Core Insights - The development of "Digital Tibet" is significantly enhancing the region's economic vitality and quality of life through advanced digital technologies [1][2] Group 1: Digital Infrastructure - The establishment of 5G base stations in remote areas is breaking geographical barriers, improving communication and connectivity in Tibet [1] - The network coverage in Tibet has greatly increased, allowing local herders to access market information and sell products nationwide [1] Group 2: Economic Transformation - Digital transformation is driving industrial upgrades in Tibet, particularly in smart agriculture and livestock monitoring, which enhances efficiency and product quality [2] - The rise of e-commerce platforms is expanding the market for local agricultural products and handicrafts, contributing to income growth for local communities [2] Group 3: Social Governance and Services - The construction of smart governance platforms using big data and AI is improving social governance efficiency, allowing for better public service delivery [2] - Digital technologies are also being utilized for ecological monitoring and protection in Tibet, ensuring environmental sustainability [2] Group 4: Cultural Integration - The integration of digital technology with Tibetan cultural industries, such as Thangka painting and Tibetan opera, is promoting cultural heritage and attracting younger audiences [2] Group 5: Future Outlook - The ongoing innovation in digital technologies is expected to further contribute to the realization of the Chinese Dream and the overall development of Tibet [2]

Group 1: Board Meeting Overview - The 40th meeting of the 8th Board of Directors of the company was held on August 28, 2025, via electronic communication, with all 9 directors present [1] - The meeting adhered to the relevant regulations of the Company Law, Articles of Association, and Rules of Procedure for Board Meetings [1] Group 2: Resolutions Passed - The board unanimously approved a proposal for the company to apply for comprehensive credit from banks, including an additional domestic factoring business limit of RMB 5 billion with Xiamen International Bank [2] - The company agreed to apply for a comprehensive credit limit of RMB 300 million from China Everbright Bank, with a one-year term and credit guarantee [2] - The company also approved a credit limit application of RMB 400 million from Bank of China, valid from August 21, 2025, to August 20, 2026, for short-term working capital loans and trade financing [2][3] Group 3: External Investment - The company’s subsidiary, Donghua Yundu Technology Co., Ltd., plans to invest RMB 200 million to establish a new subsidiary, Tibet Donghua Snowy Yundu Technology Co., Ltd., with 100% ownership [6][9] - The board approved this investment unanimously, and it does not constitute a related party transaction or a major asset restructuring [7][8] Group 4: Purpose and Impact of Investment - The investment aims to support the "Digital Tibet" and "East Data West Calculation" strategies, enhancing local business capabilities and customer support in the western region [13] - The investment is expected to positively impact the company's long-term development and financial performance, with no significant adverse effects on the company's financial status [13] Group 5: Credit Guarantee Applications - The company’s subsidiaries, including Beijing Shenzhou New Bridge Technology Co., Ltd. and Beijing Donghua Hechuang Technology Co., Ltd., are applying for various credit limits totaling RMB 325 million, with the company providing guarantees [17][19] - The total amount of guarantees provided by the company and its subsidiaries is RMB 3.245 billion, accounting for 26.07% of the company's audited net assets as of the end of 2024 [31]

公司控股子公司拟通过在西藏设立子公司，拓展本地业务并提供优质的本地化服务，提升公司在西部地 区的业务能力，加强对西部地区的客户支持服务，培育新的业务增长点。 格隆汇8月28日丨东华软件(002065.SZ)公布，为深入践行"数字西藏"与"东数西算"战略，抢抓自治区信 息化建设机遇，公司控股子公司东华云都技术有限公司(简称"东华云都")拟以自有资金出资人民币2亿 元对外投资设立"西藏东华雪域云都科技有限公司"(简称"雪域云都")，占注册资本100%。 ...