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之內容概不負責，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之任何損失承擔任何責任。 須予披露交易 出售附屬公司股份 出售 DCITS 股份 茲提述本公司日期為 2025 年 12 月 9 日有關擬出售 DCITS 股份之公告。作為出售計劃 的一部分，神碼軟件已於 2025 年 12 月 31 日至 2026 年 1 月 9 日期間，透過集中競價 及大宗交易的方式出售了合共 11,895,200 股 DCITS 股份，約佔 DCITS 全部股本的 1.22%，其中 9,359,200 股 DCITS 股份是透過集中競價出售，及 2,536,000 股是透過大 宗交易出售，分別約佔 DCITS 全部股本的 0.96%及 0.26%。透過集中競價已出售 DCITS 股份的價格區間為每股人民幣 16.38 元至人民幣 18.43 元及透過大宗交易已出售 DCITS 股份的價格為每股人民幣 16.48 元。已出售 DCITS 股份的總代價約為人民幣 2.03 億元（約合共港幣 2.26 億元）。 ...

Core Insights - The company has released its operational brief for Q4 2025, highlighting its achievements and strategic focus on "Data x AI" to enhance supply chain solutions [1] - The company aims to be a leader in AI solutions centered around supply chains, with a clear vision for high-quality development in the coming years [1][38] Business Progress - The Suzhou AI Industrial Base (Phase I) project, valued at over 400 million yuan, was successfully delivered, contributing to the goal of establishing a "100 billion-level computing power industry cluster" [3] - The Zhangzhou AI government service project has officially launched, featuring the AI assistant "Houxi," which provides comprehensive intelligent consulting and approval assistance [6] - The company achieved a timely order signing rate of over 99.7% and improved shipping efficiency by over 20% during the 2025 Double 11 shopping festival, marking 16 years of support for this event [9] Strategic Cooperation - In 2025, the company established deep strategic partnerships with 17 key clients across various industries, enhancing its service capabilities in the supply chain sector [12] - Notable partnerships include agreements with UQI, Kasimir, Chiwan Oriental, and Pudu Robotics, focusing on logistics, supply chain management, and intelligent applications [12][13][14][15] Industry Engagement - The company participated in the China Data Union Technology Innovation and Ecological Partner Conference, contributing to the "China Logistics Data Development White Paper" [18] - The chairman delivered keynote speeches at significant industry events, discussing the integration of AI in enterprise processes and the future of AI development [21][23] Social Responsibility - The company has actively supported the Henan Province Logistics Vocational Skills Competition for three consecutive years, demonstrating its commitment to social responsibility [26] - A fire drill was conducted to enhance employee safety skills, reflecting the company's dedication to ESG initiatives [28] Awards and Recognition - The company received multiple awards for its AI innovation and ESG management, including the "Best ESG Company Award" and recognition at the IDC Innovation Application Awards [30][33] - It was also honored with various investor relations awards, enhancing its reputation in the capital market [36] Corporate Culture - The company held its 2025 annual work meeting, setting a strategic direction to become a leader in AI supply chain solutions and outlining a three-year development plan [38]

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二零二六年一月七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 執行董事：郭為先生（主席兼首席執行官）、林楊先生（副主席）及蔡英華先生(總裁 及首席運營官) 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 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 12 月份 香港，二零二六年一月七日 ...

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 截至月份: 2025年12月31日 狀態: 新提交 FF301 第 1 頁 共 11 頁 v 1.1.1 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 呈交日期: 2026年1月7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 ...

Core Insights - The project for the Changchun City Large Model Innovation Application Public Service Platform has awarded the first bid to Shenzhou Holdings' subsidiary, Shenqi Digital Co., Ltd., with a total project amount exceeding 10 million yuan [1] - This initiative marks a significant step for Changchun City in promoting the large-scale implementation of artificial intelligence technology and building regional digital economic infrastructure [1] Group 1: Project Overview - The Changchun City Large Model Innovation Application Public Service Platform aims to facilitate the breakthrough development of the digital economy and promote the deep integration of artificial intelligence with the real economy [1] - The project intends to provide local enterprises with convenient, efficient, and low-cost capabilities for large model and intelligent agent development, thereby overcoming high technical barriers and initial investment challenges [1] Group 2: Project Details - The tender includes the procurement of finished software for the "Intelligent Agent Development Service Platform" and related technical services, focusing on public cloud large model invocation services and intelligent agent development [1] - The project encompasses the development and deployment of ten types of specialized intelligent agents, including intelligent customer service, procurement demand review, investment risk analysis, and data asset intelligent inventory and classification [1] Group 3: Company Strengths - Shenzhou Holdings has a clear first-mover advantage in the big data and artificial intelligence sectors, leveraging core technology products like "Yanyun Infinity" [2] - The company possesses extensive experience in complex heterogeneous data integration, governance, and urban-level data hub construction, providing high-quality "data fuel" for intelligent agent training and application [2] Group 4: Future Implications - The successful implementation of this project is expected to provide strong support for Changchun's artificial intelligence industry layout and offer new models and pathways for industrial digitalization in Northeast China [2] - The platform's establishment is anticipated to significantly enhance the intelligence level of local enterprises, accelerate the release of data factor value, and inject new momentum into the revitalization of old industrial bases [2]

Group 1 - The Changchun City Large Model Innovation Application Public Service Platform project has awarded the first bid to Shenzhou Digital Holdings' subsidiary, Shenqi Digital, with a total project amount exceeding 10 million yuan, marking a significant step in promoting AI technology and building regional digital economic infrastructure [1] - The platform aims to provide local enterprises, especially small and medium-sized enterprises, with convenient, efficient, and low-cost large model and intelligent agent development capabilities, thereby overcoming high technical barriers and initial investment challenges [1] - The tender includes the procurement of finished software for the "Intelligent Agent Development Service Platform" and related technical services, covering public cloud large model invocation services and intelligent agent development services across ten specialized areas [1] Group 2 - Shenzhou Digital Holdings has a clear first-mover advantage in the big data and AI sectors, leveraging national technology invention award-winning results to develop core technology products like "Yanyun Infinity" [2] - The company has extensive experience in data fusion, governance, and value extraction, particularly in complex heterogeneous data integration and building city-level data hubs, providing high-quality "data fuel" for intelligent agent training and application [2] - The company aims to become a leader in AI solutions centered around supply chains, using this project to create a demonstration effect in AI application innovation in Changchun [2][3] Group 3 - The platform's establishment is expected to significantly enhance the intelligence level of local enterprises, accelerate the release of data value, and inject new momentum into the revitalization of old industrial bases [3] - Shenzhou Digital Holdings plans to deepen technological research and scene innovation, contributing to high-quality development of the digital economy through this collaboration [3]

Group 1 - The Changchun City Large Model Innovation Application Public Service Platform project has awarded the first bid to Shenzhou Holdings' subsidiary, Shenqi Digital Co., Ltd., with a total project amount exceeding 10 million yuan, marking a significant step in promoting AI technology and building regional digital economic infrastructure [1] - The platform aims to provide local enterprises, especially SMEs, with convenient, efficient, and low-cost large model and intelligent agent development capabilities, thereby overcoming high technical barriers and initial investment challenges [1][3] - The project includes the procurement of finished software for the "Intelligent Agent Development Service Platform" and related technical services, covering public cloud large model invocation services and intelligent agent development services across ten specialized areas [1] Group 2 - Shenzhou Holdings has a clear first-mover advantage in the big data and AI sectors, leveraging its self-developed core technology products like "Yanyun Infinity," which is based on national award-winning technology [2] - The company has extensive experience in data fusion, governance, and value extraction, providing high-quality data resources for intelligent agent training and applications [2] - The project is expected to significantly enhance the intelligence level of local enterprises and accelerate the release of data value, injecting new momentum into the revitalization of old industrial bases in Northeast China [3]

Core Viewpoint - Shenzhou Holdings has been recognized for its outstanding ESG practices, winning multiple awards and achieving a leading position in ESG ratings, reflecting its commitment to sustainable development and corporate responsibility [1][2][4][6]. Group 1: ESG Recognition - In 2025, Shenzhou Holdings received an AA rating in the latest ESG assessment by Huazheng Index, ranking first among its peers in the Hong Kong stock market [2]. - The company has won several awards, including the "Social Responsibility Pioneer Award" and the "Best ESG Company Award," forming a comprehensive recognition system for its ESG performance [4]. - These accolades signify the market's trust in the company's long-term sustainability capabilities [6]. Group 2: Environmental Initiatives - Shenzhou Holdings employs AI and big data to enhance its green practices, focusing on optimizing its operations and empowering the industry [7]. - The company has implemented AI-driven innovations in its supply chain, achieving a 1.4-hour reduction in average delivery time during the 2025 "Double 11" shopping festival and a 1-hour decrease in package dwell time, leading to significant carbon emission reductions [7]. - Collaborations with educational institutions have led to initiatives like the "Green Supply Chain Initiative," promoting sustainable procurement and clean production [8]. Group 3: Social Contributions - The company adheres to the principle of "Technology for the People," making strides in smart governance, talent development, and public welfare [9]. - Shenzhou Holdings has established a smart governance model in Zhangzhou, significantly improving online service efficiency and user experience [9]. - The company collaborates with universities to foster talent and has initiated public welfare activities to promote educational equity [10]. Group 4: Governance Framework - Shenzhou Holdings has elevated ESG management to a strategic level, establishing a dedicated ESG task force to ensure comprehensive integration of ESG principles into its operations [11]. - The company has contributed to national and industry standards, leveraging its expertise in data intelligence and smart supply chains to promote standardized development [11]. - Enhanced communication and transparency have earned the company multiple awards for investor relations and brand building, improving information disclosure and market communication [12].

Core Viewpoint - Shenzhou Holdings (00861.HK) has been awarded the "ESG Excellence Sustainable Development Enterprise" award for 2025 at the Hong Kong Global ESG Investment Annual Conference, marking a significant milestone in the company's ESG practices for 2025 [1][10]. Group 1: ESG Recognition - In 2025, Shenzhou Holdings' ESG performance received dual recognition from capital markets and industry institutions, with the company achieving an AA rating in the latest ESG rating by Huazheng Index, ranking first among its peers in the Hong Kong stock market [2][11]. - The company has also received multiple awards, including the "Social Responsibility (S) Pioneer Enterprise Award" and the "Best ESG Company Award," creating a comprehensive recognition system covering both overall performance and specific areas [4][13]. Group 2: Environmental Performance - Shenzhou Holdings has established a dual-dimensional green practice system centered on artificial intelligence and big data, focusing on optimizing its operations and empowering the industrial ecosystem [6][15]. - During the 2025 "Double 11" shopping festival, the company reported a 1.4-hour reduction in average delivery time and a 1-hour decrease in package dwell time in transfer areas, achieving substantial carbon emission reductions [7][15]. Group 3: Social Value Creation - The company adheres to the "Technology for the People" philosophy, actively engaging in smart governance, talent development, and public welfare to release social value [8][16]. - In smart governance, Shenzhou Holdings developed the first fully covered intelligent government service assistant in Fujian Province, significantly improving service efficiency by reducing required form fields by 71% and increasing online approval rates by approximately 80% [8][16]. Group 4: Governance and Future Outlook - Shenzhou Holdings has elevated ESG construction to a strategic level, establishing a dedicated ESG working group in 2025 to implement a closed-loop mechanism for training, review, and annual planning [9][17]. - The company is actively participating in the formulation of national and industry standards, transforming its practical experience in data intelligence and smart supply chains into shared industry outcomes [9][17]. - Looking ahead, Shenzhou Holdings aims to deepen the integration of ESG and technological innovation, continuing to advance practices in green transformation, social responsibility, and governance optimization [9][17].

Core Viewpoint - Shenzhou Holdings has been recognized for its outstanding ESG practices, winning the "ESG Excellence Sustainable Development Enterprise" award for 2025, reflecting its commitment to sustainable development integrated into its core strategy and daily operations [1] Group 1: Recognition and Awards - In 2025, Shenzhou Holdings received dual recognition from the capital market and industry institutions, achieving an AA rating in the latest ESG rating by Huazheng Index, ranking first among its peers in the Hong Kong stock market [2] - The company has also won multiple awards, including the "Social Responsibility Pioneer Award" and "Best ESG Company Award," forming a comprehensive recognition system covering overall performance and specific areas [4] - These honors signify the market's broad trust in the company's long-term sustainability capabilities [6] Group 2: Environmental Initiatives - Shenzhou Holdings employs AI and big data to create a dual-dimensional green practice system, focusing on optimizing its operations and empowering the industrial ecosystem [7] - The company has implemented AI-driven green supply chain innovations, achieving a 1.4-hour reduction in average delivery time during the 2025 "Double 11" shopping festival and a 1-hour decrease in package dwell time, leading to substantial carbon emission reductions [7] - Collaborating with Beijing Jiaotong University, the company initiated the "Green Supply Chain Initiative" to promote green procurement and clean production, aiming to establish a collaborative ecosystem for green standards [7] Group 3: Social Contributions - Upholding the "Technology for the People" philosophy, Shenzhou Holdings has made strides in smart governance, talent cultivation, and public welfare, demonstrating the value of technology for the public [8] - The company established a smart governance service assistant in Zhangzhou, significantly improving online service efficiency and user experience [9] - It has partnered with prestigious universities to foster talent and organized events to enhance industry skills, while also engaging in public welfare activities to promote educational equity [9] Group 4: Governance Structure - Shenzhou Holdings has elevated ESG construction to a strategic level, systematically advancing its ESG management framework [10] - The establishment of an ESG task force and a closed-loop work mechanism ensures the deep integration of ESG principles into the company's operations [10] - The company has contributed to national and industry standards, enhancing transparency and communication with stakeholders, which has earned it multiple awards for investor relations and brand building [10] Future Outlook - In 2025, Shenzhou Holdings delivered impressive ESG results and plans to continue deepening the integration of ESG with technological innovation, focusing on green transformation, social responsibility, and governance optimization [11]