Financial Performance - The company achieved operating revenue of 421.33 million yuan, a year-on-year increase of 23.30%[5] - The net profit attributable to shareholders reached 25.29 million yuan, up 69.54% year-on-year[5] - The company reported a non-recurring net profit of 25.09 million yuan, a remarkable increase of 175.83% year-on-year[6] - The company's operating revenue for 2023 reached ¥421,334,030.55, representing a year-over-year increase of 23.30% compared to ¥341,700,736.56 in 2022[29] - The net profit attributable to shareholders for 2023 was ¥25,288,905.62, a significant increase of 69.54% from ¥14,916,442.19 in 2022[29] - The gross profit margin decreased to 20.64% in 2023 from 22.76% in 2022[29] - The basic earnings per share for 2023 was ¥0.31, up 72.22% from ¥0.18 in 2022[29] - The company reported a net profit growth rate of 75.73% in 2023 compared to a decline of 52.71% in 2022[32] - The audited revenue for 2023 is CNY 421,334,030.55, with a net profit attributable to shareholders of CNY 25,288,905.62, reflecting a 0.99% variance from the preliminary report[33] Business Growth and Strategy - The company’s orders on hand amounted to 672 million yuan, representing an 11.65% increase compared to the end of the previous year[5] - The high-speed rail information technology business grew by 97.03% year-on-year, significantly enhancing the company's revenue structure[6] - The company aims to deepen its high-speed rail information technology segment, targeting to become a leader in the national high-speed rail industry[7] - The ICT industry application business will shift focus from integration to technology services, enhancing profitability and competitiveness[7] - The company plans to explore the computing power integration service sector to extend its business and strategic goals[7] - The company aims to expand its market share and brand influence by optimizing its business model in response to market changes[42] - The overall business model has remained consistent compared to the previous year, with a focus on enhancing service offerings across various sectors[42] Research and Development - The company has been recognized as a national "specialized, refined, and innovative" small giant enterprise, boosting its R&D capabilities[6] - Research and development expenses rose by 59.00% to ¥16,669,733.68, reflecting the company's commitment to enhancing projects in railway informatization and smart terminal technologies[62] - The company is in the development stage for several R&D projects, including a wireless communication system for rail transit and a cloud-based video surveillance platform, aimed at enhancing market competitiveness[95][96] - The company has partnered with Shanghai Applied Technology University to develop GSM-R, LTE-M, and 5G-R protocols, with shared development results[97] Market Position and Industry Trends - The company has positioned itself as a service provider in the 5G infrastructure sector, focusing on integrated services and related products for telecom operators[39] - The ICT industry application segment leverages technologies such as 5G, IoT, and AI to provide hardware and software solutions, with a focus on direct sales[40] - The company is focusing on high-margin businesses, including 5G new infrastructure and ICT industry applications, which saw a revenue increase of 31.18% year-on-year[45] - The Ministry of Industry and Information Technology reported stable growth in the telecommunications industry, with significant advancements in 5G and gigabit optical networks[48] - The company is positioned to benefit from the ongoing digital economy integration and infrastructure improvements as outlined in national policies[48] Operational Efficiency - The cash flow from operating activities for 2023 was ¥27,345,660.48, an increase of 8.06% compared to ¥25,306,285.23 in 2022[30] - The inventory turnover rate improved to 7.62 in 2023 from 6.11 in 2022[32] - The company has ceased new marketing for operator number card services since October 2022, but existing contracts will continue to be honored[42] - The company has implemented a change in accounting policy effective January 1, 2023, regarding deferred income tax related to single transactions, which has no significant impact on financial statements[102] Corporate Governance and Social Responsibility - The company has established a comprehensive procurement system to ensure fair competition for suppliers and has strengthened cooperation with them to promote mutual development[107] - The company has implemented ISO 45001 for occupational health and safety management, ensuring compliance with safety production management systems and conducting regular safety training[105] - The company has actively participated in social welfare initiatives, including donations to the Hangzhou Red Cross for educational support projects[108] - The company is actively involved in social responsibility initiatives, including donations to support poverty alleviation and rural revitalization in Jiamusi City, Heilongjiang Province[103] Employee Management and Compensation - The company has established a fair and reasonable compensation system linked to performance assessments, providing various benefits such as annual leave and health insurance[193] - The total number of employees increased from 236 to 268, with a net addition of 32 employees during the reporting period[192] - The company organized training programs for new employees to help them integrate into the company culture and improve their professional skills[193] - The company’s core employee turnover remained stable, with only 1 core employee retiring during the reporting period, and the transition was managed smoothly[198] Financial Obligations and Shareholder Information - The company announced a cash dividend of 0.25 CNY per 10 shares, totaling 2,037,499.99 CNY distributed to shareholders[174] - The company has a total of 9 board members and 3 supervisors, with specific remuneration details disclosed for each[178] - The company’s profit distribution plan aligns with its profit distribution policy and shareholder return strategy[174] - The company has confirmed that there are no related party transactions that require special review under the Beijing Stock Exchange listing rules[173]

证券代码：838924 证券简称：广脉科技 公告编号：2024-014 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 （机构投资者线上交流会议） 二、 投资者关系活动情况 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-012 广脉科技股份有限公司 关于核心员工离职公告 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。 黄啸昆先生因个人原因离职。 二、上述人员离职对公司产生的影响 黄啸昆先生的离职不会对公司日常经营活动产生不利影响，目前公司已完成 与黄啸昆先生所负责工作的平稳对接。公司对黄啸昆先生在任职期间所做的贡献 表示由衷的感谢！ 三、备查文件 一、离职核心员工的基本情况 （一）基本情况 广脉科技股份有限公司（以下简称"公司"）于近日收到核心员工黄啸昆先 生递交的辞职报告，自 2024 年 3 月 8 日起离职生效。上述离职人员持有公司股 份 0 股，占公司股本的 0%。黄啸昆先生离职后不再担任公司其它职务。 注：公司实施 2022 年股权激励计划，黄啸昆获授公司股票期权 50,000 份，目前已行权 25,000 份，剩余 25,000 份尚未行权，未行权的股票期权公司将根据《2022 年股权激励计划 （草案）》相关规定进行注销。 （二）离职原因 （一 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-03- | | | | | 中信证券股份有限公 | 国投证券股份有限公 | | 08 | 838924 | 广脉科技 | 8.58 | 238000 | 司杭州古墩路证券营 | 司上海普陀区江宁路 | | | | | | | 业部 | 证券营业部 | | 2024-03- 08 | 832225 | 利通科技 | 11.5 | 156000 | 民生证券股份有限公 司河南分公司 | 中国中金财富证券有 限公司郑州建设路证 | | | | | | | | 券营业部 | ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-011 广脉科技股份有限公司 关于收到《成交通知书》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"广脉科技"或"公司"）于近日收到《成 交通知书》，公司成为杭州西湖大学 GPU 集群计算系统项目标段 3：实施标段的 成交单位，本次中标将对公司参与通信运营商的算力集成服务业务以及对公司切 入算力服务赛道、发展算力服务业务有积极、重要的影响。 现将本次中标有关情况公告如下： 一、项目基本情况 （一）项目名称：杭州西湖大学 GPU 集群计算系统项目标段 3：实施标段 （二）甄选人：浙江移动信息系统集成有限公司 （三）广脉科技中标情况：成交含税金额共计人民币 17,795.50 万元。 二、中标项目对公司业绩的影响 新一轮科技革命和产业革命加速演进，算力为越来越多的行业数字化转型注 入新动能，综合算力作为集算力、存力、运力于一体的新型生产力，成为支撑数 字经济发展的重要力量。随着 5G、人工智能等信息技术的 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 871263 | 莱赛激光 | 5654394 | 10323.42 | 当日收盘价涨幅达到30.00% | | 06 | | | | | | | 2024-03- | 833284 | 灵鸽科技 | 8343558 | 8244.82 | 当日收盘价涨幅达到20.35% | | 06 | | | | | | | 2024-03- | 873570 | 坤博精工 | 3266368 | 21845.14 | 当日换手率达到38.80% | | 06 | | | | | | | 2024-03- | 833284 | 灵鸽科技 | 8343558 | 8244.82 | 当日换手率达到32.82% | | 06 | | | | | | | 2024-03- | 871263 | 莱赛激光 | 5654394 | 10323.42 | 当日换手率达到31.05% | | 06 | | | | | | | 2024-03- | ...

| | 2024-03-06 公告日期 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 广脉科技(838924) 连续竞价 | 成交数量 | 13928133.0 | 成交金额（万 | 19547.56 | | | （股） | | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中国银河证券股份有限公司上海长宁区镇宁路证券营业部 | | | 4672898.94 | 13490 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4306901.83 | 1694789.54 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 3214136.88 | 657815.83 | | 买4 | 财通证券股份有限公司杭州东湖南路证券营业部 | | | 2828863.36 | 0 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 2 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-03- | 838924 | | | | 中信证券股份有限公 | 国投证券股份有限公 | | 06 | | 广脉科技 | 9.08 | 560000 | 司杭州古墩路证券营 | 司上海普陀区江宁路 | | | | | | | 业部 | 证券营业部 | | 2024-03- | | | | | 华泰证券股份有限公 | 华泰证券股份有限公 | | 06 | 831152 | 昆工科技 | 9.8 | 160000 | 司成都人民南路证券 | 司安陆紫金路证券营 | | | | | | | 营业部 | 业部 | ...

| | 公告日期 2024-03-05 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 广脉科技(838924) 连续竞价 | 11620930.0 | 成交金额（万 | 14586.31 | | | （股） | | 元） | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东亚前海证券有限责任公司上海分公司 | | 6790205.98 | 0 | | 买2 | 国泰君安证券股份有限公司福建福州华林路营业部 | | 5399994.65 | 0 | | 买3 | 东海证券股份有限公司南京洪武北路营业部 | | 4551743.68 | 0 | | 买4 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | 3956105.86 | 362257 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 3169592.51 | 1681570.78 | | 卖1 | 国盛证券有限责任公司遂川 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-03- | 838924 | 广脉科技 | 11620930.0 | 14586.31 | 当日收盘价涨幅达到29.96% | | 05 | | | | | | | 2024-03- | 871753 | 天纺标 | 8296991 | 32429.5 | 当日换手率达到38.87% | | 05 | | | | | | | 2024-03- 05 | 873570 | 坤博精工 | 3130716 | 20097.89 | 当日换手率达到37.19% | | 2024-03- | 430564 | 天润科技 | 6969614 | 9664.6 | 当日换手率达到33.33% | | 05 | | | | | | | 2024-03- | 873122 | 中纺标 | 4051125 | 23639.46 | 当日换手率达到31.06% | | 05 | | | | | | | 2024-03- | 838701 | 豪声电子 | ...