北京东方通科技股份有限公司 第五届董事会第二十九次会议决议公告 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"）第五届董事会第二十九 次会议通知于 2025 年 12 月 5 日以书面方式送达全体董事，于 2025 年 12 月 8 日 11 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 7 人，实际出席 董事 7 人，本次会议经出席会议的全体董事共同推举，由董事赵永杰先生主持， 公司高管列席了本次会议。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，形成如下决议： （一）审议通过《关于推举董事、总经理代行董事长职责的议案》 公司原董事、董事长黄永军先生因个人原因申请辞去董事、董事长以及战略 委员会主任委员职务，辞任后不在公司担任其他职务。根据《中华人民共和国公 司法》《深圳证券交易所上市公司自律监 ...

证券代码：300379 证券简称：*ST 东通 公告编号：2025-119 北京东方通科技股份有限公司 关于董事长辞职暨推举董事、总经理代行董事长职责的公告 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"）董事会近日收到公司董 事长黄永军先生的书面辞职报告。黄永军先生因个人原因申请辞去公司董事长、 董事职务，同时一并辞去董事会战略委员会主任委员职务,辞职后不再担任公司 任何职务。 黄永军先生的原定任期为 2024 年 3 月 25 日至 2026 年 8 月 10 日第五届董事 会届满。根据《中华人民共和国公司法》《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》以及《公司章程》等相关规定，黄永军 先生的辞职不会导致公司董事会成员低于法定最低人数，辞职报告自送达公司董 事会之日起生效。 截止本公告披露日，黄永军先生持有公司股份 41,008,323 股，占公司总股 本比例为 7.35%，不存在应履行而未履行的承诺事项。其辞任公司职务后，仍为 公司持股 5%以上股东、实际控制人，所持股份将根 ...

一、东方通2019年、2020年、2021年、2022年年度报告信息披露存在虚假记载 2018年12月，东方通收购泰策科技100%股权，泰策科技成为东方通全资子公司。2019年至2022年期 间，东方通通过泰策科技虚构业务、提前确认收入等方式虚增收入、利润，导致东方通披露的2019年至 2022年年度报告存在虚假记载。东方通2019年至2022年分别虚增收入6，145.10万元、8，485.06万元、 12，550.58万元、16，052.95万元，分别占公司当期披露营业收入的12.29%、13.25%、14.54%、 17.68%；2019年至2022年分别虚增利润5，222.79万元、5，877.42万元、7，948.22万元、12，369.20万 元，分别占公司当期披露利润总额的34.11%、22.72%、30.35%、219.43%。 二、东方通公告的证券发行文件编造重大虚假内容。 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月2日，上海久诚律师事务所股票索赔律师许峰代理的东方通（300379）虚假陈述投资者索赔 案再向北京金融法院提交一次立案。 许峰律师代理的东方通投资者索赔案已 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 2025年12月2日，上海久诚律师事务所股票索赔律师许峰代理的东方通（300379）虚假陈述投资者索赔 案再向北京金融法院提交一次立案。 许峰律师代理的东方通投资者索赔案已多次向北京金融法院提交立案，目前正在等待法院的下一步安 排。律师团队同步还在继续推进后续案件的立案工作，还在继续接受其他投资者的索赔委托。（许峰律 师专栏） 2025年11月25日晚，东方通公告收到证监会下发的《行政处罚决定书》，经查明，东方通存在以下违法 事实： 一、东方通2019年、2020年、2021年、2022年年度报告信息披露存在虚假记载 2018年12月，东方通收购泰策科技100%股权，泰策科技成为东方通全资子公司。2019年至2022年期 间，东方通通过泰策科技虚构业务、提前确认收入等方式虚增收入、利润，导致东方通披露的2019年至 2022年年度报告存在虚假记载。 ...

Core Viewpoint - The implementation of the "delisting new rules" reflects a strict regulatory stance towards listed companies that violate major delisting regulations, with *ST Suwu being a prominent example facing delisting due to multiple financial misconducts [2][3]. Group 1: Company Specifics - *ST Suwu (600200.SH) has received a delisting decision from the Shanghai Stock Exchange, with its stock entering a 15-day delisting preparation period starting December 9, 2023, and the expected last trading day being December 29, 2023 [2]. - The company has been found guilty of multiple violations, including failing to disclose the actual controller, false reporting in annual reports from 2018 to 2023, and significant omissions regarding related party non-operating fund usage, with a reported balance of 1.693 billion yuan, accounting for 96.09% of the disclosed net assets as of the end of 2023 [2]. - *ST Dongtong (300379.SZ) is also facing delisting due to four consecutive years of financial fraud and fraudulent issuance during a 2022 private placement, with the Shenzhen Stock Exchange planning to terminate its stock listing [3]. Group 2: Regulatory and Legal Context - The regulatory framework is evolving towards a "three-punishment linkage" system, which includes administrative, civil, and criminal penalties for companies involved in major violations [4]. - Legal experts indicate that *ST Suwu and its major shareholders may face civil claims and criminal penalties due to their financial misconduct, emphasizing the need for comprehensive accountability for companies that trigger major delisting risks [5]. - The China Securities Regulatory Commission (CSRC) has highlighted the importance of investor protection in cases of major violations leading to delisting, encouraging companies to take proactive measures to compensate affected investors [5].

Core Viewpoint - *ST Dongtong (300379.SZ) has submitted a hearing application to the Shenzhen Stock Exchange within the deadline, indicating potential risks of delisting if the exchange decides to terminate its listing despite the hearing [1] Group 1 - The company is currently facing the risk of being delisted from the Shenzhen Stock Exchange [1] - The company will submit written statements and defense materials within the stipulated timeframe according to relevant regulations [1]

证券代码：300379 证券简称：*ST 东通 公告编号：2025-117 北京东方通科技股份有限公司 关于向深圳证券交易所提交听证申请 暨公司股票可能被终止上市的风险提示公告 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。 特别提示： 一、公司申请听证的基本情况 1、北京东方通科技股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日收到中国证券监督管理委员会北京监管局下发的《行政处罚决定书》（[2025]21 号），认定公司 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。前述事实触及《深 圳证券交易所创业板股票上市规则》（2025 年修订）（以下简称"《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"根 据中国证监会行政处罚决定载明的事实，公司披露的年度报告财务指标连续三年 存在虚假记载，前述财务指标包括营业收入、利润总额、净 ...

New Stock Listings - Nant Technology (920124) listed at an issue price of 8.66 on November 27, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] - Jianglong Shipbuilding (300589) and Huasheng Lithium Battery (688353) reported significant abnormal fluctuations[1] Abnormal Fluctuations - Multiple companies including ST Wanfang (000638) and ST Dongyi (002713) have reported abnormal trading activities[2] - Companies such as ST Suwu (600200) and ST Yanshan (000608) are also under scrutiny for unusual market behavior[3]

Group 1 - Shaanxi Guotou A has received acceptance for its application to issue A-shares to specific targets, pending further review and approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - *ST Dongtong has received a notice of termination of stock listing due to false disclosures in annual reports from 2019 to 2022, leading to a suspension of trading [2] - Jianlong Micro-Nano has terminated its major asset restructuring plan, concluding that the conditions for implementation are not mature [3] Group 2 - China Iron & Steel Logistics Group plans to increase its stake in China Iron & Steel by investing between 65 million and 130 million yuan within six months [4] - Industrial Fulian has adjusted its share repurchase price ceiling to no more than 75 yuan per share, up from a previous limit of 19.36 yuan [5] - Fujian Expressway intends to invest 180 million yuan in a capital increase project for Haixia Insurance, acquiring an 18% stake [6] Group 3 - Beixin Building Materials plans to use up to 8 billion yuan of idle funds for entrusted wealth management, aiming for capital preservation and appreciation [8] - Mao Ye Commercial has confirmed that its production and operation are normal despite recent stock price fluctuations [10] - Sanjiang Shopping has reported a significantly higher rolling P/E ratio of 70.45 compared to the industry average of 26.11 [11] Group 4 - Pinming Technology has experienced a stock price increase of 255.54% from September 25 to November 26, leading to potential trading risks [13] - Jiangbolong's vice president plans to reduce his stake by up to 30,600 shares, representing 0.0073% of the total share capital [15] - He Sheng Co. shareholders plan to collectively reduce their stake by up to 3% [16] Group 5 - Baiao Chemical's major shareholders plan to transfer a total of 10% of the company's shares, with a total consideration of approximately 1.986 billion yuan [18] - *ST Huawang's subsidiary plans to invest 10 million yuan to establish a wholly-owned subsidiary in Yibin, Sichuan [19] - *ST Yatai's restructuring application has been accepted by the court, leading to a risk warning for its stock [20]

Core Viewpoint - The packaging paper industry is experiencing a price increase for raw materials, with significant implications for companies involved in this sector [1][3]. Group 1: Company News - *ST Dongtong is facing delisting due to financial fraud, with the Shenzhen Stock Exchange planning to terminate its stock listing after discovering false disclosures in annual reports from 2019 to 2022 [2]. - The company has been fined 229 million yuan for fraudulent issuance based on false financial data [2]. Group 2: Industry Trends - Since the third quarter of this year, the price of raw paper used in the packaging paper industry has been rising, with a reported increase of 20% to 30% for upstream raw paper [3]. - As of November 24, the average daily price of corrugated paper was 3,213 yuan per ton, up 17.65% year-on-year, while boxboard paper averaged 3,889 yuan per ton, up 6.86% year-on-year [3]. - Major paper companies have announced price increases for various paper products, with adjustments ranging from 50 to 200 yuan per ton, aimed at alleviating operational pressures and maintaining market order [3]. Group 3: Market Outlook - The paper industry is benefiting from a combination of price increases, improved demand, and structural upgrades, with leading companies driving price hikes and inefficient capacity being phased out [4]. - Analysts predict that the overall profitability of the packaging paper industry will improve in the fourth quarter due to rising waste paper prices and government policies against excessive competition [4]. Group 4: Profit Forecasts - Companies such as Sun Paper, Annie Co., Huatai Co., and Bohui Paper have seen significant net buying in financing, indicating positive market sentiment [5]. - Forecasts suggest that Hengfeng Paper, Qifeng New Materials, and Bohui Paper will experience substantial net profit growth in 2025, with increases of 70.67%, 35.33%, and 20.2% respectively [6]. - Shanying International is expected to turn profitable, supported by investments aimed at enhancing production capabilities and competitiveness [6].