证券代码：000555 证券简称：神州信息 公告编号：2026-005 神州数码信息服务集团股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 神州数码信息服务集团股份有限公司（以下简称"公司"）已就业绩预告有 关事项与年报审计会计师事务所进行了预沟通，本次业绩预告未经会计师事务所 审计。 三、业绩变动原因说明 报告期内，公司归属于上市公司股东的净利润及归属于上市公司股东的扣除 非经常性损益的净利润实现扭亏为盈，主要原因如下：公司积极开拓市场，营业 收入同比提升，推动利润实现增长；加强应收款项管理，回款情况整体改善，应 收款项减值损失同比减少；同时，基于当前情况初步测算，商誉减值损失较上年 同期显著下降。 未来，公司将坚定推进金融科技战略，以技术研发为核心驱动，加速推进 "AI for Process"深度转型，通过 AI 技术全面赋能金融解决方案体系，实现高 质量、高效能、精细化发展，努力成为行业领先的金融数智化转型合作伙伴。 四、风险提示 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 ...

证券日报网讯 1月26日，神州信息发布公告称，公司于2026年1月6日召开第十届董事会2026年第一次临 时会议，审议通过了《关于变更公司法定代表人的议案》。公司已完成了公司法定代表人变更、公司章 程备案等工商变更登记手续，并取得了深圳市市场监督管理局颁发的《营业执照》，公司法定代表人变 更为徐启昌先生。除前述事项外，公司《营业执照》中其他工商登记事项未发生变更。 （编辑 王雪儿） ...

证券代码：000555 证券简称：神州信息 公告编号：2026-004 关于变更法定代表人并完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有任何虚假记载、误导 性陈述或者重大遗漏。 神州数码信息服务集团股份有限公司 一、基本情况 神州数码信息服务集团股份有限公司（以下简称"公司"）于2026年1月6日召 开第十届董事会2026年第一次临时会议，审议通过了《关于变更公司法定代表人的 议案》。具体内容详见公司于2026年1月8日在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 二、工商变更登记相关情况 2026年1月26日，公司已完成了公司法定代表人变更、公司章程备案等工商变更 登记手续，并取得了深圳市市场监督管理局颁发的《营业执照》，公司法定代表人 变更为徐启昌先生。除前述事项外，公司《营业执照》中其他工商登记事项未发生 变更。变更后的《营业执照》基本信息如下： 1、名 称：神州数码信息服务集团股份有限公司 2、统一社会信用代码：91440300726198124D 3、类 型：股份有限公司（中外合资，上市）外资比例低于25% 6、成立日期：1 ...

Group 1 - On January 14, Shenzhou Information executed a block trade of 498,900 shares, with a total transaction value of 8.1175 million yuan, accounting for 0.37% of the total trading volume for the day [1] - The transaction price was 16.27 yuan, representing a discount of 12.95% compared to the market closing price of 18.69 yuan [1] - The block trade involved multiple transactions, with significant volumes executed by various institutional buyers, including Guotai Junan Securities and CITIC Securities [2]

Core Insights - The 2025 KPMG China FinTech Dual 50 Report marks the 10th anniversary of the selection, showcasing the industry's development during the critical period of the "14th Five-Year Plan" [1] - FinTech is transitioning from "digitalization" to "intelligentization," becoming a vital engine for serving the real economy, with "pragmatism" and "deepening" as the main themes of industry development [1][2] - The report highlights a significant concentration of companies in major urban areas, with Beijing, Shanghai, and Shenzhen leading the first tier, and the Yangtze River Delta, Guangdong-Hong Kong-Macau, and Beijing-Tianjin-Hebei regions accounting for 88% of the total [1][2] Company Composition - 90% of the listed companies have been established for over five years, while the proportion of companies founded within the last three years has increased to 6%, indicating a collaborative development between established and emerging players [1] - Over 80% of the listed companies have more than 40% of their workforce in technology roles, emphasizing the importance of core technical talent as a support for industry innovation [1][2] Technology Application - Artificial intelligence continues to lead, with 92% of the listed companies utilizing technological elements, collaborating deeply with big data and blockchain technologies, and penetrating core scenarios such as investment research and risk control [2] - The application of large models and intelligent agents is moving beyond conceptual phases, with a "collaborative model" reducing costs and improving response times, while multi-agent collaboration significantly enhances the accuracy of complex task handling [2] Industry Trends - FinTech services are penetrating the entire lifecycle of technology companies, utilizing intelligent credit assessments to meet diverse financing needs at different stages [2] - The industry is entering a 2.0 era of going global, forming a "dual market" model that promotes inclusive financial services in emerging markets while building competitive advantages through technology exports in mature markets [2] Capital Market Insights - 63% of the listed companies have IPO plans, with Hong Kong and domestic markets being the primary destinations for listings, and some companies adopting multi-location listing strategies [2] - As technological innovation deepens and regulatory frameworks improve, FinTech is expected to continue advancing in core technological breakthroughs, application scenario expansions, and enhancements in self-controllable capabilities, injecting lasting momentum into high-quality industry development [2]

Group 1 - The core point of the news is that on January 12, Shenzhou Information executed a block trade of 120,000 shares at a transaction price of 17.43 yuan, which represents a discount of 12.76% compared to the market closing price of 19.98 yuan [1][2] - The total transaction amount for the block trade was 2.0916 million yuan, accounting for 0.07% of the total trading volume on that day [1][2] - The buyer of the shares was an institutional investor, while the seller was identified as CITIC Securities Co., Ltd., specifically from the Beijing Hujialou Securities Business Department [2]

Core Viewpoint - The announcement regarding the reduction of shares by the controlling shareholder, Shenzhou Digital Software Co., Ltd., indicates a significant change in ownership structure and raises concerns about the company's financial performance and outlook [1][2]. Group 1: Shareholding Changes - The controlling shareholder, Shenzhou Digital Software Co., Ltd., reduced its stake in Shenzhou Information by 10,516,100 shares, representing 1.08% of the total share capital [1]. - Following the reduction, the shareholding of Shenzhou Digital decreased from 389,540,110 shares to 379,024,010 shares, with the ownership percentage dropping from 39.92% to 38.84% [1]. - The reduction occurred between December 31, 2025, and January 8, 2026, with an estimated total reduction amounting to approximately 184 million yuan [1]. Group 2: Financial Performance - In 2024, Shenzhou Information reported an operating revenue of 10.003 billion yuan, reflecting a year-on-year decline of 17.03% [1]. - The net profit attributable to shareholders was -524 million yuan, compared to a profit of 207 million yuan in the previous year [1]. - The net cash flow from operating activities was 91 million yuan, showing a significant decrease of 61.10% year-on-year [1]. - For the first three quarters of the current year, the company achieved an operating revenue of 8.673 billion yuan, marking a year-on-year increase of 29.84% [2]. - The net profit attributable to shareholders for the same period was -107 million yuan, with a net profit of -128 million yuan after excluding non-recurring gains and losses [2]. - The net cash flow from operating activities for the first three quarters was -1.295 billion yuan [2].

Group 1 - The core point of the news is that Shenzhou Information's stock price increased by 5.18% to 19.50 CNY per share, with a trading volume of 1.951 billion CNY and a turnover rate of 10.64%, resulting in a total market capitalization of 19.028 billion CNY [1] - Shenzhou Information, established on November 18, 1996, and listed on April 8, 1994, is based in Beijing and focuses on financial innovation, intelligent finance based on 5iABCDs, and cross-industry integrated financial services [1] - The company's main business revenue composition includes software development and technical services at 65.72%, system integration at 34.22%, and other supplementary services at 0.06% [1] Group 2 - 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, now holding 9.5053 million shares, which is 0.98% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a latest scale of 12.319 billion CNY, yielding 4.92% this year, ranking 2268 out of 5580 in its category, and achieving a 36.37% return over the past year, ranking 2159 out of 4203 [2] Group 3 - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a cumulative tenure of 13 years and 25 days, managing a total fund size of 27.702 billion CNY, and achieving a best return of 184.66% during his tenure [3] - Cao Xucheng has a tenure of 236 days, managing a total fund size of 35.182 billion CNY, with a best return of 126.35% during his tenure [3]

Core Viewpoint - Shenzhou Information (000555.SZ) announced a reduction in shareholding by Shenma Software, which decreased its stake in the company from 39.92% to 38.84% through the sale of 10,516,100 shares, representing 1.08% of the total share capital [1] Summary by Relevant Sections - Shareholding Change - Shenma Software reduced its shareholding from 389,540,110 shares to 379,024,010 shares [1] - The reduction occurred between December 31, 2025, and January 8, 2026, through centralized bidding and block trading [1] - Percentage Impact - The shareholding percentage decreased from 39.92% to 38.84%, touching the 1% integer multiple threshold [1]

近日，公司收到神码软件出具的《关于减持股份触及 1%整数倍的告知函》，神 码软件自 2025 年 12 月 31 日至 2026 年 1 月 8 日通过集中竞价及大宗交易方式合计 减持公司股份 10,516,100 股，占公司总股本的 1.08%。本次权益变动后，神码软件 持股数量由 389,540,110 股减少至 379,024,010 股，持股比例由 39.92%降至 38.84%， 触及 1%的整数倍。 证券代码：000555 证券简称：神州信息 公告编号：2026-003 | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 神州数码软件有限公司 | | 住所 | 北京市海淀区上地九街 9 号 9 号 1 层 101 号 | | 权益变动时间 | 2025 年 12 月 31 日至 2026 年 1 月 8 日 | | 权益变动过程 | 神码软件自2025年12月31日至2026年1月8日通过集中竞价及大宗交易 | | | 方式合计减持公司股份10,516,100股，占公司总股本的1.08%。 | | | 本次权益变动不会导致公司控制权发生变更，不会对公司治理结构、 | | ...