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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥500,763,707.98, a decrease of 5.41% compared to ¥529,385,408.29 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥27,264,276.09, representing a decline of 752.60% from a profit of ¥4,177,812.64 in the previous year[4] - Total operating revenue for the current period was ¥500,763,707.98, a decrease of 5.1% from ¥529,385,408.29 in the previous period[19] - The company reported a net loss of ¥28,794,377.50, compared to a net profit of ¥3,606,633.68 in the previous period, indicating a significant decline in profitability[20] - Operating profit was recorded at -¥23,928,838.56, worsening from -¥11,655,264.63 in the prior period[20] - The company’s total comprehensive income amounted to -¥28,794,377.50, down from ¥3,606,633.68 in the previous period[20] - Basic and diluted earnings per share were both reported at -¥0.02, compared to ¥0 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 23.86%, amounting to -¥216,136,111.80 compared to -¥283,849,819.05 in the previous year[4] - Cash flow from operating activities showed a net outflow of -¥216,136,111.80, an improvement from -¥283,849,819.05 in the previous period[22] - The company experienced a net cash outflow from investing activities of -¥296,802,403.96, compared to -¥62,383,367.94 in the previous period[23] - Cash flow from financing activities resulted in a net inflow of ¥258,611,322.03, contrasting with a net outflow of -¥91,645,081.41 in the prior period[23] - The ending cash and cash equivalents balance was ¥569,492,297.80, a decrease from ¥645,499,073.09 at the end of the previous period[23] - Cash and cash equivalents decreased to ¥591,896,113.96 from ¥849,753,481.83, a decline of 30.3%[16] Assets and Liabilities - Total assets increased by 1.28% to ¥8,029,488,609.08 from ¥7,928,254,569.47 at the end of the previous year[4] - Total liabilities rose to ¥2,006,597,520.71 from ¥1,876,569,103.60, an increase of 6.9%[18] - Non-current liabilities increased to ¥689,081,966.25 from ¥438,031,187.43, a significant rise of 57.2%[17] - The company's retained earnings decreased to ¥1,946,786,130.20 from ¥1,974,050,406.29, a decline of 1.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 89,574[10] - Major shareholder Guan Lianping holds 15.63% of shares, totaling 177,964,857 shares, with 64,280,000 shares pledged[10] - Major shareholder Huo Weiping holds 11.43% of shares, totaling 130,162,360 shares, with 57,090,000 shares pledged[10] - The top 10 shareholders collectively hold significant stakes, with the largest being Guan Lianping and Huo Weiping, who are also identified as the company's actual controllers[11] - The total number of shares under lock-up for major shareholders is 232,968,186, indicating a stable ownership structure[14] - The company did not report any changes in the number of restricted shares during the period[13] - There were no new developments regarding preferred shareholders or their holdings[12] Operational Highlights - The company reported a significant increase in prepayments, which rose by 109.85% to ¥135,833,588.22, primarily due to increased project procurement payments[7] - Long-term borrowings increased by 51.01% to ¥499,442,130.88, attributed to new loans for the "Industrial Internet Northern Regional Center Project"[8] - The company received government subsidies amounting to ¥13,789,976.35, which are closely related to its normal business operations[5] - The cash received from other operating activities increased by 87.40% to ¥29,219,839.23, mainly due to higher government subsidies compared to the previous year[8] - The company reported a significant increase in cash paid for purchasing goods and services, which rose by 30.12% to ¥272,576,462.35[8] Research and Development - Research and development expenses were ¥135,736,908.24, down 19.1% from ¥167,857,326.33 in the previous period[19] Strategic Developments - The company has not disclosed any significant new strategies or market expansions in the current reporting period[15] - The company has not reported any new product launches or technological advancements in this quarter[15]

近期东方国信（300166）发布2024年年报，证券之星财报模型分析如下： 盈利能力显著改善 资产负债情况 公司有息负债为10.01亿元，同比增加了15.98%。货币资金与流动负债的比例为75.91%，表明公司在短 期偿债能力方面存在一定压力。 未来发展展望 公司在大数据、人工智能、云计算、工业互联网等领域持续加大研发投入，新增软件著作权146项，新 增专利8项。未来，公司将聚焦于技术创新和行业应用，进一步提升核心竞争力。然而，公司在现金流 管理和应收账款回收方面仍需加强，以确保可持续发展。 公司在2024年的毛利率为30.68%，同比增加了31.03%；净利率为0.92%，同比增加了105.69%。这表明 公司在控制成本和提高产品附加值方面取得了显著进展。 成本控制与费用管理 公司在销售费用、管理费用、财务费用方面总计支出2.83亿元，三费占营收比为10.13%，同比下降了 23.61%。这反映了公司在费用管理上的有效措施，有助于提升整体盈利能力。 现金流与应收账款值得关注 尽管公司盈利能力有所提升，但现金流状况仍需关注。货币资金为8.5亿元，较去年同期下降了 24.03%。经营活动产生的现金流量净额为3. ...