神州数码信息服务集团股份有限公司 2026 年员工持股计划管理办法 二〇二六年二月 1 第一章 总则 第一条 为规范神州数码信息服务集团股份有限公司（以下简称"神州信息" 或"公司"）2026 年员工持股计划（以下简称"员工持股计划"、"本员工持股 计划"）的实施，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》"）、《中国证监会关于上市公司实施 员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《自律监管 指引》"）等相关法律、行政法规、规章、规范性文件和《公司章程》之规定，特 制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施本员工持股计划遵循公司自主决定，员工自愿参加的原则，公司不 以摊派、强行分配等方 ...

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]

Group 1 - The core point of the article is that Shenzhou Holdings (0861.HK) experienced a significant stock price increase of over 48% at the beginning of trading, which later narrowed to a 14% increase, with a trading volume of 360 million HKD [1] - Shenzhou Holdings announced that its indirect non-wholly owned subsidiary, Shenzhou Information (000555.SZ), is expected to report a net profit attributable to shareholders ranging from 46 million to 69 million CNY for the year ending last year [1] - For 2024, Shenzhou Information is projected to incur a loss of approximately 524 million CNY, attributed to various operational improvements and market expansion efforts [1] Group 2 - The company explained that the anticipated turnaround in Shenzhou Information's performance is primarily due to proactive market development, leading to an increase in annual revenue [1] - Improvements in accounts receivable management have resulted in a reduction in impairment losses on accounts receivable compared to the previous year [1] - The company also noted a significant decrease in goodwill impairment losses compared to the same period last year [1]

Core Viewpoint - Shenzhou Holdings (0861.HK) experienced a significant stock price fluctuation, initially rising over 48% before stabilizing at a 14% increase, with a trading volume of 360 million HKD [1] Financial Performance - Shenzhou Holdings forecasts that its indirect non-wholly owned subsidiary, Shenzhou Information (000555.SZ), will report a net profit attributable to shareholders between 46 million to 69 million CNY for the year ending last December [1] - For 2024, Shenzhou Information is expected to incur a loss of approximately 524 million CNY [1] Market Strategy - The anticipated turnaround in Shenzhou Information's performance is attributed to proactive market expansion, leading to an increase in annual revenue and profit growth [1] - The company has improved its management of receivables, resulting in an overall enhancement in collection rates and a reduction in impairment losses on receivables compared to the previous year [1] - There has also been a significant decrease in goodwill impairment losses compared to the same period last year [1]

Core Viewpoint - Shenzhou Holdings (00861) experienced a significant stock price increase of nearly 50%, with a current rise of 42.11% to HKD 3.78, and a trading volume of HKD 56.38 million, following the announcement of its subsidiary Shenzhou Information (000555) projecting a substantial profit turnaround for 2025 [1] Financial Performance - Shenzhou Information is expected to achieve a net profit attributable to shareholders of between RMB 46 million and RMB 69 million for the fiscal year 2025, following a projected loss of RMB 524 million in 2024, indicating a strong recovery [1] - The company attributes this significant growth in performance to proactive market expansion and a year-on-year increase in operating revenue, which has driven profit growth [1] Operational Improvements - Enhanced management of receivables has led to a noticeable improvement in cash collection [1] - A significant reduction in goodwill impairment compared to the previous year has also contributed to the positive financial outlook [1] Shareholding Impact - Shenzhou Holdings currently holds approximately 38.70% of Shenzhou Information's shares, meaning the substantial profit growth of Shenzhou Information will positively impact Shenzhou Holdings' overall performance in 2025 [1]

Core Viewpoint - Shenzhou Holdings (00861) experienced a significant stock price increase of nearly 50%, with a current rise of 42.11% to HKD 3.78, and a trading volume of HKD 56.38 million [1] Financial Performance - Shenzhou Holdings announced that its indirect non-wholly owned subsidiary, Shenzhou Information, is projected to achieve a net profit attributable to shareholders of RMB 46 million to RMB 69 million for the fiscal year 2025 [1] - The company reported a loss of RMB 524 million for 2024, indicating a turnaround to profitability in 2025 [1] Factors Driving Growth - The substantial increase in performance is attributed to the company's proactive market expansion, resulting in a year-on-year increase in operating revenue [1] - Improved management of receivables has led to a noticeable enhancement in collection performance [1] - A significant reduction in goodwill impairment compared to the previous year has also contributed to the profit growth [1] Ownership Impact - Shenzhou Holdings currently holds approximately 38.70% of Shenzhou Information's shares, meaning the substantial profit growth of Shenzhou Information will positively impact Shenzhou Holdings' overall performance in 2025 [1]

Group 1 - The core point of the article is that the company, Shenzhou Information, expects a significant turnaround in its financial performance, projecting a net profit of between 46 million to 69 million yuan for the fiscal year 2025, compared to a loss of 524.06 million yuan in the same period last year [2] Group 2 - The announcement indicates a positive outlook for the company's future profitability, suggesting a recovery from previous financial difficulties [2] - The projected profit range reflects a substantial improvement in the company's financial health, highlighting potential investment opportunities [2] - The previous year's loss underscores the challenges the company faced, making the current projections noteworthy for stakeholders [2]

Group 1 - The core point of the news is that Digital China Holdings Limited's indirect subsidiary, Digital China Information, is expected to turn a profit in 2025, with a projected net profit of between 46 million to 69 million yuan, recovering from a loss of 524 million yuan in 2024 [1] - The improvement in performance is attributed to several factors, including active market expansion leading to increased revenue, enhanced collection management resulting in better cash flow, and a significant decrease in goodwill impairment compared to the previous year [1] - Digital China Holdings currently holds approximately 38.70% of Digital China Information's shares, and the substantial profit growth of Digital China Information is expected to positively impact the overall performance of Digital China Holdings in 2025 [1] Group 2 - In 2025, the company continues to promote its "Data x AI" strategy, focusing on core scenarios in smart supply chains, and aims to become a leader in AI solutions centered around supply chains [2] - The company has made significant progress in supply chain operation services, signing strategic cooperation agreements with over ten well-known brands and securing major contracts, including a national logistics centralized service procurement project with China Mobile Terminal Company worth over 424 million yuan [2] - In AI services, the company has developed integrated service capabilities covering computing power deployment, operation, and reconstruction, successfully delivering projects such as the Anhui Suzhou AI Industry Base and launching the first government service AI in Fujian Province [2] Group 3 - The implementation plan for promoting logistics data openness and interconnectivity, aimed at effectively reducing logistics costs across society, was officially released at the end of 2025, highlighting the importance of enhancing the quality and efficiency of logistics supply chains [3] - A supply chain system based on high-quality data and supported by AI technology is expected to provide a solid foundation for economic development, with few companies possessing both supply chain operational capabilities and core AI technology [3] - As the company's performance continues to improve, it is poised to seize historic opportunities for leapfrog development in the digitalization field and its application in real industry scenarios [3]

Group 1 - The core point of the announcement is that Shenzhou Holdings' indirect non-wholly-owned subsidiary, Shenzhou Information, is expected to turn a profit in 2025, with a projected net profit of between 46 million and 69 million RMB, following a loss of 524 million RMB in 2024 [1] - The significant growth in Shenzhou Information's performance is attributed to several factors: active market expansion leading to increased revenue, improved collection management resulting in better cash flow, and a notable decrease in goodwill impairment compared to the previous year [1] - Shenzhou Holdings holds approximately 38.7% of Shenzhou Information, meaning the substantial profit increase of Shenzhou Information will positively impact Shenzhou Holdings' overall performance in 2025 [1] Group 2 - In terms of business layout, the "Shenzhou system" consists of three companies, each focusing on different strategic areas: Shenzhou Holdings emphasizes big data and AI applications; Shenzhou Information focuses on financial technology with a "data-cloud integration" strategy; and Shenzhou Digital centers on cloud computing and digital transformation [2] - Recently, Shenzhou Holdings announced plans to sell up to 28.8273 million shares of Shenzhou Information, representing about 2.9543% of its total share capital, while ensuring that Shenzhou Information remains a subsidiary and that the collaboration between the two companies will not be affected [2] - The proceeds from the share sale are intended to support Shenzhou Holdings' own business development and to supplement general working capital, providing sufficient funding for its AI sector initiatives [2]

Group 1 - The core point of the news is that Shenzhou Holdings' indirect subsidiary, Shenzhou Information, is expected to turn a profit in 2025, with a projected net profit of between 46 million and 69 million RMB, a significant recovery from a loss of 524 million RMB in 2024 [1] - The substantial growth in performance is attributed to the company's proactive market expansion, improved revenue collection management, and a notable decrease in goodwill impairment [1] - Shenzhou Holdings currently holds approximately 38.70% of Shenzhou Information, meaning the latter's profit growth will positively impact Shenzhou Holdings' overall performance in 2025 [1] Group 2 - In 2025, Shenzhou Holdings is advancing its "Data x AI" strategy, focusing on becoming a leader in AI solutions centered around supply chains [2] - The company has made significant progress in supply chain operations, signing strategic cooperation agreements with over ten well-known brands and securing major contracts, including a national logistics procurement project worth over 424 million RMB [2] - In AI services, Shenzhou Holdings has developed integrated capabilities in computing power deployment and operations, successfully delivering projects such as the Anhui Suzhou AI Industrial Base and launching the first government service AI in Fujian [2] Group 3 - The release of the implementation plan for promoting logistics data openness and connectivity aims to enhance the efficiency of the logistics supply chain, emphasizing the importance of high-quality data and AI technology [3] - Companies that possess both supply chain operational capabilities and core AI technology are rare, and Shenzhou Holdings is positioned to seize significant opportunities for growth as its performance improves [3]