证券代码：002065 证券简称：东华软件 公告编号：2025-050 东华软件股份公司 关于控股股东、实际控制人减持股份的预披露公告 公司控股股东、实际控制人薛向东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： 东华软件股份公司(以下简称"公司")控股股东、实际控制人薛向东 先生由于个人资金需求，计划自减持公告披露之日起15个交易日后的3个 月内(即2025年10月14日至2026年1月13日)通过集中竞价或大宗交易方式 减持其所持公司股份不超过44,876,753股，即不超过公司总股本的1.40%。 公司于近日收到薛向东先生出具的《关于公司控股股东、实际控制人股份 减持意向告知函》，现将有关情况公告如下： 一、股东基本情况 | 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 | | --- | --- | --- | --- | --- | | 薛向东 | 实际控制人 | | 360,352,401 | 11.24% | 注：截至本公告披露日，公司总股本 ...

Core Viewpoint - Donghua Software (002065.SZ) does not currently hold any direct or indirect shares in Moer Thread, but is actively advancing cooperation with Moer Thread in software adaptation and market promotion [1] Group 1 - The company is collaborating with Moer Thread, focusing on two main areas: software adaptation and market promotion [1] - The collaboration also involves regional market efforts, emphasizing synergy in technology, market, and service [1]

Core Viewpoint - Donghua Software (002065.SZ) does not currently hold any direct or indirect shares in Moer Thread, but is actively collaborating with them on software adaptation and market promotion [1] Group 1: Company Collaboration - The collaboration between Donghua Software and Moer Thread is progressing, focusing on two main areas: software adaptation and market promotion [1] - The company is also working on regional market initiatives that involve technology, market, and service coordination [1]

Group 1 - The technology sector continues to show strength, with financial technology and brokerage concepts experiencing significant movements [1] - As of September 10, the financial technology ETF Huaxia (516100) has seen a net value increase of 142.73% over the past year, ranking first among comparable funds and in the top 0.57% of index equity funds [1] - The financial technology ETF closely tracks the CSI Financial Technology Theme Index, which selects listed companies involved in financial technology-related products and services [1] Group 2 - As of August 29, 2025, the top ten weighted stocks in the CSI Financial Technology Theme Index (930986) include Tonghuashun (300033), Dongfang Caifu (300059), and Hengsheng Electronics (600570), with these stocks collectively accounting for 54.08% of the index [1]

Core Viewpoint - A new company, Hetian Donghua Kunlun Cloud Digital Technology Co., Ltd., has been established with a registered capital of 50 million yuan, focusing on big data services, information system integration, computer system services, and cloud computing equipment technology services [1] Company Summary - The legal representative of the newly established company is Du Shuyang [1] - The company is jointly owned by Xinjiang Donghua Kunlun Cloud Digital Technology Co., Ltd. and Beijing Donghua Hechuang Technology Co., Ltd., both subsidiaries of Donghua Software (002065) [1]

Core Viewpoint - Donghua Software's stock has experienced fluctuations, with a year-to-date increase of 41.75% but a recent decline of 2.67% over the past five trading days [1] Financial Performance - For the first half of 2025, Donghua Software reported revenue of 56.22 billion yuan, a year-on-year decrease of 1.76%, and a net profit attributable to shareholders of 2.44 billion yuan, down 15.78% year-on-year [2] - The company has distributed a total of 28.26 billion yuan in dividends since its A-share listing, with 4.81 billion yuan distributed over the past three years [3] Stock Market Activity - As of September 9, Donghua Software's stock price was 10.22 yuan per share, with a market capitalization of 327.60 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on May 8, where it saw a net purchase of 1.94 billion yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Donghua Software was 323,900, a decrease of 5.80% from the previous period [2] - Major shareholders include Southern CSI 500 ETF, E Fund AI Theme ETF, and Huabao CSI Financial Technology Theme ETF, with varying changes in their holdings [3] Business Overview - Donghua Software, established on January 20, 2001, and listed on August 23, 2006, primarily engages in industry application software development, computer information system integration, and related services [1] - The revenue composition includes 68.15% from system integration, 17.71% from technical services, and 14.09% from software sales [1]

Group 1: Board Meeting Overview - The 40th meeting of the 8th Board of Directors of the company was held on August 28, 2025, via electronic communication, with all 9 directors present [1] - The meeting adhered to the relevant regulations of the Company Law, Articles of Association, and Rules of Procedure for Board Meetings [1] Group 2: Resolutions Passed - The board unanimously approved a proposal for the company to apply for comprehensive credit from banks, including an additional domestic factoring business limit of RMB 5 billion with Xiamen International Bank [2] - The company agreed to apply for a comprehensive credit limit of RMB 300 million from China Everbright Bank, with a one-year term and credit guarantee [2] - The company also approved a credit limit application of RMB 400 million from Bank of China, valid from August 21, 2025, to August 20, 2026, for short-term working capital loans and trade financing [2][3] Group 3: External Investment - The company’s subsidiary, Donghua Yundu Technology Co., Ltd., plans to invest RMB 200 million to establish a new subsidiary, Tibet Donghua Snowy Yundu Technology Co., Ltd., with 100% ownership [6][9] - The board approved this investment unanimously, and it does not constitute a related party transaction or a major asset restructuring [7][8] Group 4: Purpose and Impact of Investment - The investment aims to support the "Digital Tibet" and "East Data West Calculation" strategies, enhancing local business capabilities and customer support in the western region [13] - The investment is expected to positively impact the company's long-term development and financial performance, with no significant adverse effects on the company's financial status [13] Group 5: Credit Guarantee Applications - The company’s subsidiaries, including Beijing Shenzhou New Bridge Technology Co., Ltd. and Beijing Donghua Hechuang Technology Co., Ltd., are applying for various credit limits totaling RMB 325 million, with the company providing guarantees [17][19] - The total amount of guarantees provided by the company and its subsidiaries is RMB 3.245 billion, accounting for 26.07% of the company's audited net assets as of the end of 2024 [31]

Group 1 - The China Securities Regulatory Commission has officially issued the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action," marking a critical transition for the AI industry from technology research and development to commercialization [3] - The policy emphasizes that AI will be a core engine driving the development of "new quality productivity," injecting strong policy dividends into AI-related industries [3] - The financial sector is undergoing a comprehensive AI upgrade across all business processes, highlighting the broad applicability of AI in finance [3] Group 2 - As of August 29, 2025, the China Securities Financial Technology Theme Index fell by 0.84%, with component stocks showing mixed performance [2] - The Financial Technology ETF Huaxia (516100) has reached a new high in scale at 1.245 billion yuan, with a net inflow of 221 million yuan over the past five trading days [2] - The Financial Technology ETF Huaxia has seen a net value increase of 184.77% over the past year, ranking 2nd out of 2985 index stock funds [2]

Core Viewpoint - Donghua Software (002065.SZ) is actively pursuing opportunities in the information technology sector in Tibet by establishing a new subsidiary, aiming to enhance local services and business capabilities in the western region of China [1] Group 1: Investment and Strategic Initiatives - Donghua Software's subsidiary, Donghua Yundu Technology Co., Ltd., plans to invest 200 million RMB to establish "Xizang Donghua Xueyu Yundu Technology Co., Ltd." with 100% ownership of the registered capital [1] - The establishment of the new subsidiary is part of the company's strategy to implement the "Digital Tibet" and "East Data West Calculation" initiatives, seizing opportunities in the region's information construction [1] Group 2: Business Expansion and Local Services - The new subsidiary aims to expand local business operations and provide high-quality localized services, thereby enhancing the company's business capabilities in the western region [1] - This initiative is expected to strengthen customer support services in the western area and cultivate new business growth points for the company [1]

Group 1 - Donghua Software announced an investment of 200 million RMB to establish "Tibet Donghua Xueyu Yundu Technology Co., Ltd." with 100% ownership [1] - As of January to June 2025, Donghua Software's revenue composition is as follows: Financial health industry 61.15%, Government and public sector 21.98%, Telecommunications 7.08%, Other industries 6.13%, Computer services 3.61% [1] - The current market capitalization of Donghua Software is 37.4 billion RMB [1]