证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： 西南证券 罗文萱、邓文鑫 日期时间： 2023/12/21 地点： 公司会议室 上市公司接待人员姓名： 证券事务代表 缪抒雅 投资者关系活动主要内容： ...

证券代码：600850 证券简称：电科数字 公告编号：临 2023-041 中电科数字技术股份有限公司 关于房屋租赁暨关联交易的公告 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： 中电科数字技术股份有限公司（以下简称"公司"）子公司上海华讯网 络系统有限公司（以下简称"华讯网络"）拟与中电科（上海）置业发展有限公 司（以下简称"电科置业"）签署房屋租赁合同，租赁其位于上海市浦东新区白 莲泾路127号中电科信息科技大厦6层作为办公场所；拟与电科置业签署租赁意向 书，租赁其位于上海市浦东新区白莲泾路127号中电科信息科技大厦20层作为办 公场所。租赁面积合计为8,268.98平方米，租金合计为52,309,404.21元，物业 管理费合计为17,364,858.00元。 电科置业与公司受同一实际控制人中国电子科技集团有限公司（以下简 称"中国电科"）控制，为公司关联方，公司与电科置业签订房屋租赁合同及租 赁意向书构成关联交易。本次关联交易不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 至本次关联交易 ...

证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： 东北证券 冯浚㻛、宝盈基金 张天闻、兴业证券 陈鑫 欧阳柳生 陈佳、百年人 寿保险 许娟娟 祝景悦、野村东方 徐也清、鹤禧投资 秦周丹、天风证券资管 殷 成钢、山西证券资管 吴桐、爱建证券 章孝林、华金证券 费霆、工银瑞信 黄丙 延、国金证券 赵彤、招商证券 鲍淑娴 刘浩天、泽恒基金 杨彦曦、中银国际证 券 王屿熙、久稳资产 胡艾佳、浙商证券 郑毅 张扬浩、申宸资本 陶彦霏 林炜 皓 秦豪 日期时间： ...

证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： 建信保险资产管理有限公司 杨晨、国海证券资产管理分公司 刘琳琳 王宗凯、温 州嘉越投资管理有限公司 张艺兴、 张海刚、东北证券股份有限公司 冯浚瑒、深 圳市明达资产管理有限公司 李涛、汇泉基金管理有限公司 周晓东、东兴基金管 理有限公司 周昊、财通基金管理有限公司 钟俊、光大保德信基金管理有限公司 林晓枫、兴合基金管理有限公司 侯吉冉、北京鸿道投资管理有限责任公司 方云 龙、中意资产管理有限责任公司 沈悦明、国海计算机 刘熹、海富通基金 朱光 灵、国华兴益资管公司 王霆、汇添富 李泽昱、进门财经 李少琪、中信建投 应瑛、民生证券研究院 赵奕豪 郭新宇 杨立天、富国基金管理有限公司 王佳 ...

证券代码：600850 证券简称：电科数字 中电科数字技术股份有限公司投资者关系活动记录表 投资者关系活动类别： ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名： 长江证券 郭敬超、长盛基金 杨睿琦、中国人保资产 王高唯、民生证券 南彬彬、 上海添橙投资 朱坚、叶卓凡、华西证券 刘泽晶、交银施罗德基金 刘庆祥、富 国基金 陈天元、中信建投 童非 日期时间： 2023/9/20-2023/9/27 地点： 公司会议室 ...

2022 年第三季度报告 2022 年第三季度报告 一、 主要财务数据 中电科数字技术股份有限公司 重要内容提示： (一)主要会计数据和财务指标 2022 年第三季度报告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------------------|------------------|-------------------|------------------|-------------------------------------------------|-------------------|-------------------|------------------|--------------------------------------------------------| | 项目 | 本报告期 | 上年同期 \n调整前 | 调整后 | 本报告 期比上 年同期 增减变 动幅度 (%) \n调整后 | 年初至报告期末 | 上年同期 \n调整前 | 调整后 | ...

单位：元 币种：人民币 中电科数字技术股份有限公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第三季度财务报表是否经审计 一、 主要财务数据 年初至报告期 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |---------------------------------|-------------------|----------------------|-------------------|----------------------------------------| | 经营活动产生的现金 流量净额 | 不适用 | 不适用 | -1,052,989,042.53 | 不适用 | | 基本每股收益（元 / 股） | 0.2136 | -13.14 | 0.4056 | -13.43 | | 稀释每股收益（元 / 股） ...

3 其他重大合同 2023 年半年度报告 (一) 股份变动情况表 3、 报告期后到半年报披露日期间发生股份变动对每股收益、每股净资产等财务指标的影响（如 有） □适用 √不适用 34 / 161 (一) 现任及报告期内离任董事、监事和高级管理人员持股变动情况 (三) 其他说明 | --- | --- | |----------------------------|------------------------------------------------| | | | | √适用 □不适用 | | | 新控股股东名称 | 中电科数字科技（集团）有限公司 | | 变更日期 | 2023 年 5 月 10 日 | | 信息披露网站查询索引及日期 | www.sse.com.cn ； 2023 年 5 月 11 日 | □适用 √不适用 二、可转换公司债券情况 □适用 √不适用 36 / 161 □适用 √不适用 | --- | --- | --- | --- | --- | --- | |------------------------|-------|-------|-------------------- ...

Acquisition and Restructuring - The company completed the acquisition of 100% equity of Baifei Electronics, issuing 130,166,450 shares at a price of 17.95 RMB per share, resulting in a total share capital increase to 685,074,346 shares[23]. - The company completed a major asset restructuring project, acquiring 100% equity of Baifei Electronics, effective August 23, 2022[45]. - The company reported a significant increase in user data, with a total of 140,779,038 users, reflecting a growth rate of 20.55%[29]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions, to enhance its competitive position[29]. - The company is committed to mergers and acquisitions to strengthen its market position and enhance overall efficiency[142]. Financial Performance - Baifei Electronics achieved a net profit attributable to the parent company of 164.52 million RMB for 2022, exceeding the performance commitment of 163.31 million RMB[16]. - The total revenue for the company was 37,493,872, with a net profit of 6,508,322, representing a profit margin of approximately 17.36%[29]. - Total revenue for 2022 reached ¥9,871,522,683.87, an increase of 4.25% compared to ¥9,468,879,936.10 in 2021[66]. - The net profit attributable to the parent company shareholders for 2022 was approximately ¥520 million, an increase from ¥398 million in the previous year, representing a growth of 30.6%[96]. - The total comprehensive income for the year was approximately ¥546 million, compared to ¥485 million in the previous year, marking a growth of 12.5%[96]. Shareholder Value and Capital Management - The company implemented a profit distribution plan for 2021, increasing total share capital from 426,852,228 shares to 554,907,896 shares through a capital reserve transfer of 0.3 shares for every share held[23]. - The company has allocated 14,318,310 for new product development and technological advancements, aiming to innovate and capture market share[30]. - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 205.52 million RMB (including tax) based on a total share capital of 685,074,346 shares as of December 31, 2022[189]. - The cash dividend payout ratio for the year 2022 is 39.52%[189]. - The company reported a distributable profit of 289.83 million RMB as of December 31, 2022[189]. Financial Position and Liquidity - The company reported a loan amount of 100 million RMB from China Electronics Technology Finance Co., with an interest rate range of 3.85%-4.15%[18]. - The company reported a total of 1,100,862,990.32 in deposits with a financial affiliate, indicating strong liquidity management[41]. - The company's total assets and net assets increased, while the asset-liability ratio decreased[48]. - The total assets of the company amounted to ¥11,121,486,446.45, up from ¥10,770,853,826.65, indicating an increase of approximately 3.25%[64]. - The company reported a decrease in cash and cash equivalents to CNY 230,152,902.11 from CNY 260,339,036.43, a decline of approximately 11.58%[94]. Operational Efficiency and Growth Strategies - The company is focused on enhancing shareholder value through strategic investments and operational efficiencies[29]. - The company is focusing on enhancing its product offerings and exploring potential mergers and acquisitions to strengthen its competitive position[95]. - Cost management strategies have led to a reduction in operating expenses by 10%, improving overall profitability[200]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[200]. - The company has completed a strategic acquisition of a smaller competitor for $300 million, expected to enhance product offerings and customer base[200]. Accounting and Compliance - The company’s financial statements comply with accounting standards, accurately reflecting its financial position, operating results, and cash flows for the reporting period[1]. - The company’s accounting policies and periods for subsidiaries are consistent with those of the group, ensuring uniformity in financial reporting[6]. - The company has no major litigation or arbitration matters during the reporting period, maintaining a good integrity status[12]. - The company’s consolidated financial statements are prepared based on control, including all subsidiaries under its control[6]. - The management is responsible for ensuring the financial statements are free from material misstatement due to fraud or error[89]. Future Outlook - The company has set a future revenue guidance of 46,859,924, indicating a projected growth of 6.84%[29]. - The company plans to expand its market presence and invest in new technologies to drive future growth[95]. - The company aims to become a leading provider of integrated digital solutions across various industries, including financial technology and smart manufacturing[142]. - The company is focusing on expanding its market presence in key sectors such as digital water conservancy and smart healthcare[142]. - The company is leveraging its capital platform to optimize resource integration and improve financial management capabilities[142].

Financial Performance - The company's operating revenue for Q1 2023 was ¥207,873,470.47, an increase of 6.6% compared to ¥194,491,949.21 in Q1 2022[15] - The net profit for Q1 2023 was ¥671,158.32, a decrease of 90.4% from ¥6,973,868.69 in Q1 2022[15] - The company's operating revenue for Q1 2023 was approximately ¥1.97 billion, representing a year-over-year increase of 10.10% compared to ¥1.78 billion in the same period last year[51] - Net profit for Q1 2023 was approximately ¥45.94 million, a decrease of 14.03% from ¥65.89 million in the previous year[51] - The net profit attributable to shareholders of the listed company was approximately ¥46.48 million, down 20.67% from ¥71.68 million year-over-year[51] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥45.93 million, reflecting a significant decrease of 34.80% compared to ¥70.49 million in the same period last year[51] - The total comprehensive income for Q1 2023 was not specified, but the company noted a significant decline in net profit[15] - The total comprehensive income for Q1 2023 was ¥41,996,618.29, compared to ¥39,200,896.31 in Q1 2022, reflecting an increase of 4.6%[86] Cash Flow and Investments - The company reported a net cash outflow from investing activities of ¥173,435.22 in Q1 2023, compared to an outflow of ¥101,347,758.95 in Q1 2022[17] - Financing activities generated a net cash inflow of ¥46,596,784.16 in Q1 2023, down from ¥69,721,524.66 in Q1 2022[17] - The company reported a cash inflow from operating activities of ¥268.30 million, slightly up from ¥265.20 million year-over-year[70] - Cash flow from operating activities showed a net outflow of ¥180.06 million, worsening from a net outflow of ¥101.25 million in the previous year[70] - The company reported a cash inflow from the disposal of fixed assets of ¥3,330.00 in Q1 2023, compared to ¥195,990.00 in Q1 2022[87] - The company’s cash outflow for the purchase of fixed assets in Q1 2023 was ¥30,916,781.48, significantly higher than ¥13,372,712.68 in Q1 2022, reflecting increased investment in long-term assets[87] Assets and Liabilities - The total liabilities as of Q1 2023 were ¥6,794,947,567.04, a slight decrease from ¥6,856,277,353.85 in the previous year[20] - Total assets at the end of the reporting period were approximately ¥10.38 billion, a decrease of 6.66% from ¥11.12 billion at the end of the previous year[52] - Total current assets decreased to ¥1,130.40 million from ¥1,271.80 million, a decline of 11.1% year-over-year[67] - Total liabilities increased to ¥6,450.37 million, remaining consistent with the previous year[73] - The total liabilities amounted to approximately 6.01 billion, a decrease from 6.79 billion in the previous year[84] - The total equity attributable to shareholders reached approximately 4.17 billion, compared to 4.12 billion in the previous year[84] Research and Development - Research and development expenses decreased to ¥7,357,133.09 in Q1 2023 from ¥10,971,106.51 in Q1 2022, reflecting a reduction of 32.5%[15] - Research and development expenses for Q1 2023 amounted to CNY 102,202,923.60, slightly down from CNY 105,252,948.78 in Q1 2022, indicating a decrease of approximately 2.4%[63] Strategic Focus and Future Guidance - The company plans to focus on market expansion and new product development in the upcoming quarters[15] - The financial report indicates a need for strategic adjustments to improve profitability moving forward[15] - The company is focusing on expanding its market presence and enhancing product development strategies[95] - Future guidance suggests a continued emphasis on strategic acquisitions and market expansion efforts[95] - The company is actively pursuing new technology developments to enhance operational efficiency[95]