CETC 电科数字 2024 # 环境、社会和公司治理(ESG)报告 中电科数字技术股份有限公司 EM ■咪 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 02 | | 关键绩效 | 03 | | 肩负数字化转型使命,领略电科数字发展之路 | 04 | | 聚焦ESG管理,牵引公司可持续发展 | 07 | 规范治理: 守合规之本,绘电科数字发展宏图 | 公司治理 | 13 | | --- | --- | | 投资者关系管理 | 15 | | 风险内控 | 17 | | 信息安全 | 18 | | 党建引领 | 19 | 变革创新: 注创新之能,蓄电科数字变革力量 | 数智引领 | 23 | | --- | --- | | 质量控制 | 25 | | 成就客户 | 27 | 协作共赢: 击他山之石,攻电科数字价值之玉 | 采购管理 | 31 | | --- | --- | | 供应商评定 | 32 | | 行业共建 | 33 | 以人为本: 聚同心之力,筑电科数字人才舞台 员工雇佣和权益 员工薪酬和绩效 员工培训和发展 员工健康和安全 员工福利和关怀 天高地迥: 践低碳之行,塑电 ...

中电科数字技术股份有限公司董事会 关于独立董事独立性情况的专项报告 根据《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范运作》"） 等相关法律、法规、规范性文件的规定，中电科数字技术股份有限公司（以下简 称"公司"）董事会就公司现任独立董事蒋国强、施志坚、白云霞的独立性情况 进行评估并出具如下专项意见： 经核查公司现任独立董事蒋国强、施志坚、白云霞的任职经历及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的其他职务，与公司控股股东、 实际控制人不存在直接或间接利害关系或其他可能影响其进行独立客观判断的 关系，符合《管理办法》、《规范运作》中关于独立董事独立性的有关要求。 中电科数字技术股份有限公司董事会 二〇二五年四月十二日 ...

往来情况专项说明 非经营性资金占用及其他关联资金 中电科数字技术股份有限公司 容诚专字[2025]200Z0287号 ) 容诚会计师事务所(特殊普通合伙 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于中电科数字技术股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]200Z0287号 中电科数字技术股份有限公司 全体股东： 中国·北京 我们接受委托，依据中国注册会计师审计准则审计了中电科数字技术股份有 限公司（以下简称 "电科数字"）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注，并于 2025 年 4 月 12 日出具了容诚审字 [2025]200Z1554 号的无保留意见审计 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-019 中电科数字技术股份有限公司 关于与中国电子科技财务有限公司签署 金融服务协议的公告 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： 交易内容： 1、中电科数字技术股份有限公司（以下简称"公司"）拟与中国电子科技财 务有限公司（以下简称"财务公司"）签署金融服务协议，由财务公司向公司及 子公司提供存款、结算、综合授信等服务。 2、协议有效期内，每一日公司向财务公司存入之每日最高存款结余（包括应 计利息）不高于人民币 10 亿元。 3、协议有效期内，双方约定可循环使用的综合授信额度为不高于人民币 10 亿元，用于贷款、票据承兑、票据贴现、保函、保理等业务。 财务公司为公司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"）控制的公司，与公司存在关联关系，故本次交易构成关联交易。 本次关联交易尚需提交公司股东大会审议，关联股东将在股东大会上回 避表决。 一、关联交易概述 为满足公司业务发展的需要，公司拟与财务公司签署金融服务协议，由财 ...

证券代码：600850 证券简称：电科数字 公告编号：2025-024 中电科数字技术股份有限公司 关于召开 2024 年年度股东大会的通知 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： 2024 年年度股东大会 召开的日期时间：2025 年 5 月 13 日 13 点 30 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大会网络投票系统 网络投票起止时间：自 2025 年 5 月 13 日 至 2025 年 5 月 13 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 东大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大会召开当日的 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 股东大会召开日期：2025年5月13日 本次股东大会采用的网络投 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-017 中电科数字技术股份有限公司 第十届监事会第十四次会议决议 本公司监事会及全体监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"）第十届监事会第十四次 会议通知于 2025 年 4 月 2 日以电子邮件方式发出，会议于 2025 年 4 月 12 日下 午 17:00 在上海市浦东新区白莲泾路 127 号 19 层公司总部会议室以现场会议的 形式召开。本次会议应到监事 5 名，实到监事 5 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《2024 年度监事会工作报告》 表决结果：5 票同意，0 票反对，0 票弃权。 二、审议通过《2024 年年度报告全文和摘要》 监事会认为，2024 年年度报告的编制及审议程序符合法律、法规、公司章程 和公司内部管理制度的规定；2024 年年度报告的内容和格式符合中国证监会和 上海证券交易所的各项规定；2024 年年度报告真实、公允地反映了公司报告 ...

证券代码：600850 证券简称：电科数字 公告编号：临 2025-016 中电科数字技术股份有限公司 第十届董事会第二十四次会议决议公告 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"、"电科数字"）第十届 董事会第二十四次会议通知于2025年4月2日以电子邮件方式发出，会议于2025年 4月12日下午14:00在上海市浦东新区白莲泾路127号19层公司总部会议室以现场 会议的形式召开。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： 表决结果：9 票同意，0 票反对，0 票弃权。 一、审议通过《2024 年度总经理工作报告》 表决结果：9 票同意，0 票反对，0 票弃权。 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《2024 年年度报告摘要》，《2024 年年度报告》全文 同日刊载于上海证券交易所网站（www.sse.com.cn）。 本议案已经公司第 ...

中电科数字技术股份有限公司 2024年年度利润分配方案公告 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。 证券代码：600850 证券简称：电科数字 编号：临 2025-018 重要内容提示： 每股分配比例：每股派发现金红利 0.35 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。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议批准。 本次利润分配方案不触及《上海证券交易所股票上市规则》规定的可能被实 施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，中 电科数字技术股份有限公司（以下简称"公司"）可供股东分配利润为 291,006,081.99 元。经董事会决议，公司 2024 ...

Financial Performance - The company's operating revenue for 2024 reached ¥10,705,618,162.99, representing a 7.05% increase compared to ¥10,000,885,260.86 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥550,560,962.28, up 10.77% from ¥497,037,442.92 in 2023[21]. - Basic earnings per share for 2024 were ¥0.8001, representing a 10.33% increase from ¥0.7252 in 2023[23]. - The weighted average return on equity for 2024 was 11.98%, an increase of 0.28 percentage points from 11.70% in 2023[23]. - The company reported total operating revenue of 1,070,561.82 million yuan, an increase of 70,473.29 million yuan, representing a growth rate of 7.05% compared to the previous year[63]. - The company's operating revenue for the current period is approximately ¥10.71 billion, representing a year-on-year increase of 7.05% compared to ¥10.00 billion in the same period last year[65]. - The net cash flow from operating activities for 2024 was negative at ¥-246,993,366.73, a decline of 271.60% compared to ¥143,931,594.42 in 2023[22]. - Operating costs increased by 8.56% to approximately ¥8.65 billion from ¥7.97 billion, resulting in a gross margin decrease of 1.17 percentage points[71]. Dividend Distribution - The cash dividend distribution plan proposes a cash dividend of ¥3.50 per 10 shares, totaling approximately ¥239,967,180.95, which corresponds to a cash dividend payout ratio of 43.59%[4]. - The company plans to maintain its dividend distribution ratio despite potential changes in total share capital due to stock incentive plans or major asset restructuring[4]. - The company implemented a cash dividend policy, distributing a cash dividend of 4.50 RMB per 10 shares, totaling approximately 239.97 million RMB, which represents 43.59% of the net profit attributable to ordinary shareholders[140][144]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached approximately 755.84 million RMB, with an average annual net profit of about 522.53 million RMB, resulting in a cash dividend ratio of 144.65%[146]. Business Segments and Growth - The digital product business segment generated revenue of CNY 0.791 billion in Q1 2024, up 10.98% year-on-year[34]. - The industry digitalization business segment reported revenue of CNY 9.172 billion in Q1 2024, an increase of 7.93% year-on-year[38]. - Revenue from government and public service sectors was 1.693 billion yuan, representing a year-on-year growth of 55.51%[40]. - Revenue from smart manufacturing business was 1.936 billion yuan, with a year-on-year increase of 3.90%[41]. - The digital new infrastructure business segment achieved revenue of 794 million yuan, a year-on-year decrease of 2.83%, while gross profit increased by 5.42%[51]. - The company’s main business revenue grew by 6.99%, driven by a 10.98% increase in digital products and a 7.93% increase in industry digital revenue[67]. Research and Development - The company focused on R&D of AI and big data technologies, enhancing its core digital capabilities[34]. - The company has developed a real-time signal processing platform for low-altitude radar, which has entered mass production[35]. - The company has established a domestic rail transit safety computing platform that has successfully passed tests and entered mass production[35]. - The company is expanding its smart computing and satellite communication product capabilities, securing business contracts in these areas[35]. - The company is building a smart application product matrix to support digital transformation across various industries[36]. - Research and development expenses remained stable at approximately ¥438 million, showing a slight decrease of 0.09% compared to the previous year[65]. - The company employed 1,465 R&D personnel, making up 36.22% of the total workforce[80]. - The company’s investment in research and development continues to focus on artificial intelligence, big data, and digital infrastructure solutions[82]. Risk Management and Governance - The company does not foresee any significant risks that could impact its operations in the near future[5]. - The company faces risks from international environments, macroeconomic changes, and industry policy shifts that could impact operational performance[105]. - The company acknowledges potential investment risks related to new projects not meeting expected returns[105]. - The company recognizes the importance of talent retention in the competitive software and IT services industry to avoid development constraints[105]. - The company will strengthen risk management by improving project control and conducting feasibility studies for new investment projects to maximize expected benefits[106]. - The company emphasizes the importance of information disclosure, adhering to principles of fairness, openness, and justice, and ensuring timely and accurate information dissemination[112]. - The company has established a comprehensive performance evaluation system and incentive mechanism for senior management, ensuring compliance with the Articles of Association and compensation management system[112]. Shareholder and Management Changes - The total number of shares held by the management team increased from 15,757,150 at the beginning of the year to 16,256,494 at the end of the year, representing a net increase of 499,344 shares[115]. - Zhang Hong, a director, exercised stock options resulting in an increase of 107,738 shares, with a total pre-tax compensation of 191.96 million yuan[115]. - The total pre-tax compensation for the management team amounted to 1,426.67 million yuan during the reporting period[116]. - The company appointed He Ju as the new vice president effective January 9, 2024[119]. - Wei Jun will resign from the position of independent director on January 29, 2024[119]. - The company held its first extraordinary shareholders' meeting of 2024 on January 29, electing Shi Zhijian as an independent director[119]. - The company has a structured process for the election of independent directors during shareholder meetings[124]. Environmental and Social Responsibility - The company has published its 2024 ESG report, detailing its environmental, social, and governance practices[158]. - The company invested 9.68 million RMB in poverty alleviation and rural revitalization projects, specifically through consumption-based assistance[159]. - The company has not established an environmental protection mechanism and reported zero investment in environmental protection during the reporting period[156]. - The company did not take any measures to reduce carbon emissions during the reporting period, reporting zero reduction in CO2 equivalent emissions[158]. - The company has not been subject to any administrative penalties related to environmental issues during the reporting period[157]. Related Party Transactions - The company will strictly adhere to laws and regulations regarding related party transactions, ensuring fairness and transparency in all dealings[162]. - The company will not use related party transactions to harm the interests of its shareholders[162]. - The company confirmed that all related party transactions during the reporting period were within the expected range[182]. - The company has issued loans totaling 80,000,000 CNY to related parties, with a repayment of 26,150,000 CNY during the period[188]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Baifei Electronics in 2022, with a profit commitment of no less than CNY 16,330.95 million for 2022[170]. - Baifei Electronics achieved a net profit of CNY 16,451.63 million in 2022, fulfilling its profit commitment[170]. - The company has established a profit forecast for Baifei Electronics, with projected profits of CNY 19,747.01 million for 2023 and CNY 23,703.70 million for 2024[170]. - The company has received a commitment from its controlling shareholder to increase its stake in the company by investing between 200,000,000 CNY and 400,000,000 CNY over the next 12 months, representing up to 2% of the total share capital[192].

Core Viewpoint - The announcement details the progress of the shareholding increase plan by the controlling shareholder and its concerted parties for China Electronics Technology Group Corporation Digital Technology Co., Ltd, reflecting confidence in the company's future development and long-term investment value [2][4]. Group 1: Shareholding Increase Plan - The controlling shareholder, China Electronics Technology Group Corporation (CETC Group), and its concerted party, CETC Investment Holdings Co., Ltd, have cumulatively increased their holdings by 5,563,978 shares, accounting for approximately 0.81% of the total share capital, with a total transaction amount of RMB 131,590,492.32 from December 20, 2024, to April 9, 2025 [2][5]. - CETC Group held 41,897,480 shares (6.11% of total share capital) before the increase, while CETC Investment held 71,897,831 shares (10.49% of total share capital) prior to the increase [3][5]. - The increase plan aims to invest between RMB 200 million and RMB 400 million within 12 months, with a maximum increase not exceeding 2% of the total share capital, without a set price range [4][5]. Group 2: Implementation Status - As of April 9, 2025, the shareholding increase plan is still ongoing, with CETC Group and CETC Investment expected to continue purchasing shares as per the plan [6]. - The increase was executed through centralized bidding on the Shanghai Stock Exchange, with CETC Group acquiring 3,420,880 shares (0.50% of total share capital) and CETC Investment acquiring 2,143,098 shares (0.31% of total share capital) during the specified period [5][6]. Group 3: Company Business Scope Change - The company has completed the registration of changes to its business scope and the revision of its Articles of Association, obtaining a new business license from the Shanghai Municipal Market Supervision Administration [10][11]. - The new business scope includes construction engineering, digital technology services, software development, and various technical services, among others [11].