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东华软件:公司积极响应产业发展政策
Zheng Quan Ri Bao Wang· 2025-12-18 13:12
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]
东华软件:公司长期积极参与各省数字政府建设
Zheng Quan Ri Bao Wang· 2025-12-18 13:12
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]
东华软件:截至目前公司对沐曦集成电路没有直接的股权投资
Zheng Quan Ri Bao Wang· 2025-12-18 12:41
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]
7.37亿主力资金净流入,DRG/DIP概念涨3.87%
Core Viewpoint - The DRG/DIP concept sector experienced a significant increase of 3.87%, leading the market in terms of growth, with notable performances from stocks such as Jiahe Meikang and Saily Medical, which reached their daily limit up [1][2]. Group 1: Market Performance - The DRG/DIP concept sector had 19 stocks rising, with Jiahe Meikang hitting a 20% limit up, followed by Saily Medical at limit up, and other notable gainers including Weining Health, Dian Diagnostics, and Sichuang Medical, which rose by 11.11%, 8.65%, and 5.77% respectively [1]. - The sector saw a net inflow of 737 million yuan from main funds, with 17 stocks receiving net inflows, and 11 stocks exceeding 10 million yuan in net inflow [2]. - The top net inflow stock was Weining Health, attracting 347 million yuan, followed by Saily Medical, Rongke Technology, and Jiayuan Technology with net inflows of 166 million yuan, 83.78 million yuan, and 44.88 million yuan respectively [2]. Group 2: Fund Flow Ratios - Saily Medical, Digital Certification, and Weining Health had the highest net inflow ratios, with rates of 29.65%, 13.45%, and 12.89% respectively [3]. - The top stocks in the DRG/DIP concept based on net inflow include Weining Health with a daily increase of 11.11% and a turnover rate of 15.28%, and Saily Medical with a 9.99% increase and a turnover rate of 12.43% [3][4]. - Other notable stocks include Rongke Technology, Jiayuan Technology, and Jiahe Meikang, which also showed positive performance with increases of 0.90%, 3.27%, and 20.01% respectively [4].
东华软件:公司对沐曦集成电路没有直接的股权投资
Mei Ri Jing Ji Xin Wen· 2025-12-18 07:50
Group 1 - The core point of the article is that Donghua Software (002065.SZ) confirmed it does not hold any direct equity investment in Muxi Integrated Circuit as of December 18 [2] Group 2 - An investor inquired on the investor interaction platform about the company's stake in Muxi shares [2] - Donghua Software responded to the inquiry, clarifying its current investment status regarding Muxi Integrated Circuit [2]
东华软件(002065.SZ):截至目前,公司对沐曦集成电路没有直接的股权投资
Ge Long Hui· 2025-12-18 07:31
Group 1 - The core point of the article is that Donghua Software (002065.SZ) has no direct equity investment in Muxi Integrated Circuit as of now [1] Group 2 - Donghua Software has communicated this information through its investor interaction platform [1]
东华软件成立灵曜智能科技公司,含多项AI业务
Qi Cha Cha· 2025-12-15 06:17
Core Insights - Donghua Software has established a new subsidiary, Lingyao Intelligent Technology (Hangzhou) Co., Ltd., with a registered capital of 300 million yuan [1] Group 1: Company Overview - The new company is wholly owned by Donghua Software (002065) [1] - The business scope includes artificial intelligence foundational resources and technology platforms, sales of IoT devices, development of AI foundational software, and technical consulting services for AI public service platforms [1]
东华灵曜智能科技(杭州)有限责任公司成立
Zheng Quan Ri Bao· 2025-12-14 13:44
Group 1 - Donghua Lingyao Intelligent Technology (Hangzhou) Co., Ltd. has been established with a registered capital of 300 million yuan [1] - The company's business scope includes information system integration services, information technology consulting services, and sales of IoT devices [1] - Donghua Software holds 100% ownership of the newly established company [1]
东华软件:选举李建国为第八届董事会职工代表董事
证券日报网讯 12月12日晚间,东华软件发布公告称,公司于2025年12月12日召开职工代表大会,选举 李建国先生为公司第八届董事会职工代表董事,任期自职工代表大会通过之日起至第八届董事会任期届 满之日止。李建国先生由原公司第八届董事会非职工代表董事变更为公司第八届董事会职工代表董事。 (编辑 丛可心) ...
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
Group 1 - The company held its 47th meeting of the 8th Board of Directors on December 12, 2025, via electronic communication, with all 9 directors present [2][3] - The Board approved a proposal for a subsidiary to apply for a comprehensive credit facility of RMB 100 million from Beijing Bank, with a one-year validity period [13][19] - The Board also approved a proposal to change the accounting firm, which will require shareholder approval [3][20] Group 2 - The 20th meeting of the 8th Supervisory Board was held on December 12, 2025, with all 3 supervisors present [9][10] - The Supervisory Board approved the proposal to change the accounting firm, which also requires shareholder approval [10][33] Group 3 - The company plans to hold its third extraordinary general meeting of 2025 on December 30, 2025, to discuss the approved proposals [35][36] - The meeting will allow for both on-site and online voting, with specific time slots for each [36][38]