东华软件股份公司（以下简称"公司"）第八届董事会第三十六次会议于 2025 年 6 月 12 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 6 月 16 日上午 10:00 以通讯的方式召开。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： 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 1、会议以 9 票同意、0 票反对、0 票弃权，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》。 证券代码：002065 证券简称：东华软件 公告编号：2025-030 详见 2025 年 6 月 17 日刊登在《中国证券报》、《证券日报》、《证券时报》 及巨潮资讯网（www.cninfo.com.cn）上的《关于全资子公司向银行申请综合授 信及担保的公告》（公告编号：2025-031）。 东华软件股份公司 三、备查文件 第八届董事会第三十六次会议决议公 ...

Group 1 - The opening of the Donghua Software sub-center industrial park in Qingdao marks a new chapter in high-tech development, featuring the launch of three strategic new products and the signing of strategic ecological alliance agreements with seven initial resident enterprises [1][3] - The industrial park serves as the second headquarters for Donghua Software, focusing on digital economy and housing various key business segments, including AI computing centers and incubation bases [3][4] - Donghua Software has over 20 years of experience in fields such as artificial intelligence and big data, establishing a strong technological foundation and industry advantages [3][4] Group 2 - The industrial park aims to create a comprehensive ecosystem that integrates industry incubation, technology research and development, and application scenarios, supporting local SMEs and enhancing the digital economy in Qingdao and Shandong [4][6] - The launch of three strategic products, including a no-proof AI integrated machine, aims to facilitate digital transformation in urban governance and services, significantly improving response times for government services [6][7] - The park is positioned as a new landmark for digital economy, promoting collaboration with local universities and partners to foster innovation and attract high-level talent [4][6]

Core Viewpoint - The financial technology sector is experiencing significant growth, driven by the recent implementation of the stablecoin legislation in Hong Kong and the successful IPO of Circle, indicating strong investor interest in stablecoins and financial technology innovations [3][4]. Group 1: Market Performance - As of June 9, 2025, the CSI Financial Technology Theme Index (930986) rose by 1.13%, with notable increases in constituent stocks such as Chutianlong (10.01%) and Dongxinheping (9.99%) [3]. - The Financial Technology ETF (516860) increased by 1.05%, with a latest price of 1.25 yuan and a trading volume of 13.05 million yuan [3]. - The Financial Technology ETF has seen a significant increase in shares, with a growth of 37 million shares over the past three months, ranking it in the top third among comparable funds [4]. Group 2: Financial Metrics - The Financial Technology ETF's net asset value increased by 81.91% over the past year, ranking 18th out of 2845 index equity funds, placing it in the top 0.63% [4]. - The ETF has recorded a maximum monthly return of 55.92% since inception, with an average monthly return of 10.19% and a historical three-year holding profit probability of 97.01% [4]. - The ETF's management fee is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5]. Group 3: Top Holdings - As of May 30, 2025, the top ten weighted stocks in the CSI Financial Technology Theme Index accounted for 52.03% of the index, with Tonghuashun (9.50%) and Dongfang Caifu (9.01%) being the top two [5][7]. - The top ten stocks include notable companies such as Hengsheng Electronics, Runhe Software, and Newland, indicating a diverse representation within the financial technology sector [5][7].

国投证券指出，美国和香港相继发布稳定币相关监管法案，标志着稳定币产业进入合规监管背景下的新发展阶段，有望推动相关加密货币产业的持续繁荣， 关注跨境支付、加密货币区块链技术相关的投资机会。 金融科技ETF紧密跟踪中证金融科技主题指数，中证金融科技主题指数选取产品与服务涉及金融科技相关领域的上市公司证券作为指数样本，以反映金融科 技主题上市公司证券的整体表现。 份额方面，金融科技ETF近3月份额增长2200.00万份，实现显著增长，新增份额位居可比基金1/3。 数据显示，杠杆资金持续布局中。金融科技ETF前一交易日融资净买额达407.49万元，最新融资余额达4414.26万元。 截至6月3日，金融科技ETF近1年净值上涨71.32%，指数股票型基金排名31/2831，居于前1.10%。从收益能力看，截至2025年6月3日，金融科技ETF自成立以 来，最高单月回报为55.92%，最长连涨月数为3个月，最长连涨涨幅为113.16%，上涨月份平均收益率为10.19%，年盈利百分比为66.67%，历史持有3年盈利 概率为96.95%。截至2025年6月3日，金融科技ETF成立以来超越基准年化收益为0.55%。 截至202 ...

Core Viewpoint - The article highlights the significant rise of the fintech sector, particularly driven by the recent regulatory developments surrounding stablecoins in Hong Kong and the growing market demand for digital financial solutions [6][11][29]. Market Performance - On June 2, the Hong Kong stock market experienced a remarkable recovery, with all major indices closing in the green and trading volumes increasing [1][3]. - The fintech sector emerged as one of the most active segments, with notable performances in digital currencies and cross-border payments [4][6]. Fintech Sector Dynamics - The fintech sector, particularly the financial technology ETF (159851), has seen a substantial increase of over 80% since last year, driven by the implementation of the Stablecoin Regulation in Hong Kong [6][24]. - The global fintech market is projected to exceed $8.5 trillion by 2024, with Asia-Pacific leading at a 45% market share, and China contributing $1.9 trillion [17]. Stablecoin Surge - Stablecoins have gained popularity due to their ability to mitigate the volatility of cryptocurrencies, with a global market cap exceeding $250 billion as of May 31, 2023 [13]. - Recent regulatory frameworks in Hong Kong and the U.S. are expected to enhance institutional trust in stablecoins, potentially increasing U.S. institutional allocations to $80 billion by 2025 [11][12]. Technological Advancements - Technological breakthroughs, such as reduced transaction costs and improved transaction speeds, are facilitating the integration of stablecoins into traditional financial systems [12][22]. - The rise of embedded finance is transforming how financial services are accessed, with predictions indicating a market size of $3.2 trillion by 2027 [19]. Investment Opportunities - The fintech sector is characterized by high volatility and potential for significant returns, with the fintech ETF (159851) being a preferred vehicle for investors seeking diversified exposure [24][26]. - Companies that are technologically advanced, have clear business models, and strong compliance frameworks are positioned to benefit from the ongoing fintech revolution [30].

Group 1 - The core viewpoint of the news highlights the active performance of the fintech sector, with significant rebounds in related ETFs, indicating a positive market sentiment towards financial technology stocks [1][3]. - Three fintech-related ETFs showed half-day gains exceeding 4.5%, leading the market in terms of performance [1][3]. - The financial technology ETFs have experienced a slight decrease in shares this year, with the fintech ETF (159851) seeing a reduction of 12.5 million shares, representing a change rate of -3.83% [2]. Group 2 - The investment logic suggests that the Chinese government is accelerating the construction of a financial powerhouse through policies that support "technology finance" and "digital finance," enhancing financial support for achieving high-level technological self-reliance [3]. - Demand from banks, insurance, and securities institutions is expected to increase IT investments driven by the transition to new systems and the construction of intelligent platforms, with a notable rise in IT demand from small and medium-sized financial institutions [3]. - The core investment areas for financial institutions currently focus on cloud technology, with large models and AI agents anticipated to improve operational efficiency [3]. Group 3 - The CSI Financial Technology Theme Index selects listed companies involved in financial technology-related products and services to reflect the overall performance of these securities [4]. - The major weighted stocks in the CSI Financial Technology Theme Index include companies like Tonghuashun (8.88%), Dongfang Caifu (8.86%), and Runhe Software (7.69%), indicating a diverse representation of the sector [5].

Core Viewpoint - Financial technology (FinTech) is a combination of finance and technology, significantly enhancing the accessibility and inclusiveness of financial products and services, leading to unprecedented changes in the financial industry [1][3] Financial Technology Industry Definition - FinTech refers to the innovation and transformation of traditional financial services using advanced technologies such as big data, artificial intelligence, blockchain, and cloud computing to improve efficiency, reduce costs, and optimize user experience [1] Current Development Status of the FinTech Industry - The global technological revolution has led to the emergence of new technologies and companies, with FinTech greatly improving the availability and inclusiveness of financial services [3] - In 2023, the technology investment scale of Chinese financial institutions was approximately 359.7 billion yuan, expected to reach about 394.96 billion yuan in 2024, and projected to be around 433.47 billion yuan in 2025 [3][5] Technology Investment Breakdown - In 2024, the technology investment scale for banking institutions is 288.83 billion yuan (73.13%), for insurance institutions is 58.67 billion yuan (14.85%), and for securities institutions is 47.46 billion yuan (12.02%) [5] - In 2025, the projected technology investment scale for banking institutions is 311.85 billion yuan (71.94%), for insurance institutions is 67.28 billion yuan (15.52%), and for securities institutions is 54.34 billion yuan (12.54%) [5] FinTech Industry Value Chain - The FinTech industry value chain consists of upstream technology service providers (cloud computing, big data, etc.), midstream FinTech services, and downstream applications targeting both enterprises (B-end) and consumers (C-end) [7] Upstream and Downstream Insights - Big data is a core driver for innovation and efficiency in FinTech, with China's big data industry expected to grow from approximately 1.9 trillion yuan in 2023 to about 2.4 trillion yuan in 2024 [9] - FinTech innovations in healthcare, such as electronic medical records and online consultations, have significantly improved hospital management efficiency, with the number of medical institutions in China projected to grow from 986,600 in 2017 to 1,092,000 in 2024 [11] Competitive Landscape of the FinTech Industry - Major companies in the Chinese FinTech sector include Yinzhijie, Donghua Software, Dongfang Caifu, Guiding Compass, Yingshisheng, Tonghuashun, Hengsheng Electronics, Newland, Guodian Yuntong, and Runhe Software [13][15] - Guiding Compass reported a total revenue of 1.5287415 billion yuan in 2024, with internet financial services accounting for 1.21107 billion yuan [16] - Guodian Yuntong's total revenue for 2024 was 10.866 billion yuan, with financial technology revenue at 6.404 billion yuan, representing 58.93% of total revenue [18] Development Trends in the FinTech Industry - The rise of new productivity represented by financial large models is driving the demand for technology in the financial market, with trends focusing on opening B-end markets, entering technology services, achieving regulatory normalization, and enhancing user experience [20]

公司公告汇总 东华软件股份公司第八届董事会第三十五次会议于2025年5月23日上午10:30以通讯方式召开，全体9位 董事出席，由董事长薛向东主持。会议审议通过了以下议案： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总：5月23日，东华软件主力资金净流出3108.31万元，游资资金净流出816.11万元，而 散户资金净流入3924.42万元。 公司公告汇总：东华软件第八届董事会第三十五次会议通过决议，同意向多家银行申请总计不超 过18.5亿元的授信及贷款额度，涵盖短期与中长期流动资金贷款等多种业务品种。 1. 同意向交通银行股份有限公司北京市分行申请综合授信额度人民币75,000万元，授信期限一年， 业务品种多样，包括但不限于一般短期流动资金贷款、中期流动资金贷款等，并特别设立50,000 万元的保理融资业务额度，公司需承担无条件付款责任或不可撤销地授权交通银行扣划账户资金 用于清偿保理融资本息及相关费用。 2. 同意向北京农商银行朝阳支行申请不超过人民币5亿元的综合授信，期限一年，采用信用方式。 3. 同意向厦门国 ...

Group 1 - The stock price of Donghua Software (002065) closed at 9.28 yuan on May 23, 2025, down 6.55% from 9.93 yuan the previous week [1] - The highest intraday price for Donghua Software on May 19 was 9.91 yuan, while the lowest intraday price on May 23 was 9.27 yuan [1] - The current total market capitalization of Donghua Software is 29.747 billion yuan, ranking 9th out of 119 in the IT services sector and 477th out of 5148 in the A-share market [1] Group 2 - Donghua Software's board approved multiple proposals for comprehensive credit applications to banks [2] - The company applied for a comprehensive credit limit of 750 million yuan from Bank of Communications, with a one-year term [3] - Donghua Software also applied for a credit limit of up to 500 million yuan from Beijing Rural Commercial Bank and a syndicated loan of up to 600 million yuan from Xiamen International Bank, with a term of no more than three years [3]

Group 1 - The company held its 35th meeting of the 8th Board of Directors on May 23, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant regulations [1] - The Board approved a resolution to apply for a comprehensive credit facility of RMB 750 million from Bank of Communications Beijing Branch, with a one-year term [2] - The company also agreed to apply for a comprehensive credit facility of up to RMB 500 million from Beijing Rural Commercial Bank Chaoyang Branch, with a one-year term [2] Group 2 - The company plans to apply for a syndicated loan of up to RMB 600 million from Xiamen International Bank Beijing Branch, with a term not exceeding three years [2] - The approved credit facilities will support the financing needs of the company's consolidated subsidiaries and their suppliers [2]