Group 1 - The National Development and Reform Commission, along with nine other departments, issued a plan to promote the open interconnection of logistics data, aiming to reduce logistics costs across society and support the construction of a unified national market [1] - The plan focuses on optimizing logistics resource allocation and addresses issues such as fragmented links, information lag, and resource misallocation in traditional logistics [1] - The implementation path is structured around three dimensions: solidifying the foundation, promoting bidirectional openness, and releasing value, all aimed at facilitating the smooth circulation of the real economy [1] Group 2 - Shenzhou Holdings (00861) is positioned to benefit significantly from the new policy, leveraging its "Yanyun" technology, which has won a national invention award, to break data silos and enhance logistics data integration [2] - The company has over 20 years of experience in the logistics supply chain, creating a vast proprietary knowledge base and a wealth of logistics data, which supports its ability to integrate logistics data resources and build AI capabilities [2] - Experts suggest that as the process of logistics data open interconnection accelerates, companies like Shenzhou Holdings, which possess data technology and practical application capabilities, are likely to continue benefiting from policy incentives, contributing to the high-quality development of China's logistics industry [2]

Group 1 - The National Development and Reform Commission, along with nine other departments, issued a plan to promote the open interconnection of logistics data, aiming to reduce logistics costs and support the construction of a unified national market [1] - The plan focuses on optimizing logistics resource allocation and addresses issues such as fragmented links, information lag, and resource mismatch in traditional logistics [1] - The implementation path is structured around three dimensions: solidifying the foundation, promoting bidirectional openness, and releasing value [1] Group 2 - Shenzhou Holdings, a company specializing in logistics data intelligence technology, stands to benefit significantly from the new policy [2] - The company has developed the "Yanyun" technology, which has established a competitive edge in logistics data collection and integration [2] - With over 20 years of experience in the logistics supply chain, Shenzhou Holdings has built a vast knowledge base and extensive logistics data, positioning it well to leverage the new data-sharing mechanisms [2] - Experts suggest that companies like Shenzhou Holdings, which possess data technology and practical application capabilities, are likely to continue benefiting from policy incentives, contributing to the high-quality development of China's logistics industry [2]

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。 執行董事：郭為先生（主席兼首席執行官）及林楊先生（副主席） 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 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二零二五年十一月六日在臺灣證券交易 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，二零二五年十一月六日 於本公告刊發時，董事會由九名董事組成，包括： * 僅供識別 附表三十九 網址： www.dcholdings.com 存託機構：第一商業銀行股份有限公司 申報日期：114.11.06 神州數 ...

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: 2025年11月6日 I. 法定/註冊股本變動 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: 2025年10月31日 狀態: 新提交 | 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 ...

Core Viewpoint - The strategic cooperation between Shenzhou Holdings' subsidiary KJ and UBTECH's subsidiary UQI aims to create an intelligent application ecosystem in the logistics sector, enhancing supply chain efficiency and establishing industry benchmarks [1][2][3] Group 1: Strategic Cooperation Details - KJ and UQI will focus on addressing pain points in the logistics sector, particularly in labor-intensive roles such as unloading, picking, verification, and line feeding, by co-creating unmanned operational scenarios [1][2] - The collaboration will leverage KJ's extensive logistics experience and UQI's advanced technology in embodied intelligence to develop a "cloud brain + edge brain" dual-core technology architecture [1][2] Group 2: Technological Contributions - UQI will contribute its "execution terminal" advantages through its self-developed robot operating system UPilot and core controller ACU, utilizing industrial mobile robots and humanoid robots for comprehensive logistics automation [2] - The partnership will establish a "logistics embodied intelligence laboratory" to tackle key technologies such as multi-modal cargo recognition and autonomous learning processes [2][3] Group 3: Ecosystem Development - The two companies will create an open protocol for logistics intelligent agent communication and scheduling to address coordination challenges among different brands and types of equipment [3] - They will jointly publish an industry white paper to outline technical standards and best practices for the "cloud brain + edge brain" architecture, contributing to national and industry standard formulation [3] Group 4: Industry Impact - This strategic partnership marks a significant milestone in the logistics industry's transition towards automation and intelligence, aligning with the "14th Five-Year Plan" policy guidance [3] - The collaboration aims to transform the logistics sector from labor-intensive to technology-intensive, providing a model for policy implementation and contributing to the digital transformation of global supply chains [3]

Core Insights - The company is focusing on a supply chain-centric strategy, leveraging big data and AI technology to build a business empowerment system [1] - By 2025, the company has successfully established strategic partnerships with 12 core clients and ecosystem partners, reinforcing its supply chain ecosystem layout [1] - The company is enhancing its "Datax AI" strategy, treating high-quality data as a core production factor and using AI as a driving engine for technological integration and business innovation in the supply chain [1] Strategic Partnerships - The company’s subsidiary, Beijing KJ Logistics Co., Ltd. (KJ), signed a strategic cooperation agreement with Wuxi UQI Intelligent Technology Co., Ltd., a subsidiary of UBTECH, on October 29, 2025 [1][2] - The partnership aims to create a fully automated operation system by integrating KJ's logistics business scenarios and UQI's advanced intelligent hardware and software products in the unmanned logistics field [2] - The collaboration seeks to enhance supply chain operational efficiency, accuracy, and flexibility, establishing a new benchmark for "new quality productivity" in the industry [2]

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 賴該等內容而引致的任何損失承擔任何責任。 有關神州數碼信息服務集團股份有限公司 截至二零二五年九月三十日止九個月 未經審核綜合財務業績的公告 本公告乃 Digital China Holdings Limited（神州數碼控股有限公司* ）（「本公司」）遵 照香港聯合交易所有限公司證券上市規則第13.09條及第13.10B條及香港法例第571章 《證券及期貨條例》第XIVA部內幕消息條文而作出。 本公司董事會（「董事會」）謹此通知，神州數碼信息服務集團股份有限公司（「神 州信息」或「公司」）及其附屬公司截至二零二五年九月三十日止九個月未經審核綜 合財務業績（「業績」），已於二零二五年十月三十日發佈。神州信息是本公司持有 39.92%的非全資擁有附屬公司，其股份在深圳證券交易所上市。 現將業績摘要連同神州信息及其附屬公司的上年度同期比較數據列載如下： 1 神州數碼信息服務集團股份有限公司 未經審核綜合財務業績的摘要 截至二零二五年九月三十日止九個 ...

Core Insights - Shenzhou Holdings is focusing on a supply chain-centric strategy, leveraging big data and AI technologies to build a business empowerment system and implementing a "customer + ecosystem" dual-driven strategy [1][2] - The company has successfully established strategic partnerships with 12 core clients and ecosystem partners by 2025, reinforcing its supply chain ecosystem layout [1] - The subsidiary, Beijing KJ Logistics Co., Ltd. (KJ), signed a strategic cooperation agreement with UQI, a subsidiary of UBTECH, to enhance logistics automation through AI and robotics [1][2] Strategic Focus - The company is elevating its "Data x AI" strategy, treating high-quality data as a core production factor and using AI as a driving engine for technological integration and business innovation in the supply chain [1][2] - The collaboration with UQI aims to create a fully automated operational system by integrating data, algorithms, computing power, and robotic hardware, significantly improving supply chain efficiency, accuracy, and flexibility [2] Areas of Collaboration - The partnership will focus on co-developing unmanned logistics operation scenarios and commercial applications in warehousing logistics [2] - It will leverage logistics vertical models and embodied intelligence for smart distribution and edge computing [2] - The companies will establish a logistics intelligent laboratory for joint technology research and explore unmanned warehouse applications overseas [2] - They will also create standards for protocol interoperability in logistics intelligent systems, fostering an open developer platform and building an ecosystem for embodied intelligent applications in logistics [2] Future Outlook - The company plans to further integrate advantageous resources and deepen the implementation of its "Data x AI" strategy, enhancing smart supply chain service capabilities and accelerating AI technology penetration across supply chain segments [2]

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 賴該等內容而引致的任何損失承擔任何責任。 自願性公告 有關與UQI優奇簽署 戰略合作協議 本公告乃 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」）的自願性公告。 本公司董事會（「董事會」）欣然通知本公司股東（「股東」）及潛在投資者，當前 本集團正以供應鏈場景為核心戰略立足點，深度依託大數據與 AI 技術構建業務賦能體 系，並積極踐行「客戶 + 生態」雙輪驅動戰略。在這一戰略指引下，2025 年內本集團 已成功與 12 家核心客戶及生態夥伴達成戰略共識並簽署戰略合作協議，持續夯實供應 鏈領域生態佈局。與此同時，本集團聚焦 「Data x AI 」戰略升維，將高質量數據作為 核心生產要素，以 AI 技術為驅動引擎，持續推動供應鏈領域的技術融合與業務創新， 實現供應鏈運營全鏈路的智能化升級。 基於上述戰略佈局與業務基礎，本公司旗下智慧供應鏈子公司北京科捷物流有限 ...

Core Insights - The collaboration between Shenzhou Holdings' subsidiary KJ and UQI aims to create a new ecosystem of embodied intelligence in logistics, aligning with China's 15th Five-Year Plan to advance high-tech industries over the next decade [1][2] - The partnership will focus on three main areas: technology, application scenarios, and ecosystem development, including the establishment of a logistics embodied intelligence laboratory and the creation of intelligent logistics operation scenarios [1][2] Technology Development - KJ will provide the "smart brain" support through its self-developed "KingKoo Intelligent Chain" logistics supply chain model and "Little Gold" intelligent body cluster, integrating over 20 years of industry experience [2] - UQI will contribute its "execution terminal" capabilities with its self-developed robot operating system UPilot and core controller ACU, utilizing industrial mobile robots and autonomous logistics vehicles for high-precision physical tasks [2] Industry Impact - The strategic cooperation is expected to address labor shortages and operational efficiency challenges in the logistics sector, significantly contributing to the digital and intelligent transformation of the industry [2] - This partnership is seen as a practical demonstration of the forward-looking layout of embodied intelligence and future industries as outlined in the national development recommendations [2]