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]

证券代码：000555 证券简称：神州信息 公告编号：2025-026 神州数码信息服务集团股份有限公司 关于举办 2024 年度业绩说明会的公告 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。 神州数码信息服务集团股份有限公司（以下简称"公司"或"本公司"）将于 2025 年 3 月 29 日在指定媒体披露公司 2024 年年度报告。为加强与投资者交流，使广大 投资者更加全面、深入地了解公司经营情况，公司拟于 2025 年 4 月 1 日举办 2024 年度业绩说明会。具体情况如下： 一、业绩说明会的安排 1、召开时间：2025 年 4 月 1 日（星期二）下午 15:00-16:30 2、召开方式：网络+电话会议 如有特殊情况，出席人员将可能进行调整。 二、投资者参与方式 本次业绩说明会在进门财经平台以网络+电话会议方式举行，投资者可通过以下 方式报名参与。 1.APP/小程序： 登录"进门财经"APP 或"进门财经平台"小程序，搜索"000555"或"神州信 息"或者扫描二维码，进入"神州信息（000555）2024 年度业绩说明会"，点击进 入会议页面 ...

关于神 州 数 码 信 息 服 务 集 团 股份有限公司 2024 年度营业收入扣除情况的 9/F. Block A. Fu Hua Mansio No.8. Chaovangmen Beidajie Dongcheng District, Beijin 100027, P.R.China 联系申话: +86 (010) 6554 2288 telephone: +86 (010) 65 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 3 | 信永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 ertified public accountants +86 (010) 6554 7190 关于神州数码信息服务集团股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAA1B0500 神州数码信息服务集团股份有限公司 专项说明 我们对营业收入扣除情况表所载信息与我们审计神州信息公司2024年度财务报表 时所检查的会计资料和经审计的财务报表的相关内容进行核对,在所有重大方面没有发 现不 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-022 神州数码信息服务集团股份有限公司 关于拟续聘会计师事务所的公告 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。 （1）机构名称：信永中和会计师事务所（特殊普通合伙）（以下简称"信永 中和"） （2）组织形式：特殊普通合伙企业 1 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 神州数码信息服务集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 27 日召开第十届董事会第一次会议，审议通过了《关于续聘会计师事 务所的议案》，拟续聘信永中和会计师事务所（特殊普通合伙）为公司 2025 年度 审计机构，负责公司财务审计和内控审计工作。本事项尚需提交公司 2024 年度股 东大会审议通过，现将有关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （3）成立日期：2012 年 3 月 2 日 （4）注册地址：北京市东城区朝阳门北大街 8 号富华 ...

神州数码信息服务集团股份有限公司董事会 2025 年 3 月 29 日 神州数码信息服务集团股份有限公司 章程修正案 神州数码信息服务集团股份有限公司（以下简称"公司"）第十届董事会第一次 会议审议通过了《关于修订<公司章程>的议案》。根据《公司法》《证券法》《上市公 司章程指引》等相关规定，并结合公司实际情况，公司拟对现行《公司章程》的相应 条款进行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | | | --- | --- | --- | --- | --- | | 第八条 | 代表公司执行公司事务的董事为 | 公司的法定代表人。 | | | | 担任法定代表人的董事辞任的,视为同 | 第八条 | 董事长或副董事长（联席董事 | 1 | 时辞去法定代表人。 | | 长）为公司的法定代表人。 | 法定代表人辞任的，公司将在法定代表 | | | | | 人辞任之日起三十日内确定新的法定代表 | 人。 | | | | 除上述条款外，《公司章程》其他条款保持不变。修订后的《公司章程》，最终以 工商登记机关核准的内容为准。 1 ...

神州数码信息服务集团股份有限公司 神州数码信息服务集团股份有限公司（以下简称"公司"）监事会由 3 名监事组 成，严格按照《公司法》《证券法》《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》等法律法规以及《公 司章程》等公司制度的规定和要求，以维护公司和股东利益为原则，本着恪尽职守、 勤勉尽责的工作态度积极有效的行使监督职权，充分发挥监事会在公司治理中的作 用，对公司依法运作、财务状况和经营情况，以及公司董事、高管人员的履职情况等 进行了监督，有效发挥了监事会职能，保障了公司规范运作。现将 2024 年度公司监事 会主要工作报告如下： 一、报告期内监事会工作情况 2024 年度，公司监事会按照《公司法》《证券法》《上市公司治理准则》等有关 法律法规及《公司章程》的规定，共召开七次会议审议公司重大事项，积极、有效参 与公司治理。具体情况如下： 1、2024年3月27日，公司召开了第九届监事会第九次会议，会议审议并通过了 《关于<2023年年度报告全文>及<2023年年度报告摘要>的议案》、《关于<2023年度监 事会工作报告>的议案》、《关于<2023年度 ...