Core Insights - Shenzhou Holdings' subsidiary, KJ, signed strategic cooperation agreements with four industry leaders in various sectors, indicating a strong commitment to enhancing smart supply chain solutions [1] Group 1: Strategic Partnerships - KJ has partnered with Lenovo Zhixiang, Jianmin Pharmaceutical, Zhenyan Biotechnology, and Heidi Garden, representing sectors such as office printing, healthcare, skincare, and horticulture [1] - The collaboration aims to provide customized smart supply chain solutions tailored to the specific needs and characteristics of each industry [1] Group 2: Company Expertise - Shenzhou Holdings emphasized that KJ's extensive industry experience and deep technological foundation are key factors that ensure the reliability of these partnerships [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 海外監管公告 本公告是由神州數碼控股有限公司* （「本公司」）根據香港聯合交易所有限公司證券上市 規則第 13.10B條而作出。 以下附件是本公司依臺灣相關證券法律的規定於二零二五年九月二十五日在臺灣證券交易 所股份有限公司網頁刊發的公告。 承董事會命 Digital China Holdings Limited (神州數碼控股有限公司* ) 郭為 主席兼首席執行官 獨立非執行董事：劉允博士、金昌衛先生、郭嵩博士、陳惠康先生及李靜博士 網址： www.dcholdings.com * 僅供識別 財務報告無虛偽或隱匿聲明書公告 年度季別：11402 公司代號 公司名稱 公告日期 主旨 910861 神州-DR 114/09/25 依證交法第14條第3項規定出具之財務報告內容無虛偽隱匿之聲明書。 詳細資料 聲 明 書 依據證券交易法第14條第3項規定,本人聲明神州數碼控股有限公司 及子公司依照香港一般公認會 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 海外監管公告 本公告是由神州數碼控股有限公司* （「本公司」）根據香港聯合交易所有限公司證券上市 規則第 13.10B條而作出。 以下附件是本公司依臺灣相關證券法律的規定於二零二五年九月二十五日在臺灣證券交易 所股份有限公司網頁刊發的公告。 承董事會命 Digital China Holdings Limited (神州數碼控股有限公司* ) 郭為 主席兼首席執行官 香港，二零二五年九月二十五日 於本公告刊發時，本公司之董事會由九名董事組成，包括： 非執行董事：叢珊女士及劉軍強先生 獨立非執行董事：劉允博士、金昌衛先生、郭嵩博士、陳惠康先生及李靜博士 網址： www.dcholdings.com * 僅供識別 電子資料查詢作業 執行董事：郭為先生（主席兼首席執行官）及林楊先生（副主席） 倘無法順利開啟電子檔案，請注意電腦是否已具備相關讀檔軟體 Adobe reader建議安裝8.0(含)以上 神州-DR ...

以下附件是本公司依臺灣相關證券法律的規定於二零二五年九月二十五日在臺灣證券交易 所股份有限公司網頁刊發的公告。 承董事會命 Digital China Holdings Limited (神州數碼控股有限公司* ) 郭為 主席兼首席執行官 香港，二零二五年九月二十五日 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 海外監管公告 本公告是由神州數碼控股有限公司* （「本公司」）根據香港聯合交易所有限公司證券上市 規則第 13.10B條而作出。 於本公告刊發時，本公司之董事會由九名董事組成，包括： 執行董事：郭為先生（主席兼首席執行官）及林楊先生（副主席） 非執行董事：叢珊女士及劉軍強先生 獨立非執行董事：劉允博士、金昌衛先生、郭嵩博士、陳惠康先生及李靜博士 網址： www.dcholdings.com * 僅供識別 外國發行人重大訊息 本資料由 (上市公司) 910861 神州-DR 公司提供 | 公司代號 910861 | | | --- | -- ...

（於百慕達註冊成立之有限公司） (Stock Code: 00861) （股份代號：00861） NOTIFICATION LETTER 通知信函 26 September 2025 Dear Non-Registered Holder(s)(Note 1), Digital China Holdings Limited (the "Company") (Incorporated in Bermuda with limited liability) （神州數碼控股有限公 司* ） Notification of publication of 2025 Interim Report of the Company (the "Current Corporate Communication") The Chinese and English versions of the Current Corporate Communication are available on the websites of the Company at www.dcholdings.com (the "Website of the Com ...

(Incorporated in Bermuda with limited liability) （神州數碼控股有限公 司* ） （於百慕達註冊成立之有限公司） (Stock Code: 00861) （股份代號：00861） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), Note: Corporate Communication(s) refer to any document(s) issued or to be issued by the Company for information or action of any holders of securities of the Company, including but not limited to annual reports and summary financial reports (where applicable), interim reports and summary interim reports (where applicable), notices of meeti ...

（股份代號：00861） （於百慕達註冊成立之有限公司） （神州數碼控股有限公 司* ） 各位股東： 選擇公司通訊之收取方式及語言版本 根據香港聯合交易所有限公司證券上市規則第2.07A及2.07B條及Digital China Holdings Limited（神州數碼 控股有限公司*）（「本公司」）之公司細則，本公司將向 閣下提供若干方案，以供選擇收取本公司日後之 公司通訊（「公司通訊」），即本公司刊發或將予刊發以供其任何證券持有人參照或採取行動之任何文件， 包括但不限於：(a)董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(b)中期報告及 （如適用）中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格。 閣下可選擇： 為支持保護環境盡量減少用紙及節省印刷及郵遞費用，本公司建議 閣下選擇上文的(1)，收取所有日後 公司通訊之網上版本。在作出上述選擇時，請 閣下於隨本函附上的回條（「回條」）上適當空格內劃上「✓」 號，並在回條上簽署，然後將回條寄回或親身交回本公司香港股份過戶登記分處（「香港股份過戶登記分 處」），即卓佳證券登記有限公司，地址為香港夏愨道16號遠東 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was RMB 7,865,449,000, representing a 12.2% increase from RMB 7,014,343,000 in the same period of 2024[3] - Gross profit for the same period was RMB 1,032,540,000, up from RMB 957,458,000, indicating an increase of 7.8%[3] - The net loss for the period was RMB 68,496,000, compared to a loss of RMB 49,340,000 in 2024, reflecting a 38.8% increase in losses[3] - Basic earnings per share for the period were RMB 0.0103, compared to RMB 0.0073 in the previous year, marking a 41.1% increase[3] - The total comprehensive income for the period was RMB 27,409 thousand, a significant improvement from a total comprehensive loss of RMB 49,814 thousand in the previous period[9] - The group reported a pre-tax loss of RMB 471,895,000, compared to RMB 441,235,000 in the same period last year, indicating an increase in losses[26] - Basic earnings per share for the six months ended June 30, 2025, were RMB 15,207,000 (up from RMB 10,808,000 in 2024), representing a year-over-year increase of approximately 40.1%[31] Assets and Liabilities - Non-current assets totaled RMB 8,310,837,000 as of June 30, 2025, compared to RMB 8,257,237,000 at the end of 2024, showing a slight increase of 0.6%[6] - Current assets increased to RMB 14,862,495,000 from RMB 13,725,725,000, representing an 8.3% growth[6] - Total liabilities increased to RMB 11,808,888,000 from RMB 9,872,017,000, indicating a 19.6% rise[8] - The total equity attributable to shareholders was RMB 5,766,865,000, down from RMB 5,831,431,000, reflecting a decrease of 1.1%[8] - As of June 30, 2025, total equity amounted to RMB 9,366,293 thousand, a decrease from RMB 9,507,454 thousand at the beginning of the period[9] - The company’s total asset of approximately RMB 23.173 billion and a total liability of about RMB 13.807 billion as of June 30, 2025[78] Cash Flow and Financing - The company reported a net profit of RMB 15,207 thousand during the period, compared to a net loss of RMB 68,496 thousand in the previous period[9] - For the six months ended June 30, 2025, the net cash used in operating activities was RMB (2,709,696) thousand, compared to RMB (1,565,592) thousand for the same period in 2024, indicating a significant increase in cash outflow[12] - The financing activities generated a net cash inflow of RMB 1,364,635 thousand in the first half of 2025, compared to RMB 660,590 thousand in the same period of 2024, showing a substantial increase in financing[12] - The company’s total bank loans increased to RMB 3,059,588 thousand in the first half of 2025, compared to RMB 1,451,571 thousand in the same period of 2024, indicating a rise in leverage[12] - The company has committed capital expenditures of RMB 37,753,000 for land and buildings, an increase from RMB 20,419,000 in 2024, reflecting ongoing investment in infrastructure[42] Revenue Segments - Contract revenue from customers amounted to RMB 7,722,792,000, up 12.4% from RMB 6,868,016,000 in the previous year[24] - Software development and technical services revenue increased to RMB 2,914,169,000, a rise of 11.5% from RMB 2,614,386,000[23] - E-commerce supply chain business revenue surged to RMB 2,093,480,000, reflecting a significant increase from RMB 1,546,481,000, marking a growth of 35.4%[23] - The operating segment "Big Data Products and Solutions" generated revenue of RMB 1,430,144 thousand in 2025, up from RMB 1,277,132 thousand in 2024, marking an increase of 12%[21] - The revenue from the big data products and solutions segment was RMB 1.430 billion, a 12% increase year-on-year[50] - The software and operation services segment generated RMB 2.448 billion in revenue, marking a 13% increase compared to the previous year[50] - The revenue from the traditional services segment was RMB 3.987 billion, reflecting an 11% increase year-on-year[50] Research and Development - Research and development costs amounted to RMB 258,242,000, a decrease from RMB 282,488,000 in the previous year[26] - Research and development expenses for the period amounted to RMB 305 million, reflecting the company's commitment to innovation[57] - The company holds a total of 3,290 intellectual property rights, including software copyrights and patents, reinforcing its competitive edge in technology[57] - The company is committed to increasing R&D investment in smart supply chain scenarios, continuously enriching its intelligent application suite for rapid deployment in client supply chains[62] - During the reporting period, the company established a joint laboratory with Peking University to enhance core competitiveness in AI and data technologies[72] Employee and Shareholder Information - Employee costs for the six months ended June 30, 2025, were approximately RMB 2.04 billion, representing a 16.69% increase from RMB 1.74 billion for the same period in 2024[89] - The group has 20,254 full-time employees as of June 30, 2025, an increase from 17,307 employees as of June 30, 2024[89] - As of June 30, 2025, the total equity held by the directors and CEO amounts to approximately 20.66% of the total equity[96] - Major shareholders include Guangzhou Urban Construction Investment Group Co., Ltd., holding approximately 19.80% of the total equity[99] - Kosalaki Investments Limited holds approximately 6.86% of the total equity, while Dragon City International Investment Limited holds about 9.86%[99] Strategic Initiatives and Partnerships - The company has established a comprehensive smart supply chain service covering warehousing, transportation, e-commerce operations, and cross-border trade, driving value growth through efficient logistics systems[58] - The company has signed strategic cooperation agreements with four enterprises, expecting to exceed 10 clients in the full value chain cooperation by the end of the year[59] - The company signed a strategic cooperation agreement with SF Express and YTO Express to enhance logistics capabilities in the express delivery sector[73] - The company aims to replicate its successful hotel industry experience in international markets, expanding its overseas business[68] Share Options and Dividends - The board has decided not to declare any interim dividend for the six months ending June 30, 2025, compared to a dividend of HKD 0.01 per share for the same period in 2024[95] - The total number of unexercised share options as of June 30, 2025, is 54 million for one director, with additional options for other directors totaling 4 million[96] - The options granted under the 2011 Share Option Scheme do not confer any dividend or voting rights to the grantees[107] - No share option expenses were recognized in the six months ended June 30, 2025, compared to RMB 1,129,000 in the six months ended June 30, 2024[107]

Core Insights - The article highlights the strategic brand and operational upgrades of KJ, a subsidiary of Shenzhou Holdings, aiming to position itself as a technology-driven industry supply chain expert [1][2][4] Group 1: Brand Positioning and Strategy - KJ has introduced a new brand positioning focused on becoming a technology-driven industry supply chain expert, emphasizing deep understanding of customer needs and industry pain points [1] - The company aims to enhance its supply chain service capabilities through an AI-driven core engine and a "customer + ecosystem" dual-drive model [1][2] Group 2: Technological Innovations - KJ has developed innovative technologies such as "full tracking management" to address industry challenges and has successfully penetrated the telecommunications market [2] - The company has implemented "micro-innovations" like order forecasting and pre-sale strategies to support major fast-moving consumer goods (FMCG) companies during high-demand events like "Double 11" [2] Group 3: Service Offerings and Ecosystem Development - KJ provides end-to-end lifecycle services, leveraging digital analysis capabilities and timely customer response to reduce costs and enhance efficiency for clients [1][2] - The company has established a comprehensive knowledge base across various industries, enabling the creation of customized solutions that meet specific client needs [2] Group 4: AI Integration and Future Plans - KJ is leveraging Shenzhou Holdings' "Data x AI" strategy to combine industry knowledge with fulfillment data, resulting in the development of a supply chain-specific large model [4] - The introduction of the "3+N" architecture for AI-driven intelligent agents aims to bridge the gap between large models and practical enterprise applications [4][6] Group 5: Leadership and Vision - The President and COO of Shenzhou Holdings emphasized the importance of integrating AI capabilities with industry knowledge to drive growth in the AI era [6] - KJ is positioned to be a key player in advancing smart supply chain development in China as it continues to enhance its intelligent service offerings [6]

Core Insights - The launch of the self-developed supply chain intelligent agent "Xiao Jin" by Digital China Holdings' subsidiary, KJ Supply Chain, aims to enhance efficiency in data querying, intelligent decision-making, and customer service [1][2] - The global generative AI market is projected to reach $10 trillion, indicating a strong demand for intelligent transformation across industries, particularly in supply chains [2] Group 1 - "Xiao Jin" is part of Digital China's ongoing "Data x AI" strategy, leveraging the Yanyun Infinity platform to empower core supply chain business scenarios [1] - The intelligent agent has shown significant improvements in order completion rates, warehouse management efficiency, and a reduction in customer complaints during its deployment at KJ's flagship warehouse in Kunshan [2] - The core issue with general large models is their disconnect from actual business needs, which "Xiao Jin" aims to address by integrating industry-specific knowledge and real-time business data [1][2] Group 2 - The development of "Xiao Jin" is based on over 20 years of operational experience and technical reserves, enabling it to understand logistics data and industry pain points effectively [2] - The future competition in the AI space will focus on the ability to industrialize applications that solve real business problems, rather than just the capabilities of large models [2] - KJ Supply Chain plans to collaborate with logistics companies, e-commerce platforms, and manufacturers to expand the ecosystem of supply chain intelligent agents, leading to a new era of "full-link intelligent collaboration" in the supply chain industry [3]