证券代码：002065 证券简称：东华软件 公告编号：2025-034 东华软件股份公司 第八届董事会第三十七次会议决议公告 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"）第八届董事会第三十七次会议于 2025 年 7 月 2 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 7 月 7 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》； 同意公司向广发银行北京顺义支行和广发银行澳门分行申请综合授信额度 不超过人民币 12 亿元（含原有授信），额度期限一年，担保方式为信用，具体 业务品种以银行签订合同为准。 2、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于变更公司经 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 7, 2025, highlighting their respective valuations in billions of dollars [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are: 1. Alibaba: $1,000.00 billion 2. Tencent: $800.00 billion 3. Baidu: $500.00 billion [3] - Other notable companies in the top 10 include: - JD.com: $462.29 billion - SMIC: $449.86 billion - Kuaishou: $344.87 billion [3][4] Group 2: Additional Rankings - Companies ranked from 11 to 20 include: - Tencent Music: $301.42 billion - Li Auto: $277.73 billion - Beike: $212.17 billion [4][5] - The rankings continue with companies such as: - Xpeng Motors: $179.69 billion - iFlytek: $149.88 billion - ZTO Express: $144.36 billion [5]

天眼查App显示，近日，新疆医云科技有限公司成立，法定代表人为韩士斌，注册资本1亿人民币，经 营范围包括计算机系统服务、数据处理服务、软件开发、健康咨询服务、人工智能应用软件开发、人工 智能基础软件开发等。股权全景穿透图显示，该公司由东华医为科技有限公司全资持股，后者由东华软 件（002065）控股，持股比例约66.7%。(智通财经) ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 3, 2025, highlighting significant players in the industry [1]. Group 1: Top Companies by Market Capitalization - Alibaba leads the list with a market capitalization of $2,641.6 billion [3]. - Xiaomi Group follows with a market cap of $1,925.84 billion [3]. - Pinduoduo ranks fourth with a valuation of $1,476.01 billion [3]. - Meituan and NetEase are also notable, with market caps of $963.67 billion and $842.15 billion, respectively [3][4]. Group 2: Additional Notable Companies - JD.com and SMIC (Semiconductor Manufacturing International Corporation) have market capitalizations of $468.06 billion and $449.86 billion, respectively [4]. - Kuaishou and Baidu are also included, with market caps of $329.93 billion and $297.16 billion [4]. - Other companies like Tencent Music, Li Auto, and Beike have market caps ranging from $211.93 billion to $296.92 billion [4][5]. Group 3: Companies with Lower Market Capitalization - Companies such as Vipshop, Kingdee International, and Ufine Network have market caps between $61.18 billion and $77.59 billion [5][6]. - The list continues with firms like Perfect World and Reading Group, which have market caps of $39.38 billion and $37.76 billion, respectively [6].

Core Viewpoint - The company has approved its 2024 annual profit distribution plan, which includes a cash dividend of 0.500000 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan for 2024 is based on a total share capital of 3,205,482,375 shares, with a cash dividend of 0.500000 RMB per 10 shares for all shareholders [1]. - The distribution method remains consistent with the plan approved at the 2024 annual shareholders' meeting, and there have been no changes to the total share capital during the distribution period [1]. 2. Key Dates - The record date for the distribution is set for July 10, 2025, and the ex-dividend date is July 11, 2025 [2]. 3. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on July 10, 2025 [2]. 4. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. 5. Legal Responsibility - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held in the shareholders' accounts during the distribution application period [2].

证券代码：002065 证券简称：东华软件 公告编号:2025-033 东华软件股份公司 2024年年度权益分派实施公告 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"或"本公司"）2024 年年度权益分 派方案已获 2025 年 5 月 12 日召开的 2024 年年度股东大会审议通过。公司 2024 年度利润分配方案为：以公司总股本 3,205,482,375 股为基数，向全体股东每 10 股派发现金红利 0.5 元（含税），共计派发现金股利 160,274,118.75 元，不 送红股，不以资本公积金转增股本，剩余可供分配利润结转至下一年度。 本次实施的分配方案与2024年年度股东大会审议通过的分配方案保持一致， 按照分配比例不变的方式分配。自权益分配方案披露至实施期间公司股本总额未 发生变化，且实施分配方案距离2024年年度股东大会审议通过的时间不超过两个 月。截至本公告披露日，公司回购专用证券账户内未持有公司股份。现将权益分 派事宜公告如下： 一、权益分派方案 本公司2024年年度权益分派方案为：以公司现有总股本3 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 2, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Alibaba leads the list with a market capitalization of $2719.38 billion [3]. - Pinduoduo follows with a market cap of $1497.59 billion [3]. - Meituan ranks third with a market cap of $965.23 billion [4]. - NetEase is fourth with a market cap of $853.42 billion [4]. - Other notable companies include JD.com at $471.37 billion and Kuaishou at $337.84 billion [4]. Group 2: Additional Rankings - Tencent Music has a market cap of $298.01 billion, while Baidu stands at $295.78 billion [4]. - Li Auto and Beike are valued at $287.2 billion and $213.25 billion, respectively [4]. - Xpeng Motors and iFlytek have market caps of $174.04 billion and $152.06 billion [4]. - The list continues with companies like Zhongtong Express at $143.08 billion and New Oriental at $87.65 billion [5]. Group 3: Market Trends - The rankings reflect the competitive landscape of the Chinese tech industry, with significant fluctuations in market values among the top players [1]. - The data is based on the latest exchange rates, indicating the dynamic nature of the market [6].

证券代码：002065 证券简称：东华软件 公告编号：2025-032 东华软件股份公司 关于公司股东减持股份权益变动触及 1%刻度的公告 公司股东薛向东先生及其一致行动人郭玉梅女士保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1、相关告知文件； 2、深交所要求的其他文件。 注：上表中若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 特此公告。 | 1、基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 薛向东、郭玉梅 | | | | | | | | | 权益变动时间 | 2025 6 月 4 日至 30 日 | 年 | | | | | | | | 权益变动过程 | 薛向东先生与郭玉梅女士因个人资金需求于 2025 6 | | | 年 | 月 | 4 | 日至 30 | | | | 日通过集中竞价方式累计减持其持有的公司股份 | | | | 17,724,325 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of June 20, 2025, highlighting their respective valuations in billions of dollars [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are: 1. Alibaba: $1,000.00 billion 2. Tencent: $900.00 billion 3. Baidu: $290.62 billion [3][4]. - Other notable companies in the top 10 include: - Kuaishou: $308.94 billion - Semiconductor Manufacturing International Corporation (SMIC): $403.59 billion - JD.com: $459.34 billion [3][4]. Group 2: Additional Rankings - Companies ranked from 11 to 20 include: - Ideal Automotive: $282.81 billion - Beike: $217.69 billion - Xpeng Motors: $177.13 billion [3][4]. - The rankings continue with companies like: - New Oriental: $76.78 billion - Vipshop: $75.79 billion - Kingsoft: $70.42 billion [4][5]. Group 3: Valuation Trends - The article indicates a competitive landscape among Chinese tech firms, with significant valuations reflecting their market positions and growth potential [1]. - The data is based on the latest exchange rates, converting values from Hong Kong dollars to US dollars [5].

证券代码：002065 证券简称：东华软件 公告编号：2025-031 东华软件股份公司 关于全资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 6 月 16 日召开了第八届 董事会第三十六次会议，审议通过了《关于全资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 基于经营发展需要，公司全资子公司北京神州新桥科技有限公司（以下简称 "神州新桥"）、北京东华合创科技有限公司（以下简称"合创科技"）拟向合 作银行申请授信业务，具体授信银行及担保情况如下： 1、神州新桥拟向交通银行股份有限公司北京分行申请综合授信额度 25,000 万元，授信期限为自合同订立日起一年，单笔业务期限最长不超过 1 年， 神州新桥在使用授信额度时由公司提供 20,000 万连带责任保证。业务品种包括： 一般短期流动资金贷款；电子银行承兑汇票；国内即期、远期国内信用证；非融 资性担保。选快易付买方保理具体业务品种以银行签订合同为准。 2、神州新桥拟向北京银行股份有限公司中 ...