Core Viewpoint - Guomai Technology has launched an innovative AI smart agent for home-based elderly care, aiming to address challenges in the aging population through technological empowerment and innovation [1][3]. Group 1: Company Initiatives - Guomai Technology is focusing on the smart elderly care sector, leveraging its expertise in communication and IoT to create a new paradigm for elderly care [1][3]. - The company has established the Guomai University Elderly Care Project, integrating university resources with elderly communities to foster a vibrant environment for seniors [3][6]. - The AI smart agent technology features a multi-agent collaboration system, where each agent specializes in different aspects of elderly care, enhancing service personalization [4][5]. Group 2: Future Directions - Guomai Technology aims to develop proactive and precise health management solutions, integrating health monitoring into daily life to improve user experience [5][6]. - The company plans to deepen collaborations with universities and medical institutions to continuously optimize its products and services, expanding the reach of its AI smart agents [6]. - The focus is on providing a comprehensive elderly care ecosystem that enhances both the quality of life for seniors and the efficiency of traditional elderly care institutions [6].

| | | | 前10名股东持股情况(不含通过转融通出情股份) | | | | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东性质 | 持股比例 | 持股数量 | 持有有限售条 | | 质押、标记或冻结情况 | | | | (%) | | 件的股份数量 | 股份状态 | 数量 | | 林惠榕 | 境内自然人 | 27.36% | 275,645,258.00 | 0.00 | 质押 | 94,000,000.00 | | 陈国鹰 | 境内自然人 | 21.56% | 217,234,000.00 | 0.00 | 质押 | 45,000,000.00 | | 福建国脉集 团有限公司 | 境内非国有法人 | 4.72% | 47.558.348.00 | 0.00 | 不适用 | 0.00 | 公告称，2018年10月至2019年3月期间，为支持公司维护价值及股东权益，国脉集团通过大宗交易方式 累计增持公司股份4,478.15万股，占总股本4.44%。自增持至今已近7年，基于集团阶段性资金周转需 求，国脉集团拟对上述增持股份进行部分减持，相关资金将 ...

Core Viewpoint - Fujian Guomai Group plans to reduce its shareholding in Guomai Technology, which currently holds 47,558,348 shares, representing 4.72% of the total share capital, to optimize its asset structure and support strategic business development [1][2][3] Shareholder Information - Fujian Guomai Group has cumulatively increased its shareholding by 44,781,500 shares from October 2018 to March 2019, accounting for 4.44% of the total share capital [1] - After the planned reduction, Guomai Group will still hold a significant portion of shares, maintaining a strong commitment to support the company's development [4] Reduction Plan Details - The reduction plan allows for a maximum of 10,075,000 shares to be sold within three months after the announcement, which is 1% of the total share capital [2][3] - The reduction will be executed through centralized bidding or block trading methods [3] Strategic Outlook - Guomai Group remains optimistic about the long-term growth potential of the company in the fields of artificial intelligence and the Internet of Things [3][4] - The reduction plan aligns with previously disclosed intentions and commitments by the shareholder [3]

Group 1 - The core point of the article is that Guomai Technology (002093) has launched the first AI smart device specifically designed for home-based elderly care in China [1] Group 2 - The introduction of this AI smart device marks a significant innovation in the field of elderly care technology [1] - This development reflects the growing trend and demand for smart solutions in the aging population sector [1] - Guomai Technology aims to enhance the quality of life for elderly individuals through advanced technology [1]

证券代码：002093 证券简称：国脉科技 公告编号：2025—032 国脉科技股份有限公司 股东减持股份预披露公告 国脉集团保证向公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 为支持国脉科技股份有限公司（以下简称"公司"）维护公司价值和股东权 益，福建国脉集团有限公司（以下简称"国脉集团"）于 2018 年 10 月至 2019 年 3 月期间，通过大宗交易方式累计增持公司股份 4,478.15 万股，占公司总股本 的 4.44%。截至目前，距离增持已近 7 年时间，基于集团阶段性资金周转需求， 国脉集团计划对部分前期增持股份进行减持，相关资金将用于优化集团资产结构 及支持战略业务发展。 公司于近日收到国脉集团出具的《关于股份减持计划的告知函》，国脉集团 目前持有公司股份 47,558,348 股，占公司总股本的 4.72%（剔除公司回购专户股 份后占比为 4.79%）。根据告知函，国脉集团计划在本公告披露之日起 15 个交 易日后的 3 个月内，以集中竞价或大宗交易方式减持公司股份不超过 1,007 ...

Group 1: AI Smart Body Release and Features - The AI smart body for home elderly care will be launched on June 26, 2025, at 3 PM [2] - The launch event will showcase practical demonstrations, innovative elderly care models, and advancements in proactive health management [3] - The AI smart body will recommend suitable activities for seniors based on their health status, interests, and community data, rewarding participation with "Guomai Coins" [3] Group 2: Guomai Coin Mechanism - Guomai Coin serves as an incentive mechanism connecting the AI smart body and physical services, encouraging users to engage in beneficial activities [3] - Users earn Guomai Coins by completing activities, which can be redeemed for community goods and services, promoting a cycle of health improvement and service experience enhancement [3] Group 3: AI Smart Body vs. Robots - The AI smart body is a software system focused on decision-making and user interaction, while robots are physical devices emphasizing execution capabilities [4] - The integration of AI and IoT technologies is being developed to enhance elderly care services, with robots expected to play a role in physical interactions in the future [4] Group 4: Promotion and Community Engagement - The AI smart body will first be implemented in the "Guomai University Elderly Care" community to validate product performance and user experience [4] - The "Guomai University Elderly Care" project combines IoT sensing technology with AI algorithms to create a precise health management solution for seniors, emphasizing lifelong learning and intergenerational communication [4][5] Group 5: Educational Initiatives - Fuzhou University of Technology, established by the company, has nearly 14,000 students and aims to expand its scale and improve educational quality [6] - The university focuses on integrating education with industry needs, fostering high-quality application-oriented talents [6] Group 6: Business Growth and Employee Incentives - The company is actively seeking quality acquisition targets to enhance market competitiveness and sustainable development [7] - A long-term incentive mechanism is being established to share business growth results with employees [7] Group 7: Financial Performance - In 2024, the company achieved its best historical performance with a net profit growth of 61% year-on-year [8] - In Q1 2025, the company continued strong growth, with a net profit increase of 55% year-on-year and a 345% quarter-on-quarter growth [8]

Group 1: Company Strategy and Developments - The company plans to actively research and participate in the application for the intelligent elderly care service robot pilot program issued by the state, aligning with its capabilities in IoT technology and AI products [2] - The AI intelligent body based on home care scenarios will be launched on June 26, 2025, at 3 PM [3] - The "Guomai Coin" serves as an incentive mechanism connecting the AI intelligent body and physical services, encouraging user participation in health and elderly care activities [3] Group 2: AI Intelligent Body Features - The company will release three types of AI intelligent bodies focusing on engagement, daily living support, and health management [4] - Unlike generic intelligent bodies, the company’s AI intelligent body is designed to be a "professional type," providing integrated services from perception to execution [4] - The AI intelligent body will first be implemented in the "Guomai University Elderly Care" community to ensure optimal user experience before broader promotion [4] Group 3: Market Insights - By the end of 2024, the elderly population aged 60 and above in China is projected to reach 310 million, accounting for 22% of the total population, with home care being the dominant choice at approximately 90% [5] - The "Guomai University Elderly Care" project integrates IoT technology and AI to create a precise health management solution, emphasizing lifelong learning and intergenerational communication [6] Group 4: Financial Performance - In 2024, the company achieved its best historical performance with a net profit growth of 61% year-on-year [7] - In Q1 2025, the company continued its strong growth trajectory, with a net profit increase of 55% year-on-year and a 345% quarter-on-quarter growth [7] Group 5: Educational Initiatives - The company operates Fuzhou University of Technology, which has nearly 14,000 students enrolled as of the end of 2024, with expectations for continued growth in student numbers [10]

Group 1: AI Intelligent Body Development - The AI intelligent body based on home care scenarios will be released on June 26, 2025 [2] - The AI intelligent body will include three types: Engagement & Onboarding, Daily Living & Social Engagement, and Health & Safety Management [3][4] - The core competitive advantage of the AI intelligent body is its focus on specialized services in home care and health management, evolving from information processing to service execution [4] Group 2: National Currency (Guomai Coin) - Guomai Coin serves as an incentive mechanism connecting the AI intelligent body and physical services, rewarding users for participating in beneficial activities [3] - Users can use Guomai Coin for community consumption and service exchanges, promoting a positive cycle of health improvement and service experience upgrades [3] Group 3: Market Potential and Demographics - By the end of 2024, the elderly population aged 60 and above in China is expected to reach 310 million, accounting for 22% of the total population [4] - Home care is the dominant choice for elderly care, representing approximately 90% of the market, indicating a strong demand for related services [4] Group 4: Guomai University Elderly Care Project - Guomai University Elderly Care is a simulated home care community that integrates IoB sensing technology with AI algorithms to create precise health management solutions [5] - The project emphasizes lifelong learning and intergenerational communication, aiming to enhance the quality of life for the elderly [5] - The project has received significant market attention, with platform exposure exceeding one million since its launch [5] Group 5: Educational Initiatives and Collaborations - Fuzhou University of Technology, established by the company, focuses on applied undergraduate education and has nearly 14,000 students enrolled as of the end of 2024 [6] - The company has signed a strategic cooperation agreement with Xiamen University and local government to create an innovation platform, enhancing talent cultivation and technology research [6] Group 6: Financial Performance - In 2024, the company achieved its highest historical net profit, with a year-on-year increase of 61% [6] - In Q1 2025, the company continued its strong growth trend, with net profit increasing by 55% year-on-year and 345% quarter-on-quarter [6]

Group 1: Company Overview and AI Development - Guomai Coin serves as a key tool to encourage user participation in health and elderly care services, integrating with community consumption and service exchange [2][3] - The AI system will recommend suitable activities for seniors based on their health status and interests, rewarding participation with Guomai Coins [3] - The company plans to release three types of AI systems focused on engagement, daily living support, and health management [3][4] Group 2: Market Potential and Strategic Initiatives - By the end of 2024, the elderly population aged 60 and above in China is projected to reach 310 million, accounting for 22% of the total population, with home care being the preferred choice for approximately 90% of seniors [5][6] - The "Guomai University Elderly Care" project aims to create a simulated home care community, integrating IoB technology and AI for precise health management [6] - The project emphasizes lifelong learning and intergenerational communication, enhancing the quality of life for seniors [6] Group 3: Educational Integration and Talent Development - Fuzhou University of Technology, established by the company, focuses on applied education and aligns closely with industry needs, currently hosting around 14,000 students [7][8] - The university's integration with the company fosters a talent pool and innovation platform, enhancing competitive advantages in technology and service delivery [8] - A strategic partnership with Xiamen University aims to create a collaborative innovation platform, enhancing research and talent development in key scientific fields [8] Group 4: Financial Performance - In 2024, the company achieved its best historical performance, with a net profit growth of 61% year-on-year [8] - The first quarter of 2025 continued this trend, with a net profit increase of 55% and a quarter-on-quarter growth of 345% [8]

证券代码：002093 证券简称：国脉科技 公告编号：2025-031 国脉科技股份有限公司 2024 年度股东会决议公告 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。 特别提示： 1．本次股东会未出现否决提案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．现场会议召开时间为：2025年5月30日（星期五）下午2:00开始。 2．网络投票时间为：2025年5月30日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年5月30日上午9:15—9:25,9:30—11:30和13:00— 15:00期间的任意时间。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年5月 30日上午9:15至下午3:00。 3. 现场会议召开地点：福建省福州市江滨东大道116号公司一楼会议室 4. 会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式，公 司股东应选择现场投票、网络投票中的一种方式。同一表决权出现重复投票表决 的，以第一次投票结果为准。 （二）会议出席情况 出席本次 ...