Group 1 - The company, 电科数字, announced that it plans to cancel 6,125,564 shares that were repurchased, with the cancellation expected to take place on September 5, 2025 [2] - The company will also handle the necessary registration changes and related matters in a timely manner following the share cancellation [2]

证券代码：600850 证券简称：电科数字 公告编号：2025-048 中电科数字技术股份有限公司 关于控股股东及其一致行动人权益变动触及 1%刻度 的提示性公告 公司控股股东中电科数字科技（集团）有限公司及其一致行动人华东计算技术研 究所（中国电子科技集团公司第三十二研究所）、中电科投资控股有限公司、合肥中电 科国元产业投资基金合伙企业（有限合伙）、中电国睿集团有限公司保证向本公司提供 的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | √控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控股股 | | | 东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人 | | 投资者身份 | 统一社会信用代码 | 住所 | | | | | | --- | ...

证券代码：600850 证券简称：电科数字 公告编号：2025-047 中电科数字技术股份有限公司 关于回购并注销业绩补偿股份实施结果 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： 因重大资产重组收购标的上海柏飞电子科技有限公司（以下简称"柏飞电 子"）未实现 2024 年度业绩承诺，根据《关于中电科数字技术股份有限公司发行 股份购买资产之盈利预测补偿协议》（以下简称"《盈利预测补偿协议》"）约定， 中电科数字技术股份有限公司（以下简称"公司"）以人民币 1.00 元的总价格回 购补偿义务方中电科数字科技（集团）有限公司（以下简称"电科数字集团"）、 合肥中电科国元产业投资基金合伙企业（有限合伙）（以下简称"国元基金"）、中 电国睿集团有限公司（以下简称"中电国睿"）、华东计算技术研究所（中国电子 科技集团公司第三十二研究所）（以下简称"三十二所"）、罗明、邢懋腾所持公司 股份 6,125,564 股，并予以注销。 公司于 2025 年 9 月 4 日取得中国证券登记结算有限责任公司上海分公 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 2, 2025, at Shanghai Expo Yiheng Hotel [2] - The meeting was convened by the board of directors and presided over by the general manager, Mr. Zhang Weimin, using a combination of on-site and online voting [2][3] Attendance - Out of 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [3] - Out of 5 current supervisors, only 1 attended, with 4 absent for similar reasons [3] - The deputy general manager and board secretary, Mr. Hou Zhiping, attended the meeting along with other senior management [3] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [4] - Several governance system amendments were approved, including: - Shareholders' Meeting Rules [5] - Board Meeting Rules [5] - Independent Director Work System [5] - Related Party Transaction Decision-Making System [5] - Fundraising Management Measures [5] - The profit distribution plan for the first half of 2025 was also approved [5][6] Voting Results - The proposal to abolish the supervisory board was a special resolution, requiring more than two-thirds of the votes from shareholders present [6] - The other proposals were ordinary resolutions, requiring a simple majority of the votes from shareholders present [6] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [7]

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [1][4] - The shareholders' meeting was held on September 2, 2025, at a specified location, and the notice was provided 15 days prior, meeting legal requirements [2][3] - A total of 419 shareholders and proxies attended the meeting, representing 347,350,011 shares, which is 50.6137% of the total voting shares [2][3] Group 2 - The meeting was presided over by a director, and the qualifications of attendees and the convener were verified as valid [3][4] - The voting process combined on-site and online voting, and the results were in accordance with the company's articles of association [3][4] - The legal opinion concludes that all aspects of the shareholders' meeting, including attendance, convening, and voting procedures, were legally valid [4]

Meeting Overview - The shareholders' meeting of China Electronics Technology Group Corporation was held on September 2, 2025, at Shanghai Expo Hotel [1] - The meeting was attended by shareholders representing 50.6137% of the total shares [1] - The meeting was convened by the board of directors and presided over by the general manager, Mr. Zhang Weimin, using a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 99.1041% to 99.8599% across various proposals [2][3] - Specific voting results included: - Proposal 1: 344,238,073 votes in favor (99.1041%) [2] - Proposal 2: 344,269,440 votes in favor (99.1131%) [2] - Proposal 3: 344,285,140 votes in favor (99.1176%) [2] - Proposal 4: 346,863,484 votes in favor (99.8599%) [3] Shareholder Participation - The voting participation included: - Ordinary shareholders holding more than 5% of shares voted unanimously in favor of the cash dividend proposal [3] - Ordinary shareholders holding between 1% and 5% also voted unanimously in favor [3] - Ordinary shareholders holding less than 1% showed a majority in favor, with 97.4157% supporting the proposal [3] Legal Compliance - The procedures for convening and conducting the shareholders' meeting complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the voting process and results [4]

Group 1 - The core point of the article highlights that as of August 31, the number of shareholders for the company was 39,568, a decrease of 4,790 from the previous period, representing a decline of 10.80% [2] - The closing price of the company's stock was 28.38 yuan, down 3.80%, while the stock price had cumulatively increased by 7.01% since the concentration of shares began, with 6 days of increases and 3 days of decreases [2] - The latest margin trading data shows that as of September 1, the total margin balance was 888 million yuan, with a financing balance of 885 million yuan, reflecting an increase of 69.26 million yuan, or 8.49%, since the concentration of shares began [2] Group 2 - The company's semi-annual report indicates that it achieved operating revenue of 4.855 billion yuan in the first half of the year, a year-on-year increase of 7.56%, while net profit was 108 million yuan, a year-on-year decrease of 19.33% [2] - The basic earnings per share were 0.1569 yuan, and the weighted average return on equity was 2.23% [2]

证券日报网讯 9月2日晚间，电科数字发布公告称，公司2025年第二次临时股东大会审议通过了《关于 取消监事会并修订的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：600850 证券简称：电科数字 公告编号：2025-046 中电科数字技术股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 419 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 347,350,011 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.6137 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，由公司董事、总经理张为民先生主持，采用现场投 票和网络投票相结合的表决方式。本次会议的召集、召开程序及出席会议人员的 资格均符合《公司法》和《公司章程》的有关规定。 (一) 股东大会召开的时间：2025 年 9 月 2 日 (二) 股东大会召开的地点：上海市浦东新区博青路 269 号上海世博逸衡酒店 2 楼多 ...

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 2025 年第二次临时股东大会的法律意见书 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"公司"）的委托，指派本所律师出席公司 2025 年第二次临时 股东大会（以下简称"本次股东大会"），并根据《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 市公司股东会规则》（以下简称"《股东会规则》"）以及《中电科数字技术股份 有限公司章程》（以下简称"《公司章程》"）的规定出具本法律意见书。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东大会公告的法定文件，随公司其 他公告一并提交上海证券交易所审查并予公告。 本所律师已经对公司提供的与本次股东大会有关的文件、资料及证言进行审 查判断，并据此出具法律意见。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司 本次股东大会的相关法律问题发表如 ...