证券代码：838924 证券简称：广脉科技 公告编号：2024-110 广脉科技股份有限公司 关于 2022 年股权激励计划股票期权第二个行权期 （一）实际行权基本情况 | （二）实际行权明细表 | | --- | | 序 | | | 本次可行权 | 实际行权 | 实际行权对 | 实际行权对应股 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 职务 | 数量 | 数量 | 应股票数量 | 票数量占行权后 | | | | | （份） | （份） | （股） | 总股本的比例 | | 1 | 张奇 | 核心员工 | 259,210 | 259,210 | 259,210 | 0.24% | | 2 | 姜树海 | 核心员工 | 51,939 | 51,939 | 51,939 | 0.05% | | 3 | 游建平 | 核心员工 | 32,401 | 32,401 | 32,401 | 0.03% | | 4 | 王建厚 | 核心员工 | 18,906 | 18,906 | 18,906 | 0.02% | | 5 | 王欣欣 | 核心员工 | 1 ...

Group 1: Company Overview and Competitive Advantage - Guangmai Technology has a strong competitive advantage in the high-speed rail sector, having entered the market in 2015 and established partnerships with telecom operators and railway management entities [3] - The company aims to become a leader in high-speed rail public network coverage, focusing on four key areas: new line public network coverage, 5G upgrades, trunk optical cables, and equipment maintenance [3] - The company has developed proprietary products such as the high-speed rail intelligent video control box, which has been certified and applied in projects like the Huzhou-Su Lake Railway [3][9] Group 2: Market Opportunities and Growth Potential - The high-speed rail construction in China is expected to continue growing, providing opportunities for the company's new line public network coverage business [4] - The Ministry of Industry and Information Technology's initiatives to enhance network coverage and upgrade investments will significantly benefit the company's 5G upgrade business over the next two to three years [4] - The demand for maintenance of public network equipment along operational high-speed rail lines is anticipated to grow, given the aging infrastructure from lines opened over ten years ago [5] Group 3: Strategic Partnerships and Collaborations - The company has formed a partnership with Huawei for the communication support of the 19th Asian Games, enhancing its reputation in the industry [6] - In the ICT sector, the company collaborates with telecom operators to provide integrated solutions, leveraging its technical capabilities and industry experience [8] Group 4: Product Development and Technological Innovation - The company has made advancements in railway-related products, including an intelligent video monitoring system that has received orders from the Shanghai Railway Bureau [9] - The intelligent video control box integrates advanced management platforms and AI-driven diagnostics, improving operational efficiency in the railway sector [9] Group 5: Future Directions and Industry Trends - The company is exploring opportunities in the vehicle-road-cloud integration sector, focusing on advanced communication technologies and cloud computing [7] - In the low-altitude economy, the company is actively participating in the construction of 5G-A networks, aiming to expand its project portfolio [7]

Group 1: Company Overview and Competitive Advantage - Guangmai Technology has a strong competitive advantage in the high-speed rail sector, having entered the market in 2015 and established partnerships with telecom operators and railway management entities [3] - The company aims to become a leader in high-speed rail public network coverage, focusing on four key areas: new line public network coverage, 5G upgrades, trunk optical cables, and equipment maintenance [3] - The company has developed proprietary products such as the high-speed rail intelligent video control box, which has received certifications and generated orders [3][9] Group 2: Market Opportunities and Growth Potential - The high-speed rail construction in China is expected to continue growing, providing opportunities for the company's new line public network coverage business [4] - The Ministry of Industry and Information Technology's initiatives to enhance network coverage and upgrade investments will significantly benefit the company's 5G upgrade business over the next two to three years [4] - The demand for maintenance of public network equipment along operational high-speed rail lines is anticipated to grow, given the aging infrastructure [5] Group 3: Strategic Partnerships and Collaborations - The company has formed a partnership with Huawei for the communication support of the 19th Asian Games, which has been well-received by telecom operators [6] - In the ICT sector, the company collaborates with telecom operators to provide integrated solutions, leveraging its technical capabilities and industry experience [8] Group 4: Product Development and Technological Integration - The company has made advancements in railway-related products, including a smart operation and maintenance platform for video monitoring systems, which has received orders from the Shanghai Railway Bureau [9] - The integration of advanced communication technologies and cloud platforms is essential for the development of vehicle-road-cloud integration, an area the company is exploring [7] Group 5: Future Directions and Innovations - The company is actively researching edge computing and energy storage solutions for future applications in vehicle-road-cloud integration [7] - The ICT business is evolving from integration-focused projects to more technical services, aligning with the digital transformation trends in the industry [8]

广脉科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 证券代码：838924 证券简称：广脉科技 公告编号：2024-109 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 12 月 4 日 活动地点：公司会议室 问题 1：在高铁细分业务中，公司核心竞争力是什么？ 回答：公司在高铁细分业务中具有较强的竞争优势，自 2015 年涉足高铁 公网覆盖业务以来，公司已通过电信运营商、铁路运营管理方、铁路设计院、 铁路施工总包合作方等各方认证，打通了行业壁垒。公司有先进可靠的技术解 决方案能力，并且熟悉行业内各方流程，通过全国性的业务布局与业务线专业 管理，深耕高铁行业领域，在技术实力、服务经验、人员资质与专业能力，以 及高铁相关业绩等方面具有显著的竞争优势。我们在新建线公网覆盖、营业线 5G 改造、干线光缆和营业线设备代维四个细分领域全面发展，致 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-108 广脉科技股份有限公司 2024 年股权激励计划限制性股票授予结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、限制性股票授予结果 （二）实际授予明细表 | 序号 | 姓名 | 职务 | 获授的限制 | 占授予限制 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | | | | | 性股票数量 | 性股票总数 | 公告日股本总 | | | | | （万股） | 的比例 | 额的比例 | | 1 | 张奇 | 副总经理 | 35.00 | 63.64% | 0.33% | | 2 | 徐国通 | 核心员工 | 5.00 | 9.09% | 0.05% | | 3 | 游建平 | 核心员工 | 3.00 | 5.45% | 0.03% | | 4 | 姜树海 | 核心员工 | 2.00 | 3.64% | 0.02% | | 5 | 杨娇 | 核心员工 | 2.00 | 3.64% ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-108 广脉科技股份有限公司 2024 年股权激励计划限制性股票授予结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、限制性股票授予结果 （二）实际授予明细表 注：上表中数值出现合计数与各明细数直接相加之和在尾数如有差异，系四舍五入造成。 （三）本次授予结果与拟授予情况的差异说明 本次授予限制性股票结果与拟授予情况不存在差异。 二、解除限售要求 （一）本次股权激励计划的有效期、限售期和解除限售安排： （1）有效期 本激励计划的有效期自限制性股票授予之日起至激励对象获授的限制性股 票全部解除限售或回购注销完毕之日止，最长不超过 36 个月。 | 序号 | 姓名 | 职务 | 获授的限制 | 占授予限制 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | | | | | 性股票数量 | 性股票总数 | 公告日股本总 | | | | | （万股） | 的比例 | 额的比例 | | 1 | ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-107 广脉科技股份有限公司 2022 年股权激励计划部分股票期权注销完成公告 分以上，可按 100%行权；1 名激励对象考核分数为 76.03，行权比例为 80.15%； 1 名激励对象考核分数为 71.67，行权比例为 58.35%；1 名激励对象考核分数为 75.01，行权比例为 75.05%；1 名激励对象考核分数为 79.80，行权比例为 99.00%。 本次个人考核当年可行权的股票期权共计 461,157 份，不能行权的股票期权共计 31,339 份，由公司注销。 具体注销情况如下： 1、期权简称：广脉 JLC1 5、注销日期：2024 年 11 月 19 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 广脉科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第三 届董事会第十九次会议和第三届监事会第十九次会议，审议通过了《关于注销 2022 年股权激励计划部分股票期权的议案》。根据《上市公司股权激励 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-107 广脉科技股份有限公司 2022 年股权激励计划部分股票期权注销完成公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 广脉科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第三 届董事会第十九次会议和第三届监事会第十九次会议，审议通过了《关于注销 2022 年股权激励计划部分股票期权的议案》。根据《上市公司股权激励管理办法》 《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》 和公司《2022 年股权激励计划（草案）》（以下简称"激励计划"）的相关规定以 及公司 2022 年第四次临时股东大会的授权，公司向中国证券登记结算有限责任 公司北京分公司提交了注销部分股票期权的申请，经审核确认，本次注销部分股 票期权事宜已经办理完毕，现将相关情况公告如下： 一、本次注销部分股票期权的基本情况 1 分以上，可按 100%行权；1 名激励对象考核分数为 76.03，行权比例为 80.15%； ...

Group 1: Company Overview and Performance - Guangmai Technology achieved a revenue of 267 million CNY in the first three quarters of 2024, representing a year-on-year growth of 19.10% [6] - The net profit attributable to shareholders reached 23.05 million CNY, with a year-on-year increase of 35.39% [6] - As of September 2024, the company had a total order amount of 993 million CNY, an increase of 47.88% compared to the end of the previous year [20] Group 2: Business Development and Market Position - The company has established core capabilities in computing power leasing services, hardware supply, and integrated solutions, targeting operators who occupy 60% of the domestic computing power market [3][24] - Guangmai Technology's high-speed computing service project for Guangzhou Unicom includes a total of 96 high-performance computing nodes, with a leasing period of three years [7] - The company has obtained multiple projects, including the GPU cluster computing system project from Hangzhou West Lake University and the InfiniBand high-speed network equipment project [11][24] Group 3: Technological Innovation and R&D - The company holds 31 authorized patents and has 29 patents pending, focusing on 5G infrastructure, ICT applications, and high-speed rail information technology [5] - Guangmai Technology has developed innovative technologies in the 5G new infrastructure sector, including energy-saving systems and interference mitigation systems [12] - The company is actively pursuing opportunities in artificial intelligence and computing power services, aligning with national policies and market demands [10][14] Group 4: Future Outlook and Strategic Plans - The company aims for stable growth by focusing on core businesses and enhancing R&D efforts, with plans for potential mergers and acquisitions to accelerate growth [10][14] - Guangmai Technology is preparing for rapid development by optimizing organizational structure and enhancing employee engagement [28] - The company is confident in achieving significant growth in the fourth quarter, supported by a strong order backlog and positive market conditions [20]

证券代码：838924 证券简称：广脉科技 公告编号：2024-106 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 广脉科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 □其他 二、 投资者关系活动情况 活动时间：2024 年 11 月 4 日（星期一）15:00-17:00 活动地点：公司在全景网"投资者关系互动平台"（https://ir.p5w.net）举办 2024 年第三季度报告业绩说明会。本次业绩说明会采用网络远程的方式举行，通过网 络线上与投资者进行了沟通与交流。 参会单位及人员：通过网络方式参加公司 2024 年第三季度报告业绩说明会 的投资者 上市公司接待人员：董事长、总经理赵国民先生，董事、董事会秘书王欢女 士，副总经理李之璁先生，财务负责人刘健先生 1 三、 投资者关系活动主要内容 本次业绩说明会通过播放三季报讲解视频等形式对公司情况及 2024 年第 三季度经营业绩情 ...