雷达财经出品 文|周慧 编|深海 10月16日，东华软件发布公告称，公司董事兼总经理吕波由于个人资金需求，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11月10日至2026 年2月9日)通过集中竞价方式减持其所持公司股份不超过151.92万股，即不超过公司总股本的0.05%。减持原因为个人资金需求。 而在一个多月前的9月12日，东华软件发布公告称，公司实控人、董事长薛向东因个人资金需求，计划减持所持公司股份不超过4487.68万股，占公司总股本 的1.4%。 公司董事长、总经理争相减持背后，近年来东华软件业绩面临瓶颈。2015年，东华软件净利润达到11.42亿元，而2024年，公司净利润仅剩下5亿元。进入 2025年后，公司业绩也未好转，上半年出现营收净利润双降。 新财富杂志500创富榜显示，薛向东最新身家为84.5亿元，不足高点的一半。 值得关注的是，东华软件年内股价上涨近四成。有分析认为，公司高层争相减持，或是觉得股价高估，市值上涨无业绩支撑。 公司高管竞相减持 据前述10月16日公告，吕波所持股份来源为东华软件首次公开发行前取得的股份和股权激励（均含资本公积转增股本及送股而相应增加的股 ...

Core Viewpoint - Donghua Software Co., Ltd. held its 41st meeting of the 8th Board of Directors on October 20, 2025, where significant resolutions were made regarding the cancellation of subsidiaries and the application for comprehensive credit facilities from various banks [1][2][22]. Group 1: Board Meeting Details - The meeting was conducted via electronic mail, with all 9 board members present, and was chaired by Chairman Xue Xiangdong [1]. - The meeting adhered to the relevant regulations of the Company Law, Articles of Association, and Board Meeting Rules [1]. Group 2: Resolutions Passed - The board unanimously approved the proposal to cancel three subsidiaries: Shanghai Huarong Cloud Computing Co., Ltd., Shanghai Donghua Zhiyun Electronic Technology Co., Ltd., and Taicang Donghua Zhiyun Technology Co., Ltd. [2][22]. - The board also approved the proposal for the company to apply for comprehensive credit facilities from several banks, including: - RMB 5 billion from Shanghai Pudong Development Bank [3] - RMB 6.5 billion from China Merchants Bank [3] - RMB 20 billion from Bank of Communications [4] - RMB 2 billion from Export-Import Bank of China [4] - Up to RMB 5 billion from Huaxia Bank [4] - Up to RMB 5 billion from Huishang Bank [4] - RMB 3.5 billion from Hangzhou Bank [4] - RMB 5 billion from China Postal Savings Bank [4]. Group 3: Guarantee and Credit Applications - The company’s wholly-owned subsidiaries and controlling subsidiaries plan to apply for credit facilities, with specific amounts and terms outlined: - Beijing Shenzhou New Bridge Technology Co., Ltd. seeks RMB 350 million [7]. - Beijing Donghua Hechuang Technology Co., Ltd. seeks RMB 50 million [8]. - Donghua Yiwei Technology Co., Ltd. seeks RMB 50 million [8]. - Donghua Zhigao Communication Technology Co., Ltd. seeks RMB 30 million [8]. - The guarantees provided by the company are classified as joint liability guarantees, ensuring the subsidiaries' financial needs are met [19][20]. Group 4: Financial Health and Compliance - The total amount of guarantees provided by the company and its subsidiaries is RMB 3.275 billion, representing 26.31% of the company's audited net assets as of the end of 2024 [20]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a stable financial standing [20].

Group 1 - The company announced the decision to dissolve three subsidiaries: Shanghai Huarong Cloud Computing Co., Ltd., Shanghai Donghua Zhiyun Electronic Technology Co., Ltd., and Taicang Donghua Zhiyun Technology Co., Ltd. [1] - The decision was made during the 41st meeting of the 8th Board of Directors held on October 20, 2025 [1] - This move indicates a strategic shift in the company's operational focus [1]

证券日报网讯10月20日晚间，东华软件（002065）发布公告称，公司无逾期对外担保、无涉及诉讼的对 外担保及因担保被判决败诉而应承担损失的情形。 ...

Core Viewpoint - Donghua Software (002065.SZ) has approved the proposal to dissolve three subsidiaries during the 41st meeting of the 8th Board of Directors [1] Group 1 - The company has decided to dissolve Shanghai Huarong Cloud Computing Co., Ltd. [1] - The company has also approved the dissolution of Shanghai Donghua Zhiyun Electronic Technology Co., Ltd. [1] - Additionally, the company will dissolve Taicang Donghua Zhiyun Technology Co., Ltd. [1]

一、担保情况概述 证券代码：002065 证券简称：东华软件 公告编号：2025-054 东华软件股份公司 关于下属公司向银行申请综合授信及担保的公告 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。 东华软件股份公司（以下简称"公司"）于 2025 年 10 月 20 日召开了第八 届董事会第四十一次会议，审议通过了《关于下属公司向银行申请综合授信及担 保的议案》,具体内容如下： 基于经营发展需要，公司全资子公司北京神州新桥科技有限公司（以下简称 "神州新桥"）、北京东华合创科技有限公司（以下简称"合创科技"）和公司 控股子公司东华医为科技有限公司（以下简称"东华医为"）、东华至高通信技 术有限公司（以下简称"东华至高"）拟向合作银行申请授信业务，具体授信银 行及担保情况如下： 1、神州新桥拟向上海浦东发展银行股份有限公司北京分行申请综合授信人 民币 35,000 万元(含原有授信)，其中敞口额度 25,000 万元，期限一年,敞口额 度由公司提供连带责任保证。 2、合创科技拟向上海浦东发展银行股份有限公司北京分行申请综合授信人 民币 5,000 万元，期限一 ...

东华软件股份公司 关于注销下属公司的公告 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。 证券代码：002065 证券简称：东华软件 公告编号：2025-053 东华软件股份公司（以下简称"公司"）于 2025 年 10 月 20 日召开了第八 届董事会第四十一次会议，审议通过了《关于注销下属公司的议案》，同意注销 上海华茸云计算有限公司（以下简称"上海华茸"）、上海东华智云电子科技有 限公司（以下简称"东华智云"）及太仓东华智云科技有限公司（以下简称"太 仓东华"）。 根据《深圳证券交易所股票上市规则》、《公司章程》等相关规定，本次注 销事项在董事会权限范围内，无需经过股东大会批准。本次注销事项不涉及关联 交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。现将 具体情况公告如下： （二）上海东华智云电子科技有限公司 1、统一社会信用代码：91310110MA1G97KRXT 2、住所：上海市杨浦区铁岭路 32 号 16 层 1601 室、1602 室（集中登记地） 3、成立日期：2020 年 9 月 18 日 4、法定代表人：胡凯涛 一、注销 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-052 东华软件股份公司 第八届董事会第四十一次会议决议公告 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"）第八届董事会第四十一次会议于 2025 年 10 月 16 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 10 月 20 日上午 10:30 以通讯表决的方式召开。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。 公司拟向招商银行股份有限公司北京分行申请综合授信额度人民币 6.5 亿 元，期限一年，担保方式为信用。 公司拟向交通银行股份有限公司北京市分行申请综合授信额度 20 亿元，期 限一年，担保方式为信用。 公司拟向中国进出口银行北京分行申请综合授信额度 2 亿元，期限一年，担 保方式为信用，最终以银行实际批复为准。 公司拟向华夏银行北京安定门支行申请综合授信不超过人民币 5 亿元人民 币，期限一年，担保方式为 ...

Group 1 - The core viewpoint of the news highlights the strong performance of the financial technology sector, with the China Securities Financial Technology Theme Index rising by 1.52% and the Financial Technology ETF increasing by 1.38% as of October 20, 2025 [2][3] - The Financial Technology ETF has shown a significant increase of 26.79% over the past six months, ranking 3rd out of 6 comparable funds [2] - The trading volume of the Financial Technology ETF reached 43.1491 million yuan, with a turnover rate of 1.79% [2] Group 2 - The establishment of the "Shanghai AI-Financial Laboratory" during the Global Wealth Management Forum aims to promote the integration of AI technology with the financial industry, marking a significant step in Shanghai's financial technology ecosystem [3] - The Vice President of the People's Bank of China emphasized the need for countries to develop financial systems that align with their technological development stages [3] - The Financial Technology ETF's latest scale reached 2.376 billion yuan, ranking 2nd out of 6 comparable funds [3] Group 3 - The Financial Technology ETF has seen a net inflow of 28.4017 million yuan over the past three days, with a maximum single-day net inflow of 20.9822 million yuan [4] - The index closely tracks companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index [4]

Group 1 - The 2025 World VR Industry Conference will be held in Nanchang from October 19 to 20, focusing on major tech companies like Huawei, Apple, Alibaba, Xiaomi, and Lenovo, as well as leading AR glasses innovators such as XREAL and Rokid, showcasing the latest product technologies and innovative application scenarios [1] - As of October 17, 2025, the CSI Hong Kong-Shenzhen Online Consumption Theme Index (931481) has decreased by 1.68%, with mixed performance among constituent stocks; Kid King (301078) led with a rise of 2.36%, while Donghua Software (002065) fell by 4.17% [1] - The Online Consumption ETF (159793) has dropped by 2.02%, with the latest price at 1.07 yuan, but has seen a cumulative increase of 2.54% since the beginning of October 2025 [1] Group 2 - The CSI Hong Kong-Shenzhen Online Consumption Theme Index tracks 50 listed companies involved in online shopping, digital entertainment, online education, and telemedicine, reflecting the overall performance of online consumption theme stocks in the mainland and Hong Kong markets [2] - As of September 30, 2025, the top ten weighted stocks in the CSI Hong Kong-Shenzhen Online Consumption Theme Index include Alibaba-W (09988), Tencent Holdings (00700), and Kuaishou-W (01024), with the top ten stocks accounting for 55.76% of the index [2] - The weight and performance of key stocks in the index show declines, with Tencent Holdings down by 1.05% and Alibaba-W down by 2.73%, indicating a challenging market environment for these major players [4]