2025 年 07 月 22 日 神州数码(000034.SZ) 自有品牌产品取得突破，AI 赋能业务出海持续拓展 事件概述 1)7 月中旬，神州数码自有品牌产品——神州鲲泰首台鲲鹏技术路线 商用电脑正式下线，标志着安徽省首条鲲鹏技术路线商用电脑产线实 现量产。 2）近日，《2025 数字经济出海典型案例》在 2025 全球数字经济大会 "数字经济出海国际合作论坛"正式发布，神州数码在以 AI 驱动的 数云融合战略引领下所形成的海外实践案例成果——《数字中国出 海，中国方案与文化共鸣》成功入选。 自有品牌聚焦关基行业，与上下游伙伴合力布局生态 根据公司官方微信公众号披露：2024 年初，神州数码官宣"出海" 计划，依托国际业务总部——神州数码国际创新中心，将自主品牌产 品及方案、专业的云服务、实用的数字化经验和服务能力输出到海外， 与全球伙伴共建数字化服务生态，赋能世界各地产业数字化转型。目 前，神州数码已在海外发布自研企业级 Agent 中台——神州问学（海 外版），并依托旗下企业 GoPomelo，推动云计算、人工智能等前沿技 术在泰国等地落地应用，成为当地推动云计算、数字化基础设施建设、 本报告版权属于 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-130 神州数码集团股份有限公司 关于为子公司担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 神州数码集团股份有限公司（以下简称"公司"）2025 年 3 月 27 日召开的 第十一届董事会第十三次会议、2025 年 4 月 22 日召开的 2024 年年度股东大会 审议通过了《关于预计担保额度的议案》，同意公司和控股子公司向业务相关方 （包括但不限于银行、金融机构及供应商等）申请授信或其他履约义务，同意为 下属控股子公司提供担保或控股子公司之间提供担保。其中，为资产负债率低于 70%的控股子公司提供担保的额度不超过人民币 20 亿元，为资产负债率 70%以上 的控股子公司提供担保的额度不超过人民币 630 亿元，预计提供担保总额不超过 等额 650 亿元人民币，担保方式为保证担保、抵押担保、质押担保等，且任一时 点的担保余额不超过股东大会审议通过的额度。同时，在此担保额度范围内，公 司合并报表范围内控股子公司之间提供的担保，按照控股子公司的审议程序决定， 控股子公司在其履行审议程序 ...

Core Viewpoint - The rapid development of AI technology, particularly large model capabilities, is driving significant interest among enterprises in effectively applying AI to business scenarios for positive returns [1] Group 1: AI Implementation in Enterprises - Shenzhou Digital emphasizes the need for deep integration of AI into business processes to achieve scalable applications [1] - Dongfeng Lantu has implemented AI across various functions, including marketing and R&D, but faces challenges such as talent shortages, unclear application scenarios, and the need for value demonstration [2][3] - The automotive industry is increasingly recognizing the necessity of building enterprise-level AI platforms to adapt to rapid technological changes and enhance internal processes [4] Group 2: Challenges and Solutions in AI Adoption - Key challenges in AI application include the need for composite talent who understand both AI models and business, the high cost of trial and error in selecting application scenarios, and ensuring that AI initiatives provide real value to internal customers [2][3] - The establishment of an enterprise AI platform is crucial for managing sensitive knowledge and data, maximizing internal computing resources, and ensuring data security and system stability [4][5] Group 3: Innovations in Specific Sectors - In the carbon assessment industry, Jia Yue Smart is addressing efficiency challenges by leveraging AI to streamline the preparation of carbon assessment reports, which currently face issues such as data dispersion and high manual costs [7][8] - Shenzhou Digital is focusing on empowering businesses through AI by developing a self-service platform that includes various ready-to-use AI agents, facilitating the application of AI in real business scenarios [9] Group 4: Evolution of AI Capabilities - The evolution of AI in enterprises is categorized into four stages: language capability, cognitive deepening, behavioral capability, and innovative capability, with a focus on delivering efficient, low-perception intelligent services [10]

树亚介绍，在安徽布局相关产业，是因为安徽拥有健全的制造业产业生态体系，从核心零部件研发生 产、整机智能制造到下游市场应用，已构建起完整的产业链条，能助力企业提升生产运营效率。此外， 当地政府提供全方位的产业支撑保障，提供针对性资金扶持政策，完善政务服务机制。人才储备方面， 当地高校也提供了稳定的专业人才供给。 来源：中国青年报客户端 "安徽积极推动信创产业发展，对国产化设备需求旺盛。从安徽省首条鲲鹏技术路线服务器产线，到首 条鲲鹏技术路线商用电脑产线，神州数码落户安徽的同时，自身也实现跨越式发展。"神州数码信创业 务集团副总裁树亚介绍，本次下线的电脑具备高性能、低功耗、安全性强等特点，搭配国产操作系统、 形成全栈国产化解决方案，能为关键行业提供安全可控的设备支持。未来将应用于政企、教育、医疗、 金融、运营商等行业，保障数据安全。 合肥市相关负责人说，当下，安徽全省信创产业链初步形成，合肥汇聚了不少科技企业与创新资源，构 建起产业生态。从产业角度看，此次商用电脑下线，填补了当地在鲲鹏技术路线商用电脑制造领域的空 白，扩充当地信创产业的商用电脑制造能力，也进一步完善了安徽信创产业链。 在树亚看来，神州鲲泰的不断发 ...

彭龙先生独立董事职务免职事项自股东大会审议通过之日起生效。若股东大 会同意免去彭龙先生的独立董事职务，尹世明先生将担任第十一届董事会审计委 员会委员，委员任期与公司第十一届董事会相同。 证券代码：000034 证券简称：神州数码 公告编号：2025-128 神州数码集团股份有限公司 关于免去独立董事职务的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 神州数码集团股份有限公司（以下简称"公司"）第十一届董事会第十七次 会议于 2025 年 7 月 16 日审议通过了《关于免去独立董事职务的议案》，公司独 立董事彭龙先生因正在接受纪律审查和监察调查，无法正常履职，为保证公司董 事会及专门委员会的正常运作，公司董事会根据《中华人民共和国公司法》《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》以及《公司章程》的相关规定，免去彭龙先生的独立董 事职务以及其在董事会各专门委员会中担任的全部职务，免职后彭龙先生将不在 公司担任任何职务。 特此公告。 神州数码集团股份有限公司董事会 二零二五年七月十七日 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-129 神州数码集团股份有限公司 关于召开2025年第四次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 经神州数码集团股份有限公司（以下简称"神州数码"、"公司"）第十一届董事会 第十七次会议审议通过，公司拟定于 2025 年 8 月 4 日（星期一）下午 14：30 召开公司 2025 年第四次临时股东大会。现将有关事宜公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：神州数码集团股份有限公司董事会 3、会议召开的合法、合规性：公司第十一届董事会第十七次会议决定召开 2025 年第四次临时股东大会，召集程序符合有关法律、行政法规、部门规章、其他规范 性文件及《公司章程》等的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 8 月 4 日（星期一）下午 14：30 （2）网络投票时间：2025 年 8 月 4 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 8 月 4 日上 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-127 神州数码集团股份有限公司 第十一届董事会第十七次会议决议公告 若股东大会同意免去彭龙先生的独立董事职务，董事会同意尹世明先生接任 第十一届董事会审计委员会委员，委员任期与公司第十一届董事会相同。 （二）审议通过《关于召开 2025 年第四次临时股东大会的议案》 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、 董事会会议召开情况 神州数码集团股份有限公司（以下简称"公司"）第十一届董事会第十七次 会议通知于 2025 年 7 月 11 日以电子邮件方式向全体董事发出，会议以传签方式 于 2025 年 7 月 16 日形成决议。会议应当参加表决的董事 8 名，实际参加表决的 董事 7 名，独立董事彭龙先生因正在接受纪律审查和监察调查未能参加表决。本 次会议的召开和表决程序符合《公司法》和《公司章程》等有关规定。 二、 董事会会议审议情况 （一）审议通过《关于免去独立董事职务的议案》 公司独立董事彭龙先生因正接受纪律审查和监察调查，无法正常履职。经公 司第十一届董事会提名委员会审核通过，董事 ...

Group 1 - The core index of the CSI 500 Consumer Discretionary Index is reported at 3880.00 points, with a recent increase of 2.84% over the past month and a slight decrease of 0.47% year-to-date [1][2] - The CSI 500 Consumer Discretionary Index is composed of various sectors categorized into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [2] - The top ten weighted stocks in the CSI 500 Consumer Discretionary Index include Sichuan Changhong (6.97%), Ninebot (6.54%), Chuanfeng Power (4.85%), and others, indicating a diverse representation of companies [2] Group 2 - The market share of the CSI 500 Consumer Discretionary Index is primarily from the Shanghai Stock Exchange at 62.05%, while the Shenzhen Stock Exchange accounts for 37.95% [2] - The index's holdings are significantly concentrated in the passenger vehicles and parts sector (35.37%) and durable consumer goods (34.76%), highlighting the focus on these industries [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring the index remains reflective of market conditions [3]

Core Viewpoint - The launch of the first commercial computer based on the Kunpeng technology route in Anhui marks a significant milestone for the local innovation industry and sets a new benchmark for the Yangtze River Delta region [1][2]. Group 1: Product Development - The new product signifies a breakthrough in the manufacturing of commercial computers using the Kunpeng technology route, achieving a transition from "0" to "1" in this field in Anhui [2]. - The product integrates high performance, low power consumption, and high security features of the Kunpeng technology with domestic operating systems, creating a complete domestic solution from underlying technology to end products [2]. Group 2: Industry Collaboration - The production line exemplifies collaborative innovation among government, industry, academia, and research, supported by the proactive layout of the Hefei municipal government, Huawei's technical backing, and the manufacturing experience of Digital China [2]. - The production line aims to serve local needs while also establishing itself as a benchmark for national technological self-reliance strategies [2]. Group 3: Market Demand and Applications - There is a strong demand for domestic equipment in Anhui, with the newly launched commercial computers designed to meet the needs of various sectors including government, education, healthcare, finance, and telecommunications [2]. - Digital China has positioned Hefei as its headquarters for innovation business since 2021, significantly contributing to local economic development, ranking 49th among private enterprises in Anhui by revenue and 14th in the service industry [2]. Group 4: Future Developments - In 2025, Digital China plans to launch the Shenzhou KunTai Wenshu Integrated Machine (DeepSeek version) based on the "Kunpeng + Ascend" technology, which has received certifications from authoritative bodies [3]. - The company has established a fully domestic technology stack AI computing OpenLab to enhance regional AI ecosystem collaboration [3]. - Digital China has developed a comprehensive product matrix covering cloud, network, edge, and terminal scenarios, supporting cloud computing, big data, and artificial intelligence [3].

Investment Rating - The report maintains a positive outlook on the computer industry for Q2 2025, indicating an expected improvement in performance [2][4]. Core Insights - The report predicts a gradual recovery in industry profits starting from Q2 2025, with revenue growth rates of 5% and 21% for Q4 2024 and Q1 2025 respectively, and net profit growth rates of -68% and 82% [4][5]. - A total of 55 tracked A-share and Hong Kong-listed computer companies are analyzed, with 13 companies expected to achieve over 50% net profit growth, representing 23.6% of the sample [4][5]. - The report identifies key investment targets across various segments, including AIGC, digital economy leaders, and data innovation [4][5]. Summary by Category Company Performance Predictions - Companies with over 50% net profit growth include: - Jinzheng Co. (4493%) - Zhongke Chuangda (333%) - Zhina Zhen (313%) - Kalait (265%) - Hengsheng Electronics (233%) [4][5][6]. - Companies with 30%-50% net profit growth include: - Dameng Data (48%) - Fanwei Network (39%) - New Point Software (38%) [4][5][6]. - Companies with 0%-30% net profit growth include: - Dongfang Caifu (27%) - Haiguang Information (27%) - Desai Xiwai (27%) [4][5][6]. - Companies with -30% to 0% net profit growth include: - Weining Health (-4%) - Nova Star Cloud (-11%) [4][5][6]. - Companies with less than -30% net profit growth include: - Qiming Star (-30%) - Top Point Software (-36%) [4][5][6]. Key Investment Targets - AIGC Segment: Jinshan Office, Wanxing Technology, Daotong Technology, Hongsoft Technology, and others [4]. - Digital Economy Leaders: Hikvision, Jinshan Office, Hengsheng Electronics, and others [4]. - Data Innovation: Haiguang Information, Ruantong Power, Suocheng Technology, and others [4]. - AIGC Computing Power: Langchao Information, Haiguang Information, and others [4].