证券代码：300166 证券简称：东方国信 公告编号：2025-039 北京东方国信科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 截至本公告日，公司控股股东、实际控制人管连平先生和霍卫平先生所质押 的股份不存在平仓风险，当质押的股份出现平仓风险时，将及时通知公司并披露 相关信息。质押股份对上市公司生产经营、公司治理、业绩补偿义务履行无影响。 三、备查文件 1、中国证券登记结算有限责任公司股份冻结明细。 一、控股股东、实际控制人股份解除质押情况 | 是否为控股股东 | | | 本次解除 | 占其所持 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | 或第一大股东及 | 质押股份 | 股份比例 | 股本比例 | 起始日 | 解除日期 | 质权人 | | 其一致行动人 | | | 数量（股） | | | | | | | 西南证券股份 | 管连平 | 是 | 3,600,000 | 2.02 ...

北京东方国信科技股份有限公司 2024 年度股东大会决议公告 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。 证券代码：300166 证券简称：东方国信 公告编号：2025-038 特别提示： 3、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 5 月 14 日（星期三）下午 15:00 2、网络投票时间：2025 年 5 月 14 日，其中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 5 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系统投票的具体时间为 2025 年 5 月 14 日 9:15 至 15:00 的任意时间。 3、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 4、会议召开方式：现场和网络投票相结合方式 5、会议召集人：北京东方国信科技股份有限公司董事会 6、会议主持人：公司董事肖宝玉先生（公司董事长管连平先生因出差线上 参与本次会议，无法现场主持会议，经过半 ...

2024 年度股东大会的法律意见书 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、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效 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》）有关规定，指 派律师出席了公司于 2025 年 5 月 14 日召开的 2024 年度股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 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 2024 年第一次临时股东大会审议通过的《公司章程》； 2．公司 2025 年 4 月 23 日刊登于巨潮资讯网及深圳证券交易所网站 （ht ...

证券代码：300166 证券简称：东方国信 公告编号：2025-037 北京东方国信科技股份有限公司 关于召开2024年度股东大会的提示性公告 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。 北京东方国信科技股份有限公司（以下简称"公司"、"本公司"）根据第六 届董事会第十一次会议决议，决定于 2025 年 5 月 14 日召开 2024 年度股东大会。 现将本次股东大会的有关事项公告再次提示如下： 一、会议召开的基本情况 1、股东大会届次：2024 年度股东大会。 2、本次股东大会召集人为本公司董事会，于 2025 年 4 月 22 日召开的第六届董 事会第十一次会议决议召开本次股东大会。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 4、召开时间 （1）现场会议召开时间：2025 年 5 月 14 日（星期三）下午 15:00 （2）网络投票时间： ①通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 5 月 14 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15:00 ②通过 ...

Core Viewpoint - The company is focusing on enhancing its profitability and operational efficiency while navigating through a challenging economic environment, with a strong emphasis on technology integration and digital transformation solutions for various industries [2][3][4]. Group 1: Company Performance and Strategy - The company has been experiencing continuous losses, with a commitment to innovate and cautiously manage its operations to improve profitability [2][3]. - The company plans to leverage advancements in big data, artificial intelligence, cloud computing, and 5G technologies to drive digital transformation for its clients [2][3][4]. - The company has initiated a share buyback program, repurchasing 13,635,689 shares, which represents 1.1833% of its total share capital, to enhance shareholder value [2][3]. Group 2: Industry Focus and Client Engagement - The company primarily serves the telecommunications, finance, industrial, and government sectors, aiming to deepen its industry expertise while exploring new market opportunities [2][3][4]. - The company is actively involved in the digital economy, aligning its strategies with national policies to capitalize on the growing demand for data-driven solutions [4][5]. - The company is committed to maintaining transparency and adhering to regulatory requirements regarding information disclosure, especially concerning significant contracts and financial performance [4][5]. Group 3: Future Outlook and Challenges - The company anticipates that its new contracts with leading internet firms will start contributing to revenue in the second half of the year, although initial impacts may be limited [4][5]. - The company acknowledges the seasonal nature of its business, with revenue fluctuations expected due to project timelines and payment cycles [4][5]. - The company is focused on improving its cash flow management and optimizing operational costs to enhance overall business performance [4][5].

Group 1: Financial Performance and Shareholder Returns - The company repurchased 13,635,689 shares, accounting for 1.1833% of total share capital, with a total expenditure of RMB 100,000,287.12 [2] - The highest and lowest repurchase prices were RMB 8.78 and RMB 6.04 per share, respectively [2] - The company has not distributed dividends for three consecutive years but emphasizes cash dividends when conditions permit [2] Group 2: Profitability and Risk Management - The company has not triggered any risk warning conditions and will not be subject to ST (special treatment) [3] - The first quarter of 2025 saw a significant decline in net profit year-on-year, but the company aims to improve profitability through operational enhancements [3][4] - The company is focused on cost control and optimizing personnel structure to enhance operational efficiency [4] Group 3: Business Strategy and Market Position - The company plans to leverage emerging technologies such as AI, big data, and cloud computing to drive innovation and market growth [4][5] - The company is actively expanding its presence in various sectors, including telecommunications, finance, and government [6][9] - The Inner Mongolia Phase II project is under construction and is expected to be operational by Q4 2025 [6] Group 4: Client Relations and Project Management - The company maintains a good credit relationship with clients, minimizing bad debt risks, and emphasizes the importance of timely receivables [4] - The company is currently in a capacity ramp-up phase for contracts with leading internet companies, which will start contributing to revenue in the second half of the year [7] - The company is committed to transparency and will disclose information regarding significant contracts as per regulatory requirements [8][9]

本次质押股份延期购回基本情况： 二、控股股东、实际控制人股份累计质押情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | 持股数量 | | 本次延期 前质押股 | 本次延期 后质押股 | | 占公司总 | 已质押股份 | | 未质押股份 情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占其所 | | 情况 | | | | | 股东名称 | （股） | 持股比例 | 份数量 | 份数量 | 持股份 | 股本比例 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | （股） | （股） | 比例 | | 份限售数 | 押股份 | 份限售数 | 押股份 | | | | | | | | | 量（股） | 比例 | 量（股） | 比例 | | 管连平 | 177,964,857 | 15.63% | 72,440,000 | 72,440,000 | 40.70% | 6.36% | 72,440,000 | 100.00% | 61,033,643 | ...

Financial Overview - The total revenue of the company in Q1 2025 was 501 million yuan, a year-on-year decrease of 5.41% [1] - The net profit attributable to the parent company was -27.26 million yuan, a year-on-year decrease of 752.6% [1] - The net profit excluding non-recurring items was -41.02 million yuan, a year-on-year decrease of 75.73% [1] Profitability Analysis - The gross profit margin was 30.72%, a decrease of 13.15 percentage points year-on-year [2] - The net profit margin was -5.75%, a decrease of 943.99 percentage points year-on-year [2] Costs and Expenses - Total selling, administrative, and financial expenses amounted to 60.31 million yuan, with these expenses accounting for 12.04% of revenue, a year-on-year decrease of 6.59 percentage points [3] Cash Flow and Assets Liabilities - As of the end of the reporting period, cash and cash equivalents were 592 million yuan, a year-on-year decrease of 12.54% [4] - Accounts receivable stood at 1.338 billion yuan, a year-on-year decrease of 11.96% [4] - Accounts receivable accounted for 4546.43% of the latest annual net profit, indicating significant risk in accounts receivable management [4] Capital Structure and Financing - Interest-bearing liabilities amounted to 1.27 billion yuan, a year-on-year increase of 42.15% [5] - The total financing raised since the company's listing was 3.832 billion yuan, with total dividends of 156 million yuan, resulting in a dividend financing ratio of only 0.04 [5] Per Share Metrics - The net asset per share was 5.28 yuan, a year-on-year increase of 1.17% [6] - The operating cash flow per share was -0.19 yuan, a year-on-year improvement of 22.94% [6] - Earnings per share were -0.02 yuan, remaining in negative territory [6] Business Model and Future Development - The company's performance is primarily driven by R&D, marketing, and capital expenditures [7] - Future focus should be on the rationality of capital expenditure projects and potential funding pressures [7] - Continuous monitoring of cash flow status (cash and cash equivalents/liabilities at 54.34%) and accounts receivable status (accounts receivable/profit at 4546.43%) is necessary [7]

前十大流通股东累计持有： 12536.59万股，累计占流通股比： 13.84%，较上期变化： -2750.37万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 管连平 | 4449.12 | 4.91 | 不变 | | 霍卫平 | 3254.06 | 3.59 | 不变 | | 香港中央结算有限公司 | 967.69 | 1.07 | -2630.99 | | 新余仁邦时代投资管理有限公司 | 882.84 | 0.97 | 不变 | | 新余仁邦翰威投资管理有限公司 | 702.81 | 0.78 | 不变 | | 南方中证1000ETF | 681.63 | 0.75 | -70.78 | | 宫凌云 | 464.70 | 0.51 | 1.75 | | 詹忆源 | 378.87 | 0.42 | -8.00 | | 华夏中证1000ETF | 377.96 | 0.42 | -25.59 | | 华夏中证5G通信主题ETF | 376.91 | 0.42 | -16.76 | 三、分红送配方案情况 本次公司不 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-035 北京东方国信科技股份有限公司 关于 2025 年第一季度报告披露的提示性公告 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。 北京东方国信科技股份有限公司 2025 年第一季度报告全文已于 2025 年 4 月 28 日在中国证监会指定的创业板信息披露网站（巨潮资讯网 www.cninfo.com.cn） 上披露，请投资者注意查阅。 特此公告 北京东方国信科技股份有限公司 董事会 2025 年 4 月 25 日 ...