证券代码：000555 证券简称：神州信息 公告编号：2024-075 神州数码信息服务集团股份有限公司 第九届监事会 2024 年第一次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、监事会会议召开情况 神州数码信息服务集团股份有限公司（以下简称"公司"）第九届监事会 2024 年 第一次临时会议通知于 2024 年 9 月 27 日以书面方式向全体监事发出，会议以书面 传签的方式召开，于 2024 年 9 月 29 日形成有效决议。会议应出席监事 3 人，实际 出席会议的监事 3 人。会议由监事会主席牛卓女士主持，本次会议的召开符合有关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 根据《公司法》等法律法规及《公司章程》的有关提名程序，公司控股股东神州 数码软件有限公司拟提名赵波先生为公司第九届监事会股东代表监事候选人，任期 自公司股东大会选举通过之日起至第九届监事会任期届满之日止。（赵波先生简历附 后） 鉴于牛卓女士辞职后，公司监事会人数低于法定人数，其辞职将在公司股东大会 补选产生新的股东代表监事 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-074 神州数码信息服务集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别风险提示： 神州数码信息服务集团股份有限公司（以下简称"公司"）及控股子公司对外提 供担保总额超过最近一期经审计净资产 100%，本次进展公告涉及对资产负债率超过 70%的下属控股子公司提供担保，本次担保金额未超过公司最近一期经审计净资产 50%，未对合并报表外单位提供担保，敬请投资者关注相关风险。 公司分别于 2023 年 12 月 22 日、2024 年 1 月 10 日召开第九届董事会 2023 年第 五次临时会议、2024 年度第一次临时股东大会审议通过了《关于预计公司及下属子 公司 2024 年担保额度的议案》，预计公司及下属子公司 2024 年担保额度为不超过 人民币 130 亿元，包括公司为控股子公司担保、控股子公司之间互相担保及为公司 及分公司提供担保等，实际担保金额、种类、期限等以合同为准，担保方式为最高额 连带责任保证担保。有关上述事项的具体内容详见 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-073 神州数码信息服务集团股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 神州数码信息服务集团股份有限公司董事会 2024 年 9 月 19 日 1 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等相关规定，张云飞女士的辞职报告自送达公司董事会时 生效，其辞职不会影响公司的正常生产经营。本次辞职后，张云飞女士将不在公司（含 控股子公司）担任任何职务。 截止本公告披露之日，张云飞女士作为公司 2023 年股票期权激励计划的对象直接 持有公司已获授但未行权的股票期权 25 万份，通过员工持股计划持有公司 245,516 股 股份，另外直接持有公司股份 500,000 股。离职后，张云飞女士将严格遵守《上市公司 股东、董监高减持股份的若干规定》、《深圳证券交易所上市公司股东及董事、监事、 高级管理人员减持股份实施细则》等相关规定。 张云飞女士在担任公司高级管理人员期间勤勉尽责、恪尽职守。公司董事会对 ...

证券代码：000555 证券简称：神州信息 公告编号：2024-072 神州数码信息服务集团股份有限公司 关于公司控股股东部分股票质押式回购交易提前购回的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 神州数码信息服务集团股份有限公司（以下简称"公司"）于 2024 年 9 月 6 日接 到公司控股股东神州数码软件有限公司（以下简称"神码软件"）函告，获悉其办理 了部分股票质押式回购交易提前购回业务，具体事项如下： 一、本次股票解除质押的基本情况 | 股东名称 | 是否为控股 | 本次解除 | 占其所持 | 占公司总 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东及一致 | 质押数量 | 股份比例 | 股本比例 | 质押起始日 | 购回交易日 | | | | 行动人 | （股） | （%） | （%） | | | | | 神州数码软 件有限公司 | 是 | 100 | 0.00 | 0.00 | 2023 年 12 月 25 日 | 2024 年 9 月 5 日 | ...

证券代码：000555 证券简称：神州信息 公告编号：2024-071 神州数码信息服务集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别风险提示： 4、2024 年 9 月 5 日，公司与北京银行股份有限公司中关村分行签署了《最高额 保证合同》，同意为全资子公司融信软件公司向该行申请人民币 1 亿元授信额度提 供连带责任保证担保，保证期间为自主合同项下被担保债务的履行期届满之日起三 年。 5、2024 年 9 月 4 日，公司与上海浦东发展银行股份有限公司北京分行签署了 《最高额保证合同》，为公司全资子公司系统集成公司向该行申请的人民币 2 亿元 授信额度提供连带责任保证担保，保证期间为自每笔债权合同债务履行期届满之日 起至该债权合同约定的债务履行期届满之日后三年止。 神州数码信息服务集团股份有限公司（以下简称"公司"）及控股子公司对外提 供担保总额超过最近一期经审计净资产 100%，本次进展公告涉及对资产负债率超过 70%的下属全资子公司提供担保，本次担保金额未超过公司最近一期经审计净资产 50%，未 ...

证券代码：000555 证券简称：神州信息 时间 2024 年 09 月 03 日 15:00-16:00 地点 北京市海淀区西北旺东路 10 号院中关村软件园二期东区 18 号神州信息大厦 （电话会议） 公司 接待 常务副总裁 于宏志 人员 财务总监兼董事会秘书 刘伟刚 姓名 会议第一个环节：由财务总监兼董事会秘书刘伟刚先生介绍公司 2024 年上半年金融科 技业务发展情况。 投资 上半年，公司实现营业收入 40.96 亿元，同比下降 3.55%，业务规模保持稳定，其中软 件开发和技术服务收入 26.29 亿元，同比增长 4.57%，业务结构持续优化。公司一方面受到 行业激烈竞争的影响，业务毛利率较去年同期下降 3.29 个百分点，另一方面为扩大金融科技 战略业务规模，加大了对新产品线的相关投入，导致公司归母净利润和扣非净利润较上年同 期下降，实现归母净利-0.77 亿元，扣非归母净利-0.82 亿元。公司持续聚焦金融科技赛道， 报告期内，由于银行业整体经营承压，信息化预算增速放缓，公司金融业务发展受到一定影 响，但整体保持稳定。其中金融软服业务保持稳中有进，总体业务结构持续优化。金融行业 实现营业收入 2 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 09 月 03 日 神州信息(000555.SZ) 公司快报 战略定力推动转型，金融软服持续增长 事件概述 公司近期发布 2024 年中报，2024 年上半年，公司实现营业收入 40.96 亿元，同比下降 3.55%，24Q2 实现营业收入 23.28 亿元，同比增长 1.88%。公司上半年实现归母净利润-0.77 亿元，同比下降 194.64%， 24Q2 实现归母净利润-0.20 亿元，同比下降 128.91%。公司上半年金 融软服实现收入 15.88 亿，同比增长 19.69%，继续保持良好增长。 金融软服持续增长，聚焦核心业务推动转型 收入端来看，公司上半年实现营业收入 40.96 亿元，同比下降 3.55%。 其中金融行业实现收入 20.13 亿元，同比下降 0.83%，而金融软件与 服务实现收入15.88亿元，同比增长19.69%；政企行业实现收入15.50 亿元，同比增长 11.67%；运营商行业实现收入 5.24 亿元，同比下降 27.71%。公司上半年继续推动战略转型，持续聚焦金融主业。上半 年，公司金融软服业务在国有大行收 ...

Investment Rating - The investment rating for the company is "Accumulate (Maintain)" [4] Core Views - The company reported a revenue of 4.096 billion yuan for the first half of 2024, a year-on-year decrease of 3.55% [2][6] - The net profit attributable to shareholders was -77 million yuan, indicating a shift from profit to loss compared to the previous year [2][6] - The gross profit margin was 13.49%, down by 3.28 percentage points year-on-year [2][6] - In Q2 2024, the company achieved a revenue of 2.328 billion yuan, a year-on-year increase of 1.88% [2][6] - The company’s financial software business showed stability despite pressure from the banking sector, with a revenue of 2.013 billion yuan, a slight decline of 0.83% year-on-year [6] Financial Performance Summary - For 2024, the company expects revenues of 11.884 billion yuan, a decrease of 1.43% year-on-year, with net profits projected at 191 million yuan, down 7.94% [7] - The company plans to enhance its core competitiveness by raising 300 million yuan through a simplified procedure [6] - The company’s earnings per share (EPS) are projected to be 0.20 yuan for 2024, with a three-year compound annual growth rate (CAGR) of 24.89% [6] Business Strategy - The company is successfully advancing its major client strategy, with revenue from financial software business in state-owned banks increasing by 35.45% year-on-year [6] - The company has signed significant contracts in overseas markets, including projects with banks in Malaysia, Canada, and Singapore [6]

Financial Performance - The company's operating revenue for the first half of 2024 was ¥4,096,145,450.41, a decrease of 3.55% compared to ¥4,247,003,453.49 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥76,534,117.83, representing a decline of 194.64% from ¥80,869,774.14 in the previous year[12]. - The net cash flow from operating activities was -¥1,686,834,316.68, a decrease of 63.55% compared to -¥1,031,403,127.17 in the same period last year[12]. - The total assets at the end of the reporting period were ¥12,194,621,670.35, down 4.84% from ¥12,815,505,492.23 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were ¥6,083,082,072.93, a decrease of 2.39% from ¥6,232,286,669.17 at the end of the previous year[12]. - Basic earnings per share were -¥0.0794, a decline of 194.86% from ¥0.0837 in the same period last year[12]. - The weighted average return on net assets was -1.24%, down 2.57% from 1.33% in the previous year[12]. - The company achieved operating revenue of 4.096 billion yuan, a year-on-year decrease of 3.55%, while software development and technical services revenue increased by 4.57% to 2.629 billion yuan[33]. - The company's net profit attributable to shareholders was -77 million yuan, and the net profit excluding non-recurring items was -82 million yuan, reflecting a decline due to increased investment in new product lines[33]. - Financial industry revenue reached 2.013 billion yuan, a year-on-year decrease of 0.83%, with financial system integration revenue dropping by 39.58% to 425 million yuan, while financial software service revenue grew by 19.69% to 1.588 billion yuan[35]. - The company reported a net loss of CNY 7,087,523.44 compared to a profit of CNY 31,185,087.32 in the previous period[130]. - The company reported a significant increase in research and development expenses, totaling CNY 259,876,962.37, down 5.15% from CNY 274,035,714.05 in the previous year[131]. - The total comprehensive income for the first half of 2024 was a loss of CNY 101,232,945.34, compared to a gain of CNY 92,848,894.12 in the first half of 2023[133]. Research and Development - The company is actively investing in research and development in the fintech sector, utilizing advanced technologies such as artificial intelligence and big data analytics to enhance risk assessment and credit approval processes for banks[20]. - The company achieved a research and development expenditure of RMB 260 million, maintaining a leading position in the industry for R&D investment levels[28]. - The company plans to continue increasing R&D investments through refinancing to enhance its core technology accumulation and product line expansion[28]. - The company has accumulated 1,965 software copyrights and patents, including 127 patents and 1,838 software copyrights, ensuring comprehensive ownership of source code and intellectual property[28]. - The company is committed to developing personalized pension financial products using big data and intelligent algorithms to meet diverse demographic needs[20]. - The company is leveraging its strong data analysis capabilities to assist banks in establishing green finance evaluation systems, promoting funding towards environmentally friendly projects[20]. Market Strategy and Expansion - The company is focusing on new strategies and market expansion, although specific details were not provided in the extracted content[2]. - The company aims to support the digital transformation of financial institutions through a comprehensive suite of fintech products and solutions, including core applications, cloud computing, and data intelligence[22]. - The company is focused on building a cloud-native digital security foundation for financial institutions, providing a full-stack financial innovation service in collaboration with partners like Tencent and Huawei[24]. - The company has established strategic partnerships with major players like Tencent Cloud and Huawei, enhancing its technological capabilities and market reach[30]. - The company expanded its overseas digital financial solutions, signing contracts with banks in Malaysia, Canada, and Singapore, enhancing its international presence[41]. - The company is actively expanding its market presence in the digital tax and cloud integration sectors, leveraging its technological advantages[42]. Financial Position and Assets - The company's total assets at the end of the reporting period amounted to 12,186,000,000.00 CNY, with cash and cash equivalents decreasing by 7.79% to 1,066,695,687.98 CNY, representing 8.75% of total assets[49]. - Accounts receivable decreased by 2.01% to 2,528,659,995.35 CNY, accounting for 20.74% of total assets[49]. - Inventory increased by 6.17% to 2,623,623,568.68 CNY, which is 21.51% of total assets, primarily due to an increase in unfinished projects[49]. - The company faced a significant asset impairment loss of 96,104,780.08 CNY, an increase of 83.86% compared to the previous period[48]. - The company’s total assets decreased to 6,083,082,072.93 CNY, reflecting a contraction in the asset base[143]. Shareholder and Equity Information - The company reported a 1.13% shareholding by employees under the 2022 employee stock ownership plan, totaling 11,047,477 shares[67]. - The company has canceled 1,861,500 stock options from the 2023 stock option incentive plan due to employees leaving and unmet exercise conditions[66]. - The company did not distribute cash dividends or issue bonus shares for the half-year period[65]. - The company’s total share capital decreased from 983,653,713 shares to 975,774,437 shares after the cancellation of 7,879,276 repurchased shares[109]. - The largest shareholder, Shenzhou Digital Software Co., Ltd., holds 39.92% of the shares, with a total of 389,540,110 shares[111]. - The company has a total of 58,291 common shareholders as of the end of the reporting period[111]. Legal and Compliance Issues - The company is involved in a lawsuit against supplier Anlibofa Group for failure to deliver goods, with a claim amount of 46.72 million yuan[76]. - The total amount of ongoing and past lawsuits is approximately 514.02 million yuan, with 368.56 million yuan being newly added cases during the reporting period[76]. - The company reported no penalties or rectifications during the reporting period[77]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[81]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[72]. Corporate Governance and Management - The company experienced changes in key management positions, including the resignation of the East District President and the CIO due to personal reasons[65]. - The company held three shareholder meetings during the reporting period, with investor participation rates of 42.01%, 47.29%, and 40.38% respectively[64]. - The company is committed to optimizing talent development mechanisms and enhancing internal training and career planning for employees[62]. - The company has actively participated in rural revitalization efforts, coordinating resources to enhance the operation of property rights trading platforms in over 10 provinces[73]. Environmental and Social Responsibility - The company has donated funds to the Jiangsu Women and Children Welfare Foundation to improve health levels for women and children, contributing to the Healthy China initiative[73]. - The company has implemented green office practices, promoting energy-saving measures and reducing carbon emissions through automation and digital tools[72]. Accounting and Financial Reporting - The company follows the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission[151]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts[152]. - The company’s financial statements reflect its financial position and operating results accurately as of June 30, 2024[155]. - The company recognizes significant receivables and investments based on specific thresholds, such as 0.50% of total assets for receivables[159].

证券代码：000555 证券简称：神州信息 公告编号：2024-070 二、监事会会议审议情况 （一）审议通过了《关于<2024 年半年度报告>及<2024 年半年度报告摘要>的议 案》； 监事会认为，公司 2024 年半年度报告及摘要的编制和审议程序符合法律、行政 法规及中国证监会的规定，报告内容能够真实、准确、完整地反映公司的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏。 《2024 年半年度报告》、《2024 年半年度报告摘要》、《2024 年度半年度财务报告》、 《2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表》的具体内容详 见同日巨潮资讯网（www.cninfo.com.cn），《2024 年半年度报告摘要》同时刊登于《证 券时报》。 １ 表决结果：表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。议案通过。 神州数码信息服务集团股份有限公司 第九届监事会第十一次会议决议公告 （二）审议通过了《关于公司及控股子公司开展外汇套期保值业务的议案》； 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 一、监事会会议召开情况 ...