证券代码：002065 证券简称：东华软件 公告编号：2025-029 东华软件股份公司（以下简称"公司"）第八届董事会第三十五次会议于 2025 年 5 月 21 日以电子邮件的方式发出会议通知和会议议案，经半数以上董事 同意豁免本次会议通知期限。会议于 2025 年 5 月 23 日上午 10:30 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。 同意公司向厦门国际银行股份有限公司北京分行作为牵头行申请金额不超 过等值人民币 6 亿元的银团贷款业务，期限不超过三年，具体以签订的《流动资 金银团贷款合同》及其他相关协议或文件为准。 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： 东华软件股份公司 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》。 第八届董事会第三十五次会议决议公告 同意公司向交通银行股份有限公司北京市分行（以下简称"交行北分"）申 请综合授信额度人民币 75,000 万元，授信期限一年。业务品种包括：一 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 23, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Xiaomi Group ranks 4th with a market capitalization of 1754.49 billion [3]. - Pinduoduo follows in 5th place with a market capitalization of 1700.74 billion [3]. - Meituan is ranked 6th with a market capitalization of 1086.84 billion [3]. - JD.com holds the 8th position with a market capitalization of 485.64 billion [4]. - Dongfang Caifu is in 9th place with a market capitalization of 468.01 billion [4]. - SMIC (Semiconductor Manufacturing International Corporation) ranks 10th with a market capitalization of 428.82 billion [4]. Group 2: Additional Notable Companies - Li Auto is ranked 11th with a market capitalization of 306.9 billion [4]. - Baidu is in 12th place with a market capitalization of 289.01 billion [4]. - Kuaishou is ranked 13th with a market capitalization of 268.52 billion [4]. - Tencent Music holds the 14th position with a market capitalization of 262.23 billion [4]. - Beike ranks 15th with a market capitalization of 219.97 billion [4]. - XPeng Motors is in 16th place with a market capitalization of 195.11 billion [4]. Group 3: Lower Rankings - 36Kr Holdings is ranked 21st with a market capitalization of 99.46 billion [5]. - NIO is in 22nd place with a market capitalization of 87.87 billion [5]. - New Oriental Education ranks 23rd with a market capitalization of 76.79 billion [5]. - Bilibili is in 24th place with a market capitalization of 76.7 billion [5]. - Vipshop is ranked 25th with a market capitalization of 74.92 billion [5]. - Kingsoft is in 26th place with a market capitalization of 69.3 billion [5].

Group 1 - The China Securities Financial Technology Theme Index (930986) experienced a decline of 0.28% as of May 21, 2025, with mixed performance among constituent stocks [3] - Zhaori Technology (300333) led the gains with an increase of 6.92%, while Lakala (300773) saw the largest decline at 5.71% [3] - The Financial Technology ETF (516860) also fell by 0.33%, with a latest price of 1.19 yuan and a turnover rate of 3.32% [3] Group 2 - Dongxing Securities highlighted strong policy support and emerging demand in new sectors, contributing to the recovery of industry growth [4] - The financial technology sector is expected to benefit from increased IT investments by banks, insurance, and securities firms, driven by the transition to new systems and digital platforms [4] - Cloud technology remains a core investment area for financial institutions, with AI and data utilization expected to enhance operational efficiency [4] Group 3 - The Financial Technology ETF reached a new high of 929 million yuan in size and 778 million shares in circulation [5] - The ETF has seen continuous net inflows over the past four days, totaling 51.75 million yuan, with an average daily net inflow of 12.94 million yuan [5] - The ETF's one-year net value increased by 57.87%, ranking first among comparable funds [5] Group 4 - The Financial Technology ETF has a management fee of 0.50% and a custody fee of 0.10%, which are among the lowest in comparable funds [6] - The ETF's tracking error over the past two years is 0.046%, indicating the highest tracking precision among similar funds [6] - The top ten weighted stocks in the index account for 53.28% of the total, with Tonghuashun (300033) and Dongfang Caifu (300059) being the largest contributors [6][8]

| 阿里巴巴 | 2986.04 | | --- | --- | | 11 小米焦团_W | 1805 85 | | | No. 1.0 | | | | --- | --- | --- | --- | | 5 | | 拼多多 | 1666.38 | | 6 | 美材 | 美团-W | 1069.68 | | 7 | 網易 | 网易 | 766.11 | 金十图示：2025年05月21日（周三）中国科技互联网公司市值排名TOP 50一览 | 8 | | 京东 | 489.39 | | | --- | --- | --- | --- | --- | | 9 | | 东方财富 | 470.85 | | | 10 | | 中芯国际 | 440.55 | | | II | Bal Char | 百度 | 307.12 | | | 12 | P | 理想汽车 | 302.4 | | | 13 | 85 | 快手-W O | 276.74 | | | 14 | | 腾讯音乐 | 263.47 | -1 + | | 15 | | 贝壳 | 223.45 | -1 3 | | 16 | 80 | 同花顺 | 191.78 | ...

Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 0.46% as of May 16, 2025, with mixed performance among constituent stocks [3] - Leading gainers included Geling Deep Vision (688207) up 4.05%, Yinxin Technology (300231) up 1.60%, and Kela Software (300663) up 1.44%, while leading decliners were Lakala (300773) down 2.38%, Cuiwei Co. (603123) down 2.25%, and Tax Friend Co. (603171) down 2.18% [3] - The Financial Technology ETF (516860) fell by 0.58%, with the latest price at 1.2 yuan and a trading volume of 38.16 million yuan [3] Group 2 - The recent US-China trade talks in Geneva resulted in a significant reduction in tariffs, which is expected to alleviate sentiment pressure on the computer sector, highlighting potential investment opportunities [3] - Companies within the AI industry chain and financial technology sectors are anticipated to have substantial growth potential following the easing of tariff tensions [3] Group 3 - The Financial Technology ETF has reached a new high of 753 million shares, with a net inflow of 21.87 million yuan recently [4] - Over the past five trading days, there were net inflows on four days, totaling 36.30 million yuan, with an average daily net inflow of 7.26 million yuan [4] - The ETF's financing buy-in amount reached 9.61 million yuan, with a financing balance of 42.83 million yuan [4] Group 4 - As of May 15, 2025, the Financial Technology ETF has achieved a 64.04% increase in net value over the past year, ranking first among comparable funds [4] - The ETF has a historical maximum monthly return of 55.92% and an average monthly return of 10.57%, with a 66.67% annual profit percentage [4] - The probability of profit over a three-year holding period is 96.71% [4] Group 5 - The Financial Technology ETF has a Sharpe ratio of 1.21 for the past year, indicating strong risk-adjusted returns [5] - The ETF's management fee is 0.50% and the custody fee is 0.10%, which are among the lowest in comparable funds [6] - The tracking error for the ETF over the past two years is 0.046%, the highest tracking precision among comparable funds [6] Group 6 - As of April 30, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index accounted for 53.28% of the index [6] - The top stocks include Tonghuashun (300033) at 9.50%, Dongfang Caifu (300059) at 9.01%, and Hengsheng Electronics (600570) at 7.47% [8]

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

Core Viewpoint - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 15, 2025, highlighting significant players in the industry and their respective valuations. Group 1: Top Companies by Market Capitalization - Alibaba leads the list with a market capitalization of $319.81 billion [3] - Xiaomi Group follows with a valuation of $170.38 billion [3] - Pinduoduo ranks third at $168.78 billion [3] - Meituan is valued at $107.61 billion, placing it fourth [3] - JD.com has a market cap of $51.51 billion, ranking eighth [4] Group 2: Notable Rankings and Valuations - Other notable companies include Baidu at $31.80 billion [4], and Ideal Auto at $30.74 billion [4] - Kuaishou is valued at $28.87 billion, while Tencent Music stands at $26.32 billion [4] - Xpeng Motors and iFlytek have market caps of $19.90 billion and $15.22 billion respectively [4] Group 3: Additional Companies in the Rankings - Companies like Kingsoft and Hengsheng Electronics have valuations of $7.28 billion and $7.01 billion respectively [5] - Yonyou Network is valued at $6.45 billion, while Qifu Technology stands at $6.33 billion [5] - Other companies in the lower rankings include 360 Security Technology at $10.03 billion and NIO at $9.35 billion [6]

截至2025年5月14日 13:21，中证金融科技主题指数(930986)上涨0.88%，成分股赢时胜(300377)上涨4.00%，银之杰(300085)上涨3.87%，中科金财(002657)上 涨3.29%，安硕信息(300380)上涨2.62%，东方财富(300059)上涨2.42%。金融科技ETF(516860)上涨0.82%，最新价报1.23元。流动性方面，金融科技ETF盘中 换手4.86%，成交4402.15万元。拉长时间看，截至5月13日，金融科技ETF近1周日均成交7701.20万元。 5月7日，中国证监会印发《推动公募基金高质量发展行动方案》。 甬兴证券认为，行动方案通过引入与基金业绩表现挂钩浮动管理费收取机制，将基金公司盈利模式由"管理规模×管理费率"升级为"基金规模×管理费率（基 于基金业绩）"，基金业绩对于基金公司盈利重要性显著提升，驱动基金公司全面建立以基金投资收益为核心的考核体系。行动方案引导提升公募基金权益 投资规模与占比，研究推出更多与基金业绩挂钩、投资者回报绑定、鼓励长期持有的浮动费率基金产品，大力发展各类场内外指数基金，持续丰富符合国家 战略和发展导向的主题投资股票指数基 ...

Group 1 - The China Securities Financial Technology Theme Index (930986) decreased by 1.03% as of May 13, 2025, with mixed performance among constituent stocks, led by Lakala with a gain of 5.52% [1] - The Financial Technology ETF Huaxia (516100) fell by 0.93% but has seen a cumulative increase of 5.81% over the past week [1] - AI Agents are identified as a key driver of the software revolution, addressing the limitations of generative AI models and pushing AI technology towards practical and intelligent applications [1] Group 2 - The Financial Technology ETF Huaxia closely tracks the China Securities Financial Technology Theme Index, focusing on high-quality enterprises that integrate finance and technology [2] - The ETF covers multiple high-growth sectors, including internet brokerage, financial IT, mobile payments, AI industry chain, and trusted computing, with its top ten constituent stocks representing 53.28% of the total weight [2] - The top ten stocks include industry leaders such as Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, indicating significant representation in the financial technology sector [2] Group 3 - The performance of the top ten stocks in the Financial Technology ETF shows declines, with notable drops including Ying Shisheng at -3.73% and Xin Dalu at -2.20% [4] - The weight of the top stocks varies, with Tonghuashun holding 9.46% and Dongfang Caifu at 8.94%, reflecting their importance in the index [4] - Overall, the data indicates a challenging environment for key players in the financial technology sector, despite the long-term growth potential [4]

北京市天元律师事务所 关于东华软件股份公司 2024 年年度股东大会 的法律意见 京天股字（2025）第 157 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2024 年年度股东大会（以下简称 "本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 5 月 12 日在北京市海淀区知春路紫金数码园 3 号楼东华合创大厦 16 层会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本 所律师参加本次股东大会现场会议，并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《东华软件股 份公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《东华软件股份公司第八届董事会第 三十三次会议决议公告》、《东华软件股份公司第八届监事会第十五次会议决 议公告》、《东华软件股份公司关于召开 2024 年年度股 ...