北京市天元律师事务所 关于东华软件股份公司 的法律意见 京天股字（2025）第 476 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2025 年第一次临时股东大会（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 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，本所律师已审查《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》、《东华软件股份公司关于召开公司 2025 年第一次临 时股东大会的通知》（以下简称"《会议通知》"）以及本所律师认为必要的其 他文件和资料，同时审查了出席会议股东的身份和资格、见证了本次股东大会的 召开，并参与 ...

东华软件股份公司 章 程 2025 年 7 月 | 目 录 | | --- | | 第一章 总则 | 2 | | --- | --- | | 第二章 经营宗旨和范围 | 3 | | 第三章 股份 | 3 | | 第一节 股份发行 | 3 | | 第二节 股份增减和回购 | 5 | | 第三节 股份转让 | 6 | | 第四章 股东和股东大会 | 6 | | 第一节 股东 | 6 | | 第二节 股东大会的一般规定 | 9 | | 第三节 股东大会的召集 11 | | | 第四节 股东大会的提案与通知 12 | | | 第五节 股东大会的召开 13 | | | 第六节 股东大会的表决和决议 16 | | | 第五章 董事会 20 | | | 第一节 董事 20 | | | 第二节 董事会 23 | | | 第六章 经理及其他高级管理人员 28 | | | 第七章 监事会 30 | | | 第一节 监事 30 | | | 第二节 监事会 30 | | | 第八章 财务会计制度、利润分配和审计 32 | | | 第一节 财务会计制度 32 | | | 第二节 内部审计 36 | | | 第三节 会计师事务所的聘任 ...

为出具本法律意见，本所律师已审查《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》、《东华软件股份公司关于召开公司 2025 年第一次临 时股东大会的通知》（以下简称"《会议通知》"）以及本所律师认为必要的其 他文件和资料，同时审查了出席会议股东的身份和资格、见证了本次股东大会的 召开，并参与了本次股东大会议案表决票的现场监票计票工作。 北京市天元律师事务所 关于东华软件股份公司 2025 年第一次临时股东大会 的法律意见 京天股字（2025）第 476 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2025 年第一次临时股东大会（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 7 月 24 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 ...

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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、股东大会的召集人：公司第八届董事会。 证券代码：002065 证券简称：东华软件 公告编号：2025-037 东华软件股份公司 2025年第一次临时股东大会决议公告 2、会议召开方式：现场投票与网络投票相结合方式。 3、会议召开的日期、时间： （1）现场会议时间：2025年7月24日下午15:00 （2）网络投票时间：2025年7月24日 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 24 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年7月24日上午 9:15至下午15:00期间的任意时间。 4、现场会议地点：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。 5、会议主持人：副董事长吕波 本次会议的召集、召开程序符合《公司法》、《上市公司股东大会规则》、 《深圳证 ...

Group 1 - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 24, 2025 [1] - The highest-ranked company is Alibaba, with a market capitalization of 1,000 billion [3] - Other notable companies in the top 10 include Tencent with 600 billion and Baidu with 320 billion [3][4] Group 2 - The rankings show significant market values, with companies like JD.com at 489.1 billion and Kuaishou at 431.56 billion [3] - The list includes various sectors such as e-commerce, automotive, and software, indicating a diverse technology landscape [4][5] - Companies like Xpeng Motors and NIO are also featured, with market caps of 179.5 billion and 111.42 billion respectively [3][4]

Group 1 - The DRG/DIP concept increased by 0.27%, ranking 10th among concept sectors, with 8 stocks rising, including Saily Medical which hit the daily limit, and Jiayuan Technology, Jiahe Meikang, and Huayu Software showing gains of 4.63%, 3.85%, and 1.75% respectively [1][2] - The leading decliners in the sector included Kechuang Information, Rongke Technology, and Maidi Technology, which fell by 6.02%, 2.53%, and 2.00% respectively [1][2] Group 2 - The DRG/DIP concept sector saw a net inflow of 362 million yuan, with 14 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [2][3] - Saily Medical led the net inflow with 336 million yuan, followed by Donghua Software, Jiayuan Technology, and Jiuyuan Yinhai with net inflows of 40.39 million yuan, 16.30 million yuan, and 16.22 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Saily Medical, Jiayuan Technology, and Jiuyuan Yinhai had the highest ratios at 21.82%, 6.22%, and 5.62% respectively [3][4] - The trading volume and turnover rates for Saily Medical were notably high, with a turnover rate of 28.92% and a daily increase of 10.01% [3][4]

Group 1 - The top 50 Chinese technology and internet companies by market capitalization as of July 21, 2025, are listed, with TSMC leading at $124.684 billion [3][4]. - Tencent Holdings ranks second with a market cap of $60.3704 billion, followed by Alibaba at $28.679 billion [3][4]. - Xiaomi Group and Pinduoduo hold the fourth and fifth positions, with market caps of $18.9457 billion and $15.4741 billion, respectively [3][4]. Group 2 - Meituan and NetEase are ranked sixth and seventh, with market caps of $10.3371 billion and $8.6191 billion [4]. - JD.com, SMIC, and Kuaishou follow, with market caps of $4.8896 billion, $4.8429 billion, and $3.948 billion, respectively [4][5]. - Li Auto and Tencent Music are also in the top 15, with market caps of $3.404 billion and $3.3193 billion [5]. Group 3 - Baidu, Beike, and Tonghuashun are ranked 13th, 14th, and 15th, with market caps of $3.0187 billion, $2.2374 billion, and $2.0827 billion, respectively [5][6]. - The list includes various companies from different sectors, indicating a diverse representation within the technology and internet industry [6]. - The market capitalization figures are calculated based on the current exchange rate of USD to HKD [6].

Group 1 - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 14, 2025 [1] - The leading company by market capitalization is 台棋电 (Taiwan Semiconductor Manufacturing Company) with a valuation of 11,949.75 million [3] - Tencent Holdings ranks second with a market cap of 5,815.18 million, followed by Alibaba at 2,546.4 million [3][4] Group 2 - Xiaomi Group is ranked fourth with a market capitalization of 1,889.61 million, while Pinduoduo follows in fifth place with 1,489.35 million [3][4] - Meituan and NetEase are positioned sixth and seventh, with market caps of 929.41 million and 812.27 million respectively [3][4] - Other notable companies in the top 10 include 东方财富 (East Money) at 523.39 million and 中芯国际 (SMIC) at 476.15 million [4][5] Group 3 - The rankings continue with companies like 京东 (JD.com) at 448.31 million and 快手 (Kuaishou) at 356.11 million [4][5] - Baidu, 理想汽车 (Li Auto), and 贝壳 (Beike) are also included in the top 15, with market caps of 298.84 million, 296.08 million, and 221.89 million respectively [4][5] - The list concludes with 云费智联 (Yunfei Zhili) at 41.76 million, marking the 50th position [6]

Market Performance - As of July 11, the DRG/DIP concept increased by 2.41%, ranking 9th among concept sectors, with 22 stocks rising, including Jiahe Meikang, Weining Health, and Shanda Diwei, which rose by 5.89%, 5.58%, and 4.94% respectively [1] - The top-performing concept sectors today include Rare Earth Permanent Magnet at 5.64% and MLOps at 3.05%, while sectors like Housing Inspection and PCB saw declines of -1.47% and -1.17% respectively [2] Capital Flow - The DRG/DIP concept sector experienced a net inflow of 141 million yuan, with 11 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 10 million yuan. Weining Health led with a net inflow of 190 million yuan, followed by Di'an Diagnosis, Shanda Diwei, and Donghua Software with net inflows of 25.57 million yuan, 20.81 million yuan, and 15.27 million yuan respectively [2] - In terms of capital inflow ratios, Weining Health, Shanda Diwei, and Di'an Diagnosis had the highest net inflow rates at 14.80%, 9.93%, and 7.13% respectively [3] Stock Performance - The top stocks in the DRG/DIP concept based on today's performance include: - Weining Health: 5.58% increase, 6.57% turnover rate, 189.87 million yuan net inflow, 14.80% net inflow ratio - Di'an Diagnosis: 2.23% increase, 4.75% turnover rate, 25.57 million yuan net inflow, 7.13% net inflow ratio - Shanda Diwei: 4.94% increase, 4.32% turnover rate, 20.81 million yuan net inflow, 9.93% net inflow ratio [3][4]

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 11, 2025, highlighting significant players in the industry [1]. Group 1: Top Companies by Market Capitalization - TSMC leads the list with a market capitalization of approximately $11,916.56 million [3]. - Tencent Holdings ranks second with a market capitalization of about $5,885.24 million [3]. - Alibaba is in third place with a market capitalization of around $2,544.49 million [3]. - Pinduoduo follows in fourth place with a market capitalization of $1,490.20 million [3]. - Meituan and NetEase are also notable, with market capitalizations of $947.31 million and $807.83 million, respectively [3][4]. Group 2: Additional Notable Companies - Semiconductor Manufacturing International Corporation (SMIC) has a market capitalization of $472.08 million, ranking eighth [4]. - JD.com and Tencent Music are positioned ninth and tenth, with market capitalizations of $450.04 million and $309.78 million, respectively [4]. - Baidu and Li Auto are also significant players, with market capitalizations of $304.03 million and $291.16 million [4]. Group 3: Emerging and Smaller Companies - Companies like Xpeng Motors and ZTO Express have market capitalizations of $166.15 million and $154.59 million, respectively [4]. - Other companies in the list include iFlytek with $149.34 million and Baosight Software with $95.10 million [4][5]. - The list also features companies like Kingdee International and Wancloud Data, with market capitalizations of $70.72 million and $67.09 million, respectively [5].