Core Insights - The company reported a significant improvement in its financial performance for the first half of 2025, with a revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 166.13 million yuan to 55.16 million yuan, marking a 66.80% decrease in losses [2] - The company achieved a positive operating cash flow of 22.95 million yuan, reflecting a 112.82% improvement year-on-year, indicating effective cost control and enhanced profitability [2] Middleware Business Performance - The middleware segment showed strong growth, with revenue reaching 133 million yuan, a year-on-year increase of 44.05%, and a gross margin of 98.77%, which improved by 2.16 percentage points compared to the previous year [3] - The company successfully expanded its customer base, particularly in the energy sector, winning a key project with the Southern Power Grid, which is expected to enhance future collaboration [3] AI and Cloud-Native Strategy - The company is focusing on enhancing its middleware products with AI capabilities, developing intelligent middleware products based on large model technology, and transitioning towards a "cloud-native + AI" approach [4] - The TongAgentPlatform has been certified with Huawei's Ascend AI platform, enabling rapid deployment of intelligent solutions in critical industries such as transportation and government [4] Security Products and Digital Transformation - The security product segment achieved revenue of 60.71 million yuan, a substantial increase of 60.57% year-on-year, with a gross margin of 63.69%, reflecting improved profitability [5] - The digital transformation business also saw significant growth, with revenue of 46.38 million yuan, a year-on-year increase of 48.86%, and a gross margin improvement of 13.99 percentage points [5] Future Outlook - The company aims to continue its leadership in the middleware industry by focusing on technological innovation and expanding its market presence in key sectors, contributing to the high-quality development of the information technology industry [6]

Core Viewpoint - Beijing Tongtech Co., Ltd. is under investigation by the China Securities Regulatory Commission for suspected false reporting, which has led to significant financial implications and stock warnings [1][6][10]. Financial Performance - The company reported a revenue of approximately 239.93 million yuan for the first half of 2025, representing a 48.85% increase compared to 161.18 million yuan in the same period last year [6]. - The net profit attributable to shareholders was a loss of approximately 55.16 million yuan, an improvement of 66.80% from a loss of 166.13 million yuan in the previous year [6]. - The net cash flow from operating activities was approximately 22.95 million yuan, a significant turnaround from a negative cash flow of 178.98 million yuan [6]. - Total assets decreased by 3.97% to approximately 3.43 billion yuan from 3.57 billion yuan at the end of the previous year [6]. Business Overview - The company is a pioneer in the middleware industry in China, focusing on providing security and industry information solutions, with a vision to build a secure and intelligent digital world [7][10]. - The company aims to enhance its middleware product system and develop AI capabilities, particularly in the context of cloud-native technologies [10][12]. Product and Service Development - The company has developed a range of products in information security, including systems for monitoring and managing network content and threats [7][9]. - It offers integrated solutions for network security, data security, and application security, leveraging AI and big data technologies [9][12]. - The company is actively involved in the governance of telecom network fraud, developing a series of products for risk monitoring and prevention [10][12]. Competitive Position - The company has maintained its position as the market leader in domestic middleware for 16 consecutive years, serving over 10,000 government and enterprise users across various sectors [11][12]. - It has a strong focus on independent research and development, with over 260 software copyrights and 100 patents in the middleware field [12][13]. Strategic Initiatives - The company is expanding its ecosystem through partnerships and collaborations, with a total of 364 members in its ecosystem alliance [15][16]. - It is actively participating in industry standards development and has achieved compatibility with various domestic hardware and software products [14][16].

Core Points - The company, Beijing Oriental Tong Technology Co., Ltd., has been investigated by the China Securities Regulatory Commission (CSRC) for suspected false disclosures in its periodic reports [4][5][6] - The independent directors expressed their inability to verify the accuracy and completeness of the financial data in the 2025 semi-annual report due to the ongoing investigation [2][3] - The company reported a significant increase in operating revenue by 48.85% year-on-year, amounting to approximately 239.93 million yuan, while the net profit attributable to shareholders improved by 66.80%, reaching a loss of about 55.16 million yuan [5] Financial Performance - Operating revenue for the reporting period was 239,929,168.10 yuan, compared to 161,184,732.53 yuan in the same period last year, reflecting a growth of 48.85% [5] - The net profit attributable to shareholders was -55,158,035.97 yuan, an improvement from -166,134,971.77 yuan, indicating a 66.80% reduction in losses [5] - The net cash flow from operating activities was 22,949,517.56 yuan, a significant turnaround from -178,984,131.50 yuan, marking a 112.82% increase [5] Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares, nor will it increase capital from reserves [3] - The top shareholder, Huang Yongjun, holds 7.35% of the shares, with a portion of his shares pledged [5][6] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [6]

Group 1 - The board of directors of Beijing Orient Telecom Technology Co., Ltd. held its 27th meeting on August 26, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1][3] - The voting results for the semi-annual report were 7 votes in favor, 0 against, and 2 abstentions, with independent directors expressing concerns due to ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding potential false reporting [2][3] Group 2 - The board also approved the 2025 semi-annual special report on the storage and use of raised funds, confirming compliance with CSRC and Shenzhen Stock Exchange regulations [2][3] - The voting results for the special report on raised funds were unanimous in favor, with 9 votes [3] - Additionally, the board approved a special report on non-operating fund occupation and other related transactions, with 8 votes in favor and 1 abstention [3][4]

Group 1 - The company held the 26th meeting of the 5th Supervisory Board on August 26, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The Supervisory Board also approved the special report on the management and use of raised funds, confirming compliance with regulations and no violations of laws or shareholder interests [2] - The Supervisory Board reviewed and approved the special report on non-operating fund occupation and other related fund transactions, stating that there were no fund occupations by controlling shareholders or related parties in the first half of 2025 [2]

Core Points - The report details the non-operating fund occupation and other related fund transactions of Beijing Orient Technology Co., Ltd. for the first half of 2025, in compliance with regulatory requirements [1] - The total amount of non-operating fund occupation and related transactions is summarized in a table format, indicating various subsidiaries and their respective financial interactions with the parent company [1] Summary by Category Non-operating Fund Occupation - The report indicates that there are no recorded non-operating fund occupations from controlling shareholders or other related parties for the first half of 2025 [1] Related Fund Transactions - The total amount of related fund transactions for the first half of 2025 is 999,674,342.72 yuan, with a breakdown of amounts owed to various subsidiaries [2] - Specific subsidiaries such as Beijing Orient Network Technology Co., Ltd. and Beijing Orient Software Co., Ltd. have significant amounts in accounts receivable, indicating operational transactions [1][2] - Non-operating fund transactions include substantial amounts owed to subsidiaries like Shanghai Orient Tai Software Technology Co., Ltd. and Beijing Digital Paradise Information Technology Co., Ltd., highlighting the financial interconnections within the group [1][2]

关于北京东方通科技股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司募集资金监管规则》《深圳证券 交易所上市公司自律监管指引第2号——创业板上市公司规范运作》和相关格式 指引的规定，北京东方通科技股份有限公司（以下简称为"公司"或"东方 通"）对2025年半年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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，东方通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了审验，并出具了《验 资报告》（大华验字[2023]000317号）。 ...

北京东方通科技股份有限公司（以下简称"公司"）第五届监事会第二十六 次会议于 2025 年 8 月 26 日 11 时在公司会议室以现场及通讯相结合的方式召开。 本次会议的通知已于 2025 年 8 月 20 日以书面方式送达所有监事。参加会议的全 体监事知悉本次会议的审议事项，并充分表达意见。应出席本次会议的监事 3 人，实际出席本次会议的监事 3 人。会议由监事会主席陈乔先生主持，董事会秘 书列席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《公司章程》的有关规定。 证券代码：300379 证券简称：*ST 东通 公告编号：2025-085 北京东方通科技股份有限公司 第五届监事会第二十六次会议决议公告 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 经审议，监事会认为：公司募集资金的管理、使用及运作程序符合《上市公 司募集资金监管规则》及《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等有关规则和公司《募集资金管理及使用制度》的规定， 募集资金的实际使用合法、合规，未发现违反法律、 ...

证券代码：300379 证券简称：*ST 东通 公告编号：2025-084 北京东方通科技股份有限公司 第五届董事会第二十七次会议决议公告 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。 机构对公司 2024 年度财务报告出具了无法表示意见的审计报告、对内控审计报 告为否定意见、对关联方资金占用报告为保留意见。在有权部门对涉案事项最终 认定前，公司 2025 年半年度报告及其摘要等有关议案中的相关事实及财务数据， 本人作为外部独立董事，不具备有效核验手段及时间、精力对其真实性、准确性、 完整性作出明确判断。 独立董事牛忠党先生对本议案投弃权票，理由如下：公司因涉嫌定期报告存 在虚假记载被证监会立案，尚无最终结论，无法判断涉案事项可能对半年报产生 的影响。 （二）审议通过《公司 2025 年半年度募集资金存放与使用情况专项报告》 一、董事会会议召开情况 北京东方通科技股份有限公司（以下简称"公司"）第五届董事会第二十七 次会议通知于 2025 年 8 月 20 日以书面方式送达全体董事，于 2025 年 8 月 26 日 10 时在公司会议室以现场与通讯相结合的 ...

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 证券代码：300379 证券简称：*ST 东通 公告编号：2025-086 上市公司规范运作要求等相关法律法规以及规范性文件加强学习，切实提高各业 务环节规范运作意识，优化内部控制环境。 3、针对《2024 年度内部控制评价报告》中所涉及的问题，截至目前公司已 完成对各项业务流程的梳理，完善、新增多项基础内控制度。财务核算方面，财 务部门结合公司业务特点，加强了与业务部门的沟通和协作，并将逐步优化完善 收入核算、合并财务报告编制等相关流程；子公司管理方面，公司加强了对子公 司财务数据的审核、复核，子公司业务层面的重大交易（如重大合同、关联交易） 需经母公司相关部门联合审查；资金管控方面，公司通过严格的资金授权、批准、 审验等相关内部控制措施的实施，加强了资金活动的集中归口管理，确保资金安 全和有效运行。 公司董事会将继续督促公司管理层全面加强内部控制管理，积极采取有效措 施尽早消除相关事项对公司的影响。 ...