能科科技股份有限公司 第五届董事会独立董事 2025 年第一次专门会议决议 能科科技股份有限公司（以下简称"公司"）第五届董事会独立董事2025年 第一次专门会议于2025年10月10日以通讯方式举行。 会议应出席的独立董事人数3人，实际参加审议并进行表决的独立董事人数3 人。会议由公司独立董事刘正军先生主持。会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 经本次会议与会独立董事认真审议，通过如下议案： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（2023 年修订）、《中华人民共和国证券法》 （2019 年修订）、《上市公司证券发行注册管理办法》（2025 年修正）等法律、 法规、规范性文件的有关规定，经过认真的分析论证，认为公司符合向特定对象 发行 A 股股票的条件，同意将该议案提交公司董事会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》 经审阅公司向特定对象发行 A 股股票方案，并结合公司的实际情况，我们 认为符合《中华人民共和 ...

能科科技股份有限公司 能科科技股份有限公司（以下简称"公司"）第五届董事会第二十一次会议于 2025 年 10 月 10 日 14:00 在北京市海淀区中关村软件园互联网创新中心二层公司会议 室以现场结合通讯表决的方式召开。会议应出席的董事人数 9 人，实际出席的董事人 数 9 人。会议由公司董事长祖军先生主持，公司监事、部分高级管理人员列席了本次 会议。会议的召集和召开程序符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 第五届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 证券代码：603859 证券简称：能科科技 公告编号：2025-049 二、董事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 本议案已经公司独立董事专门会议审议通过，需提交公司股东大会审议。 （二）逐项审议通过《关于公司 2025 年度向特定对象发行 A 股股票方案的议 案》 根据《中华人民共和国公司法》（2023年修订）、《中华人民共和国证券法》 ...

能科科技公告，公司于2025年10月10日召开董事会和监事会，审议通过了2025年度向特定对象发行A股 股票的议案。预案所述事项尚需公司股东大会审议通过、上海证券交易所审核通过并经中国证券监督管 理委员会同意注册后方可实施。 ...

Group 1 - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions [1] - The event aims to provide a platform for investment advisors to showcase their capabilities, expand services, and enhance skills, thereby promoting the healthy development of China's wealth management industry [1] Group 2 - On October 9, the top ten stocks by purchase frequency in the stock group included companies such as Xiechuang Data (sz300857) and Lankai Technology (sh688008) [2] - The top ten stocks by purchase amount on the same day featured companies like SMIC (sh688981) and Lankai Technology (sh688008) [3] - The data for the top ten buy stocks/ETFs is based on the frequency of purchases by all participating contestants, while the top ten by purchase amount reflects the highest monetary investments [4]

Core Points - The IT services sector experienced a 1.16% increase on September 29, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] IT Services Sector Performance - Chuling Information (300250) closed at 26.40, with a significant increase of 20.00% and a trading volume of 560,900 shares, amounting to a transaction value of 1.42 billion [1] - ST Yilianzhong (300096) saw a rise of 16.59%, closing at 7.45 with a trading volume of 390,900 shares [1] - Guoyuan Technology (835184) increased by 14.41%, closing at 22.47 with a trading volume of 125,400 shares [1] - Kaipu Cloud (688228) rose by 11.33%, closing at 194.90 with a trading volume of 39,400 shares [1] - Nengke Technology (603859) increased by 10.01%, closing at 49.13 with a trading volume of 179,600 shares [1] - Jingsong Intelligent (688251) rose by 6.99%, closing at 66.00 with a trading volume of 71,900 shares [1] - ST Saiwei (300044) increased by 6.22%, closing at 4.10 with a trading volume of 290,000 shares [1] - Liandi Information (839790) rose by 5.34%, closing at 45.16 with a trading volume of 23,800 shares [1] - Zhisheng Information (832171) increased by 5.10%, closing at 26.17 with a trading volume of 37,300 shares [1] - Qianfang Technology (002373) rose by 4.99%, closing at 11.57 with a trading volume of 664,700 shares [1] Capital Flow Analysis - The IT services sector saw a net outflow of 168 million from institutional investors and a net outflow of 465 million from speculative funds, while retail investors contributed a net inflow of 632 million [3]

人形机器人概念股活跃，能科科技、日盈电子双双涨停，雅创电子、宁波华翔、儒竞科技、和而泰、拓 普集团跟涨。 ...

Core Points - The company held its first meeting of the 2025 Employee Stock Ownership Plan (ESOP) on September 26, 2025, with full attendance of 60 participants representing 9,998,768 shares, which is 100% of the ESOP holders' shares [1][2] - The meeting approved the establishment of a management committee for the ESOP, which will consist of three members, including a chairperson [1][2] - The committee members elected include Ms. Zhang Huan as chairperson, along with Mr. Zhou Xingke and Mr. Liu Jingda, with their term lasting for the duration of the ESOP [2] - The meeting authorized the management committee to handle various matters related to the ESOP, including convening meetings, supervising daily management, and executing decisions made by the holders [2][3][4]

二、审议通过《关于选举能科科技股份有限公司 2025 年员工持股计划管理 委员会成员的议案》 证券代码：603859 证券简称：能科科技 公告编号：2025-048 能科科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 能科科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日以通讯方 式召开公司 2025 年员工持股计划第一次持有人会议。会议应出席持有人 60 人， 实际出席 60 人，代表公司员工持股计划份额 999.8768 万份，占公司员工持股计 划持有人所持份额的 100%。本次会议的召集、召开和表决程序符合相关法律法 规和规范性文件的规定，会议合法有效。经审议，本次持有人会议表决通过了以 下事项： 一、审议通过《关于设立能科科技股份有限公司 2025 年员工持股计划管理 委员会的议案》 管理委员会作为员工持股计划的日常管理机构，代表员工持股计划持有人行 使股东权利。管理委员会由 3 名委员组成，设管理委员会主任 1 名。 表决结果：同 ...

Core Viewpoint - Nengke Technology experienced a 5.01% decline in stock price, closing at 43.95 CNY per share, with a trading volume of 351 million CNY and a turnover rate of 3.22%, resulting in a total market capitalization of 10.754 billion CNY [1] Company Overview - Nengke Technology Co., Ltd. is located in Haidian District, Beijing, and was established on December 26, 2006, with its listing date on October 21, 2016 [1] - The company focuses on four main industries: national defense and military, high-tech electronics and 5G, automotive and rail transportation, and equipment manufacturing, while also expanding into new energy, consumer goods, and infrastructure sectors [1] - Nengke Technology provides digital transformation solutions, including cloud products and services, software systems and services, and digital twin production line services [1] Revenue Composition - The revenue composition of Nengke Technology is as follows: - Cloud products and services: 30.35% - Industrial engineering and industrial electrical products and services: 30.24% - Software systems and services: 20.90% - AI products and services: 18.08% - Others: 0.43% [1] Fund Holdings - According to data, one fund under Shenwan Hongyuan holds a significant position in Nengke Technology, specifically the Shenwan Hongyuan Smart Life Quantitative Selection Mixed Fund A (016515), which held 5,400 shares, accounting for 0.91% of the fund's net value, ranking as the eighth largest holding [2] - The fund has a total scale of 17.3554 million CNY and has achieved a year-to-date return of 28.76%, ranking 2843 out of 8246 in its category [2] Fund Manager Information - The fund manager of Shenwan Hongyuan Smart Life Quantitative Selection Mixed Fund A is Xia Xiangquan, who has been in the position for 4 years and 331 days [3] - The total asset scale of the fund is 922 million CNY, with the best return during the tenure being 23.25% and the worst return being -26.61% [3]

Core Viewpoint - The company, Zhihui Nengke, focuses on enhancing turbine efficiency through technological innovation, positioning itself as a key player in the energy transition while coal power remains essential for peak supply and regulation in China [1] Group 1: Technological Innovation - Zhihui Nengke has developed a self-researched "diverting multi-stage pressure reduction seal" technology, which fills a domestic gap and significantly outperforms European and American competitors in energy-saving performance [2] - The technology, combined with "laser precision mapping" and "robotic precision processing," constitutes a comprehensive solution for restoring turbine efficiency and reducing coal consumption by approximately 2 grams per kilowatt-hour during traditional overhauls [2][3] - The application of this technology has been implemented in over 120 units across the country, demonstrating its effectiveness in enhancing operational efficiency and reducing coal consumption [2][4] Group 2: Economic and Environmental Impact - The average annual reduction in coal consumption for power generation has been 1.2 to 1.5 grams per standard coal over the past decade, with each advancement in seal technology potentially saving several grams of coal, leading to significant societal energy savings and carbon reduction [3] - The successful application of Zhihui Nengke's technology is expected to save nearly 10 billion yuan in power generation costs annually and reduce carbon emissions by over 10 million tons [3] - The company has established long-term partnerships with major power groups and energy enterprises, resulting in significant reductions in coal consumption in various projects, such as a 2.10 grams per kilowatt-hour reduction at a power plant [4] Group 3: Policy Alignment and Future Prospects - The focus on seal technology aligns with national policies promoting energy conservation and carbon reduction in the coal power sector, which has an installed capacity exceeding 1.45 billion kilowatts in China [5] - Zhihui Nengke has obtained over 40 patents, and its technology has been recognized as leading domestically, with expert evaluations confirming its potential to reduce coal consumption by 2 grams per kilowatt-hour under typical operating conditions [5] - A new project for manufacturing intelligent core equipment for diverting seals, with an investment of approximately 1 billion yuan, is set to begin construction, expected to produce nearly 16,000 seals annually and generate significant revenue and tax contributions [5]