Group 1: Company Achievements - Recognized as a "Leader" in the Central Bank's Fintech "Pioneer" program for three consecutive years [2] - Ranked among the top 10 Fintech service providers, with core business and channel management leading the industry [2] - Accumulated 2,361 software copyrights and patents, showcasing technological leadership [2][4] Group 2: Financial Performance - Financial software revenue reached 39.62 billion [5] - Unrecognized financial software contracts amount to 36.80 billion [5] - Total financial software contracts signed amount to 22.95 billion [5] Group 3: Digital Solutions and Innovations - Enhanced digital solutions with a focus on distributed technology architecture and microservices [7] - Developed a comprehensive data management platform for financial clients, covering data aggregation, governance, and application [11] - Established a user-centric digital service capability, providing a seamless experience across various channels [15] Group 4: AI Integration and Development - AI technology is driving efficiency, user experience, risk management, and decision optimization in the financial sector [25][26] - The company is integrating general large model knowledge with specialized financial business needs to create a new technical architecture [26] - Achieved significant advancements in automated code generation and regulatory reporting through AI [28]

Financial Performance - In 2024, the company achieved a total revenue of CNY 100.03 billion, with the financial sector contributing CNY 49.12 billion, government business CNY 35.72 billion, and telecom operator business CNY 14.92 billion [3][4] - The net profit attributable to shareholders was CNY -5.24 billion, with a net profit excluding non-recurring losses of CNY -5.01 billion [3][4] - The decline in performance is attributed to reduced IT investment from industry clients and increased market competition, alongside goodwill impairment in non-strategic business segments [3][8] Strategic Business Insights - The financial software service business generated CNY 36.80 billion in revenue, a year-on-year growth of 1.13%, while the total signed amount decreased by 4.61% to CNY 39.62 billion [3][4] - The backlog of signed but unfulfilled orders reached CNY 22.95 billion, reflecting a 2.72% increase year-on-year [3][4] - Revenue from major state-owned banks increased by 18.80%, with total signed amounts growing by 5.69% [3][4] International Expansion - The company has made significant strides in overseas markets, particularly in Southeast Asia, participating in core banking system projects in countries like Singapore and Indonesia [4][13] - A strategic partnership with Mitsubishi Bank was established for comprehensive cooperation on new-generation banking systems [4][13] Challenges and Future Outlook - The financial technology sector faces challenges such as narrowing net interest margins and reduced IT spending from banks, leading to increased competition and profit erosion [4][8] - The company plans to enhance its financial technology business quality by shifting focus from scale expansion to value cultivation, optimizing its profit model [5][9] R&D and Technological Advancements - In 2024, the company invested CNY 6.14 billion in R&D, focusing on the "AI + Finance" sector, successfully developing vertical models for the financial industry [15][16] - The financial code assistant, CodeMaster, has been deployed in three business teams, significantly improving software development efficiency and quality [16]

Group 1 - The core viewpoint of the news is that Shenzhou Information (000555.SZ) has reported its 2024 annual results, revealing significant institutional investor holdings and changes in share ownership [1] - As of March 28, 2025, a total of 24 institutional investors disclosed holdings in Shenzhou Information A-shares, amounting to 488 million shares, which represents 49.98% of the total share capital [1] - The top ten institutional investors collectively hold 49.91% of the shares, with a decrease of 2.82 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 18 new public funds were disclosed this period compared to the previous quarter, including Southern CSI 1000 ETF and Huabao CSI Financial Technology Theme ETF [1] - Regarding foreign investment, there was a decrease in holdings from one foreign fund, Hong Kong Central Clearing Limited, with a reduction of 0.31% [2]

Core Viewpoint - The company has decided to cancel 18.54 million stock options from its 2023 stock option incentive plan due to not meeting the performance assessment targets for the second exercise period [1][6][7] Group 1: Announcement Details - The company announced the cancellation of the remaining stock options from the 2023 stock option incentive plan, which was approved by the board and relevant committees [1][3] - The independent directors provided opinions affirming that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and all shareholders [2][3] Group 2: Reasons for Cancellation - The cancellation of stock options is based on the failure to meet the performance assessment targets set in the incentive plan, specifically regarding the financial technology segment's revenue and net profit [4][5] - The company did not achieve the performance goals for the 2024 fiscal year as per the audit report, leading to the cancellation of the stock options [6] Group 3: Impact of Cancellation - The cancellation of the stock options will not have a substantial impact on the company's financial status or operational results, and it will not affect the diligence of the management team [6][7] - The company will adjust the previously amortized incentive costs in accordance with accounting standards following the cancellation [6] Group 4: Compliance and Legal Opinions - The supervisory board confirmed that the cancellation of the stock options complies with relevant regulations and has undergone necessary review procedures [7] - Legal opinions from the law firm indicate that the cancellation process has met the required procedures and will follow disclosure requirements as per regulations [7]

关于神 州 数 码 信 息 服 务 集 团 股份有限公司 2024 年度营业收入扣除情况的 9/F. Block A. Fu Hua Mansio No.8. Chaovangmen Beidajie Dongcheng District, Beijin 100027, P.R.China 联系申话: +86 (010) 6554 2288 telephone: +86 (010) 65 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 3 | 信永中和会计师事务所| 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 ertified public accountants +86 (010) 6554 7190 关于神州数码信息服务集团股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAA1B0500 神州数码信息服务集团股份有限公司 专项说明 我们对营业收入扣除情况表所载信息与我们审计神州信息公司2024年度财务报表 时所检查的会计资料和经审计的财务报表的相关内容进行核对,在所有重大方面没有发 现不 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-022 神州数码信息服务集团股份有限公司 关于拟续聘会计师事务所的公告 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。 （1）机构名称：信永中和会计师事务所（特殊普通合伙）（以下简称"信永 中和"） （2）组织形式：特殊普通合伙企业 1 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 神州数码信息服务集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 27 日召开第十届董事会第一次会议，审议通过了《关于续聘会计师事 务所的议案》，拟续聘信永中和会计师事务所（特殊普通合伙）为公司 2025 年度 审计机构，负责公司财务审计和内控审计工作。本事项尚需提交公司 2024 年度股 东大会审议通过，现将有关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （3）成立日期：2012 年 3 月 2 日 （4）注册地址：北京市东城区朝阳门北大街 8 号富华 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-026 神州数码信息服务集团股份有限公司 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"或"本公司"）将于 2025 年 3 月 29 日在指定媒体披露公司 2024 年年度报告。为加强与投资者交流，使广大 投资者更加全面、深入地了解公司经营情况，公司拟于 2025 年 4 月 1 日举办 2024 年度业绩说明会。具体情况如下： 一、业绩说明会的安排 1、召开时间：2025 年 4 月 1 日（星期二）下午 15:00-16:30 2、召开方式：网络+电话会议 如有特殊情况，出席人员将可能进行调整。 二、投资者参与方式 本次业绩说明会在进门财经平台以网络+电话会议方式举行，投资者可通过以下 方式报名参与。 1.APP/小程序： 登录"进门财经"APP 或"进门财经平台"小程序，搜索"000555"或"神州信 息"或者扫描二维码，进入"神州信息（000555）2024 年度业绩说明会"，点击进 入会议页面 ...

证券代码：000555 证券简称：神州信息 公告编号：2025-025 神州数码信息服务集团股份有限公司 关于计提资产减值准备及核销资产的公告 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。 根据《企业会计准则》和公司会计政策的相关规定，为更加真实、准确地反映神 州数码信息服务集团股份有限公司（以下简称"公司"）截止 2024 年 12 月 31 日的 资产状况和财务状况，公司及下属子公司基于谨慎性原则，对各类资产进行了清查、 分析和评估，对部分可能发生信用、资产减值的资产计提了减值准备；同时对符合财 务转销或核销确认条件的资产取证后，确认实际形成损失的资产予以核销。具体情况 如下： 一、本次计提资产减值准备及核销资产情况概述 （一）本次计提资产减值准备的情况 经过公司及下属子公司对截止 2024 年 12 月 31 日存在可能发生减值迹象的资产 进行全面清查和资产减值测试后，计提各项资产减值准备共计人民币 58,168.69 万 元，具体计提减值准备金额详见下表： 1 本次计提资产减值准备的报告期间为2024年1月1日至2024年12月31日。本次计 提资产 ...

神州数码信息服务集团股份有限公司 神州数码信息服务集团股份有限公司（以下简称"公司"）监事会由 3 名监事组 成，严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》《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》等法律法规以及《公 司章程》等公司制度的规定和要求，以维护公司和股东利益为原则，本着恪尽职守、 勤勉尽责的工作态度积极有效的行使监督职权，充分发挥监事会在公司治理中的作 用，对公司依法运作、财务状况和经营情况，以及公司董事、高管人员的履职情况等 进行了监督，有效发挥了监事会职能，保障了公司规范运作。现将 2024 年度公司监事 会主要工作报告如下： 一、报告期内监事会工作情况 2024 年度，公司监事会按照《公司法》《证券法》《上市公司治理准则》等有关 法律法规及《公司章程》的规定，共召开七次会议审议公司重大事项，积极、有效参 与公司治理。具体情况如下： 1、2024年3月27日，公司召开了第九届监事会第九次会议，会议审议并通过了 《关于<2023年年度报告全文>及<2023年年度报告摘要>的议案》、《关于<2023年度监 事会工作报告>的议案》、《关于<2023年度 ...

神州数码信息服务集团股份有限公司 2024年度内部控制自我评价报告 神州数码信息服务集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称企业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评 价方法，在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制变得不恰当，或对控制政策和程序遵循的程 ...