证券代码：000555 证券简称：神州信息 公告编号：2024-039 神州数码信息服务集团股份有限公司 关于股份回购进展情况的公告 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。 截至 2024 年 4 月 30 日，公司通过回购专用证券账户以集中竞价方式累计回购公 司股份数量为 3,658,573 股，占公司目前总股本的 0.37%，最高成交价为 8.5 元/股， 最低成交价为 7.21 元/股，合计支付的总金额为 28,671,420.57 元（不含佣金、过 户费等交易费用）。 本次回购股份符合相关法律法规的要求，符合公司既定的回购方案要求。 二、其他说明 公司回购股份的时间、回购股份数量以及集中竞价交易的委托时段符合《深圳 证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，具体说明如 下： 1、公司未在下列期间内回购股份： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者在 决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 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"）第 ...

Investment Rating - The investment rating for the company is maintained at "Buy-A" with a target price of 17.01 CNY, which corresponds to a 50 times dynamic price-to-earnings ratio for 2024 [7][8]. Core Views - The company reported a revenue of 1.768 billion CNY in Q1 2024, representing a year-on-year decline of 9.88%, while the net profit attributable to shareholders was -56 million CNY, a significant drop of 594.31% year-on-year. However, the financial software service business achieved a revenue of 708 million CNY, showing a growth of 19.80% year-on-year, indicating strong performance in core business areas [1][7]. - The company is focusing on financial technology strategies and has a solid foundation for future growth, particularly in the financial software sector, which has seen a total contract value of 714 million CNY, up 8.87% year-on-year, and a backlog of 2.164 billion CNY, up 22.44% year-on-year [20][7]. Summary by Sections Financial Performance - In Q1 2024, the financial software service business maintained growth, with a revenue of 708 million CNY, up 19.80% year-on-year. The total contract value for financial software services was 714 million CNY, an increase of 8.87% year-on-year, and the backlog reached 2.164 billion CNY, up 22.44% year-on-year [1][20]. - The company expects revenues of 12.838 billion CNY, 13.701 billion CNY, and 14.594 billion CNY for 2024, 2025, and 2026 respectively, with net profits projected at 332 million CNY, 467 million CNY, and 625 million CNY for the same years [7][26]. Business Development - The company is actively involved in various financial data application projects, including partnerships with Jinzhou Bank and Zhengzhou Bank, and has published a report on financial data asset valuation and trading [2][6]. - In the financial innovation sector, the company successfully delivered data center relocation services for a major commercial bank and has had its solutions recognized in the financial innovation ecosystem [6][7]. Future Outlook - The company is expected to achieve long-term stable growth driven by demand in financial technology and AIGC, with a forward-looking layout in the quantum information industry [7][20]. - The company is enhancing its overseas business capabilities, focusing on projects with HSBC China and other international banks to improve its digital financial service offerings [21].

会议审议通过了《关于<2024 年第一季度报告>的议案》。 监事会认为，董事会编制和审议公司 2024 年第一季度报告的程序符合法律、行 政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际情 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：000555 证券简称：神州信息 公告编号：2024-037 神州数码信息集团服务股份有限公司 第九届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 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"）第九届监事 会第十次会议通知于 2024 年 4 月 15 日以书面方式向全体监事发出，会议于 2024 年 4 月 25 日以现场及视讯会议相结合的方式召开。会议应出席监事 3 人，实际出席会 议的监事 3 人。会议由监事会主席牛卓女士主持，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、监事会会议审议情况 2024 年 4 月 27 日 《2024 年第一季度报告》的具体内容详见同日在《证券时 ...

Financial Performance - Revenue for the first quarter of 2024 was 1.768 billion yuan, a decrease of 9.88% compared to the same period last year[6] - Net profit attributable to shareholders of the listed company was -56.46 million yuan, a decrease of 594.31% year-on-year[6] - The company achieved revenue of 1.768 billion yuan in the reporting period, with a net profit attributable to shareholders of listed companies of -56.4569 million yuan, mainly due to decreased revenue, delayed project repayments, and increased investment in fintech R&D[23] - Operating revenue dropped from 1.96 billion CNY to 1.77 billion CNY, a decrease of 9.9%[60] - Net profit attributable to the parent company decreased from 2.92 billion CNY to 2.86 billion CNY, a decline of 2.2%[56] - Net profit attributable to parent company owners was -56,456,904.88 yuan, compared to 11,421,437.36 yuan in the previous period[64] - Total comprehensive income attributable to parent company owners was -54,217,387.84 yuan, compared to 32,214,582.23 yuan in the previous period[64] - Basic earnings per share were -0.0585 yuan, compared to 0.0118 yuan in the previous period[64] Assets and Liabilities - Total assets at the end of the reporting period were 11.648 billion yuan, a decrease of 9.11% compared to the end of the previous year[6] - The balance of monetary funds at the end of the period decreased by 66.91% compared to the beginning of the year, mainly due to procurement payments and payments for services received[15] - Short-term loans at the end of the period increased by 176.45% compared to the beginning of the year, mainly due to the acquisition of short-term loans during the period[15] - Total assets decreased from 128.16 billion CNY to 116.48 billion CNY, a decline of 9.1%[54] - Short-term borrowings increased significantly from 56.24 million CNY to 155.47 million CNY, a rise of 176.4%[54] - Accounts payable decreased from 2.58 billion CNY to 2.14 billion CNY, down 17.3%[54] - Contract liabilities increased from 1.49 billion CNY to 1.60 billion CNY, up 7.3%[54] - Total liabilities decreased from 64.79 billion CNY to 54.04 billion CNY, a reduction of 16.6%[56] - Equity attributable to the parent company decreased from 6.23 billion CNY to 6.15 billion CNY, down 1.3%[56] - As of the end of Q1 2024, the company's monetary funds decreased to 701,225,804.41 yuan from 2,119,319,657.62 yuan at the beginning of the period[53] - The company's accounts receivable decreased to 2,815,698,008.74 yuan from 2,915,237,310.18 yuan at the beginning of the period[53] - The company's inventory increased to 2,229,992,770.29 yuan from 1,966,463,340.96 yuan at the beginning of the period[53] - The company's contract assets increased to 2,467,254,613.86 yuan from 2,324,218,210.85 yuan at the beginning of the period[53] - The company's total current assets decreased to 9,009,343,327.77 yuan from 10,188,852,560.79 yuan at the beginning of the period[53] Expenses and Costs - Management expenses increased by 38.98% compared to the same period last year, mainly due to increased personnel costs[18] - Financial expenses increased by 115.65% compared to the same period last year, mainly due to increased exchange losses[18] - Investment income decreased by 40.42% compared to the same period last year, mainly due to reduced income from financial products[18] - Credit impairment losses increased by 102.54% compared to the same period last year, mainly due to increased provision for accounts receivable impairment[14] - R&D expenses increased from 125.06 million CNY to 142.65 million CNY, up 14.0%[60] - Credit impairment losses increased from -50.63 million CNY to -102.54 million CNY, a significant rise of 102.5%[60] Cash Flow - The net cash flow from financing activities increased by 391.67% compared to the same period last year, mainly due to increased bank loans[18] - The impact of exchange rate changes on cash and cash equivalents increased by 98.19% compared to the same period last year, primarily due to fluctuations in external financial market exchange rates[24] - Cash received from sales of goods and services was 1,821,622,082.20 yuan, a decrease from 1,919,711,952.74 yuan in the previous period[67] - Net cash flow from operating activities was -1,424,872,071.72 yuan, compared to -1,235,801,561.10 yuan in the previous period[67] - Net cash flow from investing activities was 130,597,439.07 yuan, compared to 148,327,657.30 yuan in the previous period[70] - Net cash flow from financing activities was 55,302,046.50 yuan, compared to -18,960,313.69 yuan in the previous period[70] - Net increase in cash and cash equivalents was -1,238,973,162.06 yuan, compared to -1,106,466,082.29 yuan in the previous period[70] - Ending cash and cash equivalents balance was 685,645,779.27 yuan, compared to 520,610,552.18 yuan in the previous period[70] Business and Operations - Financial industry revenue reached 827 million yuan, with fintech software services revenue of 708 million yuan, a year-on-year increase of 19.80%, and signed contracts totaling 714 million yuan, a year-on-year increase of 8.87%[23] - The company completed the delivery of a major data center relocation service for a joint-stock bank and had three solutions selected as "Excellent Solutions" in the third phase of the Fintech Innovation Lab[35] - The company signed a cooperation agreement with Huawei to join the HarmonyOS ecosystem and became one of the first certified development service providers for Huawei's HarmonyOS[34] - Overseas business expansion focused on enhancing digital financial services, with ongoing delivery of core project groups for HSBC (China), Singapore Gulf Bank, and Goldman MFB[38] - The company's "New Generation Cloud-Native Core Business System" successfully passed compatibility verification with major manufacturers like Tencent, Alibaba, Huawei, and ZTE, and was selected for core application system projects in multiple regional banks[34] - The company's financial data business signed contracts for projects such as asset management with Jinzhou Bank, data middle platform with Zhengzhou Bank, and data asset management with Tailong Bank[34] Share Repurchase and Stock Options - The company canceled a total of 18.615 million stock options under the 2023 stock option incentive plan, including options for employees who left and those that did not meet exercise conditions[39] - The company's share capital decreased from 983,653,713 shares to 975,774,437 shares after the cancellation of 7,879,276 shares on January 16, 2024[28] - The company completed the cancellation of 18.615 million stock options on April 10, 2024, reducing the total number of incentive recipients from 256 to 254, with the remaining unexercised stock options adjusted to 18.54 million[40] - The 2022 employee stock ownership plan holds 11,047,477 shares, accounting for 1.13% of the company's total shares[41] - The company repurchased 3,658,573 shares by March 29, 2024, representing 0.37% of the total shares, with a total payment of 28,671,420.57 yuan[45] - The company completed the cancellation of 7,879,276 repurchased shares and the corresponding business registration changes on March 11, 2024[46] - The company plans to repurchase shares at a price not exceeding 15.85 yuan per share, with a total repurchase amount between 50 million and 100 million yuan, valid for 12 months from the board approval date[51] Corporate Governance and Announcements - The company's first quarter report was unaudited[73] - The company held its first extraordinary general meeting of shareholders for 2024 on January 11, 2024, with resolutions announced[75] - The company completed the cancellation of some repurchased shares and announced changes in share structure on January 18, 2024[75] - The company announced a share repurchase plan via centralized bidding on January 27, 2024[75] - The company conducted its first share repurchase on February 6, 2024[75] - The company announced the expiration of the lock-up period for the 2022 employee stock ownership plan on February 20, 2024[75] - The company announced the 2023 annual report summary and profit distribution plan on March 29, 2024[75] - The company proposed to renew the appointment of the accounting firm for 2024 on March 29, 2024[75] - The company announced adjustments to some senior management positions on March 29, 2024[75] - The company announced the provision for asset impairment and asset write-offs for 2023 on March 29, 2024[75] - The company released its first quarter report for 2024 on April 27, 2024[78]

神州数码信息服务集团股份有限公司 第九届董事会第十次会议决议公告 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"）第九届 董事会第十次会议通知于 2024 年 4 月 15 日以电子邮件方式向全体董事发出，会议 于 2024 年 4 月 25 日以现场及视讯会议相结合的方式召开。应出席的董事 10 人，实 际出席的董事 10 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。 证券代码：000555 证券简称： 神州信息 公告编号：2024-034 本议案尚需提交公司 2024 年度第二次临时股东大会审议。 1 表决结果：表决票 10 票，同意票 10 票，反对票 0 票，弃权票 0 票。议案通过。 （三）审议通过了《关于召开 2024 年度第二次临时股东大会的议案》。 二、董事会会议审议情况 （一）审议通过了《关于<2024 年第一季度报告>的议案》； 《2024 年第一季度报告》的具 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-036 一、召开会议的基本情况 1、股东大会届次：本次股东大会是2024年度第二次临时股东大会。 2、股东大会的召集人：公司第九届董事会。公司第九届董事会第十次会议于2024 年4月25日审议通过了《关于召开2024年度第二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： 神州数码信息服务股集团份有限公司 关于召开 2024 年度第二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，公司拟定于 2024 年 5 月 14 日召开公司 2024 年度第二次临时股东大 会，本次股东大会相关事项如下： （1）现场会议召开时间：2024 年 5 月 14 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交易系统进行网络投票的具体时间 为 ...

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"）第九届董事会第十次 会议审议通过了《关于变更注册地址并修订<公司章程>的议案》。根据《公司法》《证 券法》《上市公司章程指引》《上市公司独立董事管理办法》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： | 条款 | 变更前 | 变更后 | | --- | --- | --- | | | 公司住所：深圳市南山区科发路 8 号金 | 公司住所：深圳市南山区深湾二路 82 | | 第五条 | 融服务技术创新基地 2 栋 11B1 单元。 | 号神州数码国际创新中心东塔 3905。 | | | 邮编：518057。 | 邮编：518000 | | | 除具有《公司法》等法律、法规、规范 | 独立董事行使以下特别职权： | | | 性文件及本章程赋予董事的职权外，独 | | | | 立董事还具有以下职权： | （一）独立聘请中介机构，对上市公司 | | | | 的具体事项进行审计、咨询或者核查； | | | （一）重大关联交易（指公司拟与关联 | | | | 人达成的总额高 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-038 神州数码信息服务集团股份有限公司 关于计提资产减值准备及核销资产的公告 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。 根据《企业会计准则》和公司会计政策的相关规定，为更加真实、准确地反映神 州数码信息服务集团股份有限公司（以下简称"公司"）截止 2024 年 3 月 31 日的 资产状况和财务状况，公司及下属子公司基于谨慎性原则，对各类资产进行了清查、 分析和评估，对部分可能发生信用、资产减值的资产计提了减值准备；同时对符合财 务转销或核销确认条件的资产取证后，确认实际形成损失的资产予以核销。具体情况 如下： 本次计提资产减值准备的报告期间为2024年1月1日至2024年3月31日。本次计 提资产减值准备事项是按照《企业会计准则》及公司会计政策的相关规定执行，无 需公司董事会审议。 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 | 60,0 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-033 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： 一、担保情况概述 2024 年 4 月 24 日，公司与兴业银行股份有限公司北京昌平支行签署了《最高额 保证合同》，同意分别为公司全资子公司神州数码系统集成服务有限公司（以下简称 "系统集成公司"）、神州数码融信软件有限公司（以下简称"融信软件公司"）、 北京神州数字科技有限公司（以下简称"北京神州数字"）在该行申请人民币 5 亿 元、人民币 5,000 万元、人民币 8,000 万元的授信额度提供连带责任保证担保，保 证期间根据主合同项下债权人对债务人所提供的每笔融资分别计算，就每笔融资而 言，保证期间为该笔融资项下债务履行期限届满之日起三年。 1 2024 年 4 月 24 日，公司与广发银行股份有限公司北京分行签署了《最高额保证 合同》，同意分别为全资子公司系统集成公司、控股子公司神州数码信息系统有限公 司（以下简称"信息系统公司"）在该行申请人民币 ...

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