Core Viewpoint - The company is advancing its collaboration with Moore Threads, focusing on software adaptation and market promotion, while also enhancing synergy in technology, market, and services [1] Group 1 - The collaboration with Moore Threads is deepening [1] - The core directions of the partnership are software adaptation and market promotion [1] - The company is simultaneously promoting synergy in technology, market, and services [1]

Group 1 - The core point of the article is that Donghua Software Co., Ltd. plans to invest RMB 30 million to establish a new artificial intelligence research institute in Guangxi, with the aim of expanding its AI business and enhancing its core competitiveness [2] - Donghua Software will contribute RMB 27 million, holding 90% of the registered capital, while its subsidiary, Beijing Donghua Huanxing Technology Co., Ltd., will invest RMB 3 million for a 10% stake [2] - The investment has been approved by the company's board of directors, indicating a strategic move to leverage regional advantages and policy support in Yulin City, Guangxi [2] Group 2 - Donghua Software was established on January 20, 2001, with a registered capital of approximately RMB 3.21 billion and is focused on providing comprehensive industry solutions and information services [2] - The company has 86 affiliated companies, including various technology and software firms across different regions [3] - In terms of financial performance, the company's revenue for 2022, 2023, 2024, and the first three quarters of 2025 were RMB 11.83 billion, RMB 11.52 billion, RMB 13.32 billion, and RMB 8.49 billion, reflecting year-on-year growth rates of 8.72%, -2.62%, 15.61%, and 3.69% respectively [4]

Core Viewpoint - Donghua Software (002065.SZ) announced a joint investment of 300 million RMB to establish the Guangxi Southeast Artificial Intelligence Research Institute, aiming to expand its AI business and enhance core competitiveness [1] Investment Details - The company will contribute 270 million RMB, representing 90% of the registered capital, while its wholly-owned subsidiary, HuanChuang Technology, will invest 30 million RMB, accounting for 10% of the registered capital [1] Strategic Objectives - The investment is intended to leverage the geographical advantages, policy support, and industrial foundation of Yulin City, Guangxi, to explore and cultivate new business growth points [1]

Core Viewpoint - Donghua Software (002065.SZ) announced a joint investment of RMB 50 million to establish Donghua Mindu, with the company contributing RMB 49.5 million (99% of the registered capital) and its wholly-owned subsidiary, HuanChuang Technology, contributing RMB 0.5 million (1% of the registered capital) [1] Group 1 - The investment aligns with the "Digital Fuzhou" development initiative and aims to enhance the competitiveness of the digital industry cluster in Fuzhou [1] - The establishment of the subsidiary is intended to further improve the company's digitalization and AI intelligent computing business layout [1] - This move is expected to cultivate new business growth points and enhance the company's core competitiveness [1]

Group 1 - The core point of the article is that Donghua Software announced the convening of its 43rd board meeting to discuss the proposal for external investment to establish a subsidiary [1] - For the first half of 2025, Donghua Software's revenue composition is as follows: 61.15% from the financial health industry, 21.98% from government and public sectors, 7.08% from the telecommunications industry, 6.13% from other industries, and 3.61% from computer services [1] - As of the time of reporting, Donghua Software has a market capitalization of 33.4 billion yuan [1]

证券代码：002065 证券简称：东华软件 公告编号：2025-057 东华软件股份公司 对外投资公告（一） 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、对外投资概述 1、对外投资的基本情况 东华软件股份公司（以下简称"公司"）与全资子公司北京东华合创科技有 限公司（以下简称"合创科技"）拟以自有资金共同出资人民币 30,000 万元对 外投资设立"广西桂东南人工智能研究院有限公司"（以下简称"桂东南人工智 能研究院"），其中，公司以自有资金出资人民币 27,000 万元，占注册资本 90%； 合创科技以自有资金出资人民币 3,000 万元，占注册资本 10%。 2、董事会审议情况 公司第八届董事会第四十三次会议于 2025 年 11 月 3 日上午 10:00 以通讯的 表决方式进行，以 9 票同意、0 票反对、0 票弃权，一致通过了《关于对外投资 设立子公司的议案（一）》，本次对外投资事项的审批权限在董事会对外投资权 限内，无需经股东大会批准。 3、公司本次对外投资不构成关联交易，不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 3、法 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-058 东华软件股份公司 对外投资公告（二） 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、对外投资概述 1、公司名称：东华闽都（福州）科技有限公司 2、地址：福建省福州市闽清县云龙乡官庄村中建产业园 21 号 3、法定代表人：杨滨鲜 4、注册资本：5,000 万元 1、对外投资的基本情况 东华软件股份公司（以下简称"公司"）与全资子公司北京东华合创科技有 限公司（以下简称"合创科技"）拟以自有资金共同出资人民币 5,000 万元对外 投资设立"东华闽都（福州）科技有限公司"（以下简称"东华闽都"），其中， 公司以自有资金出资人民币 4,950 万元，占注册资本 99%；合创科技以自有资金 出资人民币 50 万元，占注册资本 1%。 2、董事会审议情况 公司第八届董事会第四十三次会议于 2025 年 11 月 3 日上午 10:00 以通讯的 表决方式进行，以 9 票同意、0 票反对、0 票弃权，一致通过了《关于对外投资 设立子公司的议案（二）》，本次对外投资事项的审批权限在董事会对外投资权 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-056 东华软件股份公司 第八届董事会第四十三次会议决议公告 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 2、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于对外投资设 立子公司的议案（二）》。 详见 2025 年 11 月 4 日刊登在《中国证券报》、《证券日报》、《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于对外投资设立 子公司的议案（二）》（公告编号：2025-058）。 三、备查文件 第八届董事会第四十三次会议决议。 特此公告。 东华软件股份公司董事会 东华软件股份公司（以下简称"公司"）第八届董事会第四十三次会议于 2025 年 10 月 28 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 11 月 3 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。 ...

Core Viewpoint - The company, Donghua Software, announced the establishment of a new subsidiary, Donghua Mindu (Fuzhou) Technology Co., Ltd., with a total investment of 50 million yuan, aimed at enhancing its business layout in the field of artificial intelligence and other areas [1] Group 1 - The company will invest 49.5 million yuan, holding a 99% stake, while its wholly-owned subsidiary, HuanChuang Technology, will contribute 0.5 million yuan for a 1% stake [1] - The investment has been approved by the company's board of directors and does not require shareholder approval, nor does it constitute a related party transaction or a major asset restructuring [1] - The new company's legal representative is Yang Binxian, and its business scope includes multiple fields, including artificial intelligence [1] Group 2 - The investment is intended to improve the company's business layout, although it still requires approval from the industrial and commercial department, and there are uncertainties regarding its operations [1] - Despite the uncertainties, the investment is expected to have a positive impact on the company's long-term development [1]

Core Viewpoint - The company, along with its wholly-owned subsidiary, plans to invest a total of 300 million yuan to establish the Guangxi Southeast Artificial Intelligence Research Institute, aiming to expand its artificial intelligence business in line with its strategic planning [1] Investment Details - The company will contribute 270 million yuan, representing 90% of the total investment, while the subsidiary will invest 30 million yuan, accounting for 10% [1] - The proposal has been unanimously approved by the company's eighth board of directors at its 43rd meeting [1] Financial Impact - The investment will be made using the company's own funds and is not expected to have a significant impact on its financials or operations [1] Regulatory Considerations - The establishment of the new company is subject to approval from local business authorities, indicating potential regulatory hurdles [1] - There is an acknowledgment of operational uncertainties associated with the new venture [1]