银信资产评估有限公司对关于东软集团股份有限公 司 2024 年年度报告的信息披露监管问询函的回复 上海证券交易所: 银信资产评估有限公司接受委托,担任东软集团股份有限公司以 财务报告为目的的减值事宜涉及的东软睿驰汽车技术(上海)有限公 司的评估机构,现就贵所出具的《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函》(上证公函【2025】0645 号）提 及的需评估机构回复的相关事项进行了回复,发表回复意见如下: 2. 年报及前期公告显示,报告期末公司长期股权投资余额 35.82 亿元,主要为对联营企业的投资,报告期内在权益法下确认投资损失 1.78亿元,其中对东软医疗系统股份有限公司(以下简称东软医疗)、 东软睿驰汽车技术(上海)有限公司(以下简称东软睿驰)、熙康云 医院控股有限公司(以下简称熙康云医院)、望海康信(北京)科技 股份公司（以下简称望海康信）、融盛财产保险股份有限公司（以下 简称融盛保险)等 5 家联营企业分别确认投资损失 0.79 亿元、0.45 亿元、0.20 亿元、0.16 亿元、0.17 亿元,金额较大。其中,东软医 疗报告期内由盈转亏,东软睿驰、融盛保险最近3年均亏损 ...

立信会计师事务所（特殊普通合伙） 关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函的回复 信会师函字[2025]第 ZA236 号 上海证券交易所： 贵所出具的《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函》"上 证公函【2025】0645 号"（以下简称"问询函"）已收悉。立信会计师事务所（特殊普通合伙） （以下简称"立信会计师"）作为公司年审会计师，对工作函提到的需要立信会计师说明或发 表意见的问题进行了审慎核查，现将核查情况和核查意见做如下说明： 问题 1 1.年报及前期公告显示，公司 2023 年至 2024 年分别实现营业收入 105.44 亿元、115.60 亿元，平均毛利率较 2022 年增加 3.23 个百分点，均呈增长趋势；同期扣非后归母净利润分 别为-1.47 亿元、-0.36 亿元，减亏但仍为亏损。分行业看，部分业务尤其是医疗健康及社会 保障、智慧城市业务近两年营业收入、毛利率变动趋势与公司前期披露的可比公司同类业 务存在差异。此外，公司 2024 年实现归母净利润 0.63 亿元，同比下滑 14.70%，实现主营 业务净利润 4.35 亿元，同比 ...

上海东洲资产评估有限公司对关于东软集团股份有 限公司 2024年年度报告的信息披露监管问询函的回 复 上海证券交易所: 上海东洲资产评估有限公司接受委托,担任东软集团股份有限 公司以财务报告为目的的减值事宜涉及的熙康云医院控股有限公 司、望海康信(北京)科技股份公司的评估机构,现就贵所出具的 《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询 函》(上证公函《2025》0645 号）提及的需评估机构回复的相关事 项进行了回复,发表回复意见如下: 2. 年报及前期公告显示,报告期末公司长期股权投资余额35. 82 亿元,主要为对联营企业的投资,报告期内在权益法下确认投资 损失1.78亿元,其中对东软医疗系统股份有限公司(以下简称东软医疗 ）、东软睿驰汽车技术(上海)有限公司(以下简称东软睿驰)、熙康 云医院控股有限公司(以下简称熙康云医院)、望海康信(北京)科技股份 公司（以下简称望海康信）、融盛财产保险股份有限公司（以下简称融盛保险 ）等5家联营企业分别确认投资损失0.79亿元、0.45亿元、0.20亿元、 0.16亿元、0.17亿元,金额较大。其中,东软医疗报告期内由盈转亏 ，东软睿驰、融盛 ...

证券代码：600718 证券简称：东软集团 公告编号：临 2025-049 东软集团股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函的回复公告 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。 公司近日收到上海证券交易所《关于东软集团股份有限公司 2024 年年度报 告的信息披露监管问询函》（上证公函[2025]0645 号）。现将函件内容及相应 回复公告如下： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号－年度报告的 内容与格式》（以下简称《格式准则第 2 号》）《上海证券交易所上市公司自 律监管指引第 3 号——行业信息披露》（以下简称 3 号指引）等规则的要求， 经对你公司 2024 年年度报告事后审核，为便于投资者理解，根据本所《股票上 市规则》第 13.1.1 条的规定，请你公司进一步补充披露下述信息。 1.年报及前期公告显示，公司 2023 年至 2024 年分别实现营业收入 105.44 亿元、115.60 亿元，平均毛利率较 2022 年增加 3.23 个百分点，均呈 ...

Core Viewpoint - Dongsoft Group has decided to terminate the issuance of shares for asset acquisition and related fundraising due to changes in market conditions and the actual situation of the target company since the initial planning of the transaction [1][2][3] Group 1: Termination of Transaction - The company’s board approved the termination of the share issuance for asset acquisition and related fundraising on June 30, 2025, and authorized management to handle the termination matters [1] - The termination was based on the lack of consensus on transaction terms among parties and significant changes in market conditions and the target company's situation since the initial planning [2][3] Group 2: Investor Communication - An investor briefing was held on July 3, 2025, where the CEO and other executives addressed common investor concerns regarding the termination [1][2] - The company emphasized that the termination would not adversely affect its operational and financial status, as the acquisition of 57% of the target company had already been completed [2][3] Group 3: Market Environment and Company Strategy - The market environment has seen positive changes, particularly in AI technology, which has been a focus for the company [3][4] - Dongsoft Group is committed to focusing on core business areas, particularly in healthcare and intelligent automotive connectivity, while pushing for strategic transformation and innovation in AI and big data [4][5] Group 4: Financial Performance and Future Outlook - The company reported a significant increase in contracts related to AI applications, with a 106% year-on-year growth in new contracts worth 488 million yuan in 2024 [5] - The company aims to enhance its market value and profitability through ongoing strategic changes and innovation in its service offerings [5]

Core Viewpoint - Dongsoft Group has terminated the acquisition of 43% equity in Sima Technology, stating that this decision will not significantly impact the company's operations and financial status [1][2]. Group 1: Acquisition Details - Dongsoft Group had planned to acquire 100% of Sima Technology, with the transaction divided into two parts: a cash purchase of 57% equity and a share issuance for the remaining 43% [1]. - The cash acquisition of 57% equity was completed for a total price of 397 million yuan, resulting in Dongsoft Group holding 57% and Dongsoft Holdings holding 43% of Sima Technology [1][2]. - The termination of the share issuance was due to incomplete audits and negotiations, as well as changes in market conditions since the initial planning [2]. Group 2: Company Performance and Strategy - Dongsoft Group has initiated a major strategic transformation aimed at enhancing operational performance, focusing on AI and data value innovation [3]. - In 2024, the company 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% [3]. - In the first quarter of 2025, new contracts in vertical AI applications reached 189 million yuan, with data value-related contracts at 78 million yuan, reflecting a 54% year-on-year increase [3].

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]