股東及潛在投資者於買賣本公司股份時務須審慎行事。 Digital China Holdings Limited （神州數碼控股有限公司* ）（「本公司」，連同附屬公 司 統稱「本集團」）根據證券及期貨條例（香港法例第 571 章）（「證券及期貨條 例」） 第 XIVA 部及香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)(a) 條 刊發本公告。 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。 正面盈利預告 本公司根據證券及期貨條例第 XIVA 部及上市規則第 13.09(2)(a) 條刊發本 公告。 董事會謹此通知股東及潛在投資者，根據對本集團相關未經審核綜合管理賬目 之初步審閱，本集團預期截至二零二五年十二月三十一日止年度歸屬於本公司 股東權益之利潤將扭虧為盈，利潤在人民幣 2 千萬元至人民幣 4 千萬元之間 (截至二零二四年十二月三十一日止年度：虧損約為人民幣 2.54 億元)。 執行董事：郭為先生（主席兼首席執行官）、林楊 ...

Core Viewpoint - Shenzhou Holdings (00861.HK) announced that it will hold a board meeting on March 30, 2026, to consider and approve the audited annual results for the year ending December 31, 2025, and to propose a final dividend payment, if any [1]. Group 1 - The board meeting is scheduled for March 30, 2026 [1] - The meeting will focus on the audited annual performance for the year ending December 31, 2025 [1] - The company will also consider the proposal for a final dividend payment [1]

香港，二零二六年三月十八日 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。 董事會會議通知 Digital China Holdings Limited（神州數碼控股有限公司*）（「本公司」）之董事會 （「董事會」）謹此宣佈，本公司將於二零二六年三月三十日（星期一）舉行董事會會 議，藉以考慮及批准（其中包括）本公司及其附屬公司截至二零二五年十二月三十一日 止年度之經審核全年業績及建議派付末期股息(如有)。 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 網址： www.dcholdings.com * 僅供識別 於本公告刊發時，董事會由十名董事組成，包括： 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 ( 總裁兼 首席運營官 ) 非執行董事：叢珊女士、劉軍強先生 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 ...

Core Insights - The core idea of the article is the introduction of the "Yanyun AI First FDE" innovative model by Shenzhou Holdings, which aims to transform AI technology from a general tool into an intelligent engine deeply integrated into industrial processes [1][4] Group 1: AI First FDE Model - The Yanyun AI First FDE represents a complete engineering implementation of the "AI for Process" strategy, focusing on a new model that combines "light platform + AI efficiency customization + deep FDE business integration" [1] - The key role in this model is the "AI First FDE (Forward Deployed Engineer)," which utilizes deep reasoning capabilities of large models to streamline the research process from months to a rapid reconstruction [1][3] Group 2: Delivery Transformation - The fundamental change in delivery is that traditional enterprise software delivers "system accounts" or "auxiliary tools," while Yanyun AI First FDE delivers "end-to-end digital intelligent agents" and "measurable final business results" [2] - This shift means clients receive clear metrics on cost reduction and efficiency improvement, rather than just a codebase, allowing them to focus on resolved business problems [2] Group 3: Competitive Advantage - In a landscape where many AI solutions struggle to be systematically implemented, Yanyun AI First FDE demonstrates unique advantages by delivering interactive dashboards and real business proof of concept (POC) in a very short timeframe [3] - The model allows Shenzhou Holdings to attempt ten times more business scenarios than competitors due to a significantly lower cost structure, enabling industrial-scale replication [3] Group 4: Technological Evolution - The technological foundation of Yanyun AI First FDE is built on years of technical accumulation, including the award-winning Yanyun DaaS from 2019 and the Yanyun Infinity released in 2025, which established a "data + AI" intelligent decision-making hub [3] - The evolution from "data connection" to "intelligent delivery" over seven years marks a significant milestone for Shenzhou Holdings in the AI-driven industrial transformation [4]

Core Viewpoint - The introduction of "Yanyun AI First FDE" by Shenzhou Holdings marks a significant shift in enterprise-level intelligent services, transitioning AI technology from a general tool to an intelligent engine deeply integrated into industrial processes [1][5]. Group 1: Yanyun AI First FDE Model - Yanyun AI First FDE embodies the "AI for Process" strategy, moving away from traditional heavy platform dependencies to a new model of "light platform + AI efficiency customization + deep FDE business integration" [2]. - The key role in this model is the "AI First FDE (Forward Deployed Engineer)," who acts as a business deconstructor and intelligent agent builder, utilizing deep reasoning capabilities of large models to streamline the understanding of core value chains in target industries [2]. - The FDE can generate interactive system prototypes rapidly through intent programming, focusing solely on business logic, thus achieving "real-time tactile delivery" [2]. Group 2: Transformation in Deliverables - The definition of deliverables has fundamentally changed; instead of delivering "system accounts" or "auxiliary tools," Yanyun AI First FDE provides "end-to-end digital intelligent agents" and "measurable final business results" [3]. - This shift means that clients receive clear metrics on cost reduction and efficiency improvement, rather than just a codebase, leading to direct solutions for business problems [3]. - AI handles 80% of standardized tasks, allowing experts to focus on the 20% of core business logic, thus liberating them from tedious execution [3]. Group 3: Competitive Advantages - In a landscape where AI applications are abundant but lack systematic implementation, Yanyun AI First FDE demonstrates unique advantages by delivering interactive dashboards that run business logic in real-time, significantly shortening the proof of concept (POC) delivery cycle [4]. - The structured standard operating procedures enable a systematic reduction in customization and trial costs, allowing Shenzhou Holdings to explore ten times more business scenarios than competitors [4]. - The results-oriented nature of Yanyun AI First FDE aims not just to enhance efficiency but to achieve concrete business objectives, translating to genuine cost reduction and efficiency gains in physical industries [4]. Group 4: Technological Foundation and Evolution - The technological foundation of Yanyun AI First FDE is built on years of accumulation, with previous iterations like Yanyun DaaS (Yanyun 1.0) winning the National Technology Invention Award in 2019, and Yanyun Infinity (Yanyun 2.0) establishing a "data + AI" intelligent decision-making hub in 2025 [4]. - The launch of Yanyun AI First FDE (Yanyun 3.0) is directly rooted in physical operations and business processes, positioning it as an "enterprise-level intelligent engine" [4][5]. - Over seven years, Yanyun has evolved from "data connectivity" to "intelligent delivery," leveraging the Yanyun AI First FDE as a pivotal point to usher in a new era of enterprise services characterized by "result delivery" [5].

Core Viewpoint - Shenzhou Holdings has launched the "Yanyun AI First FDE" innovative model, emphasizing "AI for Process" to transform AI technology from a general tool into an intelligent engine deeply integrated with industrial processes [2] Group 1: AI Strategy and Implementation - The Yanyun AI First FDE represents a complete engineering implementation of the "AI for Process" strategic concept [2] - The core logic of this model is to abandon traditional "heavy platform" dependencies in favor of a new approach combining "light platform + AI efficiency customization + deep FDE business integration" [2] - The key role within this model is the "AI First FDE (Forward Deployed Engineer)," who acts as a business deconstructor and intelligent system builder rather than a traditional implementation personnel [2]

Core Insights - Shenzhou Holdings' subsidiary, KJ Logistics, received two prestigious awards from Canon (China) at the 2026 National Logistics Conference, recognizing its excellence in the precision instrument supply chain sector [1][7] - The awards reflect Canon's high regard for KJ Logistics' service achievements in 2025 and validate the company's commitment to a customer-centric strategy [1][4] Group 1: Service Excellence - KJ Logistics achieved a 100% on-time delivery rate, a 99.79% single item integrity rate, and a 99.992% item integrity rate in its transportation services for Canon in 2025, surpassing Canon's stringent requirements [3][9] - The company utilizes its self-developed AIoT product, JYB, and a professional transportation management system to ensure full digital management from order placement to delivery [3][9] Group 2: Long-term Partnership - KJ Logistics has been a key logistics partner for Canon since 2004, providing dedicated project teams and tailored services to meet Canon's specific needs [3][9] - The collaboration has evolved over two decades, encompassing logistics support for major domestic sports events and daily supply chain services, establishing a foundation of mutual trust and win-win cooperation [3][9] Group 3: Strategic Focus - The recent awards are a testament to KJ Logistics' dual-driven strategy of "Customer + Ecosystem" and its "Accompanying Growth" customer service philosophy [4][10] - The company positions itself as a "technology-driven industry supply chain expert," focusing on customer-centricity as its core principle [4][10] Group 4: Technological Innovation - KJ Logistics has developed an enterprise-level supply chain AI agent, "Xiao Jin," which integrates AI across various supply chain processes to optimize inventory turnover and reduce transportation costs [5][11] - The company aims to enhance customer satisfaction and build competitive barriers in its specialized fields, including IT, 3C, fast-moving consumer goods, and durable consumer goods [5][11] Group 5: Future Outlook - KJ Logistics plans to continue its commitment to "Accompanying Growth" by investing resources in high-quality customers and improving service quality through data-driven assessments [6][11] - The company aims to deepen long-term collaborations with premium clients, creating value for all parties involved, including KJ Logistics, its clients, and their end-users [6][11]

Core Insights - The government work report emphasizes the integration of artificial intelligence (AI) with supply chain logistics, highlighting the importance of AI in enhancing the resilience and security of supply chains [1] - Shenzhou Holdings aims to become a leader in AI solutions centered around supply chains, aligning its vision with national strategies for modern supply chain systems and "AI+" initiatives [2] - The report identifies high-quality data as a critical factor for the commercialization of AI technology, which Shenzhou Holdings recognizes as essential for achieving competitive advantages in the AI landscape [3] Group 1: AI and Supply Chain Integration - The government report mentions the need to deepen the integration of "AI+" and modern supply chains, promoting the commercialization of AI in key industries [1][5] - Shenzhou Holdings has developed a comprehensive strategy that combines its extensive experience in supply chains with AI capabilities, aiming to transform business processes and decision-making [2][3] - The company has launched the "Yanyun Infinity" platform in collaboration with Peking University, which integrates various data sources to enhance data quality and support AI applications [4] Group 2: AI Implementation and Efficiency - Shenzhou Holdings has introduced the "Xiao Jin" intelligent supply chain agent, which significantly improves order processing capabilities and operational efficiency [5][6] - The intelligent agent has demonstrated a 280% increase in order peak processing capacity and a 20% improvement in document sorting efficiency [6][7] - The company plans to expand its intelligent agent matrix in 2026, focusing on rapid iterations and upgrades to enhance its capabilities [7] Group 3: Collaborative Ecosystem Development - The government report calls for a systematic approach to industry layout and collaboration, emphasizing the need for a resilient and capable supply chain ecosystem [8] - Shenzhou Holdings has signed strategic cooperation agreements with 15 industry partners, including leading companies in various sectors, to foster mutual benefits through technology and application synergies [8][9] - The company is also promoting the "Kejie Cloud Warehouse" initiative to integrate quality warehousing resources, supporting domestic supply chain services [9]

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 網址： www.dcholdings.com * 僅供識別 附表三十九 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三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，二零二六年三月五日 於本公告刊發時，董事會由十名董事組成，包括： 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：叢珊女士及劉軍強先生 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 神州數碼控股有限公司 臺灣存託憑證流通及兌 ...

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 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 神州數碼控股有限公司 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 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 ...