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。 证券代码：000034 证券简称：神州数码 公告编号：2025-099 神州数码集团股份有限公司 | 公司名称 | 成立时间 | | 注册地点 | | 法定代表人 | 注册资本 | 主营业务 | 关联关系 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 东塔 3802 | | | | 制设备销售；电力电子元器件制造；电池销售；集装箱销售；储能技术 | | | | | | | | | | 服务；电气设备销售；太阳能光伏设备及元器件销售。充电桩销售；电 | | | | | | | | | | 动汽车充电基础设施运营；新能源汽车换电设施销售；技术服务、技术 | | | | | | | | | | 开发、技术咨询、技术交流、技术转让、技术推广；发电技术服务；停 | | | | | | | | | | 车场服务；信息技术咨询服务；工程技术服务（规划管理、勘察、设计、 | | | | | | | | | | 监理除外 ...

Core Insights - The digital transformation strategy of enterprises is shifting towards a data asset-centric approach, moving away from traditional modular "information silos" [3] - AI technology is proposed to decouple functional modules and reconstruct data assets, achieving a dynamic balance among management methods, technical architecture, and business models [3] - The "AI for Process" model developed by the company connects data buses and business processes through an AI middle platform, promoting a closed-loop data decision-making system [3] Company Developments - The company has developed over 100 customer scenario templates and established engineering solutions for intelligent agents across multiple industries [3] - The launch of the "Shenzhou Wenxue" tool platform integrates computing power, models, knowledge, and applications, creating an intelligent application engineering pipeline [3] - The company has built a full-stack AI capability matrix covering "industry consulting + intelligent platform + hardware carrier + ecological services" and has implemented dozens of large model agent projects in finance and manufacturing sectors [3] Industry Trends - The engineering application phase of AI is expected to reshape enterprise operating models through a real-time data interaction-based intelligent task distribution system [4] - Industry data indicates that the expansion speed of enterprise-level AI application scenarios has increased by 40% year-on-year, accelerating the trend of technology democratization [4]

Summary of Key Points Core Viewpoint - As of May 6, the total market financing balance reached 1.79 trillion yuan, indicating an increase of 143.81 billion yuan from the previous trading day, with notable contributions from both the Shanghai and Shenzhen stock exchanges [1]. Financing Balances - Shanghai stock exchange financing balance: 908.24 billion yuan, up by 59.40 billion yuan - Shenzhen stock exchange financing balance: 876.71 billion yuan, up by 83.55 billion yuan - Beijing Stock Exchange financing balance: 5.12 billion yuan, up by 86.21 million yuan [1]. Individual Stock Performance - On May 6, 2,239 stocks received net financing purchases, with 566 stocks having net purchases exceeding 10 million yuan, and 21 stocks exceeding 100 million yuan [1]. - Leading net purchases included: - Luxshare Precision: 228 million yuan - Runhe Software: 212 million yuan - Changshan Beiming: 199 million yuan - Other notable stocks: Inspur Information, Sichuan Changhong, and Dongfang Caifu [1][2]. Industry Concentration - The industries with the highest concentration of stocks receiving net financing purchases over 100 million yuan included: - Computer: 5 stocks - Non-ferrous metals: 3 stocks - Electronics: 3 stocks [1]. Financing Balance to Market Value Ratio - The average ratio of financing balance to circulating market value for stocks with significant net purchases was 4.78% - Stocks with the highest ratios included: - Hanyu Group: 9.63% - Guanghetong: 8.53% - Dongfang Caifu: 7.51% - Runhe Software: 7.49% [2][3]. Notable Stock Data - Top net purchases on May 6 included: - Luxshare Precision: 3.11% increase, net purchase of 227.62 million yuan - Runhe Software: 9.55% increase, net purchase of 212.02 million yuan - Changshan Beiming: 10.02% increase, net purchase of 198.69 million yuan - Other significant stocks included Inspur Information, Sichuan Changhong, and Dongfang Caifu [2][3].

证券代码：000034 证券简称：神州数码 公告编号：2025-098 神州数码集团股份有限公司 关于回购股份事项的进展公告 根据《上市公司股份回购规则》、《深圳证券交易所股票上市规则》以及《深圳 证券交易所上市公司自律监管指引第 9 号——回购股份》等相关法律法规的规定，公 司在回购期间应当在每个月的前三个交易日内公告截至上月末的回购进展情况。现将 公司回购进展情况公告如下: 截至 2025 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式累计回 购股份数量为 1,894,362 股，占公司总股本的 0.27%，购买股份的最高成交价为 38.05 元/股，最低成交价为 32.15 元/股，支付的总金额为 65,716,189.46 元（不含交易费 用）。上述回购资金来源为公司自有资金及股票回购专项贷款资金，回购价格未超过 回购方案中拟定的价格上限，公司回购股份的实施符合相关法律法规的要求及既定方 案。 二、 其他说明 公司回购股份的时间、回购股份数量以及集中竞价交易的委托时段符合《深圳证 券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定，具体说明如下： 1、公司未在下列期间内回 ...

Core Viewpoint - The Huawei Ascend concept stock has shown a significant increase, ranking fifth among concept sectors with a rise of 3.44% as of the market close on April 30, indicating strong investor interest and capital inflow in this sector [1][2]. Market Performance - The Huawei Ascend concept sector saw 65 stocks rise, with notable performers including Creative Information (up 20%), Changshan Beiming (up 10%), and New Zhisoft (up 13.39%) [1][2]. - The sector's performance contrasts with declines in stocks such as *ST Zhisheng (down 4.97%) and Fenghuo Communication (down 1.48%) [1]. Capital Inflow - The Huawei Ascend concept sector experienced a net capital inflow of 1.839 billion yuan, with 45 stocks receiving net inflows, and 10 stocks seeing inflows exceeding 50 million yuan [2]. - Changshan Beiming led the inflow with 1.138 billion yuan, followed by Shenzhou Digital and Ruantong Power with inflows of 184 million yuan and 149 million yuan, respectively [2]. Stock Flow Ratios - The top stocks by net capital inflow ratio included Changshan Beiming (53.92%), *ST Zhisheng (35.91%), and Creative Information (26.97%) [3]. - The trading volume and turnover rates for these stocks indicate strong market activity, with Changshan Beiming showing a turnover rate of 6.00% [3][4]. Notable Stock Movements - Creative Information had a remarkable increase of 19.93%, while New Zhisoft and Tianyuan Dike also showed significant gains of 8.89% and 6.09%, respectively [5][6]. - Conversely, *ST Zhisheng faced a decline of 4.97%, reflecting potential challenges within that stock [5].

Core Viewpoint - The Zhipu AI concept has shown a significant increase of 3.49%, ranking fourth among concept sectors, with 60 stocks rising, including notable gains from Chuangyi Information and Zhenghe Ecology, both reaching the daily limit up [1][2]. Market Performance - The Zhipu AI concept sector experienced a net inflow of 1.941 billion yuan, with 43 stocks receiving net inflows, and 10 stocks exceeding 50 million yuan in net inflow. The top net inflow was from Changshan Beiming, with 1.138 billion yuan [2][3]. - The leading stocks in the Zhipu AI concept included Changshan Beiming (10.00% increase), Shenzhou Digital (6.09% increase), and Chuangyi Information (19.93% increase) [3][5]. Stock Flow Ratios - The net inflow ratios for leading stocks were as follows: Changshan Beiming at 53.92%, Zhenghe Ecology at 47.16%, and Chuangyi Information at 26.97% [3][4]. - The stock with the highest trading volume was Changshan Beiming, with a turnover rate of 6.00% and a net inflow of 1.138 billion yuan [3][4]. Declining Stocks - The stocks with the largest declines included Desheng Technology (-3.78%), Yaxin Security (-1.52%), and Wanxin Media (-1.13%) [1][6].

证券代码：000034 证券简称：神州数码 公告编号：2025-097 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 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-096 神州数码集团股份有限公司 2024年年度权益分派实施公告 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、 股东大会审议通过权益分派情况 1、神州数码集团股份有限公司（以下简称"公司"、"本公司"）2025年4 月22日召开2024年年度股东大会，审议通过了2024年年度权益分派方案为：以公 司总股本711,260,675股扣除回购专用账户5,389,400股后的股份数705,871,275 股为基数，向全体股东每10股派发现金红利2.67元（含税），向全体股东派发现 金红利188,467,630.43元，不送红股，不以公积金转增股本。本次权益分派方案 披露至实施权益分派的股权登记日前，因回购股份、期权行权等致使公司总股本 发生变动的，公司将按照每股分配比例不变的原则，相应调整分配总额。 2、自上述权益分派方案披露至实施期间，因公司回购股份导致公司参与权 益分派股本发生变化，以公司最新总股本711,260,675股扣除回购专用账户 6,197,062股后的股份数705,063,613股为 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （上接1003版） （一）2023年1月9日，公司第十届董事会第二十五次会议审议通过了《关于调整2023年股票期权激励计 划激励对象名单及授予权益数量的议案》，同意对本激励计划授予激励对象人数及授予权益数量进行调 整。调整后，股票期权授予的激励对象人数由430人调整为426人，股票期权授予数量由3,255.1672万份 调整为3,242.7636万份。 （二）在本激励计划授予日确定后至本激励计划授予登记过程中，由于本激励计划授予激励对象名单中 有1名激励对象自愿放弃公司拟向其授予的共计3.00万份股票期权，本次激励计划授予实际登记完成总 人数由426人调整为425人，授予登记股票期权数量由3,242.7636万份调整至3,239.7636万份。 （三）公司第十一届董事会第十四次会议和第十一届监事会第九次会议审议通过了《关于调整2023年股 票期权激励计划行权价格的议案》、《关于注销部分股票期权的议案》。鉴于公司于2023年4月28日披 露了2022年年度权益分派方案，于2024年4月24日披露了2023年年度权益分派方案，于2025年4月22日召 开2024年 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or misleading statements [2][3][4] - The first quarter report has not been audited [3][14] - The company has no non-recurring profit and loss items [3][4] Group 2 - The company has approved the issuance of convertible bonds totaling 1,338.9990 million yuan, with a net amount of 1,327.7037 million yuan after deducting issuance costs [44][45] - The company has appointed Beijing Shenzhou Digital Cloud Technology Co., Ltd. as an additional implementation entity for the "Xinchuan Laboratory Project" [44][49] - The company plans to open a special account for the management of raised funds [44][47] Group 3 - The company has adjusted the exercise price of the 2023 stock option incentive plan to 20.011 yuan per share [56][60] - The first exercise period of the stock option plan has met the conditions for exercise, with 380 eligible participants and a total of 15,032,074 options available for exercise [66][67] - The company has confirmed that the adjustment of the exercise price will not materially affect its financial status and operating results [62][63]