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 年第三次临时股东会的法律意见书 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 年第三次临时 股东会（以下简称"本次股东会"），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 本次股东会的相关法律问题发表如下意见： 国浩律师（上海）事务所 法律意见书 一 ...

证券代码：600850 证券简称：电科数字 公告编号：2025-058 中电科数字技术股份有限公司 2025年第三次临时股东会决议公告 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 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 337,539,847 | | 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（%） | 49.6237 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 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) 股东会召开的时间：2025 年 10 月 22 日 (二) 股东会召开的地点：上海市浦东新区博青路 269 号上海世博逸衡酒店 2 楼 ...

Market Overview - As of October 15, the photolithography machine concept index fell by 0.73%, ranking among the top declines in the sector [1] - Within the sector, stocks such as New Lai Materials, United Chemical, and Guolin Technology experienced significant declines, while 25 stocks saw price increases, with *ST HeKe and Ke Electronics leading the gains at 4.98%, 3.79%, and 3.53% respectively [1] Sector Performance - The top-performing concept sectors today included Tonghuashun Fruit Index (+3.40%), Cell Immunotherapy (+3.18%), and PEEK Materials (+3.06%), while the photolithography machine sector was among the laggards [2] - The photolithography machine sector saw a net outflow of 1.526 billion yuan, with 37 stocks experiencing outflows, and 9 stocks seeing outflows exceeding 50 million yuan [2] Fund Flow Analysis - The stock with the highest net outflow was New Lai Materials, with a net outflow of 325 million yuan, followed by Kaimete Gas and Zhangjiang Hi-Tech with outflows of 226 million yuan and 154 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Saiwei Electronics, Dazhu Laser, and Electric Science Digital, with inflows of 27.1 million yuan, 23.7 million yuan, and 20.2 million yuan respectively [2][4] Individual Stock Performance - New Lai Materials saw a significant decline of 12.16% with a turnover rate of 30.20% and a net outflow of 325.17 million yuan [3] - Other notable decliners included Kaimete Gas (-5.12%), Zhangjiang Hi-Tech (+0.62%), and Jiangfeng Electronics (-4.36%) [3] - Stocks such as *ST HeKe (+4.98%), Electric Science Digital (+3.79%), and Zhongrun Optical (+3.53%) were among the top gainers in the market [3][4]

Core Viewpoint - The company is actively promoting the application and implementation of facial recognition technology across diverse industries, having successfully delivered facial recognition algorithm solutions in sectors such as healthcare [1] Group 1 - The company is focusing on the application of facial recognition technology in various industries [1] - Successful delivery of facial recognition algorithm solutions has been achieved in the healthcare sector [1]

Core Viewpoint - The company, Electric Science Digital, is actively expanding its capabilities in providing domestic computing and control modules to various electronic equipment manufacturers, while also diversifying into multiple application scenarios such as motion control, environmental control, and graphic acquisition [1] Group 1 - The company's wholly-owned subsidiary, Baifei Electronics, is a key player in supplying localized computing and control modules [1] - The company is focusing on building comprehensive control capabilities for complete systems [1] - The expansion into diverse application scenarios indicates a strategic move to enhance market presence and technological capabilities [1]

Core Insights - The company, 电科数字, reported that as of October 10, 2025, the number of shareholders is 39,752 [2] Summary by Categories - **Company Information** - 电科数字 has a projected shareholder count of 39,752 by October 10, 2025 [2] - **Investor Engagement** - The company responded to investor inquiries on an interactive platform regarding shareholder statistics [2]

Market Overview - On October 15, the AI medical sector rose by 2.05%, with Saili Medical leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Saili Medical (603716) closed at 26.86, up 7.31% with a trading volume of 384,800 shares and a transaction value of 1.02 billion [1] - Meinian Health (002044) closed at 5.43, up 4.42% with a trading volume of 1,534,300 shares and a transaction value of 823 million [1] - Hongbo Pharmaceutical (301230) closed at 33.40, up 3.99% with a trading volume of 33,500 shares and a transaction value of 111 million [1] - Other notable stocks include Electric Science Digital (600850) up 3.79% and Yao Stone Technology (300725) up 3.45% [1] Capital Flow - The AI medical sector saw a net inflow of 189 million from institutional investors, while retail investors experienced a net outflow of 78.98 million [2][3] - Meinian Health had a net inflow of 88.56 million from institutional investors, but a net outflow of 93.20 million from retail investors [3] - Saili Medical also experienced a net inflow of 71.52 million from institutional investors, with retail investors withdrawing 32.95 million [3]

Core Viewpoint - The financial technology sector is experiencing significant activity, with multiple stocks showing strong performance, indicating a potential bullish trend in the market [1][3]. Group 1: Market Performance - Financial technology stocks are actively rising, with notable gains such as Geer Software hitting the daily limit and Xin'an Century increasing over 8% [1]. - The financial technology ETF (159851) has rebounded, with a price increase of over 1% and a real-time transaction volume exceeding 1 billion CNY [1][4]. Group 2: Industry Trends - The sentiment around domestic innovation (信创) is expected to continue expanding, potentially serving as a catalyst for the financial technology sector's recent performance [3]. - The financial technology sector is projected to benefit from a significant market opportunity, with the domestic innovation industry expected to reach a trillion-level scale by 2025 [3]. - The replacement of financial PCs and core systems is anticipated to be completed by the end of 2023, indicating a rapid pace of technological upgrades in the financial sector [3]. Group 3: Investment Opportunities - The financial technology ETF (159851) is highlighted as a key investment opportunity, with over 120 billion CNY in size and an average daily trading volume exceeding 10 billion CNY [4]. - The ETF's index primarily consists of computer-related stocks, aligning with the current trends of self-sufficiency and domestic substitution [3]. - The capital market's high activity level is seen as a major support factor for opportunities in the financial technology sector, with a focus on internet brokerages [3].

证券代码：600850 证券简称：电科数字 公告编号：2025-057 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增持计划实施完毕 登录新浪财经APP 搜索【信披】查看更多考评等级 暨增持结果的公告 本公司董事会、全体董事及相关股东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： ● 已披露增持计划情况 中电科数字技术股份有限公司（以下简称"公司"）于2024年10月21日披露了《关于控股股东及其一致行 动人增持公司股份计划的提示性公告》。公司控股股东中电科数字科技（集团）有限公司（以下简 称"电科数字集团"）及其一致行动人中电科投资控股有限公司（以下简称"电科投资"）拟自2024年10月 21日起12个月内，通过上海证券交易所允许的方式（包括但不限于集中竞价交易、大宗交易等）增持公 司A股股份，增持总金额不低于人民币2亿元，不超过人民币4亿元，本次增持比例合计不超过公司总股 本的2%，其中，电科数字集团拟增持金额不低于人民币1亿元，不超过人民币2亿元；电科投资拟增持 金额不低于人民币1亿元，不超过人民币2亿元（以下简称" ...

Core Viewpoint - The low-altitude economy sector experienced a decline of 2.28% on October 14, with Xuguang Electronics leading the drop. The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1]. Group 1: Stock Performance - The top gainers in the low-altitude economy sector included: - Shangong Shenbei (600843) with a closing price of 13.73, up 10.02% and a trading volume of 999,700 shares, totaling 1.362 billion yuan [1]. - Dongxin Peace (002017) closed at 25.28, up 10.01% with a trading volume of 493,800 shares, totaling 1.208 billion yuan [1]. - The top losers included: - Xuguang Electronics (600353) with a closing price of 19.16, down 8.19% and a trading volume of 1,020,100 shares, totaling 2.051 billion yuan [2]. - Longsheng Technology (300680) closed at 52.03, down 8.07% with a trading volume of 170,700 shares, totaling 924 million yuan [2]. Group 2: Capital Flow - The low-altitude economy sector saw a net outflow of 3.743 billion yuan from institutional investors, while retail investors experienced a net inflow of 2.939 billion yuan [2]. - The capital flow for specific stocks showed: - Shangong Shenbei (600843) had a net inflow of 518 million yuan from institutional investors, accounting for 38.02% of its total trading [3]. - Dongxin Peace (002017) experienced a net inflow of 315 million yuan from institutional investors, representing 26.05% [3].