证券代码：000555 证券简称： 神州信息 公告编号：2025-035 神州数码信息服务集团股份有限公司 第十届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、董事会会议召开情况 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"）第十届 董事会第二次会议通知于 2025 年 4 月 11 日以电子邮件方式向全体董事发出，会议 于 2025 年 4 月 24 日以现场及视讯会议相结合的方式召开。应出席的董事 9 人，实 际出席的董事 9 人。董事长郭为先生主持本次会议，公司部分高管列席了本次会议。 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 （一）审议通过了《关于<2025 年第一季度报告>的议案》； 《2025 年第一季度报告》的具体内容详见同日的《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。 表决结果：表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。议案通过。 （二）审议通过了《关于变更公司法定代表人的议案》； 根据《公 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0967 | -0.0585 | -65.3 | 0.0118 | | 每股净资产（元） | 5.69 | 6.31 | -9.83 | 6.19 | | 每股公积金(元) | 2.39 | 2.39 | 0 | 2.52 | | 每股未分配利润(元) | 2.32 | 2.93 | -20.82 | 2.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.6 | 17.68 | 22.17 | 19.62 | | 净利润(亿元) | -0.93 | -0.56 | -66.07 | 0.11 | | 净资产收益率(%) | -1.66 | -0.91 | -82.42 | 0.19 | 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,159,704,694.07, representing a 22.13% increase compared to ¥1,768,357,819.69 in the same period last year[5]. - The net profit attributable to shareholders was -¥92,942,582.20, a decrease of 64.63% from -¥56,456,904.88 year-on-year[5]. - The net cash flow from operating activities was -¥2,577,966,085.72, down 80.93% from -¥1,424,872,071.72 in the previous year[12]. - The net profit for the current period was a loss of ¥113,953,922.60, compared to a loss of ¥70,299,817.32 in the previous period, indicating a deterioration in profitability[31]. - The total comprehensive income attributable to the parent company was -93,102,697.51 yuan, compared to -54,217,387.84 yuan in the previous period, indicating a decline of approximately 71.8%[32]. - The basic and diluted earnings per share were both -0.0967 yuan, worsening from -0.0585 yuan in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,506,659,149.75, an increase of 12.75% from ¥11,979,374,002.81 at the end of the previous year[5]. - Current liabilities rose to ¥7,810,929,829.33, up from ¥6,172,188,547.66, marking an increase of 26.54%[28]. - The total equity attributable to shareholders decreased by 1.65% to ¥5,550,750,971.14 from ¥5,643,853,668.62 at the end of the previous year[5]. Cash Flow - Cash inflows from operating activities totaled 2,096,620,545.61 yuan, a slight increase of 3.8% from 2,020,323,124.54 yuan in the previous period[35]. - Cash outflows from operating activities increased significantly to 4,674,586,631.33 yuan, up 35.8% from 3,445,195,196.26 yuan in the previous period[35]. - The net cash flow from operating activities was -2,577,966,085.72 yuan, worsening from -1,424,872,071.72 yuan in the previous period[35]. - Cash inflows from investing activities amounted to 1,697,042,196.76 yuan, compared to 1,366,931,557.10 yuan in the previous period, reflecting an increase of 24.2%[35]. - The net cash flow from investing activities was -71,668,221.23 yuan, a decline from a positive net cash flow of 130,597,439.07 yuan in the previous period[35]. - Cash inflows from financing activities surged to 2,222,634,615.57 yuan, compared to 118,574,667.37 yuan in the previous period, marking a significant increase of 1,772.5%[36]. - The net cash flow from financing activities was 2,177,701,612.04 yuan, a substantial increase from 55,302,046.50 yuan in the previous period[36]. - The ending cash and cash equivalents balance was 1,522,206,481.12 yuan, up from 685,645,779.27 yuan in the previous period[36]. Borrowings and Financial Expenses - The company's short-term borrowings increased by 571.73% to ¥2,554,223,221.19 from ¥380,245,134.25 at the beginning of the year[11]. - The financial expenses increased by 137.85% to ¥7,167,347.19 compared to ¥3,013,335.37 in the same period last year[11]. - The company reported a significant increase in short-term borrowings, which rose to ¥2,554,223,221.19 from ¥380,245,134.25, an increase of 572.73%[28]. Inventory and Impairment - The company reported a significant increase in inventory, which rose by 58.62% to ¥4,026,788,555.30 from ¥2,538,700,097.19 year-on-year[10]. - The company experienced a 919.80% increase in asset impairment losses, amounting to -¥46,739,169.80 compared to -¥4,583,168.90 in the previous year[11]. - The company experienced a credit impairment loss of ¥91,956,691.76, an improvement compared to the previous loss of ¥102,543,381.84[31]. Contracts and Revenue - The total signed contracts in the financial technology sector reached CNY 990 million, a year-on-year increase of 9.26%, with software contracts amounting to CNY 797 million, up 11.64%[19]. - Revenue from the financial industry was CNY 925 million, reflecting a year-on-year growth of 11.79%, while software revenue was CNY 754 million, increasing by 6.44%[19]. - The company has signed contracts worth CNY 2.455 billion that are yet to be recognized, with CNY 2.113 billion related to software solutions[19]. Research and Development - The company has completed the private deployment of the domestic large model DeepSeek and is advancing the intelligent iteration of its full-stack financial solutions[20]. - The company has developed the "Intelligent Comprehensive Credit System," focusing on five key scenarios to enhance risk control and efficiency for banks[20]. Shareholder Information - As of the reporting period, the 2022 employee stock ownership plan had 169 holders, collectively owning 5,996,577 shares, representing 0.61% of the total share capital[21]. - The company held 14,859,464 shares through a repurchase account, accounting for 1.52% of the total share capital[17]. - The company’s major shareholder, Digital China Software Co., Ltd., holds 39.92% of the shares, with 125,353,900 shares pledged[16]. - The company’s cash and cash equivalents decreased from CNY 2.049 billion to CNY 1.566 billion during the reporting period[26].

神州信息（000555）公告，2025年第一季度营业收入21.6亿元，同比增长22.13%。净亏损9294.26万 元，去年同期净亏损5645.69万元。 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-033 神州数码信息服务集团股份有限公司 2024 年度股东大会决议公告 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； 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 5、主持人：独立董事王巍先生 6、本次会议的通知与提示性公告分别于 2025 年 3 月 29 日、2025 年 4 月 19 日发 出，会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 1 1、召开时间： （1）现场会议召开时间：2025 年 4 月 22 日（星期二）下午 14:30。 （2）网络投票时间为：2025 年 4 月 22 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 4 月 22 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 ...

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。 神州数码信息服务集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 27 日召开第十届董事会第一次会议和第十届监事会第一次会议，审议通过了 《关于注销 2023 年股票期权激励计划剩余股票期权的议案》，同意对激励对象授予 的股票期权第二个行权期未满足行权条件的 1,854 万份股票期权由公司进行注销。 上述具体内容详见公司于 2025 年 3 月 29 日在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告（公告编号：2025-019、2025-023、2025- 027）。 证券代码：000555 证券简称：神州信息 公告编号：2025-034 神州数码信息服务集团股份有限公司 关于 2023 年股票期权激励计划剩余股票期权 注销完成的公告 经中国证券登记结算有限责任公司深圳分公司审核确认，上述 1,854 万份股票期 权注销手续已于 2025 年 4 月 21 日办理完成。 本次注销完成后，公司 2023 年股票期权激励计划已授予但尚未行权的股票期权 将全部 ...

!"#$%&'()*+,-./012 2024 34-5678 !"#$% !2025"#$%&!'()*"+ 04 , "# • $%&'()*+,-./012 299 3 404"5 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 67 | TEL886-28-8662 5656 www.tahota.com 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 传真 | FAX：86-28-8525 6335 关于神州数码信息服务集团股份有限公司 2024年度股东大会的法律意见书 致：神州数码信 ...

Group 1 - The People's Bank of China and other authorities have issued a plan to enhance cross-border financial services in Shanghai, aiming to expand the coverage of the Cross-Border Interbank Payment System (CIPS) [1] - As of the end of December 2024, CIPS is expected to cover 185 countries and regions globally, with cross-border RMB payment amounts reaching 175 trillion yuan, a year-on-year increase of 43% [1] - The RMB has become the third-largest trade financing currency globally, indicating its growing importance in international trade [1] Group 2 - The ongoing tariff war is pushing China to accelerate the development of a settlement system using RMB to counter the dominance of the US dollar under the SWIFT framework [2] - The escalation of the tariff war and risks of global trade decoupling are expected to speed up CIPS development, leading to increased demand for upgrades in banking IT systems [2] Group 3 - Shenzhou Information has reported that it possesses technical reserves related to CIPS and has already implemented projects in cross-border and foreign currency systems [3] - Highgreat has indicated that its solutions in the RMB payment sector can assist clients in implementing various cross-border payment systems, including CIPS and SWIFT [3]

神州信息4月21日在互动平台表示，公司与腾讯云就"TMF移动开发平台"达成战略合作，共同开展市场 拓展与技术研发。 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-032 神州数码信息服务集团股份有限公司 关于召开 2024 年度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 3 月 29 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 2024 年度股东大会的通知》（公告编号：2025-024），定于 2025 年 4 月 22 日召 开公司 2024 年度股东大会。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2024年度股东大会。 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一次会议于2025 年3月27日审议通过了《关于召开2024年度股东大会的议案》。 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 ...