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份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 董事會會議通知 Digital China Holdings Limited（神州數碼控股有限公司* ）（「本公司」）之董事會（「董事 會」）謹此宣佈，本公司將於二零二五年八月二十七日（星期三）舉行董事會會議，藉以考 慮及批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核 綜合中期業績及考慮派付中期股息（如有）。 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，二零二五年八月十五日 於本公告刊發時，本公司之董事會由九名董事組成，包括： 執行董事：郭為先生（主席兼首席執行官）及林楊先生（副主席） * 僅供識別 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 ...

Group 1 - The core viewpoint of the article emphasizes the company's focus on the "big data + AI" strategy, which has led to significant improvements in performance driven by the rapid growth of big data products and solutions [1][3] - The company is building a robust core technology system to meet the increasing demand for data applications in the digital economy, focusing on scenario-based applications and driving innovation in big data and AI [1][2] - The company has established a global market presence, achieving a revenue of 929 million RMB from overseas operations in 2024, with a compound annual growth rate of 41% from 2022 to 2024 [2] Group 2 - The company is committed to advancing its "big data + AI" strategy amid favorable policies for digital transformation in manufacturing and smart cities, leading to accelerated business development and improved revenue and profit structure [3] - The company forecasts revenues of 18.376 billion RMB, 20.681 billion RMB, and 22.664 billion RMB for 2025-2027, with net profits of 231 million RMB, 442 million RMB, and 511 million RMB respectively, indicating strong future growth potential [3]

Investment Rating - The report upgrades the investment rating to "Buy" for the company [4] Core Views - The company focuses on the "Big Data + AI" strategy, with significant breakthroughs in its big data business driving performance improvement [3][12] - The demand for data applications continues to grow, and the company is building a core technology system to support this [2][38] - The company is expanding its global presence, achieving notable results in overseas markets [3][4] Financial Summary - Revenue is projected to grow from 18.277 billion RMB in 2023 to 22.664 billion RMB in 2027, with a compound annual growth rate (CAGR) of approximately 9.6% [1] - The net profit attributable to shareholders is expected to turn positive by 2025, reaching 231 million RMB, and further increasing to 511 million RMB by 2027 [1] - The company's return on equity (ROE) is forecasted to improve from -29.1% in 2023 to 7.3% in 2027 [1] Business Strategy - The company is leveraging its advantages in public data operations and self-developed platforms to penetrate various industries such as transportation, water conservancy, and manufacturing [2][3] - The focus on scenario-based applications is driving innovation in the "Big Data + AI" business, enabling digital transformation across industries [2][12] - The company is committed to enhancing its research and development capabilities, with significant investments in technology to maintain a competitive edge [51][62] Market Outlook - The domestic big data industry is expected to grow significantly, with projections indicating a market size of approximately 2.4 trillion RMB by 2024, reflecting a CAGR of 22% [38][42] - The demand for digital supply chain services is also anticipated to rise, with a projected revenue of around 3.6 trillion RMB in 2023, growing at a rate of 11% [67][72] - The company is well-positioned to capitalize on the increasing importance of data as a key production factor in the digital economy [41][42]

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，二零二五年八月六日 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Digital China Holdings Limited (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八月六日在臺灣證券交易所 股份有限公司網頁刊發的公告。 * 僅供識別 附表三十九 神州數碼控股有限公司 臺灣存託憑證流通及兌回情形月報表 中華民國 114 年 7 月份 於本公告刊發時，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.dcholding ...

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 神州數碼控股有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2025年8月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00861 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.1 | HKD | | 250,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.1 | HKD | | 250,000,000 | 本月底法定/註冊股本 ...

Group 1 - The "Regulations on Government Data Sharing" will be implemented on August 1, 2025, aiming to enhance the security, order, and efficiency of government data sharing, thereby improving digital governance and public service effectiveness [1] - The regulations fill a legislative gap in China's government data sharing sector and establish a clear management system, addressing the "data island" issue [1] - The regulations are expected to significantly benefit the government data market by optimizing sharing processes and improving data supply efficiency [1] Group 2 - Companies involved in public data authorized operations include China Mobile, China Telecom, China Unicom, Deep Sanda A, Yihualu, Taiji Co., and Guangdian Yuntong [2] - In the financial services sector, companies such as Hengsheng Electronics and Zhongke Ruankai are noted [2] - In the trade and circulation sector, Shanghai Steel Union is mentioned, while in healthcare, companies like Zhongke Jiangnan, Chuangye Huikang, Jiuyuan Yinhai, and Wanda Information are highlighted [2] - In transportation, Shenzhou Holdings and COSCO Shipping Technology are identified [2]

Core Insights - The beauty industry is entering a competitive phase focused on supply chain efficiency, with KJ Logistics opening a flagship warehouse in Guangzhou Baiyun District, enhancing logistics capabilities for domestic beauty brands [1][2] Group 1: Supply Chain Efficiency - KJ Logistics' new warehouse reduces inbound time from 4 hours to 30 minutes, significantly improving logistics efficiency for beauty brands during peak sales periods [2][3] - The warehouse is strategically located near production bases and distribution centers, allowing for lower logistics costs and faster delivery times [2][3] Group 2: Dynamic Inventory Management - KJ Logistics has implemented a system that connects directly with brand systems to manage inventory dynamically, addressing the challenges of unpredictable sales for "hot products" [3][4] - The warehouse features dedicated production lines for "hot products," utilizing automated packing and sealing technologies to enhance efficiency [3][4] Group 3: Market Positioning and Capacity - KJ Logistics has developed semi-automated packing systems and full-chain expiration management systems tailored to the beauty industry's specific needs [4][6] - The warehouse can handle up to 60,000 orders daily, with the capacity to expand to 200,000 orders during peak times, providing flexible production capabilities [6][7] Group 4: Economic Impact - The operation of the new warehouse is expected to create numerous job opportunities and stimulate growth in related industries such as packaging and transportation [7] - KJ Logistics aims to upgrade its technology continuously, positioning the Baiyun warehouse as a national model for "technology logistics empowering industrial zones" [7][8]

Core Viewpoint - The opening of the "Kejie Guangzhou Baiyun Renhe Warehouse" marks a significant milestone for the company in the South China region, enhancing the supply chain capabilities for the fast-moving consumer goods (FMCG) sector, particularly in the beauty industry [1][3]. Group 1: Strategic Importance - The Baiyun Renhe Warehouse aligns with the development opportunities in the Greater Bay Area and the e-commerce economy, significantly reducing the inbound time from 4 hours to 30 minutes [3]. - The warehouse is strategically located near Baiyun Airport, enabling rapid logistics capabilities with a promise of "24-hour delivery in South China and 48-hour delivery nationwide" [7]. Group 2: Technological Advancements - The warehouse is equipped with intelligent logistics devices and innovative digital management systems, ensuring efficient, precise, and environmentally friendly supply chain services [5]. - Advanced technologies such as big data and AI are utilized for precise inventory management, helping to predict inventory needs and avoid stockouts or excess inventory [8]. Group 3: Industry Impact - The Baiyun Renhe Warehouse is expected to serve as an "accelerator" for the beauty FMCG supply chain in South China, benefiting brands, consumers, and the regional economy [9]. - The logistics efficiency improvements will lower logistics costs for brands, allowing them to invest more in product development and marketing [9]. Group 4: Economic Contribution - The operation of the warehouse is projected to create numerous job opportunities and stimulate the development of upstream and downstream industries such as packaging and transportation [10]. - The company aims to continuously upgrade its intelligent technology, positioning the Baiyun Warehouse as a national model for "technology logistics empowering industrial belts" [10].

Core Viewpoint - Shenzhou Holdings announced that its subsidiary KJ has won the bid for China Mobile's national logistics centralized service procurement project for 2025 to 2026, with a total budget exceeding 424 million yuan [1] Group 1: Company Overview - KJ is a logistics supply chain enterprise under Shenzhou Holdings [1] - The project will provide integrated B2B and B2C supply chain services across the country for China Mobile [1]

Group 1 - Golden Concept, a luxury brand from Sweden, has signed a strategic cooperation agreement with Kexin, a subsidiary of Shenzhou Holdings, granting Kexin exclusive rights to conduct marketing activities in mainland China [1][3] - Kexin will leverage its technological capabilities and ecological resources in the smart supply chain sector to provide integrated operational services for Golden Concept, enhancing the brand's growth through digital means [1][4] - China has become the world's largest luxury goods consumer, accounting for over 25% of global luxury consumption, prompting luxury brands to accelerate their market presence in China [3][4] Group 2 - Golden Concept aims to design product lines that cater to the preferences of Chinese consumers, focusing on artistic and quality demands in the electronic consumer sector [3][4] - Kexin has extensive experience in supply chain and e-commerce, providing comprehensive solutions that cover market insights, store setup, marketing, customer service, and transaction fulfillment [4] - The partnership is seen as a model for promoting cross-cultural and cross-field exchanges, with Shenzhou Holdings aiming to facilitate more international brands entering the Chinese market [5]