证券代码：002065 证券简称：东华软件 公告编号：2026-014 东华软件股份公司 第九届董事会第一次会议决议公告 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"）于 2026 年 2 月 9 日召开 2026 年第 一次临时股东会，审议通过了公司第九届董事会换届选举的相关议案，选举产生 了 5 名非独立董事和 3 名独立董事，与公司职工代表大会选举产生的 1 名职工代 表董事共同组成公司第九届董事会。为保证公司新一届董事会工作的正常进行， 第九届董事会第一次会议于同日以现场方式召开，经全体董事同意豁免本次会议 通知时限，会议通知于同日以电子邮件方式发出。本次会议应到董事 9 人，实到 9 人，会议由董事长薛向东先生主持，拟任高级管理人员列席了本次会议。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 提名委员会委员：林中先生（召集人）、薛向东先生、申嫦娥女士 战略委员会委员：薛向东先生（召集人）、侯志国先生、潘长勇先生 本次会议与 ...

北京市天元律师事务所 关于东华软件股份公司 2026 年第一次临时股东会 的法律意见 京天股字（2026）第 055 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2026 年第一次临时股东会（以下 简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 2 月 9 日 15:00 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 四十九次会议决议公告》《东华软件股份公司关于召开 2026 年第一次临时股东 会的通知》（以下简称"《会议通知》 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-013 东华软件股份公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、股东会的召集人：董事会 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：2026 年 2 月 9 日下午 15:00 （2）网络投票时间：2026 年 2 月 9 日 通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 9 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 2026 年 2 月 9 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：董事长薛向东先生。 本次会议的召集、召开程序符合《公司法》、《上市公司股 ...

Group 1 - The core viewpoint of the news highlights the performance of the domestic information technology application innovation industry index, which has seen a decline of 0.94% as of 10:45, with mixed results among constituent stocks [1] - The leading stock, Borui Data, increased by 7.92%, while the lagging stock, Fanwei Network, decreased by 4.71% [1] - The Xinchang ETF (562570) has also experienced a decline of 1.47%, with the latest price at 1.48 yuan [1] Group 2 - In terms of liquidity, the Xinchang ETF had a turnover of 4.86% during the trading session, with a transaction volume of 22.07 million yuan [2] - The Xinchang ETF has seen a significant growth in scale over the past week, increasing by 607.49 million yuan, leading its peers [2] - Over the last three days, the Xinchang ETF has experienced continuous net inflows, with a maximum single-day net inflow of 30.00 million yuan, totaling 37.58 million yuan, averaging 12.53 million yuan in daily net inflow [2] Group 3 - Northeast Securities indicates that the information technology application innovation industry is rapidly developing due to a dual drive from policy and market, with the market size reaching 2,096.19 billion yuan in 2023, reflecting a year-on-year growth of 25.6% [3] - A national-level policy framework has been established, consisting of "top-level design - special support - standard specifications" [3] - The information technology application innovation industry encompasses IT infrastructure, basic software, application software, and information security, forming a complete industrial chain and ecosystem [3] - The industry has developed a strategic layout of "2+8+N," covering key sectors such as government, finance, telecommunications, and healthcare, along with various consumer markets [3] - The Xinchang ETF (562570) closely tracks the domestic information technology application innovation index, emphasizing domestic full-stack substitution and integrating key areas such as storage chips, CPUs, and AI applications [3]

Core Viewpoint - Donghua Software (002065.SZ) maintains a long-term close partnership with Tencent Health, focusing on deep collaboration in technology adaptation and ecosystem integration [1] Group 1: Partnership and Collaboration - Donghua Medical and Tencent Health have conducted in-depth cooperation in technology adaptation and ecosystem integration [1] - The medical health solutions from Donghua Medical have completed compatibility testing on OpenCloudOS, achieving collaborative compatibility in technical architecture [1] - Future collaboration will continue to deepen in areas such as healthcare and smart cities, leveraging each other's technological and resource advantages [1] Group 2: Solutions and Market Impact - The joint solutions are expected to provide a solid foundational support for large-scale implementation [1] - The partnership aims to deliver higher quality digital solutions to industry clients [1]

Group 1 - The company, Donghua Software (002065.SZ), maintains good strategic partnerships with Moore Threads and Muxi [1] - The collaborations are progressing in an orderly manner according to the established plans [1]

| 大振管 | 都在用的 商业查 询 工 具 | 更公司 | 查老板 查关系 查风险 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 国家中小企业发展子基金旗下机构 | | | 东华数智科技（北京）有限公司 | × | 天眼一下 | 品 应用 ▼ | 商务合作 1 | | 基本信息 5 | 法律诉讼 | | 经营风险 | 经营信息 3 | | 公司发展 | 知议 | | 股东信息 1 2 ● 品 股权结构 | | | | | | | ల | | 序号 | | | 股东名称 | | | 持股比例 # | 认缴出资额(万 | | 1 | 东华软件股份公司 定向增发 | 股权质押 | | | | 100% | | | A股(正常上市) | | | | | | | | 每经AI快讯，天眼查App显示，近日，东华数智科技(北京)有限公司成立，法定代表人为许笕昌，注册资本3亿元人民币，经营范围包括人工智能基础软件开 发、人工智能应用软件开发、人工智能理论与算法软件开发等，由东华软件（002065）全资持股。据媒体报道，此前，东华软件发布公告称，该 ...

天眼查App显示，近日，东华数智科技（北京）有限公司成立，法定代表人为许笕昌，注册资本3亿人 民币，经营范围包括人工智能基础软件开发、人工智能应用软件开发、人工智能理论与算法软件开发 等，由东华软件全资持股。 ...

Group 1 - The core viewpoint of the news highlights the strong performance of certain Tencent Cloud concept stocks in the A-share market, driven by Tencent's announcement of a cash activity related to AI applications during its annual meeting [1] Group 2 - Stock performance details indicate that Ruijie Network saw a rise of 12.41%, with a total market value of 68.4 billion, and a year-to-date decline of 3.18% [2] - Century Hengtong increased by 6.97%, with a market capitalization of 3.892 billion, and a year-to-date increase of 17.62% [2] - Hongjing Technology rose by 5.82%, with a market value of 12.8 billion, and a year-to-date increase of 25.64% [2] - Keda Data and Deepin Technology both experienced increases of 3.30% and 3.10%, with market values of 33.1 billion and 72.5 billion respectively, and year-to-date increases of 15.63% and 49.73% [2] - Other stocks such as Donghua Software, Yunsai Zhili, Zhe Shu Culture, and Fanwei Network also showed positive performance, with varying increases and market capitalizations [2]

Core Viewpoint - Donghua Software announced the approval of a proposal to use part of its idle raised funds to temporarily supplement working capital, with a limit of up to RMB 34 million, for a period not exceeding 12 months [1] Group 1 - The company held its 49th meeting of the 8th Board of Directors on January 23, 2026 [1] - The funds will be used exclusively for production and operation related to the company's main business [1] - The decision was made to enhance liquidity and operational efficiency [1]