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」 ...

Core Insights - The Fujian Provincial Department of Industry and Information Technology organized an event to promote AI industry vertical models and intelligent agents, resulting in over 50 AI model and application cooperation projects, with 30 units signing contracts for 15 representative projects [2] - The "Houxi" government service intelligent agent project, supported by Digital China Holdings Limited, was recognized as a model case for the "AI + Government" initiative in Fujian Province, highlighting its significant application effectiveness and innovative value [2][3] Technology Support - The project is based on the Yanyun Infinity platform, a first-class national technology invention award achievement co-developed by Digital China and Peking University, integrating AI capabilities with the city's data platform [4] - It successfully overcame data barriers by consolidating government data across departments, enabling effective linkage of policy documents, service processes, and electronic certificates [4] - The "Houxi" project utilized deep learning on 150,000 local government service policy documents and over 4 million words of local knowledge, creating a "government brain" for precise service delivery [4] Service Model Innovation - "Houxi" introduced a nationwide first integrated intelligent service model, simplifying traditional processes into a single dialogue flow for efficiency [5] - It features a non-intrusive collaboration model that allows cross-department data sharing without altering existing government system architectures [5] - The project supports Mandarin and Minnan dialects, enhancing user experience for local residents, and includes upgraded multi-platform interfaces for better accessibility [5] Performance and Impact - Since its launch, "Houxi" has improved government service efficiency, providing 24/7 service equivalent to 1,000 staff members, addressing common issues faced by citizens [6][7] - The project reduced form filling by 74% and application materials by 26%, significantly streamlining the process for users [7] - It achieved a 100% one-time information provision rate for online consultations and over 95% accuracy in responses, enhancing service quality [7] - The project has optimized human resource allocation, allowing staff to transition to higher-value roles, thus improving overall service quality [7] Future Prospects - Digital China is expected to expand its successful technology and service model to more regions, continuously upgrading "AI + Government" solutions to benefit more citizens and enterprises [8]

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]

Core Viewpoint - The "Houxi" AI government service project in Fujian Province has been recognized as a benchmark in the AI governance sector, showcasing significant application effectiveness and innovation value, and has been included in the provincial-level AI centralized signing list, marking a high level of recognition at the provincial level [1][2]. Group 1: Project Overview - The "Houxi" AI government service intelligent agent is the first in Fujian to achieve full coverage of intelligent consultation, real-time processing, and assisted approval functions, and is recognized as a national innovation in government service AI [2]. - The project has received multiple honors and is included in significant reports, providing valuable reference cases for AI applications in the national governance sector [2]. Group 2: Technical Support - The project is based on the YanYun Infinity platform, a result of collaboration between the company and Peking University, which integrates various AI and data capabilities to overcome data barriers and link government data effectively [3]. - It utilizes deep learning on 150,000 government service policy documents and over 4 million words of local knowledge to create a "government brain" capable of precise service [3]. Group 3: Service Model Innovations - The "Houxi" project introduces a nationwide first "search, ask, and process" integrated intelligent service model, simplifying traditional multi-step processes into a single dialogue flow [4]. - It features a "non-intrusive" collaboration model that allows cross-departmental data sharing without altering existing government system architectures [4]. - The project includes voice interaction capabilities that support both Mandarin and local dialects, enhancing user experience [4]. Group 4: Application Effectiveness - Since its launch, the "Houxi" project has significantly improved service efficiency, providing 24/7 service equivalent to 1,000 staff members, addressing common issues faced by citizens [5]. - The project has reduced form filling by 74% and application materials by 26%, streamlining the process for users [5]. - The accuracy of online consultations has reached 100%, and the first-time approval rate for application materials has increased by 80%, optimizing human resource allocation in government services [5]. Group 5: Replicability and Future Prospects - The success of the "Houxi" project has created a replicable model for digital government construction, adaptable to different regional data environments and business processes [6]. - The project’s design allows for local customization based on regional policy characteristics and dialects, lowering the barriers and costs for other regions to adopt similar AI governance solutions [7]. - The company aims to leverage its experience from the "Houxi" project to promote AI governance solutions across more regions, driving the intelligent transformation of government services [7].

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 ...