证券代码：000555 证券简称：神州信息 公告编号：2025-069 神州数码信息服务集团股份有限公司 关于公司及控股子公司开展外汇套期保值业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 重要内容提示： 1、交易目的：为了有效规避和防范汇率大幅波动对公司及控股子公司经营造成 的不利影响，控制外汇风险，合理降低财务费用，增强财务稳健性，公司及控股子 公司拟开展外汇套期保值业务。 2、交易种类：公司及控股子公司拟开展的外汇套期保值业务包括但不限于远期 结售汇业务，掉期业务（货币掉期、利率掉期、外汇掉期），互换业务（货币互换、 利率互换），期权业务（外汇期权、利率期权）等，或上述业务的组合。 3、交易方式：公司及控股子公司本次拟开展的外汇套期保值业务包括但不限于 远期结售汇业务，掉期业务（货币掉期、利率掉期、货币掉期），互换业务（货币 互换、利率互换），期权业务（外汇期权、利率期权）等，或上述业务的组合。 3、交易场所：经国家外汇管理局和中国人民银行批准，具有外汇套期保值交易 业务经营资格的银行等金融机构。 4、交易金额：公司及控股子公司本次拟开展的外 ...

神州数码信息服务集团股份有限公司 关于公司及控股子公司开展外汇套期保值业务的 可行性分析报告 一、开展外汇套期保值业务的目的 神州数码信息服务集团股份有限公司（以下简称"公司"）及控股子公司为了有效 规避和防范汇率大幅波动对公司及控股子公司经营造成的不利影响，控制外汇风险，合 理降低财务费用，增强财务稳健性，公司及控股子公司拟开展外汇套期保值业务。公司 拟开展的外汇套期保值业务是为了满足正常经营需要，不会影响公司主营业务的发展， 公司资金使用安排合理。 二、开展外汇套期保值业务的基本情况 1、交易金额及授权：公司及控股子公司拟开展的外汇套期保值业务额度为不超 过人民币 3 亿（含本数）或等值其他货币，上述额度在投资期限内可循环滚动使用， 但期限内任一时点的累计金额不超过人民币 3 亿元或等值其他货币。董事会授权董 事长（或经董事长授权的人员）审批日常外汇套期保值业务方案，签署相关协议及 文件；由公司财务部门为业务经办机构，行使外汇套期保值业务管理职责。 5、拟开展外汇套期保值的合作机构：具有外汇套期保值交易业务经营资格的银 行等金融机构。 三、开展外汇套期保值业务的必要性和可行性分析 公司及控股子公司拟开展外 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-070 神州数码信息服务集团股份有限公司 关于召开 2025 年度第五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。 一、召开会议的基本情况 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025年11月14日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公司 全体普通股股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决， 该股东代理人不必是本公司股东。 1、股东会届次：2025年度第五次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月20日14:30 （2）网络投票时间：通 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-071 神州数码信息服务集团股份有限公司 第十届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 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 届监事会第四次会议通知于 2025 年 10 月 17 日以邮件方式向全体监事发出，会议于 2025 年 10 月 29 日以现场及视讯会议相结合的方式召开。会议应出席监事 3 人，实 际出席会议的监事 3 人。会议由监事会主席马志宏先生主持，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、监事会会议审议情况 （一）审议通过了《关于<2025 年第三季度报告>的议案》； 监事会认为，董事会编制和审议公司 2025 年第三季度报告的程序符合法律、行 政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025 年第三季度报告》的具体内容详见同日在《证券时报》和巨潮资讯网 （ww ...

证券代码：000555 证券简称： 神州信息 公告编号：2025-064 神州数码信息服务集团股份有限公司 第十届董事会第四次会议决议公告 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 二、董事会会议审议情况 （一）审议通过了《关于<2025 年第三季度报告>的议案》； 《2025 年第三季度报告》的具体内容详见同日的《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）。 本议案已经公司董事会审计委员会审议通过。 表决结果：表决票 8 票，同意票 8 票，反对票 0 票，弃权票 0 票。议案通过。 （二）审议通过了《关于提名公司第十届董事会非独立董事的议案》; 公司董事邢景峰先生因个人原因于近日向董事会递交了书面辞职报告，申请辞 去第十届董事会董事职务。邢景峰先生的书面辞职报告自送达董事会之日起生效， 其辞职后将不在公司及下属控股子公司担任任何职务，截止本公告披露之日，邢景 峰先生未直接或间接持有公司股份，不存在应当履行而未履行的承诺事项。公司董 事会对邢景峰先生在担任董事期间为公司及董事会工作所做出的贡献表 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥4,250,075,658.77, representing a 64.50% increase year-over-year[5] - The net profit attributable to shareholders was -¥10,418,372.55, a decline of 74.84% compared to the same period last year[5] - The company's basic earnings per share for the period was -¥0.0108, a 74.94% decline year-over-year[5] - The company achieved a total revenue of 8.673 billion yuan in the first three quarters, representing a year-on-year growth of 29.84%[16] - The net profit attributable to shareholders for the same period was -107 million yuan, with a year-on-year loss reduction of 11 million yuan[16] - In Q3, the company reported a revenue of 4.250 billion yuan, an increase of 1.666 billion yuan year-on-year[16] - The company's operating costs increased by 32.99% compared to the previous year, primarily due to revenue growth[10] - Total operating costs increased to ¥8.67 billion from ¥6.72 billion, representing a year-over-year increase of approximately 29%[27] - Net profit for the period was a loss of ¥169.51 million, compared to a loss of ¥180.08 million in the previous period, showing an improvement of about 5.5%[28] - Operating profit decreased slightly to a loss of ¥216.60 million from a loss of ¥208.55 million, indicating a deterioration in operational performance[28] - The total comprehensive income for the period was a loss of ¥165.07 million, compared to a loss of ¥181.77 million in the previous period, indicating an improvement of approximately 9.2%[29] - The basic and diluted earnings per share improved to -¥0.1111 from -¥0.1225, reflecting a reduction in loss per share[29] Cash Flow and Assets - The net cash flow from operating activities was -¥1,294,683,120.73, showing a decrease of 73.87% year-to-date[5] - The net cash flow from operating activities decreased by 73.87% year-on-year, mainly due to increased restricted funds from litigation[10] - Cash flow from operating activities showed a net outflow of ¥1.29 billion, worsening from a net outflow of ¥744.63 million in the previous period[30] - Cash and cash equivalents rose to ¥2,401,822,204.79, up from ¥2,049,377,961.97, indicating an increase of about 17%[22] - Cash and cash equivalents at the end of the period were ¥1.94 billion, down from ¥797.85 million at the end of the previous period[31] - Total assets at the end of the reporting period amounted to ¥13,604,968,936.83, reflecting a 13.57% increase from the end of the previous year[5] - The total current assets increased to ¥11,215,349,623.02 from ¥9,668,875,021.78, reflecting a growth of approximately 16%[23] - The company's accounts receivable increased to ¥2,002,675,178.61 from ¥1,937,284,214.22, showing a growth of approximately 3%[22] - The total liabilities increased to ¥8,033,859,823.55 from ¥6,243,193,659.65, representing an increase of about 29%[25] - The company's equity attributable to shareholders decreased to ¥5,541,493,420.09 from ¥5,643,853,668.62, a decline of approximately 2%[25] Inventory and Liabilities - The company's inventory increased by 34.89% to ¥3,424,488,924.23, primarily due to an increase in unfinished projects[8] - The company's short-term borrowings surged by 371.47% to ¥1,792,731,186.41, indicating a significant increase in financing needs[8] - The company’s short-term borrowings increased by 371.47% compared to the beginning of the year, attributed to new short-term loans[9] - The company's contract liabilities rose by 44.38% to ¥1,664,505,181.25, suggesting growth in customer prepayments[8] - Deferred income increased by 90.43% year-on-year, primarily due to government subsidies received during the period[9] - The company recorded a total of ¥20,617,294.48 in non-recurring gains and losses for the reporting period[6] Business Development and Projects - The financial technology business generated a revenue of 2.972 billion yuan during the reporting period, with financial software services contributing 2.467 billion yuan[16] - The total signed contracts in the financial sector reached 3.519 billion yuan, with financial software services accounting for 2.806 billion yuan[16] - The company successfully won bids for multiple projects, including a core application system for a Taiwanese bank and a new core project for a city commercial bank, enhancing its market presence[17] - The company has developed a regulatory reporting platform, Sm@rtThemis, which is aiding banks in building a new reporting capability system, with a project valued at over ¥10 million[17] - The company has expanded its market influence by winning several asset-liability management projects, including those for Gansu Rural Credit and Hainan Rural Commercial Bank[17] Shareholder Changes - A major shareholder, Kunshan Shenchang Technology Co., Ltd., reduced its stake from 5.0942% to 4.9999957%, no longer qualifying as a major shareholder[18] Research and Development - Research and development expenses decreased to ¥401.53 million from ¥430.81 million, reflecting a reduction of approximately 6.8%[27] Investment Income - The company’s investment income rose by 58.66% year-on-year, mainly due to increased returns from large-denomination certificates of deposit[10] - The company incurred a financial expense of ¥44.00 million, up from ¥26.63 million, indicating an increase of approximately 65%[27]

Core Viewpoint - The A-share market experienced fluctuations on October 30, with all three major indices showing significant declines, particularly the ChiNext index which fell nearly 2%, and the Shanghai Composite Index dropping below 4000 points. However, quantum technology stocks showed strong performance, indicating a growing interest in this sector [2]. Market Performance - The A-share market saw a turbulent adjustment, with the ChiNext index declining nearly 2% and the Shanghai Composite Index falling below 4000 points [2]. - Quantum technology stocks were notably active, with Shenzhou Information achieving two consecutive trading limits, and Geer Software hitting four trading limits in six days. Fujida surged over 19%, while Guodun Quantum, Weide Information, and Puyuan Precision Electronics all rose over 10% [2]. Industry Developments - On October 28, NVIDIA announced the launch of NVQLink, connecting 17 quantum computing companies and 9 research laboratories to integrate quantum and GPU computing. NVQLink is an open system architecture designed to combine the extreme performance of GPU computing with quantum processors to build accelerated quantum supercomputers [2]. - According to a report by Guotai Junan Securities, quantum computing is recognized as one of the most disruptive frontier technologies. Reports from IBM and the China Academy of Information and Communications Technology indicate that quantum computing is still in the early stages of technological breakthroughs, with potential substantial progress expected in the next 5 to 10 years [2]. - The application of quantum security is still in its infancy, but there is significant growth potential. China is leading in the QKD quantum security field, having established a relatively complete quantum secure communication industry chain centered around QKD technology. The quantum measurement industry is currently entering a diversified development phase [2].

资金流向方面，今日该股主力资金净流入8572.72万元，其中，特大单净流入2.13亿元，大单资金净流出 1.27亿元。近5日主力资金净流出435.74万元。 融资融券数据显示，该股最新（10月29日）两融余额为6.86亿元，其中，融资余额为6.84亿元，融券余 额为220.17万元。近5日融资余额合计增加8116.20万元，增幅为13.47%，融券余额合计增加162.93万 元，增幅284.64%。（数据宝） 神州信息10月30日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 7723.99 | 3021.32 | | 买二 | 国泰海通证券股份有限公司上海静安区新闸路证券营业 部 | 5982.02 | 8653.32 | | 买三 | 华林证券股份有限公司北京分公司 | 5825.10 | 62.44 | | 买四 | 申港证券股份有限公司四川分公司 | 5519.05 | 2.39 | | 买五 | 中信证券股份有限公司浙江分公司 | 5110.96 ...

Market Overview - The three major A-share indices collectively retreated, with the Shanghai Composite Index falling below the 4000-point mark, closing at 3986.90 points, down 0.73% [1] - The Shenzhen Component Index decreased by 1.16%, closing at 13532.13 points, while the ChiNext Index dropped 1.84% to 3263.02 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 242.17 billion, an increase of 16.56 billion compared to the previous day [1] Sector Performance - Most industry sectors experienced declines, with the energy and metals sector seeing significant gains [1] - The steel and battery sectors had the highest increases, while the gaming, power equipment, electronic chemicals, coal, securities, and agricultural chemicals sectors faced the largest declines [1] Stock Movements - Over 1200 stocks rose, with more than 60 hitting the daily limit up [1] - Lithium mining stocks surged, with Tianqi Lithium reaching the daily limit up [1] - Quantum technology stocks were active, with Shenzhou Information achieving two consecutive limit ups and Geer Software hitting four limit ups in six days [1] - The battery sector showed volatility, with Shida Shenghua and Tianji Shares both hitting the daily limit up [1] - The energy storage sector saw localized activity, with Tongrun Equipment achieving two consecutive limit ups [1] - Conversely, computing hardware stocks collectively weakened, with Tianfu Communication and Xinyisheng experiencing significant declines [1] - The gaming sector suffered a sharp drop, with Giant Network nearing the daily limit down [1] - The coal sector mostly declined, with Antai Group hitting the daily limit down [1] Capital Flow - In terms of capital flow, the energy metals, steel, and insurance sectors ranked high for net inflows, with energy metals seeing a net inflow of 2.829 billion [1] - On the outflow side, the communication equipment, semiconductor, and electronic components sectors experienced significant net outflows, with communication equipment seeing a net outflow of 12.23 billion [3]

Market Overview - The market experienced fluctuations, with the Shanghai Composite Index falling below 4000 points, and both the Shenzhen Component and ChiNext Index dropping over 1% [1] - The lithium battery sector showed strength, with stocks like Tianqi Lithium and Tibet Urban Investment hitting the daily limit [1] - Quantum technology concepts remained active, with stocks such as Geer Software and Shenzhou Information also reaching the daily limit [1] - The overall market saw more declines than gains, with over 4000 stocks in the Shanghai and Shenzhen markets in the red, and a total transaction volume of 2.46 trillion [1] Hot Topics Lithium Battery - The lithium battery sector surged, with stocks like Dazhong Mining and Zhenhua Co. achieving consecutive limit-ups, and companies like Penghui Energy and Shida Shenghua also hitting the daily limit [4] - The catalyst for this surge was the continued rise in lithium carbonate futures, which have seen eight consecutive days of increases [4] - On October 30, the average price of lithium hexafluorophosphate was reported at 103,000 yuan per ton, up 2.49% from the previous trading day [4] Quantum Computing - The quantum computing sector saw renewed activity, with stocks like Geer Software and Shenzhou Information hitting the daily limit, and Guodun Quantum and Hexin Instruments rising over 10% [7] - According to a report, the global quantum computing industry is projected to grow from $5.037 billion in 2024 to $21.998 billion by 2030, with 2027-2029 being critical years for growth [9] - Investment focus is shifting towards the upstream components of quantum technology, including quantum chips and low-temperature cooling systems, which are seen as key technological barriers [7] Shipping - The shipping sector experienced a significant rise, with stocks like China Merchants Energy and COSCO Shipping hitting the daily limit [10] - The catalyst for this increase was a nearly 5% rise in the European line shipping index, reaching a new high since July, alongside the Baltic Dry Index (BDI) maintaining around 2000 points [10] - Several shipping companies, including MSC and CMA CGM, have announced price increases for important shipping routes starting November 1 [10]