国浩律师（上海）事务所 关于 中电科数字技术股份有限公司 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 之 法律意见书 上海市山西北路 99 号苏河湾中心 MT 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 二〇二五年九月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 中电科数字技术股份有限公司 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 之 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"电科数字"或"公司"）的委托，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》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-053 中电科数字技术股份有限公司 关于变更会计师事务所的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简 称"立信会计师事务所"、"立信"） 原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下简 称"容诚会计师事务所"） 变更会计师事务所的简要原因及前任会计师的异议情况：根据《国有企业、 上市公司选聘会计师事务所管理办法》和《中电科数字技术股份有限公司会计师 事务所选聘制度》的要求，以及国资委对中央企业审计决算的管理要求，中电科 数字技术股份有限公司（以下简称"公司"）拟变更会计师事务所。经履行公司 选聘程序，拟聘任立信会计师事务所担任公司2025年度的财务报告审计机构和内 部控制审计机构。公司就该事项已事先与容诚会计师事务所进行了充分沟通，容 诚会计师事务所对变更事项无任何意见。 公司拟聘任立信会计师事务所为公司2025年度的审计机构，由立信会计师事 务所 ...

证券代码：600850 证券简称：电科数字 公告编号：2025-055 中电科数字技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 10 月 22 日 14 点 00 分 召开地点：上海市浦东新区博青路 269 号上海世博逸衡酒店 2 楼多功能厅 C (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 22 日 至2025 年 10 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期 ...

二、审议通过《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》 证券代码：600850 证券简称：电科数字 公告编号：临 2025-052 中电科数字技术股份有限公司 第十届董事会第二十八次会议决议公告 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。 中电科数字技术股份有限公司（以下简称"公司"）第十届董事会第二十八 次会议通知于2025年9月26日以电子邮件方式发出，会议于2025年9月29日以电子 通信方式召开。本次会议应到董事9名，实到董事9名。本次会议的召开符合国家 有关法律法规和公司章程的规定。 本次会议审议情况如下： 一、审议通过《关于变更会计师事务所的议案》 详见公司同日刊载于《中国证券报》、《上海证券报》及上海证券交易所网 站（www.sse.com.cn）的《关于变更会计师事务所的公告》。 本议案已经公司第十届董事会审计委员会第十九次会议审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 上述第一项议案尚需提交公司股东会审议。 特此公告。 中电科数字技术股份有限公司董事会 二〇二五年九 ...

Group 1 - The core point of the article is that Electric Science Digital (电科数字) has confirmed its collaboration with Yushu Robotics (宇树机器人) on business projects, utilizing Yushu's products along with its own AI capabilities and knowledge graph for customized solutions [2][3] - Electric Science Digital stated that it has already implemented projects based on the integration and secondary development of Yushu Robotics' products tailored to customer needs [2]

格隆汇9月25日丨电科数字(600850.SH)在投资者互动平台表示，公司基于宇树机器人产品，结合公司知 识图谱、AI能力等技术，根据客户业务需求进行场景化的总体方案设计集成、二次开发及人工智能部 署，已有项目落地。 ...

Core Viewpoint - The financial technology sector is experiencing a significant surge, with notable stock price increases and strong ETF performance, indicating a bullish market sentiment driven by liquidity and capital inflows [1][2]. Group 1: Market Performance - Financial technology stocks, including Dazhihui, Electric Science Digital, Wealth Trend, and Advanced Communication, saw price increases of over 4% and 2% respectively [1]. - The financial technology ETF (159851) experienced a price increase of over 1%, with a real-time trading volume exceeding 7 billion CNY and net subscriptions surpassing 1 million shares [1]. - A-shares are currently in a "liquidity bull market," with trading volumes consistently exceeding 2 trillion CNY [1]. Group 2: Institutional Insights - Fangzheng Securities predicts a significant recovery in the internet brokerage sector, with net profits expected to accelerate by 70% in Q3 [2]. - The financial technology market is entering an upward trajectory due to policy support and the ongoing digital transformation of brokerages [2]. - The financial technology ETF (159851) has a scale exceeding 10 billion CNY, with an average daily trading volume of over 1.4 billion CNY in the past month, indicating strong liquidity [2].

Core Points - The announcement pertains to the stock option incentive plan of China Electronics Technology Group Corporation Digital Technology Co., Ltd. [1] - The first exercise period for the stock options is set from November 4, 2024, to November 3, 2025, and is currently in the exercise phase [1] - A restriction on exercising options will be in effect from September 30, 2025, to October 31, 2025, during which all incentive participants will be restricted from exercising their options [1] - The company will apply to the Shanghai branch of China Securities Depository and Clearing Co., Ltd. for the necessary procedures regarding the restriction on exercising options [1] Summary by Sections - **Incentive Plan Overview** - The company has announced details regarding its second stock option incentive plan [1] - The plan includes a specific exercise period and restrictions on exercising options [1] - **Exercise Period Details** - The first exercise period for the stock options is from November 4, 2024, to November 3, 2025 [1] - Currently, the options are in the exercise phase [1] - **Restriction Period** - The restriction on exercising options will occur from September 30, 2025, to October 31, 2025 [1] - All incentive participants will be unable to exercise their options during this period [1] - **Regulatory Compliance** - The company will comply with regulations by applying for the necessary procedures regarding the restriction on exercising options [1]

Summary of Key Points Core Viewpoint - On September 24, a total of 6 companies had their restricted shares unlocked, with a total unlock volume of 105 million shares, amounting to a market value of 3.32 billion yuan based on the latest closing price [1]. Company-Specific Summaries - **Unlock Volume Leaders**: The companies with the highest unlock volumes were Electric Science Digital (66.39 million shares), Xizhuang Co., Ltd. (20.25 million shares), and Wangsu Technology (13.72 million shares) [1]. - **Unlock Market Value Leaders**: In terms of market value, Electric Science Digital (1.919 billion yuan), Xizhuang Co., Ltd. (1.167 billion yuan), and Wangsu Technology (154 million yuan) led the list [1]. - **Unlock Ratio Leaders**: The companies with the highest percentage of total share capital unlocked were Xizhuang Co., Ltd. (18.33%), Electric Science Digital (9.76%), and Wuxi Jinghai (2.72%) [1].

Group 1 - On September 24, a total of 6 companies had their restricted shares unlocked, with a total unlocking volume of 105 million shares, equating to a market value of 3.32 billion yuan based on the latest closing price [1] - Three companies had unlocking volumes exceeding 10 million shares, with the highest being Electric Science Digital, Xizhuang Co., and Wangsu Technology, unlocking 66.39 million shares, 20.25 million shares, and 13.72 million shares respectively [1] - In terms of unlocking market value, three companies had values exceeding 100 million yuan, with Electric Science Digital, Xizhuang Co., and Wangsu Technology unlocking market values of 1.919 billion yuan, 1.167 billion yuan, and 154 million yuan respectively [1] Group 2 - One company had an unlocking ratio exceeding 10%, with Xizhuang Co., Electric Science Digital, and Wuxi Jinghai having unlocking ratios of 18.33%, 9.76%, and 2.72% respectively [1]