Group 1 - The central government emphasizes the high-quality development of the marine economy, with the national marine GDP expected to reach 11.18 trillion yuan in 2025, reflecting a year-on-year growth of 5.9% in 2024 [4][11][20] - The marine economy's contribution to the national GDP is projected to be 7.8%, with 15 marine industries achieving a total added value of 4.3733 trillion yuan in 2024, growing by 7.5% [21][22] - The deep-sea technology sector is identified as a key area for development, with significant investments and strategic initiatives aimed at enhancing capabilities in underwater observation, construction, and resource extraction [9][30][31] Group 2 - The report identifies 11 companies within the deep-sea economic industry chain listed on the Beijing Stock Exchange, including Audiwei (ultrasonic underwater ranging sensors), Wantong Hydraulic (hydraulic cylinders for offshore drilling platforms), and Klete (ventilation and air treatment systems) [40] - The marine engineering equipment manufacturing industry in China is experiencing a recovery, with an expected added value of 112.6 billion yuan in 2025, following a growth of 9.1% to 103.2 billion yuan in 2024 [30][33] - The report highlights the increasing market interest in deep-sea technology, with emerging sectors such as deep-sea energy storage and carbon sequestration expected to drive future growth [31][32]

证券代码：838924 证券简称：广脉科技 公告编号：2025-054 广脉科技股份有限公司 对外投资设立控股孙公司并取得营业执照的公告 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、对外投资概述 （一）基本情况 根据广脉科技股份有限公司（以下简称"公司"）的发展战略和经营需要， 公司控股子公司浙江广脉智算科技有限公司（以下简称"广脉智算"）以自有资 金出资人民币 1,000 万元设立了全资子公司广脉智算科技（甘肃）有限公司（以 下简称"广脉（甘肃）智算"）。广脉（甘肃）智算成为了公司的控股孙公司，并 纳入公司合并财务报表范围。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》相关规定，公司本次对外投资系新 设控股孙公司，不构成重大资产重组。 本次交易不构成关联交易。 （四）决策与审议程序 根据《北京证券交易所股票上市规则》及《公司章程》等有关规定，本次对 外投资设立控股孙公司无需提交公司董事会、股东会审议。 1 （五）本次对外投资不涉及进入新的领域 ...

Core Points - The North Exchange and China Securities Index Co., Ltd. launched the North Certificate Specialized, Refined, Characteristic, and Innovative Index on June 30, providing diverse investment targets and performance benchmarks [1][5] - On its first trading day, the index opened at 2488.08 points, peaked at 2503.68 points, and closed at 2500.49 points, marking a 1.23% increase [2] - The top performer among the first batch of 50 constituent stocks was Aweite, which recorded a 14.35% increase [3] Index Performance - The North Certificate Specialized, Refined, Characteristic, and Innovative Index had a closing value of 2500.49 points on its first trading day, reflecting a 1.23% rise from the opening [2] - Aweite led the index with a closing price of 47.34 and a 14.35% increase, followed by other notable stocks such as Yunliwuli and Keda Automation [4] Constituent Stocks - The index consists of 50 stocks selected from the North Exchange's specialized, refined, characteristic, and innovative "little giant" enterprises, reflecting the overall performance of these companies [5] - Among the top ten stocks in the index, four are also constituents of the North 50 Index, indicating their dual index status [4] Market Context - As of June 6, 2025, there are 146 national-level specialized, refined, characteristic, and innovative "little giant" enterprises listed on the North Exchange, accounting for 54.89% of the total 268 listed companies [6] - The launch of the index signifies the North Exchange's accelerated efforts in establishing itself as a primary platform for specialized, refined, and innovative enterprises [7]

证券代码：838924 证券简称：广脉科技 公告编号：2025-053 广脉科技股份有限公司 2024 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 2024 年年度权益分派方案已获 2025 年 5 月 19 日召 开的股东会审议通过，本次实施分配方案距离股东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： 1、本公司 2024 年年度权益分派方案为： 以公司股权登记日应分配股数 107,487,657 股为基数（应分配总股数等于股 权登记日总股本 107,571,500 股减去回购的股份 83,843 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 股派 0.500000 元人民币现金。 特殊情况说明 公司通过回购专用证券账户所持有的本公司股份 83,843 股，不参与本次权 益分派，符合《公司章程》的相关要求。 2、扣税说明 （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、 ...

广脉科技股份有限公司 2024 年年度股东会决议公告 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 证券代码：838924 证券简称：广脉科技 公告编号：2025-051 1.会议召开时间：2025 年 5 月 19 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：现场投票和网络投票结合 4.会议召集人：董事会 5.会议主持人：董事长赵国民 6.召开情况合法合规的说明： 本次股东会会议召集、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 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 61,267,341 股，占公司有表决权股份总数的 57.00%。 其中通过网络投票参与本次股东会的股东共 4 人，持有表决权的股份总数 4,976,537 股，占公司有表决权股份总数的 4.63%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 ...

杭州市上城区庆春东路西子国际 C 座 15 楼 15th Floor, Building C, Xizi International Center, Qingchun East Road, Shangcheng District, Hangzhou 邮编/ZipCode:310020 电话/Tel:86-0571-85779929 传真/Fax:86-0571-85779955 电子邮箱/E-mail:kangda@kangdalawyers.com 北京 西安 深圳 杭州 海口 上海 广州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京康达（杭州）律师事务所 关于广脉科技股份有限公司 2024 年年度股东会的法律意见书 康达（杭州）股会字【2025】第 0018 号 致：广脉科技股份有限公司 北京康达（杭州）律师事务所（以下简称"本所"）接受广脉科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东会 （以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证 ...

Group 1: Investor Relations Activity - The company held a performance briefing on May 16, 2025, via an online platform, focusing on the 2024 annual report [3] - Key attendees included the Chairman, General Manager, and other senior executives [3] Group 2: Business Development and Strategy - The company aims to expand its high-speed rail business, leveraging opportunities from the government's "signal upgrade" initiative [4] - The high-speed rail sector is seen as a significant growth area due to increasing demand for 5G coverage and infrastructure [4] - The company plans to integrate services and products in the high-speed rail sector to enhance its competitive edge [4] Group 3: Financial Performance and Risks - As of the end of 2024, accounts receivable reached CNY 340 million, with a low risk of bad debts due to the nature of clients being large state-owned enterprises [6] - The company has implemented strict management measures for accounts receivable to improve cash flow [6] Group 4: Technological Advancements - The company has made significant investments in AI and computing power services, with a focus on partnerships with major telecom operators [5][6] - The company is actively developing products in the 5G-A space, having already participated in major projects like the Hangzhou Asian Games [9] Group 5: Future Outlook and R&D Plans - The company plans to enhance its R&D capabilities in AI edge computing and 5G-A technologies in 2025 [10] - There is a strategic focus on optimizing the business structure to improve profitability and return value to investors [10] Group 6: Market Position and Collaborations - The company has signed a distribution agreement with Shanghai Suiruan Technology to strengthen its position in the AI computing market [7][8] - The domestic chip market is expected to reach a 40% share in AI servers by 2025, indicating a shift towards local alternatives [7]

证券代码：838924 证券简称：广脉科技 公告编号：2025-049 广脉科技股份有限公司 2024 年年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。 一、 说明会类型 广脉科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在北京证 券交易所官方信息披露平台（www.bse.cn）和上海证券报（www.cnstock.com） 披露了《2024 年年度报告》（公告编号：2025-033）及《2024 年年度报告摘要》 （公告编号：2025-034），为方便广大投资者更深入了解公司 2024 年年度经营业 绩的具体情况，公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 16 日（星期五）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络方式召开，投资者可登陆上海证券报·中国证券 网路演中心-业绩说明会（https://roadshow.cnstock.com/）参与本次 ...

国投证券股份有限公司 关于广脉科技股份有限公司 向不特定合格投资者公开发行股票保荐工作总结报告书 广脉科技股份有限公司(以下简称"广脉科技"或"公司")股票于2021 年 11月 3 日在全国中小企业股份转让系统精选层挂牌,并于 2021 年 11 月 15 日 平移至北京证券交易所上市。国投证券股份有限公司（以下简称"国投证券"或 "保荐机构"）作为广脉科技向不特定合格投资者公开发行股票(以下简称"本 次发行")的保荐机构,履行持续督导职责期限至 2024年 12月 31日。目前,本 次发行持续督导期已届满。根据《证券发行上市保荐业务管理办法》《北京证券 交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等法 规和规范性文件要求,保荐机构出具本保荐工作总结报告书。 国投证券作为广脉科技本次发行的保荐机构，主要保荐工作如下: (一) 尽职推荐工作 按照法律、行政法规和中国证券监督管理委员会(以下简称"中国证监会") 的规定,对发行人进行尽职调查,组织编制申请文件并出具推荐文件;提交推荐 文件后,主动配合全国中小企业股份转让系统有限责任公司（以下简称"全国股 转公司"）的审核,组织发行人及其它中 ...

Core Viewpoint - The company has signed a distribution cooperation contract with Shanghai Suiyuan Technology Co., Ltd., designating it as an A-level distributor for promoting and selling Suiyuan products in mainland China, which is expected to positively impact the company's development in the computing power business [1] Group 1 - The contract is effective for one year, establishing a partnership between the two companies [1] - The designation as an A-level distributor allows the company to non-exclusively promote and sell Suiyuan products within the specified region [1] - This collaboration is anticipated to accelerate the company's strategic layout in the computing power sector [1]