一、 委托理财概述 证券代码：838924 证券简称：广脉科技 公告编号：2024-113 广脉科技股份有限公司 关于公司及子公司使用自有闲置资金进行委托理财的公告 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。 （一） 委托理财目的 广脉科技股份有限公司（以下简称"公司"）及全资子公司浙江广脉互联技 术有限公司和杭州广浩科技有限公司为充分利用自有闲置资金，进一步提高公司 资金使用效率，增加资金收益，在确保公司日常流动资金需求和资金安全的前提 下，拟使用自有闲置资金进行委托理财。 （二） 委托理财金额和资金来源 公司及子公司拟使用自有闲置资金进行委托理财的投资额度为任一时点最 高余额不超过人民币 5,000 万元，在上述额度范围内，资金可以循环滚动使用。 （三） 委托理财方式 1、 预计委托理财额度的情形 在确保公司日常流动资金需求和资金安全的前提下，公司及子公司拟使用自 有闲置资金进行委托理财的投资额度为任一时点最高余额不超过人民币 5,000 万 元，投资品种仅限于安全性高、流动性好的中低风险理财产 ...

2024 年 12 月 24 日，公司第三届董事会第二十一次会议审议通过了《关于 2025 年度向银行申请综合授信额度的议案》。议案表决结果：同意 9 票；反对 0 票；弃权 0 票。本议案尚需提交公司股东大会审议。 证券代码：838924 证券简称：广脉科技 公告编号：2024-112 广脉科技股份有限公司 关于 2025 年度向银行申请综合授信额度的公告 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。 一、基本情况 为满足业务发展及日常经营资金实际需求，广脉科技股份有限公司（以下简 称"公司"）及全资子公司浙江广脉互联技术有限公司和杭州广浩科技有限公司 2025 年度拟向各商业银行申请总额不超过人民币 60,000 万元的综合授信额度 （包括新增及原授信到期后续展）。授信方式包括但不限于控股股东、实际控制 人赵国民及其配偶徐煜为办理上述授信额度无偿提供连带责任保证、全资子公司 为母公司银行授信提供担保等其他的信用、抵押、质押、保证方式。上述拟申请 的授信额度并不等同于公司实际贷款金额，而是作为融资能 ...

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 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 | 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 | 32,4 ...

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]

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：2024-107 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 ...

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]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has shown strong growth in its leasing business, with a year-on-year increase of 35.39% in net profit attributable to the parent company for the first three quarters of 2024 [2] - The company achieved a revenue of 267 million yuan, representing a 19.10% increase year-on-year, and a net profit of 23.05 million yuan for the same period [2] - The company has a robust order backlog of 993 million yuan as of the end of September 2024, which is a 47.88% increase compared to the end of 2023 [2] - The company is optimistic about the development prospects of its computing power and high-speed rail informatization businesses [2] Financial Performance Summary - Revenue for 2024 is projected to be 553 million yuan, with a year-on-year growth of 31.3% [6] - Net profit for 2024 is expected to reach 47 million yuan, reflecting a year-on-year increase of 85.2% [6] - The company's gross margin is projected to be 22.5% in 2024, with a net margin of 8.5% [6] - The company’s return on equity (ROE) is expected to be 14.6% in 2024 [6] Business Development - The company is actively expanding its computing power service business, having secured several significant projects, including contracts with universities and telecom operators [3] - The company is improving its business structure by shifting its ICT business focus from integration to technology services, including network security and computing power services [4] - The high-speed rail informatization business is expected to benefit from increased investments in deep coverage by operators [4] - The company is also exploring integrated solutions combining edge computing and energy storage for future applications [4]

证券代码：838924 证券简称：广脉科技 公告编号：2024-104 一、 说明会类型 广脉科技股份有限公司 2024 年第三季度报告业绩说明会预告公告 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 29 日在北京证 券交易所官方信息披露平台（www.bse.cn）披露了《2024 年第三季度报告》（公 告编号：2024-091），为方便广大投资者更深入了解公司 2024 年第三季度经营业 绩的具体情况，公司拟召开 2024 年第三季度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 11 月 4 日（星期一）15:00-17:00。 四、 投资者参加方式 1 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年第三季度报告业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2024 年 11 月 3 日（星期日）15:00 前访问（ht ...