证券代码：300379 证券简称：*ST 东通 公告编号：2025-107 北京东方通科技股份有限公司 关于公司股票可能被实施重大违法强制退市的第七次风险提示公告 定期报告等财务数据存在虚假记载，根据《中华人民共和国证券法》《中华人民 共和国行政处罚法》等法律法规，被中国证监会立案。 2025 年 9 月 12 日，公司收到中国证监会下发的《行政处罚事先告知书》。 根据《告知书》认定的事实，公司 2019 年至 2022 年年度报告信息披露存在虚假 记载，同时，因公司 2022 年度向特定对象发行股票的相关文件，引用了上述 2019 年至 2021 年年度报告中营业收入、利润总额等虚假财务数据，构成欺诈发行。 上述事项将触及《深圳证券交易所创业板股票上市规则》第 10.5.1 条第（一） 项、第 10.5.2 条第一款第（六）项规定的重大违法强制退市的情形，可能被实 施重大违法强制退市。 截至本公告披露日，公司尚未收到就上述立案调查事项的正式处罚决定，目 前各项经营活动正常有序开展，人员稳定，公司将全力配合中国证监会的相关工 作，积极行使听证或进行陈述、申辩等合法权利，并严格按照相关要求履行信息 披露义务。如 ...

Group 1: New Stock Issuances - Multiple new stock issuances are scheduled for October 31, 2025, including Jiangbolong (301308) and Shikong Technology (605178) [1] - A total of 30 companies have announcements related to stock issuance or trading on this date [1] Group 2: Trading Alerts - Jiangbolong (301308) reported severe abnormal fluctuations in trading [1] - Other companies such as ST Wanfang (000638) and Yashichuangneng (603378) also have trading alerts on the same date [1] Group 3: Recent Announcements - Recent announcements include companies like Tianpu Co. (605255) and Kangsheng Co. (002418) with updates on October 31, 2025 [1] - The announcements cover various sectors, indicating a broad market activity [1]

Core Insights - The company reported a significant recovery in performance, with a revenue increase of approximately 43% year-on-year and a reduction in net profit loss by about 54% for the first three quarters of 2025 [1][2] - The growth in revenue is attributed to the development of the Xinchuang industry and a rebound in customer demand, reflecting the company's strong technical capabilities and market position [1][2] - The company is strategically focusing on its core business areas of middleware and information security while gradually divesting from loss-making digital transformation initiatives [3] Financial Performance - For the first nine months of 2025, the company achieved a revenue of 419 million yuan, representing a year-on-year growth of 42.68% [2] - The net profit loss narrowed by 54.18%, indicating effective cost reduction and efficiency improvement measures [2] - Operating cash flow improved by 20.03%, and accounts receivable decreased by 17.28%, demonstrating effective conversion of revenue into cash flow [2] Strategic Focus - The board approved a plan to concentrate on traditional core businesses, specifically middleware and information security, while optimizing or divesting from loss-making digital transformation projects [3] - This strategic focus aims to enhance the company's sustainable operational capacity and optimize resource allocation during a critical period of performance recovery [3] Competitive Positioning - The company’s performance in the first three quarters shows a leading position compared to peers in the basic software and information security industry, highlighting its comprehensive advantages in technology research and market development [4] - Despite facing external pressures, the company’s quarterly revenue growth of 70% and a significant reduction in net profit loss reflect continued market trust in its products and services [4] - The recent policy direction emphasizes the importance of basic software, positioning the company to benefit from increased demand for self-controlled solutions across various industries [4]

New Stock Issuance - Multiple companies are experiencing significant abnormal fluctuations in stock prices, including 香农芯创 (300475) with a notice date of 2025-10-24[1] - 天普股份 (605255) reported on 2025-10-21[1] - 生益电子 (688183) and 达华智能 (002512) both reported on 2025-10-29[1] Trading Alerts - 21 companies have been flagged for abnormal trading activities as of 2025-10-29, indicating potential volatility in the market[1] - ST新华锦 (600735) and 汇绿生态 (001267) are among those with recent alerts on 2025-10-29[1] - The report includes links to detailed announcements for each company, providing transparency and further information for investors[1] Market Trends - The report highlights a trend of increased scrutiny on companies with abnormal stock price movements, suggesting a potential shift in regulatory focus[1] - Investors are advised to monitor these stocks closely due to the heightened risk associated with abnormal fluctuations[1]

Core Viewpoint - The company *ST Dongtong (300379) reported significant improvement in its operational fundamentals for the first three quarters of 2025, with a notable increase in revenue and a reduction in losses [1][2]. Financial Performance - The company achieved total operating revenue of 419 million yuan for the first three quarters, representing a year-on-year growth of 42.68%, marking a five-year high [1]. - In the third quarter alone, revenue reached 179 million yuan, reflecting a year-on-year increase of 35.17% [1]. - The net profit attributable to the parent company saw a reduction in losses by 54.18% year-on-year, indicating an improvement in profitability [1]. Operational Efficiency - The middleware and security products experienced substantial growth compared to the previous year, driven by the development of the Xinchuang industry and a recovery in customer demand, showcasing the market competitiveness and recognition of the company's products [2]. - The operating cash flow for the first three quarters showed positive trends, with a significant reduction in accounts receivable, leading to improvements in cash generation ability and return on equity compared to the same period last year [2]. Strategic Development - The company's board approved a proposal to focus on traditional core businesses while gradually optimizing and reducing loss-making segments such as digital transformation, in line with its future strategic development plan [3]. - Historically, the fourth quarter is a peak business period for software companies, and with prior order reserves, the company anticipates positive revenue and profit outcomes [3].

Core Insights - The company *ST Dongtong (300379.SZ) reported a significant improvement in its core operating metrics for Q3 2025, with a revenue of 419 million yuan, a year-on-year increase of 42.68%, and a substantial narrowing of net profit loss by 54.18% compared to the same period last year [1] - The board of directors has decided to focus on core businesses by shrinking or divesting loss-making operations, which enhances the company's resilience for future development [1][2] Revenue Performance - In Q3, the company achieved a quarterly revenue of 179 million yuan, reflecting a year-on-year growth of 35.17% and a sequential increase of 70% from Q2, indicating a consistent upward trend [1] - The revenue growth is attributed to the development of the Xinchuang industry and a recovery in customer demand, with significant growth in core middleware and security products compared to the previous year [1] Cash Flow and Receivables - The company's net operating cash flow improved by 20.03% year-on-year, with accounts receivable decreasing to 579 million yuan from 700 million yuan at the end of the previous year, indicating effective conversion of revenue into cash flow [1] - The reduction in accounts receivable amidst a 42.68% revenue increase suggests enhanced collection capabilities and manageable financial pressure [1] Inventory and Contract Liabilities - As of the end of September, the company's inventory increased by 52.42% year-on-year, primarily due to unrecognized revenue from shipped goods and increased labor costs [2] - Contract liabilities rose by 64.63% compared to the end of the previous year, reflecting an increase in advance payments from customers for unrecognized revenue projects, indicating a robust order backlog and improved business capacity [2] Strategic Focus - The board approved a strategy to optimize resources by focusing on traditional core businesses such as middleware and information security while gradually divesting from loss-making digital transformation operations [2] - This strategic shift aims to enhance the company's technical research and market expansion capabilities in its core areas, thereby strengthening operational resilience [2] Regulatory Environment - Recent regulatory risks have not significantly impacted the company's core business, as the issues identified in the administrative penalty notice pertained to a subsidiary and did not affect the main operations [3] - The company has confirmed that all business activities are operating normally and has maintained stable personnel, with improvements in revenue, profit, and cash flow reflecting minimal operational disruption [3] External Collaboration - The company has actively participated in industry events such as the "Huawei Connect 2025" and "2025 China Mobile Global Partner Conference," maintaining close collaboration with key customers and ecosystem partners [3] - As a pioneer in the domestic middleware industry and a significant player in the Xinchuang sector, the company is deepening its ecological collaboration with leading partners to leverage opportunities during the Xinchuang industry boom [3]

Core Insights - The company, a leader in the middleware industry in China, reported a significant improvement in its financial performance for the first three quarters of 2025, with revenue growth and a substantial reduction in net profit losses [1][2] Financial Performance - For the first nine months of 2025, the company achieved a revenue of 419 million yuan, representing a year-on-year increase of 42.68% [1] - The net profit loss narrowed by 54.18% to 83.9975 million yuan compared to the previous year [1] - Quarterly revenue for 2025 was 134 million yuan in Q1, 106 million yuan in Q2, and 179 million yuan in Q3, indicating a steady operational improvement [1] Business Strategy - The company plans to align closely with national industrial policies and industry development trends, focusing on two main areas: foundational software and network information security [2] - The strategy includes enhancing product offerings, building robust platforms, and deepening application services to support digital transformation and AI integration [2] - The company aims to provide advanced domestic foundational software and information security products, contributing to the digital construction of national and public welfare sectors [2]

与会监事对相关议案进行了认真审议，作出如下决议： 证券代码：300379 证券简称：*ST 东通 公告编号：2025-106 北京东方通科技股份有限公司 第五届监事会第二十七次会议决议公告 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 北京东方通科技股份有限公司（以下简称"公司"）第五届监事会第二十七 次会议于2025年10月27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 10 月 21 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。 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 经审核，与会监事一致认为：公司董事会审核和公司编制《2025 年第三季 度报告》的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实 ...

证券代码：300379 证券简称：*ST 东通 公告编号：2025-105 北京东方通科技股份有限公司 第五届董事会第二十八次会议决议公告 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"）第五届董事会第二十八 次会议通知于 2025 年 10 月 21 日以书面方式送达全体董事，于 2025 年 10 月 27 日 10 时在公司会议室以现场与通讯相结合的方式召开。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， 由董事长黄永军先生主持。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。 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》的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。 ...

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。 证券代码：300379 证券简称：*ST 东通 公告编号：2025-104 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）。 二 ...