Financial Performance - The company's operating revenue for the first half of 2023 was ¥203,317,784.02, representing a 2.55% increase compared to ¥198,269,709.07 in the same period last year[20]. - Net profit attributable to shareholders increased by 64.35% to ¥55,137,594.28, up from ¥33,548,426.76 in the previous year[20]. - Basic earnings per share rose by 64.26% to ¥0.0547, compared to ¥0.0333 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was 55.14 million yuan, representing a year-on-year growth of 64.35%[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 47.15 million yuan, up 25.93% year-on-year[28]. - The company's total revenue for the reporting period was ¥203,317,784.02, representing a year-on-year increase of 2.55% compared to ¥198,269,709.07 in the same period last year[43]. - The company reported a substantial increase in income tax expenses, rising by 2,823.51% to ¥14,557,397.13 due to increased profits[43]. - The company's total comprehensive income for the first half of 2023 was ¥55,745,443.68, slightly up from ¥54,111,014.90 in the previous year[154]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥146,643,715.80, a decline of 102.82% compared to -¥72,302,800.04 in the same period last year[20]. - The net cash flow from investing activities increased significantly by 253.94% to ¥53,295,515.00, primarily from the redemption of trading financial assets[43]. - The cash and cash equivalents at the end of the first half of 2023 stood at ¥184,444,067.91, an increase from ¥70,443,048.26 at the end of the first half of 2022[157]. - The total cash inflow from investment activities reached 1,631,283,657.59 CNY, significantly up from 163,195,464.88 CNY year-over-year[158]. - The company experienced a net decrease in cash and cash equivalents of 27,456,805.08 CNY during the first half of 2023[159]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,158,780,873.34, a decrease of 3.97% from ¥4,330,721,463.78 at the end of the previous year[20]. - The company's current assets totaled RMB 2,188,163,982.88, down from RMB 2,542,948,580.44 at the start of the year, indicating a decrease of about 13.93%[141][143]. - Total liabilities decreased to RMB 579,407,483.71 from RMB 789,589,105.80, reflecting a decline of approximately 26.66%[143]. - The equity attributable to the parent company increased to RMB 3,598,031,219.47 from RMB 3,554,218,738.60, showing an increase of about 1.23%[143]. Research and Development - The company has launched 17 new R&D projects during the reporting period, with 88 research topics conducted at Fuzhou University of Technology[39]. - The company is focusing on research and development in 5G, IoT, and body networks to mitigate technology risks[73]. - The company has allocated 0.2 billion for research and development in 2023, representing a 20% increase from the previous year[117]. Market and Strategic Initiatives - The company is actively involved in the 5G network construction, with 5G applications integrated into 60 categories of the national economy, accelerating expansion into key sectors such as industry, healthcare, education, and transportation[30]. - The company is focusing on the integration of technology and traditional industries, aiming to capture opportunities in the rapidly growing digital economy[32]. - The company plans to leverage Fuzhou Institute of Technology's nearly 10,000 application scenarios to optimize existing solutions and promote them to the public[73]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% increase in market share by 2024[113]. - The company plans to pursue strategic acquisitions to bolster its market position, with a budget of 500 million earmarked for potential deals[113]. Shareholder Information - The total number of shareholders at the end of the reporting period was 94,481, with no preferred shareholders[127]. - The largest shareholder, Lin Huirong, holds 27.36% of the shares, totaling 275,645,258 shares, with 85,000,000 shares pledged[128]. - The total number of restricted shares held by Wang Longcun decreased from 843,750 to 633,750 after a release of 210,000 shares[125]. Corporate Governance and Compliance - The company's half-year financial report was not audited[92]. - There were no significant litigation or arbitration matters during the reporting period[94]. - The company maintained a good integrity status with no significant debts or court judgments pending[96]. - The financial report was approved by the board on August 18, 2023, ensuring compliance with accounting standards[175]. Sustainability and Social Responsibility - The company emphasizes sustainable development and has taken measures to reduce carbon emissions and improve energy efficiency[85]. - The company invested a total of 1.0201 million yuan to support 2,070 impoverished students in the first half of 2023[87].

国脉科技股份有限公司 2023年1-6月非经营性资金占用及其他关联资金往来情况汇总表 公司法定代表人：谢丰苹 主管会计工作的负责人：张文斌 会计机构负责人：朱巧莲 附件： 3 | 编制单位：国脉科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上市公 | 上市公司核算的 | 2023年初占用资 | 2023年1-6月占用 | 2023年1-6月占用 | 2023年1-6月偿还 | 2023年6月末占用 | | | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 金余额 | 累计发生金额(不 | 资金的利息(如有) | 累计发生金额 | 资金余额 | 占用形成原因 | 占用性质 | | | | | | | 含利息) | | | | | | | 控股股东、实际控制人及 | | | | | | | | - - | | 非经营性占用 | | 其附属企业 | | | | | | | | | | 非经营性占用 | ...

国脉科技股份有限公司独立董事 关于公司第八届董事会第十次会议审议相关事项的独立意见 根据《公司法》、中国证券监督管理委员会《关于在上市公司建立独立董 事制度的指导意见》等法律、法规以及《公司章程》和《独立董事工作制度》 等相关规章制度的有关规定，作为国脉科技股份有限公司（以下简称"公 司"）的独立董事，我们对公司第八届董事会第十次会议审议的相关事项发表 如下独立意见： 一、关于对关联方资金往来和对外担保情况的专项说明和独立意见 根据《公司法》、中国证监会有关法律、法规等的规定，对公司2023年半 年度报告期内关联方资金往来和对外担保情况进行认真的检查和核实，发表独 立意见如下： （一）公司不存在为控股股东及本公司持股50%以下的其他关联方、任何非 法人单位或个人提供担保的情况； （二）公司不存在控股股东及其它关联方非经营性占用公司资金的情况； （三）报告期内，公司无对外担保（不含对控股子公司的担保）。 （四）公司对子公司的担保情况 | 子公司对子公司的担保情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

（二）股东股份质押情况 证券代码：002093 证券简称：国脉科技 公告编号：2023-032 国脉科技股份有限公司 股东股份解除质押的公告 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。 一、股东股份解除质押的基本情况 国脉科技股份有限公司（以下简称"公司"）近日接到股东陈国鹰先生书面 告知，获悉陈国鹰先生所持有公司的部分股份办理了解除质押手续，具体事项如 下： 注：农业银行指中国农业银行股份有限公司福建自贸试验区福州片区分行 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： （一）股东股份解除质押基本情况 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股份数量 （万股） 占其所持 股份比例 占公司总股 本比例 起始日 解除日期 质权人 陈国鹰 是 4,500 20.71% 4.47% 2020 年 9 月 25 日 2023 年 8 月 15 日 农业银行 单位：万股 股东名称 持股数量 持股比 例 累计被质 押数量 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结 ...

证券代码：002093 证券简称：国脉科技 公告编号：2023-031 国脉科技股份有限公司 股东股份质押的公告 一、股东股份质押的基本情况 国脉科技股份有限公司（以下简称"公司"）近日接到股东陈国鹰先生书面 告知，获悉陈国鹰先生所持有公司的部分股份办理了质押手续，具体事项如下： （一）股东股份质押基本情况 1. 本次股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次质押股 份数量（万 | 占其所持 | 占公司总股 | 是否为限 | 是否为 补充质 | 质押开始日 质押到期日 | | 质权人 | 质押用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 股） | 股份比例 | 本比例 | 售股 | 押 | | | | | | | 一致行动人 | | | | | | | | | | | 陈国鹰 | 是 | 4,500 | 20.71% | 4.47% | 否 | 否 | 2023 年 8 | 至申请解除 | 农业银行 | 其他（为国脉集 团流动资金贷款 | | | | | | | ...

证券代码：002093 证券简称：国脉科技 公告编号：2023-030 国脉科技股份有限公司 股东股份解除质押的公告 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。 一、股东股份解除质押的基本情况 国脉科技股份有限公司（以下简称"公司"）近日接到股东林惠榕女士书面 告知，获悉林惠榕女士所持有公司的部分股份办理了解除质押手续，具体事项如 下： 注：交通银行指交通银行股份有限公司福建省分行 （二）股东股份质押情况 （一）股东股份解除质押基本情况 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股份数量 （万股） 占其所持 股份比例 占公司总股 本比例 起始日 解除日期 质权人 林惠榕 是 8,500 30.84% 8.44% 2023 年 1 月 31 日 2023 年 8 月 8 日 交通银行 单位：万股 股东名称 持股数量 持股比 例 累计被质 押数量 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结数量 占已质 押股份 比例 未质押股 份限售和 冻结数量 占未质 押股份 比例 林惠 ...

| 7、问：今年研发投入会是个怎样的水平呢 | | --- | | 答：您好！公司持续开展研发活动，将根据发展需求， | | 围绕核心业务不断积累和储备各项技术和人才，与福州 | | 理工学院深度产学研融合，拓展技术研究领域，不断优 | | 化和升级公司在信息通信技术、物联网等产业的技术和 | | 解决方案。同时与不同行业的企业建立战略合作伙伴关 | | 系，共同研究和开发适用于各行业的数字化应用，拓宽 | | 公司业务领域，实现跨界融合。通过不断创新，确保公 | | 司的技术在市场上保持领先地位。谢谢您的关注！ | | 8、问：董事长，您好！公司一季报业绩漂亮，管理层考 | | 虑把公司的优质资产注入上市公司国脉科技，提升公司 | | 的竞争力，提高公司的市值。 | | 答：您好！谢谢您的建议，公司将根据发展需要，积极 | | 考虑提升公司核心竞争力的各种方案！ | | 9、问：能否请董事长展望一下 2023 年的经营目标，拆 | | 分到每个季度是怎样的？ | | 答：您好！公司管理层对 2023 年经营情况保持乐观，具 | | 体情况请关注公司定期报告，谢谢！ | | 10、问：你好！我是公司长期股东， ...

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 ...

登录方式一：在微信中搜索"国脉科技投资者关系"小程序； 证券代码：002093 证券简称：国脉科技 公告编号：2023-023 国脉科技股份有限公司 关于举行 2022 年度及 2023 年一季度业绩网上说明会的通知 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"）已分别于 2023 年 4 月 22 日、 4 月 25 日在《证券时报》及公司指定信息披露网站（www.cninfo.com.cn）披露 了公司 2022 年年度报告和 2023 年第一季度报告，为增进投资者对公司所处行业 状况、发展战略、经营情况等的了解，公司将于 2023 年 5 月 12 日（星期五）下 午 15:00～17:00 在"国脉科技投资者关系"小程序举行 2022 年度及 2023 年一 季度业绩说明会，本次说明会将采用网络远程的方式举行，投资者可登录"国脉 科技投资者关系"小程序参与。 届时，公司董事长陈维先生、独立董事叶宇煌先生、董事会秘书、财务总监 张文斌先生将出席本次说明会。为广泛听取投资者的意见和建议，提升交流效果 特提前向投资者征 ...

Financial Performance - The company's revenue for Q1 2023 was ¥103,425,163.31, a decrease of 11.00% compared to ¥116,206,875.03 in the same period last year[5] - Net profit attributable to shareholders increased by 198.44% to ¥42,837,107.82 from ¥14,353,562.58 year-on-year[5] - The basic earnings per share rose to ¥0.0425, reflecting a 199.30% increase compared to ¥0.0142 in the previous year[5] - The company's total profit for the period was ¥49,990,511.76, a 307.07% increase from ¥12,280,428.82 in the previous year[9] - Net profit for Q1 2023 was CNY 42,028,118.31, an increase of 201.5% compared to CNY 13,945,928.69 in Q1 2022[20] - Earnings per share (EPS) for Q1 2023 was CNY 0.0425, up from CNY 0.0142 in the previous year[21] Cash Flow - The company's operating cash flow showed a net outflow of ¥61,207,599.32, worsening by 9.92% from a net outflow of ¥55,683,138.92 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 61,207,599.32, compared to a net outflow of CNY 55,683,138.92 in Q1 2022[22] - The net cash flow from investment activities surged by 1574.38% to ¥115,757,782.50, compared to ¥6,913,460.74 in the same period last year[10] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 500,667,097.81, compared to CNY 190,632,705.40 in Q1 2022[22] - The cash inflow from investment activities amounted to 503,729,888.92 CNY, up from 196,180,054.80 CNY year-over-year[24] - The cash outflow from financing activities totaled 5,491,617.87 CNY, compared to 1,116,266.67 CNY in the previous year, resulting in a net cash flow from financing activities of -5,491,617.87 CNY[24] - The net increase in cash and cash equivalents for the period was 49,058,565.31 CNY, contrasting with a decrease of 49,885,944.85 CNY in the same period last year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,278,431,828.32, a decrease of 1.21% from ¥4,330,721,463.78 at the end of the previous year[5] - Total current assets amount to CNY 2,234,870,595.80, a decrease from CNY 2,542,948,580.44 at the beginning of the year[15] - Total non-current assets increased to CNY 2,043,561,232.52 from CNY 1,787,772,883.34[16] - Current liabilities decreased to CNY 564,871,760.75 from CNY 656,296,771.58[16] - Total liabilities decreased to CNY 699,854,301.11 from CNY 789,589,105.80 in the previous year[20] - Total equity attributable to shareholders increased to CNY 3,597,055,846.42 from CNY 3,554,218,738.60 year-over-year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 106,865[12] - The top two shareholders, Lin Huirong and Chen Guoying, hold 27.36% and 21.56% of shares respectively, with significant pledges of 85 million and 136 million shares[12] Other Financial Metrics - The gross profit margin improved to 71.00%, while the net profit margin reached 40.64%, both marking new highs for recent years[9] - The company experienced a 31.28% decrease in contract liabilities, amounting to ¥133,279,805.33, down from ¥193,942,777.82[9] - Total operating costs decreased to CNY 69,375,552.08, down 28.8% from CNY 97,408,098.01 year-over-year[19] - Investment income for Q1 2023 was CNY 11,408,446.95, an increase from CNY 10,143,911.69 in the same period last year[20] - Deferred income decreased to CNY 110,804.34 from CNY 258,734.34 year-over-year[20] Audit and Reporting - The report for the first quarter was not audited[25] - The company did not receive any cash from financing activities, including loans or investments from minority shareholders[24] - The company reported no cash received from the disposal of subsidiaries or other operating units[24]