北京市天元律师事务所 关于东华软件股份公司 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相 应法律责任。 2025 年第三次临时股东会 的法律意见 京天股字（2025）第 775 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2025 年第三次临时股东会（以下 简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 30 日 15:00 在北京市海淀区知春路紫金数码园 3 号楼东华合创大厦 16 层会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《东华软件股 份公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召 集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 为出具本法律意见，本所律师已审查《东华软件股份公司第八届董事会第 四十七次会议决议公告》 ...

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 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： 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。 （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，经公司董事会过半数董事推举董事林文平先生主持。 ...

Group 1 - The core transaction on December 25 involved a block trade of 469,200 shares of Donghua Software, with a transaction value of 4.4574 million yuan, at a price of 9.50 yuan per share, representing a premium of 3.71% over the closing price [1][3] - In the last three months, Donghua Software has recorded a total of two block trades, with a cumulative transaction value of 15.3374 million yuan [2] - The closing price of Donghua Software on the day of the transaction was 9.16 yuan, reflecting a 0.33% increase, with a daily turnover rate of 1.23% and a total trading volume of 326 million yuan [2] Group 2 - The latest margin financing balance for Donghua Software is 1.576 billion yuan, which has decreased by 52.7138 million yuan over the past five days, representing a decline of 3.24% [3] - The main capital outflow for Donghua Software on the day of the transaction was 42.6662 million yuan, with a total net outflow of 183 million yuan over the past five days [2]

Group 1 - The core transaction involved Donghua Software, with a total of 469,200 shares traded on December 25, resulting in a transaction amount of 4.4574 million yuan, which accounted for 1.35% of the total trading volume for that day [1][2] - The transaction price was set at 9.50 yuan per share, representing a premium of 3.71% over the market closing price of 9.16 yuan [1][2] - The buyer was Changcheng Securities Co., Ltd., while the seller was China Galaxy Securities Co., Ltd. [2]

Group 1 - The core viewpoint of the news is the strong performance of the financial technology sector, highlighted by the rise of the China Securities Financial Technology Theme Index and its constituent stocks, driven by supportive government policies for digital currency and cross-border payment initiatives [1][2] Group 2 - As of December 25, 2025, the China Securities Financial Technology Theme Index (930986) increased by 1.04%, with notable gains from stocks such as Lakala (300773) up 5.43%, Sifang Jingchuang (300468) up 5.25%, and Nantian Information (000948) up 3.97% [1] - The People's Bank of China and eight other departments released an opinion on December 24, supporting the construction of the Western Land-Sea New Corridor and promoting the use of central bank digital currencies in cross-border payments with countries like Thailand, Hong Kong, UAE, and Saudi Arabia [1] - The digital renminbi is expected to accelerate penetration across the industrial chain, with significant growth potential in the banking IT and financial technology sectors, as well as in downstream payment ecosystems [2] - The top ten weighted stocks in the China Securities Financial Technology Theme Index account for 53.31% of the index, with companies like Tonghuashun (300033) and Dongfang Caifu (300059) among the leaders [2]

Market Performance - The DRG/DIP concept declined by 2.53%, ranking among the top declines in the concept sector, with companies like Jiayuan Technology, Jiahe Meikang, and Rongke Technology experiencing significant drops [1] - The top-performing concept sectors included photolithography machines (+2.11%), fluorochemical concepts (+1.80%), and photolithography resins (+1.61%), while the worst performers included the DRG/DIP sector and others like Terahertz and military informationization [1] Capital Flow - The DRG/DIP concept saw a net outflow of 493 million yuan, with 19 stocks experiencing net outflows, and 11 stocks seeing outflows exceeding 10 million yuan [1] - Jiayuan Technology led the outflow with a net outflow of 172 million yuan, followed by Rongke Technology (77.87 million yuan), Donghua Software (63.64 million yuan), and Weining Health (36.92 million yuan) [1] - Conversely, the stocks with the highest net inflows included Daan Diagnosis (19.21 million yuan), Huayu Software (5.63 million yuan), and Huaping Co. (3.51 million yuan) [1] Stock Performance - Jiayuan Technology experienced the largest decline at -8.82% with a turnover rate of 24.13% and a net outflow of 171.71 million yuan [2] - Other notable declines included Rongke Technology (-4.85%), Donghua Software (-1.94%), and Weining Health (-1.68%) [2] - Stocks with positive performance included Huaping Co. (-2.75%) and Huayu Software (-0.42%), both showing net inflows [2]

Group 1 - The company Donghua Software has established multiple collaborations with Wenyan Zhixing, focusing on two core areas: software adaptation and market promotion [2]

Core Viewpoint - Donghua Software (002065) is actively responding to industrial development policies and is evaluating different business cooperation models based on market conditions [1] Group 1: Business Focus - The company's key business areas include digital core applications, industry models, intelligent agent development, and related computing power digital infrastructure construction in sectors such as healthcare, finance, cultural tourism, agriculture, and water conservancy [1] - The company has maintained effective business development through direct collaboration with clients in the aforementioned fields [1]

Group 1 - The company, Donghua Software, actively participates in digital government construction across various provinces [1] - In Hainan, the company has focused on comprehensive cooperation in cities such as Haikou, Sanya, and Danzhou [1]

Group 1 - The core point of the article is that Donghua Software (002065) has no direct equity investment in Muxi Integrated Circuit as of the current date [1] Group 2 - Donghua Software responded to investor inquiries on an interactive platform regarding its investment status [1]