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 编号：20150114 | --- | --- | --- | --- | |----------------------------|----------------------------------------------------------------------------------|-------------------------------------------------|-------| | 投资者 关系活 \n动 类别 | □媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 \n□其他 ( 电话会议 ) | | | | | | | | | | 兴业证券 | 蒋佳霖、刘泽晶 | | | | | | | | | 银河证券 | 赵乃迪、黄荣曌 | | | | 平安证券 | 张冰、闫磊 | | | | 中金公司 | 张向光 | | | | 方正证券 | 翟炜 | | | | 申万宏源 | 张欢 | | | | 渤海证券 | 徐勇 | | | 参与 | 诺安基金 | 罗永军、李 ...

编号：20161026 □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 单位 名称及 人员 姓名 1 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 证券机构 14 家： | --- | --- | --- | --- | |----------|--------|----------|--------------| | 平安证券 | 闫磊 | 海通证券 | 洪琳 | | 光大证券 | 薛亮 | 兴业证券 | 蒋佳霖 | | 国泰君安 | 张阳 | 中金公司 | 张向光 | | 广发证券 | 郑楠 | 中信证券 | 丁俊 | | 方正证券 | 王彬彬 | 东方证券 | 张颖、梁国柱 | | 天河证券 | 郑义 | 国信证券 | 杨辉 | | 天风证券 | 程扬 | 信达证券 | 朱浩 | 基金/资管类投资机构 31 家： 嘉实基金 陈晓 中银基金 王军、王伟然、陈哲 长盛基金 刘旭明 兴业基金 杨跃斌 中融人寿保险 刘长江 昆仑保险 李振亚 富安达基金 朱亦 青昀投资 ...

Group 1: Cloud Computing Development - The company aims to accelerate its cloud computing technology transformation and product development, focusing on providing private, hybrid, and public cloud services [2] - The cloud business strategy relies on the company's software service experience, emphasizing the development of SaaS and PaaS services [2] - In the next three years, the company plans to innovate and develop its cloud business to achieve significant breakthroughs in user accumulation and service content [2] Group 2: Agricultural Business Progress - In 2015, the agricultural business generated revenue of 259 million CNY, a year-on-year increase of 89.66% [4] - The company has provided rural land confirmation services to 460 counties and established rural property trading platforms in over 70 counties [4] - Future strategies include focusing on land confirmation, expanding agricultural big data market share, and enhancing the operation of agricultural IoT [4] Group 3: Financial Equipment Business - The financial equipment business aims to become a leading domestic brand in financial specialized equipment and services, leveraging software innovation and customer coverage in the financial sector [5] - A strategic partnership with Japan's OKI company was established in 2015 to accelerate product development and market expansion [5] Group 4: Quantum Communication Projects - The company has participated in the "Beijing-Shanghai Line" quantum encryption project, achieving the largest market share in this area [5] - Future roles include assisting in the construction of quantum communication networks and providing support for operational maintenance [5] Group 5: Taxation and Big Data Services - The company has been involved in the planning and management of the Golden Tax Phase III project, with the management decision-making platform already implemented in 16 provinces [5] - The future tax information system will include collection, management, and service platforms, focusing on quantitative analysis and decision support [5] Group 6: Medical Sector Development - The company is exploring opportunities in the medical sector, particularly in tumor big data analysis and modeling, in response to the aging population and healthcare reforms [5] Group 7: Financial Management and Borrowing - The increase in inventory and other receivables in 2015 was attributed to seasonal business impacts and project fluctuations [5] - The company adjusted its foreign currency borrowing structure in response to market exchange rate fluctuations, resulting in a significant decrease compared to the previous year [5] Group 8: Mergers and Acquisitions - The acquisition of Huasu Technology aims to enter the communication network management optimization field and enhance service offerings [6] - The company plans to explore new service models using automation, intelligence, and cloud technology [6]

Group 1: Financial Performance - In 2016, the company's revenue reached 8.014 billion CNY, a growth of nearly 20% compared to the previous year, but the net profit attributable to shareholders decreased significantly due to reduced strategic investments in technology R&D and asset purchases [2][3] - The company's total revenue for 2016 was 5.34% higher than the previous year, with R&D expenditures amounting to 14.61% of total revenue, supporting technological upgrades in various fields [3][4] - The company anticipates a recovery in growth rates starting in 2017, aiming for better operational performance [4][5] Group 2: Strategic Focus and Development - The company plans to enhance its cloud services across private, hybrid, and public cloud sectors, leveraging its experience in industry-specific SaaS platforms [4][5] - In 2017, the company will focus on service automation and intelligence, expanding its market presence through strategic acquisitions and product upgrades [3][4] - The company signed a cooperation agreement with the Ministry of Agriculture in 2016 to promote big data integration in agriculture, indicating a commitment to innovation in this sector [4] Group 3: Market Position and Competitive Advantage - The company is recognized as the largest IT integration service provider in China, consistently ranking first in the IT service market according to IDC [4][5] - It has a strong foothold in the financial sector, having entered this market in 1987, and has built a leading financial cloud service platform [5] - The company has successfully signed contracts with several banks for core banking systems and other financial services, demonstrating its competitive edge in the financial industry [5]

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 编号：20170427 | --- | --- | --- | --- | --- | --- | |--------|------------------------------|---------------------------------|-------------------------------|-------|------------| | | | | | | | | 投资者 | □特定对象调研 | □分析师会议 | | | | | 关系活 | □媒体采访 | 业绩说明会 | | | | | 动 | □新闻发布会 □路演活动 | | | | | | 类别 | □现场参观 | | | | | | | 其他 ( 电话会议) | | | | | | | 证券/基金机构 21 | 家： | | | | | | 中信证券 | 刘雯蜀 | 中信建投证券 | | 韩鹏程 | | | 中金公司 | 黄丙延 | 申万宏源 | | 陈星宇 | | 参与 | 招商证券 | 周楷宁、李昱同 | 平安证券 | 闫磊 | | ...

Financial Performance - The company's revenue increased by 24% year-on-year in the first half of the year [2] - Sales and management expense ratios slightly decreased due to resource integration and information technology measures [2] - Accounts receivable and inventory have increased, but the company considers this normal under current operating conditions [2] Market Strategy - The company aims to maintain revenue growth throughout the year by expanding market share and customer coverage, although this may impact gross margins [2] - The company is focusing on integrated solutions in response to the growing emphasis on information security, which is expected to drive business growth [2][3] Business Development - The company is enhancing its cloud computing, big data, and IoT capabilities, with significant developments in new software products and partnerships [4] - In the agricultural sector, the company reported a revenue growth of 106.89% year-on-year, with ongoing projects in nearly 500 counties across 28 provinces [4][5] Industry Coverage - The company operates across various sectors, including finance, telecommunications, and agriculture, leveraging its extensive experience and customer base [4] - The company is strategically integrating its diverse business lines to enhance overall efficiency and market responsiveness [4] Information Security - The company has established the "Longan Alliance" to develop integrated solutions for information security, which have shown promising results in pilot projects [5] - The alliance aims to enhance the reliability and usability of security applications through a structured development model [5]

1 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 编号：20170109 | --- | --- | --- | --- | --- | --- | --- | |---------------|------------------------------------|----------------|-------------------------------------------------------------------------------|-----------|------------------------------------|---------------| | | | | | | | | | | □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) | | | | | | | | 合格的境外机构投资者 | (QFII)6 ...

1 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 编号：20170112 | --- | --- | --- | --- | --- | --- | |--------------------------------|---------------------------------------------------------------------------------------------------|-----------------------------|-------|-------------|-------| | 投资者 \n关系活 \n动 \n类别 | □特定对象调研 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n 现场参观 \n□其他 ( 电话会议) | 分析师会议 | | | | | | 合格的境外机构投资者 (QFII) | 10 家： | | | | | | Owl Creek Asset Management LP | | | 柯鸣 | | | | 富敦资金管理有限公司 | | | 杨碧芬 | | | 参与 ...

1 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 编号：20200622 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------|-----------------------------------|-------|-----------------------------------------------------------------------------------------|------------------------------------------------------|-----------------------------|---------|--------------------------------------------------------------| | 投资者 关系活 \n动 \n类别 | ■特定对象调研 \n□现场参观 \n□其他 | | □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布 ...

1 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 编号：20200528 | --- | --- | --- | --- | --- | |--------------------------------|-------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|------------------------------------| | 投资 ...