除上述股东会届次顺次调整、增加临时提案事项外,本次股东会的召开时间、地 点、股权登记日等其他事项不变。现将召开公司 2025 年第七次临时股东会补充通知 公告如下: 证券代码：000034 证券简称：神州数码 公告编号：2025-190 神州数码集团股份有限公司 关于2025年第七次（原第八次）临时股东会增加临时提案暨 股东会补充通知的公告 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"）于 2025 年 12 月 16 日在《证券 时报》、《上海证券报》及巨潮资讯网(www.cninfo.com.cn)刊登了《神州数码集团股 份有限公司第十一届董事会第二十四次会议决议公告》（公告编号：2025-182）及《神 州数码集团股份有限公司关于召开 2025 年第八次临时股东会的通知》（公告编号： 2025-184），定于 2025 年 12 月 31 日（星期三）下午 14：30 召开公司 2025 年第八次 临时股东会。 公司第十一届董事会第二十五次会议于 2025 年 12 月 21 日审议通过《关于取消 召开 202 ...

证券代码：000034 证券简称：神州数码 公告编号：2025-187 神州数码集团股份有限公司 第十一届董事会第二十五次会议决议公告 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。 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《关于在公司担保额度内增加担保对象的公告》。 表决结果：表决票 7 票，7 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司股东会审议。 （二）审议通过《关于取消召开 2025 年第七次临时股东会的议案》 公司董事会决定取消原定于 2025 年 12 月 24 日（星期三）召开的 2025 年第 七次临时股东会，同时将原定于 2025 年 12 月 31 日（星期三）召开的 2025 年第 八次临时股东会顺次调整为 2025 年第七次临时股东会。具体内容详见公司同日 登载于《证券时报》、《上海证券报》和巨潮资讯网(www.cninfo.com.cn)的《关 于取消召开 2025 年第七次临时股东会的公告》。 表决结果：表决票 7 票，7 票赞成，0 票反对，0 票弃权。 三、 ...

Aerospace - Xiangdian Co., Ltd. has completed the prototype development of an auxiliary starting aviation permanent magnet power generation system [1] - Guoke Military Industry holds the assembly and manufacturing license for solid rocket engines [1] - Baotailong's graphene materials show potential applications in the satellite field [1] - Dayang Electric does not currently engage in the aerospace sector [1] Automotive - Xinrui Technology is a mainstream supplier of high-pressure "electric control" DCF series products for hydrogen and fuel cell vehicles [1] - Yidun Electronics has established a partnership with Seres, with some products currently in the sample verification stage [1] Collaboration with Doubao - Meixinsheng's wireless charging chips have been used in Doubao AI smartphones [1] - BlueFocus has in-depth cooperation with the Doubao large model family [1] Robotics - Ningbo Fangzheng has begun small-batch supply to downstream customers in the robotics sector [1] Other Developments - Zhongci Electronics has collaborated with domestic and international 1.6T optical module companies to develop multiple ceramic shells and substrates, all of which are in stable mass production [1] - Hanbo High-tech's products cover well-known consumer electronics companies, including Xiaomi [1] - Haixia Co., Ltd. expects to benefit from increased traffic to and from Hainan Free Trade Port after the island's full closure operation [1] - Guotai Group's subsidiary, Sanshi Nonferrous, has refined high-purity niobium hydroxide experimental products [1] - Taihe Technology has potential customers for VC products but has not signed any sales contracts yet [1] - Xinjubang's fluorinated cooling liquid products have achieved mass application in key areas such as semiconductor process cooling [1] - Digital China maintains a good cooperative relationship with NVIDIA, distributing multiple series of NVIDIA products [1]

证券代码：000034 证券简称：神州数码 公告编号：2025-186 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。 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。 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 ...

Group 1 - The core idea of the event is the "AI for Process" concept proposed by Digital China, emphasizing the integration of AI into business processes within the automotive industry [1][3] - The event featured discussions on the practical paths and value of AI applications in key areas such as automotive research and development, marketing, and overseas expansion [1][6] Group 2 - Digital China has identified the automotive industry as a key area for digital transformation, focusing on deep AI empowerment of business processes to build core competitiveness [3] - In the context of "AI + R&D," the automotive industry is shifting from a seller's market to a buyer's market, making lean R&D essential for enhancing product competitiveness [5] - AI's role in marketing is highlighted as a means to transition from experience-driven to data and intelligence-driven strategies, improving efficiency and knowledge retention [6] - The challenges of digitalization in overseas markets are discussed, emphasizing the need for understanding business logic differences and creating a digital closed loop for customer acquisition, conversion, and operation [7] - The workshop showcased the evolution of AI in the automotive industry from a "technical tool" to a "process capability," with a commitment from Digital China to continue promoting AI integration into business processes for the automotive sector [7]

证券日报网讯12月18日，神州数码（000034）在互动平台回答投资者提问时表示，应收账款规模与经营 规模及连续性等紧密相关，公司经营规模较大、业务连续性好，会形成一定的应收账款，属于正常现 象。目前公司应收账款占营业收入比例处于合理水平，周转较快，回收情况良好。 ...

Group 1 - The core viewpoint of the article is that Digital China (000034.SZ) maintains a strong partnership with NVIDIA, which is expected to positively impact the company's development through an expanded range of products available for sale [1] Group 2 - The company is engaged in the distribution of multiple series of NVIDIA products, indicating a diversified product portfolio [1] - The increase in the range of products available for sale is anticipated to have a beneficial effect on the company's growth [1]

Core Viewpoint - The U.S. government is considering restoring exports of NVIDIA's H200 chips to China, which could positively impact the company's collaboration with NVIDIA and its product offerings [1] Group 1: Company Collaboration - The company maintains a good cooperative relationship with NVIDIA, distributing multiple series of NVIDIA products [1] - An increase in the range of sellable products due to potential export restoration would have a positive effect on the company's development [1]

Group 1 - The company firmly supports the development of domestic technology routes [2] - Various business projects are involved, with a close relationship to proprietary brand products such as the Shenzhou Kuntai series servers [2]

证券代码：000034 证券简称：神州数码 公告编号：2025-185 神州数码集团股份有限公司 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 的公告》（公告编号：2025-105）、《2025 年第三次临时股东大会决议公告》（公 告编号：2025-116）、《第十一届董事会第二十次会议决议公告》（公告编号： 2025-161）、《关于调整担保额度及增加担保对象的公告》（公告编号：2025-163）、 《2025 年第六次临时股东大会决议公告》（公告编号：2025-175）。现就相关进 展情况公告如下： 一、担保情况概述 公司的子公司神州数码（中国）有限公司近期就华为技术有限公司与子公司 北京神州数码云科信息技术有限公司的贸易事项签署了《<公 ...