证券代码：000555 证券简称： 神州信息 公告编号：2025-082 神州数码信息服务集团股份有限公司 第十届董事会 2025 年第五次临时会议决议公告 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。 一、董事会会议召开情况 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"）第十届 董事会 2025 年第五次临时会议通知于 2025 年 12 月 10 日以电子邮件方式向全体董 事发出，会议于 2025 年 12 月 15 日以现场及视讯会议相结合的方式召开。应出席的 董事 7 人，实际出席的董事 7 人。董事长郭为先生主持本次会议，公司部分高管列 席了本次会议。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 （一）审议通过了《关于公司向银行申请综合授信额度的议案》； 为满足本公司（含分公司）生产经营及业务发展的资金需求，董事会同意本公 司（含分公司）向相关银行申请不超过人民币 20 亿（含）元且授信期限不超过三年 的综合授信额度，综合授信内容包括但不限于流动资金贷款、项目贷款、银行承兑 汇票、保函、保理、信用 ...

神州信息公告，公司2022年员工持股计划所持有的公司股份1104.75万股（占公司目前总股本的1.13%） 已通过集中竞价交易方式出售完毕。该持股计划的股票来源为公司回购的股票和通过二级市场购买的股 票。2023年1月10日，公司收到中国证券登记结算有限责任公司深圳分公司出具的《证券过户登记确认 书》，公司"神州数码信息服务股份有限公司回购专用证券账户"中所持有的498.52万股公司股票已于 2023年1月9日以非交易过户的形式过户至公司开立的"神州数码信息服务股份有限公司-2022年员工持股 计划"账户，过户价格为6.77元/股。 ...

Core Viewpoint - The article discusses the ongoing AI bubble concerns and the impact of various negative news on the AI technology sector, while emphasizing that the fundamental logic and trends of the global AI industry remain unchanged in the long term [2][5]. Group 1: Investment Opportunities in Key Technology Directions - Commercial Space: The "strong nation in space" goal in the 14th Five-Year Plan, along with policies, demand, and technology, creates a robust investment opportunity in commercial space [2][3]. - Demand for low-orbit satellite resources is urgent, with China's GW and Qianfan constellations planning over 10,000 satellites, of which less than 1% are currently in orbit [3]. - The successful launch of the Zhuque-3 and the upcoming Long March 12 rocket are expected to significantly reduce launch costs, which is crucial for satellite networking [3]. Group 2: Specific Technology Areas - Autonomous Driving: The recent approval of L3 autonomous vehicle licenses marks a critical transition from testing to commercialization, with a projected market size of 270 billion for Robotaxi by 2030 [5]. - Nuclear Fusion: While still in the experimental phase, nuclear fusion is recognized as a future key industry, with significant investment opportunities tied to technological breakthroughs [6]. - Artificial Intelligence: The focus has shifted from speculative investments to practical applications, with the 14th Five-Year Plan promoting AI integration across various industries [6][7]. Group 3: Market Dynamics and Trends - The commercial space sector has shown resilience despite recent launch delays, indicating strong market recognition and investment potential [9][11]. - The core logic of commercial space revolves around the urgent need for satellite networking and decreasing costs, with various companies positioned to benefit from this trend [11]. - The article highlights the importance of selecting the right sectors and companies for sustained investment, particularly in the context of the 14th Five-Year Plan's long-term technological focus [15].

Core Insights - The article emphasizes the transformative impact of AI technology on the financial industry, positioning it as a "capability equalizer" that enhances service experiences through precision and efficiency [1][2]. Group 1: AI Integration in Banking - The "AI for Process" concept aims to bridge the resource and technology gap between large state-owned banks and smaller institutions, advocating for deep integration of AI into business processes rather than merely pursuing large-scale models [3]. - Shenzhou Information has developed a comprehensive digital framework that simplifies AI capabilities into user-friendly tools, enabling banks to implement AI solutions with lower costs and reduced operational complexity [5][6]. Group 2: Phased AI Implementation Strategy - The strategy for AI deployment in financial institutions involves a gradual approach, starting with small, high-frequency applications to build familiarity and acceptance among staff [7]. - The second phase focuses on integrating AI into core business processes, demonstrating tangible benefits such as a 40% increase in initial approval rates for credit reports generated within 10 minutes [7]. - The final phase aims to create a "value closed-loop mechanism," ensuring that AI applications are standardized and continuously optimized, transforming AI from isolated projects into integral organizational capabilities [7]. Group 3: Enhancing Customer Experience - AI is shifting the focus of financial services from resource consumption to value creation, enabling banks to optimize resource allocation and improve customer engagement through personalized offerings [8][9]. - By leveraging AI for precise customer targeting and service standardization, banks can enhance operational efficiency and customer satisfaction, ultimately creating a more personalized service experience [9]. Group 4: Future of Financial Services - The future of financial services is envisioned as a deeply personalized experience, where AI partners provide tailored advice and support, enhancing both customer engagement and employee productivity [10][11]. - Shenzhou Information's "Shenzhou Wenshu" platform is positioned as a foundational support for banks' intelligent transformation, facilitating the integration of AI into various business lines [11].

Core Viewpoint - Shenzhou Holdings plans to sell up to 28.8273 million shares of its subsidiary Shenzhou Information, representing approximately 2.9543% of its total share capital, to support its business development and general working capital, while maintaining its subsidiary status post-transaction [1][2] Group 1: Company Strategy and Operations - The company aims to become a leader in AI solutions centered around supply chains, showcasing its strategic ambition in the "AI + Supply Chain" sector [2] - Shenzhou Holdings operates through three business segments: traditional services including system integration and e-commerce supply chain services, software and operations services, and big data products and solutions [2] - The company is advancing its "Data × AI" strategy, focusing on high-quality industry data and leveraging its "Yanyun Infinity" platform to enhance its capabilities and create a closed-loop ecosystem [2] Group 2: Financial and Market Position - As of the announcement, Shenzhou Holdings holds 39.9211% of Shenzhou Information, indicating a significant stake in its subsidiary [1] - The proceeds from the share sale will be utilized for business development and to bolster working capital, reflecting the company's focus on enhancing its operational capacity [1]

Core Viewpoint - Shenzhou Holdings plans to sell up to 28.83 million shares of its subsidiary Shenzhou Information, representing approximately 2.95% of its total share capital, to optimize capital allocation and focus on core AI and supply chain strategies [1][2] Group 1: Share Sale Announcement - The sale will occur within three months after the announcement date, with proceeds aimed at supporting business development and general working capital [1] - Post-transaction, Shenzhou Holdings will retain a 39.92% stake in Shenzhou Information, which will continue to be classified as a subsidiary [1] Group 2: AI Strategy and Product Development - Shenzhou Holdings is enhancing its focus on AI, particularly through a "Data×AI" strategy that emphasizes high-quality industry data to create a competitive edge [2] - The company launched the "Yanyun Infinity" platform, which integrates data processing capabilities for intelligent decision-making, based on award-winning technology [2] - An enterprise-level supply chain intelligent agent cluster named "Xiao Jin" was introduced, improving query efficiency by 90% and data analysis efficiency by 70% [2] Group 3: Ecosystem Development - Shenzhou Holdings is building a positive ecosystem by empowering partners with its technology while also integrating high-quality resources to address its own shortcomings [3] - The company has formed strategic partnerships with 15 entities this year, including leading firms in embodied intelligence and logistics [3] - The combination of the "Yanyun Infinity" platform, the "Xiao Jin" solution, and ecosystem collaborations aims to solidify Shenzhou Holdings' position as a leader in AI solutions centered around supply chains [3]

目前，神州信息（000555）已参与新加坡、泰国、马来西亚、哈萨克斯坦等20多个国家和地区的数字银 行设立与银行数字化转型项目。2024年，神州信息设立广州海外交付基地，进一步强化全球项目交付能 力；同时在新加坡、马来西亚等地设立分支机构，持续提升本地化营销与服务支持能力。 12月10日，神州数码信息服务集团股份有限公司（以下简称"神州信息"）在公众号发布消息，与南亚地 区某银行达成重要合作，项目总金额近千万美元。根据协议安排，神州信息将基于成熟的 Sm@rtOneBank数字银行解决方案，助力该银行构建面向未来的新一代金融科技基础设施。项目将围绕 系统升级、业务创新与跨境支付等多个维度展开，全面提升银行在客户触达、产品创新与运营效率等方 面的能力，为客户提供更安全、透明、高效的数字化金融服务，同时显著降低科技与运营成本。 在人工智能技术快速发展的全球趋势下，神州信息将始终秉持合法合规的原则，持续发挥在理念引领、 技术积累与实践经验方面的综合优势，助力海外金融机构推进数智化转型。作为国内少数具备从咨询规 划、平台建设到场景运营全栈服务能力的企业，神州信息将依托先发优势与技术底蕴，协助更多国际金 融机构应对技术 ...

Core Viewpoint - The controlling shareholder of Shenzhou Information, Shenzhou Digital Software Co., Ltd., plans to reduce its stake in the company by up to 28,827,300 shares, representing approximately 2.95% of the total share capital, within a three-month period starting from December 31, 2025 [1] Financial Performance - In 2024, Shenzhou Information reported operating revenue of 10.003 billion yuan, a year-on-year decrease of 17.03% [2] - The net profit attributable to shareholders was -524 million yuan, compared to a profit of 207 million yuan in the same period last year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -501 million yuan, also down from 207 million yuan year-on-year [2] - The net cash flow from operating activities was 91 million yuan, a decline of 61.10% year-on-year [2] - For the first three quarters of the year, the company achieved operating revenue of 8.673 billion yuan, an increase of 29.84% year-on-year [2] - The net profit attributable to shareholders for the same period was -107 million yuan [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -128 million yuan [2] - The net cash flow from operating activities was -1.295 billion yuan [2] Shareholder Actions - The planned share reduction by the controlling shareholder will occur through a combination of centralized bidding and block trading [1]

Group 1 - The cross-border payment sector experienced a decline on December 10, with notable drops in stock prices [2] - Tianyuan Dike saw a significant decrease of 14.97% [2] - Shenzhou Information and China Merchants Bank also reported declines of 3.79% and 2.86% respectively [2] Group 2 - Agricultural Bank of China and Industrial and Commercial Bank of China both fell by over 3% [2]

Core Viewpoint - Shenzhou Information (000555.SZ) experienced a significant drop in stock price, opening lower and currently down 5.25% at 16.25 yuan, marking a new low in over a month, with a total market capitalization of 15.86 billion yuan [1] Group 1: Shareholder Actions - The controlling shareholder, Shenzhou Digital Software Co., Ltd., plans to reduce its holdings by up to 28,827,300 shares between December 31, 2025, and March 30, 2026, which represents 2.9543% of the company's total share capital [1] - The reduction will be executed through a combination of centralized bidding and block trading [1] - The reason for the share reduction is stated as the company's operational and developmental needs [1] Group 2: Impact on Company Structure - The planned share reduction will not lead to a change in the company's control [1] - There will be no significant impact on the company's governance structure or ongoing operations as a result of this share reduction [1]