证券代码：002065 证券简称：东华软件 公告编号：2026-002 东华软件股份公司 关于公司控股股东、实际控制人减持计划期限届满暨实施情况的公告 公司控股股东、实际控制人薛向东先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员 保证公告内容与信息披露义务人提供的信息一致。 东华软件股份公司（以下简称"公司"）于 2025 年 9 月 13 日在巨潮资讯 网（www.cninfo.com.cn）上披露了《关于控股股东、实际控制人减持股份的预 披露公告》（公告编号：2025-050），公司控股股东、实际控制人薛向东先生计 划自上述公告披露之日起十五个交易日后的三个月内以集中竞价或大宗交易方 式减持公司股份合计不超过 44,876,753 股，即不超过公司总股本的 1.40%。公 司于近日收到薛向东先生出具的《告知函》，截至目前，薛向东先生股份减持计 划实施期限已届满。现将其减持计划实施情况公告如下： 一、股东减持情况 注：薛向东先生所持股份来源为公司首次公开发行前取得的股份、因实施权益分派而增加的股份及通 过集中竞价增持获得的股份，减持价格区间为 9 ...

Group 1 - The three major indices strengthened collectively, with the AI application concept gaining momentum, as evidenced by the financial technology ETF Huaxia (516100) rising by 5.19% [1] - As of January 13, the financial technology ETF Huaxia has seen a net value increase of 46.05% over the past year, with the highest monthly return since inception reaching 55.18% and an average monthly return of 9.96% [1] - Longcheng Securities noted that market volume has continued to expand, surpassing 30 trillion, with margin financing and securities lending reaching new highs, indicating favorable conditions for brokerage and financial IT sectors [1] Group 2 - The Huaxia financial technology ETF closely tracks the CSI Financial Technology Theme Index, which has its top ten weighted stocks including Dongfang Wealth, Tonghuashun, and Guiding Compass, collectively accounting for 51.09% of the index [1] - The top ten stocks in the index have shown significant price increases, with Tonghuashun rising by 8.55% and Dongfang Wealth by 2.45%, reflecting strong performance in the financial technology sector [3]

证券代码：002065 证券简称：东华软件 公告编号：2026-001 东华软件股份公司 关于归还暂时用于补充流动资金的 闲置募集资金的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 东华软件股份公司（以下简称"公司"）于2025年1月9日召开第八届董事会第二十九次会议和第八届监事 会第十四次会议，审议通过了《关于归还部分闲置募集资金后继续使用部分闲置募集资金暂时补充流动 资金的议案》。为提高募集资金使用效率，促进公司经营业务发展，在保证募集资金投资项目的资金需 求以及募集资金使用计划正常进行的前提下，公司计划使用部分闲置募集资金不超过人民币1.7亿元进 行暂时补充流动资金，使用期限自董事会批准之日起不超过12个月。具体内容详见公司于2025年1月10 日刊登于《中国证券报》、《证券日报》、《证券时报》以及巨潮资讯网（www.cninfo.com.cn）的 《关于归还部分闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的公告》（公告编号 2025-004）。公司在规定期限内使用1.7亿元闲置募集资金 ...

东华软件公告称，2025年1月，公司审议通过议案，计划使用不超1.7亿元闲置募集资金暂时补充流动资 金，使用期限不超12个月。公司在规定期限内使用了该资金且合理安排，未影响募投项目正常进行。近 日，公司已将1.7亿元全部归还至募集资金专用账户，并通知保荐机构和保荐代表人，此事项已完成。 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-001 东华软件股份公司（以下简称"公司"）于 2025 年 1 月 9 日召开第八届董 事会第二十九次会议和第八届监事会第十四次会议，审议通过了《关于归还部分 闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的议案》。为提高 募集资金使用效率，促进公司经营业务发展，在保证募集资金投资项目的资金需 求以及募集资金使用计划正常进行的前提下，公司计划使用部分闲置募集资金不 超过人民币 1.7 亿元进行暂时补充流动资金，使用期限自董事会批准之日起不超 过 12 个月。具体内容详见公司于 2025 年 1 月 10 日刊登于《中国证券报》、《证 券日报》、《证券时报》以及巨潮资讯网（www.cninfo.com.cn）的《关于归还 部分闲置募集资金后继续使用部分闲置募集资金暂时补充流动资金的公告》（公 告编号 2025-004）。公司在规定期限内使用 1.7 亿元闲置募集资金暂时补充流 动资金，并对资金进行了合理安排与使用，资金运用状况良好，未影响募集资金 投资项目的正常进行。 公司已于近日将使用的暂时补充流动资金的募集资金 1.7 亿元全部归还至 ...

Core Viewpoint - Donghua Software's stock has shown a mixed performance in recent trading sessions, with a year-to-date increase of 5.36% but a decline over the past 60 days of 8.19% [1] Group 1: Stock Performance - On January 8, Donghua Software's stock rose by 2.23%, reaching 9.64 CNY per share, with a trading volume of 316 million CNY and a turnover rate of 1.14% [1] - The stock has experienced a net inflow of main funds amounting to 36.61 million CNY, with significant buying from large orders [1] - Over the last five trading days, the stock has increased by 6.05%, while it has decreased by 3.50% over the last 20 days [1] Group 2: Financial Performance - For the period from January to September 2025, Donghua Software reported a revenue of 8.488 billion CNY, reflecting a year-on-year growth of 3.69% [2] - The net profit attributable to shareholders for the same period was 350 million CNY, which represents a year-on-year decrease of 28.45% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Donghua Software was 315,200, a decrease of 2.68% from the previous period [2] - The average number of circulating shares per shareholder increased by 2.76% to 9,226 shares [2] Group 4: Dividend and Institutional Holdings - Donghua Software has distributed a total of 2.826 billion CNY in dividends since its A-share listing, with 481 million CNY distributed over the last three years [3] - Among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF holds 36.935 million shares, an increase of 18.136 million shares from the previous period [3]

Core Viewpoint - A new company, Beijing Tongzhou Donghua Technology Service Co., Ltd., has been established, indicating potential growth in the new materials and energy management sectors [1] Company Summary - The new company is registered with a capital of 30 million yuan [1] - The legal representative of the company is Shi Ying [1] - The company is wholly owned by Donghua Software Co., Ltd. [1] Industry Summary - The business scope of the new company includes services in new materials technology promotion, energy management, wind power technology services, and natural science research and experimental development [1]

Group 1 - The company currently has no production plans for the Moer Thread notebook line and will adjust its business planning dynamically based on actual market conditions [1]

Group 1 - The company emphasizes the importance of market value management and has established a "Market Value Management System" to ensure the effective reflection of its quality in investment value [2] - The company plans to focus on its core business, reduce costs, and improve efficiency to enhance production and profitability [2] - The company aims to ensure stable high-quality development to better create returns for shareholders [2]

Group 1 - The establishment of Beijing Tongzhou Donghua Technology Service Co., Ltd. has been reported, with a registered capital of 30 million yuan [1] - The company's business scope includes new material technology promotion services, energy management services, wind power technology services, intellectual property services, professional design services, industrial design services, natural science research and experimental development, agricultural science research and experimental development, and engineering and technology research and experimental development [1] - Donghua Software (002065) holds 100% ownership of the newly established company [1]