关于对控股子公司提供担保的公告 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 3 月 4 日召开第九届董 事会第二次会议，审议通过了《关于对控股子公司提供担保的议案》，具体内容 如下： 一、担保情况概述 基于公司控股子公司东华互联宜家数据服务有限公司（以下简称"互联宜家"） 项目进展需要，公司拟为互联宜家及其分支机构与杭州海康威视数字技术股份有 限公司体系公司（即：与杭州海康威视数字技术股份有限公司及其分支机构、杭 州海康威视科技有限公司及其分支机构、杭州海康汽车技术有限公司、浙江海康 消防技术有限公司、杭州海康威视通讯技术有限公司、杭州睿影科技有限公司、 杭州睿影探测科技有限公司、杭州海康慧影电子有限公司、杭州微影智能科技有 限公司）交易所形成的欠款提供最高额连带保证担保并签署《担保函》，担保额 度不超过人民币 2,000 万元，担保有效期自《担保函》签署之日前 48 个月起至 《担保函》签署之日后 24 个月止之间。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 1 号 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-018 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"广西东河智能技术有限公司"（暂定名，最终以工商核准登 记为准），占注册资本 100%。 2、董事会审议情况 公司第九届董事会第二次会议于 2026 年 3 月 4 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，对外投资金额占公司最近一期经审计净资产的 2.5%，无需经股东会批准。 3、公司本次对外投资不构成关联交易，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。 二、设立新公司的基本情况 1、公司名称：广西东河智能技术有限公司（暂定名，最终以工商核准登记 为准） 2、地址：河池市宜州区庆远镇月山路(原 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-019 东华软件股份公司 关于变更经营范围暨修订《公司章程》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 3 月 4 日召开第九届董 事会第二次会议，审议通过《关于变更经营范围暨修订<公司章程>的议案》。现 将有关情况公告如下： 广；信息系统集成服务；计算机系统服务；数据处理服务；软件开发；网络与信 息安全软件开发；软件销售：计算机软硬件及外围设备制造；计算机软硬件及辅 助设备批发；软件外包服务；通讯设备销售；第二类医疗器械销售；工业控制计 算机及系统销售：工业自动控制系统装置销售；物联网技术服务；智能控制系统 集成；对外承包工程；数据处理和存储支持服务：货物进出口：技术进出口；进 出口代理；网络设备销售；汽车销售；人工智能行业应用系统集成服务：人工智 能硬件销售：人工智能基础软件开发：人工智能应用软件开发。（除依法须经批 准的项目外，凭营业执照依法自主开展经营活动)许可项目：基础电信业务；第 一类增值电信业务；第二类增值电信业务；出 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-016 东华软件股份公司 第九届董事会第二次会议决议公告 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 同意公司向中国农业银行股份有限公司北京自贸试验区分行申请综合授信 额度不超过人民币 50,000 万元，授信期限为一年，担保方式为信用。 同意公司向浙商银行股份有限公司北京分行申请综合授信人民币 30,000 万 元，授信期限为一年，担保方式为信用。 2、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于对控股子公 司提供担保的议案》； 详见 2026 年 3 月 6 日刊登在《证券时报》、《中国证券报》、《证券日报》、 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于对控股子公司 提供担保的公告》（公告编号：2026-017）。 3、会议以 9 票同意、0 票反对、0 票弃权，审议通过了《关于公司对外投 资设立全资子公司的议案》； 东华软件股份公司（以下简称"公司"）第九届董事会第二次会议于 2026 年 2 月 28 日以电子邮件 ...

证券日报网讯 2月27日，东华软件在互动平台回答投资者提问时表示，公司董事会成员及持股情况会在 定期报告中详细披露，公司管理层严格按照法律法规及公司章程勤勉履职，全力做好经营管理，维护公 司与全体投资者利益。 （文章来源：证券日报） ...

| 股票代码 | 股票简称 | 涨跌幅 | 权重 | | --- | --- | --- | --- | | 300059 | 东方财富 | -0.31% | 9.53% | | 300033 | 同花顺 | 0.14% | 9.49% | | 300803 | 指南针 | -0.33% | 6.71% | | 600570 | 恒生电子 | 0.47% | 6.52% | | 300339 | 润和软件 | 6.59% | 5.63% | | 002065 | 东华软件 | 2.21% | 2.93% | | 000997 | 新大陆 | -0.75% | 2.87% | | 002152 | 广电运通 | 1.10% | 2.45% | | 300085 | 银之杰 | 1.01% | 2.43% | | 300468 | 四方精创 | 2.52% | 2.35% | （以上所列股票仅为指数成份股，无特定推荐之意） 金融科技ETF华夏(516100)，场外联接(华夏中证金融科技主题ETF发起式联接A：023884；华夏中证金融科技主题ETF发起式联接C：023885)。 费率方面，金融科技ETF华夏管理费 ...

资料显示，东华软件股份公司位于北京市海淀区紫金数码园3号楼16层，成立日期2001年1月20日，上市 日期2006年8月23日，公司主营业务涉及主要从事行业应用软件开发、计算机信息系统集成及相关服务 业务。主营业务收入构成为：系统集成收入68.15%，技术服务收入17.71%，软件收入14.09%，其他(补 充)0.05%。 2月27日，东华软件盘中上涨2.21%，截至10:44，报9.70元/股，成交3.69亿元，换手率1.32%，总市值 310.93亿元。 资金流向方面，主力资金净流入3258.25万元，特大单买入6388.42万元，占比17.30%，卖出3334.16万 元，占比9.03%；大单买入8353.32万元，占比22.62%，卖出8149.33万元，占比22.07%。 东华软件今年以来股价涨6.01%，近5个交易日跌0.41%，近20日跌2.90%，近60日跌8.32%。 东华软件所属申万行业为：计算机-IT服务Ⅱ-IT服务Ⅲ。所属概念板块包括：医疗信息化、智慧医疗、 国产软件、数字经济、华为算力等。 截至9月30日，东华软件股东户数31.52万，较上期减少2.68%；人均流通股9226股，较 ...

Group 1 - Company iFLYTEK is a leading player in the domestic AI sector, possessing its own Spark cognitive model with capabilities in code generation, intelligent development, research Q&A, and automated testing, and maintains a long-term deep cooperation with Huawei Cloud [1] - The model can efficiently collaborate with Huawei Cloud's CodeArts to provide AI-assisted development services across various industries including finance, government, education, industry, and healthcare [1] - The demand for enterprise-level AI coding is surging, leading to accelerated deployment in low-code development platforms, intelligent programming assistants, and industry digital solutions, with a robust income structure and growth potential [1] Group 2 - China Software is the absolute leader in the domestic software and Xinchuang industry, focusing on operating systems, databases, middleware, industry solutions, and major digital engineering services, with deep ecological binding with Huawei in various fields [2] - The comprehensive promotion of CodeArts will significantly enhance the company's software development efficiency, system iteration speed, and project delivery quality, effectively reducing R&D costs [2] - The company’s business deeply covers high-barrier industries such as finance, energy, transportation, government, and national defense, benefiting from dual dividends of policy support and industry demand [2] Group 3 - Yonyou Network is a leading vendor in the domestic enterprise cloud services and ERP sector, establishing long-term strategic cooperation with Huawei Cloud in hybrid cloud deployment, industrial internet, and digital transformation [3] - The self-developed enterprise-level AI model is fully integrated into Yonyou's BIP intelligent business platform, enhancing application development efficiency and driving high-quality growth in cloud service subscription revenue [3] - The company’s client base includes large and medium-sized enterprises, specialized and innovative companies, and growing SMEs, with increasing penetration in various industries [3] Group 4 - Oriental Guxin specializes in big data platforms, cloud computing services, industrial internet, and industry digital solutions, maintaining stable cooperation with Huawei in several areas [4] - The company provides integrated services in intelligent development, system integration, and data middle platform construction, with high business barriers and strong customer stickiness [4] - The AI coding tools' widespread adoption will significantly improve efficiency in large digital project delivery and core system iteration [4] Group 5 - Runhe Software is a core ecological co-builder of Huawei's open-source Harmony and Euler operating systems, participating deeply in ecological construction and adaptation development [5] - The company collaborates closely with Huawei Cloud in AI development tools, low-code platforms, and industry solutions, significantly enhancing application development and project delivery efficiency [5] - The widespread adoption of AI coding tools will effectively shorten project cycles, reduce R&D costs, and improve product stability [5] Group 6 - Digital China is a leading cloud management service and digital solution provider, deeply involved in Huawei's cloud ecosystem, offering a range of services including application development and digital transformation [6] - The company benefits from the growing demand for cloud management services and system integration as AI coding tools become prevalent in the enterprise sector [6] - Its comprehensive competitiveness continues to strengthen in various fields including digital government, intelligent manufacturing, and financial technology [6] Group 7 - Huasheng Tiancheng is a certified excellent ISV partner of Huawei, focusing on cloud computing, big data, and AI solutions, with deep collaboration in various areas [7] - The company’s products can seamlessly integrate with Huawei Cloud's CodeArts, expanding AI development service scenarios [7] - The widespread adoption of AI coding tools will significantly enhance delivery efficiency and product quality across key industries [7] Group 8 - Changshan Beiming, through its subsidiary Beiming Software, is a key ISV partner of Huawei, focusing on smart city, industrial internet, and financial technology [8] - The company collaborates deeply with Huawei Cloud in application development and data governance, with CodeArts enhancing software development efficiency [8] - The adoption of AI development tools will effectively reduce R&D costs and enhance product competitiveness [8] Group 9 - Tuo Wei Information is a strategic partner of Huawei across multiple core ecosystems, focusing on AI infrastructure and digital solutions [9] - The company provides AI development and digital services across various sectors, significantly improving code production efficiency [9] - The demand for AI coding in the enterprise sector continues to rise, leading to sustained business growth [9] Group 10 - Hand Information is a core partner of Huawei Cloud, focusing on enterprise digital transformation and ERP implementation services [10] - The company’s AI coding tools significantly enhance application development and system optimization efficiency [10] - The widespread promotion of CodeArts will open up long-term growth opportunities in enterprise digitalization and AI development services [10] Group 11 - Softcom Power is a leading software and digital technology service provider, deeply cooperating with Huawei Cloud to create intelligent solutions [11] - The company benefits from the widespread adoption of AI development tools, enhancing project delivery efficiency and order acquisition capabilities [11] - Its client base includes high-quality projects in finance, internet, and intelligent manufacturing [11] Group 12 - Donghua Software is a comprehensive industry solution provider, maintaining long-term cooperation with Huawei in various fields [12] - The company’s collaboration with Huawei Cloud enhances software development efficiency and project delivery quality [12] - The adoption of AI coding tools will further strengthen the company’s competitive position in the digital economy [12] Group 13 - Qiming Star is a leading enterprise in the network security sector, collaborating with Huawei in various security areas [13] - The company’s products are increasingly penetrating high-security demand industries, benefiting from the AI and security development model [13] - The demand for automated security operations and compliance code development is rapidly growing [13] Group 14 - SuperMap Software is a leading GIS platform provider, collaborating with Huawei in various fields [14] - The company’s GIS platform software is fully compatible with Huawei Cloud, enhancing industry application development efficiency [14] - The adoption of AI coding tools will accelerate the integration of GIS and AI applications [14] Group 15 - Baoxin Software is a dual leader in industrial software and IDC computing services, deeply cooperating with Huawei in various areas [15] - The company’s AI coding tools significantly enhance the efficiency and stability of industrial software development [15] - The company benefits from the growing demand for industrial AI and digital transformation [15] Group 16 - Unisplendour is a leading player in the ICT infrastructure sector, maintaining a competitive ecological partnership with Huawei [16] - The company provides integrated solutions in computing hardware, cloud platforms, and industry digital solutions [16] - The demand for AI and cloud computing is expected to drive sustained growth in the company’s performance [16] Group 17 - Shiji Information is a leader in hotel information and tourism digitalization, collaborating with Huawei in various areas [17] - The company’s AI technology enhances the efficiency of industry application development and system iteration [17] - The demand for intelligent systems in the tourism sector is expected to continue growing [17] Group 18 - Weining Health is a leader in the medical information sector, collaborating with Huawei to promote digital and intelligent upgrades [18] - The company’s products are widely used in various healthcare settings, benefiting from the growing demand for medical digitalization [18] - The adoption of AI coding tools will enhance the efficiency of medical software development [18] Group 19 - Hengsheng Electronics is a leader in financial IT, deeply cooperating with Huawei in various financial technology areas [19] - The company’s collaboration with Huawei enhances the efficiency of financial core system development [19] - The adoption of AI development tools is expected to strengthen the company’s position in the financial IT sector [19]

格隆汇2月25日丨东华软件(002065.SZ)在投资者互动平台表示，公司在过去一年已为国民经济各行业建 设了几十亿规模的算力中心（云中心），采用并集成华为、摩尔、英伟达等多家厂商的算力产品及平 台。公司与腾讯、阿里、字节跳动均有深入的互为客户式合作，围绕医疗、金融、未来城市、公安、大 企业等领域开发行业智能体，其中"张警官智能体"深受公安干警欢迎，同时公司还为上述企业提供网络 产品及运维解决方案，相关业务与对方AI智能体均实现完全兼容。 ...

格隆汇2月25日丨东华软件(002065.SZ)在投资者互动平台表示，公司在过去一年已为国民经济各行业建 设了几十亿规模的算力中心（云中心），采用并集成华为、摩尔、英伟达等多家厂商的算力产品及平 台。公司与腾讯、阿里、字节跳动均有深入的互为客户式合作，围绕医疗、金融、未来城市、公安、大 企业等领域开发行业智能体，其中"张警官智能体"深受公安干警欢迎，同时公司还为上述企业提供网络 产品及运维解决方案，相关业务与对方AI智能体均实现完全兼容。 ...