证券代码：300353 证券简称：东土科技 公告编码：2025-110 北京东土科技股份有限公司 关于控股子公司增资扩股引入战略投资者 暨公司放弃优先认购权的公告 在国家深入推进关键核心技术自主可控战略的背景下，工业操作系统作为产 业链供应链安全"补短板" 范畴的关键环节，正迎来政策赋能与市场需求双轮驱 动的发展机遇。为进一步优化子公司北京光亚鸿道操作系统有限公司（以下简称 "光亚鸿道"或"目标公司"）的股权结构，充分借助国家级战略资本的资源优势与 产业协同效应，加速工业操作系统业务在关键行业和重点领域的国产替代进程。 公司下属子公司光亚鸿道拟通过增资扩股方式引入战略投资者国风投（北京）智 造转型升级基金（有限合伙）（以下简称"国风投基金"）具体情况公告如下： 一、交易情况概述 （一）交易基本情况 国风投基金拟以人民币 11,000 万元对光亚鸿道进行增资，认购光亚鸿道新 增注册资本 2,875.5485 万元，占本次增资完成后光亚鸿道注册资本的 5.8201%。 本次增资完成后，光亚鸿道的注册资本由 46,531.6030 万元增加至 49,407.1515 万元。公司及光亚鸿道其他股东北京工智源信息咨询中 ...

证券日报网讯12月17日，东土科技（300353）在互动平台回答投资者提问时表示，公司当前经营秩序正 常，不存在应披露而未披露的重大信息。 ...

Group 1 - The core viewpoint of the news is that Dongtu Technology's stock has shown significant fluctuations, with a year-to-date increase of 72.65% and recent trading activity indicating mixed performance [1] - As of December 18, Dongtu Technology's stock price reached 19.82 yuan per share, with a total market capitalization of 12.187 billion yuan [1] - The company has seen a net inflow of main funds amounting to 4.1318 million yuan, with large orders contributing significantly to the trading volume [1] Group 2 - Dongtu Technology, established on March 27, 2000, specializes in the research, production, and sales of hardware devices in the industrial control network sector [2] - The company's main business revenue composition includes 68.97% from industrial network communication, 20.05% from smart controllers and solutions, and 10.98% from industrial operating systems and related software services [2] - As of September 30, the number of shareholders decreased by 9.62% to 58,700, while the average circulating shares per person increased by 10.88% to 9,177 shares [2] Group 3 - Dongtu Technology has distributed a total of 107 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

证券日报网讯 12月17日，东土科技（300353）在互动平台回答投资者提问时表示，公司车路云技术聚 焦路侧领域，与车端承载的自动驾驶L3级技术分属不同技术方向。 ...

Group 1 - The company, Dongtu Technology, confirmed that its vehicle-road cloud technology focuses on roadside applications, which is distinct from the Level 3 autonomous driving technology that is vehicle-based [2] - The inquiry from investors highlights the interest in the company's technology and its competitive positioning in the autonomous driving sector [2] - Dongtu Technology's response indicates a clear differentiation in technological direction compared to its peers in the industry [2]

Core Viewpoint - Dongtu Technology (300353.SZ) is actively developing its presence in the electronic architecture field for embodied robots, leveraging its Hongdao (Intewell) industrial operating system and AUTBUS bus technology [1] Group 1: Business Development - The company has initiated a layout in the electronic architecture sector for embodied robots [1] - The subsidiary Guangya Hongdao, which carries the operating system business, has successfully introduced Kunlun North as a strategic investor [1] - The company plans to explore diversified capital cooperation opportunities to support the development of its key business areas [1]

Group 1 - The core point of the article highlights the performance of the 中证2000ETF嘉实 (159535), which has seen a decline of 0.85% to 1.394 yuan with a trading volume of 707,800 yuan as of the midday close on December 11 [1] - The fund's performance benchmark is the 中证2000 index return, managed by 嘉实基金管理有限公司, with a return of 40.77% since its establishment on September 14, 2023, and a return of -0.98% over the past month [1] Group 2 - The top holdings of 中证2000ETF嘉实 include 华胜天成, which fell by 1.43%, 汉威科技 down by 1.45%, 海立股份 down by 0.87%, and 仕佳光子 up by 4.94% [1] - Other notable stock movements include 东土科技 down by 1.68%, 每日互动 down by 2.23%, 宏创控股 up by 2.48%, 炬光科技 down by 2.01%, 永鼎股份 up by 9.98%, and 美湖股份 down by 1.41% [1]

Core Viewpoint - The acquisition of Highwei Technology by Dongtu Technology is progressing, with details on performance commitments and asset audits to be disclosed in future reports. This merger reflects the deeper logic of China's manufacturing industry transitioning towards intelligent transformation [1][4]. Group 1: Dongtu Technology's Current Situation - Dongtu Technology is facing a growth bottleneck, with revenue of 501 million yuan in the first three quarters of 2025, a year-on-year decline of 11.72%, and a net loss attributable to shareholders of 148 million yuan [1][5]. - The company’s core advantages lie in its industrial operating systems and control chips, but it lacks a sales network in lower-tier markets [1][5]. Group 2: Highwei Technology's Profile - Highwei Technology has previously attempted to go public three times without success and serves as a premium agent for international brands like Mitsubishi Electric, covering key sectors such as new energy, automotive, and 3C manufacturing [2][5]. - In 2022, Highwei Technology reported revenue of 1.524 billion yuan and a net profit of 57.21 million yuan, which is expected to cover nearly 50% of Dongtu Technology's non-recurring losses for that year [2][5]. Group 3: Strategic Benefits of the Acquisition - The merger allows Dongtu Technology to leverage Highwei Technology's extensive channel resources to promote its self-controlled industrial software, potentially replacing foreign products [1][5]. - Highwei Technology's customer base includes over 3,000 core clients, with 60% belonging to Dongtu Technology's target industries, enhancing the potential for resource synergy [2][5]. Group 4: Challenges Ahead - Highwei Technology's reliance on its top five suppliers for over 78% of its procurement poses risks, as changes in agency agreements could impact operations [3][6]. - Dongtu Technology faces significant pressure from historical goodwill impairment, with a book value of 1.269 billion yuan and 1.16 billion yuan already impaired as of June 2025 [3][6]. - The success of the merger in improving Dongtu Technology's performance will depend on its ability to integrate technology and efficiently utilize channels post-acquisition [3][6].

Group 1 - The core point of the article is that Dongtu Technology (SZ 300353) held a temporary board meeting on December 5, 2025, to discuss a proposal for applying for a bank loan and pledging part of its equity in a subsidiary [1] - For the year 2024, Dongtu Technology's revenue composition is reported to be 90.74% from industrial internet and related businesses, while hardware revenue accounts for 9.26% [1] - As of the report, Dongtu Technology has a market capitalization of 12.6 billion yuan [1]

证券代码：300353 证券简称：东土科技 公告编码：2025-107 北京东土科技股份有限公司 第七届董事会第十五次会议决议公告 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、会议召开情况 北京东土科技股份有限公司（以下简称"东土科技"或"公司"）于2025年12月 5日以通讯表决方式召开了第七届董事会第十五次会议。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12月3日以电子邮件方式发出。 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、会议表决情况 经参会董事认真审议，以通讯表决的方式审议通过如下议案： （一）审议通过《关于向银行申请贷款并质押参股公司部分股权的议案》 为优化融资结构，基于融资需求的考虑，公司拟向东亚银行（中国）有限公 司北京分行申请人民币12,000万元的贷款，贷款期限3年，并将公司持有神经元 信息技术（成都）有限公司的7.6172%股权向东亚银行（中国）有限公司北京分 行进行质押。 同时，公司董事会授权董事长李平 ...