证券代码：000555 证券简称：神州信息 公告编号：2025-078 神州数码信息服务集团股份有限公司 2025 年度第五次临时股东大会决议公告 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 1、召开时间： （1）现场会议召开时间：2025 年 11 月 20 日（星期四）下午 14:30。 （2）网络投票时间为：2025 年 11 月 20 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 11 月 20 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 具体时间为：2025 年 11 月 20 日 9:15 至 2025 年 11 月 20 日 15:00 期间的任意时间。 2、现场会议召开地点：北京市海淀区西北旺街道亮甲店东路 8 号院 1 号楼希尔顿 ...

关于神州数码信息服务集团股份有限公司 2025 年度第五次临时股东大会的 法律意见书 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 www.tahota.com 法律意见书 致：神州数码信息服务集团股份有限公司 （2025）泰律意字（神州信息）第 07 号 2025 年 11 月 20 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰律师事务所（以下简称"本所"）接受神州数码信息服务集团股份有 限公司（以下简称"公司"）的委托，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》）、《上市 公司股东会规则》（以下简称《股东会规则》）等有关法律、法规、规范性文件 以及《神州数码信息服务集团股份有限公司章程》（以下简称《公司章程》）等 有关规定，就公司2025年度第五次临时股东大会（以下简 ...

Core Viewpoint - The digital renminbi sector experienced a decline of 0.78% on November 20, with Langke Technology leading the drop. The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1]. Summary by Category Stock Performance - The digital renminbi sector saw mixed performance among individual stocks, with notable gainers including: - Dongfang Guoxin (300166) at 11.56, up 3.68% with a trading volume of 1.196 million shares and a turnover of 1.39 billion yuan - Guao Technology (300551) at 13.84, up 3.05% with a trading volume of 186,400 shares and a turnover of 258 million yuan - New Morning Technology (300542) at 18.36, up 2.97% with a trading volume of 105,100 shares and a turnover of 193 million yuan - Conversely, Langke Technology (300042) led the decline at 29.68, down 6.90% with a trading volume of 261,600 shares and a turnover of 789 million yuan [1][2]. Capital Flow - The digital renminbi sector experienced a net outflow of 1.482 billion yuan from major funds, while retail investors saw a net inflow of 1.586 billion yuan. The overall capital flow indicates a shift in investor sentiment, with retail investors increasing their positions despite the overall sector decline [2][3]. Individual Stock Capital Flow - Key stocks in the digital renminbi sector showed varied capital flows: - Dongfang Guoxin (300166) had a net inflow of 1.4 billion yuan from major funds, but a net outflow of 1.46 billion yuan from retail investors - Ziguang Guowei (002049) saw a net inflow of 71.74 million yuan from major funds, with a net outflow of 46.87 million yuan from retail investors - Shen Zhou Information (000555) had a net inflow of 46.90 million yuan from major funds, but a net outflow of 55.93 million yuan from retail investors [3].

Core Points - The digital RMB sector experienced a decline of 1.75% on November 19, with Shenzhou Information leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, down 0.0% [1] Digital RMB Sector Performance - Notable gainers in the digital RMB sector included: - Langke Technology (300042) with a closing price of 31.88, up 5.39% on a trading volume of 319,100 shares and a transaction value of 99.56 million [1] - Aerospace Information (600271) closed at 8.97, up 3.22% with a trading volume of 700,900 shares and a transaction value of 626 million [1] - Digital Certification (300579) closed at 32.72, up 2.41% with a trading volume of 82,200 shares and a transaction value of 269 million [1] - Major decliners included: - Shenzhou Information (000555) closed at 18.16, down 9.06% with a trading volume of 1,298,400 shares [2] - ST Zhengtong (002197) closed at 10.45, down 5.00% with a trading volume of 185,000 shares [2] - ST Zhongzhuang (002822) closed at 4.24, down 4.93% with a trading volume of 670,600 shares [2] Capital Flow Analysis - The digital RMB sector saw a net outflow of 2.688 billion yuan from major funds, while retail investors contributed a net inflow of 2.009 billion yuan [2] - Notable capital flows included: - Langke Technology (300042) had a net inflow of 85.74 million yuan from major funds, while retail investors had a net outflow of 78.23 million yuan [3] - Aerospace Information (600271) experienced a net inflow of 64.17 million yuan from major funds, with retail investors seeing a net outflow of 33.77 million yuan [3] - Gold One Culture (002721) had a net inflow of 37.17 million yuan from major funds, while retail investors had a net outflow of 41.47 million yuan [3]

Group 1 - The core viewpoint of the news highlights the volatility in the fintech sector, with only a few stocks like Digital Certification, Tax Friend Co., and Star Ring Technology showing gains, while others, including Shenzhou Information, approached their daily limit down [1] - The financial technology ETF (159851) experienced a nearly 2% decline, with a trading volume exceeding 150 million yuan, indicating a shift to net subscriptions in the afternoon [1] - The investment strategy for the fintech sector in 2026 is driven by policy support, market growth, active capital markets, and technological changes led by AI and innovation [2][3] Group 2 - The investment opportunities are focused on two main lines: short-term market activity and mid-term performance elasticity of financial IT companies, with expectations of continued performance release from internet brokerages in 2025 and 2026 [2] - The fintech ETF (159851) has a scale exceeding 10 billion yuan, with an average daily trading volume of 800 million yuan over the past six months, indicating strong liquidity compared to other ETFs tracking the same index [3]

Core Insights - The IT services sector experienced a rise of 1.27% on November 18, with N Nanwang leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] IT Services Sector Performance - N Nanwang saw a significant increase in its closing price to 18.48, with a remarkable rise of 224.78% and a trading volume of 1.77 million shares, amounting to 3.39 billion yuan [1] - Other notable performers included: - Meideng Technology: closing price 75.90, up 22.82% [1] - Sichuang Medical: closing price 4.50, up 20.00% [1] - Guangyun Technology: closing price 16.45, up 19.99% [1] - Chuling Information: closing price 29.52, up 10.64% [1] Capital Flow Analysis - The IT services sector saw a net inflow of 2.32 billion yuan from institutional investors, while retail investors experienced a net outflow of 2.61 billion yuan [2][3] - The main stocks with significant capital inflows included: - Huasheng Tiancai: net inflow of 6.77 billion yuan [3] - N Nanwang: net inflow of 4.89 billion yuan [3] - Sichuang Medical: net inflow of 2.16 billion yuan [3]

Investment Rating - The report suggests a positive investment outlook for the financial industry, highlighting its strong alignment with AI application and digital transformation needs [3][7]. Core Insights - The financial industry is identified as an ideal "testing ground" for AI applications due to its data-intensive nature and the increasing demand for digital transformation [1][7]. - The release of DeepSeek R1 in 2025 is anticipated to be a pivotal moment for local AI deployment in financial institutions, enhancing model reasoning capabilities and reducing costs [3][7]. - AI applications are rapidly penetrating core business areas and back-office functions within various financial institutions, with the potential to reshape business processes and organizational structures [3][7]. Summary by Sections Investment Recommendations - The report emphasizes the financial sector's need for digital transformation, which aligns well with the characteristics of large models in AI. It predicts a shift from "digital intelligence" to "artificial intelligence" in financial institutions [7]. - Key areas to focus on include: 1. Financial information services with relevant companies like Tonghuashun, Jiufang Zhitu Holdings, and Guiding Compass [8]. 2. Third-party payment services, particularly New大陆 and New国都, with related companies like Lakala [9]. 3. Bank IT, focusing on companies such as Yuxin Technology, Jingbeifang, and Guodian Yuntong [9]. 4. Securities IT, with a focus on companies like Hengsheng Electronics and Jinzhen Shares [10]. 5. Insurance IT, highlighting companies like Newzhisoft and Zhongke Soft [11]. Industry Drivers and Policy Support - The report discusses the strong internal and external drivers for AI application in finance, including the continuous expansion of IT spending by financial institutions and supportive government policies [14][25]. - The maturity of large model technology and its alignment with the financial industry's needs are emphasized, indicating a shift towards industry adaptation [14][18]. Technical Aspects - The report outlines two main technical paths for AI integration in finance: general models trained with financial data and specialized financial models [36]. - DeepSeek R1 is highlighted as a significant advancement in AI deployment for financial institutions, offering enhanced reasoning capabilities and cost efficiency [45][52]. - The report notes that the performance of DeepSeek R1 has improved significantly, with accuracy rates in complex reasoning tasks rising from 70% to 87.5% after updates [48]. Market Trends - The financial sector's technology investment is projected to grow significantly, with a total expected investment of 650 billion yuan by 2028, reflecting a compound annual growth rate of approximately 13.3% [25][31]. - The report indicates a notable increase in AI-related procurement projects within the financial sector, with 133 large model projects initiated in 2024 alone [27][35].

Core Insights - Shenzhou Information's stock increased by 5.02% on November 18, reaching a price of 19.89 CNY per share, with a trading volume of 2.194 billion CNY and a turnover rate of 11.59%, resulting in a total market capitalization of 19.408 billion CNY [1] Company Overview - Shenzhou Information Technology Service Group Co., Ltd. is located in Haidian District, Beijing, and was established on November 18, 1996, with its listing date on April 8, 1994 [1] - The company's main business includes financial innovation services, intelligent financial services based on 5iABCDs, and cross-industry integrated scenario financial services [1] - The revenue composition of the main business is as follows: software development and technical services 65.72%, system integration 34.22%, and others 0.06% [1] Shareholder Insights - Among the top ten circulating shareholders of Shenzhou Information, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 4.6308 million shares in the third quarter, holding a total of 9.5053 million shares, which accounts for 0.98% of the circulating shares [2] - The estimated floating profit from this investment is approximately 9.03 million CNY [2] - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a current scale of 12.319 billion CNY, yielding a return of 17.06% year-to-date, ranking 2998 out of 4212 in its category [2] Fund Manager Performance - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng [3] - Chen Jianhua has a cumulative tenure of 12 years and 335 days, with the fund's total asset size at 27.702 billion CNY, achieving a best return of 174.21% and a worst return of -49.65% during his tenure [3] - Cao Xucheng has a tenure of 181 days, with the fund's total asset size at 35.182 billion CNY, achieving a best return of 77.15% and a worst return of -2.38% during his tenure [3]

Core Insights - The 2025 Global Computing Conference (CGC) hosted the release of the "2025 Annual Global Computing Industry Application Case Compilation (GMVPS)" which serves as an annual benchmark for innovation in the global computing industry [1] - The event featured nearly 60 submitted cases across more than ten industries, highlighting the breadth of innovation in the computing sector [1][8] Group 1: Case Collection and Evaluation - The case collection process, initiated on July 21, received strong support from various communities and attracted numerous submissions from GCC member units and industry partners [8] - The focus areas included intelligent computing, high-performance computing, green computing, and edge computing, covering advanced efficiency, secure computing, and intelligent systems [8] - A committee composed of technical experts, industry leaders, and media representatives conducted multiple rounds of material reviews and evaluations to select benchmark cases in technology innovation and industry application [13] Group 2: Special Recommendations and Recognitions - The newly introduced "Committee Special Recommendation" title emphasizes technological breakthroughs and industry demonstration, with a list of notable cases announced [14] - Selected cases include advanced solutions from companies like China Mobile, Huawei, and Lenovo, showcasing significant contributions to the computing landscape [16][17] Group 3: Ecosystem Development and Future Outlook - The GMVPS case selection activity aims to build bridges for industry innovation, promoting deep integration of computing technology across various sectors [19] - The release of the annual case collection not only showcases outstanding industry practices but also establishes a platform for technical exchange and resource sharing [19] - The alliance plans to continue gathering industry forces to enhance collaborative innovation, focusing on trends like intelligent upgrades and green low-carbon initiatives, thereby driving sustainable growth in the global digital economy [19]

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 ...