证券日报网讯 10月23日晚间，电科数字发布公告称，2025年半年度利润分配方案为A股每股现金红利 0.06元（含税），股权登记日为2025年10月30日，除权（息）日及现金红利发放日均为2025年10月31 日。 （文章来源：证券日报） ...

中电科数字技术股份有限公司 2025年半年度权益分派实施公告 证券代码：600850 证券简称：电科数字 公告编号：2025-059 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.06元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/30 | － | 2025/10/31 | 2025/10/31 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 1. 发放年度：2025年半年度 2. 分派对象： 本次利润分配方案经公司2025 年 9 月 2 日的2025年第二次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本680,198,7 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年10月22日 (二)股东会召开的地点：上海市浦东新区博青路269号上海世博逸衡酒店2楼多功能厅C (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 1、议案名称：关于变更会计师事务所的议案 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 本次会议由董事会召集，由公司董事、总经理张为民先生主持，采用现场投票和网络投票相结合的表决 方式。本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公司章程》的有关规 定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席4人，董事江波先生、于开勇先生、赵新荣女士、司芙蓉先生、张宏先生因 公务未能出席会议； 2、公司副总经理、董事会秘书侯志平先生出席了会议。公司高级管理人员列席了会议。 二 ...

国浩律师（上海）事务所 关于中电科数字技术股份有限公司 2025 年第三次临时股东会的法律意见书 致：中电科数字技术股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受中电科数字技术股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时 股东会（以下简称"本次股东会"），并根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）以及《中电科数字技术股份有限公 司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告一并提交上海证券交易所审查并予公告。 本所律师已经对公司提供的与本次股东会有关的文件、资料及证言进行审查 判断，并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东会的相关法律问题发表如下意见： 国浩律师（上海）事务所 法律意见书 一 ...

证券代码：600850 证券简称：电科数字 公告编号：2025-058 中电科数字技术股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,539,847 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.6237 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由董事会召集，由公司董事、总经理张为民先生主持，采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开程序及出席会议人员的 资格均符合《公司法》和《公司章程》的有关规定。 (一) 股东会召开的时间：2025 年 10 月 22 日 (二) 股东会召开的地点：上海市浦东新区博青路 269 号上海世博逸衡酒店 2 楼 ...

Market Overview - As of October 15, the photolithography machine concept index fell by 0.73%, ranking among the top declines in the sector [1] - Within the sector, stocks such as New Lai Materials, United Chemical, and Guolin Technology experienced significant declines, while 25 stocks saw price increases, with *ST HeKe and Ke Electronics leading the gains at 4.98%, 3.79%, and 3.53% respectively [1] Sector Performance - The top-performing concept sectors today included Tonghuashun Fruit Index (+3.40%), Cell Immunotherapy (+3.18%), and PEEK Materials (+3.06%), while the photolithography machine sector was among the laggards [2] - The photolithography machine sector saw a net outflow of 1.526 billion yuan, with 37 stocks experiencing outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2] Fund Flow Analysis - The stock with the highest net outflow was New Lai Materials, with a net outflow of 325 million yuan, followed by Kaimete Gas and Zhangjiang Hi-Tech with outflows of 226 million yuan and 154 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Saiwei Electronics, Dazhu Laser, and Electric Science Digital, with inflows of 27.1 million yuan, 23.7 million yuan, and 20.2 million yuan respectively [2][4] Individual Stock Performance - New Lai Materials saw a significant decline of 12.16% with a turnover rate of 30.20% and a net outflow of 325.17 million yuan [3] - Other notable decliners included Kaimete Gas (-5.12%), Zhangjiang Hi-Tech (+0.62%), and Jiangfeng Electronics (-4.36%) [3] - Stocks such as *ST HeKe (+4.98%), Electric Science Digital (+3.79%), and Zhongrun Optical (+3.53%) were among the top gainers in the market [3][4]

Core Viewpoint - The company is actively promoting the application and implementation of facial recognition technology across diverse industries, having successfully delivered facial recognition algorithm solutions in sectors such as healthcare [1] Group 1 - The company is focusing on the application of facial recognition technology in various industries [1] - Successful delivery of facial recognition algorithm solutions has been achieved in the healthcare sector [1]

Core Viewpoint - The company, Electric Science Digital, is actively expanding its capabilities in providing domestic computing and control modules to various electronic equipment manufacturers, while also diversifying into multiple application scenarios such as motion control, environmental control, and graphic acquisition [1] Group 1 - The company's wholly-owned subsidiary, Baifei Electronics, is a key player in supplying localized computing and control modules [1] - The company is focusing on building comprehensive control capabilities for complete systems [1] - The expansion into diverse application scenarios indicates a strategic move to enhance market presence and technological capabilities [1]

Core Insights - The company, 电科数字, reported that as of October 10, 2025, the number of shareholders is 39,752 [2] Summary by Categories - **Company Information** - 电科数字 has a projected shareholder count of 39,752 by October 10, 2025 [2] - **Investor Engagement** - The company responded to investor inquiries on an interactive platform regarding shareholder statistics [2]

Market Overview - On October 15, the AI medical sector rose by 2.05%, with Saili Medical leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Saili Medical (603716) closed at 26.86, up 7.31% with a trading volume of 384,800 shares and a transaction value of 1.02 billion [1] - Meinian Health (002044) closed at 5.43, up 4.42% with a trading volume of 1,534,300 shares and a transaction value of 823 million [1] - Hongbo Pharmaceutical (301230) closed at 33.40, up 3.99% with a trading volume of 33,500 shares and a transaction value of 111 million [1] - Other notable stocks include Electric Science Digital (600850) up 3.79% and Yao Stone Technology (300725) up 3.45% [1] Capital Flow - The AI medical sector saw a net inflow of 189 million from institutional investors, while retail investors experienced a net outflow of 78.98 million [2][3] - Meinian Health had a net inflow of 88.56 million from institutional investors, but a net outflow of 93.20 million from retail investors [3] - Saili Medical also experienced a net inflow of 71.52 million from institutional investors, with retail investors withdrawing 32.95 million [3]