北京中长石基信息技术股份有限公司 2025 年度业绩预告 北京中长石基信息技术股份有限公司 2025 年度业绩预告 证券代码：002153 证券简称：石基信息 公告编号：2026-03 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。 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 √预计净利润为负值 单位：万元 | 项 目 | | | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | | -18,000 | ～ | -9,000 | -19,878.17 | | 股东的净利润 | | 比上年同期增长 | 9.45% | ～ | 54.72% | | | 扣除非经常性损 | | | -20,500 | ～ | -10,600 | -21,813.33 | | 益后的净利润 | | 比上年同期增长 | 6.02% | ～ | 51.41% | | | 基 本 每 股 益 | 收 | | ...

Core Viewpoint - The company has signed a significant contract with Okura Nikko Hotel Management Co., Ltd to provide its new generation cloud-based hotel information management system, DAYLIGHT PMS, along with other services, marking a step forward in its globalization and platformization strategy [1][2][7]. Group 1: Contract Overview - The contract, known as the Master Services Agreement (MSA), allows the company to provide SaaS services, including DAYLIGHT PMS, INFRASYS CLOUD, and payment solutions to the client and its affiliated hotels [2][4]. - The agreement was approved in the company's second presidential office meeting of 2026 and does not require further board or shareholder approval, as there are no related party transactions involved [2][3]. Group 2: Client Information - Okura Nikko Hotel Management Co., Ltd operates under the Okura Hotels Group and manages 79 hotels globally, with over 23,000 rooms as of June 1, 2025 [2][3]. Group 3: Contract Terms - The MSA outlines the obligations and conditions for the client and its affiliates to purchase specific products and services from the company [4][5]. - The agreement includes provisions for hardware delivery, installation, warranty claims, and ongoing support and maintenance services [5][6]. Group 4: Impact on the Company - The signing of the MSA signifies recognition of the company's products by a prestigious international hotel group, enhancing its brand influence and establishing a benchmark for future market entries, particularly in Japan and the Asia-Pacific region [7]. - While the agreement is expected to positively influence the company's global business expansion, it is not anticipated to have a significant impact on the company's financial performance for the current year [7].

Core Viewpoint - Shiji Singapore Pte Ltd, a wholly-owned subsidiary of Shiji Information, has signed a Master Services Agreement (MSA) with Okura Nikko Hotel Management Co., Ltd to provide SaaS services including the DAYLIGHT PMS hotel information management system and related solutions [1][2]. Group 1: Contract Overview - The MSA allows Shiji to provide its new generation cloud-based hotel information management system, DAYLIGHT PMS, to Okura Nikko Hotel and its affiliates [2]. - The agreement was approved in the company's second presidential office meeting of 2026 and does not require further board or shareholder approval [2]. - Okura Nikko Hotel operates 79 hotels globally with over 23,000 rooms, indicating strong operational capacity and reliability [3]. Group 2: Contract Terms - The MSA outlines obligations and conditions for the purchase of products and services, including hardware installation, software as a service (SaaS), and support services [4][5]. - The agreement is effective until terminated as per its terms, with automatic renewals unless a written notice is provided 90 days in advance [4]. Group 3: Impact on the Company - The signing of the MSA signifies recognition of Shiji's products by a prominent international hotel group, enhancing its brand influence in the high-end market [7]. - The partnership is expected to establish a benchmark for DAYLIGHT PMS in the high-end hotel sector, particularly in Japan and the Asia-Pacific region, potentially leading to long-term financial benefits [7]. - While the agreement is positive for global business expansion, it is not expected to significantly impact the company's financial performance in the current year [7].

Core Viewpoint - The company has signed a Master Service Agreement with Okura Nikko Hotel, indicating a strategic partnership to provide advanced hotel management systems and related services [1] Group 1: Agreement Details - The agreement involves the provision of a next-generation cloud-based enterprise hotel information management system, DAYLIGHT PMS [1] - The company will also supply a cloud dining system, INFRASYS CLOUD, along with payment solutions and related hardware products [1] Group 2: Strategic Implications - This partnership with Okura Nikko Hotel and its affiliates highlights the company's commitment to enhancing technological solutions in the hospitality industry [1] - The collaboration is expected to strengthen the company's market position by leveraging innovative cloud-based systems [1]

Group 1 - The company is undergoing a transformation towards globalization and platformization, with its new cloud-based hotel information management system, DAYLIGHT PMS, being a key product in this transition [1] - DAYLIGHT PMS is designed to completely replace the older hotel information management systems and other subsystems at both hotel and group levels, and has received recognition from several well-known international and domestic hotel groups [1] - The system has already been implemented in a number of hotels across Europe, Asia-Pacific, the Middle East, and the Americas, achieving bulk deployment [1] Group 2 - On January 27, 2026, the company's wholly-owned subsidiary, Shiji Singapore Pte Ltd., signed a Master Services Agreement with Okura Nikko Hotel Management Co., Ltd, to provide DAYLIGHT PMS and other related systems and services as a SaaS solution [2] - The agreement includes the provision of cloud-based restaurant systems, payment solutions, and related hardware products and services for the hotels owned, franchised, managed, or operated by the client and its affiliates [2]

Group 1 - The company is undergoing a transformation towards globalization and platformization, with its new cloud-based enterprise hotel information management system, DAYLIGHT PMS, being a key product in this transition [1] - DAYLIGHT PMS is designed to completely replace the older generation hotel information management systems and other subsystems at both hotel and group levels, and has received recognition from several well-known international and domestic hotel groups [1] - The system has already been implemented in a number of hotels across Europe, Asia-Pacific, the Middle East, and the Americas, achieving bulk deployment [1] Group 2 - On January 27, 2026, the company's wholly-owned subsidiary, Shiji Singapore Pte Ltd., signed a Master Services Agreement with Okura Nikko Hotel Management Co., Ltd, under which the company will provide DAYLIGHT PMS, INFRASYS CLOUD, payment solutions, and related hardware products and services to the client and its affiliated hotels [2]

北京中长石基信息技术股份有限公司 公告 证券代码：002153 证券简称：石基信息 公告编号：2026-02 北京中长石基信息技术股份有限公司 关于全资子公司与大仓日航酒店签订重大合同的公告 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。 一、合同签署背景及概况 1、北京中长石基信息技术股份有限公司（以下简称"公司"）正处于全球化及平台化 的转型时期，公司新一代云架构的企业级酒店信息管理系统 DAYLIGHT PMS（即原石基 企业平台-酒店业解决方案，PMS 为 Property Management System 的简称）为公司全球化及 平台化转型中的重要产品，是一套可以完全取代老一代酒店信息管理系统及其他酒店层面 和集团层面子系统的全新一代解决方案。在欧洲、亚太地区、中东和美洲上线一定数量酒 店的基础上，DAYLIGHT PMS 已经获得一系列国际、国内知名酒店集团的认可，并已实现 批量上线。 2、2026 年 1 月 27 日，公司全资子公司 Shiji Singapore Pte Ltd.（以下简称"石基新加 坡"）与 Okura Nikko Hot ...

Group 1 - On January 19, a total of 14 companies were investigated by institutions, with 8 companies being surveyed by funds [1] - Shu Dao Equipment received the most attention, with 4 funds participating in the survey, while Mingyang Electric and Ruipu Biotech had 3 and 2 funds respectively [1] - Among the surveyed companies, there is 1 company from the main board, 6 from the ChiNext board, and 1 from the Sci-Tech Innovation board [1] Group 2 - The total market capitalization of the surveyed A-share companies includes 1 company with a market cap over 50 billion yuan and 5 companies with a market cap below 10 billion yuan, including Tianlu Technology and Shu Dao Equipment [1] - In terms of market performance, 6 of the surveyed stocks increased in the past 5 days, with the highest gains seen in Shiji Information (21.98%), Tianlu Technology (11.08%), and Mingyang Electric (6.95%) [1] - Conversely, 2 stocks experienced declines, with Longxin Technology and Shu Dao Equipment showing the largest drops of 9.72% and 4.68% respectively [1]

Group 1: Product Advantages and Market Positioning - DAYLIGHT PMS is designed as a platform product specifically for group clients, utilizing a microservices architecture that allows for external integration of hotel operations [2] - The product offers a single customer profile and inventory, simplifying data management for hotel groups [2] - Competitors in the international hotel group information system market include ORACLE, INFOR, and Agilysys [3] Group 2: Market Strategy and Client Segmentation - DAYLIGHT PMS primarily targets international chain hotels and luxury hotel groups with strong centralized control, rather than focusing solely on hotel tier [4] - The company also offers other cloud PMS products tailored for localized star-rated hotels and pure domestic star-rated hotel markets [4] Group 3: AI Integration and Development - AI is being utilized in two main areas: marketing tools that generate revenue based on a percentage of GMV, and predictive analytics within PMS and POS products [5] - The company is actively using AI in product development to enhance coding efficiency and ensure the security of AI-generated code [5] Group 4: Operational Efficiency and Partnerships - The company enhances operational efficiency by directly connecting customer information systems with various booking channels and payment institutions [6] - Strategic collaboration with Alibaba leverages both online and offline resources, facilitating a comprehensive integration of information systems [7][8] Group 5: Research and Development Investment - The company plans to maintain significant R&D investments to develop additional functionalities and integrate more subsystems into DAYLIGHT PMS [9] Group 6: Supplier Selection and Market Entry - Hotel groups typically avoid exclusive agreements with suppliers, opting for a single system to reduce costs and improve management efficiency [10] - International hotel groups often launch in the Chinese market first due to its advanced mobile applications and stringent data security compliance [11] Group 7: SaaS Business Model - The SaaS business model charges subscription fees based on the number of hotel rooms and the functionalities utilized [11] - After signing with a hotel management group, individual hotels must negotiate based on the standards set by the group [11]

阿里AI"引爆"资本市场。 1月15日，石基信息再度涨停，收获两连板，报16.14元/股，最新市值440.5亿元。消息面上，近期阿里 系AI应用引发市场广泛关注。1月15日，千问APP宣布全面接入阿里生态业务，率先实现点外卖、买东 西、订机票等AI购物功能，并向所有用户开放测试。此外，近期蚂蚁集团AI健康应用"蚂蚁阿福"也表现 火热，用户大幅增长。 而石基信息与阿里渊源颇深，淘宝（中国）是石基信息的第二大股东，此前阿里系公司还曾多次投资石 基信息旗下企业。同时，双方在酒店、云计算、AI等多个领域开展了战略合作。 石基信息"蹭上"阿里 阿里千问加入"一句话点外卖"。 资料显示，石基信息的主营业务是酒店、餐饮、零售、休闲娱乐等大消费行业信息管理系统软件的开发 与销售、系统集成、技术支持与服务业务。 而石基信息与阿里是"老朋友"了，双方在股权、业务等领域开展了诸多合作。 首先是股权上的"绑定"，根据石基信息2015年年报数据，淘宝(中国)用23.88亿元拿下石基信息4647.63 万股非公开发行股票，持有其13.07%股份，并一举成为石基信息的第二大股东。截至目前，淘宝(中国) 仍持有石基信息3.55亿股股份，持股 ...