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 ...

证券代码：300353 证券简称：东土科技 公告编码：2025-108 北京东土科技股份有限公司 关于向银行申请贷款并质押参股公司部分股权的公告 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。 为满足公司日常经营和业务发展的资金需求，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 日召开的第七届董事 会第十五次会议审议通过了《关于向银行申请贷款并质押参股公司部分股权的议 案》，现将相关情况公告如下： 一、以参股公司股权质押进行贷款的基本情况 公司于 2025 年 3 月 3 日召开第七届董事会第三次会议，审议通过了《关于 向金融机构申请综合授信额度暨为子公司申请综合授信额度提供担保的议案》， 同意公司及子公司向金融机构申请最高额度不超过人民币 200,000 万元的综合 授信。授权公司及子公司法定代表人或法定代表人授权的人员，根据实际经营状 况需要，在综合授信额度内、有效期内办理贷款业务的相关手续及签署相关法律 文件（包括但不限于授信、借款、担保、抵押、融资等有关的申请书、合同、协 议等文件）。具体内容详见公司于 2 ...

Core Viewpoint - Dongtu Technology (300353) is undergoing a significant asset restructuring by acquiring 100% of Beijing Gaowei Electric Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [1] Group 1: Stock Performance - As of December 5, 2025, Dongtu Technology's stock closed at 20.45 yuan, up 2.25% from the previous trading day, with a total market capitalization of 12.575 billion yuan [1] - The stock opened at 20.1 yuan, reached a high of 20.57 yuan, and a low of 19.84 yuan, with a trading volume of 298 million yuan and a turnover rate of 2.74% [1] Group 2: Transaction Details - The company announced the progress of its plan to issue shares and pay cash for the acquisition of Beijing Gaowei Electric Technology, which constitutes a major asset restructuring and does not involve related party transactions or a restructuring listing [1] - The transaction was initially disclosed on November 1, 2025, and the stock resumed trading on November 3, 2025 [1] - Due diligence, auditing, and evaluation work are still ongoing, and the board will reconvene for further review before submitting to the shareholders' meeting [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission, indicating some level of uncertainty [1]

证券代码：300353 证券简称：东土科技 公告编码：2025-106 北京东土科技股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金预案后 的进展公告 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。 重大风险提示： 1.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11 月1日披露《发行股份及支付现金购买资产并募集配套资金预案》及摘要中，已 对本次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广 大投资者关注后续进展公告并注意投资风险。 2.自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关工 作。截至本公告披露日，除已披露的风险因素外，公司尚未发现可能导致公司董 事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性变更的相 关事项，本次交易相关工作正在有序进行中，公司将继续积极推进本次交易，并 根据中国证监会和深圳证券交易所的相关规定及时履行本次交易的后续审批和 信息披露程序。 一、本次交易的情况 公司拟通过发行股份及支付现金方式向张浔、刘新平等43名交易对象购买北 京高威科电气技术 ...

Core Viewpoint - Dongtu Technology (300353) has recorded an 80.23% increase in stock price since 2025, ranking 643rd among over 5,000 A-share companies, with recent fluctuations influenced by macroeconomic conditions, market risk appetite, and capital rotation [1] Group 1 - As of November 30, 2025, the company's stock price has increased by 80.23% [1] - The company's stock price ranking is 643rd among more than 5,000 A-share companies [1] - Recent stock price volatility is attributed to multiple complex factors including macroeconomic environment, market risk preference, and capital rotation [1] Group 2 - The company is progressing with its asset restructuring plan as scheduled [1]

Core Viewpoint - Dongtu Technology's Hongdao operating system is versatile, applicable to both industrial and humanoid robots, showcasing the company's strategic focus on humanoid robotics through advanced technologies [1] Group 1: Technology and Applications - The Hongdao operating system is designed to support humanoid robots, leveraging virtualization and elastic microkernel features to create a foundational operating system [1] - The AUTBUS bus technology provides high real-time performance and security, ensuring reliable internal communication and control for robots [1] - The company aims to establish a domestically produced electronic architecture tailored for humanoid robots [1]

Group 1 - The company, Dongtu Technology, has decades of industry experience and technological accumulation in the defense sector [1] - The company's operating system has been applied in multiple projects related to drone flight control and aircraft management systems [1]

Core Viewpoint - The company has established a wide range of ecological partnerships in the operating system and industrial internet sectors, including collaboration with Huawei [1] Summary by Relevant Categories Company Collaboration - The company has confirmed its partnership with Huawei, focusing on the operating system and industrial internet fields [1]

Core Viewpoint - Dongtu Technology's stock has experienced fluctuations, with a year-to-date increase of 77.70%, but recent declines in the short term indicate potential volatility in investor sentiment [1][2]. Financial Performance - For the period from January to September 2025, Dongtu Technology reported a revenue of 5.01 billion yuan, a year-on-year decrease of 11.72%, while the net profit attributable to shareholders was -1.48 billion yuan, reflecting a year-on-year increase of 1.32% [2]. Stock Market Activity - As of December 2, Dongtu Technology's stock price was 20.40 yuan per share, with a market capitalization of 12.544 billion yuan. The stock has seen a trading volume of 1.37 billion yuan and a turnover rate of 1.24% [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on April 2, where it recorded a net purchase of 215 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders for Dongtu Technology was 58,700, a decrease of 9.62% from the previous period, while the average circulating shares per person increased by 10.88% to 9,177 shares [2]. Business Overview - Dongtu Technology, established on March 27, 2000, and listed on September 27, 2012, specializes in the research, production, and sales of hardware devices in the industrial control network sector. Its main revenue sources include industrial network communication (68.97%), smart controllers and solutions (20.05%), and industrial operating systems and related software services (10.98%) [2]. - The company operates within the communication equipment sector and is involved in various concept sectors such as industrial software, big data, smart cities, machine vision, and intelligent transportation [2].

Core Viewpoint - The article highlights the transformation of Dongtu Technology from a communication equipment provider to a foundational provider for industrial internet, emphasizing its role in the ongoing industrial digitalization and intelligentization revolution in China [1][2]. Strategic Positioning - Dongtu Technology positions itself as a "provider of the foundation for new industrialization," focusing on deepening core technologies rather than pursuing rapid commercialization [2]. - The company emphasizes the importance of having an independent communication and operating system for smart factories and machines, which is crucial for the safety and intelligence of China's manufacturing industry [2][3]. Technological Breakthroughs - Dongtu Technology has achieved significant milestones in technology, including the establishment of the AUTBUS as an IEC international standard, marking China's first leadership in industrial communication standards since 2008 [3]. - The Hongdao operating system is fully compatible with domestic chips and has formed strategic partnerships with major international chip manufacturers, showcasing its capabilities in providing a robust industrial operating system [3][4]. Full-stack Autonomous Technology - The company has developed a comprehensive technology system that spans from chips to operating systems, which is expected to define future industrial intelligence standards [4]. - The gross margin for the industrial operating system business is close to 80%, indicating strong profitability potential [4]. Ecosystem Construction - Dongtu Technology aims to build a "root ecosystem" based on foundational technologies, which is essential for creating a controllable and evolving industrial landscape in China [5]. - The company is actively promoting collaboration through standardization and win-win mechanisms, transforming competitors into partners [5]. International Strategy - The internationalization strategy focuses on exporting standards and ecosystems rather than just products, with ongoing collaborations in Asia and Europe [5][6]. - The recent acquisition of Gaoweike Electric is part of the company's strategy to enhance its capabilities in energy control and automation, creating a closed loop of communication, control, and operating systems [6]. Future Outlook - Dongtu Technology envisions making China's standard and technology system a global language, with goals for the next three to five years including achieving a million installations of the Hongdao system and further breakthroughs in international standards [6]. - The shift from hardware-driven revenue to software subscriptions and ecosystem benefits is expected to enhance the company's profitability and contribute to the high-quality development of China's industrial software sector [6].