证券代码：000034 证券简称：神州数码 公告编号：2026-007 神州数码集团股份有限公司 关于召开2026年第一次临时股东会的通知 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。 经神州数码集团股份有限公司（以下简称"神州数码"、"公司"）第十一届董事 会第二十六次会议审议通过，公司拟定于 2026 年 2 月 9 日（星期一）下午 14：30 召 开公司 2026 年第一次临时股东会。现将有关事宜公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第十一届董事会第二十六次会议决定召开 2026 年第一次临时股东会，召集程序符合有关法律、行政法规、部门规章、其他规范性文 件及《公司章程》等的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 9 日 14:30 8、会议地点：北京市海淀区上地九街九号数码科技广场神州数码会议室 二、会议审议事项 1、本次股东会提案编码表： | 提案编码 | 提案名称 | 提案类型 | 备注 | | --- | --- ...

证券代码：000034 证券简称：神州数码 公告编号：2026-004 神州数码集团股份有限公司 （一）审议通过《关于预计 2026 年度日常关联交易的议案》 因开展日常经营活动的需要，公司预计 2026 年度与关联方山石网科通信技 术股份有限公司（以下简称"山石网科"）全年关联交易总额不高于人民币 37,400 万元，与关联方合肥木犀智能科技有限公司（以下简称"木犀智能"）全年关联 交易总额不高于人民币 86,000 万元，与关联方通明智云（北京）科技有限公司 （以下简称"通明智云"）全年关联交易总额不高于人民币 30,000 万元。 根据《深圳证券交易所股票上市规则》的有关规定，公司董事长郭为先生为 公司控股股东和实际控制人，其同时是通明智云的实际控制人、董事长；公司董 事、总裁兼董事会秘书陈振坤先生、副总裁吴昊先生任山石网科的董事；郭为先 生任木犀智能的董事长，陈振坤先生任木犀智能的董事，根据谨慎性原则，公司 将木犀智能及其子公司视为关联方。山石网科、木犀智能、通明智云为本公司的 关联法人，本次交易构成关联交易。关联董事郭为、陈振坤依法回避表决，由其 他五名非关联董事进行表决。 本议案已经公司独立董事专 ...

证券代码：000034 证券简称：神州数码 公告编号：2026-003 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 ...

Group 1 - The core viewpoint of the article is that Digital China is expanding the application of its product, Shen Zhou Wen Xue, beyond office scenarios to various production and business contexts, including research and development, quality inspection, and compliance review [1] - Currently, the primary focus of Shen Zhou Wen Xue is on industry clients, although a version aimed at individual users has also been launched [1]

Core Viewpoint - Shenzhou Holdings (00861) announced a share transfer agreement between Shenzhou Digital (000034) Software and Changchun Financial Holdings, with a total consideration of approximately RMB 522 million, expected to be completed by March 27, 2026 [1] Group 1 - The share transfer agreement was signed on January 14, 2026 [1] - The total consideration for the sale of equity is approximately RMB 522 million [1] - The completion of the share transfer is anticipated on or before March 27, 2026 [1]

Core Viewpoint - Shenzhou Holdings (00861) announced a share transfer agreement with Changchun Jinkong, where Shenzhou Digital Software will purchase equity interests for approximately RMB 522 million, expected to be completed by March 27, 2026 [1] Group 1 - The share transfer agreement was signed on January 14, 2026 [1] - The total consideration for the equity interests is approximately RMB 522 million [1] - The completion of the share transfer is anticipated on or before March 27, 2026 [1]

Group 1 - The core viewpoint of the article is that Digital China (000034.SZ) has announced its collaboration with Alibaba Cloud, which encompasses areas such as artificial intelligence software, cloud services, and public cloud resale [1] Group 2 - The partnership with Alibaba Cloud indicates a strategic move by Digital China to enhance its offerings in the rapidly growing cloud computing and AI sectors [1] - This collaboration may position Digital China to leverage Alibaba Cloud's technology and infrastructure to expand its market presence [1] - The focus on AI and cloud services aligns with industry trends towards digital transformation and increased demand for cloud-based solutions [1]

Group 1 - The core viewpoint of the article is that Digital China (000034) has a business partnership with AMD, focusing on the agency sales of AMD brand products and providing related services to customers [1] Group 2 - Digital China confirmed its collaboration with AMD during an interaction on an investment platform [1] - The partnership primarily involves the sales of AMD products, indicating a strategic alignment in the technology sector [1] - The company aims to enhance customer service through this collaboration, which may lead to increased market presence [1]

证券日报网讯 1月13日，神州数码（000034）在互动平台回答投资者提问时表示，公司自有品牌产品主 要覆盖政府、金融、运营商、互联网等重点行业，目前合肥生产基地已经投入生产，相关业务主体也成 功入选安徽省民营企业百强榜单（位列第41位）。 ...

Core Viewpoint - The announcement regarding the reduction of shares by the controlling shareholder, Shenzhou Digital Software Co., Ltd., indicates a significant change in ownership structure and raises concerns about the company's financial performance and outlook [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Shenzhou Digital Software Co., Ltd., reduced its stake in Shenzhou Information by 10,516,100 shares, representing 1.08% of the total share capital [1]. - Following the reduction, the shareholding of Shenzhou Digital decreased from 389,540,110 shares to 379,024,010 shares, with the ownership percentage dropping from 39.92% to 38.84% [1]. - The reduction occurred between December 31, 2025, and January 8, 2026, with an estimated total reduction amounting to approximately 184 million yuan [1]. Group 2: Financial Performance - In 2024, Shenzhou Information reported an operating revenue of 10.003 billion yuan, reflecting a year-on-year decline of 17.03% [1]. - The net profit attributable to shareholders was -524 million yuan, compared to a profit of 207 million yuan in the previous year [1]. - The net cash flow from operating activities was 91 million yuan, showing a significant decrease of 61.10% year-on-year [1]. - For the first three quarters of the current year, the company achieved an operating revenue of 8.673 billion yuan, marking a year-on-year increase of 29.84% [2]. - The net profit attributable to shareholders for the same period was -107 million yuan, with a net profit of -128 million yuan after excluding non-recurring gains and losses [2]. - The net cash flow from operating activities for the first three quarters was -1.295 billion yuan [2].