神州数码信息服务集团股份有限公司 2025 年度第三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； 证券代码：000555 证券简称：神州信息 公告编号：2025-041 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 5 月 13 日（星期二）下午 14:30。 （2）网络投票时间为：2025 年 5 月 13 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 5 月 13 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 5 月 13 日 9:15 至 2025 年 5 月 13 日 15:00 期间的任意时间。 2、现场会议召开地点：北京市海淀区北正黄旗 59 号世纪金源香山商旅酒店东楼 第一会议室（香 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-040 神州数码信息服务集团股份有限公司 关于召开 2025 年度第三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 4 月 26 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 年度第三次临时股东大会的通知》（公告编号：2025-039），定于 2025 年 5 月 13 日召开公司 2025 年度第三次临时股东大会。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、股东大会届次：本次股东大会是2025年度第三次临时股东大会。 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二次会议于2025 年4月24日审议通过了《关于召开2025年度第三次临时股东大会的议案》。 5、会议的召开方式：本次股东大会 ...

Core Viewpoint - The company reported a significant increase in revenue for Q1 2025, but it also faced substantial losses, indicating a troubling trend in profitability despite revenue growth [1][4]. Financial Performance - Total revenue for Q1 2025 reached 2.16 billion yuan, a year-on-year increase of 22.13% [1][2]. - The net profit attributable to shareholders was -92.94 million yuan, representing a decline of 64.63% year-on-year [1][2]. - The net loss excluding non-recurring items was 100 million yuan, an increase of 74.68% compared to the previous year [1][2]. - Basic loss per share was 0.0967 yuan [1]. Revenue Breakdown - The growth in revenue was primarily driven by the financial technology sector, with total contracts signed in the financial industry amounting to 990 million yuan, a year-on-year increase of 9.26% [1][2]. - Revenue from the financial industry reached 925 million yuan, up 11.79% year-on-year, with software services contributing 754 million yuan, a growth of 6.44% [1][2]. Loss Expansion Factors - The increase in losses was attributed to a significant rise in asset impairment losses, which surged by 919.80% due to increased provisions for contract asset impairments [3]. - Financial expenses rose sharply, with interest expenses increasing from 2.55 million yuan to 11.41 million yuan, a rise of 137.85% [3]. - Operating costs grew by 26.15%, outpacing revenue growth [3]. Historical Performance Trends - The company experienced a decline in net profit for 2024, reporting a net loss of 524.7 million yuan, a drop of 353.01% year-on-year [4][5]. - The company has faced declining profitability since 2021, with net profits decreasing by 20.92% in 2021 and 45.10% in 2022, despite stable revenue [4][5]. Impairment and Goodwill Issues - In 2024, the company recognized asset impairments totaling 580 million yuan, including a goodwill impairment of 365 million yuan [6]. - The acquisition of Beijing Zhongnongxinda Information Technology Co., Ltd. in 2014 resulted in significant goodwill, which is now under scrutiny due to the company's reported losses [6]. Operational Risks - The company faces operational risks as it has been blacklisted by several major clients, including China Huaneng Group and China Mobile, due to allegations of bid-rigging [7]. - Revenue from system integration related to these projects decreased by 41.33% in 2024 [7]. Shareholder Information - As of Q1 2025, the company had 81,600 shareholders, with the top ten shareholders holding 501 million shares, accounting for 51.33% of the total share capital [8].

Core Viewpoint - The article highlights the ongoing financial struggles and management issues faced by Shenzhou Information and its parent company, Shenzhou Holdings, due to significant losses and internal conflicts, particularly in light of a recent marriage dispute involving the controlling shareholder, Guo Wei [1][9]. Financial Performance - Shenzhou Information reported a net profit loss of 92.94 million yuan in Q1 2025, a year-on-year decline of 64.63% [1]. - The company has experienced substantial losses, contributing to Shenzhou Holdings' significant financial downturn in 2024 [1]. - Cumulatively, Shenzhou Information and Shenzhou Holdings have incurred over 2 billion yuan in investment losses over the past decade [2][7]. Investment Issues - Shenzhou Holdings' investment in wealth management products totaling 2.201 billion yuan in 2015 has led to ongoing financial repercussions, with an outstanding principal of approximately 1.631 billion yuan as of the end of 2023 [3]. - The company has also faced losses from its investment in Huicong Group, which has reported a total loss of 4.128 billion yuan over six years, leading to a complete write-off of the investment's book value [4]. Management and Governance - The recent inquiry from state-owned shareholder Guangzhou Chengtou raised concerns about the company's risk management and internal auditing processes, indicating deficiencies in governance [2][7]. - Guo Wei, the chairman of both Shenzhou Information and Shenzhou Holdings, is facing scrutiny from shareholders due to the company's poor performance and management practices [6][7]. Shareholder Dynamics - As of June 30, 2024, Guangzhou Chengtou holds 19.8% of Shenzhou Holdings, while another major shareholder, Guangdian Yuntong, holds 10.82%, both experiencing significant unrealized losses [8]. - The stock price of Shenzhou Holdings has dropped from a peak of 8.57 HKD per share in 2015 to 2.52 HKD per share, reflecting the financial struggles of the company [8]. Legal and Ownership Risks - Guo Wei's shares in Shenzhou Digital were judicially frozen due to a marital dispute, raising concerns about potential ownership changes and management stability within the Shenzhou group [8][9].

证券代码：000555 证券简称：神州信息 公告编号：2025-038 神州数码信息服务集团股份有限公司 关于为下属子公司增加 2025 年度担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 1、被担保人：公司下属控股子公司（包括全资、控股子公司，以及其分公司，下 同）。 2、担保金额：本次预计增加担保总额不超过人民币 40 亿元。 3、本次预计增加担保额度并非实际增加的担保金额，实际担保金额尚需以实际签 署并发生的担保合同为准。 4、本次预计增加的担保额度未超过最近一期经审计净资产的 100%、对资产负债率 超 70%的被担保对象担保、担保金额超过上市公司最近一期经审计净资产的 50%。敬请 投资者关注相关风险。 一、担保情况概述 （一）前次已预计担保额度情况 公司于 2024 年 12 月 20 日召开的第九届董事会 2024 年第四次临时会议、于 2025 年 1 月 9 日召开的 2025 年度第一次临时股东大会，审议通过了《关于预计公司及下属 子公司 2025 年度担保额度的议案》，同意预计总额提供不超过人民币 130 亿元 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-037 经过公司及下属子公司对截止 2025 年 3 月 31 日存在可能发生减值迹象的资产 进行全面清查和资产减值测试后，计提各项资产减值准备共计人民币 13,869.59 万 元，具体计提减值准备金额详见下表： 单位：万元 | 项目 | 年初金额 | 本期计提 | 转销或核销 | 其他减少 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 应收账款坏账准备 | 69,824.21 | 10,448.56 | | -9.28 | 80,282.05 | | 长期应收款坏账准备 | 1,720.62 | -1,548.88 | | | 171.74 | | 其他应收款坏账准备 | 9,855.73 | 103.82 | | 1.05 | 9,958.50 | | 应收票据坏账准备 | 544.78 | 192.17 | | | 736.95 | | 合同资产减值准备 | 40,802.15 | 4,208.20 | | | 45,010.35 | | 存货跌价准备 | 4,048.96 | 465. ...

证券代码：000555 证券简称：神州信息 公告编号：2025-039 神州数码信息服务集团股份有限公司 关于召开 2025 年度第三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。 经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"）董事 会审议通过，公司定于 2025 年 5 月 13 日召开公司 2025 年度第三次临时股东大会， 本次股东大会相关事项如下： 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2025年度第三次临时股东大会。 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二次会议于2025 年4月24日审议通过了《关于召开2025年度第三次临时股东大会的议案》。 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、规范性文件、深圳证 券交易所业务规则和公司章程的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 13 日（星期二）下午 14:30。 （2）网络投票时间为：通过深圳证券交易所（以下简称"深交所"）交易系统进 行 ...

证券代码：000555 证券简称： 神州信息 公告编号：2025-035 神州数码信息服务集团股份有限公司 第十届董事会第二次会议决议公告 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 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 董事会第二次会议通知于 2025 年 4 月 11 日以电子邮件方式向全体董事发出，会议 于 2025 年 4 月 24 日以现场及视讯会议相结合的方式召开。应出席的董事 9 人，实 际出席的董事 9 人。董事长郭为先生主持本次会议，公司部分高管列席了本次会议。 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<2025 年第一季度报告>的议案》； 《2025 年第一季度报告》的具体内容详见同日的《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。 表决结果：表决票 9 票，同意票 9 票，反对票 0 票，弃权票 0 票。议案通过。 （二）审议通过了《关于变更公司法定代表人的议案》； 根据《公 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0967 | -0.0585 | -65.3 | 0.0118 | | 每股净资产（元） | 5.69 | 6.31 | -9.83 | 6.19 | | 每股公积金(元) | 2.39 | 2.39 | 0 | 2.52 | | 每股未分配利润(元) | 2.32 | 2.93 | -20.82 | 2.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 21.6 | 17.68 | 22.17 | 19.62 | | 净利润(亿元) | -0.93 | -0.56 | -66.07 | 0.11 | | 净资产收益率(%) | -1.66 | -0.91 | -82.42 | 0.19 | 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,159,704,694.07, representing a 22.13% increase compared to ¥1,768,357,819.69 in the same period last year[5]. - The net profit attributable to shareholders was -¥92,942,582.20, a decrease of 64.63% from -¥56,456,904.88 year-on-year[5]. - The net cash flow from operating activities was -¥2,577,966,085.72, down 80.93% from -¥1,424,872,071.72 in the previous year[12]. - The net profit for the current period was a loss of ¥113,953,922.60, compared to a loss of ¥70,299,817.32 in the previous period, indicating a deterioration in profitability[31]. - The total comprehensive income attributable to the parent company was -93,102,697.51 yuan, compared to -54,217,387.84 yuan in the previous period, indicating a decline of approximately 71.8%[32]. - The basic and diluted earnings per share were both -0.0967 yuan, worsening from -0.0585 yuan in the previous period[32]. Assets and Liabilities - Total assets at the end of the reporting period were ¥13,506,659,149.75, an increase of 12.75% from ¥11,979,374,002.81 at the end of the previous year[5]. - Current liabilities rose to ¥7,810,929,829.33, up from ¥6,172,188,547.66, marking an increase of 26.54%[28]. - The total equity attributable to shareholders decreased by 1.65% to ¥5,550,750,971.14 from ¥5,643,853,668.62 at the end of the previous year[5]. Cash Flow - Cash inflows from operating activities totaled 2,096,620,545.61 yuan, a slight increase of 3.8% from 2,020,323,124.54 yuan in the previous period[35]. - Cash outflows from operating activities increased significantly to 4,674,586,631.33 yuan, up 35.8% from 3,445,195,196.26 yuan in the previous period[35]. - The net cash flow from operating activities was -2,577,966,085.72 yuan, worsening from -1,424,872,071.72 yuan in the previous period[35]. - Cash inflows from investing activities amounted to 1,697,042,196.76 yuan, compared to 1,366,931,557.10 yuan in the previous period, reflecting an increase of 24.2%[35]. - The net cash flow from investing activities was -71,668,221.23 yuan, a decline from a positive net cash flow of 130,597,439.07 yuan in the previous period[35]. - Cash inflows from financing activities surged to 2,222,634,615.57 yuan, compared to 118,574,667.37 yuan in the previous period, marking a significant increase of 1,772.5%[36]. - The net cash flow from financing activities was 2,177,701,612.04 yuan, a substantial increase from 55,302,046.50 yuan in the previous period[36]. - The ending cash and cash equivalents balance was 1,522,206,481.12 yuan, up from 685,645,779.27 yuan in the previous period[36]. Borrowings and Financial Expenses - The company's short-term borrowings increased by 571.73% to ¥2,554,223,221.19 from ¥380,245,134.25 at the beginning of the year[11]. - The financial expenses increased by 137.85% to ¥7,167,347.19 compared to ¥3,013,335.37 in the same period last year[11]. - The company reported a significant increase in short-term borrowings, which rose to ¥2,554,223,221.19 from ¥380,245,134.25, an increase of 572.73%[28]. Inventory and Impairment - The company reported a significant increase in inventory, which rose by 58.62% to ¥4,026,788,555.30 from ¥2,538,700,097.19 year-on-year[10]. - The company experienced a 919.80% increase in asset impairment losses, amounting to -¥46,739,169.80 compared to -¥4,583,168.90 in the previous year[11]. - The company experienced a credit impairment loss of ¥91,956,691.76, an improvement compared to the previous loss of ¥102,543,381.84[31]. Contracts and Revenue - The total signed contracts in the financial technology sector reached CNY 990 million, a year-on-year increase of 9.26%, with software contracts amounting to CNY 797 million, up 11.64%[19]. - Revenue from the financial industry was CNY 925 million, reflecting a year-on-year growth of 11.79%, while software revenue was CNY 754 million, increasing by 6.44%[19]. - The company has signed contracts worth CNY 2.455 billion that are yet to be recognized, with CNY 2.113 billion related to software solutions[19]. Research and Development - The company has completed the private deployment of the domestic large model DeepSeek and is advancing the intelligent iteration of its full-stack financial solutions[20]. - The company has developed the "Intelligent Comprehensive Credit System," focusing on five key scenarios to enhance risk control and efficiency for banks[20]. Shareholder Information - As of the reporting period, the 2022 employee stock ownership plan had 169 holders, collectively owning 5,996,577 shares, representing 0.61% of the total share capital[21]. - The company held 14,859,464 shares through a repurchase account, accounting for 1.52% of the total share capital[17]. - The company’s major shareholder, Digital China Software Co., Ltd., holds 39.92% of the shares, with 125,353,900 shares pledged[16]. - The company’s cash and cash equivalents decreased from CNY 2.049 billion to CNY 1.566 billion during the reporting period[26].