证券代码：838924 证券简称：广脉科技 公告编号：2024-064 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 | | √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 9 月 4 日（星期三）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 年半年度报告业绩说明会。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 202 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-064 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 | | √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 9 月 4 日（星期三）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 年半年度报告业绩说明会。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 202 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-063 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 8 月 20 日召开第三 届董事会第十七次会议和第三届监事会第十七次会议，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 根据公司《激励计划》的规定，激励对象因辞职、公司裁员而离职，激励对 象已获授但尚未行权的股票期权作废 ...

开 源 证 券 证 券 研 究 报 告 F原证券 北交所信息更新 北 交 所 研 究 广脉科技（838924.BJ） 2024 年 08 月 23 日 算力服务领域持续开拓，2024H1 中标金额+78.17% ——北交所信息更新 投资评级：增持（维持） 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 | --- | --- | |-------------------------|------------| | 日期 | 2024/8/23 | | 当前股价 ( 元 ) | 7.85 | | 一年最高最低 ( 元 ) | 16.10/5.64 | | 总市值 ( 亿元 ) | 8.44 | | 流通市值 ( 亿元 ) | 4.97 | | 总股本 ( 亿股 ) | 1.08 | | 流通股本 ( 亿股 ) | 0.63 | | 近 3 个月换手率 (%) | 98.87 | 北交所研究团队 北 交 所 信 息 更 新 2024H1 在手订单 8.58 亿元对比 2023 年末增长 27.68% 广脉科技公布 2024 半年报，实现营收 1.73 亿元（+20. ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company's 2024 interim report shows revenue of 173 million yuan, a year-on-year increase of 20.8%, and a net profit attributable to shareholders of 14 million yuan, up 33.7% year-on-year. The gross margin decreased by 2.4 percentage points to 21.1% [2] - The high-speed rail business revenue increased significantly as expected, while the GPU system project is awaiting release. The 5G new infrastructure business grew by 38.1% year-on-year, and the high-speed rail information technology business surged by 73.1%, contributing significantly to the performance in the first half of the year [2][3] - The traditional main business fundamentals are solid, and new growth curves are being explored. The Ministry of Industry and Information Technology reported steady growth in telecommunications business volume and double-digit growth in emerging business revenues in the first half of 2024 [2] Financial Forecasts and Valuation - The company’s revenue is projected to reach 558.8 million yuan in 2024, 737.08 million yuan in 2025, and 855.15 million yuan in 2026, with net profits attributable to shareholders of 47.26 million yuan, 62.95 million yuan, and 73.73 million yuan respectively. The EPS is expected to be 0.44 yuan, 0.59 yuan, and 0.69 yuan for the same years [1][3] - The report indicates that the P/E ratios for 2024, 2025, and 2026 are expected to be 17.75, 13.33, and 11.38 respectively, suggesting that the current valuation still has room for improvement given the strong earnings certainty [3]

证券代码：838924 证券简称：广脉科技 公告编号：2024-050 广脉科技股份有限公司 第三届董事会第十七次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 20 日 2.会议召开地点：广脉科技股份有限公司会议室 3.会议召开方式：现场与通讯相结合方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 9 日以专人送达、邮件 及数据电文方式发出 5.会议主持人：董事长赵国民先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事张旭伟、赵明坚、薛安克、沈颖因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1 1.议案内容： ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-059 广脉科技股份有限公司 关于调整 2022 年股权激励计划股票期权行权价格及数量的公告 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 8 月 20 日召开第三 届董事会第十七次会议和第三届监事会第十七次会议，审议通过了《关于调整 2022 年股权激励计划股票期权行权价格及数量的议案》。根据公司 2022 年第四 次临时股东大会的授权和公司《2022 年股权激励计划（草案）》（以下简称"激励 计划"）的有关规定，公司对 2022 年股权激励计划股票期权行权价格及数量进行 调整。具体情况如下： 一、公司激励计划已履行的相关审批程序 1、2022 年 9 月 30 日，公司召开第三届董事会第五次会议，审议通过《关 于认定公司核心员工的议案》《关于公司<2022 年股权激励计划（草案）>的议案》 《关于公司<2022 年股权激励计划授予的激励对象名单>的议案》《关于公司 <2022 ...

Financial Performance - In the first half of 2024, GCOM Technology achieved operating revenue of 173.19 million yuan, representing a year-on-year growth of 20.80%[2]. - The net profit attributable to shareholders reached 13.74 million yuan, with a year-on-year increase of 33.71%[2]. - The total amount of winning bids in the first half was 369 million yuan, marking a significant year-on-year growth of 78.17%[2]. - As of the end of the reporting period, the company had an order backlog of 858 million yuan, laying a solid foundation for sustained business development[2]. - Revenue from high-speed rail information technology business grew by 73.13% year-on-year, indicating a strong focus on high-margin sectors[2]. - The company's operating revenue for the current period is ¥173,191,454.21, representing a 20.80% increase compared to ¥143,369,844.71 in the same period last year[15]. - The net profit attributable to shareholders of the listed company is ¥13,735,020.46, which is a 33.71% increase from ¥10,272,285.60 in the previous year[15]. - The total profit for the current period is CNY 15,803,287.29, up 32.94% from the previous year[33]. - The company reported a net profit margin improvement, with net income figures to be detailed in future reports[88]. - The net profit for the first half of 2024 reached CNY 13,735,020.46, an increase of 33.5% compared to CNY 10,306,761.65 in the same period of 2023[89]. Assets and Liabilities - Total assets increased by 33.37% to ¥848,646,667.32 from ¥636,332,570.15 at the end of the previous period[16]. - Total liabilities rose by 56.63% to ¥559,877,080.50 from ¥357,444,978.79 at the end of the previous period[16]. - The company's cash and cash equivalents amounted to 61.76 million yuan, representing 7.28% of total assets, while inventory increased significantly by 445.67% to 233.22 million yuan[27]. - Total current assets rose to ¥591,297,795.45 from ¥386,766,926.14, marking an increase of around 53.0%[82]. - Current liabilities rose to ¥440,835,125.68, compared to ¥259,863,622.68, indicating a significant increase of about 69.5%[83]. - Non-current liabilities totaled ¥119,041,954.82, an increase from ¥97,581,356.11, reflecting a growth of approximately 21.9%[83]. - The total amount of guaranteed loans at the end of the period is $234,585,780.84[179]. - The total amount of contract liabilities is $37,325,059.99 at the end of the period[180]. Research and Development - GCOM Technology is committed to enhancing its core capabilities through increased product R&D, with strategic products undergoing testing and validation[2]. - Research and development expenses grew by 20.22% to ¥5,706,346.05, maintaining a steady investment in innovation[31]. - The R&D expenses totaled RMB 5,706,346.05, an increase from RMB 4,746,677.50 in the previous year, indicating a focus on innovation and development[197]. Market Expansion and Strategy - The company aims to deepen its presence in the high-speed rail sector and expand market share, aspiring to become a leading player in the national high-speed rail public network coverage industry[2]. - The company plans to continue its development in the computing power service sector, following its initial steps in this area with a contract from West Lake University for GPU servers[2]. - The company plans to expand its market presence by leveraging its core technologies in 5G, IoT, cloud computing, and big data[22]. - The company plans to expand its market presence through new product development and strategic initiatives, focusing on 5G infrastructure and ICT industry applications[191]. Financial Management and Governance - The company has optimized its corporate governance structure since its listing on the Beijing Stock Exchange, reducing governance risks[48]. - The actual controller, Zhao Guomin, holds a 39.94% stake in the company, which poses a risk of improper control over business decisions and financial management[48]. - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency in financial dealings[51]. - The company has implemented an equity incentive plan, with 200,000 shares granted to deputy general manager Zhang Qi, which are currently exercisable[76]. Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of ¥198,774,260.02, compared to a net outflow of ¥36,394,109.23 in the same period last year[17]. - Cash inflow from financing activities reached ¥273,859,010.72 in the first half of 2024, a substantial increase from ¥30,700,000.00 in the first half of 2023, reflecting an increase of about 789.5%[94]. - The net cash flow from financing activities was positive at ¥236,976,585.71 for the first half of 2024, compared to ¥10,880,795.19 in the same period of 2023[94]. Employee and Social Responsibility - The company has a structured approach to employee welfare, including comprehensive insurance and health benefits[45]. - The company actively engages in social responsibility initiatives, fostering relationships with local governments and communities[45]. - The total number of employees increased from 268 to 333, representing a growth of approximately 24.3%[78]. Compliance and Certifications - The company has implemented ISO 45001 for occupational health and safety management, ensuring compliance with safety standards[45]. - The company is committed to environmental protection and has achieved ISO 14001 certification for its environmental management system[46]. - The company has established a quality management system certified by ISO 9001 to enhance service quality for customers[45]. Stock and Shareholder Information - The total share capital increased from 83,000,000 shares to 107,571,500 shares following a rights distribution plan approved at the 2023 annual general meeting[69]. - Major shareholders include Zhao Guomin with 39.94% ownership and Zhao Shufei with 6.57% ownership, with no related party relationships among the top shareholders[70]. - The company distributed cash dividends totaling RMB 4,095,250.00, with a plan to issue 3 additional shares for every 10 shares held[189].

证券代码：838924 证券简称：广脉科技 公告编号：2024-051 广脉科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 20 日 2.会议召开地点：广脉科技股份有限公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 9 日 以专人送达、邮件及数 据电文方式发出 5.会议主持人：监事会主席章颖姬女士 6.召开情况合法、合规、合章程性说明： 会议召集、召开、议案审议程序等方面符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》 1.议案内容： 公司监事会依据有关法律、法规和《公司章程》的规定，对公司《2024 年 1 半年度报告》及其摘要进行了审核，并发表审核意 ...

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。 证券代码：838924 证券简称：广脉科技 公告编号：2024-052 广脉科技股份有限公司 关于召开 2024 年第二次临时股东大会通知公告（提供网络投票） （三）会议召开的合法性、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 股权登记日在册的股东可通过中国证券登记结算有限责任公司持有人大 会网络投票系统对有关议案进行投票表决。公司同一股东只能选择现场、网 络投票中的一种。如同一表决权出现重复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 9 月 5 日 13:00。 1 2、网络投票起止时间：2024 年 9 月 4 日 15:00—2024 年 9 月 5 ...