Group 1 - The company Dongfang Guoxin (SZ 300166) held its sixth second temporary board meeting on November 18, 2025, to review documents including the proposal for the re-election of members of the remuneration and assessment committee [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 13.1 billion yuan [1]

北京东方国信科技股份有限公司 关于非独立董事辞职、选举职工代表董事及补选董事会薪酬 与考核委员会委员的公告 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、关于非独立董事辞任的情况 北京东方国信科技股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 18 日收到非独立董事肖宝玉先生递交的书面辞职报告，因公司董事会结构优 化调整，新增职工代表董事席位，为严格遵循《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》等相关法律法规中关于"上市公司 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不得超过 公司董事总数的二分之一"的要求，肖宝玉先生申请辞去公司第六届董事会非独 立董事职务，同时辞去薪酬与考核委员会委员职务，辞去前述职务后将继续担任 公司财务总监。肖宝玉先生原定董事任期至第六届董事会任期届满之日即 2027 年 5 月 12 日止。 截至本公告披露日，肖宝玉先生持有公司 90,000 股股份，肖宝玉先生离任 公司董事职务后，其所持公司股份将严格遵守《上市公司董事和高级管理人员所 持本公司股份及其变动管 ...

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 2025 年第二次临时股东会审议通过的《北京东方国信科技股份有 限公司章程》（以下简称《公司章程》）； 2．公司 2025 年 10 月 30 日刊登于巨潮资讯网及深圳证券交易所网站 （http://www.szse.cn）的《北京东方国信科技股份有限公司第六届董事会 第十六次会议决议公告》； 3．公司于 2025 年 10 月 30 日刊登于巨潮资讯网及深圳证券交易所网站 （http://www.szse.cn）的《北京东方国信科技股份有限公司第六届监事会 第十二次会议决议公告》； 9．其他会议文件。 2025 年第三次临时股东会的法律意见书 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 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-074 北京东方国信科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示：1．本次股东会未出现否决议案的情形； 2．本次股东会未出现变更以往股东会已通过的决议的情形。 一、会议召开情况 （一）现场会议召开时间：2025 年 11 月 18 日下午 14:30 （二）网络投票时间：2025 年 11 月 18 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 11 月 18 日 9:15-9:25、9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意时间。 （三）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 （四）会议召开方式：现场投票和网络投票相结合 （五）会议召集人：董事会 （六）会议主持人：董事长管连平先生 （七）本次会议的召集、召开符合《中华人民共和国公 ...

证券代码：300166 证券简称：东方国信 公告编号：2025-075 第六届董事会第二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 北京东方国信科技股份有限公司（以下简称"公司"）第六届董事会第二次 临时会议于 2025 年 11 月 18 日 15:30 以现场结合通讯方式召开。经全体董事一 致同意，本次会议豁免通知时限要求，会议通知于公司 2025 年第三次临时股东 会结束后，以现场及通讯方式送达全体董事。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》《北京东方国信科技股份有限公司章程》（以 下简称"《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： （一）审议通过《关于补选董事会薪酬与考核委员会委员的议案》 因公司董事会结构优化调整，新增职工代表董事席位，为严格遵循《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 ...

Core Viewpoint - Oriental国信's stock price has shown a significant increase this year, with a year-to-date rise of 22.66% and a recent 5-day increase of 13.26% [1] Company Overview - Beijing Oriental国信 Technology Co., Ltd. was established on July 28, 1997, and listed on January 25, 2011. The company specializes in providing enterprise-level big data and cloud computing products, industrial internet platforms, and overall industry solutions [2] - The revenue composition of Oriental国信 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] - As of September 30, 2025, the number of shareholders is 80,000, a decrease of 6.66% from the previous period, with an average of 11,328 circulating shares per person, an increase of 7.14% [2] Financial Performance - For the period from January to September 2025, Oriental国信 achieved operating revenue of 1.431 billion yuan, a year-on-year decrease of 3.73%, and a net profit attributable to the parent company of -98.4874 million yuan, a year-on-year decrease of 568.46% [2] - The company has distributed a total of 156 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 10.2374 million shares (a decrease of 3.3882 million shares), and Southern CSI 1000 ETF, holding 8.3283 million shares (a decrease of 89,200 shares) [3]

Core Insights - On November 17, Dongfang Guoxin's stock rose by 12.89%, with a trading volume of 1.458 billion yuan [1] - As of November 17, the total margin balance for Dongfang Guoxin was 886 million yuan, indicating a high level of margin activity [1] Financing Summary - On November 17, Dongfang Guoxin had a financing buy-in of 124 million yuan, with a net financing outflow of 28.73 million yuan [1] - The current financing balance is 882 million yuan, accounting for 6.86% of the circulating market value, which is above the 60th percentile of the past year [1] Securities Lending Summary - On November 17, Dongfang Guoxin repaid 15,400 shares in securities lending and sold 110,000 shares, amounting to 1.243 million yuan at the closing price [1] - The remaining securities lending balance is 333,800 yuan, which is above the 90th percentile of the past year [1] Company Overview - Dongfang Guoxin Technology Co., Ltd. was established on July 28, 1997, and listed on January 25, 2011 [1] - The company specializes in providing enterprise-level big data and cloud computing products, industrial internet platforms, and overall industry solutions [1] - 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 [1] Financial Performance - As of September 30, the number of shareholders for Dongfang Guoxin was 80,000, a decrease of 6.66% from the previous period [2] - For the period from January to September 2025, the company reported a revenue of 1.431 billion yuan, a year-on-year decrease of 3.73%, and a net profit attributable to shareholders of -98.49 million yuan, a decrease of 568.46% year-on-year [2] Dividend Information - Since its A-share listing, Dongfang Guoxin has distributed a total of 156 million yuan in dividends, with no dividends paid in the last three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 10.2374 million shares, a decrease of 3.3882 million shares from the previous period [3] - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF were also among the top ten circulating shareholders, with slight reductions in their holdings [3]

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 4.72 | 细胞免疫治疗 | -1.87 | | MLOps概念 | 3.42 | 减肥药 | -1.87 | | Web3.0 | 3.10 | 创新药 | -1.72 | | 数字水印 | 2.71 | 重组蛋白 | -1.71 | | 电子身份证 | 2.68 | 芬太尼 | -1.68 | | 华为昇腾 | 2.66 | 医药电商 | -1.65 | | 智慧政务 | 2.63 | 生物疫苗 | -1.64 | | 华为欧拉 | 2.63 | CRO概念 | -1.55 | | 快手概念 | 2.50 | 维生素 | -1.43 | | 云办公 | 2.49 | 仿制药一致性评价 | -1.42 | 资金面上看，今日数字水印概念板块获主力资金净流入4.27亿元，其中，24股获主力资金净流入，9股 主力资金净流入超千万元，净流入资金居首的是东方国信，今日主力资金净流入1.88亿元，净流入资金 居前的还有南威软件、合兴包装、星环科技等，主力资金分别净流入5826. ...

Core Insights - The military and lithium mining sectors have experienced significant surges in stock performance, indicating strong investor interest and potential growth opportunities in these areas [1][4][7]. Military Sector - The military sector saw a robust rally, with several stocks hitting the 20% daily limit, including Hongxiang Co., Ltd. (300427), Zhongfutong (300560), Jianglong Shipbuilding (300589), and Tengjing Technology [4][5]. - Analysts suggest that increasing geopolitical uncertainties are likely to enhance focus on the military sector, with expectations for a revaluation of core military assets due to the competitiveness of China's advanced weaponry in both domestic and international markets [6]. - The demand for military products is anticipated to grow, particularly in the fourth quarter, as domestic needs expand and military trade orders continue to materialize [6]. Lithium Mining Sector - The lithium mining sector demonstrated strong performance, with stocks like Tianhua New Energy (300390) and Shengxin Lithium Energy (002240) reaching their daily limit of 20% [7][8]. - Predictions indicate a 30% increase in lithium carbonate demand by 2026, potentially leading to price surges if demand growth exceeds expectations [9]. - The energy storage market is expected to drive rapid growth in lithium battery demand, with significant orders extending to 2026 for leading storage companies [9]. AI Application Sector - The AI application sector showed active trading, with stocks such as Xuan Ya International (300612) and BlueFocus Communication Group (300058) achieving notable gains [10][11]. - Alibaba's recent initiatives in AI, including the launch of the "Qwen" personal AI assistant, are expected to enhance its market position and drive growth in AI-related revenues [12].

Core Viewpoint - The military and lithium mining sectors have experienced a significant surge, indicating strong market interest and potential investment opportunities in these areas [1][9]. Market Overview - On November 17, the Shanghai Composite Index experienced a slight decline of 0.46%, closing at 3972.03 points, while the Shenzhen Component Index and the ChiNext Index saw minor recoveries towards the end of the trading day [2][3]. - The total trading volume across the Shanghai and Shenzhen markets was approximately 19.3 billion yuan, a decrease of about 500 million yuan from the previous day [3]. Military Sector - The military sector saw a robust performance, with stocks such as Hongxiang Co., Zhongfutong, Jianglong Shipbuilding, and Tengjing Technology hitting the daily limit of 20% increase [6][8]. - Analysts suggest that the increasing geopolitical uncertainties are likely to enhance the focus on the military sector, with expectations of a significant recovery in demand for advanced military equipment in the coming years [8]. Lithium Mining Sector - The lithium mining sector demonstrated strong momentum, with Tianhua New Energy and other companies like Shengxin Lithium Energy and Rongjie Co. also reaching their daily limit of 20% increase [10][12]. - Predictions indicate a 30% increase in lithium carbonate demand by 2026, with potential price increases if demand growth exceeds expectations [12]. AI Application Sector - The AI application sector showed active trading, with stocks like Xuan Ya International and BlueFocus reaching a 20% increase [14][16]. - Alibaba's recent initiatives in AI, including the launch of the "Qwen" project, are expected to drive growth in AI applications, particularly in the consumer market [16].