Core Insights - Data is recognized as the fifth production factor, characterized by non-competition, replicability, and unlimited growth potential, making its value extraction process more complex than traditional production factors [1] - The development of the data factor market relies heavily on a clear policy framework and implementation pathways, with local data trading institutions and data merchants emerging as key drivers [1] - The establishment of a robust ecosystem for data supply and usage is essential to achieve the goals of effective data flow and security [1] Group 1: Industry Overview - The data factor market is currently in a critical phase driven by policy and practical exploration, with the establishment of the National Data Bureau marking a significant step towards a unified national data market [19][20] - By 2025, the market size is projected to exceed 200 billion, with a compound annual growth rate of over 25% [23] - The construction of a complete national data circulation system is planned over the next five years, aiming to empower the real economy and stimulate growth [27] Group 2: Evaluation of Service Providers - The selection of "Outstanding Service Providers in the Data Factor Industry" is based on comprehensive evaluations by iResearch and industry experts, focusing on the capabilities of data developers, operators, and IT technology providers [2][4] - The evaluation model includes four core dimensions: industry depth, product and technology capabilities, service capabilities, and ecosystem capabilities [4] Group 3: Case Studies and Applications - Neusoft's City Data Value Empowerment Platform integrates data to enhance urban services in health, employment, and smart governance, creating a comprehensive service ecosystem [11][12] - The "Fujian Health Public Service Operation Platform" aims to provide a full lifecycle service system, while the "City Human Resources Development Platform" connects various stakeholders to promote employment and training [15] Group 4: Future Directions - The focus on high-quality data sets and specialized intelligent entities is expected to become mainstream, with ecosystem co-construction and scenario-building capabilities as core competitive advantages [20] - The establishment of a "trusted data space" is crucial for providing diverse data product choices to cross-domain consumers [25] - The industry faces challenges such as an incomplete pricing system and compliance barriers, which need to be addressed to facilitate the free flow of data in the market [31][28]

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 24, 2025, at Neusoft Software Park, Shenyang [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2] Attendance - All 9 current directors attended the meeting, with some participating via video [3] - All 5 current supervisors were present, with some also joining through video [4] - Key executives, including the Secretary of the Board and other senior vice presidents, attended the meeting, with some participating via video [4] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [5] 2. Proposal to revise the Rules of Procedure for Shareholders' Meetings [5] 3. Proposal to revise the Rules of Procedure for Board Meetings [6] 4. Proposal to revise the Independent Director Work System [6] 5. Proposal to establish the Compensation Management System for Directors and Senior Management [6] 6. Proposal to revise the Fundraising Management System [6] 7. Proposal to establish the External Guarantee Management System [6] 8. Proposal to establish the Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties [6] Voting Results - The first three proposals received special resolutions, passing with over two-thirds of the valid voting shares [6] Legal Verification - The meeting was witnessed by lawyers from Liaoning Qinglian Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [7]

— 1 — 关于东软集团股份有限公司 2025 年第二次临时股东大会 之 法律意见书 辽宁青联律师事务所 关于东软集团股份有限公司 2025 年第二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，指派朱香冰律师、刘宏雨律师（以下简称"本所律 师"）出席公司 2025 年第二次临时股东大会。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会议事规则》（以下 简称"《股东会议事规则》"）等有关规定，本所律师就本次会议的召集、召 开程序、现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律 意见。 为出具本《法律意见书》，本所律师出 ...

东软集团股份有限公司 2025年第二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 9 月 24 日 (二)股东大会召开的地点：沈阳市浑南新区新秀街 2 号 东软软件园 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 686 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,501,680 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 27.1545 | | 份总数的比例（%） | | 证券代码：600718 证券简称：东软集团 公告编号：临 2025-062 (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 ...

Group 1 - The focus is on the information technology self-controllable sector, with the Xinchuang ETF fund (562030) experiencing a mid-session increase of 2.68% and currently up by 1.96% [1] - Among the constituent stocks, Neusoft Group leads with over 6% increase, followed by Chengdu Huami and Kingsoft Office with over 4% gains, and other stocks like Deepin Technology, 360 Security, and CloudWalk Technology also showing upward trends [1] Group 2 - Multiple cybersecurity listed companies are actively investing in AI technology research and development, with Deepin Technology applying large model technology to network security products, creating AI firewalls and other security products [3] - Ant Group has recently launched innovative products and solutions that integrate network security and AI technology, including the gPass framework for smart glasses, which has partnered with brands like Rokid and Xiaomi [3] - Market analysts indicate that the application of AI technology will lead to explosive growth across various industries, but security issues are limiting data circulation [3] Group 3 - Dongguan Securities notes that the Xinchuang industry is steadily advancing according to a "2+8+N" rhythm, transitioning from policy-driven to a dual drive of policy and market [4] - The market scale is expected to grow significantly, with projected growth rates of 17.84% and 26.82% for 2025 and 2026 respectively, and the market is anticipated to exceed 2.6 trillion yuan by 2026 [4] Group 4 - The Xinchuang ETF fund (562030) and its linked funds are designed to passively track the CSI Xinchuang Index, which covers key segments of the Xinchuang industry chain, including hardware, software, application software, and information security [6] - The investment logic for the Xinchuang industry includes international geopolitical disturbances, increased local debt efforts, technological breakthroughs by domestic manufacturers, and the critical timing of procurement standards [6]

Group 1 - The core viewpoint of the news highlights the strong performance of Alibaba-related stocks in the A-share market, driven by Alibaba's significant investment in AI infrastructure [1] - Alibaba's CEO announced a plan to invest 380 billion in AI infrastructure, indicating a substantial increase in computing power and energy consumption in the coming years [1] - By 2032, Alibaba Cloud's global data center energy consumption is expected to increase tenfold compared to 2022, marking a significant shift towards the ASI era [1] Group 2 - Several stocks, including Hangzhou Steel, Zhongdian Xindong, and Shibei Gaoxin, reached their daily limit up, showcasing a strong market reaction [2] - Notable stock performances include NetEase Software rising by over 7%, and companies like Dongsoft Group and iFlytek increasing by over 6% [2] - The overall market sentiment is positive, as indicated by the MACD golden cross signal formation, suggesting a bullish trend for these stocks [2]

Group 1 - Neusoft Group has received a significant order for smart cockpit domain controllers worth approximately 5.6 billion RMB from a well-known domestic automotive manufacturer, marking a deepening of their collaboration [1][2] - The smart cockpit domain controllers will be applied to multiple models equipped with the Qualcomm 8397 platform, with production expected to start in Q4 2026 and a lifecycle of about four years [2] - Neusoft has been deeply involved in the automotive electronics sector for over 30 years, providing various products including smart cockpit controllers and IVI in-car entertainment systems to numerous domestic and international car manufacturers [2] Group 2 - In 2024, Neusoft Group is experiencing rapid growth in its AI business, with new contracts in vertical AI applications amounting to 484 million RMB in the first half of 2025, representing a year-on-year increase of approximately 50% [3] - The AI applications in the medical field have seen a contract amount of 331 million RMB, reflecting a year-on-year growth of about 60% [3] - Neusoft has launched the "Rongzhi" solution implementation framework and the "Tianyi" healthcare solution series, with AI application products being deployed across various sectors [3] Group 3 - Neusoft Group has approved a cash dividend policy, distributing 1.50 RMB per 10 shares to all shareholders, totaling approximately 178 million RMB, with a payout ratio of 282.87% [4]

Group 1 - The trading volume of Neusoft Corporation reached 1.095 billion yuan, marking a new high since March 17, 2025 [2] - The latest stock price increased by 3.01%, with a turnover rate of 8.03% [2] - The previous trading day's total transaction volume for the stock was 270 million yuan [2]

Core Viewpoint - Dongsoft Group (600718) experienced a trading halt today with a daily turnover rate of 2.01% and a transaction amount of 270 million yuan, indicating significant market activity despite a net sell-off from the Shanghai Stock Connect [1][2] Group 1: Trading Activity - The stock reached a daily price increase of 10.33%, leading to its listing on the exchange's watch list for price deviation [1] - The top five trading departments accounted for a total transaction amount of 175 million yuan, with a net buying amount of 101 million yuan [1] - The main selling department was the Shanghai Stock Connect, which sold 12.89 million yuan worth of shares [1] Group 2: Capital Flow - The stock saw a net inflow of 180 million yuan from major funds, with a significant inflow of 210 million yuan from large orders [1] - Over the past five days, the net inflow of major funds totaled 169 million yuan [1] Group 3: Financing and Margin Data - As of September 18, the stock's margin trading balance was 939 million yuan, with a financing balance of 938 million yuan and a margin balance of 1.70 million yuan [1] - Over the past five days, the financing balance decreased by 30.77 million yuan, a decline of 3.18% [1] - The margin balance also saw a reduction of 55,000 yuan, a decline of 3.13% [1] Group 4: Financial Performance - In the first half of the year, the company reported a revenue of 4.689 billion yuan, reflecting a year-on-year growth of 9.08% [2] - The net profit for the same period was 56.27 million yuan, showing a year-on-year decline of 42.75% [2]

Market Overview - A-share market closed with a total of 60 stocks hitting the daily limit, with 50 stocks after excluding 10 ST stocks, and a total limit sealing rate of 69.77% [1] Top Performers - The highest limit sealing volume was seen in Gongyuan Co. with 922,300 hands, followed by Yunnan Tourism, Hongdou Co., and Dongruan Group with 326,300 hands, 229,400 hands, and 224,900 hands respectively [2] - Tianpu Co. achieved 13 consecutive limit ups, while Taimushi and Hangdian Co. had 5 and 4 consecutive limit ups respectively [2] Significant Capital Inflows - 17 stocks had limit sealing funds exceeding 100 million yuan, with Taimushi, Gongyuan Co., and Dongruan Group leading at 488 million yuan, 470 million yuan, and 254 million yuan respectively [2] Industry Highlights: Semiconductor - Companies in the photolithography and photoresist sector saw limit ups, including Kaimeteqi, Yongxin Optics, Xilong Science, Fuzheng Technology, and Huasoft Technology [3] - Kaimeteqi's electronic specialty gases are widely used in semiconductor processes, while Yongxin Optics produces photolithographic lenses for PCB equipment [3][4] Industry Highlights: Tourism - Yunnan Tourism, Qujiang Cultural Tourism, and Guilin Tourism experienced limit ups [5] - Yunnan Tourism has a comprehensive service capability in the cultural tourism industry, while Qujiang Cultural Tourism manages several national scenic spots [5] Industry Highlights: Optical Communication - Changfei Optical Fiber and Shijia Technology saw limit ups in the optical communication sector [6] - Changfei Optical Fiber maintains a leading position in market share and product development in the optical fiber and cable industry [6] Institutional and Retail Activity - Ganfeng Lithium received a net purchase of over 100 million yuan from the Shenzhen Stock Connect, leading the net buying list along with Kaimeteqi and Hongrun Construction [7] - Institutional net buying was also significant in Ganfeng Lithium, Hangaogroup, and Yuma Technology [7]