603859 能科科技
已收盘 10-13 15:00:00
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能科科技（603859）披露关于变更会计师事务所的议案获临时股东大会通过，10月13日股价上涨2.54%
证券之星 · 41分钟前
能科科技（603859）披露关于变更会计师事务所的议案获临时股东大会通过，10月13日股价上涨2.54%
股市必读：能科科技新发布《关于自愿披露签订日常经营合同的公告》
证券之星 · 10-12 01:25
股市必读：能科科技新发布《关于自愿披露签订日常经营合同的公告》
能科科技最新公告：签订1.53亿元日常经营合同
证券之星 · 10-08
能科科技最新公告：签订1.53亿元日常经营合同
能科科技（603859）10月8日主力资金净卖出1402.11万元
证券之星 · 10-08
能科科技（603859）10月8日主力资金净卖出1402.11万元
股市必读：能科科技新发布《2026年第二次临时股东会会议资料》
证券之星 · 10-08
股市必读：能科科技新发布《2026年第二次临时股东会会议资料》
股市必读：能科科技新发布《2026年第二次临时股东会会议资料》
证券之星 · 09-30
股市必读：能科科技新发布《2026年第二次临时股东会会议资料》
能科科技（603859）披露拟聘任立信会计师事务所为2026年度审计机构，9月29日股价下跌0.57%
证券之星 · 09-29
能科科技（603859）披露拟聘任立信会计师事务所为2026年度审计机构，9月29日股价下跌0.57%
股市必读：能科科技新发布《第六届董事会第六次会议决议公告》
证券之星 · 09-28
股市必读：能科科技新发布《第六届董事会第六次会议决议公告》
能科科技（603859）披露关于变更会计师事务所的议案，9月24日股价下跌2.34%
证券之星 · 09-24
能科科技（603859）披露关于变更会计师事务所的议案，9月24日股价下跌2.34%
能科科技（603859）披露回购股份事项前十大股东持股情况，9月23日股价上涨1.71%
证券之星 · 09-23
能科科技（603859）披露回购股份事项前十大股东持股情况，9月23日股价上涨1.71%
研报掘金丨东吴证券：维持能科科技“买入”评级，AI业务继续保持高速增长
格隆汇 · 09-23
研报掘金丨东吴证券：维持能科科技“买入”评级，AI业务继续保持高速增长
能科科技（603859）披露首次回购股份及回购实施完成暨股份变动的公告，9月22日股价上涨3.46%
证券之星 · 09-22
能科科技（603859）披露首次回购股份及回购实施完成暨股份变动的公告，9月22日股价上涨3.46%
能科科技(603859.SH)拟2000万元至2500万元回购公司股份
智通财经 · 09-17
能科科技(603859.SH)拟2000万元至2500万元回购公司股份
股市必读：能科科技新发布《2026年第一次临时股东会决议公告》
证券之星 · 09-14
股市必读：能科科技新发布《2026年第一次临时股东会决议公告》
每周股票复盘：能科科技（603859）增注册资本获通过
证券之星 · 09-13
每周股票复盘：能科科技（603859）增注册资本获通过
能科科技（603859）披露2026年第一次临时股东会决议公告，9月10日股价下跌2.91%
证券之星 · 09-10
能科科技（603859）披露2026年第一次临时股东会决议公告，9月10日股价下跌2.91%
能科科技（603859）披露开立募集资金现金管理专用结算账户公告，9月8日股价上涨3.22%
证券之星 · 09-08
能科科技（603859）披露开立募集资金现金管理专用结算账户公告，9月8日股价上涨3.22%
股市必读：能科科技新发布《关于开立募集资金现金管理专用结算账户的公告》
证券之星 · 09-07
股市必读：能科科技新发布《关于开立募集资金现金管理专用结算账户的公告》
股市必读：能科科技新发布《关于开立募集资金现金管理专用结算账户的公告》
证券之星 · 09-04
股市必读：能科科技新发布《关于开立募集资金现金管理专用结算账户的公告》
能科科技（603859）披露2026年第一次临时股东会会议资料，8月31日股价上涨3.85%
证券之星 · 08-31
能科科技（603859）披露2026年第一次临时股东会会议资料，8月31日股价上涨3.85%
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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“灵系列”AI Agent产品与服务、“乐系列”工业软件产品及相关云产品服务、高压大功率变频器、数字化产线。
发行价格：
7.54
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22:24","pubTimestamp":1791901469,"startTime":"0","endTime":"0","summary":"截至2026年10月13日收盘，能科科技报收于37.5元，较前一交易日上涨2.54%，最新总市值为99.9亿元。该股当日开盘36.01元，最高38.43元，最低35.75元，成交额达1.98亿元，换手率为2.18%。近日，能科科技股份有限公司披露2026年第二次临时股东会决议公告。议案获出席会议股东所持表决权过半数通过，其中A股股东同意票占比99.7169%。北京德恒律师事务所对本次会议出具法律意见书，认为会议召集、召开程序及表决结果合法有效。","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/RB2026101300039993.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603859","BK0221","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674843797","title":"股市必读：能科科技新发布《关于自愿披露签订日常经营合同的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2674843797","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674843797?lang=zh_cn&edition=full","pubTime":"2026-10-12 01:25","pubTimestamp":1791739512,"startTime":"0","endTime":"0","summary":"公司公告汇总：全资子公司签订金额1.53亿元日常经营合同，涉及定制化服务器及一体机销售，属AI产品与服务业务在细分领域的拓展。公司公告汇总关于自愿披露签订日常经营合同的公告能科科技股份有限公司全资子公司北京能科瑞元数字技术有限公司近日与某大型央企所属公司签订日常经营销售合同，合同金额为153,436,461.63元（含税），将向客户销售定制化服务器、一体机等相关产品。该事项无需提交公司董事会或股东会审议。","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/RB2026101200000456.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":["BK0231","603859","BK0221"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673074678","title":"能科科技最新公告：签订1.53亿元日常经营合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2673074678","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673074678?lang=zh_cn&edition=full","pubTime":"2026-10-08 19:49","pubTimestamp":1791460188,"startTime":"0","endTime":"0","summary":"能科科技(603859.SH)公告称，公司全资子公司北京能科瑞元数字技术有限公司近日与某大型央企所属公司签订日常经营销售合同，合同金额为1.53亿元(含税)，将向客户销售定制化服务器、一体机等相关产品。本合同是公司AI产品与服务业务在细分领域的拓展，若顺利履行将对公司经营业绩产生积极影响。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/RB2026100800030047.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","603859","BK0221"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673021800","title":"能科科技（603859）10月8日主力资金净卖出1402.11万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2673021800","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673021800?lang=zh_cn&edition=full","pubTime":"2026-10-08 15:26","pubTimestamp":1791444363,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月8日收盘，能科科技报收于35.72元，下跌5.28%，换手率2.12%，成交量5.18万手，成交额1.88亿元。10月8日的资金流向数据方面，主力资金净流出1402.11万元，占总成交额7.47%，游资资金净流出111.55万元，占总成交额0.59%，散户资金净流入1513.66万元，占总成交额8.07%。能科科技主营业务：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。","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/RB2026100800014113.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673012212","title":"股市必读：能科科技新发布《2026年第二次临时股东会会议资料》","url":"https://stock-news.laohu8.com/highlight/detail?id=2673012212","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673012212?lang=zh_cn&edition=full","pubTime":"2026-10-08 02:24","pubTimestamp":1791397453,"startTime":"0","endTime":"0","summary":"截至2026年9月30日收盘，能科科技报收于37.71元，下跌1.18%，换手率1.07%，成交量2.62万手，成交额9930.71万元。当日关注点交易信息汇总：9月30日主力资金净流出359.09万元，占总成交额3.62%。公司公告汇总：能科科技拟聘任立信会计师事务所为2026年度财务报告及内部控制审计机构，审计费用合计126万元。","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/RB2026100800001238.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671524938","title":"股市必读：能科科技新发布《2026年第二次临时股东会会议资料》","url":"https://stock-news.laohu8.com/highlight/detail?id=2671524938","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671524938?lang=zh_cn&edition=full","pubTime":"2026-09-30 01:02","pubTimestamp":1790701339,"startTime":"0","endTime":"0","summary":"截至2026年9月29日收盘，能科科技报收于38.16元，下跌0.57%，换手率1.31%，成交量3.2万手，成交额1.23亿元。当日关注点交易信息汇总：9月29日主力资金净流出1195.91万元，占总成交额9.71%。公司公告汇总：能科科技拟聘任立信会计师事务所为2026年度财务报告及内部控制审计机构，审计费用合计126万元。","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/RB2026093000001660.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":["BK0221","BK0231","603859"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671107972","title":"能科科技（603859）披露拟聘任立信会计师事务所为2026年度审计机构，9月29日股价下跌0.57%","url":"https://stock-news.laohu8.com/highlight/detail?id=2671107972","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671107972?lang=zh_cn&edition=full","pubTime":"2026-09-29 22:10","pubTimestamp":1790691034,"startTime":"0","endTime":"0","summary":"截至2026年9月29日收盘，能科科技报收于38.16元，较前一交易日下跌0.57%，最新总市值为101.66亿元。该股当日开盘38.38元，最高38.92元，最低38.0元，成交额达1.23亿元，换手率为1.31%。近日，能科科技股份有限公司披露《2026年第二次临时股东会会议资料》，拟聘任立信会计师事务所为2026年度财务报告及内部控制审计机构。公司已与前后任会计师事务所充分沟通，均无异议。","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/RB2026092900039872.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603859","BK0221","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670401514","title":"股市必读：能科科技新发布《第六届董事会第六次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2670401514","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670401514?lang=zh_cn&edition=full","pubTime":"2026-09-28 03:06","pubTimestamp":1790535975,"startTime":"0","endTime":"0","summary":"公司已与前后任会计师事务所充分沟通，天圆全对变更无异议。该事项已经公司第六届董事会第六次会议审议通过，会计师事务所出具了专项鉴证报告，保荐机构发表无异议意见。公司于2026年9月23日召开董事会，审议通过使用募集资金置换前述自筹资金，置换金额合计27,798,089.96元，符合相关监管规定。","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/RB2026092800001523.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669469262","title":"能科科技（603859）披露关于变更会计师事务所的议案，9月24日股价下跌2.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669469262","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669469262?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:48","pubTimestamp":1790243322,"startTime":"0","endTime":"0","summary":"截至2026年9月24日收盘，能科科技报收于40.13元，较前一交易日下跌2.34%，最新总市值为106.91亿元。该股当日开盘40.85元，最高41.09元，最低40.02元，成交额达1.5亿元，换手率为1.52%。能科科技股份有限公司于近日披露《关于召开2026年第二次临时股东会的通知》。股权登记日为2026年9月29日，登记时间截至会议当日14:00前。会议将审议《关于变更会计师事务所的议案》，并对中小投资者单独计票。","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/RB2026092400031189.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0221","603859","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669928104","title":"能科科技（603859）披露回购股份事项前十大股东持股情况，9月23日股价上涨1.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669928104","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669928104?lang=zh_cn&edition=full","pubTime":"2026-09-23 17:33","pubTimestamp":1790156020,"startTime":"0","endTime":"0","summary":"截至2026年9月23日收盘，能科科技报收于41.09元，较前一交易日上涨1.71%，最新总市值为109.46亿元。该股当日开盘40.4元，最高41.66元，最低39.86元，成交额达3.22亿元，换手率为3.21%。根据相关规定，公司披露了董事会公告回购股份决议前一交易日登记在册的前十大股东及前十大无限售条件股东的持股情况。其中，祖军持股37,248,640股，占总股本13.98%；赵岚持股28,865,761股，占总股本10.84%。前十大无限售条件股东中，祖军持股占比15.22%，赵岚为11.53%。","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/RB2026092300030151.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669108228","title":"研报掘金丨东吴证券：维持能科科技“买入”评级，AI业务继续保持高速增长","url":"https://stock-news.laohu8.com/highlight/detail?id=2669108228","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669108228?lang=zh_cn&edition=full","pubTime":"2026-09-23 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22:13","pubTimestamp":1788185595,"startTime":"0","endTime":"0","summary":"截至2026年8月31日收盘，能科科技报收于38.88元，较前一交易日上涨3.85%，最新总市值为103.58亿元。该股当日开盘36.8元，最高39.33元，最低36.38元，成交额达2.87亿元，换手率为3.08%。近日，能科科技股份有限公司披露《2026年第一次临时股东会会议资料》。会议将于2026年9月10日以现场和网络投票方式召开，股权登记日为2026年9月3日。","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/RB2026083100036909.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"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1791903872928,"stockEarnings":[{"period":"1week","weight":-0.0302},{"period":"1month","weight":-0.0201},{"period":"3month","weight":-0.1234},{"period":"6month","weight":-0.0447},{"period":"1year","weight":-0.2347},{"period":"ytd","weight":-0.1287}],"compareEarnings":[{"period":"1week","weight":-0.0117},{"period":"1month","weight":-0.0234},{"period":"3month","weight":-0.0428},{"period":"6month","weight":-0.0571},{"period":"1year","weight":-0.0256},{"period":"ytd","weight":-0.0432}],"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":"48528人(较上一季度增加19.37%)","perCapita":"5042股","listingDate":"2016-10-21","address":"北京市房山区德润南路9号院","registeredCapital":"26639万元","survey":" 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