公告日期：2026-07-01

证券代码：603859 证券简称：能科科技
能科科技股份有限公司

Nancal Technology Co.,Ltd

北京市房山区德润南路 9 号院

2025 年度向特定对象发行 A 股股票

发行情况报告书

保荐人（主承销商）：中国国际金融股份有限公司

二〇二六年六月

发行人及全体董事、高级管理人员声明

本公司全体董事、高级管理人员承诺本发行情况报告书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。

公司全体董事签名：

祖 军 赵 岚 侯海旺

周兴科 张欢 范爱民

文宗瑜 刘泽民 李志华

除兼任董事外的其他高级管理人员签名：

刘景达 竺 伟

能科科技股份有限公司
年 月 日

发行人审计委员会声明

本公司审计委员会承诺本发行情况报告书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。

公司审计委员会签名：

刘泽民 文宗瑜 祖军

能科科技股份有限公司
年 月 日

目 录

释 义···································································································12第一节 本次发行的基本情况 ······································································13
一、发行人基本情况············································································13
二、本次发行履行的相关程序································································13
三、本次发行概要 ··············································································15
四、本次发行对象情况·········································································22
五、本次发行相关机构情况···································································29第二节 发行前后相关情况对比 ···································································32
一、本次发行前后前十名股东情况对比····················································32
二、本次发行对公司的影响··················································……
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