Core Insights - Donghua Software (Tacheng) Co., Ltd. has been established with a registered capital of 50 million yuan, and its legal representative is Cui Yulu [1][2] Company Overview - The company is co-owned by Donghua Software and Donghua Cloud Computing Co., Ltd. [1][2] - The business scope includes software development, technical services, technical consulting, software sales, network and information security software development, and various other technology-related services [1][2] Business Activities - The company engages in the manufacturing and sales of computer hardware and software, cloud computing equipment, and information security devices [1][2] - It also provides services in smart control system integration, smart agriculture management, big data services, data processing, and internet data services [1][2] - Additional activities include the sale of second-class medical devices, information system maintenance, system integration services, and IoT technology services [1][2]

Core Viewpoint - The company emphasizes the importance of continuous innovation in high-tech industries to avoid obsolescence and aims to invest approximately 8% of annual sales revenue in R&D, focusing on AI technology, product innovation, and business model innovation [2][8]. Group 1: Strategic Direction - The company adopts an "All in AI" strategy, positioning itself as a leader in industry large models, akin to Palantir, and aims to leverage AI as a core force for industry transformation [3][6]. - The company believes that the current AI revolution presents a significant business opportunity, and its strategy is based on precise positioning rather than following trends blindly [6][7]. Group 2: Collaboration and Partnerships - The company has a long-standing strategy of collaborating with major tech firms like IBM, Microsoft, Huawei, and Tencent, which has been crucial for its growth and ability to capture industry trends [3][5]. - The partnership with Moore Threads exemplifies the company's philosophy of mutual benefit, combining software capabilities with hardware needs to enhance AI applications [4][5]. Group 3: Internal Growth and Efficiency - The company focuses on internal growth through innovation, maintaining an annual R&D investment of around 8% of sales revenue, and aims to optimize industry large models for various sectors including healthcare and finance [8][9]. - AI is integrated into daily operations to improve efficiency, allowing the company to reduce the workforce needed for tasks like coding, thereby reallocating resources to further AI model development [6][8]. Group 4: Mergers and Acquisitions - The company employs a dual strategy of internal growth and external expansion through acquisitions, specifically targeting firms that can enhance its AI capabilities and market reach [8][9]. - An example of successful acquisition is the purchase of ShenZhou New Bridge, which has significantly increased its revenue and profit, demonstrating effective synergy [9]. Group 5: Social Responsibility - The company integrates ESG principles into its operations, employing over 100 disabled individuals, which reflects its commitment to social responsibility while also enhancing its corporate image [9].

Group 1 - Donghua Software announced the establishment of "Donghua Software (Tacheng City) Co., Ltd." with a total investment of 50 million RMB, where Donghua Software contributes 49.5 million RMB (99% of registered capital) and its subsidiary Donghua Cloud contributes 500,000 RMB (1% of registered capital) [1] - For the first half of 2025, Donghua Software's revenue composition is as follows: Financial Health Industry 61.15%, Government and Public Sector 21.98%, Telecommunications Industry 7.08%, Other Industries 6.13%, and Computer Services 3.61% [1] - As of the report date, Donghua Software's market capitalization is 32.6 billion RMB [1]

Group 1 - The total guarantee amount provided by Donghua Software and its subsidiaries is RMB 3.275 billion, which accounts for 26.31% of the company's audited net assets as of the end of 2024 [1] - For the first half of 2025, the revenue composition of Donghua Software is as follows: Financial health industry 61.15%, Government and public sector 21.98%, Telecommunications 7.08%, Other industries 6.13%, and Computer services 3.61% [1] - As of the report date, Donghua Software has a market capitalization of RMB 32.6 billion [1]

Core Points - The company announced the establishment of a new subsidiary, Donghua Software (Tacheng) Co., Ltd., with a total investment of 50 million yuan [1] - The company contributed 49.5 million yuan, holding a 99% stake, while its subsidiary Donghua Cloud Computing contributed 500,000 yuan for a 1% stake [1] - The investment aims to seize market opportunities and enhance competitiveness in the northwest market, although it requires approval from the industrial and commercial department, introducing some operational uncertainties [1]

Core Viewpoint - The company announced the establishment of Donghua Lingyao Intelligent Technology (Hangzhou) Co., Ltd. with an investment of 300 million yuan, fully funded by its own resources, aiming for strategic transformation leveraging Hangzhou's advantages [1] Investment Details - The investment was approved unanimously during the 46th meeting of the 8th Board of Directors on December 5, 2025 [1] - The new company will focus on software development and related activities [1] - The investment does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [1] Financial Impact - The investment is made using the company's own funds and is not expected to have a significant impact on the company's financials or operations [1] - The establishment of the new company is subject to approval from the industrial and commercial administration, indicating potential future uncertainties in operations [1]

Core Viewpoint - Donghua Software (002065.SZ) announced the establishment of "Donghua Software (Tacheng) Co., Ltd." with a total investment of RMB 50 million, indicating a strategic expansion in its operations [1] Group 1 - The company and its subsidiary, Donghua Cloud Computing Co., Ltd., jointly invested RMB 50 million to set up the new entity [1] - Donghua Software contributed RMB 49.5 million, representing 99% of the registered capital, while Donghua Cloud contributed RMB 0.5 million, representing 1% [1]

格隆汇12月5日丨东华软件(002065.SZ)公布，公司以自有资金出资对外投资设立"东华灵曜智能科技 （杭州）有限公司"（简称"东华灵曜"），其中，公司以自有资金出资人民币30,000万元，占注册资本 100%。 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-070 第八届董事会第四十六次会议决议公告 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"）第八届董事会第四十六次会议于 2025 年 12 月 1 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 12 月 5 日上午 10:00 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。 二、董事会会议审议情况 本次会议与会董事经过认真审议，通过如下决议： 1、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（一）》； 详见 2025 年 12 月 6 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 子公司的公告（一）》（公告编号：2025-071）。 2、会议以 9 票同意、0 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-071 东华软件股份公司 关于对外投资设立子公司的公告 东华软件股份公司（以下简称"公司"）以自有资金出资对外投资设立"东 华灵曜智能科技（杭州）有限公司"（以下简称"东华灵曜"），其中，公司以自 有资金出资人民币 30,000 万元，占注册资本 100%。 2、董事会审议情况 公司第八届董事会第四十六次会议于 2025 年 12 月 5 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）》。根据《深圳证券交易所股票上市规则》及《公司章程》 的有关规定，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 东会批准。 1、公司名称：东华灵曜智能科技（杭州）有限公司 2、地址：浙江杭州市西湖区三墩镇菜鸟云谷园区 B1 号楼 809 室 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 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 ...