证券代码：603042 证券简称：华脉科技 公告编号：2025-032 南京华脉科技股份有限公司 2024年年度股东会决议公告 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 23 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： | 1、出席会议的股东和代理人人数 | 216 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 42,146,094 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 26.2446 | | 比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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。 本次会议由公司董事会召集，由董事长胥爱民先生主持，会议采取现场及网 络投票相结合的方式召开，会议的召集、召开、表决方式 ...

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 2024 年年度股东会的 法律意见书 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 邮编：200120 上海市锦天城律师事务所 法律意⻅书 2024 年年度股东会的 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 2024 年年度股东会（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》） 《上市公司股东会规则》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 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了 ...

南京华脉科技股份有限公司 关于 2022 年股票期权激励计划剩余股票期权注销完成的公告 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。 南京华脉科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第 四届董事会第十八次会议、第四届监事会第十三次会议，审议通过了《关于注销 2022 年股票期权激励计划剩余股票期权的议案》，同意对本次激励计划中第三个行 权期因公司业绩考核未达标等原因导致不符合行权条件对应的合计 597.5 万份股 票期权进行注销。具体内容详见公司于 2025 年 4 月 19 日在指定信息披露媒体发布 的《关于注销 2022 年股票期权激励计划剩余股票期权的公告》（公告编号： 2025-024）。 2025 年 5 月 21 日，经中国证券登记结算有限责任公司上海分公司审核确认， 公司已办理完成上述共计 597.5 万份剩余股票期权的注销手续。本次注销后，公司 2022 年股票期权激励计划的激励对象由 51 人调整为 0 人，已授予但尚未行权的股 票期权数量为 0。本次注销部分股票期权符合《上 ...

证券代码：603042 证券简称：华脉科技 公告编号：2025-030 南京华脉科技股份有限公司 一、召开会议的基本情况 (一)股东会类型和届次 2024 年年度股东会 召开的日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 23 日 关于召开 2024 年年度股东会的提示性公告 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。 南京华脉科技股份有限公司（以下简称"公司"）第四届董事会第十八次会 议决定采取现场投票与网络投票相结合的方式召开 2024 年年度股东会，现将本 次股东会会议有关事项通知如下： (七)涉及公开征集股东投票权 不适用 二、会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 ...

南京华脉科技股份有限公司 2024 年年度股东会会议资料 南京华脉科技股份有限公司 2024 年年度股东会会议资料 二〇二五年五月 南京华脉科技股份有限公司 2024 年年度股东会会议资料 南京华脉科技股份有限公司 2024 年年度股东会会议规则 各位股东及股东代表： 为维护公司及全体股东的合法权益，明确股东会的职责和权限，提高股东 会议事效率，保证股东会依法行使职权，现制定规则如下： 一、本公司根据《公司法》、《证券法》、《上市公司股东大会规则》等法律法 规及《公司章程》的规定，认真做好本次股东会的各项工作。 二、董事会或其他召集人应当采取必要措施，保证股东会的正常秩序。对于 干扰大会，寻衅滋事和侵犯股东合法权益的行为，公司应当采取措施加以制止并 及时报告有关部门查处。 三、召集人和公司聘请的律师将依据证券登记结算机构提供的股东名册共同对 股东资格的合法性进行验证，并登记股东姓名（或名称）及其所持有表决权的股份 数。股东可以亲自出席股东会并行使表决权，也可以委托他人代为出席和在授权范 围内行使表决权。 四、会议主持人应按预定时间宣布开会，会议按列入议程的议题和提案顺序逐 项进行。股东会对提案进行表决前，应当 ...

1. Report Basic Information - Research Object: Huamai Technology [17] - Industry: Communication Equipment [17] - Reception Time: May 15, 2025 [17] - Company Reception Staff: Chairman Xu Aimin, Director and General Manager Yang Yong, Director and Financial Controller Lu Yumin, Independent Director Chen Yiping, and Board Secretary Chen Ge [17] 2. Core Views - The communication industry will continue to accelerate on the path of technological innovation. The integration of AI and communication technologies will give rise to more intelligent applications, and the in - depth deployment of 5G and forward - looking research on 6G will inject new vitality into the industry [24] - Huamai Technology's future profit growth drivers include focusing on the main business, market transformation, innovation - driven development, and optimizing resource allocation [27] 3. Company Performance - In 2024, the company achieved an operating income of 90,559,990 yuan and a net profit attributable to the parent company's shareholders of 1,456,950 yuan [29] - In 2025 Q1, the company's overall revenue declined, mainly due to the impact of market demand changes on products such as ODN network physical connection and protection equipment, optical passive devices, and indoor optical cables [24] 4. R & D Investment and Achievements - In 2024, the company's R & D investment was 4,562,540 yuan [27] - In 2024, the company added 41 patents (26 invention patents). As of December 31, 2024, it had a total of 643 valid patent authorizations (141 invention patents), 126 software copyrights, and participated in formulating 97 standards, including 6 national standards, 79 industry standards, and 12 group standards [28]

5G又有重磅驱动！ 今日午后，A股5G概念股局部异动，武汉凡谷直线涨停，硕贝德涨超10%，创远信科直线拉涨超13%，硕贝德、广哈 通信、华脉科技、瀛通通讯等纷纷冲高。 据央视新闻报道，最近，不少北京移动和联通用户发现手机上出现了5G高级（下文称"5G-A"）信号。报道认为， 5G-A和5G相比，能够在容量、速率、时延、定位、可靠性等方面实现大幅提升，可以带来更快、更优质的通信体 验，并有望实现低成本千亿物联。 据业内专家介绍，中国电信运营商已在全国31个省区部署了5G-A试验网络，初期容量可支持5000万用户。该技术也 已在欧洲、拉美、中东等全球其他地区得到验证。中国移动表示，计划今年投资近100亿元人民币（约合14亿美 元），扩展其5G-A无线网络中基于人工智能的应用，并升级超过40万个基站。中国电信等其他运营商正在多个行业 试点5G-A解决方案。 与此同时，中国联通计划在39个重点城市和300多个城市应用区启动5G-A，覆盖物联网（IoT）、车联网（IoV）和 工业互联网等关键场景。目前，中国移动已公布100个支持5G-A网络的试点城市，并计划在今年年底前将覆盖范围 扩大到全国300多个城市。仅在北京，就 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 胥爱民 | 3690.50 | 22.98 | 不变 | | 王晓甫 | 432.23 | 2.69 | 不变 | | 吴珩 | 200.28 | 1.25 | -13.40 | | 朱宁 | 124.88 | 0.78 | 不变 | | 大成中证360互联网+指数A | 100.25 | 0.62 | 4.68 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 68.18 | 0.42 | 新进 | | 王治星 | 55.26 | 0.34 | 新进 | | 陆翔 | 45.86 | 0.29 | 新进 | | 习亚飞 | 41.55 | 0.26 | 新进 | | 高盛国际-自有资金 | 40.88 | 0.25 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 张广石 | 178.68 | 1.11 | 退出 | | 马绍炜 | 83.70 | 0.52 | 退出 | | 上海游马地投 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥154,677,320.01, representing a decrease of 10.89% compared to ¥173,587,705.34 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥9,337,732.00, compared to a loss of ¥3,827,000.47 in the previous year, indicating a significant decline[5] - The company reported a net loss of RMB 9,855,567.34 for Q1 2025, compared to a net loss of RMB 517,835.34 in Q1 2024[15] - The total comprehensive income amounted to -7,507,475.50, compared to -5,909,392.65 in the previous year, reflecting a worsening financial position[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥23,034,398.47, a substantial increase in cash outflow compared to ¥3,134,701.60 in the same period last year[5] - Operating cash flow for Q1 2025 was -23,034,398.47, a decline from -3,134,701.60 in Q1 2024, indicating increased cash outflows from operations[22] - Investment activities generated a net cash flow of -29,399,827.94 in Q1 2025, compared to a positive cash flow of 4,890,733.09 in Q1 2024, showing a shift towards cash outflows[23] - Financing activities resulted in a net cash flow of -5,392,957.94 in Q1 2025, compared to -51,571,906.06 in Q1 2024, indicating reduced cash inflows from financing[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,546,440,824.43, down 1.22% from ¥1,565,556,295.19 at the end of the previous year[6] - Total liabilities as of March 31, 2025, were RMB 584,225,764.08, compared to RMB 595,833,759.34 at the end of 2024, indicating a reduction of 1.0%[15] - The company's total assets were RMB 1,546,440,824.43 as of March 31, 2025, down from RMB 1,565,556,295.19 at the end of 2024[14] - The company’s equity attributable to shareholders was RMB 889,817,749.42 as of March 31, 2025, down from RMB 899,209,682.35 at the end of 2024[15] Operating Costs - Total operating costs for Q1 2025 were RMB 169,842,557.28, down 8.1% from RMB 184,801,196.36 in Q1 2024[17] - Operating costs included RMB 121,716,839.70 in operating expenses for Q1 2025, a decrease of 12.3% from RMB 138,828,083.97 in Q1 2024[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,375[9] - Shareholders' equity attributable to the company was ¥889,817,749.42, a decrease of 1.04% from ¥899,209,682.35 at the end of the previous year[6] Credit and Impairment - The company reported a significant increase in credit impairment losses of 3,352,182.74, compared to a recovery of -17,562.11 in the previous year, highlighting potential credit risk issues[19] Research and Development - Research and development expenses were 11,095,915.01, slightly up from 11,087,383.24 in the previous year, reflecting continued investment in innovation[19] Inventory and Cash Management - Cash and cash equivalents decreased to RMB 383,504,618.68 from RMB 418,116,839.89 as of December 31, 2024, a decline of 8.3%[13] - The cash and cash equivalents at the end of Q1 2025 were 264,444,993.02, down from 200,500,154.78 in Q1 2024, indicating a decrease in liquidity[23] - Inventory increased to RMB 102,546,550.47 as of March 31, 2025, up from RMB 74,931,774.13 at the end of 2024, reflecting a growth of 36.9%[13] Expenses - Sales expenses decreased to 14,639,639.33 from 15,113,091.12, indicating a reduction in marketing costs[19] - The company’s interest expenses were 1,469,150.88, down from 1,847,547.62, suggesting improved debt management[19]

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]