Group 1 - Company announcement regarding shareholding changes of executives, with Vice General Manager and Secretary of the Board, Mr. Hou Zhiping, holding approximately 190,000 shares (0.0284% of total shares) and Vice General Manager, Mr. Ma Zhuang, holding approximately 97,900 shares (0.0144% of total shares) [1] - Mr. Hou Zhiping plans to reduce his holdings by up to 48,300 shares (0.0071% of total shares) within three months after 15 trading days from the announcement date, while Mr. Ma Zhuang intends to reduce his holdings by up to 24,400 shares (0.0036% of total shares) for personal financial needs [1] - The revenue composition for the year 2024 is projected to be 95.42% from software and information technology, 5.05% from computer and communication and other electronic equipment manufacturing, and 0.1% from other businesses, with internal offsets at -0.57% [1] Group 2 - The market capitalization of the company is reported to be 19.2 billion yuan [2]

证券代码：600850 证券简称：电科数字 公告编号：2025-060 中电科数字技术股份有限公司 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况：截至本公告披露日，中电科数字技术股 份有限公司（以下简称"公司"）副总经理、董事会秘书侯志平先生持有公司股 份193,212股，占公司总股本的0.0284%；副总经理马壮先生持有公司股份97,893 股，占公司总股本的 0.0144%。 减持计划的主要内容：公司副总经理、董事会秘书侯志平先生因支付股 权激励行权融资还款原因，自本公告披露之日起 15 个交易日后的 3 个月内（窗 口期不减持股份），拟通过二级市场集中竞价方式减持公司股份不超过 48,300 股，即不超过公司总股本的 0.0071%，拟减持股份总数不超过其所持公司股份总 数的 25%。副总经理马壮先生因个人资金需求，自本公告披露之日起 15 个交易 日后的 3 个月内（窗口期不减持股份），拟通过二级市场集中竞价方式减持公司 股份不超过 ...

Core Viewpoint - The company announced that two executives plan to reduce their shareholdings in the company due to personal financial needs and obligations related to stock incentive financing [1] Group 1: Executive Share Reduction - Vice General Manager and Board Secretary Mr. Hou Zhiping intends to reduce his holdings by up to 48,300 shares, representing approximately 0.0071% of the total share capital, within three months after 15 trading days from the announcement [1] - Vice General Manager Mr. Ma Zhuang plans to reduce his holdings by up to 24,400 shares, which is about 0.0036% of the total share capital, also within three months after 15 trading days from the announcement [1] - Both executives will determine the reduction price based on the market price at the time of the sale [1]

Core Points - The company announced that Vice General Manager and Board Secretary Mr. Hou Zhiping plans to reduce his shareholding by up to 48,300 shares, representing 0.0071% of the total share capital, within three months after a 15 trading day period [1] - Vice General Manager Mr. Ma Zhuang intends to reduce his shareholding by up to 24,400 shares, equivalent to 0.0036% of the total share capital, also within three months after a 15 trading day period [1] - Both executives will not reduce their holdings during the specified window period [1]

Group 1 - The core point of the announcement is that the company, 电科数字, has declared a cash dividend of 0.06 yuan per share (tax included) for the first half of 2025 [2] - The record date for the dividend is set for October 30, 2025, while the ex-dividend date and the date of cash dividend distribution are both scheduled for October 31, 2025 [2]

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 ...

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on October 22, 2025, at the Shanghai Expo Hotel, with a combination of on-site and online voting methods [2] - The meeting was convened by the board of directors and presided over by the general manager, Zhang Weimin, ensuring compliance with the Company Law and the Articles of Association [2][3] Group 2 - Out of the 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [3] - The resolution to change the accounting firm was passed, with the voting results indicating that the proposal received more than half of the valid voting rights held by attending shareholders [4] - The meeting was witnessed by the law firm Guohao (Shanghai) Law Firm, with lawyers Yue Yongping and Jian Feiyang present [5][6]

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]