Market Performance - The financial tax digitalization concept index declined by 2.60%, ranking among the top declines in the concept sector as of May 23 [1] - Within this sector, stocks such as Zhiyuan Huilian, Guangyun Technology, and Shensi Electronics experienced significant declines, while two stocks, Hehe Information and Shenzhou Information, saw increases of 2.03% and 1.10% respectively [1] Concept Sector Overview - The top-performing concept sectors today included Controlled Nuclear Fusion with a rise of 2.38% and CRO Concept with an increase of 1.51%, while the financial tax digitalization sector was among the worst performers with a decline of 2.60% [2] - The financial tax digitalization sector experienced a net outflow of 1.557 billion yuan, with 53 stocks seeing net outflows, and 9 stocks with outflows exceeding 50 million yuan [2] Major Stocks in Financial Tax Digitalization - The stock with the highest net outflow was Huibo Yuntong, with a net outflow of 370.35 million yuan, followed by Runhe Software and Tianyuan Dike with outflows of 229.09 million yuan and 130.34 million yuan respectively [2] - Stocks with the highest net inflows included Hehe Information, Shenzhou Information, and Wanda Information, with inflows of 62.75 million yuan, 56.24 million yuan, and 16.79 million yuan respectively [4]

Market Overview - As of 13:59 today, the Shanghai Composite Index is at 3372.33 points, with a slight decline of -0.23% [1] - The total trading volume of A-shares today is 838.849 billion yuan [1] Stocks Breaking Annual Line - A total of 68 A-shares have surpassed their annual line today, with notable stocks including: - Puris (乖离率 6.48%) - Aisen Co., Ltd. (乖离率 5.81%) - Fosa Technology (乖离率 4.02%) [1] Stocks with Significant Deviation - The stocks with the largest deviation from the annual line include: - Puris: Today's price increased by 7.19% to 30.70 yuan - Aisen Co., Ltd.: Today's price increased by 7.47% to 42.00 yuan - Fosa Technology: Today's price increased by 4.30% to 32.71 yuan [1] Additional Stocks with Positive Performance - Other stocks showing positive performance and their respective deviations include: - Yao Stone Technology: 3.77% increase, 3.51% deviation - Fuling Power: 6.24% increase, 3.42% deviation - Yingjie Electric: 5.37% increase, 3.38% deviation [1] Summary of Stocks with Minor Deviations - Stocks with minor deviations from the annual line include: - Huayang Intelligent: 4.58% increase, 2.48% deviation - Boying Special Welding: 2.32% increase, 2.06% deviation - Stone Technology: 2.02% increase, 1.96% deviation [1]

关于神州数码信息服务集团股份有限公司 2025 年度第三次临时股东大会的 法律意见书 （2025）泰律意字（神州信息）第 05 号 2025 年 5 月 13 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 关于神州数码信息服务集团股份有限公司 2025年度第三次临时股东大会的法律意见书 致：神州数码信息服务集团股份有限公司 泰和泰律师事务所（以下简称"本所"）接受神州数码信息服务集团股份有 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《神州数码信息服务集团股份有限公司章程》（ ...

神州数码信息服务集团股份有限公司 2025 年度第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、本次股东大会没有出现否决提案的情形； 证券代码：000555 证券简称：神州信息 公告编号：2025-041 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 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 5 月 13 日（星期二）下午 14:30。 （2）网络投票时间为：2025 年 5 月 13 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 5 月 13 日，9:15—9:25，9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的 具体时间为：2025 年 5 月 13 日 9:15 至 2025 年 5 月 13 日 15:00 期间的任意时间。 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东楼 第一会议室（香 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-040 神州数码信息服务集团股份有限公司 关于召开 2025 年度第三次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 神州数码信息服务集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 26 日在《证券时报》及巨潮资讯网站（www.cninfo.com.cn）上刊登了《关于 召开 2025 年度第三次临时股东大会的通知》（公告编号：2025-039），定于 2025 年 5 月 13 日召开公司 2025 年度第三次临时股东大会。本次股东大会将采取现场表决与 网络表决相结合的方式召开。现发布本次股东大会的提示性公告，提醒公司股东及时 参加本次股东大会并行使表决权。具体内容如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2025年度第三次临时股东大会。 2、股东大会的召集人：公司第十届董事会。公司第十届董事会第二次会议于2025 年4月24日审议通过了《关于召开2025年度第三次临时股东大会的议案》。 5、会议的召开方式：本次股东大会 ...

Core Viewpoint - The company reported a significant increase in revenue for Q1 2025, but it also faced substantial losses, indicating a troubling trend in profitability despite revenue growth [1][4]. Financial Performance - Total revenue for Q1 2025 reached 2.16 billion yuan, a year-on-year increase of 22.13% [1][2]. - The net profit attributable to shareholders was -92.94 million yuan, representing a decline of 64.63% year-on-year [1][2]. - The net loss excluding non-recurring items was 100 million yuan, an increase of 74.68% compared to the previous year [1][2]. - Basic loss per share was 0.0967 yuan [1]. Revenue Breakdown - The growth in revenue was primarily driven by the financial technology sector, with total contracts signed in the financial industry amounting to 990 million yuan, a year-on-year increase of 9.26% [1][2]. - Revenue from the financial industry reached 925 million yuan, up 11.79% year-on-year, with software services contributing 754 million yuan, a growth of 6.44% [1][2]. Loss Expansion Factors - The increase in losses was attributed to a significant rise in asset impairment losses, which surged by 919.80% due to increased provisions for contract asset impairments [3]. - Financial expenses rose sharply, with interest expenses increasing from 2.55 million yuan to 11.41 million yuan, a rise of 137.85% [3]. - Operating costs grew by 26.15%, outpacing revenue growth [3]. Historical Performance Trends - The company experienced a decline in net profit for 2024, reporting a net loss of 524.7 million yuan, a drop of 353.01% year-on-year [4][5]. - The company has faced declining profitability since 2021, with net profits decreasing by 20.92% in 2021 and 45.10% in 2022, despite stable revenue [4][5]. Impairment and Goodwill Issues - In 2024, the company recognized asset impairments totaling 580 million yuan, including a goodwill impairment of 365 million yuan [6]. - The acquisition of Beijing Zhongnongxinda Information Technology Co., Ltd. in 2014 resulted in significant goodwill, which is now under scrutiny due to the company's reported losses [6]. Operational Risks - The company faces operational risks as it has been blacklisted by several major clients, including China Huaneng Group and China Mobile, due to allegations of bid-rigging [7]. - Revenue from system integration related to these projects decreased by 41.33% in 2024 [7]. Shareholder Information - As of Q1 2025, the company had 81,600 shareholders, with the top ten shareholders holding 501 million shares, accounting for 51.33% of the total share capital [8].

Core Viewpoint - The article highlights the ongoing financial struggles and management issues faced by Shenzhou Information and its parent company, Shenzhou Holdings, due to significant losses and internal conflicts, particularly in light of a recent marriage dispute involving the controlling shareholder, Guo Wei [1][9]. Financial Performance - Shenzhou Information reported a net profit loss of 92.94 million yuan in Q1 2025, a year-on-year decline of 64.63% [1]. - The company has experienced substantial losses, contributing to Shenzhou Holdings' significant financial downturn in 2024 [1]. - Cumulatively, Shenzhou Information and Shenzhou Holdings have incurred over 2 billion yuan in investment losses over the past decade [2][7]. Investment Issues - Shenzhou Holdings' investment in wealth management products totaling 2.201 billion yuan in 2015 has led to ongoing financial repercussions, with an outstanding principal of approximately 1.631 billion yuan as of the end of 2023 [3]. - The company has also faced losses from its investment in Huicong Group, which has reported a total loss of 4.128 billion yuan over six years, leading to a complete write-off of the investment's book value [4]. Management and Governance - The recent inquiry from state-owned shareholder Guangzhou Chengtou raised concerns about the company's risk management and internal auditing processes, indicating deficiencies in governance [2][7]. - Guo Wei, the chairman of both Shenzhou Information and Shenzhou Holdings, is facing scrutiny from shareholders due to the company's poor performance and management practices [6][7]. Shareholder Dynamics - As of June 30, 2024, Guangzhou Chengtou holds 19.8% of Shenzhou Holdings, while another major shareholder, Guangdian Yuntong, holds 10.82%, both experiencing significant unrealized losses [8]. - The stock price of Shenzhou Holdings has dropped from a peak of 8.57 HKD per share in 2015 to 2.52 HKD per share, reflecting the financial struggles of the company [8]. Legal and Ownership Risks - Guo Wei's shares in Shenzhou Digital were judicially frozen due to a marital dispute, raising concerns about potential ownership changes and management stability within the Shenzhou group [8][9].

证券代码：000555 证券简称：神州信息 公告编号：2025-038 神州数码信息服务集团股份有限公司 关于为下属子公司增加 2025 年度担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、被担保人：公司下属控股子公司（包括全资、控股子公司，以及其分公司，下 同）。 2、担保金额：本次预计增加担保总额不超过人民币 40 亿元。 3、本次预计增加担保额度并非实际增加的担保金额，实际担保金额尚需以实际签 署并发生的担保合同为准。 4、本次预计增加的担保额度未超过最近一期经审计净资产的 100%、对资产负债率 超 70%的被担保对象担保、担保金额超过上市公司最近一期经审计净资产的 50%。敬请 投资者关注相关风险。 一、担保情况概述 （一）前次已预计担保额度情况 公司于 2024 年 12 月 20 日召开的第九届董事会 2024 年第四次临时会议、于 2025 年 1 月 9 日召开的 2025 年度第一次临时股东大会，审议通过了《关于预计公司及下属 子公司 2025 年度担保额度的议案》，同意预计总额提供不超过人民币 130 亿元 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-037 经过公司及下属子公司对截止 2025 年 3 月 31 日存在可能发生减值迹象的资产 进行全面清查和资产减值测试后，计提各项资产减值准备共计人民币 13,869.59 万 元，具体计提减值准备金额详见下表： 单位：万元 | 项目 | 年初金额 | 本期计提 | 转销或核销 | 其他减少 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 应收账款坏账准备 | 69,824.21 | 10,448.56 | | -9.28 | 80,282.05 | | 长期应收款坏账准备 | 1,720.62 | -1,548.88 | | | 171.74 | | 其他应收款坏账准备 | 9,855.73 | 103.82 | | 1.05 | 9,958.50 | | 应收票据坏账准备 | 544.78 | 192.17 | | | 736.95 | | 合同资产减值准备 | 40,802.15 | 4,208.20 | | | 45,010.35 | | 存货跌价准备 | 4,048.96 | 465. ...

证券代码：000555 证券简称：神州信息 公告编号：2025-039 神州数码信息服务集团股份有限公司 关于召开 2025 年度第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 经神州数码信息服务集团股份有限公司（以下简称"本公司"或"公司"）董事 会审议通过，公司定于 2025 年 5 月 13 日召开公司 2025 年度第三次临时股东大会， 本次股东大会相关事项如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2025年度第三次临时股东大会。 2、股东大会的召集人：公司第十届董事会。公司第十届董事会第二次会议于2025 年4月24日审议通过了《关于召开2025年度第三次临时股东大会的议案》。 3、会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深圳证 券交易所业务规则和公司章程的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）下午 14:30。 （2）网络投票时间为：通过深圳证券交易所（以下简称"深交所"）交易系统进 行 ...