关于公司第二期股票期权激励计划限制行权期间的 提示性公告 证券代码：600850 证券简称：电科数字 编号：临 2025-039 中电科数字技术股份有限公司 二、本次限制行权期为2025年7月17日至2025年8月15日，在此期间全部激励 对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司 申请办理限制行权的相关事宜。 特此公告。 中电科数字技术股份有限公司董事会 二〇二五年七月十二日 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。 根据中电科数字技术股份有限公司（以下简称"公司"）《第二期股票期权激 励计划（草案）》（以下简称"本激励计划"）及中国证券登记结算有限责任公司 上海分公司关于股票期权自主行权的相关规定，结合公司2025年半年度报告披露 计划，现就本激励计划的限制行权时间公告如下： 一、本激励计划预留授予股票期权第一个行权期（期权代码：1000000283） 为2024年11月4日至2025年11月3日，目前尚处于行权阶段。 ...

Group 1 - The company received a government subsidy amounting to 29,400,000.00 yuan [2][3] - The subsidy will be recognized as income and is expected to impact the company's profit for the fiscal year 2025 [2][4] - The subsidy represents 5.34% of the company's net profit attributable to shareholders for the year 2024 [3] Group 2 - The accounting treatment and final impact on the company's profit will be confirmed after the annual audit by the accountant [2][4] - The announcement was made by the board of directors of the company on July 4, 2025 [6]

对当期损益的影响：根据《企业会计准则第 16 号-政府补助》的相关规 定，上述政府补助与收益相关，29,400,000.00 元将计入当期损益，对公司 2025 年度损益产生一定影响，具体会计处理和最终对公司损益的影响以会计师年度审 计确认后的结果为准。 一、获得补助的基本情况 （一）获得补助概况 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： 获得补助金额：29,400,000.00 元 证券代码：600850 证券简称：电科数字 公告编号：临 2025-038 中电科数字技术股份有限公司 关于收到政府补助的公告 近日，中电科数字技术股份有限公司（以下简称"公司"）子公司收到政府 补助合计29,400,000.00元，补助类型为与收益相关，占2024年公司归母净利润 的比例为5.34%。 （二）补助具体情况 二〇二五年七月四日 根据《企业会计准则第16号-政府补助》的相关规定，上述政府补助与收益 相关，29,400,000.00元将计入当期损益，对公司2025年度损益产生一定影响， 具体会计处理和最终对公司损 ...

Core Insights - The company, 电科数字, is providing domestic computing and control modules for semiconductor equipment manufacturers, indicating a focus on localization in technology [1] - There has been a rapid growth in new signed orders, suggesting strong demand and successful market penetration [1] Company Summary - 电科数字 is expanding its offerings by developing comprehensive control capabilities based on its main control modules, which include applications in motion control, environmental control, and graphic acquisition [1] - The company has established partnerships with multiple manufacturers, enhancing its market presence and collaboration within the semiconductor industry [1]

Core Viewpoint - The announcement details the results of the second phase of the stock option incentive plan for China Electronics Technology Group Corporation Digital Technology Co., Ltd., highlighting the number of options exercised and the changes in share capital structure. Group 1: Stock Option Exercise Results - The total number of stock options available for exercise in the first exercise period is 1,941,956 shares, with 12,776 shares exercised from April 1, 2025, to June 30, 2025, accounting for 0.66% of the total options available for this period [1][10] - As of June 30, 2025, the cumulative number of shares exercised and registered is 1,722,586 shares, representing 88.70% of the total options available for the first exercise period [1][10] Group 2: Listing and Trading of Exercised Shares - The exercised shares will be listed for trading on the second trading day after the exercise date (T+2) [1][11] - The shares resulting from the exercise are all unrestricted tradable shares [11] Group 3: Changes in Share Capital Structure - Before the exercise, the total number of shares was 686,111,288, and after the exercise, it increased to 686,124,064 shares, with an addition of 12,776 unrestricted shares [13] - The company’s actual controller remains unchanged following this share capital change [13] Group 4: Use of Raised Funds - The funds raised from the exercise amount to 221,408.08 yuan, which will be used to supplement the company's working capital [13]

关于公司第二期股票期权激励计划 2025 年第二季度 自主行权结果暨股份变动的公告 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： 本次行权股票数量：中电科数字技术股份有限公司（以下简称"公司"）第 二期股票期权激励计划（以下简称"本激励计划"）预留授予第一个行权期可行 权股票期权数量为194.1956万份，可行权时间为2024年11月4日至2025年11月3 日。2025年4月1日至2025年6月30日，因自主行权完成股份过户登记数量为12,776 股，占本激励计划预留授予第一个行权期可行权股票期权总量的0.66%。截至2025 年6月30日，累计行权并完成股份过户登记数量为1,722,586股，占本激励计划预 留授予第一个行权期可行权股票期权总量的88.70%。 本次行权股票上市流通时间：本激励计划采用自主行权方式，激励对象行权 所得股票于行权日（T日）后的第二个交易日（T+2日）上市交易。 一、本次股票期权行权的决策程序及相关信息披露 1、2021 年 3 月 19 日，公司召开第九届董事会第二十次会议、 ...

Core Viewpoint - The company has approved an adjustment to the exercise price of the second phase stock option incentive plan, ensuring compliance with relevant regulations and confirming that it will not materially affect the company's financial status or harm shareholder interests [1][2]. Group 1: Meeting Details - The 16th meeting of the 10th Supervisory Board was held on June 19, 2025, via remote voting, with all 5 supervisors present [1]. - The meeting was convened in accordance with national laws and the company's articles of association [1]. Group 2: Resolution Outcomes - The Supervisory Board unanimously approved the proposal to adjust the exercise price of the second phase stock option incentive plan, with a voting result of 5 votes in favor, 0 against, and 0 abstentions [2]. - The adjustment aligns with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulatory documents [1].

Core Viewpoint - The company has adjusted the exercise price of its second stock option incentive plan, reflecting changes in its profit distribution plan and compliance with relevant regulations [1][9]. Summary by Sections 1. Approval and Implementation of the Incentive Plan - The company's board of directors approved the second stock option incentive plan and its management methods, with independent directors providing independent opinions [1][3]. - The initial number of incentive recipients was adjusted from 315 to 310, and the total stock options granted was reduced from 20.099 million to 19.711 million [3][4]. 2. Adjustments to Stock Options - The exercise price was adjusted from 24.14 CNY to 23.89 CNY, and subsequent adjustments were made to the exercise prices over time, reflecting changes in the number of options and recipients [3][4][5]. - The exercise price was further adjusted to 18.08 CNY and then to 17.78 CNY, with the number of options granted also being modified [5][6]. 3. Recent Adjustments and Rationale - The exercise price was adjusted to 16.98 CNY based on the company's profit distribution plan, which included a cash dividend of 0.35 CNY per share [8][9]. - The adjustment method followed the formula P = P0 - V, where P0 is the previous exercise price and V is the cash dividend per share [8]. 4. Opinions from Supervisory Board and Legal Counsel - The supervisory board confirmed that the adjustments comply with relevant regulations and will not adversely affect the company's financial status or shareholder interests [9]. - Legal counsel provided a legal opinion affirming that the adjustments have received necessary approvals and comply with applicable laws and regulations [9].

证券代码：600850 证券简称：电科数字 公告编号：临 2025-036 中电科数字技术股份有限公司 关于调整公司第二期股票期权激励计划行权价格的 3、公司于 2021 年 10 月 14 日至 2021 年 10 月 23 日在公司内部对首次授予 激励对象的姓名和职务进行了公示。至公示期满，公司未收到任何组织或个人对 首次授予激励对象名单提出的异议。2021 年 11 月 2 日，公司公告了《监事会关 于公司第二期股票期权激励计划首次授予激励对象名单的审核意见及公示情况 说明》。 4、2021 年 11 月 8 日，公司召开 2021 年第一次临时股东大会，审议通过了 《关于公司第二期股票期权激励计划（草案）及摘要的议案》、《关于公司第二 期股票期权激励计划管理办法的议案》、《关于公司第二期股票期权激励计划实 施考核管理办法的议案》、《关于提请股东大会授权董事会及其授权人士办理股 票期权激励计划相关事宜的议案》，并于 2021 年 11 月 9 日公告了《关于公司第 二期股票期权激励计划内幕信息知情人买卖公司股票情况的自查报告》。 5、2021 年 11 月 10 日，公司召开第九届董事会第二十九次会议、 ...

上海市山西北路 99 号苏河湾中心 MT 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 二〇二五年六月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 中电科数字技术股份有限公司 调整第二期股票期权激励计划行权价格 之 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"电科数字"或"公司"）的委托，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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《国有控股上市公司（境内）实施股权激励试行办法》（以下简称"《试行办法》"） 等相关法律、法规、规范性文件及《中电科数字技术股份有限 ...