Mergers and Acquisitions - Jinding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, entering a key segment of the robotics industry [1] - Huangshanghuang is acquiring 51% stake in Fujian Lixing Food for 495 million yuan, gaining controlling interest in Lixing Food, which will become a subsidiary [1] Shareholding Increase and Transfers - All current directors and executives of Changan Automobile intend to increase their shareholdings [2] - Tianfu Communication's share transfer price is set at 88.55 yuan per share [2] - Shareholders of Changsheng Bearing, Baisheng Investment and Lu Xiaolin, are transferring 2.64% of the company shares at a price of 61.82 yuan per share [2] Daily Operations and External Investments - Changchun Gaoxin's subsidiary has received approval for clinical trial application of Camycin, with no similar products currently on the market in China [3] - Huaxi Biological has completed the registration of the main document for sodium chondroitin sulfate using fermentation methods [4] - Shanghai Yanpu plans to establish a joint venture with related parties focusing on the research, production, and sales of industrial robots [4] - Luxiao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] - Fosun Pharma has granted global development, production, and commercialization rights for the in-development product XH-S004 to Expedition [4] - Hubei Yihua has launched a project with an annual production capacity of 400,000 tons of phosphate ammonium and 200,000 tons of sulfur-based compound fertilizer [4] - Chengdu Huami has released an ultra-low power consumption RISC-V MCU [4] - Samsung Medical's subsidiary Foxytech Sp.zo.o has signed a smart meter project in Poland, with a total contract value of approximately 185 million yuan [4] - Dongfang Guoxin plans to acquire 33.3529% stake in Shituo Cloud for 133 million yuan [4] - Zhiguang Electric's subsidiary has signed a sales contract for energy storage system equipment worth 204 million yuan [4] Performance Changes - Bofei Electric reported a net profit of 8.5871 million yuan for the first half of 2025, a year-on-year increase of 882.67% [9] - Xianggang Technology's net profit for the first half of 2025 reached 78.3161 million yuan, up 432.14% year-on-year [9] - Fengshan Group turned a profit with a net profit of 30.3139 million yuan in the first half of 2025 [9] - Ningbo Fubang's net profit for the first half of 2025 was 9.6797 million yuan, an increase of 194.15% year-on-year [9] - Xiechuang Data reported a net profit of 457 million yuan for the first half of the year, up 27.68% [9] - Gaozheng Mining's net profit for the first half of 2025 was 69.2 million yuan, a year-on-year increase of 25.70% [9] - Wanhua Chemical reported a net profit of 6.123 billion yuan for the first half of the year, a decrease of 25.1% year-on-year [10]

Group 1 - The core point of the article is that Dongfang Guoxin plans to acquire a 33.35% stake in its associate company, ZK Vision (Nanjing) Technology Co., Ltd., for a transaction price of 133 million yuan, which will increase its ownership from 17.65% to 51%, making ZK Vision a subsidiary [1] - The acquisition aims to accelerate Dongfang Guoxin's strategic layout in the intelligent computing sector and enhance its diverse and heterogeneous intelligent computing product and service system [1]

Group 1 - Company announced the acquisition of 33.3529% equity in its associate company, Shitop Cloud, for a total consideration of 133.41 million yuan, which will increase its ownership from 17.6471% to 51%, making Shitop Cloud a subsidiary [1] - The transaction will be financed through the company's own or self-raised funds, with 4.05 million yuan allocated to registered capital and the remaining amount added to capital reserves [1] - The company signed equity transfer and shareholder agreements with Shitop Cloud and its founders on the same day as the announcement [1] Group 2 - For the year 2024, the company's revenue composition is as follows: telecommunications industry 43.51%, financial industry 30.91%, industrial industry 13.46%, other industries 6.32%, and government industry 5.8% [1] - As of the report date, the company's market capitalization stands at 13.9 billion yuan [1]

Group 1 - The company, Dongfang Guoxin, announced the appointment of Liu Jing as the securities affairs representative to assist the board secretary in fulfilling responsibilities [2] - For the fiscal year 2024, the revenue composition of Dongfang Guoxin is as follows: telecommunications industry accounts for 43.51%, financial industry 30.91%, industrial industry 13.46%, other industries 6.32%, and government industry 5.8% [2]

Group 1 - The company Oriental Guoxin (SZ 300166, closing price: 12.23 yuan) held its 13th meeting of the 6th board of directors on August 11, 2025, to discuss the appointment of a securities affairs representative and other documents [2] - For the year 2024, the revenue composition of Oriental Guoxin is as follows: telecommunications industry accounts for 43.51%, financial industry 30.91%, industrial industry 13.46%, other industries 6.32%, and government industry 5.8% [2]

Group 1 - The company Dongfang Guoxin (300166.SZ) announced the acquisition of a 33.3529% stake in its associate company, Zhongke Shituo (Nanjing) Technology Co., Ltd. (referred to as "Shituo Cloud") for a total consideration of 133 million RMB, with 4.05 million RMB allocated to registered capital and the remaining amount to capital reserves [1] - Following the completion of this acquisition, the company's ownership in Shituo Cloud will increase from 17.6471% to 51%, making Shituo Cloud a subsidiary and included in the company's consolidated financial statements [1] - The company signed a share transfer agreement and a shareholder agreement with Shituo Cloud and its founders, which include multiple entities and individuals [1]

证券代码：300166 证券简称：东方国信 公告编号：2025-047 北京东方国信科技股份有限公司 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。 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 十三次会议决议，决定于 2025 年 8 月 29 日召开 2025 年第一次临时股东会。现 将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、本次股东会届次：2025 年第一次临时股东会。 2、本次股东会召集人：公司董事会。公司第六届董事会第十三次会议决定 于 2025 年 8 月 29 日召开 2025 年第一次临时股东会。 3、本次股东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、会议召开日期和时间： （1）现场会议召开时间：2025 年 8 月 29 日下午 14:30 （2）网络投票时间：2025 年 8 月 29 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 8 月 29 日 9:15-9:25、9:30-11:30 和 1 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-046 北京东方国信科技股份有限公司 关于聘任证券事务代表的公告 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。 北京东方国信科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日 召开第六届董事会第十三次会议，审议通过了《关于聘任证券事务代表的议案》， 公司董事会同意聘任刘静女士担任公司证券事务代表（简历详见附件），协助董 事会秘书履行职责，任期自本次董事会审议通过之日起至第六届董事会届满之日 止。 刘静女士已取得深圳证券交易所颁发的董事会秘书任职资格证书，具备担任 公司证券事务代表所必需的专业知识和相关工作经验，其任职资格符合《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》《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》等相关法律法规和规范性 文件有关任职资格的相关规定。 证券事务代表联系方式如下： 电话：010-64392089 传真：010-64398978 电子邮箱：investor@bonc.com.cn 联系地址：北京市朝阳区创 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-044 北京东方国信科技股份有限公司 第六届董事会第十三次会议决议公告 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"）第六届董事会第十三 次会议通知于 2025 年 8 月 1 日以电话和邮件方式送达各位董事，会议于 2025 年 8 月 11 日 15:00 在公司会议室以现场结合通讯的方式召开，本次会议应出席董事 7 名，实际出席董事 7 名。公司监事和高级管理人员列席了本次会议。会议由公 司董事长管连平先生主持。本次会议的召开符合《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： 本次投资将强化公司在智能算力领域的战略布局，进一步完善公司多元异构 的智算产品与服务体系，有效整合双方在技术、产业及市场资源方面的优势，加 速技术与业务的融合创新，共同推动智能算力生态的繁荣发展，赋能更广泛客户 的数字化转型，为股东创造更大价值。 表决结果：同意 7 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-045 北京东方国信科技股份有限公司 关于收购参股公司部分股权暨取得其控制权的公告 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、本次交易概述 北京东方国信科技股份有限公司（以下简称"公司"、"东方国信"）于 2025 年 8 月 11 日召开第六届董事会第十三次会议，审议通过了《关于收购参股公司 部分股权的议案》，公司拟以自有或自筹资金购买参股公司中科视拓（南京）科 技有限公司（以下简称"视拓云"）33.3529%股权。本次交易对价 13,341.1769 万 元人民币，其中 405 万元计入注册资本，剩余金额计入资本公积。本次收购完成 后，公司持有视拓云的股份比例由 17.6471%增加至 51%，视拓云将成为公司的 控股子公司，纳入公司合并报表范围。 同日，公司与视拓云、视拓云（南京）科技有限公司（以下简称"视拓云南 京"）、视拓云（北京）科技有限公司（以下简称"视拓云北京"）、深研云（苏州） 科技有限公司（以下简称"深研云苏州"）、江苏视拓云网科技有限公司（以下简 称"江苏视拓云"） ...