Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

Group 1 - The company announced an adjustment to its fundraising projects, reallocating 50 million yuan from the "Ubiquitous Internet Industrial Operating System Project" to the "Digital Factory Intelligent Control Solution Project" [2] - The original project had a total investment of 133 million yuan, but no fundraising had been utilized as of April 30, 2025 [2] - The introduction of a state-owned strategic investor aims to enhance the competitiveness of the industrial operating system business by leveraging industry resources [2] Group 2 - The adjusted "Digital Factory Intelligent Control Solution Project" will increase the investment of raised funds to 407 million yuan, focusing on industrial AI software and hardware development [2] - The company reported a 25.8% year-on-year increase in revenue from industrial operating systems and related software services, with a gross margin of 66.36% [3] - Overall revenue decreased by 11.52% year-on-year due to a decline in traditional industrial communication business [3]

Core Viewpoint - Dongtu Technology (300353) is adjusting its fundraising projects, introducing external state-owned strategic investors for the "Ubiquitous Internet Industrial Operating System Project" and reallocating 50 million yuan of fundraising to the "Digital Factory Intelligent Control Solution Project" [1][2] Group 1: Fundraising and Project Adjustments - In 2023, Dongtu Technology raised a net amount of approximately 860 million yuan through a private placement [1] - The adjusted fundraising will be directed towards the Digital Factory Intelligent Control Solution Project, Digital Construction and Intelligent Engineering Equipment Control Solution Project, R&D and Training Demonstration Center Project, Ubiquitous Internet Industrial Operating System Project, and repayment of bank loans and working capital [1] - The Ubiquitous Internet Industrial Operating System Project has a total investment of 133 million yuan, with 50 million yuan sourced from the private placement [1] Group 2: Strategic Changes and Investment - The company plans to adjust the equity structure of the industrial operating system business and introduce state-owned strategic investors to meet the investment requirements for the operating system [2] - The introduction of state-owned capital is expected to enhance the development of the industrial operating system in key industries such as aviation, shipping, AI robotics, nuclear power, automotive electronics, high-end equipment manufacturing, and new energy [2] - The reallocation of 50 million yuan from the Ubiquitous Internet Industrial Operating System Project to the Digital Factory Intelligent Control Solution Project aims to increase investment in software, hardware, and R&D personnel [2] Group 3: Financial Performance - In 2024, Dongtu Technology reported total revenue of 1.029 billion yuan, a year-on-year decrease of 11.52%, and a net profit attributable to shareholders of approximately 38.63 million yuan, down 85.16% year-on-year [3] - The revenue from the industrial operating system and related software services increased by 25.80% year-on-year, with a gross margin of 66.36% [3] - The company’s AI robotics operating system features a fully autonomous core code rate of 100%, enhancing interaction speed and supporting high-speed response for humanoid robot control [3]

Summary of Key Points Core Viewpoint - The company, Beijing Dongtu Technology Co., Ltd., is undergoing changes in its fundraising investment projects to enhance operational efficiency and align with strategic development needs, particularly in the industrial operating system and intelligent control sectors [1][3][8]. Fundraising Overview - The company has successfully raised a net amount of RMB 859.82 million through a specific stock issuance, with total issuance costs amounting to RMB 15.18 million [1][2]. - The funds are managed in a dedicated account, with a regulatory agreement in place with the sponsoring institution and the commercial bank [2]. Fund Usage and Adjustments - As of April 30, 2025, the company has utilized RMB 411.15 million of the raised funds, leaving RMB 471.51 million available [2]. - The company has approved new investment projects and adjustments to existing ones to better meet its operational goals, including the addition of the "Ubiquitous Industrial Operating System Project" with an estimated investment of RMB 132.57 million [2][3]. Reasons for Project Changes - The adjustments are driven by changes in the company's operational landscape and strategic needs, including the introduction of a state-owned strategic investor to enhance market competitiveness and resource integration [3][4]. - The company aims to optimize resource allocation and improve the efficiency of fund usage by reallocating RMB 50 million from the "Ubiquitous Industrial Operating System Project" to the "Digital Factory Intelligent Control Solution Project" [4][5]. New Investment Project Details - The "Digital Factory Intelligent Control Solution Project" will see an increase in investment by RMB 50 million, bringing the total to RMB 407 million, focusing on AI integration in industrial applications [5][6]. - The project will enhance four core solutions: intelligent operation optimization, AI-assisted decision-making, safety analysis, and predictive maintenance [6][7]. Approval Process - The adjustments have been reviewed and approved by the company's board and supervisory committee, ensuring compliance with relevant regulations and alignment with the company's strategic direction [8][9].

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders for 2025 on June 20, 2025 [1] - The meeting will be conducted through a combination of on-site and online voting [2] - The legal compliance of the meeting has been confirmed by the company's board of directors [1][2] - The voting times for online participation are set for June 20, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendance and Registration - The record date for shareholders to attend the meeting is June 17, 2025 [2] - All registered shareholders or their authorized agents can attend the meeting [2] - Registration for the meeting will take place on June 18 and June 19, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - Specific procedures for online voting are provided, including the need for identity verification [5] Meeting Agenda - The agenda items for the meeting have been approved by the company's board and supervisory board [3] - Separate counting and disclosure of votes for minority investors will be conducted [3] Contact Information - The company has provided contact details for inquiries related to the meeting [4]

证券代码：300353 证券简称：东土科技 公告编码：2025-070 北京东土科技股份有限公司 关于部分募集资金投资项目变更的公告 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）募集资金基本情况 北京东土科技股份有限公司向特定对象发行股票已获中国证券监督管理委 员会《关于同意北京东土科技股份有限公司向特定对象发行股票注册的批复》（证 监许可〔2023〕1272 号）同意，公司向特定对象发行人民币普通股（A 股）81,775,700 股，发行价格为 10.70 元/股，募集资金总额为 874,999,990 元，扣除总发行费用 15,177,146.89 元，实际募集资金净额为人民币 859,822,843.11 元。信永中和会计 师事务所（特殊普通合伙）已对公司向特定对象发行股票的资金到位情况进行了 审验，并出具了编号为 XYZH/2023BJAG1B0235 的《验资报告》。 公司已将上述募集资金存放于募集资金专户管理，并与保荐机构、存放募集 资金的商业银行签署了《募集资金监管协议》。 （二）募集资金使用情况 2024 年 11 月 11 日，公司 ...

证券代码：300353 证券简称：东土科技 公告编码：2025-071 北京东土科技股份有限公司 关于召开 2025 年第四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。 经本公司第七届董事会第八次会议审议通过，北京东土科技股份有限公司定 于2025年6月20日召开2025年第四次临时股东会，本次会议采取现场投票与网络 投票相结合的方式召开。现将有关事项通知如下： 一、召开会议基本情况 （一）会议届次：2025 年第四次临时股东会 （二）会议召集人：公司董事会。 （三）会议召开的合法合规性：经本公司第七届董事会第八次会议审议通过， 定于 2025 年 6 月 20 日召开 2025 年第四次临时股东会，本次股东会会议的召开， 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。 （四）会议召开时间： 1．现场会议时间：2025 年 6 月 20 日下午 2:30。 2．网络投票时间：2025 年 6 月 20 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 6 月 20 日 9:15-9:25，9:30- ...

经与会监事认真审议，以记名投票方式通过如下议案： 1、审议通过《关于部分募集资金投资项目变更的议案》 证券代码：300353 证券简称：东土科技 公告编码：2025-072 北京东土科技股份有限公司 第七届监事会第七次会议决议公告 本公司及监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、会议召开情况 北京东土科技股份有限公司（以下简称"公司"）于2025年6月4日于公司会议 室以现场会议方式召开了第七届监事会第七次会议。本次会议为监事会临时会议。 会议通知于2025年6月3日以电子邮件方式发出，经全体监事一致同意豁免会议通 知期限要求。公司现有监事3人，实际出席监事3人。会议由监事会主席王爱莲女 士主持。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、会议表决情况 公司监事会认为：公司本次部分募投项目的调整，是基于公司实际经营情况 做出的调整，符合国家相关法律以及公司未来的整体战略发展方向，有利于提升 公司综合竞争实力，不存在变相改变募集资金投向的情形，不存在损害公司及全 体股东利益的情形。 具体内容详见公司同日刊登于中国证 ...

证券代码：300353 证券简称：东土科技 公告编码：2025-069 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、会议召开情况 北京东土科技股份有限公司（以下简称"公司"）于2025年6月4日在公司会议 室以现场结合通讯表决方式召开了第七届董事会第八次会议。本次会议为董事会 临时会议，由李平董事长提议召开。会议通知于2025年6月3日以电子邮件方式发 出，经全体董事一致同意豁免会议通知期限要求。本次董事会应出席董事7人， 实际参加会议并表决董事7人。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、会议审议情况 经与会董事认真审议，以记名投票表决的方式审议通过如下议案： 北京东土科技股份有限公司 第七届董事会第八次会议决议公告 会议决定于 2025 年 6 月 20 日召开 2025 年第四次临时股东会。具体内容详 见公司同日刊登于中国证监会指定创业板信息披露网站的《关于召开 2025 年第 四次临时股东会的通知》。 表决结果：同意票数为 7 票，反对票数为 0 票，弃权票数为 0 票，本项议 案获得表决通过。 ...

国金证券股份有限公司 北京东土科技股份有限公司向特定对象发行股票已获中国证券监督管理委 员会《关于同意北京东土科技股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2023〕1272 号）同意，公司向特定对象发行人民币普通股（A 股） 81,775,700 股，发行价格为 10.70 元/股，募集资金总额为 874,999,990 元，扣除 总发行费用 15,177,146.89 元，实际募集资金净额为人民币 859,822,843.11 元。 信永中和会计师事务所（特殊普通合伙）已对公司向特定对象发行股票的资金 到位情况进行了审验，并出具了编号为 XYZH/2023BJAG1B0235 的《验资报 告》。 公司已将上述募集资金存放于募集资金专户管理，并与保荐机构、存放募 集资金的商业银行签署了《募集资金监管协议》。 （二）募集资金使用情况 关于北京东土科技股份有限公司 部分募集资金投资项目变更的核查意见 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北 京东土科技股份有限公司（以下简称"东土科技"、"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 ...