证券代码：300379 证券简称：*ST 东通 公告编号：2025-055 北京东方通科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 一、被实施其他风险警示的基本情况 北京东方通科技股份有限公司（以下简称"公司"）2024 年度内部控制审计 报告被北京德皓国际会计师事务所（特殊普通合伙）（以下简称"德皓所"）出具 了否定意见的内部控制审计报告，根据《深圳证券交易所创业板股票上市规则》 第 9.4 条第（四）项规定，上市公司出现"最近一个会计年度财务报告内部控制 被出具无法表示意见或者否定意见的审计报告，或者未按照规定披露财务报告内 部控制审计报告"的情形，公司股票交易被深圳证券交易所叠加实施其他风险警 示。具体内容详见公司于 2025 年 4 月 30 日在巨潮资讯网披露的《关于公司股票 交易被实施退市风险警示并叠加其他风险警示情形暨停牌的公告》（公告编号： 2025-048）。 门的审计监督职能，提高审计监督的广度和深度，及时发现并纠正内部控制缺陷， 确保内部控制制度有效执行。 2、加强规范 ...

Core Insights - *ST Dongtong (300379.SZ) has been recognized as a pioneer and leader in China's middleware sector, achieving significant milestones in international expansion and technological innovation [1][5][7]. Group 1: International Expansion - The company has been selected as a typical case for the "Cloud Sail Action" by the China Academy of Information and Communications Technology, marking a significant step in its internationalization efforts [1][6]. - In collaboration with partners, *ST Dongtong launched the "ISV Global Partnership Initiative" at an overseas forum, aiming to enhance its global market presence [5][7]. - The successful implementation of the middleware product service for the "Yawan High-speed Railway Earthquake Early Warning System" in Indonesia highlights the company's capability to execute international projects [6]. Group 2: Technological Innovation - The company has been recognized for its innovative practices in middleware, particularly through its TongAgentPlatform, which integrates into the RAG solution to provide a seamless intelligent application experience [3][4]. - The TongAgentPlatform offers three core capabilities: compatibility across different platforms, efficient intelligent agent construction, and a robust security framework [3][4]. - The RAG solution, developed in collaboration with partners, aims to address key challenges in AI application, thereby facilitating the digital transformation of enterprises [2][3]. Group 3: Strategic Collaborations - *ST Dongtong is actively collaborating with various stakeholders, including integrators, operators, and cloud vendors, to promote its middleware products internationally [5][7]. - The company emphasizes a dual strategy of "technology + ecosystem" to reshape the intelligent landscape of the industry, enhancing AI computing infrastructure and providing efficient digital solutions [7]. - Future plans include a commitment to innovation and internationalization of middleware products and services, contributing to global digital transformation efforts [8].

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 2024年度跟踪报告 | 保荐人名称：第一创业证券承销保荐有限责任公 | 被保荐公司简称：东方通 | | --- | --- | | 司 | | | 保荐代表人姓名：张德平 | 联系电话：010-63212001 | | 保荐代表人姓名：王璐 | 联系电话：010-63212001 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 详见本报告"一、保荐工作概述"之 | | （2）公司是否有效执行相关规章制度 | "5.现场检查情况"之"（3）现场检 | | | 查发现的主要问题及整改情况"。 | | 3.募集资金监 ...

第一创业证券承销保荐有限责任公司 | 形 | | --- | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时 √ | | 补充流动资金、置换预先投入、改变实施地点等情形 | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变 | | 更为永久性补充流动资金或者使用超募资金补充流动资金 √ | | 或者偿还银行贷款的，公司是否未在承诺期间进行风险投资 | | 详见"二、现场检查发现的 6.募集资金使用与已披露情况是否一致，项目进度、投资效 | | 问题及说明"之"4、募集资 | | 益是否与招股说明书等相符 | | 金使用进度较慢" | | 7.募集资金项目实施过程中是否不存在重大风险 √ | | （六）业绩情况 | | 现场检查主要手段：查阅公司定期报告；查阅同行业上市公司披露的定期报告及相关行业研 | | 究报告 | | 详见"二、现场检查发现的 1.业绩是否存在大幅波动的情况 2024 | | 问题及说明"之"3、公司 | | 年度财务报告被会计师 | | 出具无法表示意见的审计报 | | 告" | | 详见"二、现场检查发现的问 2.业绩大幅波动是否存在合理解释 | | 题及说明"之 ...

Core Viewpoint - Beijing Orientcom Technology Co., Ltd. has faced significant operational challenges in recent years, leading to a decline in its market position and investor confidence [2][5]. Group 1: Success History - Orientcom established a strong foothold in the middleware market early on, leveraging its technical strength and market insights [3]. - The company's middleware products found extensive applications across various sectors, including government, finance, and telecommunications, which contributed to its rapid growth [3]. - Orientcom actively expanded its cybersecurity business through innovation and R&D, enhancing product competitiveness and market share [3]. Group 2: Reasons for Failure - Financial fraud and information disclosure violations have led to an investigation by the China Securities Regulatory Commission, severely damaging the company's reputation and investor confidence, resulting in a significant drop in stock price [5]. - The company has faced delays in fundraising project progress, with actual investments falling far short of planned amounts, raising doubts about future growth [6]. - Orientcom has reported substantial losses for three consecutive years, with net profits declining due to intensified market competition, decreased product gross margins, and increased expenses [6]. - The performance of its wholly-owned subsidiary, Beijing Taice Technology Co., Ltd., has deteriorated rapidly, leading to significant goodwill impairment and reflecting failures in mergers and acquisitions [7]. - Issues with the auditing firm, including inadequate risk assessment and procedural execution, have raised concerns about the company's financial transparency [8].

证券代码：300379 证券简称：*ST 东通 公告编号：2025-054 北京东方通科技股份有限公司 （七）住所：北京市海淀区中关村南大街 2 号 1 号楼 19 层 A 座 2217 （八）经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；计算机系统服务；软件开发；软件销售；大数据服务；人 工智能应用软件开发；人工智能行业应用系统集成服务；人工智能通用应用系统； 人工智能公共服务平台技术咨询服务；人工智能理论与算法软件开发；人工智能 基础资源与技术平台；信息系统集成服务；云计算装备技术服务；网络与信息安 全软件开发；物联网技术研发；储能技术服务；互联网安全服务；物联网应用服 务；工程技术服务（规划管理、勘察、设计、监理除外）；网络技术服务；信息 系统运行维护服务；数据处理服务；5G 通信技术服务；软件外包服务；基于云 平台的业务外包服务；工程管理服务；集成电路设计；智能控制系统集成；区块 （一）名称：北京东方通宇技术有限公司 （二）统一社会信用代码：91110108397627935E （三）类型：有限责任公司（法人独资） （四）法定代表人：周红敏 （五）注册资本：1000 ...

证券代码：300379 证券简称：东方通 公告编号：2025-053 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"）股票交易价格于 2025 年 5 月 6 日、5 月 7 日、5 月 8 日连续 3 个交易日收盘价格涨幅偏离值累计超过 30%，根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 关于股票交易异常波动暨风险提示的公告 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。 重要提示： 1、公司于 2025 年 4 月 14 日收到中国证券监督管理委员会（以下简称"中 国证监会"）下发的《立案告知书》（证监立案字 0142025025 号），详见公司 2025 年 4 月 14 日于巨潮资讯网披露的《关于公司收到中国证券监督管理委员会 立案告知书暨风险提示的公告》（公告编号：2025-031）。若后续经中国证监 会行政处罚认定的事实，触及《深圳证券交易所创业板股票上市规则》规定的 重大违法强制退市情形，公司股票将被实施重大违法强制退市。敬请投资者注 意投资风险。 截至本公告披露日，公司尚未收 ...

关于 2023 年股票期权激励计划剩余股票期权注销完成的公告 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。 北京东方通科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日分 别召开第五届董事会第二十三次会议和第五届监事会第二十二次会议，审议通过 了《关于注销 2023 年股票期权激励计划剩余股票期权的议案》。 根据《2023 年股票期权激励计划（草案）》《2023 年股票期权激励计划考 核管理办法》的有关规定，本激励计划第二个行权期的公司层面业绩考核为"以 2022 年净利润为基数，2024 年净利润增长率不低于 125%"（"净利润"指标为 经审计的归属于上市公司股东的净利润，剔除实施本激励计划产生的激励成本的 影响）。根据经审计的 2024 年财务数据，未达到本激励计划第二个行权期的公 司层面业绩考核。鉴于本激励计划第二个行权期行权条件未达成，公司将对本激 励计划已授予第二个行权期计划行权的 5,175,000 份股票期权予以注销。本次股 票期权注销完成后，本激励计划已授予股票期权存量为 0，自行终止。 证券代码：300379 证券简称 ...

Core Viewpoint - 东方通 has demonstrated resilience and growth in a challenging market environment, achieving significant revenue increases and improving its competitive position through strategic initiatives and technological integration, particularly in artificial intelligence [1][2][3] Financial Performance - In 2024, 东方通 reported revenue of 758 million yuan, a year-on-year increase of 36.09%, while in Q1 2025, revenue reached 134 million yuan, reflecting a substantial growth of 77.41% year-on-year [2][3] - Despite a net loss of 576 million yuan in 2024, the loss narrowed by 14.45% compared to 2023, primarily due to goodwill impairment provisions totaling 408 million yuan related to its smart emergency and information security businesses [2][3] - In Q1 2025, the net loss further decreased by 58.12%, indicating improved financial health [2] Business Segments - The middleware segment performed strongly in 2024, generating 363 million yuan in revenue, up 31.08% year-on-year, with new products achieving over 100% growth [2][3] - The network information security business also showed growth, with revenue of 297 million yuan, a 28.54% increase year-on-year [3] - The digital transformation business experienced over 100% growth after strategic adjustments [3] Market Position and Industry Outlook - 东方通 has maintained its leadership in the domestic middleware market for 16 consecutive years, with a comprehensive product system that competes effectively with international brands like IBM and Oracle [4] - The Chinese middleware market is projected to reach 12.8 billion yuan by 2026, driven by increasing demand for products compatible with artificial intelligence and big data [4] - The company is well-positioned to capitalize on the growth opportunities in the domestic market, supported by favorable national policies and a growing customer base [4] Challenges and Responses - The company is currently facing a risk warning for its stock due to an ongoing investigation by regulatory authorities, which has affected its audit process [5] - In response, 东方通 is cooperating with the investigation and has initiated internal control reviews, while ensuring stable operations and communication with clients and partners [5] - The management team is committed to addressing challenges proactively and enhancing the company's governance and operational quality [5]

证券代码：300379 证券简称：东方通 公告编号：2025-050 北京东方通科技股份有限公司 截至本公告日，公司已将上述使用暂时闲置自有资金购买的现金管理产品本 金 15,500.00 万元赎回，取得现金管理收益 48.38 万元。 关于使用部分闲置自有资金进行现金管理的进展公告 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。 北京东方通科技股份有限公司（以下简称"公司"或"东方通"）第五届董 事会第十五次会议、第五届监事会第十四次会议分别审议通过了《关于继续使用 部分闲置自有资金进行现金管理的议案》，在保证日常经营资金需求和资金安全 的前提下，同意公司及合并报表范围内子公司合计拟使用不超过人民币 30,000 万元的部分闲置自有资金适时进行现金管理，在该额度范围内，资金可循环滚动 使用；使用期限自董事会审议通过之日起不超过十二个月，单个投资产品的投资 期限不超过十二个月。 公司保荐机构第一创业证券承销保荐有限责任公司发表了明确同意意见，具 体内容详见公司于 2024 年 7 月 24 日在中国证监会指定创业板信息披露网站巨潮 资讯网（http://www ...