Core Insights - The Chinese healthcare information and digitalization market is experiencing significant challenges, with many companies facing business contraction and profit losses, while Eastsoft Group is strategically navigating this landscape to potentially reshape the market dynamics [1][2][4] Industry Overview - The healthcare IT sector is one of the hardest-hit areas, with a median revenue growth rate plummeting to -7.01% and a median net profit growth rate dropping to -26.09% for the first half of 2025 among 336 listed IT companies in China [2] - Factors contributing to this downturn include government budget tightening, delayed hospital budgets, and a shift in demand from large-scale construction to refined operations [2] Company Performance - Eastsoft Group's healthcare and social security business reported a slight revenue decline of 1.37%, while its subsidiary, Eastsoft Medical, achieved a modest revenue growth of approximately 4.01 million [2] - In contrast to the broader industry, where many companies are experiencing revenue declines of 20% to 30%, Eastsoft's performance indicates a potential reallocation of market share, positioning it as a likely beneficiary [2] Strategic Initiatives - Eastsoft is focusing on "defensive" strategies to maintain its core business while simultaneously launching targeted offensive strategies, particularly in smart hospital construction [4][5] - The company secured nearly 20 large contracts worth over 10 million each in the first half of 2025, showcasing its competitive strength in a contracting market [4] Technological Advancements - Eastsoft's AI strategy has evolved into a comprehensive, productized approach, exemplified by the launch of the "Tianyi" healthcare intelligent solution, which integrates eight categories of medical industry empowerment [6][7] - The rapid deployment of this solution in top-tier hospitals demonstrates Eastsoft's engineering capabilities and deep understanding of hospital pain points, allowing for quick market feedback [7] Partnerships and Collaborations - In March 2025, Eastsoft signed a comprehensive cooperation agreement with Huawei Technologies, aiming for deep collaboration in the healthcare sector, which is crucial for competing against major players like Alibaba and Tencent [9] Data Strategy - Eastsoft is transitioning from being a traditional software provider to a data value extractor and operator, as evidenced by its involvement in national and regional benchmark projects [10][11] - The company's participation in the construction of a national AI application pilot base for healthcare highlights its data technology capabilities at a national strategic level [10] Market Positioning - Eastsoft's dual strategy of leveraging AI and data is expected to create new growth avenues while establishing high technical and ecological barriers against competitors [12] - The company's ability to maintain cash flow and secure its foundational business while tapping into AI and data trends positions it as a market leader during challenging times [13] Future Outlook - Eastsoft's journey towards intelligent transformation is ongoing, with the need to demonstrate that its investments in AI and data can translate into effective commercial products and sustainable service revenues [14] - The company aims to become a true industry benchmark that defines standards, leads industry direction, and achieves sustainable development in the Chinese healthcare information sector [14]

Core Insights - The core point of the news is that Neusoft Corporation has won a bid for the upgrade of the drug and medical consumables procurement management subsystem as part of the third phase of the Liaoning Province Medical Security Bureau's medical insurance information platform construction project [1][2]. Group 1: Company Information - Neusoft Corporation has invested in a total of 102 companies and participated in 43,389 bidding projects [1]. - The company holds 428 trademark registrations, 2,251 patents, and 2,677 copyrights [1]. - Neusoft Corporation has obtained 68 administrative licenses [1]. Group 2: Project Details - The procurement was conducted by the Liaoning Province Medical Security Bureau [2]. - The bid amount won by Neusoft Corporation is 7,430,000 [2]. - The announcement date of the project is September 25, 2025 [2].

Core Insights - Data is recognized as the fifth production factor, characterized by non-competition, replicability, and unlimited growth potential, making its value extraction process more complex than traditional production factors [1] - The development of the data factor market relies heavily on a clear policy framework and implementation pathways, with local data trading institutions and data merchants emerging as key drivers [1] - The establishment of a robust ecosystem for data supply and usage is essential to achieve the goals of effective data flow and security [1] Group 1: Industry Overview - The data factor market is currently in a critical phase driven by policy and practical exploration, with the establishment of the National Data Bureau marking a significant step towards a unified national data market [19][20] - By 2025, the market size is projected to exceed 200 billion, with a compound annual growth rate of over 25% [23] - The construction of a complete national data circulation system is planned over the next five years, aiming to empower the real economy and stimulate growth [27] Group 2: Evaluation of Service Providers - The selection of "Outstanding Service Providers in the Data Factor Industry" is based on comprehensive evaluations by iResearch and industry experts, focusing on the capabilities of data developers, operators, and IT technology providers [2][4] - The evaluation model includes four core dimensions: industry depth, product and technology capabilities, service capabilities, and ecosystem capabilities [4] Group 3: Case Studies and Applications - Neusoft's City Data Value Empowerment Platform integrates data to enhance urban services in health, employment, and smart governance, creating a comprehensive service ecosystem [11][12] - The "Fujian Health Public Service Operation Platform" aims to provide a full lifecycle service system, while the "City Human Resources Development Platform" connects various stakeholders to promote employment and training [15] Group 4: Future Directions - The focus on high-quality data sets and specialized intelligent entities is expected to become mainstream, with ecosystem co-construction and scenario-building capabilities as core competitive advantages [20] - The establishment of a "trusted data space" is crucial for providing diverse data product choices to cross-domain consumers [25] - The industry faces challenges such as an incomplete pricing system and compliance barriers, which need to be addressed to facilitate the free flow of data in the market [31][28]

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 24, 2025, at Neusoft Software Park, Shenyang [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [2] Attendance - All 9 current directors attended the meeting, with some participating via video [3] - All 5 current supervisors were present, with some also joining through video [4] - Key executives, including the Secretary of the Board and other senior vice presidents, attended the meeting, with some participating via video [4] Resolutions Passed - The following resolutions were approved: 1. Proposal to abolish the supervisory board and amend the Articles of Association [5] 2. Proposal to revise the Rules of Procedure for Shareholders' Meetings [5] 3. Proposal to revise the Rules of Procedure for Board Meetings [6] 4. Proposal to revise the Independent Director Work System [6] 5. Proposal to establish the Compensation Management System for Directors and Senior Management [6] 6. Proposal to revise the Fundraising Management System [6] 7. Proposal to establish the External Guarantee Management System [6] 8. Proposal to establish the Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties [6] Voting Results - The first three proposals received special resolutions, passing with over two-thirds of the valid voting shares [6] Legal Verification - The meeting was witnessed by lawyers from Liaoning Qinglian Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [7]

— 1 — 关于东软集团股份有限公司 2025 年第二次临时股东大会 之 法律意见书 辽宁青联律师事务所 关于东软集团股份有限公司 2025 年第二次临时股东大会之法律意见书 致：东软集团股份有限公司 辽宁青联律师事务所（以下简称"本所"）受东软集团股份有限公司（以 下简称"公司"）委托，指派朱香冰律师、刘宏雨律师（以下简称"本所律 师"）出席公司 2025 年第二次临时股东大会。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》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》（以下简称"《规范指引第 1 号》"）《律师事务所从 事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）等现 行有效的法律、法规、规章、规范性文件以及东软集团股份有限公司章程（以 下简称"《公司章程》"）《东软集团股份有限公司股东会议事规则》（以下 简称"《股东会议事规则》"）等有关规定，本所律师就本次会议的召集、召 开程序、现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律 意见。 为出具本《法律意见书》，本所律师出 ...

东软集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 24 日 (二)股东大会召开的地点：沈阳市浑南新区新秀街 2 号 东软软件园 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 686 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,501,680 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 27.1545 | | 份总数的比例（%） | | 证券代码：600718 证券简称：东软集团 公告编号：临 2025-062 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采用现场投票和网络投票相结合的方式召开，会议召集、召开程序 符合《公司法》及《公司章程》的有关规定。会议由董事长荣新节主持。 (五)公 ...

Group 1 - The focus is on the information technology self-controllable sector, with the Xinchuang ETF fund (562030) experiencing a mid-session increase of 2.68% and currently up by 1.96% [1] - Among the constituent stocks, Neusoft Group leads with over 6% increase, followed by Chengdu Huami and Kingsoft Office with over 4% gains, and other stocks like Deepin Technology, 360 Security, and CloudWalk Technology also showing upward trends [1] Group 2 - Multiple cybersecurity listed companies are actively investing in AI technology research and development, with Deepin Technology applying large model technology to network security products, creating AI firewalls and other security products [3] - Ant Group has recently launched innovative products and solutions that integrate network security and AI technology, including the gPass framework for smart glasses, which has partnered with brands like Rokid and Xiaomi [3] - Market analysts indicate that the application of AI technology will lead to explosive growth across various industries, but security issues are limiting data circulation [3] Group 3 - Dongguan Securities notes that the Xinchuang industry is steadily advancing according to a "2+8+N" rhythm, transitioning from policy-driven to a dual drive of policy and market [4] - The market scale is expected to grow significantly, with projected growth rates of 17.84% and 26.82% for 2025 and 2026 respectively, and the market is anticipated to exceed 2.6 trillion yuan by 2026 [4] Group 4 - The Xinchuang ETF fund (562030) and its linked funds are designed to passively track the CSI Xinchuang Index, which covers key segments of the Xinchuang industry chain, including hardware, software, application software, and information security [6] - The investment logic for the Xinchuang industry includes international geopolitical disturbances, increased local debt efforts, technological breakthroughs by domestic manufacturers, and the critical timing of procurement standards [6]

Group 1 - The core viewpoint of the news highlights the strong performance of Alibaba-related stocks in the A-share market, driven by Alibaba's significant investment in AI infrastructure [1] - Alibaba's CEO announced a plan to invest 380 billion in AI infrastructure, indicating a substantial increase in computing power and energy consumption in the coming years [1] - By 2032, Alibaba Cloud's global data center energy consumption is expected to increase tenfold compared to 2022, marking a significant shift towards the ASI era [1] Group 2 - Several stocks, including Hangzhou Steel, Zhongdian Xindong, and Shibei Gaoxin, reached their daily limit up, showcasing a strong market reaction [2] - Notable stock performances include NetEase Software rising by over 7%, and companies like Dongsoft Group and iFlytek increasing by over 6% [2] - The overall market sentiment is positive, as indicated by the MACD golden cross signal formation, suggesting a bullish trend for these stocks [2]

Group 1 - Neusoft Group has received a significant order for smart cockpit domain controllers worth approximately 5.6 billion RMB from a well-known domestic automotive manufacturer, marking a deepening of their collaboration [1][2] - The smart cockpit domain controllers will be applied to multiple models equipped with the Qualcomm 8397 platform, with production expected to start in Q4 2026 and a lifecycle of about four years [2] - Neusoft has been deeply involved in the automotive electronics sector for over 30 years, providing various products including smart cockpit controllers and IVI in-car entertainment systems to numerous domestic and international car manufacturers [2] Group 2 - In 2024, Neusoft Group is experiencing rapid growth in its AI business, with new contracts in vertical AI applications amounting to 484 million RMB in the first half of 2025, representing a year-on-year increase of approximately 50% [3] - The AI applications in the medical field have seen a contract amount of 331 million RMB, reflecting a year-on-year growth of about 60% [3] - Neusoft has launched the "Rongzhi" solution implementation framework and the "Tianyi" healthcare solution series, with AI application products being deployed across various sectors [3] Group 3 - Neusoft Group has approved a cash dividend policy, distributing 1.50 RMB per 10 shares to all shareholders, totaling approximately 178 million RMB, with a payout ratio of 282.87% [4]

Group 1 - The trading volume of Neusoft Corporation reached 1.095 billion yuan, marking a new high since March 17, 2025 [2] - The latest stock price increased by 3.01%, with a turnover rate of 8.03% [2] - The previous trading day's total transaction volume for the stock was 270 million yuan [2]