证券代码：000034 证券简称：神州数码 公告编号：2026-017 神州数码集团股份有限公司 关于归还临时补充流动资金的募集资金的公告 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"）于 2025 年 3 月 27 日召开 第十一届董事会第十三次会议，审议通过了《关于使用部分闲置募集资金临时补 充流动资金的议案》，同意公司使用不超过人民币 50,000.00 万元闲置募集资金 临时补充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月。具体 内容详见公司于 2025 年 3 月 29 日刊载在巨潮资讯网的《关于使用部分闲置募集 资金临时补充流动资金的公告》（公告编号：2025-069）。 在使用期间内，公司实际使用闲置募集资金人民币 50,000.00 万元临时补充 流动资金。截至 2026 年 3 月 24 日，公司已将上述用于临时补充流动资金的募集 资金全部归还至募集资金专户，并将上述募集资金的归还情况通知了保荐机构及 保荐代表人。 特此公告。 神州数码集团股份有限公司董事会 二零二六年三月二十六日 ...

证券代码：000034 证券简称：神州数码 公告编号：2026-018 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 ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry [1] Core Insights - The demand for AI inference is continuously growing, driven by a significant increase in tokens usage, with a reported increase from 1.62 trillion tokens in March 2025 to 18 trillion tokens in March 2026, representing a growth of approximately 1011% [6][11] - Cloud service providers are raising prices for AI computing products due to rising hardware costs and increased demand for AI services, with price hikes ranging from 5% to 34% for various services [8][33] - The report highlights that the expansion of AI capabilities is expected to lead to a substantial increase in the number of active agents and token consumption, with annual token consumption projected to grow from 0.0005 PetaTokens in 2025 to 152,667 PetaTokens by 2030, reflecting a compound annual growth rate of 3418% [9][38] Summary by Sections Recent Trends - The computer industry has shown a relative performance decline of -10.1% over the past month, while the Shanghai Composite Index has remained stable [5] Price Adjustments - Major cloud providers like Alibaba Cloud and Baidu Cloud are increasing prices for AI computing services due to rising hardware procurement costs, with specific increases of up to 34% for Alibaba's AI computing services and 30% for Baidu's [8][27] Token Consumption Growth - The report indicates a significant rise in token consumption, with OpenClaw being a major contributor, achieving a monthly token call volume of 13.4 trillion as of March 2026 [17] - The share of domestic models in token consumption is increasing, with domestic models accounting for approximately 53.4% of the top models' total token calls as of March 2026 [14] Future Outlook - The report anticipates that the demand for AI computing and tokens will continue to rise, benefiting cloud service providers and related upstream and downstream companies [10][44] - The ongoing increase in hardware costs and the demand for AI services suggest that price adjustments in the cloud computing sector may persist [9][33]

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后，及时通知公司履行有关信息披露义务。公司 2025 年 5 月 20 ...

证券代码：000034 证券简称：神州数码 公告编号：2026-014 神州数码集团股份有限公司 特别提示： 神州数码集团股份有限公司（以下简称"公司"）董事、高级管理人员陈振坤、 高级管理人员吴昊、陆明、潘春雷合计持有公司股份 2,149,375 股（占公司总股本比 例 0.2965%），拟自减持计划披露之日起 15 个交易日后的三个月内（即 2026 年 4 月 7 日至 2026 年 7 月 6 日）以集中竞价交易方式减持本公司股份合计不超过 537,343 股 （合计不超过公司总股本比例 0.0741%）。若公司在本公告披露日至上述减持计划实施 完成前发生送红股、转增股本、增发新股或配股等股份变动事项的，减持计划股份数 量将进行相应调整。 公司近日收到部分董事、高级管理人员减持股份的通知，根据《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监 管指引第 18 号——股东及董事、高级管理人员减持股份》等最新减持规定，现将相 关事项公告如下： 关于公司部分董事、高级管理人员减持股份的预披露公告 公司董事、高级管理人员陈振坤、高级管理人员吴昊、陆明、潘春雷保证向本 ...

证券代码：000034 证券简称：神州数码 公告编号：2026-015 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 ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry, indicating a favorable outlook for the sector [1]. Core Insights - The upcoming NVIDIA GTC 2026 conference is expected to unveil a new AI inference chip system, integrating the LPU architecture from NVIDIA's acquisition of Groq, aimed at optimizing inference performance [5]. - The global demand for computing power is shifting from training to inference, with significant implications for the market structure and opportunities for domestic chip manufacturers [8]. - The report emphasizes the acceleration of domestic infrastructure development for AI inference, suggesting a broad growth opportunity for related AI chip, hardware, and service companies [8]. Summary by Sections Recent Performance - The computer industry has shown mixed performance over the past year, with a 1-month decline of 0.6%, a 3-month increase of 4.4%, and a 12-month decline of 1.3% [3]. Upcoming Events - The NVIDIA GTC 2026 conference will take place from March 16 to 19 in San Jose, California, featuring key advancements in AI technologies, including new AI acceleration chips and systems [5]. Technological Developments - The Groq LPU is designed for inference acceleration, utilizing SRAM for model parameter storage, which significantly enhances data processing speed compared to traditional GPU architectures [6][7]. Market Trends - By 2032, the proportion of training costs in large cloud computing companies' data center expenditures is expected to drop from over 40% to around 14%, indicating a clear shift towards inference [8]. - Major companies are securing large-scale orders for inference-optimized chips, highlighting the growing demand for such technologies [8]. Investment Strategy - The report suggests a focus on specific stocks within the AI chip sector, including companies like Haiguang Information, Cambrian, and others, as well as those involved in servers and liquid cooling technologies [8].

Investment Rating - The report does not explicitly provide an investment rating for the industry Core Insights - The report emphasizes the transformative impact of AI on Human Resource Shared Services Centers (HRSSC), shifting their role from transactional processing to enhancing employee experience and enabling smart decision-making [12][59] - It highlights the necessity for organizations to integrate AI into HR practices to improve efficiency and meet the evolving expectations of a new generation of employees [12][13] Summary by Sections 1. Embracing AI in Enterprises - Enterprises show a high enthusiasm for AI technology, but this enthusiasm has not yet translated into deep understanding or practical capabilities within HR teams [16][21] - The current state of HR teams' AI capabilities is primarily at the awareness level (50.89%), with a smaller percentage moving towards regular application (39.29%) [19][46] 2. Restructuring HRSSC under AI - The construction rate of HRSSCs is at 76.79%, with 76.74% of these centers in the 2.0-3.0 maturity stage, indicating significant growth driven by external pressures and internal demands [71] - AI is reshaping the responsibilities and collaboration models within the three-pillar HR structure (COE, HRBP, SSC), pushing SSC personnel towards a dual focus on technical application and business understanding [53][57] 3. Enhancing Employee Experience through AI - The report categorizes AI applications in HRSSC into various scenarios, emphasizing the importance of planning and readiness for AI integration [37][60] - It identifies challenges faced in AI application and suggests solutions to enhance employee self-service and overall experience [47][60] 4. Wisdom Decision-Making - The report explores the concept of "wisdom decision-making," detailing the steps necessary for organizations to transition from intelligent operations to strategic decision-making [49][60] - It outlines the foundational elements required for effective decision-making in the context of AI integration [49][60] 5. Expert Insights and Case Studies - The report includes insights from various experts and case studies from companies like Greentown China, Roche, and Ping An Technology, showcasing practical applications of AI in HR [45][46] - These case studies illustrate how different organizations are implementing AI strategies to enhance HR functions and employee engagement [45][46]

证券代码：000034 证券简称：神州数码 公告编号：2026-013 神州数码集团股份有限公司 关于与专业投资机构共同投资的公告 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。 一、与专业投资机构共同投资的情况 （四）存续期限：基金的基本存续期限、投资期、退出期及延期安排，按照基 金合伙协议约定执行；本基金投资为长期性质，基金整体投资退出周期与底层标的 投资周期直接挂钩。 （五）退出机制：基金运营过程中，经过普通合伙人事先同意，有限合伙人可 通过份额转让的方式退出；或于基金到期后，有限合伙人可通过清算方式退出。 三、投资目的和对上市公司的影响 根据神州数码集团股份有限公司（以下简称"公司"或"神州数码"）战略规 划的需要，为进一步拓展公司业务领域，更好地借助专业机构的专业力量及资源优 势，整合各方资源，提高公司的综合竞争力，公司的全资子公司神州数码（香港） 有限公司（以下简称"神码香港"）与专业投资机构进行合作,神码香港作为有限合 伙人以自有资金认购50万美元基金份额，并签署了《认购协议》。 本次投资事项不存在同业竞争，不构成重大资产重组，无需经过有关部门批准 ...

Core Viewpoint - The local government emphasizes the importance of project construction as a means to stabilize economic growth and drive high-quality development, highlighting the need for rapid resumption of work and effective project management [1][2]. Group 1: Project Development - The mayor conducted on-site inspections of key projects, including a high-end electronic information manufacturing base and a semiconductor technology company, to assess construction progress and employee return rates [1]. - The focus is on capturing new trends in industrial development and attracting competitive projects that contribute to the high-quality development of the region [1]. Group 2: Economic Growth and Safety - Projects are described as the "ballast stone" for stabilizing economic growth and the "strong engine" for promoting high-quality development [2]. - There is a call for enhanced safety measures in project management, including strict adherence to safety production responsibilities and improved on-site safety management [2]. Group 3: Service Improvement - The government aims to improve service precision by addressing the needs of enterprises, ensuring resource availability, and enhancing service efficiency to overcome challenges in project construction [2].