603859 能科科技
交易中 03-02 14:20:40
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能科科技（603859）披露向特定对象发行股票审核问询函回复，2月24日股价下跌1.67%
证券之星 · 02-24
能科科技（603859）披露向特定对象发行股票审核问询函回复，2月24日股价下跌1.67%
能科科技（603859）披露股票交易异常波动公告，1月14日股价上涨7.66%
证券之星 · 01-14
能科科技（603859）披露股票交易异常波动公告，1月14日股价上涨7.66%
能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发
证券之星 · 01-14
能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发
1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）
证券之星 · 01-14
1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）
能科科技涨7.66%，民生证券二个月前给出“买入”评级
证券之星 · 01-14
能科科技涨7.66%，民生证券二个月前给出“买入”评级
异动快报：能科科技（603859）1月14日11点23分触及涨停板
证券之星 · 01-14
异动快报：能科科技（603859）1月14日11点23分触及涨停板
异动快报：能科科技（603859）1月12日11点19分触及涨停板
证券之星 · 01-12
异动快报：能科科技（603859）1月12日11点19分触及涨停板
每周股票复盘：能科科技（603859）拟定增募资不超10亿元
证券之星 · 01-11
每周股票复盘：能科科技（603859）拟定增募资不超10亿元
能科科技涨6.05%，民生证券二个月前给出“买入”评级
证券之星 · 01-09
能科科技涨6.05%，民生证券二个月前给出“买入”评级
能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%
证券之星 · 01-07
能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%
【机构调研记录】兴银基金管理调研能科科技
证券之星 · 01-06
【机构调研记录】兴银基金管理调研能科科技
能科科技涨5.16%，民生证券二个月前给出“买入”评级
证券之星 · 01-05
能科科技涨5.16%，民生证券二个月前给出“买入”评级
能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%
证券之星 · 2025-12-29
能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%
能科科技：公司无逾期担保事项
证券日报网 · 2025-12-29
能科科技：公司无逾期担保事项
每周股票复盘：能科科技（603859）取消监事会并修订多项制度
证券之星 · 2025-11-23
每周股票复盘：能科科技（603859）取消监事会并修订多项制度
能科科技（603859）披露取消监事会及修订公司章程等议案获股东大会通过，11月20日股价下跌0.3%
证券之星 · 2025-11-20
能科科技（603859）披露取消监事会及修订公司章程等议案获股东大会通过，11月20日股价下跌0.3%
每周股票复盘：能科科技（603859）拟取消监事会
证券之星 · 2025-11-16
每周股票复盘：能科科技（603859）拟取消监事会
能科科技（603859）披露拟取消监事会并修订多项治理制度，11月14日股价下跌1.97%
证券之星 · 2025-11-14
能科科技（603859）披露拟取消监事会并修订多项治理制度，11月14日股价下跌1.97%
每周股票复盘：能科科技（603859）拟取消监事会并变更经营范围
证券之星 · 2025-11-09
每周股票复盘：能科科技（603859）拟取消监事会并变更经营范围
每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%
证券之星 · 2025-11-02
每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%
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公司概况
公司名称：
能科科技股份有限公司
所属行业：
专业技术服务业
上市日期：
2016-10-21
主营业务：
能科科技股份有限公司的主营业务是AI产品与服务、云产品与服务、软件系统与服务、工业工程和工业电气产品与服务。公司的主要产品是AI产品与服务、云产品与服务、软件系统与服务、工业工程及工业电气产品与服务。
发行价格：
7.54
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17:32","pubTimestamp":1771925564,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，能科科技报收于47.79元，较前一交易日下跌1.67%，最新总市值为116.94亿元。公告显示，能科科技股份有限公司于2026年1月15日收到上交所出具的《关于能科科技股份有限公司向特定对象发行股票申请文件的审核问询函》。公司已会同相关中介机构对问询函所列问题进行研究落实，并按要求完成回复，相关内容已披露于上交所网站。本次向特定对象发行A股股票事项尚需通过上交所审核，并获得中国证监会同意注册的决定后方可实施。","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/RB2026022400033160.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":["BK0221","603859","BK0231"],"gpt_icon":0},{"id":"2603161434","title":"能科科技（603859）披露股票交易异常波动公告，1月14日股价上涨7.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603161434","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603161434?lang=zh_cn&edition=full","pubTime":"2026-01-14 22:06","pubTimestamp":1768399578,"startTime":"0","endTime":"0","summary":"截至2026年1月14日收盘，能科科技报收于58.59元，较前一交易日上涨7.66%，最新总市值为143.37亿元。该股当日开盘56.0元，最高59.86元，最低55.12元，成交额达23.29亿元，换手率为16.31%。公司近日发布公告称，股票于2026年1月12日、13日和14日连续三个交易日内收盘价格涨幅偏离值累计超过20%，构成股票交易异常波动。此外，在股票交易异常波动期间，公司董事、高级管理人员及控股股东均未发生买卖公司股票的行为。","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/RB2026011400040819.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","BK0221","603859"],"gpt_icon":0},{"id":"2603769202","title":"能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发","url":"https://stock-news.laohu8.com/highlight/detail?id=2603769202","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603769202?lang=zh_cn&edition=full","pubTime":"2026-01-14 18:50","pubTimestamp":1768387834,"startTime":"0","endTime":"0","summary":"能科科技(603859.SH)发布异动公告，公司注意到近期AI应用、商业航天概念受市场关注较高。公司主要产品为工业软件、工业电气和工业AI，AI相关产品与服务业务尚处发展阶段，不涉及AI领域通用大模型的研发，未来经营情况存在一定的不确定性；公司商业航天客户订单金额在整体营业收入中占比很小，且不涉及相关核心部件的生产、销售，短期内对公司经营业绩不会产生重大影响；敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），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/RB2026011400034178.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":["603859"],"gpt_icon":0},{"id":"2603691381","title":"1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）","url":"https://stock-news.laohu8.com/highlight/detail?id=2603691381","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603691381?lang=zh_cn&edition=full","pubTime":"2026-01-14 17:32","pubTimestamp":1768383156,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2026年1月14日公布的交易公开信息显示，能科科技因非ST、*ST和S证券连续三个交易日内收盘价格涨幅偏离值累计达到20%的证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2026年1月14日收盘，能科科技报收于58.59元，上涨7.66%，换手率16.31%，成交量39.92万手，成交额23.29亿元。从龙虎榜公布的三日买卖数据来看，机构合计净卖出7064.77万元，北向资金合计净卖出3976.01万元。","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/RB2026011400029705.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":["BK0221","603859","BK0231"],"gpt_icon":0},{"id":"2603766025","title":"能科科技涨7.66%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2603766025","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603766025?lang=zh_cn&edition=full","pubTime":"2026-01-14 15:33","pubTimestamp":1768376008,"startTime":"0","endTime":"0","summary":"今日能科科技涨7.66%，收盘报58.59元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011400020525.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":["161027","603859"],"gpt_icon":0},{"id":"2603639126","title":"异动快报：能科科技（603859）1月14日11点23分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2603639126","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603639126?lang=zh_cn&edition=full","pubTime":"2026-01-14 11:25","pubTimestamp":1768361118,"startTime":"0","endTime":"0","summary":"证券之星1月14日盘中消息，11点23分能科科技触及涨停板。其所属行业IT服务目前上涨。领涨股为卓易信息。该股为国产软件，人工智能大模型，信创概念热股，当日国产软件概念上涨5.55%，人工智能大模型概念上涨5.28%，信创概念上涨5.09%。1月13日的资金流向数据方面，主力资金净流出623.58万元，占总成交额0.28%，游资资金净流出4767.18万元，占总成交额2.15%，散户资金净流入5390.76万元，占总成交额2.43%。","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/RB2026011400015240.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603859","BK0221","BK0231"],"gpt_icon":0},{"id":"2602567519","title":"异动快报：能科科技（603859）1月12日11点19分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2602567519","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602567519?lang=zh_cn&edition=full","pubTime":"2026-01-12 11:20","pubTimestamp":1768188029,"startTime":"0","endTime":"0","summary":"证券之星1月12日盘中消息，11点19分能科科技触及涨停板。其所属行业IT服务目前上涨。领涨股为卓易信息。该股为人工智能大模型，国产软件，信创概念热股，当日人工智能大模型概念上涨6.15%，国产软件概念上涨5.6%，信创概念上涨5.05%。1月9日的资金流向数据方面，主力资金净流入5508.16万元，占总成交额4.34%，游资资金净流出5197.74万元，占总成交额4.1%，散户资金净流出310.42万元，占总成交额0.24%。","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/RB2026011200010067.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":["BK0231","BK0221","603859"],"gpt_icon":0},{"id":"2602533978","title":"每周股票复盘：能科科技（603859）拟定增募资不超10亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2602533978","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602533978?lang=zh_cn&edition=full","pubTime":"2026-01-11 01:41","pubTimestamp":1768066869,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，能科科技报收于48.0元，较上周的42.05元上涨14.15%。本周关注点公司公告汇总：能科科技拟定增募资总额不超过10亿元，用于工业AI平台建设及补充流动资金。中国国际金融股份有限公司作为保荐机构，对能科科技股份有限公司2025年度向特定对象发行A股股票出具发行保荐书。本次发行股票数量不超过发行前总股本的30%，即73,409,310股。","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/RB2026011100000287.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":["603859","BK0221","BK0231"],"gpt_icon":0},{"id":"2602340281","title":"能科科技涨6.05%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2602340281","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602340281?lang=zh_cn&edition=full","pubTime":"2026-01-09 15:33","pubTimestamp":1767944036,"startTime":"0","endTime":"0","summary":"今日能科科技涨6.05%，收盘报48.0元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010900019226.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":["603859","161027"],"gpt_icon":0},{"id":"2601668809","title":"能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601668809","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601668809?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:10","pubTimestamp":1767795030,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，能科科技报收于44.0元，较前一交易日下跌1.76%，最新总市值为107.67亿元。该股当日开盘44.1元，最高44.57元，最低43.3元，成交额达6.93亿元，换手率为6.46%。近日，能科科技股份有限公司发布公告称，公司于2026年1月7日收到上海证券交易所出具的通知，其向特定对象发行A股股票的申请文件已被上交所受理。该申请尚需通过上交所审核并获得中国证监会同意注册后方可实施，最终能否获批存在不确定性。","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/RB2026010700038695.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":["159982","BK0221","603859","BK0231","399300"],"gpt_icon":0},{"id":"2601790855","title":"【机构调研记录】兴银基金管理调研能科科技","url":"https://stock-news.laohu8.com/highlight/detail?id=2601790855","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601790855?lang=zh_cn&edition=full","pubTime":"2026-01-06 08:10","pubTimestamp":1767658248,"startTime":"0","endTime":"0","summary":"仿真业务主要属于数字孪生范畴，涵盖研发设计与生产制造两个维度。在遥感目标识别领域已有较多客户需求，正在匹配并推进产品落地。兴银基金管理成立于2013年，截至目前，资产管理规模1029.7亿元，排名61/212；资产管理规模658.05亿元，排名65/212；管理公募基金数120只，排名68/212；旗下公募基金经理14人，排名92/212。旗下最近一年表现最佳的公募基金产品为兴银国证新能源车电池ETF，最新单位净值为0.89，近一年增长75.6%。","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/RB2026010600006201.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":["603859","BK0231","BK0221"],"gpt_icon":0},{"id":"2601051620","title":"能科科技涨5.16%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2601051620","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601051620?lang=zh_cn&edition=full","pubTime":"2026-01-05 15:33","pubTimestamp":1767598434,"startTime":"0","endTime":"0","summary":"今日能科科技涨5.16%，收盘报44.22元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010500015403.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":["161027","603859"],"gpt_icon":0},{"id":"2595373587","title":"能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595373587","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595373587?lang=zh_cn&edition=full","pubTime":"2025-12-29 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22:09","pubTimestamp":1767017340,"startTime":"0","endTime":"0","summary":"证券日报网讯12月29日，能科科技发布公告称，公司无逾期担保事项。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-29/doc-inhenrqk4696206.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, 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22:10","pubTimestamp":1763647831,"startTime":"0","endTime":"0","summary":"截至2025年11月20日收盘，能科科技报收于39.48元，较前一交易日下跌0.3%，最新总市值为96.61亿元。该股当日开盘39.8元，最高40.23元，最低39.11元，成交额达1.72亿元，换手率为1.78%。近日，能科科技发布2025年第三次临时股东大会决议公告，公司于2025年11月20日召开2025年第三次临时股东大会，审议通过了关于取消监事会、变更经营范围并修订《公司章程》的议案，以及修订《股东会议事规则》《董事会议事规则》《对外担保管理制度》《关联交易管理制度》的议案。","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/RB2025112000038020.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":["BK0221","BK0231","603859"],"gpt_icon":0},{"id":"2583659612","title":"每周股票复盘：能科科技（603859）拟取消监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583659612","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583659612?lang=zh_cn&edition=full","pubTime":"2025-11-16 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02:12","pubTimestamp":1762625534,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，能科科技报收于42.01元，较上周的46.77元下跌10.18%。本周，能科科技11月3日盘中最高价报48.35元。本周关注点公司公告汇总：能科科技拟取消监事会，由董事会审计委员会行使监事会职权。公司公告汇总能科科技股份有限公司于2025年11月4日召开第五届董事会第二十三次会议，审议通过《关于取消监事会、变更经营范围并修订<公司章程>的议案》，拟取消监事会，由董事会审计委员会行使监事会职权，废止《监事会议事规则》。","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/RB2025110900000400.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":["603859","BK0221","BK0231"],"gpt_icon":0},{"id":"2580473968","title":"每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580473968","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580473968?lang=zh_cn&edition=full","pubTime":"2025-11-02 02:09","pubTimestamp":1762020553,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，能科科技报收于46.77元，较上周的45.28元上涨3.29%。本周，能科科技10月28日盘中最高价报48.5元。能科科技当前最新总市值114.45亿元，在IT服务板块市值排名37/118，在两市A股市值排名1677/5163。股本股东变化截至2025年9月30日，能科科技股东户数为3.55万户，较6月30日增加9456户，增幅36.38%。业绩披露要点能科科技2025年三季报显示，主营收入10.89亿元，同比上升5.05%；归母净利润1.65亿元，同比上升40.34%；扣非净利润1.46亿元，同比上升30.55%。","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/RB2025110200000315.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":["BK0221","603859","BK0231"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1772432442258,"stockEarnings":[{"period":"1week","weight":0.0064},{"period":"1month","weight":0.0145},{"period":"3month","weight":0.2112},{"period":"6month","weight":0.0507},{"period":"1year","weight":0.3923},{"period":"ytd","weight":0.1631}],"compareEarnings":[{"period":"1week","weight":0.0198},{"period":"1month","weight":0.0028},{"period":"3month","weight":0.0705},{"period":"6month","weight":0.079},{"period":"1year","weight":0.2287},{"period":"ytd","weight":0.0489}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"能科科技股份有限公司","boardCode":"AI0074","boardName":"专业技术服务业","stockholders":"35451人(较上一季度增加36.38%)","perCapita":"6902股","listingDate":"2016-10-21","address":"北京市房山区德润南路9号院","registeredCapital":"24469万元","survey":" 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