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》 （以下简称《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》（以下简称《监管指引第 3 号》）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，公司本次拟注销 25,000 份股票期权，现将相关情况公告如下： 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 年股权激励计划实施考核管理办法>的议案》《关于提请股东大会授权 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on July 2, 2024, at the company meeting room [2] - Attendees included representatives from various securities firms and asset management companies [2] - Company representatives included the Chairman and General Manager, Mr. Zhao Guomin, and the Board Secretary, Ms. Wang Huan [2] Group 2: Key Business Insights - The company is focusing on high-speed rail information technology, including 5G upgrades and trunk optical cable business, which are expected to grow due to recent government initiatives [3] - The trunk optical cable business currently has a low market share but is anticipated to grow significantly due to national strategies and policy support [3] Group 3: Financial Performance Analysis - The company's gross profit margin has been declining from 2021 to 2023, primarily due to the cessation of new marketing for telecom operator SIM cards, which previously contributed to high margins [4] - Excluding the impact of the digital content service business, other business segments showed an increase in gross profit margin in 2023 [4] Group 4: Competitive Advantages and Future Plans - The high-speed rail industry has significant entry and technical barriers, which the company has navigated since 2015, establishing a competitive edge [5][6] - The company plans to expand its capabilities in high-speed rail public network coverage and related services [6] - The company has successfully entered the computing power integration service sector with a project for Hangzhou West Lake University, indicating a strategic expansion in this area [7] Group 5: Integration of AI Technology - The company is incorporating AI technology into its ICT industry applications and smart terminal products, enhancing service intelligence and convenience [8]

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on July 2, 2024, at the company meeting room [2] - Attendees included representatives from various securities firms and asset management companies [2] - Company representatives included the Chairman and General Manager, Mr. Zhao Guomin, and the Board Secretary, Ms. Wang Huan [2] Group 2: Key Business Insights - The company is focusing on high-speed rail information technology, including 5G upgrades and trunk optical cable business, which are expected to grow due to recent government initiatives [3] - The trunk optical cable business currently has a low market share but is anticipated to grow significantly due to national strategies and policies supporting infrastructure development [3] Group 3: Financial Performance Analysis - The company's gross profit margin has been declining from 2021 to 2023, primarily due to the cessation of new marketing for telecom operator SIM cards, which previously contributed to high margins [4] - Excluding the impact of the digital content service business, other business segments showed an increase in gross profit margin in 2023 [4] Group 4: Competitive Advantages and Future Plans - The high-speed rail industry has significant entry and technical barriers, which the company has navigated since 2015, establishing a competitive edge through certifications and partnerships [5][6] - The company plans to expand its capabilities in high-speed rail public network coverage and related services, aiming for deeper market penetration [6] Group 5: Technological Integration and Future Growth - The company has successfully entered the computing power service sector by winning a project for GPU cluster computing at Hangzhou West Lake University [7] - AI technology is being integrated into the company's ICT applications and smart terminal products, enhancing service intelligence and convenience [8]

证券代码：838924 证券简称：广脉科技 公告编号：2024-049 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 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 问题 1、高铁营业线 5G 改造及干线光缆的市场情况？ □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 7 月 2 日 活动地点：公司会议室 参会单位及人员：财通证券、方正证券、申万宏源证券、国元证券、国融证 券、中邮证券、开源证券、德裕资产、中玄资管、蒙融基金、宸沣资本、盈指量 科技、东证期货、大越期货（排名不分先后） 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 1 三、 投资者关系活动主要内容 本次交流活动，以现场会议方式开展，公司对基本情况进行了介绍，并就 投资者关心的问题进行了沟通与交流，主要问题及回复情况如下： 回答：公司高铁信息化业务目前主要聚焦在高铁新建线公网覆盖、营业线 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-048 广脉科技股份有限公司 2023 年年度权益分派实施公告 1、本公司 2023 年年度权益分派方案为： 以公司股权登记日应分配股数 81,905,000 股为基数（应分配总股数等于股权 登记日总股本 83,000,000 股减去回购的股份 1,095,000 股，根据《公司法》等规 定，公司持有的本公司股份不得分配利润），向参与分配的股东每 10 股转增 3.000000 股，（其中以股票发行溢价形成的资本公积金每 10 股转增 3.000000 股， 不需要纳税；以其他资本公积每 10 股转增 0.000000 股，需要纳税），每 10 股 派 0.500000 元人民币现金。分红前本公司总股本为 83,000,000 股，分红后总股 本增至 107,571,500 股。 特殊情况说明 1 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 2023 年年度权益分派方案已获 2024 年 4 月 25 日召 开的股 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-048 广脉科技股份有限公司 2023 年年度权益分派实施公告 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 2023 年年度权益分派方案已获 2024 年 4 月 25 日召 开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 103,488,200.54 元，母公司未分配利润为 106,248,698.42 元，母公司资本公积为 88,520,157.91 元 （其中股票发行溢价形成的资本公积为 88,253,532.91 元，其他资本公积为 266,625.00 元）。本次权益分派共计转增 24,571,500 股，派发现金红利 4,095,250.00 元。 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0. ...

| （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 | 姜树海 | 核心员工 | 25,000 | 25,000 | 25,000 | 0.03% | | | 合计 | | 25,000 | 25,000 | 25,000 | 0.03% | 证券代码：838924 证券简称：广脉科技 公告编号：2024-047 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一个行权期 第二次行权结果公告 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、股票期权行权结果 （一）实际行权基本情况 注：公司与激励对象签订的《股票期权授予协议书》中约定了每个行权期有两个行 权窗 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-047 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一个行权期 第二次行权结果公告 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、股票期权行权结果 （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 | 姜树海 | 核心员工 | 25,000 | 25,000 | 25,000 | 0.03% | | | 合计 | | 25,000 | 25,000 | 25,000 | 0.03% | 注：公司与激励对象签订的《股票期权授予协议书》中约定了每个行权期有两个行 权窗 ...

证券代码：838924 证券简称：广脉科技 公告编号：2024-046 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 ...

Group 1: Business Focus and Growth Opportunities - The company's core business areas include 5G new infrastructure, ICT industry applications, and high-speed rail information services, with high-speed rail information services having a higher gross margin [3] - The high-speed rail business is expected to grow due to ongoing national high-speed rail construction and the recent government initiatives supporting 5G upgrades on operational lines [3] - The three major telecom operators hold over 60% market share in the computing power market, indicating significant growth potential for the company in this sector [3] Group 2: Regional and Team Management - The company has established a specialized team for high-speed rail business, managing operations across multiple provinces including Zhejiang, Guangdong, and others [4] - The company is focusing on expanding its computing power service projects, with successful implementation in Zhejiang and plans to replicate this model in other regions [5] Group 3: Technical Capabilities and Talent Acquisition - The company has accumulated talent and technical expertise through various projects, which will support its computing power service business [6] - There is a potential need for additional recruitment to enhance technical capabilities for optimizing and debugging large models in computing power services [6]