10月14日，电科数字跌5%，截至发稿，报28.12元/股，成交4.71亿元，换手率2.41%，总市值191.27亿 元。 明亚中证1000指数增强A（017505）基金经理为何明、毛瑞翔。 截至发稿，何明累计任职时间7年253天，现任基金资产总规模1.25亿元，任职期间最佳基金回报 165.01%， 任职期间最差基金回报-4.62%。 毛瑞翔累计任职时间2年103天，现任基金资产总规模2338.45万元，任职期间最佳基金回报37.53%， 任 职期间最差基金回报14.65%。 资料显示，中电科数字技术股份有限公司位于上海市浦东新区白莲泾路127号中电科信息科技大厦19 层，成立日期1993年9月13日，上市日期1994年3月24日，公司主营业务涉及行业信息化解决方案、数据 中心智能化解决方案、专项服务与常续服务。主营业务收入构成为：行业数字化89.38%，数字新基建 6.88%，数字化产品4.13%。 从基金十大重仓股角度 数据显示，明亚基金旗下1只基金重仓电科数字。明亚中证1000指数增强A（017505）二季度持有股数 1600股，占基金净值比例为0.38%，位居第五大重仓股。根据测算，今日浮亏损失约2 ...

Core Viewpoint - The stock of Electric Science Digital has experienced fluctuations, with a current price of 28.96 CNY per share, reflecting a year-to-date increase of 22.97% and a recent decline of 2.16% [1] Financial Performance - For the first half of 2025, Electric Science Digital reported a revenue of 4.855 billion CNY, representing a year-on-year growth of 7.56%. However, the net profit attributable to shareholders decreased by 19.33% to 108 million CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 1.827 billion CNY, with 755 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, the number of shareholders for Electric Science Digital reached 38,700, an increase of 0.55% from the previous period. The average number of circulating shares per person rose by 10.22% to 17,566 shares [2] - By June 30, 2025, Hong Kong Central Clearing Limited exited the list of the top ten circulating shareholders [3] Market Activity - The stock has seen a trading volume of 134 million CNY with a turnover rate of 0.67%. The net outflow of main funds was 16.2586 million CNY, with significant buying and selling activity noted [1]

会议资料 二〇二五年十月 中电科数字技术股份有限公司 2025 年第三次临时股东会会议资料 目 录 中电科数字技术股份有限公司 2025 年第三次临时股东会 三、会议主持人宣布现场出席会议的股东和代理人人数及所持有表决权的股 份总数之前，会议登记终止，未登记的股东和股东代表无权参加会议表决。 | 中电科数字技术股份有限公司 2025 | 年第三次临时股东会须知 | 3 | | --- | --- | --- | | 中电科数字技术股份有限公司 2025 | 年第三次临时股东会会议议程 | 4 | | 议案一：关于变更会计师事务所的议案 | | 5 | 2 中电科数字技术股份有限公司 2025 年第三次临时股东会会议资料 中电科数字技术股份有限公司 2025 年第三次临时股东会须知 根据《公司法》、《上市公司股东会规则》及《公司章程》的有关规定，为确 保股东会的正常秩序和议事效率，保证会议顺利进行，特制定须知如下： 一、董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《公司法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、 规范性文件以及《公司章程》中规定的职责。 二、股东应当 ...

Core Insights - In September 2025, a total of 47 listed companies in Shanghai, Shenzhen, and Beijing announced changes to their auditing firms, indicating a significant shift in the auditing landscape [3][6]. Group 1: Changes in Auditing Firms - Notable changes include companies like Xiaoxin Environment switching from Xinyong Zhonghe to Deloitte, and Jian Tai Technology moving from Zhonghua to PwC Zhongtian [4][5]. - The audit fees for 2024 for these companies varied, with Xiaoxin Environment paying 4.96 million yuan and Jian Tai Technology paying 4.5 million yuan [4]. Group 2: Client Changes Among Audit Firms - The firm with the largest decrease in clients was Lixin, losing 7 clients, while Rongcheng gained the most clients, increasing by 6 [6][8]. - The detailed statistics show that Lixin and Rongcheng were the most affected firms in terms of client changes, reflecting a competitive shift in the auditing market [6][9].

Core Viewpoint - The stock price of Electric Science Digital has shown a significant increase of 26.75% year-to-date, despite a recent decline of 1.16% over the past five trading days, indicating volatility in the market [2] Group 1: Stock Performance - As of October 10, the stock price reached 29.85 CNY per share, with a market capitalization of 20.304 billion CNY [1] - The stock has experienced a 12.13% increase over the past 20 days and a 24.43% increase over the past 60 days [2] Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of 4.855 billion CNY, reflecting a year-on-year growth of 7.56%, while the net profit attributable to shareholders was 108 million CNY, a decrease of 19.33% compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 1.827 billion CNY, with 755.6 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of September 30, the number of shareholders increased to 38,700, with an average of 17,566 circulating shares per person, marking a 10.22% increase [2] - The largest shareholders list saw the exit of Hong Kong Central Clearing Limited from the top ten shareholders as of June 30, 2025 [3] Group 4: Business Overview - Electric Science Digital, established in September 1993 and listed in March 1994, specializes in industry information solutions, data center intelligence solutions, and ongoing services [2] - The company's revenue composition includes 89.38% from industry digitization, 6.88% from new digital infrastructure, and 4.13% from digital products [2] - The company operates within the IT services sector and is associated with concepts such as edge computing and artificial intelligence [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600850 证券简称：电科数字 公告编号：临2025-056 中电科数字技术股份有限公司 关于公司第二期股票期权激励计划2025年第三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7月1日至2025年9月30日，因自主行权完成股份过户登记数量为 200,241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10.31%。截至2025年9月30日， 累计行权并完成股份过户登记数量为1,922,827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99.01%。 ● 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） ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-056 中电科数字技术股份有限公司 关于公司第二期股票期权激励计划 2025 年第三季度 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7月1日至2025年9月30日，因自主行权完成股份过户登记数量为 200,241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10.31%。 截至2025年9月30日，累计行权并完成股份过户登记数量为1,922,827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99.01%。 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 ...

Core Viewpoint - High-tech enterprises play an irreplaceable role in fostering and expanding new productive forces, with over 60% of A-share market comprised of such companies [1]. Group 1: High-tech Enterprises Overview - A total of 130 high-tech companies identified as "technology-leading companies" based on research reports from 62 brokerage firms, focusing on technology strength and secondary market performance [1]. - Among these, several companies are expected to break monopolies or focus on key industries, including Yirui Technology, Lite-On Optoelectronics, and Changyang Technology [1]. Group 2: Shareholder Changes and Profit Forecasts - Out of the 130 companies, 11 have seen a decrease in shareholder numbers compared to the end of Q2, with 4 companies experiencing a decline of over 10% [1]. - Among the companies with concentrated shareholding, only 5 are predicted to have a net profit growth exceeding 10% in 2025 and 2026 [2]. Group 3: Performance Metrics of Leading Companies - Notable companies and their performance include: - Shengyi Technology: 131.34% increase, leading in high-end products [3]. - Rilian Technology: 105.74% increase, benefiting from domestic substitution and structural growth [3]. - Jizhi Technology: 82.65% increase, breaking foreign monopolies in high-end fields [3]. - Yirui Technology: 70.95% increase, a one-stop supplier for X-ray imaging equipment [3]. - Changyang Technology: 58.23% increase, leading in domestic CPI film and global reflective film [3]. - Guokai Micro: 45.29% increase, aiming to break overseas filter monopolies [3]. - Dike Digital: 22.03% increase, set to become Huawei's top partner in the government sector [3]. - United Imaging Healthcare: 20.09% increase, breaking the medical imaging monopoly [3]. - Caite Optoelectronics: 10.18% increase, leading in domestic OLED materials [3]. - Zhongke Technology: 6.87% increase, breaking foreign monopolies in core equipment [3]. Group 4: Shareholder Metrics and Profit Growth - Companies with significant shareholder changes and their performance include: - Yisuo Technology: 12.15% decrease in shareholder numbers, 189.44% increase in stock price [6]. - Dike Digital: 11.78% decrease, 22.03% increase in stock price [6]. - Beida Pharmaceutical: 9.04% decrease, 24.29% increase in stock price [6]. - Northern Navigation: 5.15% decrease, 53.13% increase in stock price [6]. - Langxin Group: 40.28% increase in shareholder numbers, 61.89% increase in stock price [6].

Group 1 - The core point of the article is that 电科数字 (Electric Science Digital) announced a board meeting to discuss the change of accounting firm and provided a breakdown of its revenue composition for 2024 [1] - As of the report, 电科数字's market capitalization is 19.5 billion yuan [1] - For the year 2024, the revenue composition of 电科数字 is as follows: software and information technology accounts for 95.42%, computer and communication and other electronic equipment manufacturing accounts for 5.05%, other businesses account for 0.1%, and internal offsets account for -0.57% [1] Group 2 - The article also mentions a competitive situation in the beverage industry, where the launch of the green bottle by农夫 (Farmer) has led to a significant decline in market share for 怡宝 (Yibao), dropping nearly 5 percentage points [1] - The competitive dynamics indicate that while Farmer gained market share, the overall impact has benefited宗馥莉 (Zong Fuli) [1]

一、本激励计划批准及实施情况 证券代码：600850 证券简称：电科数字 公告编号：临 2025-054 中电科数字技术股份有限公司 关于注销公司第二期股票期权激励计划预留授予 部分股票期权的公告 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。 中电科数字技术股份有限公司（以下简称"公司"）于2025年9月29日召开 第十届董事会第二十八次会议，会议审议通过了《关于注销公司第二期股票期权 激励计划预留授予部分股票期权的议案》。根据公司《第二期股票期权激励计划 （草案）》（以下简称"《激励计划草案》"）的相关规定、公司2021年第一次 临时股东大会的授权，同意注销公司第二期股票期权激励计划（以下简称"本激 励计划"）预留授予部分股票期权。现对有关事项说明如下： 1、2021 年 3 月 19 日，公司召开第九届董事会第二十次会议、第九届监事会 第八次会议，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》 ...