证券代码：002065 证券简称：东华软件 公告编号：2025-028 东华软件股份公司 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第八届董事会 2024年年度股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 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 5 月 12 日 9:15-15:00。 5、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 6、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》、《上市公司股东会规则》、《深 圳证券交易所股票上市规则》等法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （二）会议出席情况 1、股东出席的总体情况： 3、会议召开方式：现场投票与网络投票相结合方式 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 12 日下午 15:00 ...

Group 1 - The core viewpoint of the news is that a series of financial policies released by regulatory authorities has significantly boosted market sentiment and risk appetite, leading to a strong performance in the financial technology sector [3][4] - The China Securities Financial Technology Theme Index rose by 2.86%, with notable gains in constituent stocks such as Ying Shisheng (up 10.77%) and Xin Dalu (hitting the daily limit) [3] - The Huaxia Financial Technology ETF (516100) increased by 2.96%, attracting a small inflow of 10.95 million yuan over the past four trading days, indicating growing interest in the sector [3] Group 2 - The Huaxia Financial Technology ETF closely tracks the China Securities Financial Technology Theme Index, focusing on high-quality companies that integrate finance and technology across various high-growth sectors, including internet brokerage, financial IT, mobile payments, AI, and trusted computing [4] - The top ten constituent stocks of the ETF include industry leaders such as Tonghuashun, Dongfang Caifu, and Hengsheng Electronics, with a combined weight of 53.28%, showcasing significant representation in the financial technology sector [4][6] - The performance of individual stocks within the ETF shows positive trends, with notable increases in stocks like Tonghuashun (up 3.26%) and Dongfang Caifu (up 4.37%) [6]

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]

中国经济网北京5月9日讯 东华软件（002065）昨日晚间披露公告称，公司实际控制人薛向东及其一致 行动人郭玉梅计划以集中竞价或大宗交易方式减持公司股份合计不超过32,054,823股，即不超过公司总 股本的1%；公司董事兼副总经理李建国计划以集中竞价方式减持公司股份不超过657,143股，即不超过 公司总股本的0.0205%；公司董事、董事会秘书兼副总经理林文平计划以集中竞价方式减持公司股份不 超过87,375股，即不超过公司总股本的0.0027%。减持期间为自公告披露之日起15个交易日后的3个月 内，减持价格根据减持时的市场价格确定。 截至公告披露日，薛向东持有东华软件384,755,226股，占公司总股本的比例为12%；郭玉梅持有 7,648,300股，占公司总股本的比例为0.24%；李建国持有2,628,572股，占公司总股本的比例为 0.0820%；林文平持有349,500股，占公司总股本的比例为0.0109%。 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减(%) | | 营业收入(元) | 3,108,657, ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 9, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are Alibaba Group with 3003.74 billion, Xiaomi Group with 1693.44 billion, and Pinduoduo with 1560.19 billion [3][4]. - Other notable companies in the top 10 include Meituan at 1104.71 billion, JD.com at 495.86 billion, and Baidu at 301.32 billion [4][5]. - The rankings reflect a diverse range of companies, including those in e-commerce, food delivery, and automotive sectors, indicating a broad technological landscape [5][6]. Group 2: Emerging Players - Companies like Li Auto and Kuaishou are also featured in the rankings, with market capitalizations of 291.48 billion and 286.48 billion respectively, showcasing the growth of electric vehicles and social media platforms [4][5]. - The presence of companies such as Xpeng Motors and NIO, with market caps of 186.55 billion and 89.68 billion respectively, highlights the increasing importance of the electric vehicle sector in the technology landscape [5][6]. Group 3: Overall Trends - The data indicates a strong performance of technology companies in China, with significant market capitalizations reflecting investor confidence and growth potential in the sector [1][3]. - The rankings are calculated based on the latest exchange rates, emphasizing the importance of currency fluctuations in assessing market value [6].

机构指出，当前市场表现较预期更好带来良好情绪，类平准基金操作态度积极，下行空间有限。 | | 盘前必读 | 外盘怎么样 // | | --- | --- | --- | | 3 | | | | 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | | 道琼斯工业指数 | 41368.45 | 254.48 | 0.62% | | 纳斯达克指数 | 17928.14c | 189.98 | 1.07% | | 标普500 | 5663.94 | 32.66 | 0.58% | 当地时间周四，美股三大指数集体收涨，纳指涨1.07%，道指涨0.62%，标普500指数涨0.58%。 大型科技股普涨，特斯拉、英特尔涨超3%，亚马逊、谷歌、微软涨超1%，英伟达、Meta小幅上涨；奈飞跌约1%。 热门中概股多数上涨，纳斯达克中国金龙指数收涨0.97%。理想汽车、蔚来涨逾3%，小鹏汽车、阿里巴巴涨超2%，富途控股涨近2%。 ►►据央视新闻，当地时间5月8日，美国总统特朗普表示，美国与乌克兰达成了稀土协议，该协议现已全部签署并批准，美国可以获得"大量非常高质量的 稀土"。 ►►美国企业家 ...

Core Viewpoint - Donghua Software's major shareholders plan to reduce their holdings in the company due to personal financial needs [1] Shareholder Reduction Plans - Actual controller Xue Xiangdong and his concerted actors Guo Yumei plan to reduce their holdings by a total of up to 32,054,823 shares, accounting for 1% of the company's total share capital, within three months after 15 trading days [1] - Company director and vice president Li Jianguo plans to reduce his holdings by up to 657,143 shares, representing 0.0205% of the total share capital, through centralized bidding [1] - Company director, board secretary, and vice president Lin Wenping plans to reduce his holdings by up to 87,375 shares, which is 0.0027% of the total share capital, also through centralized bidding [1]

Group 1 - The actual controller of the company, Xue Xiangdong, and his concerted actor, Guo Yumei, plan to reduce their holdings by up to 32.0548 million shares, which is no more than 1% of the total share capital [1] - Director and Deputy General Manager Li Jianguo plans to reduce his holdings by up to 657,100 shares, accounting for 0.0205% of the total share capital [1] - Director, Board Secretary, and Deputy General Manager Lin Wenping plans to reduce his holdings by up to 87,375 shares, representing 0.0027% of the total share capital [1] Group 2 - The reason for the reduction in holdings is personal funding needs [1] - The reduction period will be within three months starting from 15 trading days after the announcement is disclosed [1] - The reduction price will be determined based on market prices [1]

证券代码：002065 证券简称：东华软件 公告编号：2025-027 东华软件股份公司 关于公司股东减持股份的预披露公告 公司股东薛向东先生、郭玉梅女士、李建国先生、林文平先生保证向本公司 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。 特别提示： 自本公告披露之日起 15 个交易日后的 3 个月内，东华软件股份公司（以下 简称"公司"）实际控制人薛向东先生及其一致行动人郭玉梅女士计划以集中竞 价或大宗交易方式减持公司股份合计不超过 32,054,823 股，即不超过公司总股 本的 1%；公司董事兼副总经理李建国先生计划以集中竞价方式减持公司股份不 超过 657,143 股，即不超过公司总股本的 0.0205%；公司董事、董事会秘书兼副 总经理林文平先生计划以集中竞价方式减持公司股份不超过 87,375 股，即不超 过公司总股本的 0.0027%。 公司于近日分别收到上述股东出具的《关于股份减持意向告知函》，现将有 关情况公告如下： | 股东名称 | 股东身份 | 持有股份的总数量 （股） | 占公司总股本的比例 | ...

Market Overview - The Shanghai Composite Index rose by 0.28% on May 8, with 21 out of the 28 sectors in the Shenwan classification experiencing gains, led by the communication and defense industries, which increased by 2.60% and 2.57% respectively [1] - The computer industry saw a rise of 0.71% [1] - The beauty care and non-ferrous metals sectors had the largest declines, falling by 0.96% and 0.43% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 118 million yuan across the two markets, with 11 sectors experiencing net inflows [1] - The communication sector led the net inflow with 2.60% increase and a total inflow of 2.423 billion yuan, followed by the power equipment sector with a 1.62% increase and an inflow of 1.669 billion yuan [1] - The basic chemical sector had the largest net outflow, totaling 2.663 billion yuan, followed by the computer sector with a net outflow of 1.173 billion yuan [1] Computer Industry Performance - In the computer sector, 336 stocks were tracked, with 255 stocks rising and 73 stocks declining; three stocks hit the daily limit up [2] - The top three stocks with the highest net inflow were Donghua Software, with an inflow of 649 million yuan, followed by Wangda Software and Wanxing Technology with inflows of 264 million yuan and 234 million yuan respectively [2] - The stocks with the highest net outflow included Huasheng Tiancheng, Changshan Beiming, and Ruantong Power, with outflows of 548 million yuan, 454 million yuan, and 426 million yuan respectively [2][3] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Donghua Software: +9.96% with a turnover rate of 8.19% and a main capital flow of 649.29 million yuan - Wangda Software: +7.67% with a turnover rate of 22.22% and a main capital flow of 264.49 million yuan - Wanxing Technology: +6.17% with a turnover rate of 12.42% and a main capital flow of 233.92 million yuan [2] Top Losers in Computer Sector - The top losers in the computer sector included: - Huasheng Tiancheng: -2.64% with a turnover rate of 45.15% and a main capital flow of -547.88 million yuan - Changshan Beiming: -2.90% with a turnover rate of 11.66% and a main capital flow of -454.25 million yuan - Ruantong Power: -2.14% with a turnover rate of 6.06% and a main capital flow of -425.53 million yuan [3]