中电科数字技术股份有限公司（以下简称"公司"）董事会于近日收到公司董事长、法定代表人江波先生 及董事于开勇先生的书面辞职报告。江波先生因工作变动原因申请辞去公司第十届董事会董事长、董事 以及董事会战略与投资委员会主任委员、提名委员会委员职务，同时不再担任公司法定代表人。于开勇 先生因工作变动原因申请辞去公司第十届董事会董事及董事会战略与投资委员会委员职务。江波先生、 于开勇先生辞职后将不再担任公司任何职务。 根据《中华人民共和国公司法》、《公司章程》的有关规定，江波先生、于开勇先生辞职未导致公司董 事会成员低于法定最低人数，辞职自辞职报告送达公司董事会之日起生效。截至本公告披露日，江波先 生、于开勇先生未持有公司股份，不存在未履行完毕的公开承诺，并已按照公司相关规定做好工作交 接。公司将尽快按照相关程序选举新任董事、董事长。 证券代码：600850 证券简称：电科数字（维权） 公告编号：2026-002 中电科数字技术股份有限公司 关于董事长、法定代表人及部分董事离任的公告 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。 一、 ...

（文章来源：证券日报） 证券日报网讯 2月4日，电科数字发布公告称，公司董事会于近日收到公司董事长、法定代表人江波先 生及董事于开勇先生的书面辞职报告。江波先生因工作变动原因申请辞去公司第十届董事会董事长、董 事以及董事会战略与投资委员会主任委员、提名委员会委员职务，同时不再担任公司法定代表人。于开 勇先生因工作变动原因申请辞去公司第十届董事会董事及董事会战略与投资委员会委员职务。江波先 生、于开勇先生辞职后将不再担任公司任何职务。 ...

电科数字(600850.SH)公告称，公司董事会于近日收到公司董事长、法定代表人江波及董事于开勇的书 面辞职报告。江波因工作变动原因申请辞去公司第十届董事会董事长、董事以及董事会战略与投资委员 会主任委员、提名委员会委员职务，同时不再担任公司法定代表人。于开勇因工作变动原因申请辞去公 司第十届董事会董事及董事会战略与投资委员会委员职务。江波、于开勇辞职后将不再担任公司任何职 务。 ...

截至本公告披露日，江波先生、于开勇先生未持有公司股份，不存在未履行完毕的公开承诺，并已按照 公司相关规定做好工作交接。公司将尽快按照相关程序选举新任董事、董事长。 格隆汇2月4日丨电科数字（维权）(600850.SH)公布，公司董事会于近日收到公司董事长、法定代表人 江波先生及董事于开勇先生的书面辞职报告。江波先生因工作变动原因申请辞去公司第十届董事会董事 长、董事以及董事会战略与投资委员会主任委员、提名委员会委员职务，同时不再担任公司法定代表 人。于开勇先生因工作变动原因申请辞去公司第十届董事会董事及董事会战略与投资委员会委员职务。 江波先生、于开勇先生辞职后将不再担任公司任何职务。 ...

中电科数字技术股份有限公司 证券代码：600850 证券简称：电科数字 公告编号：2026-002 二、离任对公司的影响 中电科数字技术股份有限公司（以下简称"公司"）董事会于近日收到公司 董事长、法定代表人江波先生及董事于开勇先生的书面辞职报告。江波先生因工 作变动原因申请辞去公司第十届董事会董事长、董事以及董事会战略与投资委员 会主任委员、提名委员会委员职务，同时不再担任公司法定代表人。于开勇先生 因工作变动原因申请辞去公司第十届董事会董事及董事会战略与投资委员会委 员职务。江波先生、于开勇先生辞职后将不再担任公司任何职务。 根据《中华人民共和国公司法》、《公司章程》的有关规定，江波先生、于开 勇先生辞职未导致公司董事会成员低于法定最低人数，辞职自辞职报告送达公司 董事会之日起生效。截至本公告披露日，江波先生、于开勇先生未持有公司股份， 不存在未履行完毕的公开承诺，并已按照公司相关规定做好工作交接。公司将尽 快按照相关程序选举新任董事、董事长。 江波先生、于开勇先生在任职期间恪尽职守、勤勉尽责，公司董事会对江波 先生、于开勇先生为公司发展作出的贡献表示衷心感谢！ 关于董事长、法定代表人及部分董事离任的公告 ...

截至本公告披露日，江波先生、于开勇先生未持有公司股份，不存在未履行完毕的公开承诺，并已按照 公司相关规定做好工作交接。公司将尽快按照相关程序选举新任董事、董事长。 格隆汇2月4日丨电科数字(600850.SH)公布，公司董事会于近日收到公司董事长、法定代表人江波先生 及董事于开勇先生的书面辞职报告。江波先生因工作变动原因申请辞去公司第十届董事会董事长、董事 以及董事会战略与投资委员会主任委员、提名委员会委员职务，同时不再担任公司法定代表人。于开勇 先生因工作变动原因申请辞去公司第十届董事会董事及董事会战略与投资委员会委员职务。江波先生、 于开勇先生辞职后将不再担任公司任何职务。 ...

Summary of Key Points from Conference Call Records Industry and Company Involved - The focus is on the **commercial aerospace industry** and **AI technology sector**, specifically highlighting **SpaceX** and its initiatives [1][2]. Core Insights and Arguments - **SpaceX's Progress**: SpaceX is actively advancing its IPO process and plans to integrate xAI into its business model. It has submitted an application to the FCC for a million AI satellites, aiming to create a satellite constellation for space computing power [1]. - **Collaboration with Apple**: SpaceX is collaborating with Apple to promote direct satellite connectivity for mobile phones, which is expected to expand the downstream applications in the commercial aerospace sector [1]. - **AI and AGI Development**: Major companies like Ant Group and Google are releasing world models, which are crucial for the advancement of Artificial General Intelligence (AGI). The integration of Large Language Models (LLM) and world models is anticipated to enhance AI's ability to understand and interact with the physical world [1]. Additional Important Content - **AI Traffic Competition**: Major companies are competing for AI traffic during the Spring Festival, with total investments exceeding 1.5 billion. The success of DeepSeek and subsequent promotions is setting a precedent for AI product marketing during the festival [2]. - **Future AI Product Promotion**: In 2026, various companies are expected to launch promotional subsidies, which may accelerate the adoption of Bot-type AI products and lay the groundwork for the commercialization of AI applications [2]. - **Investment Recommendations**: Continued optimism is expressed for the synergy between aerospace and AI. Key companies to watch include: - **AI Sector**: Haitai Ruisheng, Deepin Technology, Dingjie Zhizhi, Hehe Information, Guoneng Rixin, Zhongkong Technology, and Wanxing Technology [2]. - **Commercial Aerospace**: Focus on three main areas: - Rocket manufacturing materials and structural components (e.g., Guoji Jinggong) - Core components and testing services for satellites (e.g., Electric Science Digital, Suochen Technology) - Terminal and service-related companies in space computing and communication operations [2].

本周投资组合：#深信服、海光信息、鼎捷数智、同花顺、虹软科技、合合信息、电科数字、海天瑞声、国能日新 # 商业航天SpaceX链催化持续。 SpaceX积极推进上市进程，拟吸收xAI整合业务。 SpaceX向FCC提交百万颗AI卫星申请，目标打造太空算力卫星星座。 苹果与SpaceX拟联合推动手机直连卫星服务 # 继续看多AI与商业航天 【建投计算机】 # 继续看多AI与商业航天 【建投计算机】 SpaceX向FCC提交百万颗AI卫星申请，目标打造太空算力卫星星座。 苹果与SpaceX拟联合推动手机直连卫星服务，商业航天下游应用领域有望拓展。 #全球世界模型赛道大厂云集，#蚂蚁和谷歌连续发布世界模型，#AGI进展有望加速。 如果LLM是AGI的大脑，世界模型就是AGI感知物理世界的抓手，两者结合将推动AI从处理文本信息进阶到理解并 操作物理世界，加速实现AGI之路。 #大厂争夺春节AI流量，#总投入超15亿。 2025年春节DeepSeek及后续元宝推广爆火，已为大厂打样春节AI产品推广流量时机。 本周投资组合：#深信服、海光信息、鼎捷数智、同花顺、虹软科技、合合信息、电科数字、海天瑞声、国能日新 # 商业航 ...

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]

Core Insights - The A-share market experienced a significant increase on January 23, with the financial technology sector showing strong performance, particularly led by companies like Xinghuan Technology, which rose over 10% [1] - The financial technology ETF (159851) saw a 1.36% increase, with a total trading volume of 816 million yuan and a net inflow of 426 million shares, indicating strong investor interest [1] - The overall market analysis suggests that the financial technology sector's rise is driven by positive earnings forecasts and market expectations [2] Earnings Catalysts - A-share trading volume has exceeded 2 trillion yuan for 19 consecutive trading days, with internet brokerage firms expected to continue reporting strong earnings. For instance, Tonghuashun's 2025 profit forecast indicates a year-on-year growth of 50% to 80%, reaching 2.735 to 3.282 billion yuan, benefiting from AI investments and market recovery [1][2] Market Expectations - CITIC Securities noted that the market is transitioning to a slow bull phase, with the securities sector expected to participate in this trend. The activity level in the stock market is a key indicator of the valuation and performance of the securities industry [2] AI Empowerment in Financial IT - Guotai Junan Securities highlighted that AI is driving the upgrade of the financial technology industry, enhancing efficiency and experience across financial services. This presents new investment opportunities in the sector [2] ETF Performance - As of January 23, the financial technology ETF (159851) has a scale exceeding 10.5 billion yuan, with an average daily trading volume of 800 million yuan over the past six months, leading among eight ETFs tracking the same index in terms of scale and liquidity [2]