Core Viewpoint - The company reported a revenue of approximately 4.85 billion yuan for the first half of 2025, reflecting a year-on-year growth of 7.56%, while the net profit attributable to shareholders decreased by 19.33% to around 107.62 million yuan [1] Financial Performance - The company's revenue for the first half of 2025 reached 4,854,755,456.15 yuan, marking a 7.56% increase compared to the previous year [1] - The net profit attributable to shareholders was reported at 107,620,266.88 yuan, which represents a decline of 19.33% year-on-year [1]

Group 1 - The core point of the article is that Electric Science Digital announced the approval of multiple proposals, including the "2025 Semi-Annual Report and Summary," during the 17th meeting of its 10th Supervisory Board [2] Group 2 - The announcement was made on the evening of August 15 [2] - The meeting was focused on reviewing and approving significant financial documents [2] - The company is actively engaging in governance and transparency through regular supervisory meetings [2]

Group 1 - The company, 电科数字, announced the approval of multiple proposals during the 27th meeting of its 10th Board of Directors, including the "2025 Semi-Annual Report and Summary" [2][3]

Core Insights - The company reported a revenue of 4.855 billion yuan for the first half of 2025, representing a year-on-year growth of 7.56% [1] - The net profit attributable to shareholders was 108 million yuan, showing a decline of 19.33% compared to the previous year [1] - The non-recurring net profit was 105 million yuan, which is a decrease of 19.96% year-on-year [1] - The basic earnings per share were 0.1569 yuan [1] - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares (tax included) to all shareholders [1]

证券代码：600850 证券简称：电科数字 编号：临 2025-043 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。 重要内容提示： ? 每股分配比例：每股派发现金红利 0.06 元（含税）。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 ? 在实施权益分派股权登记日期前，因股权激励行权、重大资产重组股份回购 注销等致使公司总股本发生变动的，公司拟维持每股分配比例不变，相应调整分 红总额，并将在相关公告中披露。 一、利润分配方案内容 根据中电科数字技术股份有限公司（以下简称"公司"）2025 年半年度财务 报告相关数据（未经审计），截至 2025 年 6 月 30 日，公司可供股东分配利润为 股本为基数分配利润。本次利润分配方案如下： ? 本次利润分配方案尚需提交公司股东大会审议批准。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 8 月 15 日召开第十届董事会第二十七次会议，审议并一致通 过了《202 ...

Core Viewpoint - The company held its 17th meeting of the 10th Supervisory Board, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the proposal to cancel the Supervisory Board, reflecting necessary adjustments in governance structure [1][2][3] Group 1: Meeting Resolutions - The Supervisory Board approved the 2025 semi-annual report, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's financial status and operational results [1][2] - The board also approved the risk assessment report for China Electronics Technology Finance Co., indicating ongoing risk management practices [2] - A proposal to cancel the Supervisory Board and amend the company's articles of association was approved, with the decision deemed necessary based on legal requirements and the company's actual needs [2][3] Group 2: Profit Distribution - The Supervisory Board approved the 2025 semi-annual profit distribution plan, which aligns with legal regulations and the company's shareholder return strategy, ensuring no harm to the interests of all shareholders, especially minority shareholders [3]

（文章来源：每日经济新闻） 电科数字（SH 600850，收盘价：26.35元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收 入约48.55亿元，同比增加7.56%；归属于上市公司股东的净利润约1.08亿元，同比减少19.33%；基本每 股收益0.1569元，同比减少18.91%。 ...

Group 1 - The company, 电科数字, announced that its 27th meeting of the 10th board of directors will be held on August 15, 2025, via communication voting [2] - The meeting will review the proposal to cancel the supervisory board and amend the company's articles of association [2] - For the year 2024, the revenue composition of the company 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% [2]

Group 1: Company Announcements - KWH Holdings announced that its controlling shareholder is planning to transfer shares, which may lead to a change in control. The stock will be suspended from trading for up to 2 days starting August 18, 2025 [2] - New Natural Gas announced that its overseas subsidiary, Zhongneng Holdings, plans to conduct a rights issue based on a 1-for-2 ratio, raising approximately HKD 239 million for project expenses. This will involve a capital restructuring that does not affect shareholder equity [3] - Lianhong New Science plans to absorb its wholly-owned subsidiary, Lianhong Chemical, to enhance management efficiency and reduce costs. This merger will not impact the company's financial status [4] Group 2: Financial Performance - Shengyi Electronics reported a 91% increase in revenue to CNY 3.769 billion and a 452% increase in net profit to CNY 531 million for the first half of 2025, proposing a cash dividend of CNY 0.3 per 10 shares [7] - Landun Optoelectronics experienced a 27.26% decline in revenue to CNY 186 million and a net loss of CNY 35.071 million in the first half of 2025, proposing a cash dividend of CNY 0.05 per 10 shares [9] - Tianjin Pharmaceutical reported a 1.91% decrease in revenue to CNY 4.288 billion but a 16.97% increase in net profit to CNY 775 million, proposing a cash dividend of CNY 2.1 per 10 shares [10] - Electric Science Digital's revenue increased by 7.56% to CNY 4.855 billion, but net profit fell by 19.33% to CNY 108 million, proposing a cash dividend of CNY 0.6 per 10 shares [11] - Tibet Pharmaceutical's revenue grew by 2.23% to CNY 1.651 billion, but net profit decreased by 8.96% to CNY 567 million, proposing a cash dividend of CNY 8.81 per 10 shares [12] - Jinwei Co. reported a 19.62% increase in net profit to CNY 253 million, proposing a cash dividend of CNY 2 per 10 shares [13] - Puyang Co. saw a 48.26% decline in net profit to CNY 68.903 million despite a 3.57% increase in revenue to CNY 2.794 billion [14] - Tongguan Copper Foil turned a profit with a net income of CNY 34.954 million, up from a loss, on revenue of CNY 2.997 billion, a 44.80% increase [15] - Jizhong Energy reported a 27.87% decline in revenue to CNY 7.293 billion and a 65.24% drop in net profit to CNY 348 million [16] - Botong Co. achieved a 42.95% increase in net profit to CNY 13.333 million, with revenue of CNY 149 million, a 5.23% increase [17] - Jinwo Co. reported a 94% increase in net profit to CNY 25.469 million, with revenue of CNY 614 million, a 7.96% increase [18] - Stone Technology's revenue increased by 78.96% to CNY 7.903 billion, but net profit fell by 39.55% to CNY 678 million [19] - North Car Blue Valley reported a revenue increase of 154.38% to CNY 9.517 billion but a net loss of CNY 2.308 billion [20] Group 3: Shareholder Actions - Shuyatong announced that its major shareholder plans to reduce its stake by up to 2% within three months [21] - Western Gold announced that a shareholder plans to reduce its stake by up to 1% [22] - Kang Enbei announced a plan to reduce its stake by up to 1% [23] - Changchun Yidong announced that a major shareholder plans to reduce its stake by up to 2.97% [24] Group 4: Financing and Contracts - Anshuo Information plans to raise up to CNY 600 million through a private placement for various projects [24] - China National Materials International signed an EPC contract for a cement production line in Saudi Arabia worth USD 298 million [25] - Yinlong Co. signed a labor subcontracting contract worth CNY 108 million [25] - *ST Songfa signed two procurement framework contracts for ship steel plates worth approximately CNY 3.371 billion [25]

中电科数字技术股份有限公司 市值管理制度 （2025 年 8 月制订） 第一章 总则 键要素； （三）科学性原则：公司应树立科学市值管理理念，依照市场规律进行科学 管理，准确研判影响公司投资价值的关键性因素，以提升公司质量为基础开展市 值管理工作； （四）常态化原则：公司应密切关注资本市场动态及公司股价表现，常态化、 持续化地做好市值管理工作，及时应对市场变化。 （五）诚实守信原则：公司在市值管理活动中应当注重诚信、坚守底线、担 当责任，共建健康良好的市场生态。 第一条 为加强中电科数字技术股份有限公司（以下简称"公司"）市值管理 工作，进一步规范公司的市值管理行为，维护公司及广大投资者合法权益，根据 《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所股票上 市规则》、《上市公司监管指引第 10 号——市值管理》、《关于改进和加强中央企 业控股上市公司市值管理工作的若干意见》、《上市公司信息披露管理办法》等法 律、法规，以及《公司章程》的规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升投 资者回报能力和水平而实施的战略管理行为。 第三条 公司应当牢固树立回 ...