Core Viewpoint - Donghua Software is positioning itself as a leader in the digital economy by implementing an "All in AI" strategy, leveraging its software technology and industry experience to drive transformation and growth in various sectors, including healthcare, finance, and smart cities [1][3][8] Group 1: Company Development and Strategy - The company has evolved from a system integration and custom development provider in the late 1990s to a digital solution provider, achieving significant revenue growth from 450 million yuan at its IPO to nearly 12 billion yuan in 2021 [3] - In the second half of 2023, the company launched its "All in AI" strategy, integrating AI capabilities across its business operations, resulting in approximately 20% savings in labor costs and improved code quality [3][4] - Donghua Software has established a strong foundation for its strategy with over 9,000 R&D personnel, accounting for more than 80% of its workforce, and holds over 2,500 proprietary intellectual properties [4] Group 2: Financial Performance - In 2024, the company reported revenues of 13.323 billion yuan and a net profit of 499.7 million yuan, maintaining double-digit growth since its listing, with revenue increasing nearly 30 times since its IPO [6] - The total assets reached 24.5 billion yuan by the end of 2024, with a consolidated debt ratio of 49.28% and a rigid debt ratio of 24.06%, indicating a strong financial position [6] Group 3: Market Position and Collaborations - The healthcare segment is a traditional strength, with over 1,000 hospitals using its solutions, making it the leading brand in the Health Information Technology (HIT) industry [5] - The company has signed contracts with over 20 cities in its smart city segment and collaborates with major firms like Tencent and Huawei to create replicable smart city models [5] - In the Industrial 4.0 sector, Donghua Software partners with Huawei and other chip companies to build intelligent computing centers across multiple cities [5] Group 4: Talent Strategy - The company emphasizes talent as its core competitive advantage, implementing a multi-dimensional system to retain employees, which includes stock incentives and comprehensive welfare benefits [7] - Donghua Software has maintained a low employee turnover rate, with a stable management team that has been with the company for 20 to 30 years [7] Group 5: Future Outlook - Looking ahead, Donghua Software aims to use its "All in AI" strategy as a new starting point, targeting a 10% annual reduction in costs through AI and plans to strengthen its market position domestically while advancing its global expansion [8]

Core Viewpoint - The article discusses the transformation of industries through artificial intelligence (AI) and the strategic initiatives of Donghua Software and Dongtu Technology in this context [4][5]. Group 1: Dongtu Technology - Dongtu Technology emphasizes the importance of self-controllable underlying technologies for the future of industrial intelligence, with its AUTBUS becoming an IEC international standard [4]. - The Intewell industrial operating system developed by Dongtu Technology is fully compatible with domestic chips, showcasing a commitment to local technology [4]. - The company is focused on creating "embodied intelligence" to enable autonomous collaborative operations on production lines, aiming for a future where smart factories operate on domestically controlled communication protocols and operating systems [5]. Group 2: Donghua Software - Donghua Software adopts an "All in AI" strategy, integrating 25 years of industry experience with artificial intelligence to drive significant changes across various sectors [5]. - The company's AI-assisted diagnostic systems have been implemented in top institutions like Peking Union Medical College Hospital, demonstrating practical applications in healthcare [5]. - In sectors such as energy and finance, Donghua Software's AI predictive maintenance systems and risk control models are enhancing operational efficiency and security [5]. Group 3: Industry Trends - The exploration by both companies indicates that intelligence has shifted from being an optional enhancement to a necessary component of modern industry [5]. - Dongtu Technology focuses on foundational technologies like operating systems and deterministic networks to define future industrial standards, while Donghua Software integrates AI with specific industry knowledge to unlock data potential [5].

Core Insights - A new company, Guangxi Dongyu Artificial Intelligence Technology Co., Ltd., has been established with a registered capital of 300 million yuan [1] - The company's business scope includes information system integration services, artificial intelligence application software development, and internet sales [1] - The shareholders of the company are Donghua Software (002065) and its subsidiary Beijing Donghua Hechuang Technology Co., Ltd. [1]

Core Viewpoint - A new company, Guangxi Dongyu Artificial Intelligence Technology Co., Ltd., has been established with a registered capital of 300 million yuan, focusing on artificial intelligence software development and system integration services [1] Company Summary - Guangxi Dongyu Artificial Intelligence Technology Co., Ltd. was recently founded, with Tan Peirong as the legal representative [1] - The company is wholly owned by Donghua Software (002065) through indirect holdings [1] Industry Summary - The company's business scope includes the development of artificial intelligence application software, basic software, and industry application system integration services [1]

Core Insights - Guangxi Dongyu Artificial Intelligence Technology Co., Ltd. has been established with a registered capital of 300 million RMB, focusing on various AI-related services and products [1][2] Company Information - The legal representative of Guangxi Dongyu is Tan Peirong, and the company is registered under the jurisdiction of Yuzhou District Market Supervision Administration in Yulin City [2] - The company was founded on November 24, 2025, and operates as a limited liability company with no fixed business duration [2] - The shareholders include Donghua Software (002065) and its subsidiary Beijing Donghua Hechuang Technology Co., Ltd. [1] Business Scope - The business scope includes information system integration services, AI application software development, AI basic software development, AI industry application system integration services, data processing and storage support services, AI hardware sales, and internet sales [1][2] - Additional services encompass software development, technical services, technology development, technology consulting, and IoT technology services [2]

Group 1 - Donghua Software (SZ 002065) announced on November 25 that its 44th meeting of the 8th board of directors was held to review the proposal for the reappointment of the accounting firm [1] - For the first half of 2025, Donghua Software's revenue composition was as follows: Financial health industry accounted for 61.15%, government and public sector 21.98%, telecommunications 7.08%, other industries 6.13%, and computer services 3.61% [1] - As of the report date, Donghua Software's market capitalization was 33.9 billion yuan [1] Group 2 - A company recently listed faced regulatory scrutiny from the China Securities Regulatory Commission (CSRC) due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The company's core product was severely impacted as its largest client shifted to self-sourcing, reducing procurement [1]

东华软件股份公司 第四条 公司有关人员应当严格执行《企业会计准则》及相关规定，严格遵守 公司与财务报告相关的内部控制制度，确保财务报告真实、公允地反映公司的财务 状况、经营成果和现金流量。公司有关人员不得干扰、阻碍审计机构及相关注册会 计师独立、客观地进行年报审计工作。 第五条 本制度遵循以下原则：实事求是、客观公正、有错必究；过错与责任 相适应；责任与权利对等原则。 第六条 公司证券部在董事会秘书领导下负责收集、汇总与追究责任有关的资 料，按制度规定提出相关处理方案，上报公司董事会批准。 第一条 为了提高东华软件股份公司（以下简称"公司"）的规范运作水平， 增强信息披露的真实性、准确性、完整性和及时性，提高年报信息披露的质量和透 明度，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》"）、《上市公司信息披露管理办法》等 法律、法规、规范性文件及《东华软件股份公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关责任人员不履 行或者不正确履行职责、义务或其他个人原因,对 ...

东华软件股份公司 外部信息使用人管理制度 第一章 总 则 第一条 为加强东华软件股份公司（以下简称"公司"）定期报告、临时报 告及重大事项在编制、审议和披露期间的公司外部信息使用人管理，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》等相关法律、行政法规、规范性文件及《东华软件股份公司章程》（以下 简称"《公司章程》"），结合公司实际，制定本制度。 第二条 本制度的适用范围包括公司及其各部门、分公司、控股或控制的子 公司以及公司的董事、高级管理人员和其他相关人员，公司对外报送信息涉及的 外部单位或个人。 第九条 公司在进行商务谈判、办理银行贷款等事项时，因特殊情况确需向 对方提供公司尚未公开的重大信息时，公司要求对方签署保密协议，保证不对外 披露或泄漏有关信息，并承诺在有关信息公告前不买卖公司证券或建议他人买卖 公司证券。 第十条 公司及各部门、全资及控股子公司及其人员应当将对外报送的公司 尚未公开的信息作为内幕信息，并书面提醒报送的外部单位及人员认真履行《中 华人民共和国证券法》等法律、法规所规定的信息保密和禁止内幕交易的义务， 并应按本制度规定在向外部单位或个人提 ...

第三条 公司投资者关系管理工作应严格遵守《中华人民共和国公司法》、《中 华人民共和国证券法》等有关法律、法规及证券交易所有关规则的规定。 第四条 公司投资者关系工作应体现公平、公正、公开的原则，平等对待全体 投资者，保障所有投资者享有知情权及其他合法权益。 东华软件股份公司 投资者关系管理制度 第一章 总则 第一条 为规范东华软件股份公司（以下简称"公司"）投资者关系管理工作， 进一步保护投资者的合法权益，建立公司与投资者之间及时、互信的良好沟通关系， 完善公司治理，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深 圳证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《东华软件股 份公司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称投资者关系管理是指公司通过便利股东权利行使、信息披 露、互动交流和诉求处理等工作,加强与投资者及潜在投资者之间的沟通,增进投资 者对公司的了解和认同,以提升公司治理水平和企业整体价值,实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第五条 公司的投资者关系管理工作应客观、真实、准确、完整地介绍和反映 公司的实际状 ...

东华软件股份公司 第二条 本制度适用于公司下列融资行为的决策： 1、公司首次公开发行股票、公开或非公开发行新股（包括增发新股和配股）； 2、公司发行公司债券（含发行可转换公司债券）； 3、公司向银行或其他金融机构借款。 第三条 公司首次公开发行股票或者发行新股，应由公司董事会讨论通过， 提请股东会依照法定程序审批。 第四条 公司发行公司债券，应由董事会讨论通过，报请股东会依照法定程 序审批。 第五条 公司可以在每年度年初时，由财务部拟定本年度向银行或其他金融 机构借款的额度（包括控股子公司的借款额度），按照权限提交董事会/股东会 审议。在批准的年度借款额度内，经公司财务负责人审批通过后，由财务部负责 办理每笔具体借款。 第六条 未在批准年度借款额度内的，公司临时向银行或其他金融机构借款， 按照单笔借款额度审批权限审批： 融资决策制度 第一条 为促进东华软件股份公司（以下简称"公司"）健康稳定发展，控 制公司融资风险，使公司规范运作，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《东华软件股份公司章程》（以下简称"《公司章程》"） 及相关法律法规的规定，特制定本制度。 2、单笔借款金额超过 1,00 ...