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*ST东通:8月20日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-20 08:44
Group 1 - The core point of the article is that *ST Dongtong held its 26th meeting of the 5th board of directors on August 20, 2025, to discuss the proposal for using part of the idle raised funds to temporarily supplement working capital [2] - In the fiscal year 2024, *ST Dongtong's revenue composition is as follows: telecommunications accounted for 38.1%, government for 18.72%, finance for 14.77%, other industries for 9.67%, energy for 9.22%, and military industry for 7.5% [2]
*ST东通(300379) - 第五届监事会第二十五次会议决议公告
2025-08-20 08:30
证券代码:300379 证券简称:*ST 东通 公告编号:2025-081 北京东方通科技股份有限公司 第五届监事会第二十五次会议决议公告 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、监事会会议召开情况 监事会 2025年8月20日 二、监事会会议审议情况 与会监事对相关议案进行了认真审议,作出如下决议: (一)审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议,监事会认为:公司使用部分闲置募集资金暂时补充流动资金,能够 提高募集资金使用效率,降低公司财务费用,符合公司和全体股东利益,不存在 改变或变相改变募集资金用途的情形,不存在损害公司和股东尤其是中小股东合 法利益的情形。因此,监事会同意公司本次使用部分闲置募集资金暂时补充流动 资金的事项。 表决结果:同意 3 票;反对 0 票;弃权 0 票。 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨潮资 讯网(http://www.cninfo.com.cn)上披露的相关公告。 特此公告。 北京东方通科技股份有限公司 北京东方通科技股份有限公司(以下简称"公司")第五届监事会 ...
*ST东通(300379) - 第五届董事会第二十六次会议决议公告
2025-08-20 08:30
证券代码:300379 证券简称:*ST 东通 公告编号:2025-080 北京东方通科技股份有限公司 第五届董事会第二十六次会议决议公告 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)审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议,为满足公司生产经营需要,提高募集资金使用效率,合理降低公司 财务费用,同意公司在保证募集资金项目的资金需求及募集资金使用计划正常进 行的前提下,使用不超过 30,000 万元部分闲置募集资金暂时补充流动资金,使 用期限为自董事会审议通过之日起不超过 12 个月,到期后将归还到募集资金专 用账户。 本议案已经同日召开的独立董事专门会议审议并一致通过该议案。保荐机构 出具了同意的核查意见。 表决结果:同意 9 票;反对 0 票;弃权 0 票。 具体内容详见公司同日刊登在中国证监会指定创业板信息披露网站巨潮资 讯网(http://www.cninfo.com.cn)上披露的相关公告。 (二)审议通过《关于开立闲置募集资金暂时补充流动资金专用账户的议 案》 一、董事会会议召开情况 北京东方通科技股份有限公司(以 ...
*ST东通(300379) - 第一创业证券承销保荐有限责任公司关于北京东方通科技股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
2025-08-20 08:30
第一创业证券承销保荐有限责任公司 关于北京东方通科技股份有限公司 截至 2025 年 6 月 30 日,本次向特定对象发行股票募集资金扣除发行费用后 的募集资金净额用于投资以下项目: 单位:人民币万元 | 序 | | 募集资金承诺投 | 调整后募集资金 | 截至 2025 | 年 月 | 6 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 项目名称 | 资总额 | 投资总额 | 30 日累计投入募 集资金金额 | | | | 1 | Tong 系列中间件产品卓越能 力提升项目 | 105,775.05 | 105,775.05 | | 844.98 | | | 2 | 基于人工智能的下一代可持 续运营安全产品开发项目 | 64,224.95 | 32,815.13 | | 373.58 | | | 3 | TongJDK 和工业物联网中间 件开发项目 | - | 28,331.89 | | 156.16 | | | 4 | 补充流动资金 | 50,000.00 | 50,000.00 | | 50,000.00 | | | | 合计 | 220,000. ...
*ST东通(300379) - 关于使用部分闲置募集资金暂时补充流动资金的公告
2025-08-20 08:30
证券代码:300379 证券简称:*ST 东通 公告编号:2025-082 北京东方通科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意北京东方 通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〔2022〕2806 号)同意注册,北京东方通科技股份有限公司(以下简称"东方通"或"公司") 向特定对象发行人民币普通股(A 股)106,024,096 股,发行价格人民币 20.75 元/股,募集资金总额为人民币 2,199,999,992.00 元,扣除发行费用(不含税) 人民币 30,779,267.93 元,实际募集资金净额为人民币 2,169,220,724.07 元。 大华会计师事务所(特殊普通合伙)对截至 2023 年 6 月 2 日公司本次向特定对 象发行股票的募集资金到位情况进行了审验,并出具了《验资报告》(大华验字 [2023]000317 号)。 公司已将募集资金存放于为上述发行开立的募集资金专项账户,并由公司及 ...
A股上市公司频频“暴雷”,多只股票面临退市危机
Sou Hu Cai Jing· 2025-08-20 07:59
Core Viewpoint - Recent incidents of information disclosure violations and arrests of executives in A-share listed companies have raised concerns about corporate governance and compliance in the market [2][3][4]. Group 1: Executive Arrests and Investigations - Multiple companies, including Keda Data, Kesi Technology, Tianyu Digital Science, and others, have announced significant issues, with executives facing investigations and arrests for various offenses [2][3]. - In August alone, six A-share listed companies reported issues with their core management, involving detention, arrest, and other coercive measures [3]. Group 2: Information Disclosure Violations - Four companies, including *ST Dongtong and *ST Gaohong, have been flagged for serious information disclosure violations, with some facing the risk of forced delisting due to major legal infractions [4][6]. - *ST Gaohong was found to have inflated revenue by nearly 20 billion and was fined 135 million, with several executives penalized [5]. - *ST Dongtong has been investigated twice this year for financial misreporting, facing high delisting risks [6]. Group 3: Company-Specific Issues - Jihua Group has been investigated for repeated information disclosure violations, indicating a pattern of non-compliance [7]. - Haosai has faced scrutiny for failing to disclose the arrest of its controlling shareholder and is under investigation for alleged bribery [8]. - As of August 19, the total market capitalization of the companies involved in these incidents is approximately 128.7 billion [9].
东方通网络运维服务能力再升级中标中国移动两省数据共享项目
Xin Lang Cai Jing· 2025-08-18 10:42
Group 1 - The core viewpoint of the articles highlights the transformation of the telecommunications industry from "Internet+" to "5G+" and "AI+", with operators evolving from communication services to information services [1][2] - The company, Oriental通, has successfully won bids for two major projects with China Mobile, indicating strong recognition of its capabilities in the network operation and maintenance sector [1][2] - Oriental通 has developed a comprehensive service matrix in network operation and maintenance, providing robust support for operators' digital transformation [1][2] Group 2 - In the field of big data, Oriental通 offers services in seven areas, including distributed collaborative data collection, data sharing, data governance, data visualization, data asset management, data operations, and data capability opening [1] - The company has four core products in network management support and business support, which enhance network management efficiency [2] - Oriental通 has established a one-stop visual big data management platform that significantly lowers the barriers to data integration management [2]
东方通TongESB通过中国软件评测中心医疗信息互联互通“标准符合性”产品能力测评
Zhong Zheng Wang· 2025-08-18 01:47
中证报中证网讯(王珞)近日,东方通企业服务总线软件TongESB(医疗版)V7.1顺利通过了由中国软 件评测中心(工业和信息化部软件与集成电路促进中心)组织的医疗信息互联互通"标准符合性"产品能 力测评,获得产品技术认证,成为首款通过该项测评的自主研发中间件产品。 据悉,东方通TongESB(医疗版)V7.1作为医院/区域信息平台、医共体平台等集成平台核心组件之 一,可以为众多医疗IT企业构建集成平台提供重要支撑。 图片来源:东方通 东方通TongESB产品,经过20余年的持续创新与迭代,具有覆盖金融、电信、交通、能源、政府机构与 高端制造业的丰富案例,由TongESB等产品支撑的民航数据共享交换平台、雅万高铁地震中心系统等项 目受到各界高度认可,曾分别荣获中国交通运输协会2021年度科技进步奖、中国信通院"云帆行动"数字 企业出海典型案例等奖项认证。 基于成熟、可靠的TongESB产品,东方通加强面向医疗信息化建设需求与技术趋势迭代升级,发布了面 向医疗行业的TongESB(医疗版)V7.1。该产品经过不断打磨,已成为首款通过医疗信息互联互通"标 准符合性"产品能力测评的自主创新专业中间件产品,将进一步推动 ...
*ST东通(300379)8月14日主力资金净流出2268.16万元
Sou Hu Cai Jing· 2025-08-14 13:15
Group 1 - The core viewpoint of the news is that *ST Dongtong (300379) has shown a decline in stock price despite significant revenue and profit growth in its latest quarterly report [1] - As of August 14, 2025, *ST Dongtong's stock closed at 5.22 yuan, down 2.43%, with a trading volume of 274,600 hands and a transaction amount of 144 million yuan [1] - The company reported total revenue of 134 million yuan for the first quarter of 2025, representing a year-on-year increase of 77.41%, and a net profit attributable to shareholders of 30.54 million yuan, up 58.12% year-on-year [1] Group 2 - The company has a current liquidity ratio of 7.857 and a quick ratio of 7.294, indicating strong short-term financial health [1] - The debt-to-asset ratio stands at 11.50%, suggesting a low level of financial leverage [1] - Beijing Dongfang Tong Technology Co., Ltd. was established in 1997 and primarily engages in technology promotion and application services [2]
60多家上市公司被调查,A股劲吹监管风
Guo Ji Jin Rong Bao· 2025-08-13 10:25
Group 1 - *ST Dongtong (Beijing Dongfang Tong Technology Co., Ltd.) announced that its actual controller and chairman, Huang Yongjun, received a notice from the CSRC regarding a formal investigation for suspected information disclosure violations [2] - Multiple executives from various companies, including ST Gaohong and Baiyunshan, are also under investigation for issues such as financial fraud and bribery [2][3] - The surge in investigations, with over 60 listed companies facing scrutiny, reflects both the disregard for investor interests by some executives and the increased regulatory enforcement by the CSRC [3] Group 2 - The CSRC has intensified its crackdown on violations, exemplified by a 160 million yuan fine against ST Gaohong and a 10-year market ban for its chairman [3] - Information disclosure violations, including false records and misleading statements, are identified as the core issues undermining the health of the A-share market [3][4] - The imbalance between the costs of violations and the potential short-term gains from financial fraud is a significant factor driving these illegal activities [4]