Group 1 - The company Dongfang Guoxin (SZ 300166) held its first temporary board meeting of the sixth session on September 15, 2025, via communication to review proposals including changes to its business scope and amendments to the Articles of Association [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 12.4 billion yuan [1]

证券代码：300166 证券简称：东方国信 公告编号：2025-060 北京东方国信科技股份有限公司 第六届董事会第一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 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于 变更公司经营范围及修订〈公司章程〉的公告》（公告编号：2025-061）和修订 后的《公司章程》。 北京东方国信科技股份有限公司（以下简称"公司"）第六届董事会第一次 临时会议通知于 2025 年 9 月 10 日以电话和邮件方式送达各位董事，会议于 2025 年 9 月 15 日以通讯方式召开，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》《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： 三、备查文件 （一）审议通过《关于变更公司经营范围及修订〈公司章程〉的议案》 第六届董事会第一次临时会议决议 特此公告。 根据公司经 ...

北京东方国信科技股份有限公司 章程 北京东方国信科技股份有限公司 章程 二〇二五年九月 | 第一章 | 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 . | | 第一节 | 股份发行 | | 第二节 | 股份增减和回购 | | 第三节 | 股份转让 | | 第四章 股东和股东会 . | | | 第一节 | 股东 . | | 第二节 | 股东会的一般规定 | | 第三节 | 股东会的召集 11 | | 第四节 | 股东会的提案与通知 | | 第五节 | 股东会的召开 . | | 第六节 | 股东会的表决和决议 | | 第五章 董事会 | | | 第一节 | 董事 21 | | 第二节 | 董事会 | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 . | | 第一节 | 监事 . | | 第二节 | 监事会 33 | | 第八章 财务会计制度、利润分配和审计 . | | | 第一节 财务会计制度 . | | | 第二节 | 内部审计 | | | | 北京东方国信科技股份有限公司 章程 北京东方国信科技股份有限公司章程 第一章 总则 ...

北京东方国信科技股份有限公司（以下简称"公司"）根据第六届董事会第 十五次会议决议，决定于 2025 年 9 月 26 日召开 2025 年第二次临时股东会。具 体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2025 年 第二次临时股东会的通知》（公告编号：2025-059）。 2025 年 9 月 15 日，公司召开了第六届董事会第一次临时会议，会议审议通 过《关于变更公司经营范围及修订〈公司章程〉的议案》，该议案尚需提交公司 股东会审议。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《第 六届董事会第一次临时会议决议公告》（公告编号：2025-060）、《关于变更公司 经营范围及修订〈公司章程〉的公告》（公告编号：2025-061）。 证券代码：300166 证券简称：东方国信 公告编号：2025-062 北京东方国信科技股份有限公司 关于2025年第二次临时股东会增加临时提案暨股东会 补充通知的公告 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。 同日，公司董事会收到控股股东霍卫平先生提交的《 ...

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。 证券代码：300166 证券简称：东方国信 公告编号：2025-061 北京东方国信科技股份有限公司 关于变更公司经营范围及修订《公司章程》的公告 北京东方国信科技股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开第六届董事会第一次临时会议，审议通过《关于变更公司经营范围及修订 〈公司章程〉的议案》，具体情况如下： 一、经营范围变更情况 根据公司经营发展需要，并依照企业经营范围登记管理规范性要求，公司拟 变更经营范围情况如下： 变更前经营范围：计算机软硬件、机电一体化产品、计算机系统集成的技术 开发、技术咨询、技术服务、技术培训、技术转让；移动通信基站设备、移动通 信基站天线、移动通信核心网分组域设备、集群通信系统设备的技术开发；销售 自行开发后产品、计算机、软件及辅助设备、电子产品、通讯设备、仪器仪表； 租赁计算机软硬件；企业策划；信息咨询（中介除外）；市场调查；设计、制作、 代理、发布广告；货物进出口、技术进出口、代理进出口；出租办公用房；物业 管理；计算机系统服务；合同能源管理；移动通信 ...

Core Viewpoint - Oriental国信's stock price has shown volatility with a year-to-date increase of 20.11%, but recent performance indicates mixed trends, including a 6.69% decline over the past 20 days [1][2]. Financial Performance - For the first half of 2025, Oriental国信 reported revenue of 941 million yuan, a year-on-year decrease of 8.37%, and a net profit attributable to shareholders of -79.17 million yuan, a significant decline of 625.60% [2]. - The company has not distributed any dividends in the past three years, with a total payout of 156 million yuan since its A-share listing [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 4.37% to 85,700, while the average circulating shares per person increased by 4.57% to 10,573 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings for some [3]. Market Activity - On September 12, 2023, Oriental国信's stock price rose by 2.08% to 11.29 yuan per share, with a trading volume of 98.78 million yuan and a turnover rate of 0.98% [1]. - The stock has appeared on the龙虎榜 twice this year, with the most recent net purchase of 154 million yuan on August 6, 2023 [1]. Business Overview - Oriental国信, established on July 28, 1997, and listed on January 25, 2011, specializes in enterprise-level big data and cloud computing products, industrial internet platforms, and overall industry solutions [2]. - The revenue composition 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].

Market Performance - On September 11, the medical information technology sector rose by 2.45% compared to the previous trading day, with Jiechuang Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Jiechuang Intelligent (301248) closed at 29.80, with a gain of 11.28% and a trading volume of 353,600 shares, amounting to a transaction value of 1.071 billion [1] - Other notable performers included: - Tuo Wei Information (002261) at 37.25, up 5.91% with a transaction value of 575.4 million [1] - Electric Science Digital (600850) at 28.65, up 5.88% with a transaction value of 79.56 million [1] - Hongjing Technology (301396) at 74.64, up 5.65% with a transaction value of 1.26 billion [1] Capital Flow - The medical information technology sector saw a net inflow of 728 million from institutional investors, while retail investors experienced a net outflow of 204 million [2][3] - The capital flow for key stocks included: - Tuo Wei Information with a net inflow of 389 million from institutional investors [3] - Yongyou Network (600588) with a net inflow of 170 million from institutional investors [3] - Runhe Software (300339) with a net inflow of 158 million from institutional investors [3]

Group 1 - Company Wuchan Jinyun plans to reduce its shareholding by up to 3%, amounting to a maximum of 6.24 million shares [1] - Company Hualing Steel's shareholder intends to increase its stake by 1% to 2%, acquiring between 6.91 million and 13.8 million shares [1] - Company Zhujiang Co. plans to sell multiple stock assets, potentially generating over 50% of its audited net profit from the previous year [1] Group 2 - Company Dash Smart's actual controller plans to reduce holdings by up to 1.52%, equating to 30.41 million shares [2] - Company Zhendian Medical's controlling shareholder intends to transfer 5% of its shares, totaling 13.32 million shares, at a price of 26.74 yuan per share [2] - Company Dajin Heavy Industry's subsidiary signed a contract worth approximately 1.25 billion yuan for offshore wind power foundations, representing about 33% of its projected revenue for 2024 [4] Group 3 - Company Andy Su received approval for a stock issuance to specific investors [5] - Company Shield Environment plans to invest approximately 5 billion yuan in a new smart manufacturing headquarters project [7] - Company Dongfang Guoxin intends to establish a joint venture with Shunyi Jin Kong with a registered capital of 300 million yuan [8] Group 4 - Company ST Lian Shi signed a pre-restructuring investment agreement with selected investors, with share prices set at 5.65 yuan and 6.73 yuan for different lock-up periods [9][10] - Company Langzi Co. plans to acquire 67.5% of Chongqing Time for 92.475 million yuan [11] - Company Yingli Co. intends to purchase 77.94% of Youte Li for 468 million yuan and raise up to 196 million yuan through a private placement [13] Group 5 - Company Betta Pharmaceuticals plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Company Hehua Co. intends to transfer control by selling 23.76% of its shares for 632 million yuan [16] - Company Jieshun Technology's shareholder plans to reduce holdings by up to 3%, totaling 1.92 million shares [18] Group 6 - Company Wuyang Zikong's controlling shareholder plans to transfer 15% of its shares, changing the controlling party [19] - Company Zhongliang Kegong plans to reduce its shareholding by up to 3%, amounting to 1.54 million shares [20] - Company Changhua Chemical intends to reduce its shareholding by up to 3%, totaling 417,420 shares [22]

Group 1 - The core point of the article is that Inner Mongolia Dongfang Guoxin Technology Co., Ltd. has increased its registered capital from 300 million RMB to 500 million RMB, representing an increase of approximately 67% [1] - Inner Mongolia Dongfang Guoxin Technology Co., Ltd. was established in January 2018 and is wholly owned by Dongfang Guoxin [1] - The legal representative of the company is Han Ye, and its business scope includes first-class and second-class value-added telecommunications services, as well as certification services [1]

Core Insights - Inner Mongolia Dongfang Guoxin Technology Co., Ltd. has increased its registered capital from 300 million RMB to 500 million RMB, representing an increase of approximately 67% [1] Company Overview - Inner Mongolia Dongfang Guoxin Technology Co., Ltd. was established in January 2018 and is legally represented by Han Ye [1] - The company's business scope includes first-class and second-class value-added telecommunications services, as well as certification services [1] - The company is wholly owned by Dongfang Guoxin (300166) [1]