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 ...

神州信息2024年实现营业收入100.03亿元，同比下降17.03%；归属于上市公司股东的净利润-5.24亿元， 上年同期为2.07亿元；归属于上市公司股东的扣除非经常性损益的净利润-5.01亿元，上年同期为2.07亿 元；经营活动产生的现金流量净额0.91亿元，同比下降61.10%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 10,002,831,521.49 | 12,056,229,678.83 | -17.03% | 11,999,256,671.68 | | 归属于上市公司股东的 净利润(元) | -524,060,125.94 | 207, 127, 329. 98 | -353. 01% | 206, 512, 212. 05 | | 归属于上市公司股东的 扣除非经常性损益的净 利润(元) | -500, 964, 063. 70 | 207, 350, 450. 54 | -341.60% | 233,869,516.88 | | 经营活动产生的现金流 量净额(元) | ...

证券代码：000555 证券简称：神州信息 公告编号：2025-030 神州数码信息服务集团股份有限公司 关于终止 2024 年度以简易程序向特定对象发行股票事项的公告 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。 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 16 日形成有效决议的第十届董事会 2025 年第三次临时会议、第十届监事会 2025 年第二次临时会议审议通过了《关于终止 2024 年度以简易程序向特定对象发行 股票事项的议案》，公司决定终止 2024 年度以简易程序向特定对象发行股票事项， 现将有关事项公告如下： 一、公司 2024 年度以简易程序向特定对象发行股票的基本情况 1、公司于 2024 年 3 月 27 日及 2024 年 4 月 23 日，分别召开第九届董事会第九 次会议、2023 年度股东大会，审议通过了《关于提请股东大会授权董事会办理小额 快速融资相关事宜的议案》。 2、公司于 2024 年 8 月 29 日召开的第九届董事会第十一次会议、第九届监事会 第十一次会议审议通过了《关于公 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-031 神州数码信息服务集团股份有限公司 第十届监事会 2025 年第二次临时会议决议公告 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 2025 年第二次临时会议通知于 2025 年 4 月 14 日以邮件方式向全体监事发 出。会议以书面传签的方式召开，并于 2025 年 4 月 16 日形成有效决议。会议应出 席监事 3 人，实际出席会议的监事 3 人。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《关于终止 2024 年度以简易程序向特定对象发行股票事项的 议案》； 监事会认为，公司终止 2024 年度以简易程序向特定对象发行股票事项的审议程 序符合相关法律法规及《公司章程》的规定，符合公司实际情况，本次终止以简易程 序向特定对象发行股票事项不会对公司的日常生产经营造成不利影响，不存在损害 公司及全体股东、特别是中 ...

证券代码：000555 证券简称： 神州信息 公告编号：2025-029 神州数码信息服务集团股份有限公司 第十届董事会 2025 年第三次临时会议决议公告 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 2025 年第三次临时会议通知于 2025 年 4 月 14 日以电子邮件方式向全体董事 发出。本次会议以书面传签的方式召开，并于 2025 年 4 月 16 日形成有效决议。应 出席的董事 9 人，实际出席的董事 9 人。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《关于终止 2024 年度以简易程序向特定对象发行股票事项的 议案》； 自公司公告 2024 年度以简易程序向特定对象发行股票事项以来，公司董事会、 管理层与中介机构等一直积极推进各项工作。结合当前资本市场环境、公司实际情况 及公司发展规划等诸多因素的考虑，经与相关各方充分沟通及审慎分析后，公司董事 会决定终止 202 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-028 神州数码信息服务集团股份有限公司 关于为控股子公司提供担保的进展公告 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。 特别风险提示： 神州数码信息服务集团股份有限公司（以下简称"公司"）及控股子公司对外提 供担保总额超过最近一期经审计净资产 100%，本次进展公告涉及对资产负债率超过 70%的下属全资子公司提供担保，本次担保金额未超过公司最近一期经审计净资产 50%，未对合并报表外单位提供担保，敬请投资者关注相关风险。 2、2025 年 4 月 11 日，公司与中国工商银行股份有限公司南京三山街支行签署 了《最高额保证合同》，同意为控股子公司南京华苏科技有限公司（以下简称"南京 华苏"）在该行申请人民币 6,500 万元授信额度提供连带责任保证担保，保证期间为 自主合同项下的借款期限或其他融资期限届满之次日起三年。 上述担保金额均在公司 2025 年度第一次临时股东大会批准的担保额度范围内， 具体情况如下： | 单位：人民币亿元 | | --- | | 担保方 | 被担保对象及 | | | ...

Group 1: Company Achievements - Recognized as a "Leader" in the Central Bank's Fintech "Pioneer" program for three consecutive years [2] - Ranked among the top 10 Fintech service providers, with core business and channel management leading the industry [2] - Accumulated 2,361 software copyrights and patents, showcasing technological leadership [2][4] Group 2: Financial Performance - Financial software revenue reached 39.62 billion [5] - Unrecognized financial software contracts amount to 36.80 billion [5] - Total financial software contracts signed amount to 22.95 billion [5] Group 3: Digital Solutions and Innovations - Enhanced digital solutions with a focus on distributed technology architecture and microservices [7] - Developed a comprehensive data management platform for financial clients, covering data aggregation, governance, and application [11] - Established a user-centric digital service capability, providing a seamless experience across various channels [15] Group 4: AI Integration and Development - AI technology is driving efficiency, user experience, risk management, and decision optimization in the financial sector [25][26] - The company is integrating general large model knowledge with specialized financial business needs to create a new technical architecture [26] - Achieved significant advancements in automated code generation and regulatory reporting through AI [28]

Financial Performance - In 2024, the company achieved a total revenue of CNY 100.03 billion, with the financial sector contributing CNY 49.12 billion, government business CNY 35.72 billion, and telecom operator business CNY 14.92 billion [3][4] - The net profit attributable to shareholders was CNY -5.24 billion, with a net profit excluding non-recurring losses of CNY -5.01 billion [3][4] - The decline in performance is attributed to reduced IT investment from industry clients and increased market competition, alongside goodwill impairment in non-strategic business segments [3][8] Strategic Business Insights - The financial software service business generated CNY 36.80 billion in revenue, a year-on-year growth of 1.13%, while the total signed amount decreased by 4.61% to CNY 39.62 billion [3][4] - The backlog of signed but unfulfilled orders reached CNY 22.95 billion, reflecting a 2.72% increase year-on-year [3][4] - Revenue from major state-owned banks increased by 18.80%, with total signed amounts growing by 5.69% [3][4] International Expansion - The company has made significant strides in overseas markets, particularly in Southeast Asia, participating in core banking system projects in countries like Singapore and Indonesia [4][13] - A strategic partnership with Mitsubishi Bank was established for comprehensive cooperation on new-generation banking systems [4][13] Challenges and Future Outlook - The financial technology sector faces challenges such as narrowing net interest margins and reduced IT spending from banks, leading to increased competition and profit erosion [4][8] - The company plans to enhance its financial technology business quality by shifting focus from scale expansion to value cultivation, optimizing its profit model [5][9] R&D and Technological Advancements - In 2024, the company invested CNY 6.14 billion in R&D, focusing on the "AI + Finance" sector, successfully developing vertical models for the financial industry [15][16] - The financial code assistant, CodeMaster, has been deployed in three business teams, significantly improving software development efficiency and quality [16]

Group 1 - The core viewpoint of the news is that Shenzhou Information (000555.SZ) has reported its 2024 annual results, revealing significant institutional investor holdings and changes in share ownership [1] - As of March 28, 2025, a total of 24 institutional investors disclosed holdings in Shenzhou Information A-shares, amounting to 488 million shares, which represents 49.98% of the total share capital [1] - The top ten institutional investors collectively hold 49.91% of the shares, with a decrease of 2.82 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 18 new public funds were disclosed this period compared to the previous quarter, including Southern CSI 1000 ETF and Huabao CSI Financial Technology Theme ETF [1] - Regarding foreign investment, there was a decrease in holdings from one foreign fund, Hong Kong Central Clearing Limited, with a reduction of 0.31% [2]

Core Viewpoint - The company has decided to cancel 18.54 million stock options from its 2023 stock option incentive plan due to not meeting the performance assessment targets for the second exercise period [1][6][7] Group 1: Announcement Details - The company announced the cancellation of the remaining stock options from the 2023 stock option incentive plan, which was approved by the board and relevant committees [1][3] - The independent directors provided opinions affirming that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and all shareholders [2][3] Group 2: Reasons for Cancellation - The cancellation of stock options is based on the failure to meet the performance assessment targets set in the incentive plan, specifically regarding the financial technology segment's revenue and net profit [4][5] - The company did not achieve the performance goals for the 2024 fiscal year as per the audit report, leading to the cancellation of the stock options [6] Group 3: Impact of Cancellation - The cancellation of the stock options will not have a substantial impact on the company's financial status or operational results, and it will not affect the diligence of the management team [6][7] - The company will adjust the previously amortized incentive costs in accordance with accounting standards following the cancellation [6] Group 4: Compliance and Legal Opinions - The supervisory board confirmed that the cancellation of the stock options complies with relevant regulations and has undergone necessary review procedures [7] - Legal opinions from the law firm indicate that the cancellation process has met the required procedures and will follow disclosure requirements as per regulations [7]