Financial Performance - The company's operating revenue for the reporting period was ¥145,830,604.51, a decrease of 27.54% compared to the same period last year[8]. - The net profit attributable to shareholders of the listed company was -¥175,899,372.95, representing a decline of 93.68% year-on-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥186,731,074.42, down 90.32% from the previous year[8]. - The basic earnings per share was -¥0.3818, a decrease of 92.63% compared to the same period last year[9]. - The net cash flow from operating activities was -¥156,135,623.83, a slight decrease of 0.26% year-on-year[8]. Assets and Equity - Total assets at the end of the reporting period reached ¥4,793,517,643.42, an increase of 68.15% from the end of the previous year[9]. - The net assets attributable to shareholders of the listed company were ¥4,303,929,474.41, up 84.91% compared to the end of the previous year[9]. Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[17]. Corporate Governance - The company held its fifth board meeting on August 11, 2023, to elect new board members and senior management[16]. - There were no changes in the controlling shareholder or actual controller during the reporting period[21]. - The term of the supervisors will last for three years starting from the approval date of the second extraordinary general meeting of shareholders in 2023[29]. - General Manager: Li Lijun; Chief Financial Officer: Sun Jiming[30].

Financial Performance - The company's operating revenue for Q3 2023 was ¥128,964,609.92, representing a 35.29% increase compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2023 was -¥27,678,646.92, a 69.22% increase in losses year-over-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥36,792,826.39, reflecting a 59.76% increase in losses compared to the previous year[4]. - The total operating revenue for the third quarter of 2023 was ¥274,795,214.43, down from ¥296,595,186.07 in the same period last year, representing a decrease of approximately 7.5%[25]. - Total operating costs for the third quarter were ¥563,231,247.21, compared to ¥529,601,771.40 in the previous year, indicating an increase of about 6.3%[25]. - The total comprehensive income amounted to -203,679,640.08, compared to -180,707,415.33 in the previous period[48]. Assets and Liabilities - Total assets at the end of Q3 2023 reached ¥4,729,455,808.44, marking a 65.90% increase from the end of the previous year[4]. - The company's total liabilities as of September 30, 2023, were ¥453,221,816.59, down from ¥523,199,410.05 at the end of the previous year, reflecting a decrease of approximately 13.3%[25]. - The total equity attributable to shareholders increased to ¥4,276,233,991.85 from ¥2,327,607,893.95, marking an increase of approximately 83.8%[25]. - Current assets totaled CNY 3,035,162,189.73, significantly higher than CNY 1,166,892,615.17, indicating an increase of about 160.2%[37]. - The company's long-term equity investments increased slightly to CNY 157,965,125.06 from CNY 155,990,972.48, showing stability in investment strategy[37]. - The total liabilities increased, with short-term borrowings rising to CNY 165,292,634.27 from CNY 110,897,739.46, indicating increased leverage[37]. Shareholder Information - The equity attributable to shareholders at the end of Q3 2023 was ¥4,276,233,991.85, an increase of 83.72% compared to the end of the previous year[4]. - The number of ordinary shareholders at the end of the reporting period was 37,112, indicating a stable shareholder base[27]. - The company plans to release 115,500,043 restricted shares by December 25, 2023, which may impact future liquidity and shareholder structure[21]. - The company has a significant portion of its shares pledged, with 18,095,000 shares pledged by major shareholder Huang Yongjun[27]. Cash Flow - Cash flow from operating activities for the year-to-date was -¥237,098,191.13, a decrease of 2.07% compared to the previous year[4]. - The net cash flow from operating activities was -237,098,191.13, compared to -232,300,789.08 in the previous period[44]. - Cash inflow from investment activities totaled 300,286,187.81, significantly higher than 729,289.27 in the previous period[44]. - The net cash flow from financing activities was 2,183,697,871.62, a substantial increase from 59,659,116.18 in the previous period[44]. - The company reported a net increase in cash and cash equivalents of 1,440,588,631.22, contrasting with a decrease of -248,760,183.05 in the previous period[44]. Operational Efficiency and Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[26]. - The company has indicated a commitment to improving operational efficiency and managing costs effectively in the upcoming quarters[26]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[38]. Research and Development - Research and development expenses rose to CNY 193,451,244.76 from CNY 181,366,395.33, marking an increase of approximately 6.0%[41].

Financial Performance - The company's revenue for Q1 2024 reached ¥75,697,977.39, representing a 102.01% increase compared to ¥37,473,290.92 in the same period last year[5] - The net profit attributable to shareholders was -¥72,937,985.93, an improvement of 17.66% from -¥88,584,434.68 year-on-year[5] - The net cash flow from operating activities was ¥108,174,360.47, a significant turnaround from -¥119,711,460.17 in the previous year, marking a 190.36% increase[5] - Basic earnings per share improved to -¥0.1296, a 32.61% increase from -¥0.1923 in the same period last year[5] - The company reported a net loss of ¥243,333,775.66 for Q1 2024, compared to a loss of ¥170,395,789.73 in the previous year, reflecting an increase in losses[23] - The total comprehensive income for the first quarter was -72,938,046.92 CNY, compared to -88,583,743.12 CNY in the same period last year[25] - Operating profit for the first quarter was -74,059,340.67 CNY, compared to -105,690,620.41 CNY in the previous year, indicating a reduction in operating loss of about 30%[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,171,529,747.09, a slight decrease of 0.04% from ¥4,173,124,884.13 at the end of the previous year[5] - Cash and cash equivalents decreased to ¥1,441,786,531.39 from ¥2,054,571,573.99, a decline of about 30%[22] - Accounts receivable decreased to ¥548,156,265.82 from ¥611,708,217.71, a reduction of approximately 10%[22] - Total current liabilities increased to ¥505,289,673.73 from ¥317,263,324.68, representing a rise of about 59%[22] - The company's total equity attributable to shareholders decreased to ¥3,610,308,902.28 from ¥3,802,357,702.55, a decline of approximately 5%[23] Research and Development - The company's R&D expenses decreased by 30.60% to ¥50,590,057.52 from ¥72,899,119.20 in the previous year, attributed to the completion of prior government R&D projects[11] - Research and development expenses for the quarter were ¥50,590,057.52, down from ¥72,899,119.20, indicating a decrease of approximately 31%[24] Share Repurchase and Ownership - The company repurchased a total of 8,800,000 shares, accounting for 1.55% of the total share capital of 566,722,828 shares, with a total transaction amount of RMB 119,147,425.57[18] - The maximum and minimum repurchase prices were RMB 14.60 and RMB 11.22 per share, respectively[18] - The company plans to use between RMB 80 million and RMB 120 million for the share repurchase program, which is intended for employee stock ownership plans or equity incentives[17] - The actual controller, Huang Yongjun, has increased his shareholding by 709,600 shares, representing 0.13% of the remaining share capital, with a total investment of RMB 10,005,360.00[19] - As of March 4, 2024, the company completed its share repurchase plan[18] - The company’s total restricted shares decreased from 37,220,086 to 28,204,339 due to the release of restrictions on certain executives[16] - Huang Yongjun holds 27,675,317 restricted shares after the release of 8,515,506 shares[16] Cash Flow and Investments - The company reported cash inflows from investment activities of 330,719,890.41 CNY, while cash outflows for investment activities totaled 932,409,354.00 CNY, resulting in a net cash outflow of -601,689,463.59 CNY[27] - Total cash and cash equivalents at the end of the first quarter stood at 1,432,031,718.56 CNY, down from 2,046,048,606.90 CNY at the beginning of the period, reflecting a decrease of 614,016,888.34 CNY during the quarter[28] Tax and Refunds - The company received 9,730,653.94 CNY in tax refunds during the quarter, compared to 18,713,741.63 CNY in the previous year[27] - The company incurred a total of 22,386,963.46 CNY in tax payments during the quarter, down from 75,407,133.39 CNY in the previous year[27] Strategic Focus - The company’s financial report indicates a focus on strategic growth and market expansion initiatives[20] - The company has not disclosed any new product or technology developments in this quarter[20] - There are no significant changes in the top 10 shareholders' financing and securities lending activities reported[16]

Financial Performance - The company's operating revenue for Q1 2023 was ¥37,473,290.92, a decrease of 52.43% compared to ¥78,783,197.81 in the same period last year[5] - The net profit attributable to shareholders was -¥88,584,434.68, representing an 88.70% decline from -¥46,944,212.97 year-on-year[5] - The net cash flow from operating activities was -¥119,711,460.17, which is an 86.03% increase in cash outflow compared to -¥64,350,976.22 in the previous year[11] - Total operating revenue for Q1 2023 was CNY 37,473,290.92, a decrease of 52.5% compared to CNY 78,783,197.81 in the same period last year[21] - Net loss for Q1 2023 was CNY 88,584,434.68, compared to a net loss of CNY 46,944,212.97 in Q1 2022, representing an increase in loss of 88.6%[22] - Total comprehensive loss for Q1 2023 was CNY 88,583,743.12, compared to CNY 46,944,212.97 in Q1 2022[22] Research and Development - Research and development expenses rose to ¥72,899,119.20, a 79.78% increase from ¥40,548,156.13 in the same period last year, indicating continued investment in R&D[11] - Research and development expenses rose significantly to CNY 72,899,119.20, up 79.7% from CNY 40,548,156.13 in the previous year[21] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,684,625,375.10, down 5.83% from ¥2,850,807,304.00 at the end of the previous year[5] - Current assets decreased to CNY 997,558,468.34 from CNY 1,166,892,615.17, indicating a decline of approximately 14.5%[18] - Total liabilities decreased to CNY 445,603,922.27 from CNY 523,199,410.05, a decline of about 14.8%[19] - The non-current assets totaled CNY 1,687,066,906.76, slightly up from CNY 1,683,914,688.83[19] Cash and Cash Equivalents - The cash and cash equivalents decreased by 58.72% to ¥72,684,070.67 from ¥176,089,995.28 at the end of the previous year, primarily due to salary payments and tax obligations[9] - Cash and cash equivalents dropped significantly from CNY 176,089,995.28 to CNY 72,684,070.67, a decrease of about 58.8%[18] - Cash and cash equivalents at the end of Q1 2023 were CNY 61,912,163.45, down from CNY 257,123,762.23 at the end of Q1 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,412[12] - The top shareholder, Huang Yongjun, holds 7.86% of the shares, amounting to 36,190,823 shares[13] Other Financial Metrics - The company's weighted average return on equity was -3.88%, a decrease of 1.80% compared to -2.08% in the previous year[5] - The company reported a significant increase in other income, which reached ¥26,609,836.52, a 95.49% increase from ¥13,612,201.28 in the previous year[11] - The company reported a basic earnings per share of -0.1923, compared to -0.1025 in the same quarter last year[22] Inventory and Receivables - Accounts receivable decreased from CNY 778,363,930.27 to CNY 677,128,498.69, reflecting a reduction of approximately 13%[18] - The inventory increased from CNY 108,770,805.54 to CNY 141,742,150.18, reflecting an increase of about 30.3%[18] Audit and Product Launches - The first quarter report was not audited[26] - The company did not report any new product launches or significant market expansion strategies during this quarter[26]

北京东方通科技股份有限公司 近日，公司已完成相应的工商变更登记备案手续，并取得了北京市丰台区 市场监督管理局换发的《营业执照》，公司法定代表人变更为黄永军，其他登 记事项未发生变更。变更后的相关登记信息如下： 统一社会信用代码：91110000633636471E 名称：北京东方通科技股份有限公司 证券代码：300379 证券简称：东方通 公告编号：2024-037 北京东方通科技股份有限公司 关于变更法定代表人、修订《公司章程》 并完成工商变更登记的公告 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 2024 年 3 月 25 日召 开第五届董事会第十一次会议，审议通过《关于选举董事长的议案》等一系列议 案，完成了董事长及总经理等高级管理人员的变更。根据《公司章程》第八条"董 事长为公司的法定代表人"。同时，同日召开的 2024 年第二次临时股东大会审议 通过了《关于修订<公司章程>的议案》。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 注册资本：56672.2828 ...

近日，公司使用部分闲置自有资金购买了银行结构性存款产品，现将相关事 项公告如下： 证券代码：300379 证券简称：东方通 公告编号：2024-036 北京东方通科技股份有限公司 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"）第四届董 事会第三十八次会议、第四届监事会第三十四次会议审议通过了《关于使用部分 闲置自有资金进行现金管理的议案》，同意公司在不影响正常生产经营的情况下， 使用不超过 30,000 万元的闲置自有资金适时进行现金管理，上述额度自董事会 审议通过之日起不超过 12 个月。在上述额度范围内，该额度可循环使用。 公司独立董事、监事会、保荐机构第一创业证券承销保荐有限责任公司均发 表了明确同意意见，具体内容详见公司于 2023 年 7 月 27 日在巨潮资讯网披露的 《关于使用部分闲置自有资金进行现金管理的公告》（公告编号：2023-042）等 相关公告。 | 购买 | 受托方 | 产品名称 | 产品类型 | 认购金额 | 起息日 | 到期 ...

证券代码：300379 证券简称：东方通 公告编号：2024-035 北京东方通科技股份有限公司 关于公司实际控制人部分股份补充质押的公告 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。 特别风险提示： 截止本公告日，北京东方通科技股份有限公司（以下简称"公司"）实际控 制人黄永军先生累计质押公司股份数量为 29,995,000 股，占其所持有公司股份 数量比例超过 80%，请投资者注意相关风险。 公司于近日接到公司实际控制人、董事长兼总经理黄永军先生通知，获悉其 所持有的公司部分股份进行了补充质押，具体事项如下： 一、股东股份质押的基本情况 2、股东股份累计质押的情况 二、股东股份质押情况 截至本公告日，公司实际控制人累计质押股份数量占其所持公司股份数量比 例超过 50%，现就相关情况说明如下： 1、黄永军先生基本信息 黄永军先生，男，中国国籍，无境外永久居留权，自 2017 年 4 月起历任公 司总经理、董事长职务，现任公司董事长兼总经理，除上市公司以外，不存在其 他控制的核心企业。 2、本次股份质押为补充质押，不涉及新增融资安排，与上市公司生产经营 相关 ...

证券代码：300379 证券简称：东方通 公告编号：2024-034 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及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。 | 购买 | 签约银行 | 产品名称 | 产品类型 | 认购 | 起息日 | 到期日 | 预期年化 | 已赎回 本金及 | 实际年化 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | 名称 | | | 金额 | | | 收益率 | 利息 | 收益率 | 来源 | | 公司 | 招商银行 | 招商银行点金 系列看涨两层 区间 33 天结构 性存款（产品代 | 保本浮动收 益型产品 | 5,000 | 2024-02-23 | 2024-03-27 | 1.65%-2.45% | 5,011.08 | 2.45% | 募集 资金 | | | | 码：NBJ06322） 招商银行点金 | | | | | | | | | | 公司 | 招商银行 | 系列看 ...

证券代码：300379 证券简称：东方通 公告编号：2024-033 北京东方通科技股份有限公司 关于董事长、总经理暨实际控制人增持公司股份计划 时间过半的进展公告 公司董事长、总经理暨实际控制人黄永军先生保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2、增持计划实施情况：截至2024年3月28日，本次增持计划时间过半，自增 持计划公告之日至本公告披露日，黄永军先生通过集中竞价交易方式累计增持公 司股份709,600股，占扣除回购股数后公司股本的0.13%，增持金额10,005,360.00 元（不含交易费用）。 公司于2024年3月27日收到公司董事长、总经理暨实际控制人黄永军先生出 具的《关于增持股份计划实施进展的告知函》，现将有关情况公告如下： 一、增持主体的基本情况 1、增持主体：董事长、总经理暨实际控制人黄永军先生 2、持股情况：实施本次增持前，黄永军先生直接持有公司股份36,190,823 股，占扣除回购股数后公司股本的6.49%，通过"康思启航1号私募证券投资基金" 间接持有公司股份1,91 ...

证券代码：300379 证券简称：东方通 公告编号：2024-031 北京东方通科技股份有限公司 第五届董事会第十一次会议决议公告 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、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"）第五届董事会第十一次 会议通知于 2024 年 3 月 20 日以书面方式送达全体董事，于 2024 年 3 月 25 日 16 时在公司会议室以现场和通讯相结合的方式召开。本次会议的召开以同日召 开的公司 2024 年第二次临时股东大会相关议案审议通过为前提。参加会议的全 体董事知悉本次会议的审议事项，并充分表达意见。会议应参加表决董事 9 人， 实际出席董事 9 人，占公司董事总数的 100％。公司监事、部分高级管理人员列 席了会议，由全体董事共同推举黄永军先生主持。会议的召集、召开和表决程序 符合《中华人民共和国公司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 参加会议的董事对相关议案进行了认真审议，经表决，一致通过如下议案： （一）关于选举董事长的议案 表决结果：同意 9 票；反对 0 ...