Investment Rating - The industry investment rating is "Outperform the Market" which indicates an expected performance that exceeds the market by more than 5% over the next six months [23] Core Insights - The CES 2026 event highlighted the continuous enhancement of global AI computing power platforms, with significant advancements from major chip manufacturers like NVIDIA and AMD [3][5] - NVIDIA's Rubin platform has achieved full-scale production, while AMD introduced its Helios platform, showcasing the ongoing improvements in AI computing infrastructure that are expected to drive the global AI industry forward [6][19] - The report emphasizes the synergy between the enhancement of AI computing infrastructure and the iterative upgrades of global large models, which will foster sustained growth in the AI sector [3][19] Summary by Sections Industry News and Commentary - CES 2026 concluded on January 9, 2026, showcasing advancements in AI computing chips from companies like NVIDIA and AMD [3][6] - NVIDIA's Rubin platform is designed for building advanced AI supercomputers and is now in full production, with products expected to be available in the second half of 2026 [7] - AMD's Helios platform aims to provide significant computational power for large parameter model training, enhancing bandwidth and energy efficiency [8] Weekly Market Review - The computer industry index rose by 8.49% this week, outperforming the CSI 300 index by 5.70 percentage points [12] - As of the last trading day, the overall P/E ratio for the computer industry was 58.8 times, with 325 out of 359 A-share component stocks experiencing price increases [16] Investment Recommendations - The report suggests a strong focus on AI-related investment opportunities, particularly in AI computing and algorithms [19] - Recommended stocks in AI computing include Haiguang Information, Longxin Zhongke, and Inspur Information, while strong recommendations in AI algorithms include Hengsheng Electronics and Zhongke Chuangda [19]

证券代码：000034 证券简称：神州数码 公告编号：2026-002 神州数码集团股份有限公司 一、担保情况概述 公司近期就富国商通融商业保理有限责任公司与子公司神州数码（中国）有 限公司的贸易事项签署了《第四次保证协议修改协议》，担保金额由人民币 9.7 亿元变更为人民币 7 亿元，提供连带责任保证担保，保证期间为债务履行期限届 满之日起两年。 公司近期就橄榄石商业保理（中国）有限公司与子公司神州数码（中国）有 限公司、武汉神州数码云科网络技术有限公司、神州云科（北京）科技有限公司 的贸易事项签署了《担保书》，担保金额为人民币 1 亿元以及主协议项下产生的 逾期付款罚金和所有其他费用的相加之和，提供连带责任保证担保，保证期间为 债务履行期限届满之日起三年。 公司近期就杭州海康存储科技有限公司与子公司深圳神州数码微电子有限 公司的贸易事项签署了《担保合同》，担保金额为人民币 3000 万元，提供连带责 任保证担保，保证期间为债务履行期限届满之日起六个月。 公司近期就瑞穗银行（中国）有限公司北京分行与子公司神州数码（中国） 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 ...

Core Insights - As artificial intelligence transitions from a technological hotspot to deeper industrial applications, companies are reassessing how to effectively implement AI to transform organizational operations [2] Group 1: Company Overview - Lantu Automotive, a high-end smart electric vehicle brand developed by Dongfeng Motor Group, is experiencing rapid growth while facing common management and collaboration challenges typical of large manufacturing enterprises [3] - The key issue for Lantu Automotive in its digital transformation process is how to introduce sustainable intelligent capabilities without overhauling the existing IT system [3] Group 2: Collaboration and Technology Implementation - Lantu Automotive has engaged in deep collaboration with Digital China to advance enterprise-level AI, focusing on building systematic intelligent capabilities from real business scenarios [3][4] - Digital China is constructing a model application development platform for Lantu Automotive, leveraging its self-developed middle platform, "Shenzhou Wenxue," aimed at making AI practical and emphasizing usability, compatibility, and scalability [3][4] Group 3: AI Product Development - The collaboration has led to the creation of the "Lantu One-Stop Intelligent Office Assistant," designed as a unified AI entry point for employees, addressing real and frequent office and business scenarios [4] - In addition to general office applications, a series of vertical business intelligent agents have been developed to ensure AI's involvement in discovering, analyzing, and optimizing business issues [4] Group 4: AI Implementation Pathway - The partnership between Digital China and Lantu Automotive validates a suitable AI implementation pathway for manufacturing enterprises: lowering the AI usage threshold through platform capabilities, designing applications driven by real business scenarios, and replacing one-time delivery with continuous co-creation [4] - This approach integrates AI into the operational fabric of the organization, continuously releasing efficiency and value rather than treating it as a detached "intelligent concept" [4]

Group 1 - The core viewpoint of the news is that Digital China Holdings Limited has shown a mixed performance in stock price and financial results, with a slight increase in stock price but a decline in net profit [1][2]. - As of January 8, the stock price of Digital China rose by 2.02% to 40.37 CNY per share, with a total market capitalization of 29.205 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 3.75%, with a 5-day increase of 2.77%, a 20-day increase of 2.44%, and a 60-day increase of 4.59% [1]. Group 2 - For the fiscal year ending September 2025, Digital China achieved a revenue of 102.365 billion CNY, representing a year-on-year growth of 11.79%, while the net profit attributable to shareholders decreased by 25.01% to 670 million CNY [2]. - The company has distributed a total of 1.388 billion CNY in dividends since its A-share listing, with 771 million CNY distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders include Southern CSI 500 ETF, which holds 8.2754 million shares, a decrease of 162,100 shares from the previous period, while Hong Kong Central Clearing Limited increased its holdings by 148,200 shares to 5.4654 million shares [3].

Group 1 - The Changchun City Large Model Innovation Application Public Service Platform project has awarded the first bid to Shenzhou Digital Holdings' subsidiary, Shenqi Digital, with a total project amount exceeding 10 million yuan, marking a significant step in promoting AI technology and building regional digital economic infrastructure [1] - The platform aims to provide local enterprises, especially small and medium-sized enterprises, with convenient, efficient, and low-cost large model and intelligent agent development capabilities, thereby overcoming high technical barriers and initial investment challenges [1] - The tender includes the procurement of finished software for the "Intelligent Agent Development Service Platform" and related technical services, covering public cloud large model invocation services and intelligent agent development services across ten specialized areas [1] Group 2 - Shenzhou Digital Holdings has a clear first-mover advantage in the big data and AI sectors, leveraging national technology invention award-winning results to develop core technology products like "Yanyun Infinity" [2] - The company has extensive experience in data fusion, governance, and value extraction, particularly in complex heterogeneous data integration and building city-level data hubs, providing high-quality "data fuel" for intelligent agent training and application [2] - The company aims to become a leader in AI solutions centered around supply chains, using this project to create a demonstration effect in AI application innovation in Changchun [2][3] Group 3 - The platform's establishment is expected to significantly enhance the intelligence level of local enterprises, accelerate the release of data value, and inject new momentum into the revitalization of old industrial bases [3] - Shenzhou Digital Holdings plans to deepen technological research and scene innovation, contributing to high-quality development of the digital economy through this collaboration [3]

证券代码：000034 证券简称：神州数码 公告编号：2026-001 神州数码集团股份有限公司 2025年第七次临时股东会决议公告 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。 特别提示： 一、会议召开和出席情况 （2）网络投票时间为：2025年12月31日 （二）会议出席情况 1、出席的总体情况 出席本次股东会现场会议和网络投票的股东及股东授权代表共687人，代表股份191,398,295股，占公司 有表决权股份总数的26.4565%。 2、现场会议出席情况 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12月31日上午9:15-9:25、9:30- 11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统（wltp.cninfo.com.cn）投票的具体时间 为：2025年12月31日上午9:15至下午15:00。 2、现场会议召开地点：北京市海淀区北正黄旗59号世纪金源香山商旅酒店会议厅。 3、召开方式：现场表决与网络投票相结合的表决方式 4、召集人：神州数码集团股份有限公司董事会 5、主持人：联席董事长王冰峰 6、 ...

神州数码集团股份有限公司 证券代码：000034 证券简称：神州数码 公告编号：2026-001 2025年第七次临时股东会决议公告 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。 特别提示： 1、本次股东会没有否决提案的情形； 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025年12月31日（星期三）下午14:30 （2）网络投票时间为：2025年12月31日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年12月 31日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联 网投票系统（wltp.cninfo.com.cn）投票的具体时间为：2025年12月31日上午9:15 至下午15:00。 1、出席的总体情况 出席本次股东会现场会议和网络投票的股东及股东授权代表共687人，代表 股份191,398,295股，占公司有表决权股份总数的26.4565%。 2、现场会议出席情况 出席本次股东会现场会议的股东 ...

关于神州数码集团股份有限公司 2025 年第七次临时股东会的 法律意见书 （2025）泰律意字（神州数码）第 11 号 2025 年 12 月 31 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 法律意见书 致：神州数码集团股份有限公司 泰和泰律师事务所（以下简称"本所"）接受神州数码集团股份有限公司（以 下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》 （以下简称《股东会规则》）等有关法律、法规、规范性文件以及《神州数码集 团股份有限公司章程》（以下简称《公司章程》）等有关规定，就2025年第七次 临时股东会（以下简称"本次股东会"）的相关事项进行见证并出具法 ...

格隆汇12月31日丨神州数码(000034.SZ)在投资者互动平台表示，预计公司将采购昇腾950相关组件，用 于生产自有品牌服务器产品。 ...

Group 1 - The core point of the announcement is the expected daily related transactions for the year 2026, which require shareholder meeting approval and are based on normal business operations at market fair prices [2][3][4] - The company plans to sell goods and provide services to related parties, including Digital China and 360 Digital Security, with expected sales to Digital China not exceeding RMB 361 million and purchases not exceeding RMB 13 million [4][5] - The independent directors unanimously agree that the expected daily related transactions are necessary for the company's business development and do not harm the interests of the company or its shareholders [5][10] Group 2 - The company held a board meeting on December 30, 2025, where the expected daily related transactions were approved, and the proposals will be submitted for shareholder meeting review [3][6] - The transactions are characterized as normal business activities and will follow fair and voluntary trading principles, ensuring no dependency on the related parties [10][11] - The company maintains independence from the related parties in terms of business, personnel, finance, assets, and organization, ensuring that these transactions will not affect its operational independence [10][11]