来源：金融界 公司回答表示：尊敬的投资者您好，公司未来将继续夯实主营业务，优化公司发展质量，努力提升公司 长期投资价值。感谢您对公司的关注与建议，谢谢！ 金融界8月18日消息，有投资者在互动平台向华脉科技提问：陈总，您好，证监会9.24发布的上市公司 监管指引10号文件，明确规定市值管理不是操控股价，是提升公司质量，请公司回购股份，或者转让控 股权或者并购重组，从而提升公司质量，市值管理的尽头是人心的信任，请把提质增效估值管理落到实 处，谢谢！ ...

Core Viewpoint - Huamai Technology (603042) has shown a slight increase in stock price, but its latest financial performance indicates a significant decline in revenue and net profit, raising concerns about its future growth potential [1][3]. Financial Performance - As of the first quarter of 2025, Huamai Technology reported total revenue of 155 million yuan, a year-on-year decrease of 10.89% [1]. - The net profit attributable to shareholders was 9.34 million yuan, reflecting a substantial year-on-year decline of 144.00% [1]. - The company's non-recurring net profit was 12.59 million yuan, down 69.91% year-on-year [1]. - Key financial ratios include a current ratio of 2.090, a quick ratio of 1.872, and a debt-to-asset ratio of 37.78% [1]. Market Activity - On August 13, 2025, Huamai Technology's stock closed at 16.6 yuan, with a trading volume of 154,100 hands and a transaction amount of 255 million yuan [1]. - The net inflow of main funds was 13.13 million yuan, accounting for 5.15% of the transaction amount, with large orders contributing significantly to this inflow [1]. Company Background - Huamai Technology, established in 1998 and located in Nanjing, primarily engages in the manufacturing of instruments and meters [2]. - The company has a registered capital of 1.6058984 billion yuan and a paid-in capital of 1.03933593 billion yuan [1][2]. - The legal representative of the company is Xu Aimin [1]. Investment and Intellectual Property - Huamai Technology has made investments in 18 companies and participated in 2,664 bidding projects [2]. - The company holds 89 trademark registrations and 709 patents, along with 78 administrative licenses [2].

Group 1 - On August 8, Huamai Technology had a financing buy amount of 0.11 billion, ranking 1204th in the two markets [1] - The financing repayment amount on the same day was 0.13 billion, resulting in a net sell of 2.407 million [1] - Over the last three trading days from August 6 to August 8, Huamai Technology received financing buys of 0.30 billion, 0.17 billion, and 0.11 billion respectively [1] Group 2 - On the same day, there were no shares sold or net sold in the securities lending market [1]

Group 1 - Copper cable stocks continued to strengthen in the afternoon, with Changxin Bochuang rising over 16%, reaching a historical high [2] - Yidong Electronics increased by over 10%, indicating strong market performance [2] - Other companies such as Xinke Materials, Taicheng Light, Zhaolong Interconnect, Changfei Fiber, and Huamai Technology also experienced gains [2]

Meeting Details - The shareholders' meeting was held on July 29, 2025, at the company's headquarters in Nanjing [1] - The meeting was attended by shareholders representing 25.7729% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining both in-person and online voting [1] Voting Results - Non-cumulative voting proposals were approved with 98.9101% of A-shareholders voting in favor, while 0.7062% opposed and 0.3837% abstained [2] - The meeting confirmed that all resolutions passed were legal and valid under applicable laws and regulations [2][3]

Group 1 - The core viewpoint of the news indicates that Huamai Technology (603042) experienced a decline in stock price, closing at 15.84 yuan, down 1.31% as of July 29, 2025 [1] - The trading volume was 68,800 hands with a transaction amount of 109 million yuan, and the turnover rate was 4.29% [1] - The net outflow of main funds was 21.64 million yuan, accounting for 19.85% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the latest financial performance, Huamai Technology reported total operating revenue of 155 million yuan for Q1 2025, a year-on-year decrease of 10.89% [1] - The net profit attributable to shareholders was 9.34 million yuan, down 144.00% year-on-year, while the non-recurring net profit was 12.59 million yuan, a decrease of 69.91% [1] - The company's liquidity ratios were reported as a current ratio of 2.090 and a quick ratio of 1.872, with a debt-to-asset ratio of 37.78% [1] Group 3 - Huamai Technology, established in 1998 and located in Nanjing, primarily engages in the manufacturing of instruments and meters [2] - The company has invested in 18 enterprises and participated in 2,655 bidding projects, holding 89 trademark registrations and 702 patents [2] - Additionally, the company possesses 78 administrative licenses [2]

Core Viewpoint - Huamai Technology announced the approval of a proposal regarding the extension of certain fundraising projects and adjustments to its internal investment structure during the first extraordinary shareholders' meeting of 2025 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2025 on July 29 [2] - The meeting resulted in the approval of a proposal to extend certain fundraising projects [2] - The proposal also included adjustments to the company's internal investment structure [2]

证券代码：603042 证券简称：华脉科技 公告编号：2025-045 南京华脉科技股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书陈革先生出席会议；执行总经理杨勇先生、财务总监陆玉敏 女士、副总经理陈玲宏女士、副总经理黄明辉先生列席本次会议。 二、 议案审议情况 (一) 股东大会召开的时间：2025 年 7 月 29 日 (二) 股东大会召开的地点：南京市江宁区东山街道工业集中区丰泽路 66 号华脉 国际广场十五楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 386 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 41,388,594 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 ...

上海市锦天城律师事务所 关于南京华脉科技股份有限公司 2025 年第一次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 = 传真: 021-20511999 (0) 3 邮编: 200120 关于南京华脉科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致:南京华脉科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受南京华脉科技股份有限 公司(以下简称"公司")委托,就公司召开 2025年第一次临时股东会(以下 简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称 "《公司法》")等法律、法规、规章和其他规范性文件以及《南京华脉科技股份 有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东会所涉及的相关事项 ...

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the 15th floor of Huamai International Plaza, No. 66 Fengze Road, Jiangning District, Nanjing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must ensure that their votes do not exceed their entitled voting rights, or those votes will be considered invalid [2][3] Meeting Agenda - The meeting will review non-cumulative voting proposals and cumulative voting proposals, which have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [4] - Both natural and legal persons can appoint representatives to attend and vote on their behalf [4] Registration Process - Registration for attendance must be completed by July 23, 2025, with specific documentation required for both legal and natural shareholders [5] - Registration can also be done via mail or fax for shareholders unable to attend in person [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [6] - Meeting materials will be published on the Shanghai Stock Exchange website for shareholders to review prior to the meeting [6]