证券代码：002093 证券简称：国脉科技 公告编号：2023-024 国脉科技股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本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。 为进一步加强与投资者的互动交流，国脉科技股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 国脉科技股份有限公司 2023 年 5 月 10 日 ...

国脉科技股份有限公司 2023 年第一季度报告 证券代码：002093 证券简称：国脉科技 公告编号：2023-022 国脉科技股份有限公司 2023 年第一季度报告 本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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 国脉科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 103,425,163.31 | 116,206,875.03 | -11.00% | | 归属于上市公司股东的净利 | ...

Financial Performance - The company's operating revenue for 2022 was ¥514,550,327.10, representing a 7.09% increase compared to ¥480,474,456.51 in 2021[24] - The net profit attributable to shareholders decreased by 26.81% to ¥71,586,313.70 from ¥97,811,084.31 in the previous year[24] - The net cash flow from operating activities significantly improved to ¥141,192,177.99, a 1,256.87% increase from a negative cash flow of ¥12,204,714.08 in 2021[24] - The basic earnings per share fell by 26.78% to ¥0.0711, down from ¥0.0971 in 2021[24] - Total assets at the end of 2022 were ¥4,330,721,463.78, a 3.29% increase from ¥4,192,953,007.01 at the end of 2021[24] - The net assets attributable to shareholders increased by 1.86% to ¥3,554,218,738.60 from ¥3,489,336,212.93 in the previous year[24] - The company reported a decrease in the weighted average return on equity to 2.03% from 2.84% in 2021[24] - The net profit after deducting non-recurring gains and losses was ¥76,483,340.74, down 5.99% from ¥81,358,567.41 in 2021[24] Cash Flow and Investments - The company plans to distribute a cash dividend of ¥0.1 per 10 shares, totaling approximately ¥10,075,000[5] - Operating cash flow net increased by 1256.87%, with cash and cash equivalents rising by 188.90% to 168.40 million yuan[51] - Cash and cash equivalents increased by 188.90% to ¥168,396,149.10, driven by improvements in operating and investment cash flows[81] - Investment cash inflow decreased by 52.63% to ¥676,795,844.74, and outflow decreased by 60.38% to ¥629,166,818.23, leading to a net cash flow of ¥47,629,026.51, a 129.88% increase[80] Revenue Breakdown - Revenue from IoT technology services increased by 42.86%, while education service revenue grew by 12.36%[51] - Revenue from the Internet of Things (IoT) and related services was ¥290,304,523.09, accounting for 56.42% of total revenue, with a year-on-year growth of 3.51%[59] - Education sector revenue increased by 12.36% to ¥207,898,560.84, making up 40.40% of total revenue[59] - IoT technology services revenue surged by 42.86% to ¥175,952,623.07, representing 34.20% of total revenue[59] - The company reported a significant decline in revenue from IoT consulting and design services, which fell by 19.99% to ¥113,885,233.35[59] Research and Development - The company has accumulated a total of 535 intellectual property rights, including 3 invention patents and 41 software copyrights[47] - The company is committed to continuous investment in R&D for next-generation information communication technologies[47] - R&D investment amounted to ¥34,052,636.63, a decrease of 11.10% compared to ¥38,305,654.61 in 2021, representing 6.62% of operating revenue[78] - The company is focused on developing a smart video monitoring system based on IoT technology to enhance urban management capabilities[73] - The company aims to enhance its core competitiveness through the development of multi-sensor information fusion technology for intelligent transportation[77] Market Opportunities and Growth - The health service market is expected to grow from ¥8 trillion in 2020 to ¥16 trillion by 2030, presenting new opportunities for the company[37] - The digital economy's core industry value is projected to account for 10% of GDP by 2025, providing a favorable environment for the company's growth[36] - The projected total number of IoT connections in China is expected to reach 15.6 billion by 2025, indicating robust growth in the IoT sector[103] - The company is expanding its business from professional services to public services, aiming to support the health industry through innovative technology applications[107] Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with legal requirements[121] - The company has established a complete business system and operates independently from its controlling shareholders in terms of business, personnel, assets, and finance[124] - The company has independent land use rights, office buildings, and all production equipment, with clear and complete asset ownership[126] - The company has a fully independent financial department and has established a complete financial accounting system, allowing for independent financial decision-making[126] Social Responsibility and Sustainability - The company has committed to educational poverty alleviation, continuing to support students from impoverished areas[167] - The company has implemented measures to reduce carbon emissions and improve resource utilization, focusing on sustainable development[164] - The company emphasizes energy efficiency in its products, aiming to provide the highest energy utilization efficiency to customers[163] - The company has established an electronic and networked work model to reduce paper consumption and promote energy-saving practices[164] Risks and Challenges - The company acknowledges potential risks in its future development and has outlined corresponding measures in its report[5] - The company faces technology risks due to rapid advancements in 5G and IoT, and plans to strengthen its R&D capabilities through the university partnership[113] - The company is aware of business expansion risks in entering new industries and aims to leverage application scenarios provided by Fuzhou University for effective feedback and solution optimization[114] - The company is addressing potential risks from national real estate policy adjustments that may affect IoT industry park housing sales by focusing on regional infrastructure improvements[114]

证券代码：002093 证券简称：国脉科技 国脉科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------| | | | | | | 编号： | 2014-07 | | | ■ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | | | 兴业证券股份有限公司 李明杰 | | | 参与单位名称及 人员姓名 | | 唐海清 | | | | | | | 英大证券有限责任公司 骆林 | | | 时间 | 2014 年 7 月 17 | 日上午 | | 地点 | 公司会议室 | | | 接待人员 | 董事会秘书、证券事务代表 | | | 投资者关系活动 | Q1 | ：海峡学院未来在公 ...

证券代码：002093 证券简称：国脉科技 国脉科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------| | | 编号： | | | | ■ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 国泰君安证券股份有限公司 | 宋嘉吉 | | 人员姓名 | 国泰君安证券股份有限公司 | 王胜 | | | 华夏基金管理有限公司 朱晋 | | | | 上投摩根基金管理有限公司 | 岳雄伟 | | | 银华基金管理有限公司 和玮 | | | | 华泰柏瑞基金管理有限公司 | 韩笑 | | | 融通基金管理有限公司 张鹏 | | | | 纽银梅隆西部基金管理有限公司 | 王家炜 | | | 安信证券股份有限公司 唐雷 | | | --- | --- | --- | | ...

证券代码：002093 证券简称：国脉科技 国脉科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | 编号： 2015-02 | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ | 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | 参与单位 | 申万宏源证券有限公司 分析师 | | | 时间 | 2015 年 8 月 28 | 日 | | 地点 | 公司会议室 | | | | | | | 接待人员 | 董事会秘书、证券事务专员 | | | 投资者关系活动 | Q1 | ：能否谈谈公司的业务转型及发展方向？ | | 主要内容介绍 | A | ：作为国内电信网络服务行业的先行者，公司早期围 | | | | 绕第三方设 ...