证券代码：002065 证券简称：东华软件 公告编号：2025-068 二、监事会会议审议情况 第八届监事会第十九次会议决议公告 本公司及监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、监事会会议召开情况 东华软件股份公司（以下简称"公司"）第八届监事会第十九次会议于 2025 年 12 月 3 日以电子邮件方式发出会议通知和会议议案，会议于 2025 年 12 月 3 日以现场与通 讯相结合的方式召开。根据《公司章程》的有关规定并经全体监事一致同意，本次监事 会会议豁免通知时限要求。会议应出席监事 3 人，实际出席 3 人。会议由监事会召集人 李泽先生主持，本次会议的召开与表决程序符合《公司法》、《公司章程》等的有关规 定。 东华软件股份公司 本次会议与会监事经过认真审议，通过如下决议： 1、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于取消 2025 年第二次 临时股东会部分提案的议案》。 鉴于拟续聘会计师事务所近期相关事项尚待公司进一步核实，经公司与中兴财光 华会计师事务所（特殊普通合伙）协商，基于审慎原则，经研究，决定取消原定 2025 年第 ...

证券代码：002065 证券简称：东华软件 公告编号：2025-067 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《关于取消 2025 年 第二次临时股东会部分提案的议案》。 鉴于拟续聘会计师事务所近期相关事项尚待公司进一步核实，经公司与中 兴财光华会计师事务所（特殊普通合伙）协商，基于审慎原则，经研究，决定取 消原定 2025 年第二次临时股东会审议的第一项提案《关于拟续聘会计师事务所 的议案》。本次取消股东会部分提案符合法律、行政法规、部门规章、规范性文 件和《公司章程》等的相关规定。除取消该提案事项外，公司 2025 年第二次临 时股东会的召开时间、方式、地点、股权登记日及其他事项均不变。 详见 2025 年 12 月 4 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《关于取消 2025 年第 二次临时股东会部分提案暨补充通知的公告》（公告编号：2025-069）。 三、备查文件 东华软件股份公司 第八届董事会第四十五次会议决议公告 本公司及董事会全体成员保证信息披 ...

（编辑 袁冠琳） 证券日报网讯 12月1日，东华软件在互动平台回答投资者提问时表示，东华软件自2014年响应海南省政 府号召布局琼岛，先后成立儋州海南东华软件、三亚东华云信等多家子公司及分公司。公司业务涵盖金 融投资、智能制造、云计算等领域，形成完整产业链与战略协同效应。重点打造总投资4.5亿元的儋州 东华智能制造产业园，2025年7月首台国产化电脑下线，首期信创产线年产能8万套。同时参与建设南海 云都云计算中心、三亚市政务云数据中心等项目，为海南数字经济建设与产业升级提供有力支撑。 ...

证券日报网讯12月1日，东华软件（002065）在互动平台回答投资者提问时表示，智慧医院领域，公司 已在海南省第二人民医院、第三人民医院、三亚市人民医院、文昌市人民医院等多家机构落地信息化建 设项目；同时，医院医保控费相关系统已实现具体项目落地，区域平台层面也在推进体检等相关业务的 参与。这些多维度的业务布局具备持续发展潜力，有望为公司带来长期支撑，公司将持续关注后续进 展。 ...

Core Insights - The DRG/DIP concept sector experienced a decline of 0.89%, ranking among the top losers in the market [1] - Notable stocks within the sector included Langchao Software, Jiayuan Technology, and Digital Certification, which saw significant declines, while Shichuang Medical, Taiji Co., and Saili Medical were among the few that increased in value [1] Market Performance - The top-performing concept sectors included Smart Speakers (+3.71%), AI Phones (+3.39%), and Zinc Metals (+2.86%), while the DRG/DIP sector was among the laggards with a decline of 0.89% [2] - The DRG/DIP sector faced a net outflow of 311 million yuan, with 17 stocks experiencing net outflows, and 9 stocks seeing outflows exceeding 10 million yuan [2] Key Stocks and Fund Flow - Langchao Software led the outflow with a net withdrawal of 148 million yuan, followed by Rongke Technology and Shichuang Medical with outflows of 53.22 million yuan and 32.94 million yuan, respectively [2][3] - Conversely, Taiji Co., Weining Health, and Guoxin Health were the top gainers in terms of net inflow, attracting 41.91 million yuan, 16.34 million yuan, and 7.48 million yuan, respectively [2] Detailed Stock Movements - Langchao Software saw a decline of 6.01% with a turnover rate of 22.29% and a net outflow of 147.51 million yuan [2][3] - Other notable declines included Rongke Technology (-2.50%), Shichuang Medical (+4.18%), and Donghua Software (-0.20%) [2][3] - Taiji Co. and Weining Health showed positive movements with increases of 1.60% and 1.28%, respectively, while Guoxin Health remained stable with a slight decrease of 0.20% [2][3]

Core Viewpoint - Donghua Software is positioning itself as a leader in the digital economy by implementing an "All in AI" strategy, leveraging its software technology and industry experience to drive transformation and growth in various sectors, including healthcare, finance, and smart cities [1][3][8] Group 1: Company Development and Strategy - The company has evolved from a system integration and custom development provider in the late 1990s to a digital solution provider, achieving significant revenue growth from 450 million yuan at its IPO to nearly 12 billion yuan in 2021 [3] - In the second half of 2023, the company launched its "All in AI" strategy, integrating AI capabilities across its business operations, resulting in approximately 20% savings in labor costs and improved code quality [3][4] - Donghua Software has established a strong foundation for its strategy with over 9,000 R&D personnel, accounting for more than 80% of its workforce, and holds over 2,500 proprietary intellectual properties [4] Group 2: Financial Performance - In 2024, the company reported revenues of 13.323 billion yuan and a net profit of 499.7 million yuan, maintaining double-digit growth since its listing, with revenue increasing nearly 30 times since its IPO [6] - The total assets reached 24.5 billion yuan by the end of 2024, with a consolidated debt ratio of 49.28% and a rigid debt ratio of 24.06%, indicating a strong financial position [6] Group 3: Market Position and Collaborations - The healthcare segment is a traditional strength, with over 1,000 hospitals using its solutions, making it the leading brand in the Health Information Technology (HIT) industry [5] - The company has signed contracts with over 20 cities in its smart city segment and collaborates with major firms like Tencent and Huawei to create replicable smart city models [5] - In the Industrial 4.0 sector, Donghua Software partners with Huawei and other chip companies to build intelligent computing centers across multiple cities [5] Group 4: Talent Strategy - The company emphasizes talent as its core competitive advantage, implementing a multi-dimensional system to retain employees, which includes stock incentives and comprehensive welfare benefits [7] - Donghua Software has maintained a low employee turnover rate, with a stable management team that has been with the company for 20 to 30 years [7] Group 5: Future Outlook - Looking ahead, Donghua Software aims to use its "All in AI" strategy as a new starting point, targeting a 10% annual reduction in costs through AI and plans to strengthen its market position domestically while advancing its global expansion [8]

Core Viewpoint - The article discusses the transformation of industries through artificial intelligence (AI) and the strategic initiatives of Donghua Software and Dongtu Technology in this context [4][5]. Group 1: Dongtu Technology - Dongtu Technology emphasizes the importance of self-controllable underlying technologies for the future of industrial intelligence, with its AUTBUS becoming an IEC international standard [4]. - The Intewell industrial operating system developed by Dongtu Technology is fully compatible with domestic chips, showcasing a commitment to local technology [4]. - The company is focused on creating "embodied intelligence" to enable autonomous collaborative operations on production lines, aiming for a future where smart factories operate on domestically controlled communication protocols and operating systems [5]. Group 2: Donghua Software - Donghua Software adopts an "All in AI" strategy, integrating 25 years of industry experience with artificial intelligence to drive significant changes across various sectors [5]. - The company's AI-assisted diagnostic systems have been implemented in top institutions like Peking Union Medical College Hospital, demonstrating practical applications in healthcare [5]. - In sectors such as energy and finance, Donghua Software's AI predictive maintenance systems and risk control models are enhancing operational efficiency and security [5]. Group 3: Industry Trends - The exploration by both companies indicates that intelligence has shifted from being an optional enhancement to a necessary component of modern industry [5]. - Dongtu Technology focuses on foundational technologies like operating systems and deterministic networks to define future industrial standards, while Donghua Software integrates AI with specific industry knowledge to unlock data potential [5].

Core Insights - A new company, Guangxi Dongyu Artificial Intelligence Technology Co., Ltd., has been established with a registered capital of 300 million yuan [1] - The company's business scope includes information system integration services, artificial intelligence application software development, and internet sales [1] - The shareholders of the company are Donghua Software (002065) and its subsidiary Beijing Donghua Hechuang Technology Co., Ltd. [1]

Core Viewpoint - A new company, Guangxi Dongyu Artificial Intelligence Technology Co., Ltd., has been established with a registered capital of 300 million yuan, focusing on artificial intelligence software development and system integration services [1] Company Summary - Guangxi Dongyu Artificial Intelligence Technology Co., Ltd. was recently founded, with Tan Peirong as the legal representative [1] - The company is wholly owned by Donghua Software (002065) through indirect holdings [1] Industry Summary - The company's business scope includes the development of artificial intelligence application software, basic software, and industry application system integration services [1]

Core Insights - Guangxi Dongyu Artificial Intelligence Technology Co., Ltd. has been established with a registered capital of 300 million RMB, focusing on various AI-related services and products [1][2] Company Information - The legal representative of Guangxi Dongyu is Tan Peirong, and the company is registered under the jurisdiction of Yuzhou District Market Supervision Administration in Yulin City [2] - The company was founded on November 24, 2025, and operates as a limited liability company with no fixed business duration [2] - The shareholders include Donghua Software (002065) and its subsidiary Beijing Donghua Hechuang Technology Co., Ltd. [1] Business Scope - The business scope includes information system integration services, AI application software development, AI basic software development, AI industry application system integration services, data processing and storage support services, AI hardware sales, and internet sales [1][2] - Additional services encompass software development, technical services, technology development, technology consulting, and IoT technology services [2]