证券代码：002093 证券简称：国脉科技 公告编号：2025-040 国脉科技股份有限公司 关于购买兴银基金产品暨关联交易的公告 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、关联交易基本情况 （一）关联交易概述 为进一步提升公司资金使用效率，结合兴银基金产品的综合表现，公司于 2025 年 8 月 21 日召开第九届董事会第五次会议，审议通过《关于购买兴银基金 产品暨关联交易的议案》。经公司投资部门推荐和综合考察，在第九届董事会第 三次会议审议的证券投资额度内，公司及子公司购买兴银基金发行的产品与合作 成立集合资产管理计划的合计余额不超过（含）18,000 万元人民币，在该余额内， 上述投资金额可循环使用。 公司持有兴银基金 24%股份，陈维先生担任兴银基金董事。根据《深圳证券 交易所股票上市规则（2025 年修订）》第 6.3.3 条第（四）项的规定，兴银基金 为公司的关联法人，本次交易构成了公司的关联交易。董事陈维先生为以上关联 交易的关联董事，依照规定回避了本次表决。 本次关联交易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 ...

Group 1 - The company, Guomai Technology (002093.SZ), has stated on its investor interaction platform that it is not currently involved in the military industry [1]

Market Overview - The education sector experienced a decline of 0.44% on August 19, with Guomai Technology leading the drop [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Individual Stock Performance - ST Dongshi (603377) saw a significant increase of 5.08%, closing at 3.10 [1] - China High-Tech (600730) rose by 2.55%, closing at 8.84 [1] - Kevin Education (002659) increased by 0.75%, closing at 5.37 [1] - Other notable performances include ST Guohua (600636) with a slight increase of 0.34% and Quanta Education (300359) with a 0.32% increase [1] Fund Flow Analysis - The education sector experienced a net outflow of 344 million yuan from institutional investors, while retail investors saw a net inflow of 364 million yuan [2] - The overall trend indicates that institutional funds are withdrawing, while retail participation is increasing [2] Detailed Fund Flow by Company - China High-Tech (600730) had a net inflow of 34.02 million yuan from institutional investors, but a net outflow of 11.64 million yuan from retail investors [3] - Zhonggong Education (002607) experienced a net inflow of 29.70 million yuan from institutional investors, with a significant net outflow of 54.29 million yuan from retail investors [3] - Action Education (605098) saw a net inflow of 4.67 million yuan from institutional investors, while retail investors had a slight outflow [3] - ST Dongshi (603377) had a dominant net inflow of 115.00 million yuan from institutional investors, indicating strong institutional interest [3]

Group 1 - The core project "Guomai Future Science City" was launched on March 28, 2023, in collaboration with Xiamen University and local government [2] - The project focuses on future industries in digital economy sectors such as artificial intelligence, Internet of Things (IoT) technology, life sciences, and precision health management [2] - This collaboration aims to enhance the technological innovation capabilities of Guomai Technology over the next decade, reaching a new strategic height [2]

（文章来源：证券日报） 证券日报网讯国脉科技8月18日在互动平台回答投资者提问时表示，公司持续跟踪国内外主流脑机接口 项目的进展情况，并积极开展相关研究。如达到商用条件，公司将紧贴市场需求适时推出相应的服务与 产品，并根据项目具体情况选择适合的合作伙伴。 ...

Market Performance - The education sector increased by 1.18% on August 15, with Kede Education leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Kede Education (300192) closed at 17.66, up 5.37% with a trading volume of 402,900 shares and a turnover of 700 million yuan [1] - Guomai Technology (002093) closed at 13.02, up 4.75% with a trading volume of 855,800 shares and a turnover of 1.101 billion yuan [1] - Other notable performers include ST Chuan Zhi (003032) up 2.01%, ST Kaiyuan (300338) up 1.57%, and Quanta Education (300359) up 1.32% [1] Capital Flow Analysis - The education sector saw a net inflow of 208 million yuan from institutional investors, while retail investors experienced a net outflow of 91.036 million yuan [2] - The main capital inflow was observed in Guomai Technology with a net inflow of 188 million yuan, while Kede Education had a net inflow of 76.81 million yuan [3] Summary of Trading Data - The trading data for various education stocks indicates mixed performance, with some stocks like Xueda Education (000526) declining by 3.98% [2] - The overall capital flow indicates a preference for institutional investment in certain stocks while retail investors are pulling back [2][3]

金融界消息 截至2025年8月15日收盘，国脉科技（002093）报收于13.02元，上涨4.75%，换手率8.5%， 成交量85.58万手，成交金额11.01亿元。 资金流向方面，今日主力资金净流入1.88亿元，占比成交额17.06%。其中，超大单净流入1.01亿元、占 成交额9.16%，大单净流入8698.74万元、占成交额7.9%，中单净流出流出6279.16万元、占成交额 5.7%，小单净流出12503.85万元、占成交额11.36%。 国脉科技最新一期业绩显示，截至2025一季报，公司营业总收入1.18亿元、同比增长2.46%，归属净利 润9138.16万元，同比增长55.82%，扣非净利润4288.21万元，同比增长22.68%，流动比率4.481、速动比 率1.992、资产负债率13.55%。 天眼查商业履历信息显示，国脉科技股份有限公司，成立于2000年，位于福州市，是一家以从事软件和 信息技术服务业为主的企业。企业注册资本100750万人民币，实缴资本100750万人民币。公司法定代表 人为陈学华。 通过天眼查大数据分析，国脉科技股份有限公司共对外投资了22家企业，参与招投标项目557次，知 ...

Market Overview - The education sector increased by 0.71% on August 13, with China High-Tech leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - China High-Tech (600730) closed at 9.15, up 9.98% with a trading volume of 473,100 shares and a turnover of 415 million yuan [1] - Dou Shen Education (300010) closed at 8.71, up 1.28% with a trading volume of 980,900 shares and a turnover of 846 million yuan [1] - Action Education (605098) closed at 37.62, up 1.13% with a trading volume of 23,500 shares and a turnover of 88.47 million yuan [1] - Other notable performances include Guomai Technology (002093) at 12.70, up 0.40%, and Xueda Education (000526) at 54.05, up 0.37% [1] Capital Flow Analysis - The education sector experienced a net outflow of 14.09 million yuan from institutional investors and 19.53 million yuan from retail investors, while retail investors saw a net inflow of 33.63 million yuan [2] - The capital flow for individual stocks shows that China High-Tech had a net inflow of 74.43 million yuan from institutional investors, while Dou Shen Education had a net outflow of 20.92 million yuan [3] Summary of Key Stocks - China High-Tech (600730) had a significant institutional net inflow of 74.43 million yuan, representing 17.88% of its trading volume [3] - Dou Shen Education (300010) saw a net outflow of 2.09 million yuan from institutional investors, indicating a negative sentiment [3] - Kevin Education (002659) had a net inflow of 6.75 million yuan from institutional investors, showing some positive interest [3]

Core Viewpoint - The precision medicine sector experienced a slight increase of 0.09% on August 12, with Fosun Pharma leading the gains, while the overall market indices also showed positive movement [1]. Market Performance - The Shanghai Composite Index closed at 3665.92, up 0.5% - The Shenzhen Component Index closed at 11351.63, up 0.53% [1]. Individual Stock Performance - Fosun Pharma (600196) closed at 27.70, up 3.36% with a trading volume of 814,800 shares and a transaction value of 2.266 billion - Guomai Technology (002093) closed at 12.65, up 2.93% with a trading volume of 678,600 shares and a transaction value of 853 million - Ruian Gene (688217) closed at 31.57, up 2.20% with a trading volume of 23,000 shares and a transaction value of 71.8823 million - Other notable stocks include Yangpu Medical (300030) up 1.90% and ST Xiangxue (300147) up 1.17% [1]. Fund Flow Analysis - The precision medicine sector saw a net outflow of 694 million from institutional investors, while retail investors contributed a net inflow of 582 million [2]. - The overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors showed interest [2]. Detailed Fund Flow for Selected Stocks - Guomai Technology (002093) had a net inflow of 39.2158 million from institutional investors, while retail investors had a net outflow of 51.1835 million - Lianying Medical (688271) saw a net inflow of 32.2221 million from institutional investors, but a net outflow of 23.1791 million from retail investors - Yangpu Medical (300030) had a net inflow of 19.3205 million from institutional investors, with retail investors also showing a net outflow [3].

证券之星消息，8月12日教育板块较上一交易日上涨0.3%，科德教育领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。教育板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300192 | 科德教育 | 16.83 | 6.12% | 38.32万 | | 6.31亿 | | 600636 | *ST国化 | 8.87 | 4.97% | 9.30万 | 8140.19万 | | | 002093 | 国脉科技 | 12.65 | 2.93% | 67.86万 | | 8.53亿 | | 600730 | 中国高科 | 8.32 | 1.96% | 21.60万 | | 1.78亿 | | 003032 | *ST传智 | 6.75 | 1.35% | 5.17万 | 3455.32万 | | | 605098 | 行动教育 | 37.20 | 1.09% | 3.28万 | | 1.21亿 | | 0005 ...