证券代码：000555 证券简称：神州信息 公告编号：2023-061 神州数码信息服务股份有限公司 关于控股股东参与转融通证券出借业务的进展公告 控股股东神州数码软件有限公司保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 11 日收到 公司控股股东神州数码软件有限公司（以下简称"神码软件"）出具的《关于转融 通证券出借业务进展的告知函》，现将有关事项公告如下： 1 1、神码软件参与转融通证券出借业务是其正常业务行为，不会导致公司控制权 发生变更，不会对公司治理结构和公司的持续性经营产生重大影响。 一、控股股东参与转融通证券出借业务基本情况 公司于 2023 年 4 月 15 日在《证券时报》及巨潮资讯网（www.cninfo.com.cn） 披露了《关于控股股东参与转融通证券出借业务的预披露公告》（公告编号： 2023-028），公司控股股东数码软件计划在本公告披露之日起 15 个交易日后的 6 个 月内，参与转融通证券出借业务，参 ...

证券代码：000555 证券简称：神州信息 公告编号：2023-060 神州数码信息服务股份有限公司 关于公司控股股东股票质押式回购交易提前购回的公告 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。 1、本次解除质押基本情况 | 股东 名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次质押股 份数量 （股） | 占其所持股 份比例 （%） | 占公司总 股本比例 （%） | 质押起始 日 | 质押到期 日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 神码 软件 | 是 | 22,500,000 | 5.78 | 2.29 | 2022 年 11 月 10 日 | 2023 年 8 月 10 日 | 国联证券股 份有限公司 | | 合计 | - | 22,500,000 | 5.78 | 2.29 | - | - | - | 注：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 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： ...

证券代码：000555 证券简称：神州信息 公告编号：2023-059 神州数码信息服务股份有限公司 关于收到入围通知书的公告 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。 特别提示： 1、根据招标文件，本次入围项目采购金额为预估量，实际生金额以招标人最 终下单金额为准。 2、本次中标项目尚未签署正式合同，存在一定的不确定性，具体情况及实施 将以实际签署的正式合同为准。敬请广大投资者谨慎决策，注意投资风险。 神州数码信息服务股份有限公司（以下简称"公司"）下属全资子公司神州数 码系统集成服务有限公司（以下简称"系统集成公司"）于近日收到了中信银行股 份有限公司通用基础设施集成商入围采购项目（招标编号：0733-23142498）《入 围通知书》，经评标委员会评审和招标人确认，明确系统集成公司作为该项目排序 第四的入围中标厂商。该项目具体情况如下： 一、中标项目的基本情况 1、项目名称：中信银行股份有限公司通用基础设施集成商入围采购项目 2、招标人：中信银行股份有限公司 3、招标代理机构：中信国际招标有限公司 4、招标方式：公开招标 5、入围中标人：神州数码系 ...

证券代码：000555 证券简称：神州信息 神州数码信息服务股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------|------------------|-------------| | | □特定对象调研 | □分析师会议 | | 投资者 | □媒体采访 | □业绩说明会 | | 关系活 | □新闻发布会 | □路演活动 | | 动 | □现场参观 | | | 类别 | 其他（电话会议） | | 参与 安信证券 夏瀛韬 宏鼎财富 蓝 东 信达证券 姜惦非 怀新投资 岳 鹏 单位 国联证券 黄 楷 泰康基金 薛小波 名称及 德邦基金 史 彬 信达澳银 徐 聪 人员 汇添富基金 李泽壹 兴合基金 候吉冉 姓名 金元证券资管 杨影菲 永赢基金 胡亚新 慎知资管 杨子霄 长江资管 杨书权 长见投资 刘志敏 中邮人寿 朱战宇 时间 2023 年 05 月 04 日 15:00-16:00 北京市海淀区西北旺东路 10 号院中关村软件园二期东区 18 号神州信息大厦 | --- | --- | |--------|--------------| | 地点 | （电话会议） | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,962,258,500.58, representing a 1.96% increase compared to ¥1,924,625,988.84 in the same period last year[8]. - Net profit attributable to shareholders decreased by 63.33% to ¥11,421,437.36 from ¥31,148,616.08 year-on-year[8]. - Basic and diluted earnings per share fell by 63.24% to ¥0.0118 from ¥0.0321 year-on-year[8]. - The net profit from continuing operations for Q1 2023 was ¥4,216,767.30, a decrease of 85.3% compared to ¥28,764,084.08 in Q1 2022[52]. - The total comprehensive income for Q1 2023 was ¥25,009,912.17, compared to ¥8,203,785.56 in Q1 2022[52]. Cash Flow - The net cash flow from operating activities was -¥1,235,801,561.10, a decrease of 68.68% compared to -¥732,647,344.54 in the previous year[8]. - The cash flow from operating activities outflow totaled 3,179,181,862.33 CNY, compared to 2,712,227,937.69 CNY previously, reflecting an increase of approximately 17.2%[68]. - Cash inflow from investment activities totaled 2,727,190,881.42 CNY, down from 3,487,411,820.92 CNY in the prior period, reflecting a decline of approximately 21.8%[69]. - The cash flow from financing activities showed a net outflow of -18,960,313.69 CNY, contrasting with a net inflow of 64,643,200.03 CNY in the previous period[69]. Assets and Liabilities - Total assets decreased by 9.84% to ¥11,215,588,736.17 from ¥12,439,806,587.42 at the end of the previous year[8]. - The total current assets decreased to RMB 8,553,568,447.29 from RMB 9,737,084,374.25[44]. - The company's current liabilities decreased to RMB 4,875,497,241.85 from RMB 6,155,151,780.57[47]. - The total liabilities decreased to ¥5,020,381,112.48 from ¥6,305,807,855.83 in the previous period[63]. Revenue Breakdown - Software development and technical services revenue reached RMB 1.033 billion, representing a year-on-year growth of 8.89%[37]. - Revenue from financial industry software services was RMB 591 million, showing a year-on-year increase of 21.08%[37]. - Financial software service contracts signed amounted to RMB 614 million, reflecting a year-on-year growth of 39.37%[37]. Investment and Shareholder Actions - The company plans to repurchase shares with a total amount not less than RMB 100 million and not exceeding RMB 200 million within 12 months[28]. - The company repurchased a total of 9,280,391 shares, accounting for 0.9435% of the total share capital, with a total payment of RMB 100,000,273.74[40]. - The company transferred 4,985,200 shares to the employee stock ownership plan at a price of RMB 6.77 per share[40]. Other Financial Metrics - The weighted average return on equity was 0.19%, down from 0.52% year-on-year, a decrease of 0.33%[8]. - The company reported a significant decrease in investment income by 60.53% compared to the same period last year, primarily due to the disposal of long-term equity investments[15]. - Other income increased by 38.64% due to a rise in VAT refunds[22].

神州数码信息服务股份有限公司投资者关系活动记录表 证券代码：000555 证券简称：神州信息 编号：20230403 | | □特定对象调研 | | □分析师会议 | | | | --- | --- | --- | --- | --- | --- | | 投资者 | □媒体采访 | | 业绩说明会 | | | | 关系活动 | □新闻发布会 | | □路演活动 | | | | 类别 | □现场参观 | | | | | | | □其他（电话会议） | | | | | | | 安信证券 | 马诗文 | | 安信证券 | 范洪群 | | 参与 | 光大证券 | 颜燕妮 | | 东北证券 | 吴源恒 | | 单位 | 广发证券 | 李婉云 | | 国金证券 | 赵 彤 | | 名称及 | 国联证券 | 黄 | 楷 | 华泰证券 | 郭雅丽 | | 人员 | 华泰证券 | 袁泽世 | | 华西证券 | 马行川 | | 姓名 | 开源证券 | 任奇阳 | | 平安证券 | 李 峰 | | | 瑞银证券 | 张维璇 | | 太平洋证券 | 程漫漫 | | | 天风证券 | 李璞玉 | | 万联证券 | 王景宜 | | | ...

成就客户 创造价值 追求卓越 开放共赢 2022年度业绩说明会 神州信息（000555.SZ） DCITS 2022 Annual Results Announcement 2023.4.3 北京 领先的金融数字化转型合作伙伴 金融科技战略布局 领先的金融数字化转型合作伙伴 金融科技发展历程 进入国内金融信 息化服务领域 发布自主研发的第二代 银行核心系统整体解决 方案，落地国开行 实施中国建设银行IT 总体架构咨询项目 ModelB@nk3.0演变 引入产品族概念从前中 后台维度清晰划分银行 业务系统和IT架构；参 与中国银行业信息科技 十二五规划 ModelB@nk2.0演进 研发企业服务总线 （ESB）、数据整合平 台（EDIP），基于 SOA架构理念，指导 银行开启以"客户为 中心"的科技建设； 发布金融数据模型 在西安建立大规模 的金融软件研发和 交付基地，开创基 地化开发和软件工 厂新模式 ModelB@nk4.0革新 引入"互联网+"概念 助推银行向开放银行 方向发展；发布金融 行业首个分布式应用 平台Sm@rtGalaxy 1987年 2003年 2004年 2005年 2008年 2010年 ...

Shareholding and Governance - The company reported a total shareholding of 1,000,000 shares for the current period, with no changes in holdings for other board members[1]. - The company has a total of 9 board members, with a mix of independent and executive directors, all currently holding zero shares[1]. - The company has maintained a stable governance structure with no changes in the number of board members during the reporting period[1]. - The company’s independent director Wang Yongli resigned due to personal work adjustments, effective after the first meeting of the ninth board[3]. - The company’s board meetings were held regularly throughout 2022, with resolutions documented and disclosed on the official information platform[16]. - The company’s board of directors has been actively involved in strategic decision-making, as evidenced by the multiple meetings held throughout the year[16]. - The company’s independent directors are engaged in various investment roles outside the company, indicating a diverse professional background[11]. - The company’s executive team includes a president and two vice presidents, all of whom have increased their shareholdings to 1,000,000 and 150,000 shares respectively[1]. - The company has not reported any significant changes in the shareholding structure among its directors and supervisors during the reporting period[1]. Dividend Distribution - The company approved a cash dividend of RMB 0.40 per 10 shares, totaling RMB 38,829,969.48, based on a total share capital of 970,749,237 shares after deducting repurchased shares[21]. - The adjusted cash dividend was set at RMB 0.403129 per 10 shares, with a total distribution amount of RMB 38,829,947.68, after the share capital increased to 983,653,713 shares due to stock options[21]. - The company reported a total cash dividend of RMB 130,928,083.21, which accounted for 63.40% of the net profit attributable to shareholders in the consolidated financial statements[22]. - The company’s cash dividend plan for 2022 was based on the total share capital after deducting repurchased shares, ensuring the total distribution amount remained unchanged[22]. - The company’s cash dividend distribution was fully compliant with the provisions of the Company Law and its Articles of Association[22]. - The company completed its dividend distribution work in accordance with legal requirements during the reporting period[21]. - The company’s cash dividend policy complies with the company’s articles of association and shareholder resolutions[35]. - The company has committed to ensuring that the cash dividends distributed each year will not be less than 10% of the distributable profits achieved in that year[103]. Internal Control and Compliance - The company’s internal audit reports were approved during the meetings held throughout the year, ensuring compliance and transparency in financial reporting[20]. - The audit committee reviewed the preliminary 2022 financial report, stating that the data reflects the company's asset and liability situation and operating performance accurately[28]. - The company’s internal control system effectively prevented operational risks during the reporting period[46]. - The audit committee confirmed that the internal control reports were comprehensive and that there were no significant deficiencies identified during the period[49]. - The company has established quantitative standards for internal control defects, with major defects defined as misstatements greater than or equal to 0.5% of total revenue or total assets[51]. - The company’s internal control system has been continuously improved and optimized to adapt to changing external environments and internal management requirements[61]. - The company has revised its internal management systems, including the Articles of Association and rules for shareholder and board meetings, during the reporting period[61]. - There were no major defects identified in the internal control audit report, which received a standard unqualified opinion from the auditing firm[65]. - The company has maintained effective internal control over financial reporting as of December 31, 2022, according to the audit by Xinyong Zhonghe[78]. - The company has confirmed that it has no outstanding issues related to social insurance or housing fund compliance across its subsidiaries[129]. Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[119]. - The company’s net profit for 2022 was RMB 10,206,905.15, with a legal surplus reserve of RMB 1,020,690.52 deducted[22]. - The company reported basic and diluted earnings per share of CNY 0.2139 for the year 2022[72]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[119]. - Research and development expenses increased by 18% in 2022, totaling 150 million RMB, focusing on AI and cloud technologies[119]. - The company has set a revenue guidance for 2023, projecting a growth of 10% to 1.32 billion RMB[119]. Employee Engagement and Training - In 2022, employees accumulated a total of 107,278 learning hours, averaging 8.7 hours per employee[33]. - The company covered 1,490 senior management personnel in management training and 11,156 personnel in professional training during the reporting period[33]. - The company has implemented a new employee stock ownership plan in 2022, following the completion of the 2019 stock incentive plan[41]. - The total number of shares held by employees under the employee stock ownership plan is 5,021,977, representing 0.51% of the company's total equity[42]. - The company has made progress in its employee stock ownership plan, with updates provided on its implementation status[128]. Market Expansion and Strategic Initiatives - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[119]. - New product launches in 2022 contributed to a 25% increase in sales in the software segment[119]. - The company completed a strategic acquisition of a local tech firm for 200 million RMB to enhance its service offerings[119]. - A new partnership with a leading telecom provider is expected to drive a 15% increase in service subscriptions in 2023[119]. - The company has announced plans for market expansion and collaboration with various banks to enhance its service offerings[126]. Legal and Regulatory Matters - The company is involved in a lawsuit against Anlibofa Group for failure to deliver goods, with a claim amount of 46.72 million yuan[146]. - The total amount of ongoing and past lawsuits is approximately 216.08 million yuan, with new cases adding about 57.04 million yuan during the reporting period[146]. - The company has settled approximately 9.82 million yuan of new cases and 101.37 million yuan from past cases during the reporting period[146]. - The company has not experienced any significant litigation or arbitration matters during the reporting period, reflecting a stable legal standing[169]. - The company has not reported any external guarantees during the reporting period[140]. Related Party Transactions and Guarantees - The company reported a total of 76.1 million yuan in related party transactions during the reporting period, accounting for 0.17% and 0.40% of total procurement respectively[148]. - The company has committed to maintaining independence from its controlling shareholder and ensuring no unfair related transactions occur[155]. - The company has pledged to avoid any business competition with Shenzhou Information and will ensure that subsidiaries do not engage in competing activities post-transaction[156]. - The company has provided guarantees totaling 969,559.3 thousand yuan, with actual guarantees amounting to 160,555.93 thousand yuan, representing 26.66% of the company's net assets[182]. - The total approved guarantee amount for subsidiaries during the reporting period was 0, while the actual guarantee amount was 308,111.93[200]. Environmental and Social Responsibility - The company emphasizes its commitment to environmental protection and has six subsidiaries certified for carbon neutrality[71]. - The company is actively responding to the national "dual carbon" strategy by building a digital infrastructure ecosystem[71]. - The company has disclosed its commitment to social responsibility, with a report available detailing its efforts in this area[124]. - There were no administrative penalties due to environmental issues during the reporting period[84].

证券代码：000555 证券简称：神州信息 公告编号：2023-018 神州数码信息服务股份有限公司 关于举办 2022 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。 神州数码信息服务股份有限公司（以下简称"公司"或"本公司"）将于 2023 年 3 月 31 日在指定媒体披露公司 2022 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，公司将于 2023 年 4 月 3 日召开 2022 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：2023 年 4 月 3 日（星期一）下午 15:00-16:30 2、召开方式：网络+电话会议 3、出席人员：董事兼总裁李鸿春先生、副总裁于宏志先生、财务总监兼董事会 秘书刘伟刚先生、副总裁戴可先生。 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、网络参会 电脑端：点击链接 https://s.comein.cn/ANEyM，进入页面，按指引 ...