证券代码：002065 证券简称：东华软件 公告编号：2023-037 （问题征集专题页面二维码） 特此公告。 东华软件股份公司 关于召开2022年度业绩网上说明会的通知 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。 东华软件股份公司定于 2023 年 4 月 17 日（星期一）15:00-17:00 在全景网 举办 2022 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年 度业绩说明会。公司《2022 年年度报告》全文及摘要已刊登在 2022 年 4 月 11 日的《中国证券报》、《证券日报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn） 上，敬请投资者查阅。 公司出席本次年度业绩说明会的人员有：公司董事长薛向东先生、总经理吕 波先生、财务总监叶莉女士、非独立董事林文平先生及独立董事肖土盛先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 20 ...

Group 1: Company Development and Strategy - The company will focus on advancing smart city initiatives, led by President Lv Bo, and actively expand its mobile internet business [2] - Plans to upgrade software to PC platforms and increase investment in mobile internet, including enhancements in medical software [2] - The company aims to leverage big data applications, with successful implementations in facial recognition systems for public security [2] Group 2: Financial IT Growth Points - Growth in financial IT construction is centered around financial risk modules and management accounting modules, with each subsystem priced between 1-2 million [2] - The operational cycle for these subsystems is approximately 3-4 months, including consulting, organization, launch, and internal evaluation [2] Group 3: Bank Cloud Operations - The "Bank Cloud" computing center has been operational for over two years and is currently at full capacity, with high sales activity [3] - Solutions for small banks, such as village banks, are being developed using cloud technology, with a phased approach to implementation [3] Group 4: Village Bank Solutions - Village banks face challenges such as limited service offerings and budget constraints for system construction [4] - There is a consensus among village bank practitioners to develop suitable operating systems and solutions to support normal operations and future growth [4] Group 5: Health Services Development - "Health Le" was established in 2014, offering online medical services and is now used by major hospitals [6] - The third version of Health Le is set to launch in March 2016, with plans to expand partnerships with over 200 hospitals [6][7] Group 6: National Certification Benefits - The acquisition of the "National Security Reliable Computer Information System Integration Key Enterprise Certificate" enhances the company's market position, particularly in military, financial, and medical sectors [7] - This certification is expected to attract government financial support for server updates, as demonstrated by the Hainan Bank project [7]