所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 证券代码：000034 证券简称：神州数码 公告编号：2025-139 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 公司报告期无优先股股东持股情况。 6、在半年度报告批准报出日存续的债券情况 □适用 √不 ...

Core Insights - Digital China Group Co., Ltd. reported a revenue of 71.59 billion yuan for the fiscal year 2025, marking a year-on-year growth of 14.4% [1] - AI-related business generated a revenue of 13.332 billion yuan, reflecting a significant year-on-year increase of 56% [1] - The company is committed to its core strategy of "AI-driven cloud integration," focusing on integrated AI solutions for enterprise-level scenarios [1] Revenue Breakdown - The self-owned brand product business achieved a revenue of 3.1 billion yuan, with a year-on-year growth of 16.6%, and AI-related revenue contributed 660 million yuan [1] - The cloud services and software business reported a revenue of 1.64 billion yuan, up 14.1%, with AI-related revenue reaching 802 million yuan, a growth of 33% [2] - The IT distribution and value-added services business generated 68.39 billion yuan, growing by 14.3%, with AI-related revenue at 11.681 billion yuan, an increase of 59% [2] Product and Market Development - The company launched various intelligent computing products, such as the KunTai Cube and KunTai Learning All-in-One Machine, to meet the increasing demand for computing power in the AGI era [1] - Digital China has expanded its international business, particularly in Southeast Asia, leveraging partnerships with Alibaba Cloud and ByteDance to enhance overseas cooperation and increase global orders [2] - The microelectronics business continues to thrive, achieving a revenue of 12.1 billion yuan, which is a 30.4% year-on-year increase [2]

Core Insights - The company reported a revenue of 71.59 billion yuan for the first half of 2025, marking a year-on-year growth of 14.4%, with AI-related business revenue reaching 13.332 billion yuan, a significant increase of 56% [1] - The company emphasizes its "AI-driven cloud integration" core strategy, focusing on AI for Process as a key methodology, and aims to create an integrated AI solution for enterprise-level scenarios [1][2] - The net profit for the first half of 2025 was approximately 426 million yuan [1] Revenue Breakdown - The company's proprietary brand product business generated revenue of 3.1 billion yuan, reflecting a year-on-year growth of 16.6%, with AI-related business contributing 660 million yuan [1] - The cloud services and software business achieved revenue of 1.64 billion yuan, up 14.1%, with AI-related revenue at 802 million yuan, growing by 33% [2] - The IT distribution and value-added services business reported revenue of 68.39 billion yuan, a 14.3% increase, with AI-related revenue at 11.681 billion yuan, up 59% [2] Strategic Developments - The company is enhancing its capabilities in the data center-level network product line through the acquisition of all entities of Zhibang Technology in mainland China [1] - The establishment of the first commercial PC production line based on the Kunpeng architecture in Hefei is expected to boost local manufacturing of commercial PCs [1] - The company has upgraded its self-developed platform "Shenzhou Wenxue" to an enterprise-level Agent platform, continuing to innovate around enterprise scenarios [2] R&D Investment - Research and development expenditure for the first half of 2025 was 210 million yuan, an increase of 10.6% year-on-year, reflecting the company's commitment to enhancing AI applications and server performance [3]

Group 1 - The core viewpoint of the article is that Digital China (000034.SZ) reported its 2025 semi-annual results, showing a mixed performance with revenue growth but a decline in net profit [1] Group 2 - The company achieved an operating revenue of 71.586 billion yuan, representing a year-on-year increase of 14.42% [1] - The net profit attributable to shareholders of the listed company was 426 million yuan, a year-on-year decrease of 16.29% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 436 million yuan, down 4.07% year-on-year [1] - The basic earnings per share were 0.6382 yuan [1]

Group 1 - The company reported a revenue of 71.586 billion yuan for the first half of the year, representing a year-on-year growth of 14.42% [1] - The net profit attributable to shareholders of the listed company was 426 million yuan, showing a year-on-year decline of 16.29% [1]

Group 1 - The company, Digital China (000034.SZ), reported a revenue of 71.586 billion yuan for the first half of the year, representing a year-on-year increase of 14.42% [1] - The net profit attributable to shareholders of the listed company was 426 million yuan, showing a year-on-year decline of 16.29% [1]

华泰联合证券有限责任公司（以下简称"保荐人"）作为神州数码集团股份 有限公司（以下简称"神州数码""公司"）向不特定对象发行可转换公司债券及 进行持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等相关法律、法规和规范性文件的要求，对神州数码预计 2026 年度和 2027 年度日常关联交易的事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 华泰联合证券有限责任公司 关于神州数码集团股份有限公司 预计未来两年日常关联交易的核查意见 神州数码因开展日常经营活动的需要，预计 2026 年度和 2027 年度与关联方 神州数码控股有限公司及其控股子公司（以下简称"神州控股"）全年关联交易 总额均不高于人民币 250,750 万元。 本次预计日常经营关联交易已经 2025 年 8 月 26 日公司第十一届董事会第十 八次会议审议通过，除关联董事郭为先生回避表决外，其他六位非关联董事全部 表决通过。本次预计日常经营关联交易已经独立董事专门会议审议通过并同意提 交公司董事会审议。 上述事项尚 ...

Group 1 - The company announced a reduction in asset impairment provisions, which will increase the total profit for the first half of 2025 by approximately 145 million yuan [1] - The amount of asset impairment provisions was not audited by an accounting firm [1] Group 2 - The news also highlights a significant medical advancement with the successful transplantation of genetically edited pig lungs into humans, although clinical application is still some distance away [1]

Core Viewpoint - The announcement highlights the resignation of Vice President Lv Jing from the company due to personal reasons, effective immediately upon delivery to the board of directors [1] Company Summary - Lv Jing has submitted his resignation as Vice President of the company [1] - Following his resignation, Lv Jing will continue to serve as a consultant for the company's Xinchuang business [1]

2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 | 神州顶联科技有限公司 | 其他关联方 | 长期应收帐 | 376.13 | 1.71 | | 377.84 | 销售商品 | 经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 或服务 | 往来 | | 神州数码系统集成服务有限公司 | 其他关联方 | 应收票据 | 335.92 | | 71.74 | 264.18 | 销售商品 | 经营性 往来 | | | | | | | | | 或服务 | | | 北京神州数字科技有限公司 | 其他关联方 | 应收账款 | 242.86 | | 48.16 | 194.70 | 销售商品 | 经营性 往来 | | | | | | | | | 或服务 | | | 北京科小弟信息技术有限公司 | 其他关联方 | 应收账款 | 258.14 | | 93.05 | 165.09 | 销售商品 | 经营性 | | | | | | | | | 或服务 | 往来 | | 神州数码信息系统有限公司 | 其他关联方 | ...