独立董事提名人声明与承诺 提名人中电科数字技术股份有限公司董事会，现提名张文军 为中电科数字技术股份有限公司第十届董事会独立董事候选人， 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出任 中电科数字技术股份有限公司第十届董事会独立董事候选人（参 见该独立董事候选人声明）。提名人认为，被提名人具备独立董 事任职资格，与中电科数字技术股份有限公司之间不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四 ...

独立董事候选人声明与承诺 本人张文军，已充分了解并同意由提名人中电科数字技术股 份有限公司董事会提名为中电科数字技术股份有限公司第十届 董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任中电科数字技术股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进 ...

电科数字（600850.SH）11月21日在投资者互动平台表示，您好，海尔智慧园区数字化平台项目目前处 于持续交付和优化阶段。在智能园区场景，公司业务涉及园区物联底座、数据治理、园区应用系统等多 个领域，已成功落地国电投、重庆联通、民航二所等多个项目。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：问，电科数字是国内最早建设数字园区的头部企业， 问海尔园区项目是否完工交付，目前还有其他的数字园区项目吗？请董秘详答。 ...

关于召开2025年第四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年第四次临时股东会 证券代码：600850 证券简称：电科数字 公告编号：2025-063 中电科数字技术股份有限公司 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 至2025 年 12 月 10 日 (五) 网络投票的系统、起止日期和投票时间。 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。 股东会召开日期：2025年12月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-062 中电科数字技术股份有限公司 第十届董事会第三十次会议决议公告 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"）第十届董事会第三十次 会议通知于2025年11月19日以电子邮件方式发出，会议于2025年11月21日以电子 通信方式召开。经全体董事书面同意，豁免本次会议通知时间要求。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《关于提名公司独立董事候选人的议案》 鉴于公司独立董事蒋国强先生因个人原因申请辞去公司第十届董事会独立 董事职务，根据相关法律法规和规范性文件以及《公司章程》的规定，经公司董 事会提名委员会审查同意，董事会同意提名张文军先生为公司第十届董事会独立 董事候选人，任期自股东会通过之日起至第十届董事会届满之日止。候选人简历 见附件。 独立董事候选人任职资格尚需报上海证券交易所备案审核无异议后方可提 交股东会审议 ...

Group 1 - The core viewpoint of the news is that 电科数字 (China Electronics Digital) has experienced fluctuations in its stock price and financial performance, with a recent decline in share price and mixed results in revenue and profit growth [1][2]. Group 2 - As of November 21, the stock price of 电科数字 was 25.52 yuan per share, with a market capitalization of 17.36 billion yuan [1]. - The company has seen a year-to-date stock price increase of 8.64%, but a decline of 9.63% over the past 20 days [1]. - The main business revenue composition includes 89.38% from industry digitalization, 6.88% from new digital infrastructure, and 4.13% from digital products [1]. - For the period from January to September 2025, 电科数字 achieved a revenue of 7.56 billion yuan, representing a year-on-year growth of 6.52%, while the net profit attributable to shareholders decreased by 15.68% to 255 million yuan [2]. - The company has distributed a total of 1.87 billion yuan in dividends since its A-share listing, with 797 million yuan distributed in the last three years [3].

Group 1 - Huawei Pangu concept stock increased by 1.57%, ranking 10th in the concept sector, with 23 stocks rising, including Newcap, Yidian Tianxia, and Changshan Beiming, which rose by 7.35%, 6.50%, and 3.84% respectively [1] - The concept sector saw significant inflows, with a net inflow of 448 million yuan, where 18 stocks experienced net inflows, and 8 stocks had inflows exceeding 30 million yuan, led by Tuolisi with a net inflow of 85.99 million yuan [1] - The top concept sectors for daily performance included Xiaohongshu concept at 3.16%, Pinduoduo concept at 3.14%, and Sora concept (text-to-video) at 2.70%, while the sodium-ion battery and fluorochemical concepts saw declines of 3.76% [1] Group 2 - In terms of capital inflow ratios, Kute Intelligent, Tuolisi, and Fabin Information had the highest net inflow rates at 10.51%, 10.20%, and 9.65% respectively [2] - The capital inflow leaderboard for Huawei Pangu concept stocks showed Tuolisi with a daily increase of 2.43% and a turnover rate of 4.70%, alongside Changshan Beiming and Yidian Tianxia with increases of 3.84% and 6.50% respectively [2] - Other notable stocks included Kute Intelligent with a 3.08% increase and a turnover rate of 9.35%, and Jiecheng Co. with a 2.30% increase and a turnover rate of 6.10% [3]

Core Insights - The AI healthcare sector experienced a slight increase of 0.52% on November 17, with Dianke Digital leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] AI Healthcare Sector Performance - Dianke Digital (600850) closed at 26.24, up 4.63% with a trading volume of 141,000 shares and a transaction value of 365 million yuan [1] - Sichuang Medical (300078) closed at 3.75, up 4.46% with a trading volume of 611,100 shares and a transaction value of 227 million yuan [1] - Wanda Information (300168) closed at 7.12, up 3.34% with a trading volume of 244,800 shares and a transaction value of 172 million yuan [1] - Other notable performers include Jiahe Meikang (688246) up 2.43% and Mai Di Technology (603990) up 2.27% [1] Capital Flow Analysis - The AI healthcare sector saw a net outflow of 51.83 million yuan from institutional investors, while retail investors experienced a net inflow of 59.35 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2] Individual Stock Capital Flow - Dianke Digital had a net inflow of 69.62 million yuan from institutional investors, but a net outflow of 67.07 million yuan from retail investors [3] - Sichuang Medical saw a net inflow of 23.25 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Other stocks like Mai Di Technology and Weining Health also reflected similar trends with varying degrees of institutional and retail investor activity [3]

Group 1 - The core viewpoint of the news is that China Electronics Technology Group Corporation Digital Technology Co., Ltd. (电科数字) has seen a stock price increase of 5.18%, reaching 26.38 CNY per share, with a total market capitalization of 17.944 billion CNY [1] - The company, established on September 13, 1993, and listed on March 24, 1994, specializes in industry information solutions, data center intelligent solutions, and both specialized and ongoing services [1] - The revenue composition of the company is as follows: 89.38% from industry digitization, 6.88% from new digital infrastructure, and 4.13% from digital products [1] Group 2 - From the perspective of fund holdings, Huafu Fund has a significant position in China Electronics Technology Group Corporation Digital Technology Co., Ltd. through its Huafu Artificial Intelligence ETF Linked A (008020), which holds 5,000 shares, accounting for 0.01% of the fund's net value [2] - The Huafu Artificial Intelligence ETF Linked A (008020) has a total scale of 1.168 billion CNY and has achieved a year-to-date return of 58.43%, ranking 266 out of 4,217 in its category [2] - The fund has also seen a one-year return of 50.85%, ranking 266 out of 3,957 in its category, and a cumulative return of 35.22% since its inception on April 23, 2020 [2] Group 3 - The fund managers of Huafu Artificial Intelligence ETF Linked A (008020) include Zhang Ya, Li Xiaohua, and Gao Zhe, with respective tenures of 19 years and 6 days, 4 years and 196 days, and 7 years and 270 days [3] - Zhang Ya manages assets totaling 15.62 billion CNY, with the best fund return during her tenure being 215.97% and the worst being -8.51% [3] - Li Xiaohua oversees 12.118 billion CNY in assets, with a best return of 79.15% and a worst return of -19.92%, while Gao Zhe manages 10.999 billion CNY with a best return of 60.98% and a worst return of -40.28% [3]

Core Viewpoint - The stock of Electric Science Digital has shown a mixed performance in recent trading, with a year-to-date increase of 9.45% but a decline in the last five, twenty, and sixty days [2]. Group 1: Stock Performance - As of November 17, Electric Science Digital's stock price increased by 2.51% to 25.71 CNY per share, with a trading volume of 61.1455 million CNY and a turnover rate of 0.35%, resulting in a total market capitalization of 17.488 billion CNY [1]. - Year-to-date, the stock has risen by 9.45%, but it has decreased by 0.92% over the last five trading days, 5.13% over the last twenty days, and 2.21% over the last sixty days [2]. Group 2: Financial Performance - For the period from January to September 2025, Electric Science Digital reported a revenue of 7.563 billion CNY, reflecting a year-on-year growth of 6.52%. However, the net profit attributable to shareholders decreased by 15.68% to 255 million CNY [2]. - The company's main business revenue composition includes 89.38% from industry digitalization, 6.88% from new digital infrastructure, and 4.13% from digital products [2]. Group 3: Shareholder Information - As of November 10, the number of shareholders for Electric Science Digital was 39,500, an increase of 1.60% from the previous period, with an average of 17,209 circulating shares per person, a decrease of 1.57% [2]. Group 4: Dividend Information - Since its A-share listing, Electric Science Digital has distributed a total of 1.867 billion CNY in dividends, with 797 million CNY distributed over the last three years [3].