神州控股(00861)近年来，持续加大在大数据和人工智能领域的投入，尤其重视以领先数据智能科技赋 能核心价值场景，促进产业数智化转型发展，公司以涵盖AI全栈数据智能技术的"燕云Infinity平台"为核 心技术底座，为消费电子、通信服务、快消零售、服装等行业提供全域数据智能解决方案。在算力方 面，可通过软硬协同能力提供算力调度与算力性能提升服务；在数据方面，可提供数据接入、数据集 成、数据编排、语义建模及MCP服务等产品工具；在决策支持方面，以多种调度规划策略，聚焦Agent 流程编排、自主规划推理、多Agent推演决策执行等核心能力构建；在智能应用层面，公司在通用技术 平台基础上，自研物流垂类大模型和覆盖"研产供销服"全链条智能体，加速为产业智能化发展提供全方 位服务。由于多年来公司在相关技术和场景领域形成了突出的先发优势，随着国家"人工智能+"行动的 加速发展，公司也将获得巨大的发展机遇。 日前，国务院印发《关于深入实施"人工智能+"行动的意见》，《意见》明确了未来十年的发展目标， 到2027年，实现人工智能与重点领域广泛深度融合，智能终端、智能体等应用普及率超70%:到2030 年，全面赋能高质量发展， ...

Group 1 - The State Council has issued an opinion on the implementation of the "Artificial Intelligence +" action plan, outlining development goals for the next decade, including achieving over 70% application penetration of AI in key areas by 2027 and over 90% by 2030 [1] - By 2035, the country aims to fully enter a new stage of intelligent economy and society development, with a focus on six key actions and eight foundational support capabilities [1] - The foundational support capabilities include enhancing model capabilities, innovating data supply, strengthening computing power coordination, optimizing application development environments, promoting open-source ecosystems, building talent teams, reinforcing policy and legal guarantees, and improving security capabilities [1] Group 2 - Shenzhou Holdings has been increasing investments in big data and artificial intelligence, focusing on empowering core value scenarios with leading data intelligence technology [2] - The company utilizes its "Yanyun Infinity platform" as a core technology base to provide comprehensive data intelligence solutions across various industries, including consumer electronics, communication services, fast-moving consumer goods, and apparel [2] - With a strong first-mover advantage in relevant technologies and scenarios, the company is expected to benefit significantly from the accelerated development of the national "Artificial Intelligence +" action plan [2]

更改香港股份過戶登記分處 Digital China Holdings Limited（神州數碼控股有限公司* ）（「本公司」） 之董事會（「董事會」）謹此宣佈自二零二五年八月三十一日起, 本公司 之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 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佈的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示概不就因本公佈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。 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年八月三十一日起, 有關本公司之股份過戶及登記手續將由卓 佳證券登記有限公司辦理。 於二零二五年八月二十九日下午四時三十分 後仍未領取之股票, 可於二零二五年九月一日起從卓佳證券登記有限公司 領取。 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 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 ...

Group 1 - The core viewpoint of the report is that the company is optimistic about the long-term development of Shenzhou Holdings, upgrading its rating to "Buy" [1] - Shenzhou Holdings has been focusing on the "Big Data + AI" strategy, optimizing its revenue and gross profit structure, with big data business becoming the main driver of revenue and profit growth [1] - The company is transitioning its business model from "resource-driven" to "technology-enabled," which is crucial in the digital economy era where demand for data applications in vertical fields is expected to grow rapidly [1] Group 2 - Shenzhou Holdings is expanding its global market presence alongside major Chinese enterprises like Huawei and BYD, with overseas business revenue reaching 929 million RMB in 2024, reflecting a compound annual growth rate of 41% from 2022 to 2024 [2] - The company continues to invest in the "Big Data + AI" field, launching the "Yanyun Infinity Platform" and securing large client orders, indicating a positive cycle of "technology validation - scenario implementation - commercial closure" [2] - Future performance and valuation improvements are anticipated as the company capitalizes on the dual benefits of the digital economy and industrial globalization [2]

Group 1 - The core viewpoint of the report is that the company is optimistic about the long-term development of Shenzhou Holdings, upgrading its rating to "Buy" due to its transformation results and growth trends driven by the "Big Data + AI" strategy [1] - Shenzhou Holdings has been focusing on the "Big Data + AI" strategy, optimizing its revenue and gross profit structure, with big data business becoming the core driver of revenue and profit growth, indicating a shift from a "resource-driven" to a "technology-enabled" business model [1] - The report highlights that the demand for data applications in vertical fields will continue to grow rapidly in the digital economy era, and the company's development framework will enhance its ability to empower industrial digital transformation through comprehensive data capabilities [1] Group 2 - The company is accelerating its global market layout alongside major domestic enterprises going overseas, with overseas business revenue reaching 929 million RMB in 2024, reflecting a compound annual growth rate of 41% from 2022 to 2024 [2] - In the first half of 2025, Shenzhou Holdings will continue to focus on the "Big Data + AI" field, launching the "Yanyun Infinity Platform" and signing multiple large client orders, indicating a positive cycle of "technology validation - scenario implementation - commercial closure" [2] - The company is expected to achieve dual enhancements in performance and valuation under the dual dividends of digital economy and industrial globalization [2]

格隆汇8月15日丨神州控股(00861.HK)宣布，本公司将于2025年8月27日（星期三）举行董事会会议，藉 以考虑及批准（其中包括）本公司及其附属公司截至2025年6月30日止六个月的未经审核综合中期业绩 及考虑派付中期股息（如有）。 ...

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 ...