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国脉科技:聘任程伟熙先生为公司董事会秘书
Zheng Quan Ri Bao· 2026-02-11 11:11
Group 1 - The core point of the article is that Guomai Technology has announced the appointment of Cheng Weixi as the secretary of the board of directors [2]
国脉科技(002093) - 第九届董事会第七次会议决议公告
2026-02-11 08:00
证券代码:002093 证券简称:国脉科技 公告编号:2026-001 公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 国脉科技股份有限公司(以下简称"公司")第九届董事会第七次会议通知 于 2026 年 2 月 6 日以专人送出、电子邮件等形式通知全体董事,会议于 2026 年 2 月 11 日上午 10:00 以现场表决的方式在公司会议室召开,会议应到董事 6 人,实际出席董事 6 人,部分高级管理人员列席会议。本次会议的召开与表决程 序符合《公司法》和《公司章程》等的有关规定,会议由公司董事长主持。经与 会董事充分讨论,表决通过如下决议: 一、以 6 票同意,0 票反对,0 票弃权审议通过《关于聘任公司董事会秘书 的议案》。 公司董事会于近日收到张文斌先生的书面辞职报告,因个人工作变动原因, 张文斌先生申请辞去第九届董事会董事、董事会秘书职务。经公司董事会提名委 员会资格审查通过,公司董事会同意聘任程伟熙先生为公司董事会秘书,任期自 本次董事会审议通过之日起至本届董事会届满之日止。 相关公告详见 2026 年 2 月 12 日《证券时报》及指定信息披露网站 ...
国脉科技(002093) - 关于聘任董事会秘书的公告
2026-02-11 07:45
证券代码:002093 证券简称:国脉科技 公告编号:2026-002 二、关于聘任董事会秘书的情况 公司于 2026 年 2 月 11 日召开第九届董事会第七次会议,审议通过了《关于 聘任公司董事会秘书的议案》。经公司董事会提名委员会审查,董事会同意聘任 程伟熙先生为公司董事会秘书,任期自董事会审议通过之日起至本届董事会任期 届满之日止。程伟熙先生已取得深圳证券交易所颁发的董事会秘书培训证明,具 备履行职责所必需的财务、管理等专业知识及职业道德和个人品德,具有董事会 秘书履职经验,能够胜任相关岗位职责的要求。 国脉科技股份有限公司 关于聘任董事会秘书的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、关于董事、董事会秘书辞职的情况 国脉科技股份有限公司(以下简称"公司")董事会于近日收到张文斌先生 的辞职报告,因个人原因,张文斌先生申请辞去公司董事、董事会秘书(原定任 职期间:2025 年 1 月 6 日至 2028 年 1 月 5 日)及子公司董事等职务,辞职后不再 担任公司及子公司任何职务。 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自 ...
国脉科技(002093) - 关于公司2026年度日常关联交易预计的公告
2026-02-11 07:45
证券代码:002093 证券简称:国脉科技 公告编号:2026-003 国脉科技股份有限公司 关于公司 2026 年度日常关联交易预计的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 (一)关联交易概述 2026 年,国脉科技股份有限公司(以下简称"公司")及子公司因日常经 营需要,预计将与慧翰微电子股份有限公司(以下简称"慧翰股份")及其子公 司福建慧翰智能制造有限公司(以下简称"慧翰智能制造")发生日常关联交易, 交易内容涉及向关联方出租房屋及提供服务。预计 2026 年日常关联交易总额不 超过 5,000 万元人民币。2025 年度,公司及子公司与前述关联方累计发生日常关 联交易 610.68 万元人民币。 公司于2026年2月11日召开第九届董事会第七次会议,审议通过《关于公司 2026年度日常关联交易预计的议案》,关联董事陈维先生回避了本次表决。 本次日常关联交易预计无需提交股东大会审议。 上述事项已经由公司第九届董事会独立董事专门会议 2026 年第一次会议审 议通过,相关公告同时刊载于 2026 年 2 月 12 日 ...
国脉科技:股东人数请参见公司定期报告
Zheng Quan Ri Bao· 2026-01-30 12:32
Group 1 - The company, Guomai Technology, responded to investor inquiries on its interactive platform regarding the number of shareholders, indicating that this information can be found in the company's periodic reports [2]
教育板块1月29日涨0.15%,博瑞传播领涨,主力资金净流入352.15万元
Core Insights - The education sector experienced a slight increase of 0.15% on January 29, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Education Sector Performance - BoRui Communication (600880) closed at 6.11, up 2.17% with a trading volume of 1.0181 million shares and a transaction value of 630 million [1] - QuanTong Education (300359) closed at 5.68, up 2.16% with a trading volume of 196,700 shares and a transaction value of 11.2 million [1] - DouShen Education (300010) closed at 7.44, up 1.92% with a trading volume of 1.2808 million shares and a transaction value of 960 million [1] - Other notable performances include Action Education (605098) at 45.42, up 0.93%, and XueDa Education (000526) at 38.40, up 0.79% [1] Capital Flow Analysis - The education sector saw a net inflow of 3.5215 million from institutional investors, while retail investors contributed a net inflow of 72.2198 million [2] - However, speculative funds experienced a net outflow of 75.7413 million [2] Individual Stock Capital Flow - DouShen Education (300010) had a net inflow of 50.2106 million from institutional investors, but a net outflow of 33.7840 million from retail investors [3] - China High-Tech (600730) saw a net inflow of 25.6964 million from institutional investors, with retail investors showing a net outflow of 23.2824 million [3] - QuanTong Education (300359) had a net inflow of 5.2657 million from institutional investors, while retail investors had a net outflow of 1.8672 million [3]
教育板块1月28日跌1.74%,创业黑马领跌,主力资金净流出2.08亿元
Market Overview - The education sector experienced a decline of 1.74% on January 28, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Individual Stock Performance - Stocks in the education sector showed mixed results, with notable declines in several companies: - Chuangye Heima (300688) fell by 3.63% to a closing price of 31.03 [2] - Dou Shen Education (300010) decreased by 3.05% to 7.30 [2] - Xue Da Education (000526) dropped by 2.53% to 38.10 [2] - Conversely, some stocks like Angli Education (600661) and China Gaoke (600730) saw slight increases of 1.12% and 0.66%, respectively [1] Trading Volume and Capital Flow - The education sector saw a net outflow of 208 million yuan from main funds, while retail investors contributed a net inflow of 223 million yuan [2] - The trading volume for Angli Education was 78,100 shares with a transaction value of approximately 83.6 million yuan [1] Capital Inflow Analysis - Angli Education had a net inflow of 17.31 million yuan from main funds, representing 20.71% of its trading volume [3] - In contrast, major outflows were observed in stocks like Xue Da Education and ST Ka Yuan, with net outflows of 8.35 million yuan and 4.33 million yuan, respectively [3]
教育板块1月27日涨0.38%,凯文教育领涨,主力资金净流入2529.02万元
Market Overview - The education sector increased by 0.38% on January 27, with Kevin Education leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - Kevin Education (002659) closed at 6.80, up 4.62%, with a trading volume of 898,000 shares and a transaction value of 614 million yuan [1] - Zhonggong Education (002607) closed at 2.98, up 2.41%, with a trading volume of 2.93 million shares and a transaction value of 867 million yuan [1] - ST Kaiyuan (300338) closed at 3.60, up 2.27%, with a trading volume of 136,600 shares and a transaction value of 49.43 million yuan [1] - Other notable performances include BoRui Communication (600880) at 6.09, up 1.16%, and DouShen Education (300010) at 7.53, up 0.94% [1] Capital Flow Analysis - The education sector saw a net inflow of 25.29 million yuan from institutional investors, while retail investors experienced a net outflow of 72.54 million yuan [2] - The overall net inflow from speculative funds was 47.25 million yuan [2] Detailed Capital Flow for Selected Stocks - Zhonggong Education had a net inflow of 85.63 million yuan from institutional investors, while retail investors had a net outflow of 61.83 million yuan [3] - Kevin Education experienced a net inflow of 63.58 million yuan from institutional investors, with a significant retail outflow of 93.13 million yuan [3] - ST Kaiyuan had a minor net inflow of 2.81 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]
教育板块1月26日跌2.45%,中国高科领跌,主力资金净流出4.41亿元
Market Overview - The education sector experienced a decline of 2.45% on January 26, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Individual Stock Performance - Notable performers included: - Chuangye Heima (300688) with a closing price of 32.56, up 2.88% and a trading volume of 201,700 shares, totaling 662 million yuan [1] - ST Guohua (600636) closed at 9.51, up 0.53% with a trading volume of 50,600 shares, totaling 47.77 million yuan [1] - Conversely, China High-Tech (600730) saw a significant drop of 6.00%, closing at 10.50 with a trading volume of 420,400 shares, totaling 452 million yuan [2] - Other notable declines included: - Kede Education (300192) down 4.52% to 21.75 [2] - Dongshi ST (603377) down 0.51% to 3.91 [1] Capital Flow Analysis - The education sector experienced a net outflow of 441 million yuan from institutional investors, while retail investors saw a net inflow of 377 million yuan [2] - The capital flow for individual stocks showed: - Chuangye Heima had a net outflow of 51.57 million yuan from institutional investors [3] - ST Guohua experienced a net outflow of 4.60 million yuan from institutional investors [3] - Kede Education had a net inflow of 4.29 billion yuan from retail investors [2]
教育板块1月22日涨0.93%,博瑞传播领涨,主力资金净流出2927.17万元
Market Performance - The education sector increased by 0.93% on January 22, with BoRui Communication leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - BoRui Communication (600880) closed at 5.88, up 2.44%, with a trading volume of 514,200 shares and a transaction value of 299 million [1] - ZhongGong Education (002607) closed at 2.98, up 2.05%, with a trading volume of 2,311,400 shares and a transaction value of 690 million [1] - Guomai Technology (002093) closed at 11.80, up 1.64%, with a trading volume of 226,400 shares and a transaction value of 266 million [1] - Qiantong Education (300359) closed at 5.71, up 1.42%, with a trading volume of 119,800 shares and a transaction value of 6.8 million [1] - Kevin Education (002659) closed at 6.44, up 1.42%, with a trading volume of 215,600 shares and a transaction value of 138 million [1] Capital Flow Analysis - The education sector experienced a net outflow of 29.27 million from institutional investors and 35.10 million from retail investors, while retail investors saw a net inflow of 64.38 million [2] - BoRui Communication had a net inflow of 19.73 million from institutional investors, while retail investors had a net outflow of 2.33 million [3] - ZhongGong Education saw a net inflow of 17.81 million from institutional investors, with a net outflow of 1.03 million from retail investors [3]