Core Viewpoint - Donghua Software (002065.SZ) announced the establishment of a new company, Hetian Donghua Kunlun Yundu Technology Co., Ltd., to promote the high-quality development of the digital economy in the Hetian region [1] Investment Details - Donghua Yundu and Beijing Donghua Hechuang Technology will jointly invest a total of RMB 50 million to establish the new company, with Donghua Yundu contributing RMB 49.5 million (99% of the registered capital) and Hechuang Technology contributing RMB 0.5 million (1% of the registered capital) [1] Strategic Development - The investment is aligned with the company's strategic development needs and aims to enhance regional business layout, expand business development space, and improve overall competitiveness [1] - The new company will undertake the "Hetian Donghua R&D Service Center Project," which includes the development of AI-based software for smart cities, smart water conservancy, and smart healthcare [1]

Group 1 - The company Donghua Software (SZ 002065) announced on August 8 that its eighth board meeting was held via communication voting to review the proposal for its subsidiary to apply for comprehensive credit and guarantees from banks [2] - For the year 2024, the revenue composition of Donghua Software is as follows: Financial health industry accounts for 62.65%, government and public sector accounts for 19.34%, telecommunications industry accounts for 7.7%, other industries account for 5.67%, and computer services account for 4.56% [2]

Group 1 - The company Donghua Software announced the establishment of a new subsidiary, "Hetian Donghua Kunlun Yundu Technology Co., Ltd." with a total investment of 50 million RMB [1] - Donghua Yundu will contribute 49.5 million RMB, holding a 99% stake, while Hechuang Technology will invest 500,000 RMB for a 1% stake [1] - The new company will be located in the Hetian Industrial Park and will focus on technology services and development, aiming to promote the high-quality development of the digital economy in the Hetian region [1] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring [1] - The funding for this investment comes from the company's own resources and will not have a significant adverse impact on its financial condition [1]

证券代码： 002065 证券简称：东华软件 公告编号：2025-041 东华软件股份公司 3、企业类型：其他有限责任公司 4、法定代表人：柴敏 5、注册资本：人民币100,000万元 关于子公司减资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 东华软件股份有限公司（以下简称"公司"）于2025年8月8日召开了第八届董 事会第三十八次会议，审议通过了《关于子公司减资的议案》,具体情况如下： 一 、 情况概述 根据管理和发展的实际需要，控股子公司深圳东之华软件有限公司（以下简称 "深圳东之华")拟对注册资本减资90,000万元，公司与全资子公司北京东华合创 科技有限公司作为深圳东之华的股东，按各自持股比例同比例减资。本次减资后， 深圳东之华注册资本由100,000万元减至10,000万元，其中公司认缴出资额为9,000 万元，北京东华合创科技有限公司认缴出资额为1,000万元，持股比例未发生变化。 根据《深圳证券交易所股票上市规则》等相关法规、规范性文件和《公司章程》 的有关规定，本次减资事项在董事会审议权限内，无需提交公司股东大会审议，尚需 报市场监 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-042 东华软件股份公司（以下简称"公司"）全资子公司东华云都技术有限公司 （以下简称"东华云都"）与全资子公司北京东华合创科技有限公司（以下简称 "合创科技"）拟以自有资金共同出资人民币 5,000 万元对外投资设立"和田东 华昆仑云都科技有限公司"（以下简称"东华昆仑云都"），其中，东华云都以 自有资金出资人民币 4,950 万元，占注册资本 99%；合创科技以自有资金出资人 民币 50 万元，占注册资本 1%。 关于全资子公司对外投资设立子公司的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 1、对外投资的基本情况 东华软件股份公司 6、股权结构：东华云都持有东华昆仑云都 99%的股权，合创科技持有东华 昆仑云都 1%的股权。 2、董事会审议情况 以上各项内容以最终工商登记为准。 二、设立新公司的基本情况 1、公司名称：和田东华昆仑云都科技有限公司（具体以工商注册为准） 2、地址：和田地区和田市北京和田工业园区纺织服装产业园 9 号楼 1 层 3、法定代表人：曹卫军 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-040 东华软件股份公司 关于子公司向银行申请综合授信及担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 东华软件股份公司（以下简称"公司"）于 2025 年 8 月 8 日召开了第八届 董事会第三十八次会议，审议通过了《关于子公司向银行申请综合授信及担保的 议案》,具体内容如下： 一、担保情况概述 4、注册资本：人民币 50,000 万元 5、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；计算机系统服务；信息系统集成服务；电子产品销售；计算 机软硬件及辅助设备批发；计算机软硬件及辅助设备零售；机械设备销售；通讯 设备销售；信息技术咨询服务；货物进出口；技术进出口；进出口代理；机械设 备租赁；计算机及通讯设备租赁；对外承包工程；劳务服务（不含劳务派遣）； 机动车充电销售；充电桩销售；新能源汽车电附件销售；集中式快速充电站；电 动汽车充电基础设施运营；智能输配电及控制设备销售；输配电及控制设备制造； 人工智能硬件销售；人工智能基础软件开发；人工智能应用软 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-039 东华软件股份公司 第八届董事会第三十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 东华软件股份公司（以下简称"公司"）第八届董事会第三十八次会议于 2025 年 8 月 4 日以电子邮件的方式发出会议通知和会议议案，会议于 2025 年 8 月 8 日上午 10:30 以通讯表决的方式召开。会议应到董事 9 人，实到 9 人，会议 由董事长薛向东主持。本次会议的召开及表决程序符合《公司法》、《公司章程》 及《董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议与会董事经过认真审议，通过如下决议： 1、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于公司向银行 申请综合授信的议案》； 同意公司向北京银行股份有限公司中关村分行申请综合授信额度人民币 100,000 万元（含现有业务余额），授信期限六年（包括提款期一年），担保方 式为信用。 2、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于子公司向银 行申请综合授信 ...

Core Points - The Danzhou Industrial Park has successfully launched the first domestically produced computer equipped with Huawei's Kunpeng processor, marking a significant milestone in the collaboration between Shenzhen and Danzhou [1] - The production line has an annual capacity of 80,000 units, including domestic terminal computers and servers, showcasing a strong partnership between Donghua Software Co., Ltd. and Huawei Technologies Co., Ltd. [1] - The Danzhou Industrial Park is evolving into a model for integrating technological innovation and industrial development, driven by the collaboration with Shenzhen [1][2] Group 1 - The Danzhou Industrial Park was previously underdeveloped, with only 27 companies, 18 of which were inactive before 2020, highlighting the transformation since the establishment of a joint venture with Shenzhen Port Group [2] - Since 2020, major Shenzhen enterprises have established operations in Danzhou, including the Donghua Pengxiao Industrial Park project, which focuses on high-tech industries [2][3] - The Danzhou government and Shenzhen enterprises have created a comprehensive cooperation system involving government agencies, industry associations, state-owned platforms, think tanks, and businesses [2] Group 2 - The second Hainan (Danzhou) Agricultural Products Supply and Marketing Conference facilitated a signing amount of 2.36 billion yuan, enhancing the export channels for Danzhou's agricultural products [3] - The Danzhou Industrial Park has attracted new investments, such as a 500 million yuan international food industry park project by Guoquan Group, which aims to leverage the region's port advantages and favorable policies [4][5] - The Danzhou Industrial Park is implementing a one-stop service model to streamline business operations, significantly reducing the barriers for new enterprises [5] Group 3 - The Danzhou Science and Technology Innovation Center project is under construction, utilizing advanced technologies like 3D modeling and BIM to enhance project management [6] - This center aims to integrate Shenzhen's innovative resources and focus on sectors such as digital economy, food processing, biotechnology, and new materials [6][7] - The center will serve as a hub for technology exchange between Danzhou and Shenzhen, providing differentiated services for startups at various development stages [7]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 其中，年龄最大的董秘为中国软件陈复兴，今年60岁，于2004年3月开始担任公司董秘。其次是东华软 件林文平，今年58岁，于2023年6月开始担任公司董秘。IT服务行业年龄最小的董秘为宏景科技的张铁 舰，今年30岁，于2024年11月开始任职。 从学历角度来看，除去1位学历信息缺失的董秘之外，其余152位董秘中硕士学历最多，为83位，其次是 本科学历，为59位，合计142位，占比超九成。值得注意的是，唯一一位高中学历董秘为亚康股份曹 伟，2024年薪酬为66.73万元，仅比本科学历董秘平均薪酬低1.76万元。 关于IT服务行业董秘薪酬与股价表现间的关系，我们选取0-150万元共三个薪酬段的数据进行考察。 可见，随着董秘薪酬逐渐提升，去年调研家数显著提升，分别为30次、46次、120次，而上市公司的股 价表现则与董秘薪酬呈现显著的负相关，对应股价年涨跌幅分别为8.91%、3.02%、-3.37%，或说明IT 服务行业上市公司董秘制度的有效性仍有提升空间。 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与 ...

Core Insights - The DRG/DIP concept increased by 1.00%, ranking 10th among concept sectors, with 11 stocks rising, including Jiarun Technology which hit a 20% limit up [1] - Major gainers in the sector included Jiahe Meikang, Wanda Information, and Taiji Co., with respective increases of 3.68%, 3.08%, and 2.98% [1] - The sector experienced a net outflow of 229 million yuan, with 10 stocks seeing net inflows, and Wanda Information leading with a net inflow of 65.92 million yuan [2][3] Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnet (+3.24%), Brain-Computer Interface (+2.69%), and Hyperbaric Oxygen Chamber (+2.56%), while the weight-loss drug sector saw a decline of -1.70% [2] - The DRG/DIP concept had a net inflow ratio led by Wanda Information at 10.09%, followed by ST Yilianzhong at 5.78% and Taiji Co. at 4.82% [3][4] Stock Specifics - Key stocks in the DRG/DIP concept included: - Wanda Information: +3.08%, net inflow of 65.92 million yuan, turnover rate of 5.34% [3] - Weining Health: +1.72%, net inflow of 62.81 million yuan, turnover rate of 6.37% [3] - Taiji Co.: +2.98%, net inflow of 42.14 million yuan, turnover rate of 5.36% [3] - Notable declines were seen in stocks like Maidi Technology (-2.61%) and Seli Medical (-2.32%), with significant net outflows [4]