600850 电科数字
已收盘 09-16 15:00:00
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电科数字：第十一届董事会第三次会议决议公告
证券日报网 · 09-16 20:39
电科数字：第十一届董事会第三次会议决议公告
每周股票复盘：电科数字（600850）将召开2026年半年度业绩说明会
证券之星 · 09-13
每周股票复盘：电科数字（600850）将召开2026年半年度业绩说明会
每周股票复盘：电科数字（600850）完成注册资本变更
证券之星 · 09-06
每周股票复盘：电科数字（600850）完成注册资本变更
电科数字（600850）2026年中报简析：增收不增利，公司应收账款体量较大
证券之星 · 08-27
电科数字（600850）2026年中报简析：增收不增利，公司应收账款体量较大
电科数字(600850)6月30日股东户数5.12万户，较上期增加13.51%
证券之星 · 08-26
电科数字(600850)6月30日股东户数5.12万户，较上期增加13.51%
电科数字2026年半年报：营收稳健增长，减值与财务费用拖累利润大幅下滑
蓝鲸财经 · 08-26
电科数字2026年半年报：营收稳健增长，减值与财务费用拖累利润大幅下滑
电科数字最新公告：2026年半年度净利润同比下降36.54%
证券之星 · 08-25
电科数字最新公告：2026年半年度净利润同比下降36.54%
电科数字新注册《电科数字数据中心母线投切系统在线升级固件嵌入式软件V1.0》等2个项目的软件著作权
证券之星 · 08-08
电科数字新注册《电科数字数据中心母线投切系统在线升级固件嵌入式软件V1.0》等2个项目的软件著作权
股市必读：电科数字新发布《中电科数字技术股份有限公司第十一届董事会第一次会议决议公告》
证券之星 · 08-03
股市必读：电科数字新发布《中电科数字技术股份有限公司第十一届董事会第一次会议决议公告》
每周股票复盘：电科数字（600850）完成董事会换届及高管聘任
证券之星 · 08-02
每周股票复盘：电科数字（600850）完成董事会换届及高管聘任
每周股票复盘：电科数字（600850）2025年净利降40.28%
证券之星 · 07-26
每周股票复盘：电科数字（600850）2025年净利降40.28%
股市必读：新发布《中电科数字技术股份有限公司关于2025年年度报告的信息披露监管问询函的回复公告》
证券之星 · 07-22
股市必读：新发布《中电科数字技术股份有限公司关于2025年年度报告的信息披露监管问询函的回复公告》
电科数字（600850）披露关于2025年年度报告的信息披露监管问询函的回复公告，7月20日股价上涨0.07%
证券之星 · 07-20
电科数字（600850）披露关于2025年年度报告的信息披露监管问询函的回复公告，7月20日股价上涨0.07%
电科数字（600850）披露2026年第二次临时股东会会议资料，7月17日股价下跌3.52%
证券之星 · 07-17
电科数字（600850）披露2026年第二次临时股东会会议资料，7月17日股价下跌3.52%
电科数字（600850）披露召开2026年第二次临时股东大会通知，7月14日股价下跌1.9%
证券之星 · 07-14
电科数字（600850）披露召开2026年第二次临时股东大会通知，7月14日股价下跌1.9%
电科数字：公司将按照既定的发展战略坚持内整外并创新发展
证券之星 · 06-22
电科数字：公司将按照既定的发展战略坚持内整外并创新发展
电科数字最新公告：因信息披露违规被上海证监局警告并罚款200万元
证券之星 · 06-18
电科数字最新公告：因信息披露违规被上海证监局警告并罚款200万元
电科数字：公司目前生产经营活动正常
证券之星 · 06-09
电科数字：公司目前生产经营活动正常
每周股票复盘：电科数字（600850）因股价跌幅偏离上榜龙虎榜
证券之星 · 06-07
每周股票复盘：电科数字（600850）因股价跌幅偏离上榜龙虎榜
电科数字：公司将加强市值管理工作
证券之星 · 06-04
电科数字：公司将加强市值管理工作
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公司概况
公司名称：
中电科数字技术股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
1994-03-24
主营业务：
中电科数字技术股份有限公司的主营业务是数字化产品、行业数字化和数字新基建。公司的主要产品是智能计算软硬件、数智应用软件、行业数字化业务、数字新基建业务。
发行价格：
3.00
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20:39","pubTimestamp":1789562340,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月16日，电科数字（维权）发布公告称，公司于2026年9月16日召开第十一届董事会第三次会议，审议通过《关于清算注销南京柏飞电子科技有限公司的议案》。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-16/doc-inirzshx3773230.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-16/doc-inirzshx3773230.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0102","BK0028","BK0010","BK0030","BK0231","600850"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667500092","title":"每周股票复盘：电科数字（600850）将召开2026年半年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2667500092","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667500092?lang=zh_cn&edition=full","pubTime":"2026-09-13 04:11","pubTimestamp":1789243868,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，电科数字报收于13.89元，较上周的14.59元下跌4.8%。本周，电科数字9月7日盘中最高价报14.76元。电科数字当前最新总市值113.38亿元，在IT服务板块市值排名29/122，在两市A股市值排名1607/5218。本周关注点公司公告汇总：电科数字将于2026年9月16日召开半年度业绩说明会，介绍经营成果与财务状况。投资者可于9月9日至9月15日16:00前通过上证路演中心网站或公司邮箱dm@shecc.com提交问题。说明会结束后可通过该平台查看会议情况。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091300001630.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","600850","BK0030","BK0231","BK0028","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665666173","title":"每周股票复盘：电科数字（600850）完成注册资本变更","url":"https://stock-news.laohu8.com/highlight/detail?id=2665666173","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665666173?lang=zh_cn&edition=full","pubTime":"2026-09-06 03:42","pubTimestamp":1788637332,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘，电科数字报收于14.59元，较上周的14.62元下跌0.21%。本周，电科数字9月4日盘中最高价报14.96元。9月2日盘中最低价报14.38元。电科数字当前最新总市值119.09亿元，在IT服务板块市值排名29/122，在两市A股市值排名1544/5214。本周关注点公司公告汇总：电科数字完成注册资本变更及《公司章程》修订工商登记，注册资本变更为81623.8489万元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090600001288.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","BK0231","600850","BK0030","BK0102","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662674066","title":"电科数字（600850）2026年中报简析：增收不增利，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2662674066","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662674066?lang=zh_cn&edition=full","pubTime":"2026-08-27 06:06","pubTimestamp":1787782016,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期电科数字发布2026年中报。截至本报告期末，公司营业总收入52.06亿元，同比上升7.23%，归母净利润6829.6万元，同比下降36.54%。本报告期电科数字公司应收账款体量较大，当期应收账款占最新年报归母净利润比达862.35%。本次财报公布的各项数据指标表现一般。去年的净利率为3%，算上全部成本后，公司产品或服务的附加值不高。本文数据来源于电科数字2026年中报，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082700010968.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0231","BK0102","600850","BK0010","BK0030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662794319","title":"电科数字(600850)6月30日股东户数5.12万户，较上期增加13.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662794319","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662794319?lang=zh_cn&edition=full","pubTime":"2026-08-26 17:31","pubTimestamp":1787736692,"startTime":"0","endTime":"0","summary":"证券之星消息，近日电科数字披露，截至2026年6月30日公司股东户数为5.12万户，较3月31日增加6098.0户，增幅为13.51%。在IT服务行业个股中，电科数字股东户数低于行业平均水平，截至6月30日，IT服务行业平均股东户数为6.38万户。从股价来看，2026年3月31日至2026年6月30日，电科数字区间跌幅为21.97%，在此期间股东户数增加6098.0户，增幅为13.51%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082600039097.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600850","BK0102","BK0030","BK0028","BK0231","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662798578","title":"电科数字2026年半年报：营收稳健增长，减值与财务费用拖累利润大幅下滑","url":"https://stock-news.laohu8.com/highlight/detail?id=2662798578","media":"蓝鲸财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662798578?lang=zh_cn&edition=full","pubTime":"2026-08-26 14:45","pubTimestamp":1787726714,"startTime":"0","endTime":"0","summary":"财报数据显示，报告期公司实现营业收入52.06亿元，同比增长7.23%；归母净利润6829.60万元，同比下降36.54%；扣非净利润7017.04万元，同比下降33.02%。报告期公司信用减值损失3587.66万元，资产减值损失2162.78万元，均较上年同期显著增加，反映出应收账款及合同资产回收风险加大。此外，子公司华存数据因业务整合收缩规模及计提减值，净利润大幅下滑，也对整体业绩产生拖累。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.lanjinger.com/d/1787707399552587334","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"lanjinger_stock","symbols":["600850"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662538607","title":"电科数字最新公告：2026年半年度净利润同比下降36.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662538607","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662538607?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:30","pubTimestamp":1787668236,"startTime":"0","endTime":"0","summary":"电科数字(600850.SH)公告称，公司发布2026年半年度报告，实现营业收入52.06亿元，同比增长7.23%；归属于上市公司股东的净利润6829.6万元，同比下降36.54%。注：公司Q2净利润0.43亿，Q1净利润0.25亿，据此计算，Q2净利润环比增长70%。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082500051063.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600850"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657351623","title":"电科数字新注册《电科数字数据中心母线投切系统在线升级固件嵌入式软件V1.0》等2个项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2657351623","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657351623?lang=zh_cn&edition=full","pubTime":"2026-08-08 02:23","pubTimestamp":1786126991,"startTime":"0","endTime":"0","summary":"证券之星消息，近日电科数字新注册了2个项目的软件著作权，包括《电科数字数据中心母线投切系统在线升级固件嵌入式软件V1.0》、《电科数字数据中心蓝牙智慧照明平台记录存储嵌入式软件V1.0》等。今年以来电科数字新注册软件著作权4个，较去年同期增加了33.33%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080800001162.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0102","BK0030","BK0231","600850","BK0028","BK0010","159180"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656348119","title":"股市必读：电科数字新发布《中电科数字技术股份有限公司第十一届董事会第一次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656348119","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656348119?lang=zh_cn&edition=full","pubTime":"2026-08-03 01:28","pubTimestamp":1785691690,"startTime":"0","endTime":"0","summary":"中电科数字技术股份有限公司关于选举公司职工代表董事的公告中电科数字技术股份有限公司经职工代表大会民主选举，推选姚焱炜女士为公司第十一届董事会职工代表董事，任期自选举通过之日起至第十一届董事会届满。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080300000566.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0102","BK0030","BK0231","600850","BK0028","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656316986","title":"每周股票复盘：电科数字（600850）完成董事会换届及高管聘任","url":"https://stock-news.laohu8.com/highlight/detail?id=2656316986","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656316986?lang=zh_cn&edition=full","pubTime":"2026-08-02 01:58","pubTimestamp":1785607093,"startTime":"0","endTime":"0","summary":"截至2026年7月31日收盘，电科数字报收于15.71元，较上周的13.62元上涨15.35%。本周，电科数字7月31日盘中最高价报15.98元。本周关注点公司公告汇总：选举吴振锋为董事长，完成董事会换届并聘任新一届高级管理人员。公司于2026年7月31日完成董事会换届，第十一届董事会由5名非独立董事、3名独立董事及1名职工代表董事组成。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080200000437.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0231","BK0102","600850","BK0010","BK0030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654505200","title":"每周股票复盘：电科数字（600850）2025年净利降40.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2654505200","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654505200?lang=zh_cn&edition=full","pubTime":"2026-07-26 02:12","pubTimestamp":1785003132,"startTime":"0","endTime":"0","summary":"截至2026年7月24日收盘，电科数字报收于13.62元，较上周的14.24元下跌4.35%。本周，电科数字7月21日盘中最高价报14.68元。7月24日盘中最低价报13.62元，股价触及近一年最低点。公司2025年营业收入107.40亿元，归母净利润3.29亿元，同比下降40.28%。毛利率下降主要受行业竞争加剧、成本上升影响，财务费用增加因利息支出上升。柏飞电子2025年业绩大幅下滑，主要受行业周期及大项目交付减少影响。公司解释了应收账款、预付款项变动原因，并说明收入确认合规。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072600000583.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","BK0030","BK0028","BK0102","BK0010","600850"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653202839","title":"股市必读：新发布《中电科数字技术股份有限公司关于2025年年度报告的信息披露监管问询函的回复公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2653202839","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653202839?lang=zh_cn&edition=full","pubTime":"2026-07-22 01:29","pubTimestamp":1784654954,"startTime":"0","endTime":"0","summary":"截至2026年7月21日收盘，电科数字报收于14.62元，上涨2.6%，换手率1.54%，成交量12.58万手，成交额1.83亿元。当日关注点交易信息汇总：7月21日主力资金净流出834.61万元，游资资金净流入911.98万元。公司公告汇总：公司就上交所对2025年年报的问询函作出回复，披露2025年营收107.40亿元、归母净利润3.29亿元，同比下降40.28%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072200001858.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0030","BK0010","BK0102","BK0231","600850","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652211952","title":"电科数字（600850）披露关于2025年年度报告的信息披露监管问询函的回复公告，7月20日股价上涨0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652211952","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652211952?lang=zh_cn&edition=full","pubTime":"2026-07-20 22:19","pubTimestamp":1784557158,"startTime":"0","endTime":"0","summary":"截至2026年7月20日收盘，电科数字报收于14.25元，较前一交易日上涨0.07%，最新总市值为116.31亿元。近日，中电科数字技术股份有限公司发布《关于2025年年度报告的信息披露监管问询函的回复公告》。公告显示，公司就2025年年度报告收到上交所问询函，针对收入、毛利率、财务费用、应收账款、预付款项等问题进行了详细回复。公司2025年营业收入107.40亿元，归母净利润3.29亿元，同比下降40.28%。公司解释了应收账款、预付款项变动原因，并说明收入确认合规。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072000039563.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0030","BK0231","BK0010","600850","BK0102","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652128911","title":"电科数字（600850）披露2026年第二次临时股东会会议资料，7月17日股价下跌3.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652128911","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652128911?lang=zh_cn&edition=full","pubTime":"2026-07-17 22:31","pubTimestamp":1784298676,"startTime":"0","endTime":"0","summary":"截至2026年7月17日收盘，电科数字报收于14.24元，较前一交易日下跌3.52%，最新总市值为116.23亿元。近日，中电科数字技术股份有限公司发布2026年第二次临时股东会会议资料。公告显示，公司拟审议变更注册资本及修订《公司章程》、董事及独立董事薪酬方案、为董事及高管购买责任险、续聘立信会计师事务所为2026年度审计机构，并选举第十一届董事会非独立董事和独立董事。公司总股本由680,198,741股增至816,238,489股，注册资本相应变更。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071700045005.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","BK0030","BK0028","BK0102","BK0010","600850"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651104308","title":"电科数字（600850）披露召开2026年第二次临时股东大会通知，7月14日股价下跌1.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651104308","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651104308?lang=zh_cn&edition=full","pubTime":"2026-07-14 22:15","pubTimestamp":1784038520,"startTime":"0","endTime":"0","summary":"截至2026年7月14日收盘，电科数字报收于14.47元，较前一交易日下跌1.9%，最新总市值为118.11亿元。近日，中电科数字技术股份有限公司发布《关于召开2026年第二次临时股东会的通知》。公告显示，公司董事会决定召开2026年第二次临时股东会，会议将于2026年7月31日14时在上海世博逸衡酒店举行，采用现场投票与网络投票相结合方式。股权登记日为2026年7月24日，A股股东可参与表决。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071400049396.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","600850","BK0030","BK0231","BK0028","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645235044","title":"电科数字：公司将按照既定的发展战略坚持内整外并创新发展","url":"https://stock-news.laohu8.com/highlight/detail?id=2645235044","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645235044?lang=zh_cn&edition=full","pubTime":"2026-06-22 15:37","pubTimestamp":1782113824,"startTime":"0","endTime":"0","summary":"证券之星消息，电科数字(600850)06月22日在投资者关系平台上答复投资者关心的问题。投资者提问：董事长你好公司有没有继续重组兼并优质资产的打算。电科数字回复：您好，公司将按照既定的发展战略坚持内整外并创新发展，发挥好上市公司资本平台优势。对于重大事项公司将严格按照相关法律、法规的要求，及时履行信息披露义务，敬请投资者以公司信息披露为准。谢谢！本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：沈彬","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026062200016706.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0030","600850","BK0010","BK0231","BK0028","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644770206","title":"电科数字最新公告：因信息披露违规被上海证监局警告并罚款200万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2644770206","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644770206?lang=zh_cn&edition=full","pubTime":"2026-06-18 18:31","pubTimestamp":1781778664,"startTime":"0","endTime":"0","summary":"电科数字(600850.SH)公告称，公司收到上海证监局《行政处罚决定书》，因在e互动平台披露子公司柏飞电子在卫星互联网领域的产品信息不准确、不完整，具有误导性，公司被给予警告并处以200万元罚款，时任董事会秘书侯志平被给予警告并处以100万元罚款。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026061800033161.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0102","BK0028","BK0030","600850","BK0010","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642468703","title":"电科数字：公司目前生产经营活动正常","url":"https://stock-news.laohu8.com/highlight/detail?id=2642468703","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2642468703?lang=zh_cn&edition=full","pubTime":"2026-06-09 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02:28","pubTimestamp":1780770492,"startTime":"0","endTime":"0","summary":"截至2026年6月5日收盘，电科数字报收于20.9元，较上周的24.33元下跌14.1%。本周，电科数字6月2日盘中最高价报25.8元。本周无涨停收盘情况，共计1次跌停收盘。电科数字当前最新总市值142.16亿元，在IT服务板块市值排名27/119，在两市A股市值排名1459/5206。本周关注点来自交易信息汇总：电科数字因日收盘价格跌幅偏离值达7%登上龙虎榜。来自公司公告汇总：董事会秘书江经亮已取得任职培训证明并正式履职。此次是近5个交易日内第1次上榜。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026060700000728.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0102","BK0010","600850","BK0028","BK0231","BK0030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640155691","title":"电科数字：公司将加强市值管理工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2640155691","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2640155691?lang=zh_cn&edition=full","pubTime":"2026-06-04 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