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 ...

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：20200207 | --- | --- | --- | --- | --- | --- | |--------------------------------|---------------------------------------------------------------------------------------------------------------|------------------------------|------------------------------------------------------------------|----------|-------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Core Business System Advantages - The distributed banking core business system offers significant advantages over traditional centralized systems, including high scalability and availability [2] - The system utilizes distributed architecture, allowing for cost reduction and localized impact in case of node failure [2] - It adopts a microservices approach, resulting in lower coupling between systems and improved flexibility [2] Group 2: "Yinong Direct Connection" Business - The "Yinong Direct Connection" platform has seen increased market demand, enabling non-cash settlement of village collective funds [2] - The platform integrates financial software and online banking systems to enhance rural asset management, promoting transparency [2] Group 3: Joint Solutions with Huawei - The collaboration with Huawei has led to two joint solutions focused on financial security and openness: the "Key Business Joint Solution" and the "Cloud-based Open Banking Joint Solution" [3] - These solutions leverage Huawei's hardware and software capabilities alongside Shenzhou Information's industry applications, enhancing business efficiency and security [3] - Performance metrics of the optimized distributed core system have improved by nearly 30%, with batch processing time reduced by approximately 20% [3]

Group 1: Financial Technology Strategy - In 2019, the company focused on financial technology, achieving significant results in this field [3] - The central bank's "FinTech Development Plan (2019-2021)" aims for China's financial technology to reach an internationally leading level by 2021 [3] - The company aims to enhance its existing business foundation, promote innovation in financial technology applications, and strengthen technology output and collaboration [3] Group 2: Market Position and Achievements - In 2019, the company ranked 38th in IDC's global FinTech top 100, leading among Chinese enterprises [3] - The company served over 800 financial clients by the end of 2019, covering various banking sectors [3] - The company has been recognized for its contributions to industry standards, with two key technical specifications approved for review [3] Group 3: Financial Performance - The company's net profit attributable to shareholders in 2019 was 376 million, with a cash flow from operating activities of 290 million, a 38% increase from 2018 [4] - In 2019, the company achieved a revenue of 10.1 billion, marking its first time surpassing the 10 billion mark [4] - The software and service business accounted for 53% of total revenue in 2019, indicating a significant shift in business structure [5] Group 4: Future Opportunities - The company plans to leverage its 30 years of experience in cloud computing and big data to promote financial innovation [5] - It aims to utilize its extensive client base of over 800 to strengthen its position in the financial sector [5] - The company is committed to developing industry standards to guide the future of financial technology [5] Group 5: R&D and Talent Development - In 2019, the company had 10,209 employees, with a growth rate of 11%, primarily driven by the expansion in financial technology [5] - The company is focusing on recruiting high-end talent in technology and marketing to support its growth [5] - R&D investments in artificial intelligence, big data, and blockchain are expected to enhance the company's competitive edge [6]

Group 1: Company Overview - Shenzhou Digital Information Service Co., Ltd. is involved in the acquisition of Yunhe Network, a professional internet banking solution provider established in December 2013 [2][3] - Yunhe Network specializes in mobile banking, corporate online banking, direct banking, and transaction banking, with a strong focus on self-developed and technologically advanced financial products [3] Group 2: Acquisition Benefits - The acquisition enhances the company's product system, allowing for comprehensive coverage of financial institutions' front, middle, and back office services [3] - It aims to improve the integrated financial solution service capabilities and further develop the company's scenario-based financial business layout [3] Group 3: Operational Model Post-Acquisition - Yunhe Network will operate as a wholly-owned subsidiary of Shenzhou Information, maintaining its brand in the market [3] - The integration will focus on merging front, middle, and back office operations, positioning Yunhe Network as a key player in the financial software and solution business [3] Group 4: Product and Technical Advantages - The management team of Yunhe Network consists of industry veterans with extensive experience in online banking, known for creating multiple industry-firsts in mobile banking and financial internet security [3] - The company has developed two major platforms, Athena and Venus, which support a complete security technology system for the financial industry [3]