证券代码：300379 证券简称：*ST 东通 公告编号：2025-060 北京东方通科技股份有限公司 关于终止实施 2025 年股票期权激励计划暨注销股票期权的 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 6 月 6 日分别 召开第五届董事会第二十四次会议和第五届监事会第二十三次会议，审议通过 《关于终止实施 2025 年股票期权激励计划暨注销股票期权的议案》，公司拟终止 实施 2025 年股票期权激励计划（以下简称"本激励计划"），并注销 130 名激励 对象已获授但尚未行权的股票期权合计 1,200.00 万份，同时与本激励计划配套实 施的《2025 年股票期权激励计划考核管理办法》等文件将一并终止实施，本议 案尚需提交公司股东会审议，现将有关情况如下： 一、本激励计划已履行的审议程序 1、2025 年 1 月 23 日，公司召开第五届董事会第二十次会议，审议通过《关 于<2025 年股票期权激励计划（草案）>及摘要的议案》《关于<2025 年股票期权 激励计划考核管理办法>的议案 ...

Group 1 - The stock price of *ST Dongtong (300379) closed at 5.44 yuan, down 2.68%, with a turnover rate of 6.5% and a trading volume of 342,400 hands, amounting to 187 million yuan [1] - The net outflow of main funds today was 21.20 million yuan, accounting for 11.35% of the transaction amount, with large orders seeing a net outflow of 18.26 million yuan, representing 9.77% of the transaction amount [1] - The latest quarterly report shows total operating revenue of 134 million yuan, a year-on-year increase of 77.41%, and a net profit attributable to shareholders of 30.54 million yuan, up 58.12% year-on-year [1] Group 2 - Beijing Dongfang Tong Technology Co., Ltd. was established in 1997 and is primarily engaged in technology promotion and application services [2] - The company has made investments in 12 enterprises and participated in 461 bidding projects, holding 81 trademark registrations and 169 patents [2]

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审议通过了《关于继续使用部分 闲置募集资金进行现金管理的议案》，在保证募集资金投资项目建设和募集资金 正常使用的情况下，同意公司及子公司合计拟使用不超过人民币 70,000 万元的 暂时闲置募集资金适时进行现金管理，在额度范围内，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.cninfo.com.cn）上披露的相关公告。 近日，公司使用部分闲置募集资金购买的理财产品已到期赎回，现将相关事 项公告如下： 截至本公告日，公司已将上述使用暂时闲置募集资金购买的现金管理产品本 金 5,000. ...

近日，公司使用部分闲置自有资金购买的理财产品已到期赎回，并继续使用 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： 一、使用部分闲置自有资金进行现金管理到期赎回情况 证券代码：300379 证券简称：*ST 东通 公告编号：2025-057 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 ...

Group 1 - The company, Beijing Oriental Tong Technology Co., Ltd., received a negative internal control audit report for the fiscal year 2024 from Dehao International Accounting Firm, leading to additional risk warnings on its stock trading as per Shenzhen Stock Exchange regulations [1][2] - The company’s board is taking the negative audit report seriously and is urging management to strengthen internal control management and take effective measures to mitigate the impact of the related issues [1][2] - Measures being implemented include optimizing financial reporting processes, enhancing internal control supervision over key business activities, and improving the audit department's oversight functions to identify and correct internal control deficiencies [1][2] Group 2 - The company is required to disclose progress updates at least once a month during the risk warning period until the situation is resolved [2] - The company is cooperating with the China Securities Regulatory Commission (CSRC) regarding an investigation and has not yet received a conclusive opinion or decision from the CSRC as of the announcement date [2] - All business activities of the company are reported to be operating normally and orderly, unaffected by external circumstances [2]

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].