神州控股（00861）于2026年9月23日在港交所披露海外监管公告，转发其同日在台湾证券交易所网站发布的声明书，确认公司依照台湾《证券交易法》第14条第3项规定，对所出具的财务报告内容「无虚伪或隐匿」。
公告显示，声明书对应年度季别为「11502」，公告序号为1，文件名称为「dcl91086111502011150923.pdf」。公司代码在台湾为910861。
公告由神州数码控股有限公司董事会主席兼首席执行官郭为签署。公司董事会共由九名董事组成，其中执行董事三名：郭为（主席兼首席执行官）、林杨（副主席）及蔡英华（总裁兼首席运营官）；非执行董事一名：叢珊；独立非执行董事五名：刘允、金昌卫、郭嵩、陈惠康及李静。
公司网址为：www.dcholdings.com。
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