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。由神州控股（00861.HK）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了高度认可，成 为福建省推进"AI+政务"建设的典范案例。 多项荣誉加身，"候喜"AI 政务项目获广泛认可 "候喜" 政务服务智能体自上线以来，凭借亮眼的服务表现与技术创新，收获了一系列荣誉与肯定，成 为AI 政务领域的标杆性项目。该项目不仅是福建首个实现智能咨询、边问边办、辅助审批功能全覆盖 的政务服务人工智能体，更被认定为全国首创 "原始取得全部权利" 的政务服务智能体。其技术方案被 吸收进中央网信办等印发《政务领域AI大模型部署应用指引》、被编入清华大学编写的《政务大模型 发展应用报告（2025）》，为全国政务领域人工智能应用提供了宝贵参考案例。 "候喜" 项目的成功，源于神州控股在技术架构与服务模式上的双重创新，构建起以人工智能为核心驱 动力的 ...

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。 股東就擬修訂公司細則提出的遞呈 Digital China Holdings Limited (神州數碼控股有限公司* )（「本公司」）之董事會 (「董事會」)於2025年12月31日收到香港中央結算（代理人）有限公司日期爲2025 年12月19日之通知（「遞呈通知」）。根據遞呈通知，遞呈乃由香港中央結算（代 理人）有限公司作爲廣州城投甲子投資合夥企業（有限合夥）（「遞呈股東」） (實益擁有本公司294,134,000股股份，約佔本公司於本公告刊發之日已發行股份 的17.57%)之代名持有人之身份作出。 根據遞呈通知，遞呈股東要求根據本公司公司細則(「公司細則」)第62條召開本 公司之股東特別大會（「股東特別大會」），以增加新條款修訂現有公司細則， 根據香港聯合交易所有限公司證券上市規則第十四章，構成主要交易、非常重大 出售、非常重大收購、極端交易和反收購的交易，須經本公司股東（「股東」） 在股東大會上 ...

Core Viewpoint - Shenzhou Holdings (00861.HK) announced that Changchun Jingyue holds a 4.65% stake in Shenqi Digital, with a repurchase memorandum signed for the buyback of this stake at a total price of approximately RMB 391.61 million, expected to be completed by March 27, 2026 [1] Group 1 - Changchun Jingyue plans to sell the stake through a public bidding process at the Changchun Trading Center, with Shenzhou Digital Software agreeing to participate in the bidding at the repurchase price [1] - If a third party successfully acquires the stake at the Changchun Trading Center, Changchun Jingyue has the right to notify Shenzhou Digital Software to cease exercising the repurchase option [1] - The exercise of the repurchase option by Changchun Jingyue will not have any significant impact on the group's business and operations [1] Group 2 - Following the completion of the purchase of Shenqi Digital's equity through the repurchase options granted to two investors (Changchun Jinkong and Changchun Jingyue), the group's stake in Shenqi Digital will increase from approximately 83.65% to about 94.5% [1] - Shenqi Digital will continue to be accounted for as a subsidiary of the company [1]

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。 於2026年1月16日，神州數碼軟件與長春淨月簽訂了回購備忘錄（「回購備忘 錄」），據此，神州數碼軟件同意依照補充協議的條款計算的認沽價購買出售 權益。購買出售權益的總代價約為人民幣391.61百萬元。根據回購備忘錄股份 轉讓預計將於 2026 年3月27日或之前完成。 根據回購備忘錄，長春淨月擬在吉林長春產權交易中心 （集團）有限公司( 「長春 交易中心」)透過進行公開競標售出出售權益而神州數碼軟件同意以認沽價參與 出售權益之競標 。如果神州數碼軟件以外之第三方在長春交易中心成功競得出售 權益，長春淨月有權以書面通知神州數碼軟件停止就出售權益行使認沽期權。 長春淨月行使認沽期權不會對本集團的業務及經營產生任何重大影響。緊隨根據 授予兩位投資者（長春金控及長春淨月）的認沽期權而完成購買神旗數碼的股權 後，本集團在神旗數碼的股權比例將由約 83.65% 增加至約 94.5% 。神旗數碼將 繼續作為本公司的 ...

Core Viewpoint - The implementation of the new standard for cross-border e-commerce platforms and associated service providers aims to enhance operational norms, compliance, and risk prevention in the industry, thereby promoting high-quality global development of cross-border e-commerce [1][2]. Group 1: Industry Standards and Compliance - The new standard, effective from January 1, 2026, outlines the responsibilities and obligations of all participants in the cross-border e-commerce sector, covering key areas such as platform operations, logistics services, financial settlement, data compliance, and tax declaration [1]. - The standard addresses global issues such as unclear responsibility boundaries and inconsistent compliance standards, which have hindered trade efficiency and risk management in the cross-border e-commerce industry [1]. Group 2: Company Positioning and Services - As a key contributor to the standard, the company has over 20 years of experience in smart supply chain operations and has established a comprehensive e-commerce service framework, providing integrated solutions from platform store operations to supply chain warehousing and distribution [1][2]. - The company is increasing its investment in commercial flow services and has developed a business layout that includes domestic e-commerce services, cross-border e-commerce services, and cross-border trade services, offering clients a full-link digital growth solution [2]. Group 3: Operational Efficiency and Market Adaptation - The company’s all-channel coverage capability allows businesses to streamline store operations across various platforms, leveraging precise traffic operations and content marketing to enhance brand visibility and sales [3]. - In the cross-border e-commerce sector, the company helps brands navigate complex market environments and policy differences, facilitating global expansion and reducing barriers to entry [3]. - The company holds AEO certification and offers comprehensive solutions for customs clearance, including product classification, price verification, and risk management, ensuring efficient and compliant delivery to over 50 countries and regions [3][4]. Group 4: Future Outlook and Market Opportunities - As a leading logistics enterprise with over 160 warehouse resources and the capacity to process up to 5 million orders daily, the company maintains a competitive edge in various industries, including consumer electronics and fast-moving consumer goods [4]. - The integration of digital economy and global trade is expected to enhance the role of cross-border e-commerce in economic globalization, providing the company with more market opportunities to help brands reduce operational costs and improve supply chain responsiveness [4].

Core Viewpoint - The implementation of the new standard for cross-border e-commerce platforms and associated service providers aims to enhance operational norms, compliance, and risk management within the industry, thereby promoting high-quality global development of cross-border e-commerce [1][2]. Industry Summary - The new standard, effective from January 1, 2026, is developed by the China Service Trade Association's E-commerce Professional Committee in collaboration with leading cross-border e-commerce enterprises, addressing global issues such as unclear responsibility boundaries and inconsistent compliance standards [1]. - The standard provides unified operational guidelines covering key areas such as platform operation, logistics services, financial settlement, data compliance, and tax declaration, which are essential for improving trade efficiency and risk prevention [1][2]. Company Summary - KJ, a subsidiary of Shenzhou Holdings, has over 20 years of experience in smart supply chain operations and has established a comprehensive e-commerce service that covers all aspects of platform operations and supply chain logistics [1][4]. - KJ is enhancing its investment in commercial flow services and has developed a business layout that includes domestic e-commerce services, cross-border e-commerce services, and cross-border trade services, offering clients a full-chain digital growth solution [2]. - KJ's capabilities in multi-dimensional operational models and overseas node layouts enable brands to navigate complex market environments and policy differences, facilitating global expansion [3]. - With over 160 warehouse resources and the ability to process up to 5 million orders daily, KJ maintains a leading position in various industries, including consumer electronics and fast-moving consumer goods [4]. - The company is positioned to leverage the integration of commercial flow, logistics, financial flow, and information flow to reduce operational costs and enhance supply chain responsiveness, thus supporting brands in their global market expansion [4].

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。 行使認沽期權 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 本公告乃依據香港聯合交易所有限公司證券上市規則第 14.74(2)條作出。 茲提述神州數碼控股有限公司（ 「本公司」）於 2020 年 9 月 15 日刊發的公告（ 「該 公告」），該公告有關神州數碼軟件(本公司一家間接全資附屬公司)根據補充協議 向投資者授予就其在神旗數碼有限公司 （前稱為北京因特睿軟件有限公司）( 「神 旗數碼」)的股權的認沽期權。除非另有所指 ，本公告所用詞彙與該公告中所定義 的具相同涵義。 誠如該公告所述，兩位投資者每位均獲授予一份認沽期權 ，據此 ，如發生該公告 中標題為「 （2）授予認沽期權」段落中所述的任何事件（ 「觸發事件」），投資者 可要求神州數碼軟件在 2026 年 3 月 31 日之前按認沽價購買其在神旗數碼的全 部或部分股權 ...

Core Viewpoint - Shenzhou Holdings (00861.HK) announced plans to sell shares of DCITS, with the sale process ongoing as of the announcement date [1] Group 1: Sale Details - Shenzhou Holdings has sold a total of 11,895,200 shares of DCITS, representing approximately 1.22% of DCITS's total equity [1] - The shares were sold through a combination of centralized bidding and block trading, with 9,359,200 shares sold via centralized bidding (0.96% of total equity) and 2,536,000 shares sold via block trading (0.26% of total equity) [1] - The price range for shares sold through centralized bidding was between RMB 16.38 and RMB 18.43 per share, while the block trading price was RMB 16.48 per share [1] - The total proceeds from the sale of DCITS shares amounted to approximately RMB 203 million (around HKD 226 million) [1] Group 2: Ownership Status - Following the sale, Shenzhou Holdings remains the controlling shareholder of DCITS, holding 377,644,910 shares, which is about 38.70% of DCITS's total equity [1] - DCITS continues to be a subsidiary of Shenzhou Holdings [1]

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之任何損失承擔任何責任。 須予披露交易 出售附屬公司股份 出售 DCITS 股份 茲提述本公司日期為 2025 年 12 月 9 日有關擬出售 DCITS 股份之公告。作為出售計劃 的一部分，神碼軟件已於 2025 年 12 月 31 日至 2026 年 1 月 9 日期間，透過集中競價 及大宗交易的方式出售了合共 11,895,200 股 DCITS 股份，約佔 DCITS 全部股本的 1.22%，其中 9,359,200 股 DCITS 股份是透過集中競價出售，及 2,536,000 股是透過大 宗交易出售，分別約佔 DCITS 全部股本的 0.96%及 0.26%。透過集中競價已出售 DCITS 股份的價格區間為每股人民幣 16.38 元至人民幣 18.43 元及透過大宗交易已出售 DCITS 股份的價格為每股人民幣 16.48 元。已出售 DCITS 股份的總代價約為人民幣 2.03 億元（約合共港幣 2.26 億元）。 ...

Core Insights - The company has released its operational brief for Q4 2025, highlighting its achievements and strategic focus on "Data x AI" to enhance supply chain solutions [1] - The company aims to be a leader in AI solutions centered around supply chains, with a clear vision for high-quality development in the coming years [1][38] Business Progress - The Suzhou AI Industrial Base (Phase I) project, valued at over 400 million yuan, was successfully delivered, contributing to the goal of establishing a "100 billion-level computing power industry cluster" [3] - The Zhangzhou AI government service project has officially launched, featuring the AI assistant "Houxi," which provides comprehensive intelligent consulting and approval assistance [6] - The company achieved a timely order signing rate of over 99.7% and improved shipping efficiency by over 20% during the 2025 Double 11 shopping festival, marking 16 years of support for this event [9] Strategic Cooperation - In 2025, the company established deep strategic partnerships with 17 key clients across various industries, enhancing its service capabilities in the supply chain sector [12] - Notable partnerships include agreements with UQI, Kasimir, Chiwan Oriental, and Pudu Robotics, focusing on logistics, supply chain management, and intelligent applications [12][13][14][15] Industry Engagement - The company participated in the China Data Union Technology Innovation and Ecological Partner Conference, contributing to the "China Logistics Data Development White Paper" [18] - The chairman delivered keynote speeches at significant industry events, discussing the integration of AI in enterprise processes and the future of AI development [21][23] Social Responsibility - The company has actively supported the Henan Province Logistics Vocational Skills Competition for three consecutive years, demonstrating its commitment to social responsibility [26] - A fire drill was conducted to enhance employee safety skills, reflecting the company's dedication to ESG initiatives [28] Awards and Recognition - The company received multiple awards for its AI innovation and ESG management, including the "Best ESG Company Award" and recognition at the IDC Innovation Application Awards [30][33] - It was also honored with various investor relations awards, enhancing its reputation in the capital market [36] Corporate Culture - The company held its 2025 annual work meeting, setting a strategic direction to become a leader in AI supply chain solutions and outlining a three-year development plan [38]