证券代码：000555 证券简称：神州信息 公告编号：2023-072 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。 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 2023 年 9 月 30 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： 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。 （二）本次核销资产情况 根据《企业会计准则》和公司会计政策的相关规定，为真实反映公司财务状况和 资产价值，对公司部分无法收回的应收款项进行核销。公司 2023 年前三季度应核销 的应收款项坏账准备合计金额为 2,770.02 万元。 一、本次计提资产减值准备及核销资产情况概述 （一）本次计提资产减 ...

证券代码：000555 证券简称：神州信息 公告编号：2023-070 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解除质押的公告 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 2023 年 9 月 18 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 其办理了股票质押解除的业务，具体事项如下： 一、本次股东股份解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持股份 | 占公司总股本 | | | 质权 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | 股份数量 （股） | 比例（%） | 比例（%） | 质押起始日 | 质押解除日 | 人 | | | | | | | | | 南京 银行 | | 神码 | | | | | 2022 年 | 2023 年 | 股份 | | 软件 | 是 | 18,700,000 | 4.80 | 1.90 ...

Financial Performance - The signed amount in the financial sector reached 2.312 billion RMB, a year-on-year increase of 31.42% [2] - The signed amount for financial software services was 1.624 billion RMB, a year-on-year increase of 44.21% [2] - The total unfulfilled orders in hand for the first half of the year amounted to 2.619 billion RMB, a year-on-year increase of 28.85% [2] - Revenue from financial software services increased by 27.52% quarter-on-quarter, with a gross profit margin recovery of 1 percentage point [2] Business Development - The company has assisted over 50 financial institutions in establishing innovative infrastructure environments by the end of June 2023 [2] - Key clients include major banks such as China Bank and Agricultural Development Bank, with significant projects signed [3] - The company has established a close cooperation ecosystem with industry partners, enhancing its service capabilities [3] Research and Development - R&D expenses reached 274 million RMB by the end of June 2023, a nearly 10% year-on-year increase [4] - The company holds a total of 1,780 software copyrights and patents, with 109 patents and 1,671 software copyrights [4] - The company has developed over 300 financial software products and solutions covering all areas of IT construction for financial institutions [4] Strategic Focus Areas - The company plans to focus on business-driven financial technology products and solutions, with ongoing projects expected to convert into revenue [6] - Emphasis on financial innovation and data business, with a comprehensive data asset capability system established [6] - The company is actively exploring overseas business opportunities, particularly in Central Asia and Southeast Asia [7]

证券代码：000555 证券简称：神州信息 公告编号：2023-069 神州数码信息服务集团股份有限公司 关于变更公司名称暨完成工商变更登记的公告 重要提示： 1、变更后的公司名称：神州数码信息服务集团股份有限公司 2、变更后的公司英文名称：Digital China Information Service Group Company Ltd. 3、公司证券简称"神州信息"和证券代码"000555"均保持不变 一、基本情况 神州数码信息服务股份有限公司（以下简称"公司"）于2023年8月1日召开第 九届董事会2023年第三次临时会议、2023年8月17日召开2023年度第三次临时股东 大会，审议通过《关于拟变更公司名称的议案》《关于修订<公司章程>的议案》。 具体内容详见公司分别于2023年8月2日、2023年8月18日在《证券时报》和巨潮资 讯网（www.cninfo.com.cn）披露的相关公告。 二、工商变更登记相关情况 公司已于2023年8月31日完成了公司名称的工商变更及章程备案手续，并取得 了深圳市市场监督管理局颁发的《营业执照》，具体信息如下： 本公司及董事会全体成员保证公告内容真实、准确和完整 ...

根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激励 管理办法》（以下简称"《管理办法》"）、深圳证券交易所、中国证券登记结算有 限责任公司深圳分公司有关规则的规定及公司 2023 年度第二次临时股东大会的授 权，神州数码信息服务股份有限公司（以下简称"公司"）完成了公司 2023 年股票 期权激励计划（以下简称"本激励计划"）授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的相关审批程序和信息披露情况 （一） 已履行的审批程序和信息披露情况 1、2023 年 3 月 29 日，公司第九届董事会第五次会议审议通过了《关于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2023 年股票期权激励 证券代码：000555 证券简称：神州信息 公告编号：2023-068 神州数码信息服务股份有限公司 关于 2023 年股票期权激励计划授予登记完成的公告 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。 重要内容提示： 1 1、期权简称：神州 JLC2 2、期权代码：037380 3、授予日：2023 年 7 月 12 ...

Guarantees and Liabilities - The total approved guarantee amount for subsidiaries at the end of the reporting period is 24,279.7 million[6]. - The actual guarantee amount for subsidiaries at the end of the reporting period is 5,044 million[6]. - The total actual guarantee amount for subsidiaries during the reporting period is 167,346.29 million[5]. - The remaining approved guarantee amount for subsidiaries at the end of the reporting period is 157,205.13 million[5]. - The company provided a joint liability guarantee of 23,609.54 million to Shenzhou Digital System Integration Service Co., Ltd. on December 19, 2022[4]. - The company provided a joint liability guarantee of 12,262.52 million to Shenzhou Digital Information System Co., Ltd. on June 15, 2022[4]. - The company provided a joint liability guarantee of 6,169.95 million to Shenzhou Digital System Integration Service Co., Ltd. on June 23, 2022[4]. - The company provided a joint liability guarantee of 10,701.5 million to Shenzhou Digital System Integration Service Co., Ltd. on October 24, 2022[5]. - The company has not completed the guarantees provided to subsidiaries as of the reporting period[4]. Share Repurchase and Capital Changes - The company repurchased a total of 9,280,391 shares, accounting for 0.9435% of the total share capital as of April 3, 2023, with a total payment of RMB 100,000,273.74[11]. - The maximum purchase price per share was RMB 11.11, while the minimum was RMB 10.30[11]. - The company reported a decrease of 125,000 shares in restricted shares, resulting in a total of 3,462,150 restricted shares, which is 0.35% of the total shares[17]. - The total number of shares after the changes is 983,653,713, representing 100% of the company's shares[17]. - The company’s share repurchase program has been completed as of April 3, 2023[11]. - The company issued a total of 22,526,398 shares to raise approximately RMB 576 million, with a net amount of RMB 561 million after fees[99]. - The company's registered capital increased to RMB 963,431,273 following the issuance of shares[99]. - The company completed a significant asset acquisition by issuing 319,399,894 shares to absorb and merge with another entity, increasing its registered capital by RMB 340,586,334[105]. - The company raised RMB 236.67 million by issuing 7,171,717 shares at a price of RMB 33.00 per share, resulting in a new registered capital of RMB 458,905,958[110]. - The total number of shares issued for various asset acquisitions and capital increases has reached over 100 million shares in recent years[99][105][110]. Financial Performance - The company’s operating revenue for the first half of 2023 was ¥96,854,406.85, a decrease of 65.6% compared to ¥281,886,926.05 in the same period of 2022[43]. - Operating costs for the first half of 2023 were ¥81,143,633.98, down 66.6% from ¥242,625,860.95 in the first half of 2022[43]. - Research and development expenses surged to ¥16,315,894.89 in the first half of 2023, compared to only ¥2,101,715.04 in the same period of 2022, reflecting a significant increase of 676.5%[43]. - The net cash flow from operating activities for the first half of 2023 was -¥1,031,403,127.17, worsening from -¥806,972,681.25 in the first half of 2022[45]. - The total cash inflow from operating activities was ¥4,498,175,460.13, while the total cash outflow was ¥5,529,578,587.30, indicating a cash outflow exceeding inflow[45]. - The company reported an investment income of ¥57,335,190.16 for the first half of 2023, a significant increase from ¥1,829,026.23 in the same period of 2022[43]. - The company’s financial expenses increased to ¥594,812.37 in the first half of 2023, compared to ¥216,207.08 in the same period of 2022, marking an increase of 174.5%[43]. - The company’s net loss attributable to shareholders was -¥30,927,806.46 for the first half of 2023, compared to a loss of -¥5,200,000.00 in the same period of 2022[50]. - The total cash received from sales of goods and services was ¥4,417,712,002.04, an increase from ¥4,031,336,834.74 in the first half of 2022, reflecting a growth of 9.6%[45]. - The company’s total equity at the end of the reporting period was ¥983,653,713.00, down from ¥2,480,907,041.67 at the end of the first half of 2022[50]. Equity and Retained Earnings - The company’s total equity at the end of the reporting period is CNY 3,168,561,146.80[66]. - The company allocated CNY 38,829,622.65 to shareholders during the reporting period[66]. - The company’s retained earnings increased by CNY 13,061,016.34 during the period[75]. - The company’s minority shareholders' equity totaled CNY 112,459,239.52 at the beginning of the year[75]. - The total equity attributable to the parent company at the beginning of the year was CNY 5,913,688,914.34, with a decrease of CNY 10,152,625.04 during the period[75]. Financial Reporting and Accounting Policies - The consolidated financial statements include 45 companies, with no changes in the consolidation scope compared to the previous year[119]. - The company adheres to the accounting policies and estimates as per the enterprise accounting standards, ensuring the financial statements reflect the true financial condition and operating results[130]. - The company has no significant doubts regarding the assumption of going concern for the next 12 months[128]. - The company’s financial reports are prepared based on actual transactions and events, following the relevant regulations issued by the Ministry of Finance[127]. Financial Instruments and Risk Management - Financial assets are classified based on the business model and cash flow characteristics, including those measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[144]. - The group recognizes interest income using the effective interest method, calculated based on the carrying amount of financial assets multiplied by the effective interest rate[167]. - Financial liabilities are classified and measured at amortized cost, except for those measured at fair value through profit or loss, which includes trading financial liabilities and derivatives[173]. - The group assesses expected credit losses for financial instruments based on significant increases in credit risk since initial recognition, measuring losses over the entire life of the instrument if risk has increased significantly[179]. - Provisions for expected credit losses are adjusted based on changes in external or internal credit ratings of debtors, as well as changes in the economic environment[183].

证券代码：000555 证券简称：神州信息 公告编号：2023-065 神州数码信息服务股份有限公司（以下简称"公司"）于 2023 年 8 月 25 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 理了股票质押式回购交易提前购回业务，具体事项如下： 一、本次股东股份解除质押的基本情况 | 股东 | 是否为控股 | 本次解除质押 | 占其所 | 占公司 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 股份数量 | 持股份 | 总股本 | 质押起始日 | 原购回交易 | 本次提前 | 质权人 | | 名称 | 大股东及其 | （股） | 比例 | 比例 | | 日 | 购回日 | | | | 一致行动人 | | （%） | （%） | | | | | | 神码 软件 | 是 | 10,830,000 | 2.78% | 1.10 | 2021 年 11 月 26 日 | 2023 年 11 月 24 日 | 2023 年 8 月 24 日 | 海通证券 股份有限 | | | ...

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 证券代码：000555 证券简称：神州信息 公告编号：2023-063 神州数码信息服务股份有限公司 2023 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； 1、召开时间： （1）现场会议召开时间：2023 年 8 月 17 日（星期四）下午 14：30。 （2）网络投票时间为：2023 年 8 月 17 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：2023 年 8 月 17 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：2023 年 8 月 17 日 9:15 至 2023 年 8 月 17 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 ...

关于神州数码信息服务股份有限公司 2023 年度第三次临时股东大会的 法律意见书 （2023）泰律意字（神州信息）第 06 号 www.tahota.com 法律意见书 2023 年 8 月 17 日 中国•成都市高新区天府大道中段 199 号 棕榈泉国际中心 16 楼 16/F, Palm Springs International Center, No. 199 Tianfu Avenue (M), High-tech Zone, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 关于神州数码信息服务股份有限公司 2023年度第三次临时股东大会的法律意见书 致：神州数码信息服务股份有限公司 泰和泰律师事务所（以下简称"本所"）接受神州数码信息服务股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股 东大会规则》（以下简称《股东大会规则》）等有关法律、法规、规范性文件以 及《神州数码信 ...

证券代码：000555 证券简称：神州信息 公告编号：2023-062 神州数码信息服务股份有限公司 关于召开 2023 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。 神州数码信息服务股份有限公司（以下简称"公司"）于 2023 年 8 月 2 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 年度第三 次临时股东大会的通知》（公告编号：2023-057），定于 2023 年 8 月 17 日召开公司 2023 年度第三次临时股东大会。本次临时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年度第三次临时股东大会。 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2023年第三次临 时董事会于2023年8月1日审议通过了《关于召开2023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 ...