证券代码：002065 证券简称：东华软件 公告编号：2026-006 东华软件股份公司 关于公司对外投资设立全资子公司的公告 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。 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"）拟以自有资金出资人民币 30,000 万元对外投资设立"东华数智科技（北京）有限公司"（以下简称"东华数智"）， 占注册资本 100%。 2、董事会审议情况 公司第八届董事会第四十八次会议于 2026 年 1 月 19 日上午 10:00 以通讯表 决的方式进行，以 9 票同意、0 票反对、0 票弃权，一致通过了《关于公司对外 投资设立全资子公司的议案》，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。 5、业务范围：人工智能理论与算法软件开发；人工智能基础软件开发；人 工智能应用软件开发；人工智能行业应用系统集成服务；人工智能公共服务平台 技术咨询服务物；基于车联网技术的整体解决方案设计、咨询、服务及相关软硬 件的开发、销售；技术开发、技术咨询、技术服务、技术推广、技术交流、技术 转让； ...

证券代码：002065 证券简称：东华软件 公告编号：2026-005 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。 东华软件股份公司（以下简称"公司"）于 2026 年 1 月 19 日召开了第八届 董事会第四十八次会议，审议通过了《关于注销下属公司的议案》，同意注销东 华智慧城市科技（苏州）有限公司（以下简称"苏州智慧城市"）及东华总部（山 东）软件有限公司（以下简称"东华总部（山东）"）。 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： 一、注销下属公司基本情况 7、股权结构：公司持有苏州智慧城市 90%的股权，全资子公司北京东华合 创科技有限公司持有苏州智慧城市 10%的股权。 8、经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技 术转让、技术推广；软件开发；软件销售；网络与信息安全软件开发；计算机软 硬件及外围设备 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-004 东华软件股份公司 关于全资子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 2026 年 1 月 19 日召开了第八届 董事会第四十八次会议，审议通过了《关于全资子公司向银行申请综合授信及担 保的议案》,具体内容如下： 一、担保情况概述 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"）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、神州新桥拟向广发银行北京顺义支行申请综合授信额度不超过人民币 70,000 万元（含原有授信），其中敞口额度不超过人民币 20,000 万元，额度期 限一年。神州新桥在使用敞口额度时由公司提供连带责任保证。具体业务品种以 银行签订合同为准。 2、神州新桥拟向中国建设银行北京安华支行申请综合授信额度不超过人民 币 22,000 万元，其中经营周转类额度不超过人民币 15,000 万元，非融资性保证 额度不超过 6,000 万元，低风险额度不超过 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-003 东华软件股份公司 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《关于公司向银行 申请综合授信的议案》； 同意公司向兴业银行股份有限公司北京分行申请综合授信人民币 100,000 万元，敞口 36,000 万元，敞口担保方式为信用免担保，非敞口金额由公司自有 合法资金提供全部保证金担保，授信期限一年。 同意公司向中国建设银行股份有限公司北京市分行申请授信额度人民 46,000 万元，其中经营周转类额度人民币 36,000 万元，非融资性保证额度人民 币 9,000 万元，低风险额度人民币 1,000 万元，有效期十二个月。 2、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于全资子公司 向银行申请综合授信及担保的议案》； 第八届董事会第四十八次会议决议公告 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"）第八届董事会第四十八次会议于 2026 年 1 月 14 ...

Core Viewpoint - Donghua Software (002065.SZ) announced the establishment of a wholly-owned subsidiary, Donghua Smart Technology (Beijing) Co., Ltd., with an investment of 300 million yuan to enhance its strategic transformation in AI and big data [1] Group 1: Investment Details - The investment will be funded by the company's own resources, amounting to 300 million yuan [1] - The new subsidiary will focus on the research and transformation of emerging AI and big data businesses, serving as a global technology and delivery center [1] Group 2: Strategic Goals - The establishment of the subsidiary aims to improve the company's responsiveness and service capabilities in the national smart technology market [1] - This move is part of the company's efforts to further enhance its strategic layout in the field of artificial intelligence [1] Group 3: Financial Impact - The investment is not expected to have a significant impact on the company's financial and operational status [1]

Core Insights - The 20th China Brand Person Annual Conference will be held on December 29, 2025, in Shenzhen, focusing on the theme "Who Earns Respect for China" and gathering over 2,000 elites from various sectors to reflect on the development of Chinese brands and explore new trends and opportunities in brand building [3][18]. Group 1: Dialogue and Perspectives - The dialogue hosted by Lv Dapeng features five past awardees discussing the concept of "slow work" in a fast-paced era, emphasizing its importance as a stabilizing force for businesses [21]. - Xue Xiangdong, Chairman of Donghua Software, highlights the need for a balance between "slow work" in product refinement and quick responses to customer needs, particularly in embracing AI innovations [21]. - Fan Yuan, Chairman of Anheng Information, stresses that embracing AI should focus on deep integration with organizational processes rather than just heavy investment, emphasizing the importance of data accumulation and resource optimization [23]. Group 2: Brand Stability and Development - Zhang Yuxi, Chairman of Xinfadi Market, points out that the stability of agricultural product circulation brands comes from long-term investment and quick responses to supply needs, ensuring the daily supply for 30 million people in the capital [25]. - Cheng Xinhua, Founder and CEO of Dongcheng Group, mentions that "slow work" involves building trust among customers, employees, and partners, and emphasizes a cautious approach to international expansion based on local culture and needs [27]. - Zhou Tao, Professor at the University of Electronic Science and Technology, notes that the core competitiveness of data-driven brands often stems from original innovations and focused research, which require dedicated effort [29].

Group 1 - Donghua Software Co., Ltd. won a procurement project from Hubei Bank with a bid amount of 1.935 million yuan, announced on January 16, 2026 [1][2] - In 2024, Donghua Software reported an operating revenue of 13.323 billion yuan, with a growth rate of 15.61%, and a net profit attributable to the parent company of 500 million yuan, reflecting a growth rate of 13.98% [2] - For the first half of 2025, the company recorded an operating revenue of 5.622 billion yuan, showing a decline of 1.76%, and a net profit of 244 million yuan, which is a decrease of 15.78% [2] Group 2 - The company operates in the information technology industry, focusing on products such as ERP software, OA software, system integration services, and industry-specific software [2] - The main revenue composition for 2024 includes system integration at 71.8%, technical service income at 19.63%, software income at 8.5%, and other business at 0.07% [2]

Core Insights - The DRG/DIP concept has experienced a decline of 4.34%, ranking among the top losers in the concept sector as of the market close on January 16 [1] - Major stocks within the DRG/DIP sector, such as Weining Health, Dian Diagnostics, and Jiahe Meikang, have seen significant drops [1] Market Performance - The DRG/DIP concept faced a net outflow of 1.926 billion yuan from main funds today, with 22 stocks experiencing net outflows, and 8 stocks seeing outflows exceeding 50 million yuan [2] - Weining Health led the outflows with a net withdrawal of 669.34 million yuan, followed by Dian Diagnostics with 332.21 million yuan, and Donghua Software with 171.22 million yuan [2] Stock-Specific Data - Weining Health reported a decline of 13.20% with a turnover rate of 17.31% and a main fund flow of -669.34 million yuan [3] - Dian Diagnostics fell by 12.86% with a turnover rate of 21.16% and a main fund flow of -332.21 million yuan [3] - Other notable declines include Donghua Software at -3.33% and Rongke Technology at -2.74% [3][4]

Core Viewpoint - The Zhipu AI concept has shown a significant increase of 4.21%, ranking 10th among concept sectors, with notable stocks like Guangyun Technology and Zhidema reaching a 20% limit up [1][2]. Group 1: Market Performance - The Zhipu AI concept saw 63 stocks rise, with Guangyun Technology and Zhidema both hitting a 20% limit up, while stocks like People's Daily and Tianyuan Dike also performed well with increases of 10.01% and 18.61% respectively [1][2]. - The overall market for the Zhipu AI concept experienced a net inflow of 5.81 billion yuan, with 34 stocks receiving net inflows, and 14 stocks exceeding 100 million yuan in net inflows [2][3]. Group 2: Key Stocks and Their Performance - People's Daily led the net inflow with 6.83 billion yuan, followed by Tianyuan Dike and Donghua Software with net inflows of 5.85 billion yuan and 5.40 billion yuan respectively [2][3]. - The net inflow ratios for key stocks were notable, with People's Daily at 22.86%, Tianyuan Dike at 21.02%, and Donghua Software at 13.27% [3].

东华软件公告称，公司控股股东、实际控制人薛向东减持计划期限届满。2025年10月15日至2026年1月 13日，薛向东以集中竞价方式减持31,997,122股，占总股本1%，减持均价10.34元/股，减持价格区间为 9.51 - 10.77元/股。减持前，薛向东合计持股360,352,401股，占比11.24%；减持后，合计持股 328,355,279股，占比10.24%。本次减持符合规定，未影响公司治理及控制权。 ...