人民财讯1月7日电，据神州信息（000555）消息，近日，神州信息新一代云原生全栈国产化银行核心系 统利好频传，分别中标西北地区某省级城市商业银行和西南地区某重要经济区城市商业银行新核心系统 建设项目，通过新核心建设助力两家银行数智化能力提升，更好服务地区经济发展。 ...

Market Performance - The IT services sector increased by 1.91% on January 6, with Hanxin Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Top Gainers in IT Services - Hanxin Technology (code: 920092) closed at 48.89, with a significant increase of 29.99% and a trading volume of 80,900 shares, amounting to a transaction value of 348 million [1] - Guoyuan Technology (code: 920184) rose by 24.30% to close at 22.35, with a trading volume of 184,500 shares and a transaction value of 385 million [1] - Tianli Technology (code: 300399) saw a 20.01% increase, closing at 32.21, with a trading volume of 380,600 shares and a transaction value of 1.157 billion [1] Other Notable Performers - Zhaoyi Information (code: 688258) increased by 8.96% to close at 100.11, with a trading volume of 106,100 shares and a transaction value of 1.011 billion [1] - Qianfang Technology (code: 002373) rose by 8.33% to close at 12.88, with a trading volume of 1,127,800 shares and a transaction value of 1.414 billion [1] Market Trends - The IT services sector experienced a net outflow of 1.165 billion from institutional investors, while retail investors saw a net inflow of 1.893 billion [2] - The overall trading activity indicates a mixed sentiment, with institutional investors pulling back while retail investors are actively buying [2] Capital Flow Analysis - Among the top stocks, Yanshan Technology (code: 002195) had a net inflow of 328 million from institutional investors, representing 53.48% of its trading volume [3] - Dazhi Technology (code: 600589) also saw a significant net inflow of 322 million, accounting for 13.88% of its trading volume [3] - Tianli Technology (code: 300399) had a net inflow of 314 million, which is 27.11% of its trading volume [3]

证券代码：000555 证券简称：神州信息 公告编号：2026-001 神州数码信息服务集团股份有限公司 2026 年度第一次临时股东会决议公告 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、本次股东会没有出现否决提案的情形； 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2026 年 1 月 5 日（星期一）下午 14:30。 （2）网络投票时间为：2026 年 1 月 5 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：2026 年 1 月 5 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：2026 年 1 月 5 日 9:15 至 2026 年 1 月 5 日 15:00 期间的任意时间。 2、现场会议召开地点：北京市海淀区西北旺街道亮甲店东路 8 号院 1 号楼希尔顿 欢朋酒店三楼会议室 3、召开 ...

关于神州数码信息服务集团股份有限公司 2026 年度第一次临时股东会的 法律意见书 （2026）泰律意字（神州信息）第 01 号 2026 年 1 月 5 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 法律意见书 关于神州数码信息服务集团股份有限公司 2026年度第一次临时股东会的法律意见书 致：神州数码信息服务集团股份有限公司 泰和泰律师事务所（以下简称"本所"）接受神州数码信息服务集团股份有 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 公司股东会规则》（以下简称《股东会规则》）等有关法律、法规、规范性文件 以及《神州数码信息服务集团股份有限公司章程》（以下简 ...

神州信息始终以"数字中国"为使命，秉持"成就客户、创造价值、追求卓越、开放共赢"的核心价值观， 专注为金融等重点行业提供全方位数字化建设服务。作为领先的金融数智化转型合作伙伴，在金融强国 建设目标指引下，公司以"数字技术+数据要素"融合创新为驱动，持续推动产品与服务迭代升级。截至 2024年末，神州信息实现营收100.03亿元，资产总额达119.19亿元，研发投入累计6.14亿元，强大的资 金支持为技术创新奠定坚实基础。公司拥有技术人员达16703名，深厚的人才储备保障了技术研发的持 续活力。目前，公司已累计拥有知识产权和专利2361项，形成八大金融产品族、300余款解决方案，服 务金融机构超1900家，连续7年入选IDC全球金融科技百强，在多个细分市场蝉联占有率第一。 "乾坤"企业级数智底座平台于2024年5月由神州信息（000555）推出。该平台聚焦推动行业数智化转 型，融合了神州信息多年的数字化服务经验与前沿技术。平台围绕"数云融合"理念，通过多平台融合、 多技术栈融合、多工具融合，成为中国银行业首个具备全价值链特点的平台级数字底座。平台重点解决 企业在数字化转型中常见的流程复杂、模式固化、资源分散、系 ...

（文章来源：证券日报） 证券日报网讯 12月29日，神州信息发布公告称，公司将于2026年1月5日召开2026年度第一次临时股东 会。 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-092 神州数码信息服务集团股份有限公司 关于召开 2026 年度第一次临时股东会的提示性公告 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。 神州数码信息服务集团股份有限公司（以下简称"本公司"或"公司"）于2025年12月 17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2026年度 第一次临时股东会的通知》（公告编号：2025-089），定于2026年1月5日召开公司2026年度第 一次临时股东会。本次股东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 东会的提示性公告，提醒公司股东及时参加本次股东会并行使表决权。具体内容如下： 一、召开会议的基本情况 1、股东会届次：2026 年度第一次临时股东会 6、会议的股权登记日：2025 年 12 月 29 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公司 全体普通股股东均有权出席股东会，并可以 ...

Core Insights - The industry is undergoing a comprehensive transformation, shifting from a "seller product sales" model to a "buyer advisory" model, focusing on customer lifetime value and comprehensive solutions [2][7] - Customer coverage is expanding from high-net-worth individuals to a broader audience, including middle-aged, younger generations, senior citizens, and rural populations [2][7] - Customer demands are becoming increasingly diverse, encompassing both stable investment needs and high-risk, high-reward aspirations, as well as extending to family inheritance scenarios [3][7] - Product innovation is accelerating, with banks not only enriching their own product systems but also introducing public funds and insurance as part of their ecosystem [3][7] - The logic of technological support is evolving, with AI becoming a core production tool that reconstructs the entire business process [4][7] Industry Challenges - There is a contradiction between conservative regulatory policies and limited application scenarios for technology, as AI is currently not allowed to directly replace human management in trading, which restricts the full release of technological value [4][7] - Approximately 70%-80% of large model project investments have not met expectations, primarily due to discrepancies in model selection, application scenarios, and implementation methods [4][7] - The recommendation for institutions is to adopt a "small steps, quick iterations" approach to enhance investment returns [4][7] Data Security and Compliance - There is an optimistic view regarding balancing data security and compliance, suggesting that technological means can effectively resolve the contradictions between regulatory compliance and innovative development [8] - Techniques such as pre-processing constraints and post-processing checks can prevent data leakage, while privacy computing and data de-identification can achieve data usability without visibility [8]

证券日报网讯 12月19日，神州信息发布公告称，公司第十届董事会2025年第六次临时会议审议通过 《关于预计2026年度委托理财额度的议案》。 （文章来源：证券日报） ...

Core Viewpoint - Shenzhou Digital Information Service Group Co., Ltd. plans to utilize up to 1.6 billion yuan of its own funds for low-risk entrusted wealth management to enhance the efficiency of idle funds [1][3]. Group 1: Board Meeting Details - The board meeting was held on December 19, 2025, with all 7 directors present, complying with the Company Law and the company's articles of association [2][4]. - The meeting was conducted via written signature and resulted in a unanimous decision with 7 votes in favor and no opposition or abstentions [4]. Group 2: Entrusted Wealth Management Plan - The 1.6 billion yuan will be entirely sourced from the company's own funds, excluding any raised funds or bank credit [3]. - The investment focus will be on high-security, good liquidity, and controllable risk financial products, collaborating with licensed financial institutions such as banks, trusts, securities, and funds [3]. - The investment balance at any point during the investment period, including reinvested earnings and related fees, must not exceed 1.6 billion yuan, with a usage period of one year from the board's approval [3]. Group 3: Transaction Nature and Decision Process - The entrusted wealth management does not constitute a major asset restructuring or shell transaction as defined by regulatory guidelines, and it does not involve related party transactions [4]. - The matter does not require submission to the shareholders' meeting for approval, as it is directly approved by the board [4].