Core Insights - The automotive industry is undergoing significant transformation driven by software-defined vehicles and AI integration, focusing on user experience rather than just functionality [2][3][4] Group 1: Eastsoft's Innovations - Eastsoft Group launched three major product matrices at the Shanghai Auto Show, including the A³ cabin parking product platform, NeuMind empowerment body, and OneCoreGo® global in-car intelligent travel solution 6.0, marking a key step in promoting smart travel and aligning with the AI development trend [3][4] - The A³ cabin parking product platform integrates multiple functions into a single chip, reducing hardware costs and enhancing software iteration efficiency, thus addressing the fragmentation issues in traditional automotive electronic architectures [4][5] - The NeuMind empowerment body serves as an AI brain, enabling rapid deployment of intelligent applications and seamless upgrades, thus providing a full-stack intelligent solution for automakers [7][8] Group 2: Market Impact and Trends - The A³ cabin parking platform resolves two major contradictions in the automotive industry's smart transformation: high development costs and the need for rapid feature iteration, as well as the challenge of upgrading user experience while ensuring technology accessibility [5][6] - The OneCoreGo® 6.0 solution enhances the in-car ecosystem by integrating navigation, payment, and interaction capabilities, facilitating the globalization of Chinese automotive brands [9][10] - Eastsoft has established a global product R&D and delivery network centered in China, Germany, the USA, Japan, and Malaysia, serving over 50 well-known automotive manufacturers and applying its products in more than 100 countries [10]

内容概况：近年来，中国房地产信息化行业市场规模呈现出快速增长的态势。随着房地产行业的数字化 转型加速，以及新兴技术如大数据、云计算、人工智能、物联网等在房地产领域的广泛应用，房地产信 息化市场规模持续扩大。据数据统计，2023年，我国房地产信息化行业市场规模达1998.84亿元。2024 年，我国房地产信息化行业市场规模约为2386.91亿元。 相关上市企业：东软集团（600718）、万达信息（300168）、万科A（000002）、河北建设 （HK.01727）、ST易联众（300096）、城建发展（600266）、保利发展（600048） 相关企业：易居（中国）企业控股有限公司、深圳市明源云科技有限公司、上海克而瑞信息技术有限公 司 关键词：房地产信息化行业产业链、房地产信息化行业发展现状、房地产信息化行业发展趋势 一、房地产信息化行业定义及分类 房地产信息化是指利用信息技术（如互联网、大数据、云计算、物联网、人工智能等）对房地产行业的 各个环节进行数字化、网络化和智能化改造，实现房地产资源的优化配置、业务流程的高效运作以及服 务质量的显著提升。其核心在于通过信息技术的深度融合，推动房地产行业向更加透明、 ...

转自：市场监管总局网站 | 序 | | 审结时 | | --- | --- | --- | | 案件名称 号 | 参与集中的经营者 | 间 | | 1 广东九丰能源集团有限公司收购广州华凯石油燃 | | 2025年 | | 气有限公司股权案 | 广东九丰能源集团有限公司，广州华凯石油燃气有限公司 | 4月21 | | | | 日 | | 2 壳牌英国有限公司收购挪威国家石油生产英国有 | 壳牌英国有限公司，挪威国家石油英国有限公司 | 2025年 4月21 | | 限公司股权案 | | | | | | 日 | | 3 东软集团股份有限公司收购上海思芮信息科技有 | | 2025年 | | 限公司股权案 | 东软集团股份有限公司，上海思芮信息科技有限公司 | 4月22 | | | | 日 | | 4 中智经济技术合作股份有限公司收购北京中科航 | | 2025年 | | 天人才服务有限公司股权案 | 中智经济技术合作股份有限公司，航天人才开发交流中心 | 4月22 | | | | 日 | | 5 中国水务投资集团有限公司收购新疆昌源水务集 | | 2025年 | | 团有限公司股权案 | 中国水务投资集团有限公 ...

Group 1 - The State Administration for Market Regulation has released a list of unconditional approvals for operator concentration cases from April 21 to April 27, 2025 [1] - Guangdong Jiufeng Energy Group Co., Ltd. is acquiring equity in Guangzhou Huakai Petroleum and Gas Co., Ltd. [1] - Neusoft Corporation is acquiring equity in Shanghai Sifeng Information Technology Co., Ltd. [1] Group 2 - Zhejiang Geely Remote New Energy Commercial Vehicle Group Co., Ltd. is establishing a joint venture with Bozhou Transportation Investment Holding Group Co., Ltd. [1] - Mitsui & Co., Ltd. is acquiring equity in Tianjin Derui Special Industry Co., Ltd. [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on April 30, 2025, at Neusoft Software Park, Shenyang [1] - The meeting was conducted with a combination of on-site and online voting, adhering to the Company Law and Articles of Association [1] Attendance - All 8 current directors attended the meeting, with some joining via video [2] - 4 out of 5 current supervisors attended, with the supervisor chairman absent due to work commitments [2] - Key executives including the Secretary of the Board and several senior vice presidents participated, with some attending via video [2] Resolutions - The proposal to cash acquire 57% equity of Shanghai Sipeixin Information Technology Co., Ltd. was approved [3] - The proposal to sign a conditional cash purchase asset agreement was approved [3] - A supplementary agreement to the conditional cash purchase asset agreement was approved [4] - A second supplementary agreement to the conditional cash purchase asset agreement was approved [4] Legal Verification - The meeting was witnessed by Liaoning Qinglian Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [4]

证券代码：600718 证券简称：东软集团 公告编号：临 2025-032 东软集团股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 4 月 30 日 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场投票和网络投票相结合的方式召开，会议召集、召开程序 符合《公司法》及《公司章程》的有关规定。会议由董事长荣新节主持。 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人，上述部分董事通过视频接入会议。 2、 公司在任监事5人，出席4人，上述部分监事通过视频接入会议。因工作 原因，监事长牟宏未能出席本次会议。 3、 公司高级副总裁兼董事会秘书王楠出席了本次会议；公司高级副总裁王 经锡、轮值 CEO 徐洪利、联席总裁兼首席财务官张晓鸥、联席总裁兼首席运营官 盖龙佳、高级副总裁陈锡民、高级副总裁李军、高级副总 ...

辽宁青联律师事务所 LÌAO NING QING LIAN LAW FIRM 关于京镇团股捐限公司 2025 年第一次岡服东大会 之 港轉凱书 娱 第星 地址：沈阳市沈河区青年大街51号商会总部大厦B座14层 电话：024-28282868 网址：www.lnqinglian.com 辽宁青联律师事务所 关于东软集团股份有限公司 2025 年第一次临时股东大会之法律意见书 致：东软集团股份有限公司 辽宁青联律师事务所（以下简称"本所"）受东软集团股份有限公司（以下 简称"公司"）委托，指派崔永志律师、刘宏雨律师（以下简称"本所律师"） 出席公司 2025 年第一次临时股东大会。根据《中华人民共和国公司法》（以下 简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》（以下简称"《规范指引第 1 号》"）《律师事务所从事证券法律业务 管理办法》（以下简称"《证券法律业务管理办法》"）等现行有效的法律、法 规、规章、规范性文件以及东软集团股份有限公司章程（以下简称"《公司章程》"） 《东软集团股份有限公司股东大 ...

Core Insights - Dongsoft Group reported a revenue of 11.56 billion yuan for 2024, marking a year-on-year growth of 9.64% and a net profit attributable to shareholders of 63.05 million yuan, with a significant increase in operating cash flow [1] - The company initiated major strategic transformations in 2024, focusing on intelligent solutions, data value realization, and service-oriented strategies, while continuing to emphasize innovation and globalization [1][3] Financial Performance - Revenue for 2024 reached 11.56 billion yuan, a 9.64% increase year-on-year [1] - Net profit attributable to shareholders was 63.05 million yuan, with a 22.01% growth in net profit from core business operations [1] - Operating cash flow net amount reached a record high of 855 million yuan [1] - The company proposed a cash dividend of 1.50 yuan per 10 shares (including tax) [1] Strategic Initiatives - Dongsoft Group is implementing significant changes across management platforms, R&D systems, software production, marketing, and talent leadership [1] - The company signed new contracts worth 678 million yuan in vertical AI applications and 233 million yuan in data value-related businesses, with a 207% year-on-year increase [1] - In the "AI + Healthcare" sector, contracts reached 488 million yuan, reflecting a 106% growth [1][2] Sector Development - The company is enhancing its core advantages in the "AI + Data" dual-driven health sector, with over 30 million-level healthcare project orders signed in 2024 [2] - Dongsoft has assisted 24 hospitals in achieving high-level ratings in national electronic medical record systems and provided services to over 50 medical community clients [2] - In the smart automotive connectivity sector, the company has secured orders from major domestic and international car manufacturers, with overall shipment volume increasing by over 30% [2] Future Outlook - For 2025, Dongsoft plans to further promote intelligent solutions, data value realization, and service-oriented strategies to enhance profitability and core competitiveness [3] - The company aims to unify solution development and market expansion management, focusing on customer value creation and timely market response [3] - Dongsoft intends to establish ecological collaboration with customers, partners, and cities, positioning itself as a designer and innovator of digital solutions [3]

Investment Rating - The investment rating for the company is "Buy" with a target price of 16.17 RMB [8][9]. Core Views - The report highlights the promising growth potential of the "AI + Healthcare" sector, with the company expected to benefit from the accelerating commercialization of AI applications in this field [2][4]. - The company has signed new AI application contracts worth 6.78 billion RMB in 2024, with 4.88 billion RMB (72%) specifically in the AI + Healthcare domain, reflecting a year-on-year increase of 106% [2]. - The company's operational quality is improving, with a record high operating cash flow of 8.55 billion RMB in 2024, indicating effective cost control and enhanced profitability [3]. Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 11.56 billion RMB (up 9.64% year-on-year) and a net profit attributable to shareholders of 0.63 billion RMB (down 14.70% year-on-year) [1]. - The gross margin for 2024 was 24.01%, slightly down by 0.19 percentage points, primarily due to a decline in the gross margin of the smart connected vehicle business [3]. Business Strategy - The company has initiated a new intelligent strategy in 2024, focusing on AI upgrades across its business segments, particularly in the AI + Healthcare area, where it has established a competitive advantage [2]. - The company aims to expand its AI applications into automotive, government, and enterprise sectors, leveraging its existing capabilities [2]. Revenue and Profit Forecast - Revenue projections for 2025-2027 are set at 13.31 billion RMB, 15.87 billion RMB, and 19.57 billion RMB, respectively, with net profits expected to reach 4.34 billion RMB, 5.25 billion RMB, and 7.16 billion RMB [5][20]. - The report anticipates that the AI business will become a new growth driver in 2025, contributing significantly to overall revenue [4]. Valuation Metrics - The company is valued at a target price of 16.17 RMB, with a projected PE ratio of 27.95 for 2025 [5][9]. - The report provides a comparative analysis of the company's valuation against peers in the smart vehicle and other business segments, indicating a favorable position in the market [13][14].

Core Insights - The automotive industry is undergoing significant transformation driven by AI technology, which is reshaping user experiences and the entire industry structure [3][5][10] - Neusoft Group has introduced three major product matrices at the 2025 Shanghai International Auto Show, marking a critical step in advancing smart mobility [2][7] Neusoft A³ Cabin and Parking Product Platform - The A³ platform integrates cockpit, instrument, driving, and parking functionalities into a single chip, reducing hardware costs and enhancing software iteration efficiency [5][7] - It supports independent deployment of multi-domain functions, allowing for flexible cockpit interaction and driving assistance [5][7] - The platform aims to address high development costs and the need for rapid feature iteration, providing a cost-effective smart mobility solution for automakers [7] NeuMind Empowerment Body - The NeuMind empowerment body integrates key modules such as smart cockpit, intelligent driving assistance, and vehicle networking, enabling millisecond-level real-time responses [8][10] - It features proprietary AI middleware and development toolchains for rapid iteration and OTA upgrades, acting as an "AI brain" for automotive applications [8][10] - This solution lowers the technical barriers and costs for automakers, fostering closer collaboration between automakers and suppliers [10] OneCoreGo® Global In-Vehicle Intelligent Mobility Solution - The OneCoreGo® 6.0 solution represents a leap from single-function upgrades to an ecosystem-level intelligent mobility platform, enhancing the overall travel experience [11][13] - It includes new features such as One Pay and One Mate, enabling a comprehensive upgrade of navigation, payment, and interaction capabilities [11][13] - Neusoft's global product development network supports over 1,800 vehicle models across more than 100 countries, facilitating the adaptation of Chinese automotive brands to international markets [13]