证券日报网讯 9月29日晚间，神州数码发布公告称，公司董事会于2025年9月29日收到了独立董事凌震 文先生的辞任报告，因连续担任公司独立董事将达到6年，根据《上市公司独立董事管理办法》等有关 规定，凌震文先生申请辞去公司第十一届董事会独立董事及其在董事会专门委员会的职务。辞任后凌震 文先生不再担任公司任何职务。 （编辑 任世碧） ...

证券代码：000034 证券简称：神州数码 公告编号：2025-155 神州数码集团股份有限公司 关于公司独立董事任期届满辞任的公告 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"）董事会于 2025 年 9 月 29 日收到了独立董事凌震文先生的辞任报告，因连续担任公司独立董事将达到 6 年，根据《上市公司独立董事管理办法》等有关规定，凌震文先生申请辞去公司 第十一届董事会独立董事及其在董事会专门委员会的职务。辞任后凌震文先生不 再担任公司任何职务。截至本公告披露日，凌震文先生未持有公司股份，不存在 应当履行而未履行的承诺事项。 因凌震文先生的辞职将导致董事会专门委员会中独立董事所占比例低于有 关法规的要求，根据《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》等法律法规和规范性文件及 《公司章程》的相关规定，凌震文先生的辞职将在董事会专门委员会中独立董事 人数调整至符合有关法规要求后生效。在此之前，凌震文先生将继续履行公司独 立董事及其在董事会专门委员会的相关职责 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report highlights the successful IPO application of Moore Threads, which is expected to accelerate its development with the support of the capital market. The company has launched four generations of GPU chip architectures and achieved a revenue of 702 million yuan in the first half of 2025, surpassing the total revenue of the previous three years, with a compound annual growth rate exceeding 208% [5][11] - The report emphasizes the national policy promoting the construction of a nationwide integrated computing power network, which is expected to drive the development of domestic computing power infrastructure. The integration of computing power resources across 31 provinces is expected to enhance the efficiency of resource discovery and matching [6][12] Summary by Sections Market Review - During the week of September 22-26, 2025, the CSI 300 index rose by 1.07%, while the computer index fell by 0.02% [4][14] Company Dynamics - State Grid Information's wholly-owned subsidiary won a contract worth 600 million yuan [15] - Chuangshi Huikang announced a draft employee stock ownership plan for 2025 [16] Industry Dynamics - Alibaba released the Qwen3-Max large model, outperforming GPT-5, and JD.com announced plans to invest in building a trillion-scale AI ecosystem over the next three years [25][26] - OpenAI, Oracle, and SoftBank announced the establishment of five new AI data centers in the U.S. as part of the Stargate project, with a total investment of up to 500 billion dollars [30][33]

Core Insights - The 2025 Yunqi Conference showcased advancements in AI technology, including infrastructure, large models, and embodied intelligence applications in various industries [1] - The conference featured over 200 companies presenting the latest AI terminals and Agent applications, highlighting AI's penetration into manufacturing, logistics, commerce, and design [1] Group 1: Robotics in Industrial Applications - The embodied intelligent robot "Jarvis 2.0" from Junpu Intelligent is designed for flexible environmental perception and real-time response in industrial settings [1] - Junpu Intelligent's product matrix is based on a "perception-decision-execution" closed-loop integration, focusing on enhancing industrial manufacturing in sectors like automotive and healthcare [2] - The four-legged robot "Jueying X30" is capable of operating in extreme conditions, suitable for applications such as power station inspections and emergency rescues [2] Group 2: Automation in Manufacturing - Human-like robots in a simulated automotive assembly line demonstrated collaborative tasks, enhancing production efficiency and quality control [3] - The role of robots in factories has evolved from mere mechanical replacement to enhancing production efficiency, quality management, and safety through perception and collaboration [3] Group 3: AI in Business Model Innovation - Alibaba's CEO emphasized the future prevalence of robots and Agents in homes and businesses, indicating a shift towards AI-driven operational models [4] - The "Shenzhou Wenxue" enterprise-level Agent platform by Shenzhou Digital enables rapid construction of AI applications across various business scenarios [4] - The "X-FUN Intelligent Packaging Design Platform" allows users to design packaging through AI assistance, showcasing AI's role in creative industries [4] Group 4: Impact of AI on Business - AI is transitioning from exploration to large-scale commercial implementation, driving cost control, efficiency improvements, and reshaping business models [5] - The deployment of AI terminals enables businesses to innovate more rapidly and flexibly, significantly impacting industry ecosystem upgrades [5]

Group 1 - The core viewpoint of the article highlights the projected decline in China's electronic computer production in 2025, with an expected output of 27.64 million units, representing a year-on-year decrease of 8.2% [1] - In the first seven months of 2025, the cumulative production of electronic computers in China reached 207.021 million units, showing a cumulative growth of 5.7% compared to the previous year [1] Group 2 - The report referenced is the "2025-2031 China Computer Industry Market Production and Sales Pattern and Future Outlook Report" published by Zhiyan Consulting [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [2]

Core Viewpoint - Digital China Holdings Limited's subsidiary, Beijing Digital China Co., Ltd., plans to sign a database software sales contract worth 39.95 million yuan with China Southern Airlines [1] Group 1 - The contract is part of the procurement for database software for the year 2024 [1] - The total contract amount is 39.95 million yuan, which indicates a significant business opportunity for the company [1]

Core Viewpoint - Digital China (000034) announced on September 26 that its subsidiary, Beijing Digital China Co., Ltd., plans to sign a procurement contract with Southern Airlines for database software, with a contract value of 39.95 million yuan [1] Group 1 - The contract involves the sale of database software [1] - The total contract amount is 39.95 million yuan, which is approximately 5.5 million USD based on current exchange rates [1]

Core Viewpoint - Digital China Holdings Limited's subsidiary, Beijing Digital China Co., Ltd., plans to sign a procurement contract with China Southern Airlines for database software, amounting to 39.95 million yuan, which constitutes a related party transaction due to the chairman's dual role [1] Group 1 - The contract value for the database software procurement is 39.95 million yuan [1] - The chairman of Digital China, Guo Wei, is also an independent non-executive director at China Southern Airlines, establishing a related party relationship [1] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange listing rules [1]

Group 1 - The core point of the article is that Digital China (000034.SZ) plans to sign a procurement contract with China Southern Airlines (600029) for database software, with a total contract value of 39.95 million yuan [1] Group 2 - The subsidiary involved in the contract is Beijing Digital China Co., Ltd. [1] - The procurement contract is specifically for the year 2024 [1]

Group 1 - The core point of the article is that Digital China (000034.SZ) announced a contract with China Southern Airlines for the procurement of database software, with a total contract value of 39.95 million yuan [1] Group 2 - The subsidiary involved in the contract is Beijing Digital China Co., Ltd. [1] - The contract is specifically for the procurement of database software for the year 2024 [1]