证券代码：000555 证券简称：神州信息 公告编号：2023-076 神州数码信息服务集团股份有限公司 关于注销部分回购股份的公告 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。 神州数码信息服务集团股份有限公司（以下简称"公司"）于 2023 年 11 月 20 日召开第九届董事会 2023 年第四次临时会议，审议通过了《关于注销部分回购股份 的议案》，该议案尚需提交公司股东大会审议。现将有关事项公告如下： 一、回购股份审批及实施情况 （一）2021 年回购情况 经公司 2020 年 8 月 25 日第八届董事会第七次会议审议通过了《关于以集中竞 价交易方式回购公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中竞 价交易方式回购公司 A 股股份（以下简称"本次回购"），用于实施公司员工持股计划 或股权激励。具体内容详见公司于 2020 年 8 月 27 日在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告（公告编号：2020-072、2020-080）。 截至 2021 年 1 月 26 日回购期满，公司累计回购股份 ...

Group 1: Company Relationship and Stock Performance - The company and Shenzhou Digital are independent listed companies with only a related legal relationship, and no guarantees have been provided to Shenzhou Digital [1] - The stock price is influenced by macroeconomic factors, market conditions, and industry fundamentals, leading to uncertainty in its performance [1] - The company is committed to enhancing its core business operations to increase value and return to investors [1] Group 2: Business Operations and Future Plans - The company is focused on building advanced intelligent computing centers to support clients in their digital transformation processes [1] - Continuous technological accumulation and innovation are key strategies for the company to enhance its service offerings [1]

证券代码：000555 证券简称：神州信息 公告编号：2023-074 神州数码信息服务集团股份有限公司 关于参加2023年深圳辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者的互动交流，神州数码信息服务集团股份有限公司（以 下简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日”活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2023年11月15日（周三）15:30-17:00。届时公司高管将 在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ ...

证券代码：000555 证券简称：神州信息 神州数码信息服务集团股份有限公司投资者关系活动记录表 编号：20231101 □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） 民生证券 丁辰晖 民生证券 李晓航 东北证券 陈俊如 德邦证券 王 晨 广发证券 李婉云 国联证券 黄 楷 西南证券 罗紫莹 中金公司 魏鹳霏 参与 富瑞金融 马牧野 嘉实基金 周雅娟 单位 富国基金 白冰洋 富安达基金 朱 义 名称及 东兴基金 周 昊 海富通基金 瞿顾凯 人员 华夏基金 施知序 摩根基金 翟 旭 姓名 中邮人寿 朱战宇 中信保诚 金 炜 建信保险 杨 晨 广银理财 阮 铭 华夏财富 刘春胜 恒越基金 钱 臻 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别风险提示： 神州数码信息服务集团股份有限公司（以下简称"公司"）及控股子公司对外提 供担保总额超过最近一期经审计净资产 100%，本次进展公告涉及对资产负债率超过 70%的下属控股子公司提供担保，本次担保金额未超过公司最近一期经审计净资产 50%，未对合并报表外单位提供担保，敬请投资者关注相关风险。 公司分别于 2022 年 12 月 21 日、2023 年 1 月 6 日召开第九届董事会 2022 年第 五次临时会议、2023 年度第一次临时股东大会审议通过了《关于预计公司及下属子 公司 2023 年担保额度的议案》，预计公司及下属子公司 2023 年担保额度为不超过 人民币 130 亿元，包括公司为控股子公司担保、控股子公司之间互相担保及为公司 及分公司提供担保等，实际担保金额、种类、期限等以合同为准，担保方式为最高额 连带责任保证担保。有关上述事项的具体内容详见公司刊登于《证券时报》及巨潮资 讯网（www.cninfo.com.cn）的《关于预计公司及下属子公司 2023 年担保额度的公 告》（公告编号 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,370,664,312.70, a decrease of 13.20% compared to the same period last year[18]. - Net profit attributable to shareholders for Q3 2023 was CNY 5,881,434.67, an increase of 31.43% year-on-year[18]. - The company achieved operating revenue of 6.618 billion yuan and a net profit attributable to shareholders of 87 million yuan in the first three quarters of 2023[39]. - Total operating revenue for the current period is ¥6,617,667,766.19, a decrease of 7.77% compared to ¥7,175,030,999.25 in the previous period[56]. - Net profit for the current period is ¥61,123,503.98, a decrease of 42.06% compared to ¥105,559,340.61 in the previous period[57]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was CNY -993,021,662.23, a decrease of 86.73% compared to the previous year[18]. - The company reported cash and cash equivalents of approximately ¥890.6 million as of September 30, 2023, down from ¥1.035 billion at the end of the previous year[85]. - The total current assets decreased to approximately ¥9.10 billion from ¥9.74 billion, a decline of about 6.6% year-over-year[88]. - The company recorded a net cash outflow from operating activities of approximately ¥993 million for the reporting period[85]. - The company’s total assets decreased from approximately ¥12.440 billion to ¥11.793 billion year-over-year[80]. Equity and Liabilities - The company's equity attributable to shareholders at the end of Q3 2023 was CNY 6,157,451,310.30, an increase of 2.26% compared to the end of the previous year[18]. - The total equity attributable to shareholders increased to approximately ¥6.157 billion from ¥6.021 billion year-over-year[80]. - The company’s total liabilities increased to approximately ¥5.636 billion from ¥5.610 billion year-over-year[80]. - The company’s total liabilities and equity amounted to approximately ¥11.793 billion as of September 30, 2023[80]. Operational Highlights - Revenue from the financial technology sector reached 3.264 billion yuan, a year-on-year increase of 6.15%, with financial software revenue growing by 21.20% to 2.059 billion yuan[39]. - The company has sufficient orders on hand, with unfulfilled contracts in financial software amounting to 1.85 billion yuan, a year-on-year increase of 30.43%[39]. - The company has continuously won bids for electronic banking solutions, including projects for Xiamen Bank and Fujian Strait Bank[41]. - The company has been actively involved in data security projects with various banks, enhancing their digital financial capabilities[41]. Investment and Expenses - Research and development expenses increased to ¥474,809,942.19, up 14.31% from ¥415,256,376.61 in the previous period[56]. - Investment income decreased by 40.41% year-on-year, primarily due to the disposal of long-term equity investments in the previous period[24]. - Financial expenses decreased by 51.28% compared to the same period last year, mainly due to an increase in interest income[24]. - Other income increased by 34.88% year-on-year, mainly due to an increase in government subsidies received[35]. Stock and Incentives - The company awarded 37.155 million stock options to 256 incentive objects as part of its 2023 stock option incentive plan[44]. - The company completed the stock option incentive plan registration on August 31, 2023, granting 37.155 million shares to 256 individuals[68]. - The total number of holders in the 2022 employee stock ownership plan has been adjusted to 178[46]. - The company is committed to improving its employee stock ownership plan and aligning employee interests with company performance[46]. Miscellaneous - The company has disclosed its stock repurchase progress and shareholder reduction announcements throughout 2023[48]. - The company has provided guarantees for its subsidiaries, indicating ongoing support for its business operations[50]. - The company is focused on expanding its digital financial services and enhancing the technological capabilities of its clients[42]. - The company has held multiple shareholder meetings to discuss its financial performance and future strategies[48].

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 ...