神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案）摘要 二〇二六年二月 1 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案）摘要 证券简称：神州信息 证券代码：000555 公告编号：2026-007 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案）摘要 声明 本公司及董事会全体成员保证本员工持股计划及其摘要内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 2 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案）摘要 风险提示 一、神州数码信息服务集团股份有限公司（以下简称"神州信息""公司" 或"本公司"）2026 年员工持股计划（草案）（以下简称"本员工持股计划草 案"）须经公司股东会批准后方可实施，本员工持股计划草案能否获得公司股东 会批准，存在不确定性。 二、有关公司 2026 年员工持股计划（以下简称"本员工持股计划"）的 具体的资金来源、出资金额、预计规模和具体实施方案等属初步结果，能否 完成实施，存在不确定性。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股 ...

神州数码信息服务集团股份有限公司 董事会薪酬与考核委员会 3、公司发布本次员工持股计划前，已经召开职工代表大会并充分征求了员工意见， 不存在摊派、强行分配等方式强制员工参与员工持股计划的情形。 综上，董事会薪酬与考核委员会认为公司实施本次员工持股计划不会损害公司及全 体股东的利益，符合公司长远发展的需要，同意公司实施本次员工持股计划。 神州数码信息服务集团股份有限公司董事会 薪酬与考核委员会 2026 年 2 月 9 日 关于 2026 年员工持股计划相关事项的审核意见 神州数码信息服务集团股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上 市规则》《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、 《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》（以下简 称"《监管指引第 1 号》"）等相关法律法规、规范性文件及《公司章程》的相关规定， 现就公司 2026 年员工持股计划（以下简称"本次员工持股计划"）相关事项发表核查 意见如下： 1、公司 2026 年员工持股计划（草案）的内容 ...

神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案） 证券简称：神州信息 证券代码：000555 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案） 二〇二六年二月 1 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案） 声明 本公司及董事会全体成员保证本员工持股计划及其摘要内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 2 神州数码信息服务集团股份有限公司 2026 年员工持股计划（草案） 风险提示 一、神州数码信息服务集团股份有限公司（以下简称"神州信息""公司" 或"本公司"）2026 年员工持股计划（草案）（以下简称"本员工持股计划草 案"）须经公司股东会批准后方可实施，本员工持股计划草案能否获得公司股东 会批准，存在不确定性。 二、有关公司 2026 年员工持股计划（以下简称"本员工持股计划"）的 具体的资金来源、出资金额、预计规模和具体实施方案等属初步结果，能否 完成实施，存在不确定性。 三、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应 ...

证券代码：000555 证券简称：神州信息 公告编号：2026-008 神州数码信息服务集团股份有限公司 关于召开 2026 年度第二次临时股东会的通知 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 1、股东会届次：2026 年度第二次临时股东会 6、会议的股权登记日：2026 年 2 月 11 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。 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：2026 年 2 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投 ...

证券代码：000555 证券简称： 神州信息 公告编号：2026-006 神州数码信息服务集团股份有限公司 二、董事会会议审议情况 （一）审议通过了《关于<神州数码信息服务集团股份有限公司 2026 年员工持 股计划（草案）>及其摘要的议案》； 公司于 2026 年 2 月 9 日召开职工代表大会，就拟实施公司 2026 年员工持股计 划（以下简称"本次员工持股计划"）事宜充分征求了员工意见，会议同意公司实施 本次员工持股计划。 为了建立和完善劳动者与所有者的利益共享机制，进一步改善公司治理水平， 提高职工的凝聚力和公司竞争力，促进公司长期、持续、健康发展，充分调动公司 员工对公司的责任意识，公司根据《中华人民共和国公司法》《中华人民共和国证券 法》《关于上市公司实施员工持股计划试点的指导意见》等有关法律、行政法规、规 章、规范性文件和《公司章程》的规定，并结合公司实际情况，制定了《神州数码 信息服务集团股份有限公司 2026 年员工持股计划（草案）》及其摘要。 本议案已经公司职工代表大会、董事会薪酬与考核委员会审议通过，薪酬与考 核委员会对该事项发表了同意的意见，尚需提交公司 2026 年度第二次临时股东会 ...

Core Viewpoint - The company, Shenzhou Information (000555.SZ), announced an employee stock ownership plan (ESOP) for 2026, aiming to raise a total of up to 110 million yuan through employee self-funding, social financing, and other legally permitted methods [1] Group 1: Employee Stock Ownership Plan Details - The ESOP will not involve financial assistance or loan guarantees from the company to the participants, nor will there be any third-party rewards or subsidies for employees participating in the plan [1] - The initial funding target for the ESOP is set at a maximum of 110 million yuan, with each unit of subscription priced at 1 yuan, and the actual amount will be determined based on the actual contributions made [1] - The stocks for the ESOP will be sourced from shares repurchased by the company and those acquired through secondary market purchases, including competitive trading and block trading [1] Group 2: Stock Quantity and Ownership - The ESOP plans to hold a maximum of 10 million shares, which represents approximately 1.02% of the company's total share capital of 975.774437 million shares as of the announcement date [1] - The specific scale of the stocks under the ESOP will be determined based on actual contributions and subsequent purchasing activities [1]

神州数码信息服务集团股份有限公司 2026 年员工持股计划管理办法 二〇二六年二月 1 第一章 总则 第一条 为规范神州数码信息服务集团股份有限公司（以下简称"神州信息" 或"公司"）2026 年员工持股计划（以下简称"员工持股计划"、"本员工持股 计划"）的实施，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》"）、《中国证监会关于上市公司实施 员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管 指引》"）等相关法律、行政法规、规章、规范性文件和《公司章程》之规定，特 制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施本员工持股计划遵循公司自主决定，员工自愿参加的原则，公司不 以摊派、强行分配等方 ...

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]

Group 1 - The core point of the article is that Shenzhou Holdings (0861.HK) experienced a significant stock price increase of over 48% at the beginning of trading, which later narrowed to a 14% increase, with a trading volume of 360 million HKD [1] - Shenzhou Holdings announced that its indirect non-wholly owned subsidiary, Shenzhou Information (000555.SZ), is expected to report a net profit attributable to shareholders ranging from 46 million to 69 million CNY for the year ending last year [1] - For 2024, Shenzhou Information is projected to incur a loss of approximately 524 million CNY, attributed to various operational improvements and market expansion efforts [1] Group 2 - The company explained that the anticipated turnaround in Shenzhou Information's performance is primarily due to proactive market development, leading to an increase in annual revenue [1] - Improvements in accounts receivable management have resulted in a reduction in impairment losses on accounts receivable compared to the previous year [1] - The company also noted a significant decrease in goodwill impairment losses compared to the same period last year [1]

Core Viewpoint - Shenzhou Holdings (0861.HK) experienced a significant stock price fluctuation, initially rising over 48% before stabilizing at a 14% increase, with a trading volume of 360 million HKD [1] Financial Performance - Shenzhou Holdings forecasts that its indirect non-wholly owned subsidiary, Shenzhou Information (000555.SZ), will report a net profit attributable to shareholders between 46 million to 69 million CNY for the year ending last December [1] - For 2024, Shenzhou Information is expected to incur a loss of approximately 524 million CNY [1] Market Strategy - The anticipated turnaround in Shenzhou Information's performance is attributed to proactive market expansion, leading to an increase in annual revenue and profit growth [1] - The company has improved its management of receivables, resulting in an overall enhancement in collection rates and a reduction in impairment losses on receivables compared to the previous year [1] - There has also been a significant decrease in goodwill impairment losses compared to the same period last year [1]