证券代码：000555 证券简称：神州信息 公告编号：2025-077 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10月 31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 第五次临时股东大会的通知》（公告编号：2025-070），定于2025年11月20日召开公司2025年 度第五次临时股东大会。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 ...

11月12日，神州信息盘中下跌2.01%，截至09:53，报18.48元/股，成交3.81亿元，换手率2.10%，总市值 180.32亿元。 机构持仓方面，截止2025年9月30日，神州信息十大流通股东中，华宝中证金融科技主题ETF （159851）位居第五大流通股东，持股950.53万股，相比上期增加463.08万股。香港中央结算有限公司 位居第六大流通股东，持股896.94万股，相比上期增加266.65万股。南方中证1000ETF（512100）位居 第十大流通股东，持股536.03万股，相比上期减少5.03万股。 神州信息今年以来股价涨65.00%，近5个交易日跌13.08%，近20日涨36.18%，近60日涨40.11%。 责任编辑：小浪快报 今年以来神州信息已经10次登上龙虎榜，最近一次登上龙虎榜为11月7日，当日龙虎榜净买入-509.59万 元；买入总计3.65亿元 ，占总成交额比10.89%；卖出总计3.70亿元 ，占总成交额比11.04%。 截至9月30日，神州信息股东户数7.64万，较上期减少13.42%；人均流通股12715股，较上期增加 15.50%。2025年1月-9月，神州信息实现营 ...

人民财讯11月7日电，神州信息（000555）11月7日公告，公司董事兼总裁李鸿春、常务副总裁于宏志、 财务总监兼董事会秘书刘伟刚、副总裁刘洪计划以集中竞价交易方式减持其持有的公司部分股份。本次 拟减持的股份合计不超过38.0950万股，占公司总股本的0.0390%。 ...

Core Viewpoint - On November 7, Jiangsu Cable announced a plan for share repurchase, while 14 listed companies disclosed share reduction plans by their shareholders and executives [1][2]. Group 1: Share Buyback - Jiangsu Cable's controlling shareholder intends to increase its stake in the company by investing between 100 million to 150 million yuan [2]. Group 2: Share Reduction - Huahong Technology's director plans to reduce holdings by up to 2.1 million shares [2]. - Shenzhou Information's board members and senior management plan to reduce holdings by up to 0.039% of shares [2]. - Zhongying Technology's shareholder plans to reduce holdings by up to 0.77% of shares [2]. - Yong'an Pharmaceutical's directors and executives plan to collectively reduce holdings by up to 0.08% of shares [2]. - Yingshi Sheng's actual controller plans to reduce holdings by up to 1.86% of shares [2]. - Qiming Star's shareholder plans to reduce holdings by up to 0.07% of shares [2]. - Weiteou's controlling shareholder and its concerted parties plan to reduce holdings by up to 3% of shares [2]. - Diansheng Co.'s shareholders plan to reduce holdings by up to 4% of shares [2]. - Demingli's second-largest shareholder reduced holdings by 782,200 shares on November 7 [2]. - Fuchin Technology's controlling shareholder plans to reduce holdings by up to 2% of shares [2]. - Xinlong Holdings' shareholder plans to reduce holdings by up to 3% of shares [2]. - Yonghui Supermarket's executive completed a reduction of 108,700 shares on November 7 [2]. - Fangda Carbon's share repurchase account plans to reduce holdings by up to 1.88% of shares [2]. - Changbai Mountain's shareholder plans to reduce holdings by up to 1% of shares [2].

Core Viewpoint - The company Shenzhou Information (000555.SZ) announced a share reduction plan by key executives, indicating potential changes in insider ownership and market sentiment [1] Summary by Relevant Sections Share Reduction Plan - Key executives including the president, vice president, and financial director plan to reduce their holdings within a specified timeframe from December 1, 2025, to February 28, 2026 [1] - The total number of shares to be reduced is up to 380,950 shares, which represents 0.039% of the company's total share capital [1] - This reduction accounts for 0.0396% of the total share capital after excluding shares in the repurchase special securities account [1]

证券代码：000555 证券简称：神州信息 公告编号：2025-076 神州数码信息服务集团股份有限公司 关于部分董事及高级管理人员减持公司股份的预披露公告 公司董事兼总裁李鸿春先生、常务副总裁于宏志先生、财务总监兼董事会秘书刘伟刚先生、 副总裁刘洪先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 神州数码信息服务集团股份有限公司（以下简称"公司"）董事兼总裁李鸿春 先生、常务副总裁于宏志先生、财务总监兼董事会秘书刘伟刚先生、副总裁刘洪先 生计划在本减持计划披露之日起 15 个交易日后的 3 个月内（即 2025 年 12 月 1 日至 2026 年 2 月 28 日）以集中竞价交易方式减持其持有的公司部分股份。本次拟减持的 股份合计不超过 38.0950 万股，占公司总股本的 0.0390%，占目前公司剔除回购专用 证券账户中的股份数量后总股本的 0.0396%。 公司于 2025 年 11 月 7 日收到董事兼总裁李鸿春先生、常务副总裁于宏志先生、 财务总监兼董事会秘书刘伟刚先生、副总裁刘 ...

Core Viewpoint - The company announced a planned share reduction by key executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Details - The company's president, Mr. Li Hongchun, along with other executives, plans to reduce their holdings within a specified timeframe from December 1, 2025, to February 28, 2026 [1] - The total number of shares to be reduced is up to 380,950 shares, which represents 0.0390% of the company's total share capital [1] - After excluding shares in the repurchase special securities account, the reduction accounts for 0.0396% of the adjusted total share capital [1]

Group 1 - The company Shenzhou Information (SZ 000555) announced a share reduction plan by key executives, including the president and CFO, intending to sell up to 380,950 shares, representing 0.039% of the total share capital [1] - The revenue composition for Shenzhou Information for the first half of 2025 is as follows: government and enterprise services account for 45.06%, financial services for 44.09%, telecommunications for 10.52%, and other businesses for 0.33% [1] - As of the report, Shenzhou Information has a market capitalization of 19.1 billion yuan [1]

智通财经APP讯，神州信息(000555.SZ)发布公告，公司董事兼总裁李鸿春先生、常务副总裁于宏志先 生、财务总监兼董事会秘书刘伟刚先生、副总裁刘洪先生计划在减持计划披露之日起15个交易日后的3 个月内(即2025年12月1日至2026年2月28日)以集中竞价交易方式减持其持有的公司部分股份。本次拟减 持的股份合计不超过38.095万股，占公司总股本的0.0390%，占目前公司剔除回购专用证券账户中的股 份数量后总股本的0.0396%。 ...

Core Viewpoint - The company announced that key executives plan to reduce their holdings in the company through a centralized bidding process between December 1, 2025, and February 28, 2026, involving a total of up to 380,900 shares, which represents 0.0390% of the total share capital [1] Summary by Relevant Categories Executive Share Reduction - The company's president Li Hongchun, executive vice president Yu Hongzhi, financial director and board secretary Liu Weigang, and vice president Liu Hong intend to collectively reduce their holdings by up to 380,900 shares [1] - This reduction accounts for 0.0390% of the company's total share capital and 0.0396% of the total share capital excluding the repurchased special securities account [1]