证券代码：002065 证券简称：东华软件 公告编号：2025-051 东华软件股份公司 关于公司董事兼总经理减持股份的预披露公告 公司董事兼总经理吕波先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 东华软件股份公司(以下简称"公司")董事兼总经理吕波先生由于个 人资金需求，计划自减持公告披露之日起15个交易日后的3个月内(即2025 年11月10日至2026年2月9日)通过集中竞价方式减持其所持公司股份不超 过1,519,180股，即不超过公司总股本的0.0474%。 公司于近日收到吕波先生出具的《关于股份减持意向告知函》，现将有关情 况公告如下： 一、股东基本情况 | 股东名称 | 股东身份 | 持有股份的总数量（股） | 占公司总股本的比例 | | --- | --- | --- | --- | | 吕波 | 董事兼总经理 | 6,076,720 | 0.1896% | 注：截至本公告披露日，公司总股本为 3,205,482,375 股 。 二、本次减持计划的主要内容 （一）股份减持计 ...

Group 1 - The China Securities Financial Technology Theme Index decreased by 1.42% as of October 16, 2025, with major declines in stocks such as Dongxin Peace down 4.41% and Runhe Software down 3.18% [3] - The Financial Technology ETF (516860) fell by 1.19%, with the latest price at 1.5 yuan, but has seen a cumulative increase of 1.13% since the beginning of October [3] - The trading volume for the Financial Technology ETF was 56.98 million yuan, with a turnover rate of 2.34% [3] Group 2 - In Q3 2025, the average daily transaction volume reached 21 trillion yuan, a year-on-year increase of 216%, while the A-share equity underwriting scale and new fund issuance increased by 155% and 92% respectively [4] - Financial institutions are accelerating business transformation and upgrading due to the dual drivers of digital transformation and innovation, creating market expansion opportunities for financial technology companies [4] - The Financial Technology ETF saw a significant growth of 1.4 million shares in the past week, ranking first among comparable funds [4] Group 3 - The China Securities Financial Technology Theme Index tracks companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index [5] - The top ten stocks include Tonghuashun, Dongfang Caifu, and Hangseng Electronics, indicating a concentration in key players within the financial technology sector [5]

Core Viewpoint - Donghua Software's stock price has shown a significant increase of 46.46% year-to-date, but has recently experienced a decline of 4.09% over the past five trading days, indicating volatility in its performance [2]. Financial Performance - For the first half of 2025, Donghua Software reported a revenue of 56.22 billion yuan, reflecting a year-on-year decrease of 1.76%, while the net profit attributable to shareholders was 2.44 billion yuan, down 15.78% year-on-year [2]. - The company has cumulatively distributed 28.26 billion yuan in dividends since its A-share listing, with 4.81 billion yuan distributed over the last three years [3]. Stock Market Activity - As of October 16, Donghua Software's stock was trading at 10.56 yuan per share, with a market capitalization of 338.50 billion yuan. The stock experienced a net outflow of 24.38 million yuan in principal funds [1]. - The company has appeared on the stock market's "龙虎榜" (top trading list) six times this year, with the most recent appearance on May 8, where it recorded a net purchase of 194 million yuan [2]. Shareholder Structure - As of June 30, 2025, Donghua Software had 323,900 shareholders, a decrease of 5.80% from the previous period, with an average of 8,978 circulating shares per shareholder, an increase of 6.16% [2]. - The top ten circulating shareholders include several ETFs, with notable increases in holdings from Southern CSI 500 ETF and E Fund CSI Artificial Intelligence Theme ETF [3].

Core Viewpoint - Donghua Software is advancing its "All in AI" strategy, focusing on industry application software across sectors such as healthcare, finance, government, and smart cities, with most applications already adapted to Moore Threads' computing chips and platforms [2] Group 1 - The majority of Donghua Software's industry application software has completed adaptation with Moore Threads' computing chips, servers, and platforms, with only a few still in progress [2] - The company's promotional strategy will center on a combination of its own industry application software and Moore Threads' chips, servers, and ecosystem platforms to reach clients across various sectors [2] - Donghua Software aims to meet customer demands for a complete "computing power + application" solution, establishing a collaborative model where Donghua drives Moore Threads' market reach while Moore Threads strengthens Donghua's computing foundation [2]

Core Viewpoint - The company, Moer Technology, has successfully passed the IPO review by the Shanghai Stock Exchange, marking a rapid approval process for a domestic GPU leader in less than three months [1][3]. Group 1: Capital Raising and Use of Proceeds - Moer Technology plans to raise 8 billion yuan for the development of next-generation AI training and inference chips, graphics chips, and AI SoC chips [3]. - The company has a diverse shareholder base, including major internet companies like Tencent and ByteDance, as well as top venture capital firms and state-owned funds [3][5]. Group 2: Shareholding Structure - The shareholding structure is characterized by a combination of founder control and diverse capital participation, with founder Zhang Jianzhong holding 11.06% directly and controlling 36.36% of voting rights through various agreements [4]. - Employee stock ownership plans cover 724 employees, accounting for 64% of the total workforce, which is crucial for attracting and retaining top talent in the competitive chip industry [4]. Group 3: Strategic Partnerships and Collaborations - Moer Technology has established business partnerships with several listed companies to build a domestic GPU ecosystem, including collaborations with Weixing Intelligent and Runxin Technology for AI computing and GPU packaging [8]. - The company is also working with various suppliers for high-end components, indicating a strong integration within the industry [8]. Group 4: Financial Performance and Market Outlook - The company has reported cumulative losses of 5.276 billion yuan from 2022 to mid-2025, reflecting the high investment nature of the chip industry [10]. - The IPO is expected to test market recognition of domestic GPU enterprises, with projections indicating that the Chinese AI chip market could reach 13.4 trillion yuan by 2029, positioning Moer Technology to benefit from this growth [10].

Market Overview - The Shanghai Composite Index fell by 0.01% on September 25, with seven industries experiencing gains, led by Media and Communication, which rose by 2.23% and 1.99% respectively. The Computer industry also saw an increase of 1.55% [1] - The total net outflow of capital from the two markets was 28.778 billion yuan, with five industries recording net inflows. The Electric Equipment industry had the highest net inflow of 3.916 billion yuan, followed by the Computer industry with a net inflow of 2.545 billion yuan [1] Computer Industry Performance - The Computer industry experienced a rise of 1.55%, with a total net inflow of 2.545 billion yuan. Out of 335 stocks in this sector, 183 stocks increased in value, and four stocks hit the daily limit [2] - The top three stocks with the highest net inflow in the Computer industry were Inspur Information (19.48 billion yuan), Yonyou Network (1.011 billion yuan), and Nasda (382 million yuan) [2] Capital Inflow and Outflow - The top stocks in terms of capital inflow included: - Inspur Information: +9.99%, turnover rate 9.55%, net inflow 1.948 billion yuan - Yonyou Network: +6.61%, turnover rate 7.83%, net inflow 1.011 billion yuan - Nasda: +10.02%, turnover rate 4.39%, net inflow 382 million yuan [2] - The top stocks with the highest capital outflow included: - Yinzhijie: -2.34%, turnover rate 6.44%, net outflow 320 million yuan - Guiding Compass: -1.26%, turnover rate 5.57%, net outflow 305 million yuan - Donghua Software: -3.24%, turnover rate 8.88%, net outflow 217 million yuan [3]

Market Overview - On September 24, the IT services sector declined by 0.38%, with Donghua Software leading the drop [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] IT Services Sector Performance - Notable gainers in the IT services sector included: - Hongjing Technology: Closed at 82.93, up 10.46% with a trading volume of 226,300 shares and a turnover of 1.793 billion [1] - Neusoft Group: Closed at 11.54, up 6.95% with a trading volume of 1,492,000 shares and a turnover of 1.708 billion [1] - Chen'an Technology: Closed at 22.40, up 6.31% with a trading volume of 67,800 shares and a turnover of 149 million [1] - Other significant gainers included Jinbeng Information, Yunda Technology, and Hongsoft Technology, all showing positive percentage changes [1] Fund Flow Analysis - The IT services sector experienced a net outflow of 303 million from institutional investors and 1.547 billion from speculative funds, while retail investors saw a net inflow of 1.85 billion [2][3] - Key stocks with significant fund flow included: - Hongjing Technology: Net inflow of 191 million from institutional investors, but a net outflow of 120 million from speculative funds [3] - Neusoft Group: Net inflow of 167 million from institutional investors, with a net outflow of 80.9 million from speculative funds [3] - Capital Online: Net inflow of 165 million from institutional investors, with a net outflow of 18.85 million from speculative funds [3]

Group 1 - The core transaction of Donghua Software on September 23 involved 170,000 shares traded, with a total transaction value of 2.0689 million yuan, representing 0.03% of the total trading volume for that day [1][2] - The transaction price was 12.17 yuan per share, which was consistent with the market closing price on that day [1][2] - The buyer was China International Capital Corporation Limited, Shenzhen Branch, while the seller was an institutional entity [2]

Group 1 - The core point of the news is the establishment of Tibet Donghua Yundu Technology Co., Ltd., which is controlled by Donghua Software and has a registered capital of 200 million yuan [1][2][3] - The legal representative of the new company is Chen Yufeng, and it is currently in a state of existence (operating, open, registered) [2][3] - The company's business scope includes Internet data services, IoT application services, AI innovation service platforms, and AI public data platforms [1][3] Group 2 - The registered address of the company is in Lhasa City, Tibet Autonomous Region, specifically at Building 6, Unit 2, HaiLiang TianCheng, Beijing Avenue, with a postal code of 851400 [3] - The company is involved in various technology-related services, including Internet security services, big data services, and blockchain technology-related software and services [3]

Market Overview - A-shares experienced a volatile upward trend on September 22, with all three major indices rising, led by technology stocks, particularly the Sci-Tech 50 Index which increased by over 3% [1][2] - The total market capitalization of A-shares reached 114.20 trillion yuan, with a rolling P/E ratio of 22.16 times for the entire A-share market and 13.97 times for the CSI 300 Index [5] Sector Performance - The electronic sector led the gains, with significant increases in stocks such as Hongfu Huan, Changying Precision, and Zhongke Lanyun, all hitting the 20% limit up [2][3] - The computer sector also saw strong performance, with stocks like Chuling Information and Zhongke Shuguang reaching the limit up [2][3] - Among the 31 sectors, electronics, non-bank financials, and power equipment saw the highest net inflows of financing, while sectors like non-ferrous metals and defense experienced net outflows [3][4] Trading Volume and Financing - The trading volume on September 22 was 2.14 trillion yuan, a decrease of 207 billion yuan from the previous trading day, but it marked the 29th consecutive trading day with volumes exceeding 2 trillion yuan [2][3] - The financing balance in the A-share market increased by over 46 billion yuan last week, with a total financing balance reported at 23,816.10 billion yuan as of September 19 [3][4] Capital Flow - On September 22, the net outflow of main funds from the Shanghai and Shenzhen markets was approximately 149.51 billion yuan, with 2,123 stocks experiencing net inflows and 3,021 stocks seeing net outflows [4] - The electronic, banking, and non-bank financial sectors had the highest net inflows, while sectors like power equipment and media saw significant outflows [4] Market Outlook - Analysts suggest that the current upward trend in the A-share market is likely to continue, driven by improving overseas liquidity and a strengthening domestic economic outlook [5][6] - There is a focus on sectors such as solid-state batteries, AI computing, humanoid robots, and commercial aerospace for potential investment opportunities [5][6]