Core Insights - Dongfang Guoxin has confirmed that the first building of the Inner Mongolia Intelligent Computing Center (22MW) was delivered in June and has started generating revenue [1] - The second, third, and fifth buildings (totaling 68MW) are nearing installation completion and are expected to commence operations by the end of this year [1] - The fourth and sixth buildings (totaling 110MW) completed their main structure topping in August and are projected to be operational by the end of next year [1]

Core Viewpoint - The company is currently experiencing a transitional phase in its performance, with healthy cash flow supporting business development despite short-term pressures on earnings [1][2] Group 1: Company Strategy and Focus - The company is focusing on building core capabilities in big data, artificial intelligence, and cloud computing, leveraging generative technology to enhance existing data warehouse efficiency [1][2] - The strategic framework integrates "cloud services + AI + data," utilizing nearly 40,000 GPU resources and an AutoDL platform to create a comprehensive service system from data processing to industry applications [2][3] Group 2: Business Performance and Growth - Traditional core business is stabilizing, with new opportunities arising, particularly in the telecommunications sector where the company is positioned to benefit from the IT system centralization of major operators [2][3] - New business segments are entering a harvest phase, with the Inner Mongolia data center already generating revenue and additional facilities expected to come online, contributing significantly to income [3][4] Group 3: Operational Efficiency and Cost Management - The company has been optimizing internal management and improving operational efficiency, with historical burdens gradually diminishing, setting a solid foundation for profit recovery [3][4] - Future plans include deepening collaboration with the subsidiary, expanding market share in operator IT centralization, and ensuring the effective construction and operation of data centers [4]

Company Strategy and Technology Development - The company focuses on core capabilities in big data, artificial intelligence, and cloud computing, evolving through three main stages: code development, low-code, and now generative AI [2] - Generative technology allows for 70% automation in development, significantly reducing costs and aligning with digital transformation needs across industries [2] - The company utilizes a symbolic approach to enhance data accuracy, addressing limitations of mainstream large language models [2] Knowledge Accumulation and AI Application - Emphasis on building knowledge graphs to convert multi-source data into high-value structured knowledge, particularly in telecommunications, finance, and industry [3] - The company has established six engineering frameworks to facilitate AI application deployment, completing numerous projects for ToB clients [3] - A dual-version product "Wenshengshu" targets both enterprise and individual users, with nearly 6,000 listed companies processed [4] Business Development and Growth Points - Despite recent performance pressures, the company maintains healthy cash flow and is at an inflection point with traditional business recovery and strong new business growth [5] - Opportunities in operator business due to data centralization initiatives by major telecom companies [5] - The company has a GPU resource pool of nearly 40,000 cards, serving over 70,000 C-end users and 6,000 enterprises [5] Collaboration with Shitop Cloud - Collaboration with Shitop Cloud enhances resource integration, ecosystem building, and commercial synergy, reinforcing the "cloud + AI + data" strategy [7] - Shitop Cloud leads the C-end computing retail market, with a business scale surpassing the combined total of its next nine competitors [9] - The company aims to capture 20% to 50% market share in the educational and research sectors, estimated at around 5 billion RMB [10] Future Outlook and Challenges - The company anticipates a recovery in performance driven by traditional business stabilization and new business contributions, particularly from the intelligent computing center [17] - Cost optimization and historical burden clearance are expected to support profit recovery [18] - The company is cautious about future acquisitions, focusing on growth potential and synergy [16]

证券日报网讯东方国信（300166）9月19日在互动平台回答投资者提问时表示，公司二级市场股价受宏 观经济环境、行业政策、市场情绪、资金偏好等多种因素综合影响，存在一定波动性，敬请投资者注意 投资风险。公司目前经营情况正常，各项业务有序开展，不存在应披露而未披露的重大信息。公司管理 层始终专注于主营业务发展，致力于提升公司核心竞争力和内在价值。未来，公司将继续紧跟国家数字 经济、人工智能等战略方向，努力以良好的业绩回报投资者。 ...

Core Viewpoint - Dongfang Guoxin (300166.SZ) has recently changed its business scope to include satellite communication, aiming to enhance its business layout and prepare for future technological and market opportunities [1] Group 1 - The company has not yet commenced substantial operations in satellite communication [1] - The company will continue to monitor emerging technologies, including satellite communication, and engage in forward-looking technology research and product pre-research to maintain innovation and technical competitiveness [1] - The company adheres to relevant laws and regulations, and will actively obtain necessary qualifications or permits if future business expansion requires them [1] Group 2 - The company commits to timely disclosure of significant developments related to its new business areas in accordance with information disclosure regulations [1]

Company Overview - Beijing Oriental Guoxin Technology Co., Ltd. was established on July 28, 1997, and listed on January 25, 2011. The company provides enterprise-level big data and cloud computing products, industrial internet platforms, and overall industry solutions [2] - The revenue composition of the company 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] - The company is classified under the Shenwan industry as Computer-IT Services II-IT Services III, and is involved in various concept sectors including electronic ID, AI-generated video, internet healthcare, digital watermarking, and vocational education [2] Financial Performance - For the first half of 2025, the company achieved operating 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 year-on-year decrease of 625.60% [2] - Since its A-share listing, the company has distributed a total of 156 million yuan in dividends, with no dividends paid in the last three years [3] Stock Performance - As of September 17, the stock price of Oriental Guoxin was 11.01 yuan per share, with a market capitalization of 12.538 billion yuan. The stock has increased by 17.13% year-to-date, with a 4.36% increase over the last five trading days, a 10.85% decrease over the last 20 days, and a 9.55% increase over the last 60 days [1] - The company has appeared on the trading leaderboard twice this year, with the most recent appearance on August 6, where it recorded a net purchase of 154 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders was 85,700, a decrease of 4.37% from the previous period, with an average of 10,573 circulating shares per person, an increase of 4.57% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the third largest with 13.626 million shares, an increase of 3.949 million shares from the previous period [3]

截至发稿，东方国信市值为124亿元。 每经头条（nbdtoutiao）——重大突破！中国这款新药，中美官方都认定有突破性疗效！世界肺癌大会 沸腾了 （记者 王晓波） 每经AI快讯，东方国信（SZ 300166，收盘价：10.85元）9月15日晚间发布公告称，公司第六届第一次 董事会临时会议于2025年9月15日以通讯方式召开。会议审议了《关于变更公司经营范围及修订〈公司 章程〉的议案》等文件。 2025年1至6月份，东方国信的营业收入构成为：电信行业占比45.15%，金融行业占比26.52%，其他行 业占比15.18%，工业行业占比8.8%，政府行业占比4.35%。 ...

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《 ...