香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 海外監管公告 本公告是由Digital China Holdings Limited (神州數碼控股有限公司* )（「本公司」）根據 香港聯合交易所有限公司證券上市規則第 13.10B條而作出。 以下附件是本公司依臺灣相關證券法律的規定於二零二六年二月五日在臺灣證券交易所 股份有限公司網頁刊發的公告。 承董事會命 Digital China Holdings Limited (神州數碼控股有限公司*) 郭為 主席兼首席執行官 香港，二零二六年二月五日 於本公告刊發時，董事會由十名董事組成，包括： 獨立非執行董事：劉允博士、金昌衛先生、郭嵩博士、陳惠康先生及李靜博士 網址： www.dcholdings.com * 僅供識別 附表三十九 神州數碼控股有限公司 臺灣存託憑證流通及兌回情形月報表 執行董事：郭為先生（主席兼首席執行官）、林楊先生（副主席）及蔡英華先生(總裁 及首席運營官) 非執行董事：叢珊女士 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 神州數碼控股有限公司 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00861 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.1 | HKD | | 250,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.1 | HKD | | 250,000,000 | 本月底法定/註冊股本 ...

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.HK) experienced a significant increase in stock price, rising nearly 50% in early trading, with a current increase of 42.11% at HKD 3.78 per share, and a trading volume of HKD 56.3773 million [2] Company Summary - Shenzhou Holdings' stock price surged by approximately 50% in early trading [2] - As of the report, the stock is trading at HKD 3.78, reflecting a 42.11% increase [2] - The trading volume reached HKD 56.3773 million [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]

出售附屬公司股份 茲提述 Digital China Holdings Limited (神州數碼控股有限公司* )（ 「本公司」）於 2026 年 1 月 11 日刊發的公告（「該公告」）有關其間接全資附屬公司神州數碼軟 件有限公司出售合共 11,895,200 股 DCITS 股份，約佔 DCITS 全部股本的 1.22% ， 其中 9,359,200 股 DCITS 股份透過集中競價出售，2,536,000 股 DCITS 股份透過 大宗交易出售 ，分別約佔 DCITS 已發行股本約 0.96%及 0.26% 。除非另有所指 ， 本公告所用詞彙與該公告中所定義具相同涵義。 董事會希望就有關已出售 DCITS 股份提供補充資料。 關於已出售 DCITS 股份的補充信息 通過集中競價方式出售 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 關於須予披露交易之補充公告 由於已出售 DCITS 股份是通過集中競價方式在公開市場上出售，因此無法確定 相關 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分 內容而産生或因倚賴該等內容而引致之任何損失承擔任何責任。 請本公司股東及投資者注意，預告中所載的資料 (i) 根據中國企業會計準則編製； (ii) 僅限於神州信息及其附屬公司的營運； 及(iii) 未經神州信息或本集團外部 核數師審計。 因此，預告中所載的資料可能無法反映本公司於年度的合併財務 業績。本公司股東及潛在投資者請參閱本集團年度業績公告，該公告預計將於 2026 年 3 月底前刊登。 本公司股東及潛在投資者在買賣本公司證券時務請審慎行事。 承董事會命 Digital China Holdings Limited (神州數碼控股有限公司*) 郭為 主席兼首席執行官 香港，二零二六年一月三十日 於本公告刊發時，董事會由十名董事組成，包括： 內幕消息 附屬公司截至 2025 年 12 月 31 日止的年度業績預告 本公告由 Digital China Holdings Limited（神州數碼控股有限公司* ）（「 本公司」， 連同其附屬公司統稱「本集團」 ...

本报讯近日，福建省工信厅组织举办福建省人工智能行业垂直模型、智能体推介对接活动。活动面向全 省征集了50多个人工智能模型和智能体应用合作项目，并在现场推动30家单位就15个代表性项目进行集 中签约。 由神州数码控股有限公司（以下简称"神州控股"）助力漳州市打造的"候喜"政务服务智能体项目，凭借 其显著的应用成效与创新价值，成功入选省级人工智能集中签约名单，标志着该项目在省级层面再次获 得高度认可，成为福建省推进"AI+政务"建设的典范案例。 "候喜"AI 政务项目获广泛认可 可复制易推广的AI政务能力输出全国 自上线以来，"候喜"政务服务智能体的应用成效持续显现，切实推动政务服务从"能办"向"智办、好 办、快办"跨越，有效破解了传统政务服务的诸多痛点。 在服务效率方面，"候喜"具备7×24小时不间断服务能力，并发服务效能相当于1000名工作人员，彻底解 决了群众"上班没空办、下班没处办"的难题。通过智能填表与材料复用功能，表单字段填写量减少 74%，申请材料压缩26%，让群众办事告别"反复填、多头跑"。 在服务质量方面，"候喜"对近5万项政务服务事项进行精细化梳理与通俗化改造，确保在线咨询"一次性 告知率"1 ...

Core Viewpoint - The event organized by the Fujian Provincial Department of Industry and Information Technology aims to promote collaboration in artificial intelligence models and intelligent applications across the province, highlighting the importance of AI in local governance and service delivery [1] Group 1: Event Overview - The Fujian Provincial Department of Industry and Information Technology hosted a promotional event for vertical models and intelligent agents in the artificial intelligence sector [1] - The event solicited cooperation projects related to AI models and intelligent applications from across the province [1] - A total of 15 representative projects were signed during the event [1] Group 2: Company Involvement - The "Houxi" government service intelligent agent project, supported by Shenzhou Holdings, was successfully included in the provincial AI signing list [1]