证券代码：000555 证券简称：神州信息 公告编号：2024-032 神州数码信息服务集团股份有限公司 2023 年度股东大会决议公告 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 （1）现场会议召开时间：2024 年 4 月 23 日（星期二）下午 14:30。 （2）网络投票时间为：2024 年 4 月 23 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：2024 年 4 月 23 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：2024 年 4 月 23 日 9:15 至 2024 年 4 月 23 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（香山公园东门外） 3、召开方式：现场投票与网络投 ...

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 2024 年 3 月 29 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 2023 年度股东大会的通知》（公告编号：2024-023），定于 2024 年 4 月 23 日召 开公司 2023 年度股东大会。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2023年度股东大会。 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九次会议于2024 年3月27日审议通过了《关于召开2023年度股东大会的议案》。 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。 证券代码：000555 证券简称：神州信息 公告编号：2024-031 神州数码信息服务集 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-030 神州数码信息服务集团股份有限公司 关于公司控股股东股票质押式回购交易部分提前购回的公告 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。 神州数码信息服务集团股份有限公司（以下简称"公司"）于近日接到公司控股 股东神州数码软件有限公司（以下简称"神码软件"）函告，获悉其办理了部分股票 质押式回购交易部分提前购回业务，具体事项如下： 注 1：上述质押股份不存在负担重大资产重组等业绩补偿义务； 2、控股股东股份累计质押情况 1 二、其他说明 截至本公告披露日，神码软件具备履约能力，所质押的股份不存在平仓风险或被 强制平仓的情形，不会对公司生产经营、公司治理等产生不利影响，所持有股份不涉 及业绩补偿义务。公司将持续关注神码软件质押情况及质押风险情况，将严格遵守相 关规定，督促其及时履行信息披露义务，敬请投资者注意投资风险。 三、备查文件 一、本次股票解除质押的基本情况 | | 是否为控 | 本次解除质 | 占其所 | 占公司 | | | | | | --- | --- | --- | --- | ...

证券代码：000555 证券简称：神州信息 公告编号：2024-029 神州数码信息服务集团股份有限公司 关于 2023 年股票期权激励计划部分股票期权 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"）于 2024 年 3 月 27 日召开第九届董事会第九次会议和第九届监事会第九次会议，审议通过了 《关于注销 2023 年股票期权激励计划部分股票期权的议案》，同意对因个人离职而 不再符合激励条件的激励对象已获授但尚未行权的 7.5 万份股票期权、对其他激励 对象授予的股票期权第一个行权期未满足行权条件的 1,854 万份股票期权（除上述 因激励对象个人离职注销部分），共计 1,861.5 万份股票期权将由公司进行注销。上 述具体内容详见公司于 2024 年 3 月 29 日在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告（公告编号：2024-017、2024-021、2024- 027）。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述 1,861.5 万 ...

2023年度业绩说明会 神州信息（000555.SZ） 成为领先的金融数字化转型合作伙伴 DCITS 2023 Annual Results Announcement 2023年金融科技能力显著提升 成就客户 · 创造价值 · 追求卓越 · 开放共赢 金融科技战略年度成果 神州信息2023年度业绩发布会 3 • 持续金融科技战略聚焦 • 金融科技产品谱系日趋丰富 • 金融科技"出海"战略顺利推进 • 金融科技能力持续提升 • 核心业务NO.1 • 渠道管理NO.1 • 开放银行NO.1 战略推进 能力升维 行业领先 • IDC2023全球金融科技TOP50 • 2023福布斯中国ESG创新企业 • 累计编制发布国家及行业标准 58项 神州信息2023年度业绩发布会 大客户战略持续取得突破 78.40% 金融科技：股份制行签约 54.57% 金融软服：国有大行签约 48.72% 金融软服：前十大客户签约 北区 东区 南区 ➢ 金融科技整体签约超过亿元以上客户达到15家，同比增加6家 ➢ 金融软服签约总额2,000万元以上的客户达到44家，同比增加7家；签约超过亿元以上客户达到8家，同比增加3家 4 神州信息20 ...

证券代码：000555 证券简称：神州信息 神州数码信息服务集团股份有限公司投资者关系活动记录表 答：从今年开始，金融信创产业将更加标准化、规范化、市场化，金融信创行业将进 入全面发展期，预计总覆盖用户数将达到 5,000 家以上。大型银行、保险公司、证券公司 已经开始引领中小型金融机构规模化应用金融信创产品，基于信创技术的产品和服务已成 为金融机构 IT 投入的刚性需求。 今年公司的金融信创主要集中在三个领域：应用系统、通用平台以及基础设施。在应 用系统方面，我们正在经历金融核心类信创改造的高峰期，预计在未来两年内完成对头部 客户的改造，同时在中小行也在逐步扩大改造范围。在通用平台方面，公司将进一步深化 信创云建设，重点从 IaaS 层向 PaaS 和 SaaS 层转化，进行整体架构重构。在基础设施方 面，公司金融客户的信创化已成为常态，大行多采用年度框架集采，而中小银行更注重服 务商的最佳实践能力。 编号：20240401 | | □特定对象调研 □媒体采访  | □分析师会议 业绩说明会 | | | | --- | --- | --- | --- | --- | | 投资者 | | | | | | 关 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-028 神州数码信息服务集团股份有限公司 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"）第九届 董事会 2024 年第一次临时会议于 2024 年 1 月 26 日审议通过了《关于以集中竞价交 易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购 公司 A 股股份（以下简称"本次回购"），用于实施公司员工持股计划或股权激励。本 次回购股份的价格为不超过人民币 15.85 元/股（含本数），回购资金总额为不低于 人民币 0.5 亿元且不超过人民币 1 亿元（均包含本数）。按回购资金总额下限人民币 0.5 亿元、回购价格上限人民币 15.85 元/股进行测算，预计回购股份总数约为 3,154,574 股，占公司目前已发行总股本的 0.32%；按照回购资金上限人民币 1 亿元、 回购 A 股股份价格上限人民币 15.85 元/股测算，公司本次回购股份数量约为 6,309,148 股，约占公司目前总股本的 0.65%。 ...

Investment Rating - The investment rating for the company is "Buy - A" with a maintained rating [1] - The 6-month target price is set at 13.61 CNY, while the current stock price is 12.00 CNY as of March 29, 2024 [1] Core Insights - The company has shown rapid growth in its financial software and services business, achieving a revenue of 6.181 billion CNY in 2023, which represents a year-on-year increase of 10.58%. The financial software and services segment alone generated 3.639 billion CNY, marking a significant growth of 35.59% [4][16] - The company has a robust order backlog in its financial business, with a total signed but unfulfilled order amounting to 2.721 billion CNY as of December 31, 2023, reflecting an 8.58% year-on-year growth [4] - The company is actively exploring opportunities in the AIGC (Artificial Intelligence Generated Content) sector, launching low-code products such as CodeMaster and FinancialMaster, which are aimed at enhancing digital transformation in the banking industry [10] - The company is also focusing on quantum information technology, having established a subsidiary to develop quantum security solutions, which are crucial for secure information transmission in key sectors like finance and government [21][33] Financial Performance - The company reported a total revenue of 12.056 billion CNY for 2023, with a slight increase of 0.47% compared to the previous year [16] - The projected revenues for the upcoming years are as follows: 12.838 billion CNY in 2024, 13.701 billion CNY in 2025, and 14.594 billion CNY in 2026 [34] - The net profit for 2023 was 207.1 million CNY, showing a year-on-year growth of 0.30% [16] - The earnings per share (EPS) are expected to grow from 0.21 CNY in 2023 to 0.64 CNY by 2026 [34] Market Position and Strategy - The company has established strong partnerships with major tech firms like Tencent, Huawei, and Alibaba to enhance its financial infrastructure services [17] - The company is recognized for its comprehensive capabilities in providing domestic consulting and planning services across the financial sector, having served over 70 financial institutions [17] - The focus on high-margin financial software services is expected to support the company's long-term growth strategy in the financial technology sector [34]

Customer Service and Market Expansion - The company aims to enhance customer service by focusing on client needs and expanding its marketing capabilities in the financial sector, particularly targeting large state-owned banks and key city commercial banks[1]. - The company plans to expand its market presence and invest in new technologies as part of its growth strategy[46]. - The company is focusing on enhancing its financial marketing capabilities and exploring potential mergers and acquisitions to drive growth[46]. - Shenzhou Digital plans to enter two new international markets by the end of 2024, aiming to diversify its revenue streams[56]. - The company is exploring partnerships with three major telecom operators to expand its service reach[56]. - The company is exploring partnerships with local firms to enhance service delivery and expand its operational footprint[70]. Innovation and Technology Development - The company plans to increase its investment in independent innovation and R&D, aiming to lead the digital transformation in the financial industry with the development of the "AI Bank" framework[2]. - The company will continue to prioritize independent innovation and explore new technologies like AIGC to reduce costs and enhance efficiency amid fierce price competition[4]. - The company has established a digital financial research institute to accelerate the incubation of new product lines, including retail banking, and to develop international versions of these products[2]. - Investment in R&D for new technologies increased by 25%, focusing on AI and cloud computing solutions[56]. - The company is investing 3 million in research and development for new technologies aimed at improving service efficiency[59]. - The company is investing 100 million RMB in R&D for new technologies over the next three years[130]. Financial Performance and Revenue Growth - Shenzhou Digital reported a significant increase in revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[56]. - The company reported a total revenue of 49 million in the latest fiscal year, reflecting a year-over-year growth of 15%[59]. - The company reported a total revenue of 50 million in the latest fiscal year, reflecting a year-over-year growth of 10%[61]. - The company has projected a revenue growth of 10% for the upcoming fiscal year, aiming for a target revenue of 54 million[59]. - The company has set a performance guidance for the next fiscal year, projecting a revenue increase of 10% to 12%[77]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[130]. Governance and Management Structure - The company has established a complete and independent organizational structure, ensuring that all departments operate independently without any mixed operations[28]. - The management team is composed of experienced professionals with relevant industry backgrounds, ensuring effective leadership[24][25][27]. - The company is committed to transparency and accountability in its governance structure, as evidenced by the detailed reporting of board and management activities[28]. - The company has a diverse board with members holding significant experience in finance, management, and technology sectors[24][25][36]. - The independent directors include professionals with backgrounds in academia and industry, enhancing governance and strategic oversight[36][37]. Asset Management and Financial Health - As of the end of 2023, cash and cash equivalents amounted to ¥2,119,319,657.62, representing 16.54% of total assets, an increase of 3.24% from the beginning of the year[49]. - Accounts receivable reached ¥2,915,237,310.18, accounting for 22.75% of total assets, up by 0.88% compared to the previous period[49]. - Contract assets were reported at ¥2,324,218,210.85, which is 18.14% of total assets, reflecting a 3.23% increase due to projects not yet reaching the collection period[49]. - The company reported a net profit attributable to shareholders for 2023 of ¥207,127,329.98, a slight increase of 0.30% compared to ¥206,512,212.05 in 2022[134]. - The total assets at the end of 2023 were ¥12,815,505,492.23, reflecting a 3.02% increase from ¥12,439,806,587.42 at the end of 2022[134]. Strategic Acquisitions and Partnerships - The company completed a strategic acquisition of a local tech firm for 300 million RMB to enhance its service offerings[56]. - A strategic acquisition is planned, which is anticipated to enhance the company's service offerings and increase customer base by 30%[66]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 10 million allocated for potential deals[59]. - The company has signed contracts with 15 major clients exceeding CNY 100 million in 2023, an increase of 6 clients year-on-year, with total contract value from joint-stock banks growing by 78.4%[184]. Customer Satisfaction and Engagement - Customer satisfaction ratings increased to 90%, indicating strong user engagement and service quality[56]. - Customer satisfaction ratings have improved by 15%, indicating a positive response to recent service enhancements[59]. - The company has reported a 25% increase in customer satisfaction scores, indicating improved service delivery[77]. Market Trends and Industry Position - The competitive landscape in China's fintech sector is fragmented, with intensified competition expected due to the entry of bank technology subsidiaries[3]. - The company maintained a top-three position in the Chinese banking IT solutions market, with its core banking systems and channel management solutions ranking first for eleven consecutive years[168]. - By 2027, the IT solutions market for China's banking industry is projected to reach CNY 142.91 billion, with a compound annual growth rate of 17.1%[167]. - The digital economy in China exceeded ¥50 trillion in 2022, accounting for 41.5% of GDP, positioning the country as the second largest globally[193].

证券研究报告 神州信息(000555) 金融软服签约高增，推动 AIGC、数据资产落地 事件： 神州信息发布 2023 年年度报告，2023 年公司实现营收 120.56 亿元，同比 增长 0.47%；归母净利润 2.07 亿元，同比增长 0.30%；扣非归母净利润 2.07 亿元，同比下降 11.34%；毛利率为 15.35%，同比上升 0.07pct。单季度来 看，第四季度公司实现营收 54.39 亿元，同比增长 12.73%；归母净利润 1.20 亿元，同比增长 39.70%；扣非归母净利润 1.61 亿元，同比增长 11.19%， 毛利率为 13.71%，同比上升 1.30pct。 ➢ 金融软服营收、签约额高增 公司持续聚焦金融科技赛道，2023 年金融行业实现营业收入 61.81 亿元， 同比增长 10.58%，其中系统集成业务收入 25.42 亿元，软服业务收入 36.39 亿元，同比增长 35.59%，业务结构持续优化。金融行业签约额达到 65.14 亿元，同比增长 7.12%，其中软服业务签约额 41.53 亿元，同比增长 30.72%。 公司金融业务在手订单充足，2023 年内已签未销 27 ...