Group 1 - The company, Donghua Software, has accumulated a vast amount of medical data that can be utilized for the research and development of brain-computer interfaces [2] - The company responded to investor inquiries on its interactive platform regarding its capabilities in the field of brain-computer interfaces [2]

Core Viewpoint - Donghua Software is progressing with a four-party cooperation involving Moore Threads, Ningbo High-tech Zone Management Committee, and Ningbo Tongshang Group according to the framework agreement, but has not yet achieved substantial progress [2] Group 1 - The cooperation is currently in the negotiation and exploration stage regarding the foundational aspects, affiliations, and specific cooperation models [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the cooperation and relevant disclosure regulations [2]

Core Viewpoint - Donghua Software (002065) has clarified its role regarding the MUSA system, stating that it did not participate in its development but is an important ecological partner focused on advancing the domestic computing power ecosystem [1] Group 1 - The company did not engage in the development of the MUSA system [1] - Donghua Software is recognized as a significant ecological partner for the MUSA system [1] - The collaboration between the company and MUSA system aims to promote the development of the domestic computing power ecosystem [1]

Group 1 - The company, Donghua Software, confirmed it is not involved in the development of the MUSA system by Moore Threads, but it is an important ecological partner in the project [2] - The collaboration focuses on advancing the domestic computing power ecosystem [2] - The company emphasized that significant business information should be referenced from official announcements [2]

Core Viewpoint - Donghua Software (002065.SZ) has stated that it currently does not hold any shares, either directly or indirectly, in Moer Thread [1] Company Summary - Donghua Software has clarified its position regarding its investment in Moer Thread, confirming no ownership of shares [1]

格隆汇1月6日丨东华软件(002065.SZ)在互动平台表示，截至目前，公司未直接或间接持有摩尔线程的 股份。 ...

人民财讯1月6日电，东华软件（002065）1月6日在互动平台表示，截至目前，公司暂无摩尔线程笔记本 产线的生产计划，后续将根据市场实际情况动态调整业务规划。 ...

Core Viewpoint - The A-share market continues to show strong performance, with the Shanghai Composite Index rising over 1% and reaching a ten-year high, driven by the financial technology ETF Huatai-PineBridge (159103) which has surged 3.08% and is on track for an eight-day winning streak [1][5]. Group 1: Financial Technology ETF Performance - The financial technology ETF Huatai-PineBridge (159103) has seen significant trading volume, surpassing the previous day's total trading volume [1]. - The top ten constituent stocks of the ETF include notable companies such as Tonghuashun, Dongfang Caifu, and Zhinan Zhen, with substantial price increases, including a 15% rise for Xinghuan Technology and over 8% for Tonghuashun [2][5]. Group 2: Market Dynamics and Trends - The financial technology sector is benefiting from increased market activity, with a 63% year-on-year growth in average daily trading volume expected in 2025, reaching 1.73 trillion yuan [3]. - The A-share market opened strongly in 2026 with a trading volume of 2.56 trillion yuan on the first trading day, indicating a continuation of active trading conditions that favor internet financial services [3]. Group 3: AI Integration in Financial Technology - The financial IT sector is poised for rapid growth due to the integration of AI technologies, which are enhancing various financial applications and driving up valuations [4]. - Recent AI trends have shown that financial technology has outperformed most sectors during significant AI market rallies, indicating a strong correlation between AI advancements and financial technology performance [4]. Group 4: Investment Opportunities - The financial technology ETF Huatai-PineBridge (159103) is highlighted as a key investment opportunity, covering a range of high-growth sectors including internet brokerage, financial IT, AI applications, and cross-border payments [6].

Core Viewpoint - Donghua Software is actively investing in multiple business sectors in Hainan to capitalize on opportunities presented by the Hainan Free Trade Port initiative, aiming for long-term growth and market expansion in Southeast Asia [1] Group 1: Business Strategy - The company is responding to national strategic calls by making early investments in Hainan, including setting up subsidiaries and research centers to support its business development in the region [1] - The research center is expected to extend its services to the Southeast Asian market, particularly in Vietnam, providing technical support [1] Group 2: Market Expansion - Initial success has been reported in promoting business in the ASEAN region, covering countries such as Vietnam, Malaysia, and Indonesia [1] - The company has successfully implemented its medical software products, achieving multiple order breakthroughs [1] Group 3: Project Development - Ongoing projects in sectors such as electricity, railways, and finance are progressing steadily, indicating a broadening of the company's operational scope [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002065 证券简称：东华软件 公告编号：2025-082 东华软件股份公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、股东会的召集人：董事会 2、会议召开方式：现场投票与网络投票相结合方式。 3、会议召开的日期、时间： （1）现场会议时间：2025年12月30日下午15:00 （2）网络投票时间：2025年12月30日 通过深圳证券交易所交易系统进行网络投票的时间为2025年12月30日9:15-9:25，9:30-11:30和13:00- 15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年12月30日上午9:15至下午15:00期间的任 意时间。 4、现场会议地点：北京市海淀区知春路紫金数码园3号楼东华合创大厦16层会议室。 5、会议主持人：因公司董事长、副董事长工作原因，无法出席和主持本次会议，经公司董事会过半 ...