Core Viewpoint - Neusoft Corporation has decided to terminate the proposed share issuance for asset acquisition and related fundraising due to a lack of consensus among parties involved and changes in market conditions since the initial planning of the transaction [1][3] Group 1: Transaction Details - The company initially planned to acquire a total of 57% equity in Simi Technology through cash payments and an additional 43% through share issuance to Neusoft Holdings [1] - The acquisition aimed to enhance Neusoft's digital service capabilities and create a digital economy service ecosystem [2] - The termination of the transaction was officially communicated during an investor briefing held on July 3 [1][3] Group 2: Business Performance and Strategy - Neusoft reported that its business operations remain stable, with healthy development across various sectors [4] - The company has initiated a significant strategic transformation aimed at improving operational performance and has launched an intelligent solution strategy focusing on AI and big data [4] - In 2024, Neusoft signed new contracts worth 678 million yuan in vertical AI applications and 233 million yuan in data value-related businesses, marking a year-on-year growth of 207% [5] Group 3: Market Environment and Future Outlook - The market environment and the actual situation of the target company have positively changed since the initial planning of the transaction [3] - Simi Technology has been expanding its client base, including notable companies like ByteDance and JD Group, and has seen continuous growth in contracts [3] - Neusoft aims to leverage the opportunities presented by the new wave of AI and data value realization to enhance its product offerings and order acquisition [4][5]

证券代码：600718 证券简称：东软集团 公告编号：临 2025-048 东软集团股份有限公司 关于终止发行股份购买资产并 募集配套资金事项投资者说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 于 2025 年 6 月 30 日召开的公司十届二十三次董事会审议通过了《关于终止 发行股份购买资产并募集配套资金暨关联交易事项的议案》，同意公司终止发行 股份购买资产并募集配套资金暨关联交易事项，并授权公司管理层办理本次终止 相关事宜。 根据上海证券交易所相关要求，公司于 2025 年 7 月 3 日（星期四） 15:00-16:00 召开终止发行股份购买资产并募集配套资金事项投资者说明会，就 投资者关心的问题进行沟通和交流。现将本次说明会召开情况公告如下： 一、本次说明会召开基本情况 公司于 2025 年 7 月 3 日（星期四）15:00-16:00 通过上海证券交易所"上 证路演中心"网络平台（网址为：http://roadshow.sseinfo.com）以网络文字 互动形式召开了投资者说明会。公司董事 ...

Core Viewpoint - The digital hospital industry in China is experiencing rapid growth, with the market size expected to reach 487.7 billion yuan in 2024 and 525 billion yuan in 2025, driven by advancements in technology and the need for modernization in healthcare [1][4][6]. Digital Hospital Industry Definition and Classification - Digital hospitals utilize advanced computer network systems to integrate patient diagnosis, health economic information, and hospital management data into a comprehensive information management system [2][4]. - Key products in the digital hospital industry include Hospital Information Systems (HIS), Clinical Information Systems (CIS), Picture Archiving and Communication Systems (PACS), Laboratory Information Systems (LIS), and Electronic Medical Records (EMR) [2]. Current Development Status of the Digital Hospital Industry - The digital hospital market in China has grown from 18.2 billion yuan in 2014 to 487.7 billion yuan in 2024, with projections for 2025 indicating further growth [4][6]. - The digital transformation of hospitals is essential for adapting to societal changes and improving operational efficiency [4][6]. Industry Structure and Value Chain - The digital hospital industry value chain includes upstream technology and equipment suppliers, midstream solution integrators, and downstream hospitals [8]. - The application of digital solutions in hospitals is expanding, enhancing operational efficiency and service delivery [8]. Development Environment and Relevant Policies - The Chinese government has implemented various policies to support the digital transformation of hospitals, emphasizing the need for electronic medical records and health information sharing [10][12]. - Key policies include the promotion of smart hospitals and the integration of health information systems across regions [10][12]. Competitive Landscape of the Digital Hospital Industry - The market features both domestic and international players, with major companies including Microsoft, Cisco, IBM, and domestic firms like Eastsoft, Founder, Huawei, and others [13][15]. - Domestic companies are increasingly gaining market share, focusing on providing comprehensive digital solutions for hospitals [13][15]. Key Companies in the Digital Hospital Industry - Eastsoft has over 300 proprietary products and provides comprehensive information solutions for hospitals, with projected revenues of 13.32 billion yuan in 2024 [15]. - Chuangyue Huikang has implemented over 10,000 healthcare information projects and serves more than 7,000 clients, with revenues of 1.423 billion yuan in 2024 [17]. Implementation Pathways for Digital Transformation - The digital transformation of hospitals requires top-level design, scientific data management, and strengthening of academic disciplines to enhance information management capabilities [19][21][22]. - Emphasis on cross-disciplinary collaboration and talent development is crucial for achieving sustainable growth in hospital information management [22][23].

Core Insights - The 2025 World Economic Forum Summer Davos held from June 24 to 26 in Tianjin focused on "New Era Entrepreneurial Spirit," addressing global economic challenges and new growth models with participation from over 1,700 guests from around 90 countries [2][4] Group 1: Themes and Discussions - The event featured a masterclass on "Risk, Resilience, and Industrial Transformation Strategies," co-hosted by Peking University's Guanghua School of Management and the World Economic Forum, aimed at exploring governance strategies for businesses amid uncertainty [2][4] - Key discussions included enhancing corporate resilience through advanced analytical tools and frameworks to navigate complex challenges [6][9] Group 2: Insights from Experts - Liu Qiao emphasized the importance of Total Factor Productivity (TFP) in the context of China-U.S. economic competition, noting that China's TFP growth slowed to 1.2%-1.5% post-2010, but strategic initiatives in new energy and digital technology could drive future GDP growth [9][10] - René Rohrbeck introduced the "Future Adaptability" framework, highlighting the need for companies to develop three core capabilities: system observation, foresight, and experimentation, which can significantly enhance profitability and market value [11][12] - Jörgen Sandström discussed the potential of industrial clusters in improving regional cooperation and resource sharing, advocating for data-driven collaborative governance to address supply chain risks [13][14] Group 3: Industry Responses - Wang Nan from Neusoft Group shared challenges faced by companies in international markets, stressing the need for flexible business strategies and local partnerships to navigate rising tariffs and market access issues [17][18] - Caroline Berson from PepsiCo highlighted the importance of a robust strategic framework for managing policy risks, advocating for strong trend scanning capabilities to adapt to ongoing trade changes [19][20] - Dai Xin from Swiss Re pointed out the relatively weak risk protection mechanisms in China, suggesting that improved risk management is essential for sustainable growth [21][22]

证券代码：600718 证券简称：东软集团 公告编号：临 2025-047 东软集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次行权股票上市流通时间：公司本次采用自主行权模式，激励对象行 权所得股票可于行权日（T 日）后的第二个交易日（T+2）日上市交易。 一、2024 年股票期权激励计划已履行的决策程序和信息披露情况 于 2024 年 2 月 26 日召开的公司十届八次董事会审议通过了《关于 <东软集> 团股份有限公司 2024 年股票期权激励计划（草案）>及其摘要的议案》《关于< 东软集团股份有限公司 2024 年股票期权激励计划考核管理办法>的议案》以及 《关于提请公司股东大会授权董事会办理 2024 年股票期权激励计划相关事宜的 议案》。具体内容，详见本公司于 2024 年 2 月 28 日刊登在《中国证券报》 《上海 证券报》上的相关公告。 于 2024 年 2 月 26 日召开的公司十届四次监事会审议通过了《关于 <东软集> 团股份有限公司 2024 年股票期权激励计划（草 ...

证券代码：600718 证券简称：东软集团 公告编号：临 2025-047 东软集团股份有限公司 2024 年股票期权激励计划第一个行权期 2025 年第二季度自主行权结果暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次行权股票数量：公司 2024 年股票期权激励计划第一个行权期可行权 数量为 1,120.136 万份，可行权期限为 2025 年 5 月 26 日-2026 年 3 月 6 日（行 权日须为交易日）。2025 年第二季度，累计行权且完成登记 3,463,370 股，占本 期可行权数量的 30.92%。 本次行权股票上市流通时间：公司本次采用自主行权模式，激励对象行 权所得股票可于行权日（T 日）后的第二个交易日（T+2）日上市交易。 一、2024 年股票期权激励计划已履行的决策程序和信息披露情况 | 姓名 | 职务 | 本期可行权 数量(万份) | 2025 年第二季度 行权数量(万份) | 累计行权数 量(万份) | 累计行权数量 占本期可行权 | | --- | --- ...

中国经济网北京7月1日讯东软集团（600718）(600718.SH)昨晚公告称，于2025年6月30日召开的公司十 届二十三次董事会审议通过了《关于终止发行股份购买资产并募集配套资金暨关联交易事项的议案》， 同意公司终止发行股份购买资产并募集配套资金暨关联交易事项(以下简称"本次交易")，并授权公司管 理层办理本次终止相关事宜。 公司原拟以发行股份的方式购买大连东软控股有限公司持有的上海思芮信息科技有限公司(以下简称"思 芮科技")43%股份，并募集配套资金。本次交易构成关联交易，不构成重大资产重组。 东软集团表示，自公司筹划并披露本次交易以来，公司严格按照相关法律法规及规范性文件要求，积极 组织交易各相关方推进本次交易工作。但鉴于交易各方尚未就交易条款等相关事项协商一致，且考虑到 本次交易事项自筹划以来历时较长，当前市场环境及标的公司实际情况较本次交易筹划初期已发生一定 变化，为切实维护上市公司和广大投资者长期利益，经公司与交易各相关方友好协商、认真研究和充分 论证，基于审慎性考虑，决定终止本次交易事项。 东软集团称，终止本次交易事项系经公司审慎研究，并与交易对方充分沟通、友好协商后做出的决定。 目前公司 ...

Group 1 - The company decided to terminate the issuance of shares for asset acquisition and related fundraising due to a lack of consensus on transaction terms and changes in market conditions since the initial planning [2] - The proposed transaction involved acquiring a 43% stake in Shanghai Simson Information Technology Co., Ltd. from Dalian Neusoft Holdings Co., Ltd. [2] - The termination of the transaction was made after careful consideration and discussions with relevant parties to protect the long-term interests of the company and its investors [2] Group 2 - The company had previously suspended its stock trading since December 17, 2024, due to the planned issuance of shares and cash for asset acquisition [2] - Following the termination of the transaction on June 30, 2025, the company continued to work on related matters and sought to resume trading [3] - The company’s stock was set to resume trading on December 31, 2024, after the approval of the asset acquisition plan [3]

Core Viewpoint - Neusoft Group has terminated its plan to issue shares for asset acquisition and related fundraising, despite previously announcing intentions to acquire a 43% stake in Shanghai Simcere Technology Co., Ltd. from its major shareholder, Neusoft Holdings [1][2]. Group 1: Transaction Details - On December 30, 2024, Neusoft Group announced plans to acquire a 43% stake in Simcere Technology through share issuance and to raise supporting funds [2]. - The transaction was deemed a related party transaction as Neusoft Holdings is the largest shareholder of Neusoft Group, holding 14.47% of shares [2]. - Neusoft Group decided to terminate the transaction on June 30, 2025, citing a lack of consensus on transaction terms and changes in market conditions since the initial planning [4]. Group 2: Financial Performance of Simcere Technology - Simcere Technology reported an unaudited revenue of 945 million yuan and a net profit of 35.9 million yuan for the year ending December 31, 2024 [2]. - The company experienced a negative net cash flow from operating activities of 67.4 million yuan in 2024 [2]. Group 3: Ownership Structure and Valuation - The ownership structure of Simcere Technology includes Shanghai Ruiying Talent Technology Group holding 46%, Neusoft Holdings holding 43%, and Tianjin Ruiyi Enterprise Management Consulting Center holding 11% [3]. - The total equity of Simcere Technology was valued at 697 million yuan, reflecting an increase of 389 million yuan (126.27% increase) compared to its book value of 308 million yuan [5]. Group 4: Current Status of Neusoft Group - Neusoft Group has successfully acquired a 57% stake in Simcere Technology through a cash transaction completed on May 30, 2025, making it a controlled subsidiary [1][5]. - The company reported that the termination of the 43% stake acquisition will not adversely affect its operational and financial status [4].

证券代码：600718 证券简称：东软集团 公告编号：临 2025-045 东软集团股份有限公司 关于终止发行股份购买资产并 募集配套资金暨关联交易事项的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 于 2025 年 6 月 30 日召开的公司十届二十三次董事会审议通过了《关于终止 发行股份购买资产并募集配套资金暨关联交易事项的议案》，同意公司终止发行 股份购买资产并募集配套资金暨关联交易事项（以下简称"本次交易"），并授权 公司管理层办理本次终止相关事宜。现将有关情况公告如下： 一、本次交易的基本情况 公司拟以发行股份的方式购买大连东软控股有限公司持有的上海思芮信息 科技有限公司（以下简称"思芮科技"）43%股份，并募集配套资金。本次交易构 成关联交易，不构成重大资产重组。 二、公司在推进本次交易期间所做的主要工作 公司在推进本次交易期间，严格按照相关法律法规的要求，积极组织交易相 关各方全力推进本次交易各项工作，履行了公司相关内部决策程序和信息披露义 务，并在相关公告中对本次交易事项的相关风险进行了充分提示。本次交 ...