证券代码：000034 证券简称：神州数码 公告编号：2025-154 神州数码集团股份有限公司 第十一届监事会第十二次会议决议公告 本公司及监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。 二、 监事会审议情况 审议通过《关于子公司拟签署日常关联交易合同的议案》 公司下属子公司与关联方交易符合公司日常经营需求，本次交易定价以市场 价格为基础，遵循公平、公允原则，不存在损害中小股东合法权益的情形，符合 公司和全体股东的利益。监事会同意《关于子公司拟签署日常关联交易合同的议 案》。 具体内容详见同日登载于《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：表决票3票，3票赞成，0票反对，0票弃权。 三、备查文件 公司第十一届监事会第十二次会议决议。 特此公告。 一、监事会会议召开情况 神州数码集团股份有限公司第十一届监事会第十二次会议通知于2025年9月 24日以现场送达的方式向全体监事发出，会议于2025年9月26日在公司会议室以 现场方式召开。会议应出席监事3人，实际出席会议的监事3人。本次会议由监事 会主席孙丹梅女士 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-152 神州数码集团股份有限公司 第十一届董事会第十九次会议决议公告 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、 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"）第十一届董事会第十九次 会议通知于 2025 年 9 月 24 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 9 月 26 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 8 名。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 三、 备查文件 1、公司第十一届董事会第十九次会议决议； 2、公司第十一届董事会独立董事专门会议第七次会议决议。 特此公告。 神州数码集团股份有限公司董事会 二零二五年九月二十七日 审议通过《关于子公司拟签署日常关联交易合同的议案》 公司下属子公司北京神州数码有限公司拟与中国南方航空股份有限公司（以 下简称"南方航空"）签订《数据库软件采购（2024）采购合同》，销售数据库软 件，合同金额 3,995 万元。 ...

Core Viewpoint - The company announced a related party transaction involving the sale of database software to China Southern Airlines for a contract amount of 39.95 million yuan [1] Group 1: Transaction Details - The subsidiary Beijing Digital China Limited plans to sign a procurement contract for database software with China Southern Airlines [1] - The contract amount is 39.95 million yuan [1] - The transaction is classified as a related party transaction due to the company's chairman, Guo Wei, being an independent non-executive director at China Southern Airlines [1] Group 2: Board Approval - The company's 11th Board of Directors held its 19th meeting on September 26, 2025, where the proposal was approved [1] - Guo Wei abstained from voting due to the conflict of interest, while the other seven non-related directors voted in favor [1] - This related party transaction does not require submission for shareholder meeting approval [1]

Core Insights - The IT services sector experienced a 0.91% increase on September 25, with Haoyun Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] IT Services Sector Performance - Haoyun Technology (300448) closed at 7.00, up 6.38%, with a trading volume of 558,300 shares and a transaction value of 386 million [1] - Other notable gainers included: - Yanshan Technology (002195) at 8.20, up 5.67% [1] - ST Diweixun (300167) at 6.04, up 5.59% [1] - ST Yilianzhong (300096) at 6.25, up 5.22% [1] - Guangyun Technology (688365) at 16.10, up 4.34% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 12.43 million [2] - Key stocks with significant capital flow included: - Digital China (000034) with a net inflow of 297 million from institutional investors [3] - Yanshan Technology (002195) with a net inflow of 284 million [3] - Han's Information (300170) with a net inflow of 189 million [3]

有关上述事项的具体内容详见公司登载于《证券时报》、《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）的《第十一届董事会第十三次会议决议公告》 （公告编号：2025-060）、《关于预计担保额度的公告》（公告编号：2025-066）、 《2024 年年度股东大会决议公告》（公告编号：2025-085）、《第十一届董事会第 十五次会议决议公告》（公告编号：2025-104）、《关于增加担保额度及担保对象 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 ...

Group 1 - The core point of the article is that the company, Digital China (000034.SZ), has clarified that it does not engage in PCB (Printed Circuit Board) manufacturing business [1]

Group 1 - The company, Digital China (000034.SZ), stated on its interactive platform that it has not engaged in PCB (Printed Circuit Board) production business [1]

Core Viewpoint - The stock of Digital China has shown a significant increase in price and trading activity, indicating investor interest and market dynamics [1][2]. Group 1: Stock Performance - As of September 24, Digital China shares rose by 2.02%, trading at 44.92 CNY per share, with a total transaction volume of 935 million CNY and a market capitalization of 32.351 billion CNY [1]. - Year-to-date, Digital China's stock price has increased by 29.14%, with a 3.19% rise over the last five trading days, a 5.29% decline over the last 20 days, and a 23.99% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on February 14, where it recorded a net purchase of 380 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Digital China reported a revenue of 71.586 billion CNY, reflecting a year-on-year growth of 14.42%, while the net profit attributable to shareholders decreased by 16.29% to 426 million CNY [2]. - Cumulatively, Digital China has distributed 1.388 billion CNY in dividends since its A-share listing, with 771 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 20, the number of shareholders for Digital China reached 168,700, an increase of 2.93% from the previous period, with an average of 3,566 shares held per shareholder, a decrease of 2.85% [2]. - Among the top ten circulating shareholders, the Southern CSI 500 ETF holds 8.438 million shares, an increase of 2.4497 million shares compared to the previous period [3].

Core Insights - The launch of the self-developed supply chain intelligent agent "Xiao Jin" by Digital China Holdings' subsidiary, KJ Supply Chain, aims to enhance efficiency in data querying, intelligent decision-making, and customer service [1][2] - The global generative AI market is projected to reach $10 trillion, indicating a strong demand for intelligent transformation across industries, particularly in supply chains [2] Group 1 - "Xiao Jin" is part of Digital China's ongoing "Data x AI" strategy, leveraging the Yanyun Infinity platform to empower core supply chain business scenarios [1] - The intelligent agent has shown significant improvements in order completion rates, warehouse management efficiency, and a reduction in customer complaints during its deployment at KJ's flagship warehouse in Kunshan [2] - The core issue with general large models is their disconnect from actual business needs, which "Xiao Jin" aims to address by integrating industry-specific knowledge and real-time business data [1][2] Group 2 - The development of "Xiao Jin" is based on over 20 years of operational experience and technical reserves, enabling it to understand logistics data and industry pain points effectively [2] - The future competition in the AI space will focus on the ability to industrialize applications that solve real business problems, rather than just the capabilities of large models [2] - KJ Supply Chain plans to collaborate with logistics companies, e-commerce platforms, and manufacturers to expand the ecosystem of supply chain intelligent agents, leading to a new era of "full-link intelligent collaboration" in the supply chain industry [3]

Core Points - The "2025 Phoenix Star Listed Company Awards" ceremony was held in Guangzhou, recognizing companies in various key areas such as innovation, shareholder returns, social responsibility, and growth [1] - Nine awards were presented, including Best Innovative Listed Company, Best Shareholder Return Listed Company, and Best Employer Award [1] - The Best Employer Award focused on "people-oriented" organizational management innovation, evaluating health保障体系, workplace vitality, and employee happiness [1] Group 1: Best Employer - JD Group - JD Group has invested over 220 billion yuan in improving employee living conditions over the past 20 years, providing comprehensive social security and welfare benefits totaling nearly 500 billion yuan [4] - The company launched the "JD Youth City" plan, which will offer nearly 4,000 employee apartments and various recreational facilities, covering a total construction area of over 300,000 square meters [4] - JD Group emphasizes that employees are the core driving force of the company, implementing various human resource initiatives to support employee development and well-being [3][4] Group 2: Best Employer - Digital China - Digital China aims to create a platform for talent growth without "ceilings," focusing on mutual success and providing diverse career development paths [5][6] - The company values both performance and the emotional well-being of employees, promoting a culture of care and support through initiatives like a love fund and comprehensive health保障 [6] - Digital China fosters a vibrant workplace culture centered on responsibility, passion, and innovation, offering various activities and rewards to recognize employee contributions [6] Group 3: Best Employer - China National Offshore Oil Corporation (CNOOC) - CNOOC emphasizes a people-oriented approach, implementing a "three reductions, three guarantees" strategy to streamline assessments while maintaining accountability [9] - The company has reduced assessment indicators significantly, with a 59.2% reduction in scoring indicators for subsidiaries and 58.6% for headquarters, ensuring quality over quantity [9] - CNOOC has established a comprehensive talent development system, supporting employees from students to strategic scientists through various training programs [9]