ...

北京市金杜律师事务所 关于北京东方国信科技股份有限公司 1．经公司 2025 年第二次临时股东会审议通过的《北京东方国信科技股份有 限公司章程》（以下简称《公司章程》）； 2．公司 2025 年 10 月 30 日刊登于巨潮资讯网及深圳证券交易所网站 （http://www.szse.cn）的《北京东方国信科技股份有限公司第六届董事会 第十六次会议决议公告》； 3．公司于 2025 年 10 月 30 日刊登于巨潮资讯网及深圳证券交易所网站 （http://www.szse.cn）的《北京东方国信科技股份有限公司第六届监事会 第十二次会议决议公告》； 9．其他会议文件。 2025 年第三次临时股东会的法律意见书 致：北京东方国信科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受北京东方国信科技股份有限公 司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-074 北京东方国信科技股份有限公司 2025 年第三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．本次股东会未出现变更以往股东会已通过的决议的情形。 一、会议召开情况 （一）现场会议召开时间：2025 年 11 月 18 日下午 14:30 （二）网络投票时间：2025 年 11 月 18 日。其中，通过深圳证券交易所交易 系统进行投票的时间为 2025 年 11 月 18 日 9:15-9:25、9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意时间。 （三）现场会议召开地点：北京市朝阳区创达三路 1 号院 1 号楼东方国信大 厦 7 层会议室 （四）会议召开方式：现场投票和网络投票相结合 （五）会议召集人：董事会 （六）会议主持人：董事长管连平先生 （七）本次会议的召集、召开符合《中华人民共和国公 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-075 第六届董事会第二次临时会议决议公告 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。 一、董事会会议召开情况 北京东方国信科技股份有限公司（以下简称"公司"）第六届董事会第二次 临时会议于 2025 年 11 月 18 日 15:30 以现场结合通讯方式召开。经全体董事一 致同意，本次会议豁免通知时限要求，会议通知于公司 2025 年第三次临时股东 会结束后，以现场及通讯方式送达全体董事。本次会议应出席董事 7 名，实际出 席董事 7 名。会议由公司董事长管连平先生召集并主持。本次会议的召集和召开 程序符合《中华人民共和国公司法》《北京东方国信科技股份有限公司章程》（以 下简称"《公司章程》"）以及有关法律、法规的规定。 二、董事会会议审议情况 经与会董事认真审议表决，形成如下决议： （一）审议通过《关于补选董事会薪酬与考核委员会委员的议案》 因公司董事会结构优化调整，新增职工代表董事席位，为严格遵循《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法 律法规 ...

Core Viewpoint - Oriental国信's stock price has shown a significant increase this year, with a year-to-date rise of 22.66% and a recent 5-day increase of 13.26% [1] Company Overview - Beijing Oriental国信 Technology Co., Ltd. was established on July 28, 1997, and listed on January 25, 2011. The company specializes in providing enterprise-level big data and cloud computing products, industrial internet platforms, and overall industry solutions [2] - The revenue composition of Oriental国信 includes: 76.59% from custom software development and services, 16.14% from system integration, 5.60% from cloud computing, and 1.68% from software products [2] - As of September 30, 2025, the number of shareholders is 80,000, a decrease of 6.66% from the previous period, with an average of 11,328 circulating shares per person, an increase of 7.14% [2] Financial Performance - For the period from January to September 2025, Oriental国信 achieved operating revenue of 1.431 billion yuan, a year-on-year decrease of 3.73%, and a net profit attributable to the parent company of -98.4874 million yuan, a year-on-year decrease of 568.46% [2] - The company has distributed a total of 156 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 10.2374 million shares (a decrease of 3.3882 million shares), and Southern CSI 1000 ETF, holding 8.3283 million shares (a decrease of 89,200 shares) [3]