Guomai Technologies(002093)
Search documents
国脉科技(002093) - 2024 Q4 - 年度财报
2025-04-25 14:40
Financial Performance - The company's operating revenue for 2024 was CNY 549,419,859.59, representing a 3.15% increase from CNY 532,657,040.93 in 2023[21] - Net profit attributable to shareholders for 2024 reached CNY 168,614,116.09, a significant increase of 61.41% compared to CNY 104,460,615.56 in 2023[21] - The net profit after deducting non-recurring gains and losses was CNY 88,478,896.76, reflecting a slight increase of 1.55% from CNY 87,124,200.60 in 2023[21] - Cash flow from operating activities saw a substantial rise to CNY 212,019,988.44, up 153.94% from CNY 83,493,596.45 in 2023[21] - Basic earnings per share for 2024 were CNY 0.1695, marking a 63.45% increase from CNY 0.1037 in 2023[21] - Total assets at the end of 2024 were CNY 4,322,426,765.29, a decrease of 2.35% from CNY 4,426,269,508.14 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 3,656,427,733.85, a slight increase of 0.25% from CNY 3,647,354,240.75 in 2023[21] - The company reported a weighted average return on equity of 4.66% for 2024, up from 2.90% in 2023[21] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.8 per 10 shares, based on a total share count of 991,963,341 after deducting shares in the repurchase account[4] - The company plans to maintain a cash dividend payout ratio of no less than 40% for the next three years, with the actual payout ratio for 2023 being 47.48%, nearly quadrupling the previous year's amount[45] - The total cash dividend amount for 2024 is projected to be 19.8393 million yuan, accounting for 25.48% of the distributable profits for that period[155] - The company reported a total cash dividend of 79,357,067.28 yuan for the current period, which represents 100% of the total profit distribution[157] - The company has no stock dividend distribution planned for the current period, with a cash dividend of 0.8 yuan per 10 shares[156] Research and Development - The company obtained 53 new intellectual property rights, bringing the total to 654[41] - R&D investment decreased by 19.50% to ¥26,935,770.93 in 2024 from ¥33,459,323.75 in 2023, representing 4.90% of operating revenue, down from 6.28%[72] - The number of R&D personnel decreased by 12.68% to 186 in 2024 from 213 in 2023, with a notable drop of 44.00% in personnel under 30 years old[72] - The company is committed to continuous technological research and development, particularly in 5G and IoT technologies, to maintain its competitive edge[41] Market and Industry Trends - The digital economy is projected to reach a core industry value-added ratio of 10% of GDP by 2025, presenting significant growth opportunities for the company[30] - The health industry market size is estimated to reach 10.5-11 trillion RMB in 2023, with a target of 16 trillion RMB by 2030, indicating a strategic opportunity for the company to expand its services[32] - The AI industry in China is projected to grow to 269.7 billion yuan in 2024, with a growth rate of 26.2%[101] - By the end of 2024, the elderly population aged 60 and above in China is expected to reach 310 million, marking a significant demographic shift[99] Strategic Initiatives - The company is actively participating in the construction of 5G networks, with 5G base stations reaching 4.251 million by the end of 2024, accounting for 33.6% of mobile phone base stations[30] - The company aims to leverage the "Internet of Bodies" technology to provide comprehensive health management services, addressing social pain points in the health sector[104] - The company is focusing on integrating cutting-edge technology with the health sector to enhance its core competitiveness and align with national health initiatives[33] - The company is pursuing mergers and acquisitions to optimize resource allocation and enhance its industry influence and profitability, aiming for continuous product structure upgrades[108] Governance and Management - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders, with a participation rate of 54.01% in the first temporary shareholder meeting[119] - The board of directors consists of seven members, including three independent directors, and held eight meetings during the reporting period, adhering to established procedures[120] - The company has established a complete independent business system, engaging in IoT consulting, technology services, and education, with a clear separation from the controlling shareholder[123][124] - The company has independent financial management, with a complete accounting system and no shared bank accounts with the controlling shareholder[128] Social Responsibility and Sustainability - The company emphasizes its social responsibility and has published a dedicated social responsibility report for 2024[169] - In 2024, the company will focus on education poverty alleviation, continuing to strengthen cooperation with universities to help students from impoverished areas[171] - The company is committed to reducing carbon emissions and has implemented measures to enhance resource utilization and promote sustainable development[166] - The recent launch of the Guomai University Elderly Care Project integrates IoT and AI technologies for real-time health and environmental monitoring[167] Financial Management and Risks - The company has implemented a comprehensive securities investment management system to mitigate investment risks and enhance capital efficiency[113] - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[175] - The company has not faced any administrative penalties related to environmental issues during the reporting period[166] - The company has maintained compliance with relevant laws and regulations, ensuring effective governance and decision-making[145]
中证全球中国教育主题指数上涨0.71%,前十大权重包含国脉科技等
Jin Rong Jie· 2025-04-11 13:11
资料显示,指数样本每半年调整一次,样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子每月调整一次,调整实施时间为每月第二个星期五的下一交易日。特殊情况下将对指 数进行临时调整。当样本退市时,将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形的处 理,参照计算与维护细则处理。 从指数持仓来看,中证全球中国教育主题指数十大权重分别为:好未来(16.41%)、新东方-S (11.74%)、中公教育(8.5%)、拓维信息(7.33%)、科大讯飞(4.91%)、视源股份(4.87%)、优 必选(4.78%)、新开普(3.89%)、豆神教育(3.85%)、国脉科技(3.03%)。 从中证全球中国教育主题指数持仓的市场板块来看,深圳证券交易所占比54.67%、香港证券交易所占 比23.25%、纽约证券交易所占比18.13%、上海证券交易所占比3.95%。 从中证全球中国教育主题指数持仓样本的行业来看,可选消费占比53.37%、信息技术占比35.91%、通 信服务占比4.90%、工业占比3.96%、原材料占比1.86%。 金融界4月11日消息,上证指数低开高走,中证全球中国教育主题指数 (中国 ...
教育早餐荟 |教育部发布赴美留学预警;北京丰台2所高中今年实现招生;国脉科技2024年净利创新高
Bei Jing Shang Bao· 2025-04-10 02:11
4月9日,据教育部网站消息,近日,美国俄亥俄州通过有关高等教育法案,其中包含涉华消极条款,对 中美高校教育交流合作施加限制。教育部提醒广大留学人员,近期选择赴美有关州学习时做好安全风险 评估,增强防范意识。 【2】教育部:鼓励引导高校学生积极参军入伍 日前,教育部印发通知,加大征兵宣传进校园工作力度,进一步激发高校学生参军报国热情,鼓励引导 高校学生特别是应届毕业生积极参军入伍。通知强调,高校学生是建设世界一流军队的重要人才资源。 【1】教育部发布赴美留学预警 日前,天津市教委印发《关于加强中小学人工智能教育的实施意见(试行)》的通知,其中明确,根据天 津市实际,2025年春季学期,在发挥好天津市6所国家级中小学人工智能教育基地校先行先试、示范引 领作用的基础上,选取部分区域、中小学校进行试点。2025年秋季学期开始,在全市中小学校全面实 施。 【5】三亚将新增10000个学位 4月9日,据三亚发布微信公众号消息,三亚召开市委教育工作领导小组会议。会议提到,今年三亚将新 增基础教育公办学位1万个,完成10所乡村小规模学校和小学教学点撤并,深化扩展义务教育学校午餐 午休工作,实现义务教育阶段有条件的学校全覆盖。 ...
A股公告精选 | 荣盛石化(002493.SZ)、宁波海运(600798.SH)等多家公司回购增持股份
智通财经网· 2025-04-09 12:36
今日聚焦 1、荣盛石化:控股股东拟10亿元-20亿元增持公司股份 荣盛石化公告,控股股东荣盛控股拟自2025年4月8日起6个月内增持不低于10亿元且不超过20亿元公司 股份,增持不设定价格区间,将根据股票价格波动情况及二级市场整体趋势择机实施。中国工商银行浙 江省分行承诺为荣盛控股增持荣盛石化股份提供专项贷款支持,贷款金额不超过18亿元,贷款期限三 年。 2、江丰电子:美国加征关税对公司影响较小 江丰电子公告,经评估,本次美国加征关税对公司经营产生的影响较小。公司采购的主要原材料为各种 高纯度的金属材料,公司作为国内电子材料领域的龙头企业,通过多年布局已实现原材料采购的国内 化、产业链的本土化,构建了安全稳定的供应链体系。因此,本次关税政策对公司现有采购业务的影响 较小。公司的主要产品高纯金属溅射靶材及半导体零部件具有定制化程度高、技术含量高、客户稳定性 强等特点,客户资源较为广泛。2024年公司出口美国的产品收入占公司总营业收入的比例约为1.19%, 占比较低。目前,公司订单充足,经营正常,各项业务稳步推进,未受到显著影响。 3、宁波海运:控股股东之一致行动人拟增持公司不超2%股份 宁波海运公告,公司控股股 ...
国脉科技(002093) - 2024 Q4 - 年度业绩
2025-04-09 10:30
Financial Performance - Total operating revenue for 2024 reached RMB 549.42 million, a year-on-year increase of 3.15%[3] - Net profit attributable to shareholders was RMB 168.61 million, representing a 61.41% increase compared to the previous year, marking a historical high[3] - Operating profit increased by 69.85% to RMB 221.54 million, reflecting strong business performance[3] - Basic earnings per share rose by 63.45% to RMB 0.1695[3] - The weighted average return on equity improved to 4.66%, up from 2.90% in the previous year[3] Asset and Liability Management - The company's total assets decreased by 2.35% to RMB 4,322.43 million, while equity attributable to shareholders increased by 0.25%[3] - The asset-liability ratio stood at 15.63%, with interest-bearing debt reduced to 0%[5] Strategic Initiatives - The company launched its first large-scale smart home care experimental community, "Guomai University Elderly Care," indicating strategic business expansion[5] - The education and training scale expanded significantly, contributing to technological innovation and operational efficiency[5] Operational Efficiency - The company reported a decrease in total expenses by 31.02%, enhancing overall operational efficiency[5]
国脉科技:预计2025年第一季度净利润同比增长50.06%-67.11%
news flash· 2025-04-09 10:27
国脉科技(002093)公告,2025年第一季度预计归属于上市公司股东的净利润为8800万元-9800万元, 同比上年同期的5864.5万元增长50.06%-67.11%。扣除非经常性损益后的净利润预计为4000万元-5000万 元,同比上年同期的3495.36万元增长14.44%-43.05%。基本每股收益预计为0.0887元/股-0.0988元/股, 同比上年同期的0.0585元/股增长。公司业务持续向好发展,净利润环比增长超300%,同时"国脉大学养 老"平台曝光量迅速突破百万。 ...
国脉科技(002093) - 2025 Q1 - 季度业绩预告
2025-04-09 10:25
Financial Performance - The estimated net profit for Q1 2025 is projected to be between 88 million and 98 million CNY, representing a year-on-year growth of 50.06% to 67.11% compared to 58.645 million CNY in the same period last year[3] - The estimated net profit after deducting non-recurring losses is expected to be between 40 million and 50 million CNY, showing a year-on-year increase of 14.44% to 43.05% from 34.9536 million CNY last year[3] - The basic earnings per share are projected to be between 0.0887 CNY and 0.0988 CNY, compared to 0.0585 CNY in the previous year[3] - The company reported a more than 300% quarter-on-quarter growth in net profit for Q1 2025, setting a new historical high[5] - The performance forecast data is preliminary and has not been audited, with detailed financial data to be disclosed in the Q1 2025 report[7] Business Development - The launch of the "Guomai University Elderly Care" platform has gained significant media attention, with platform exposure exceeding one million[5] - The company is expanding its education and training scale, which supports the development of the "Guomai University Elderly Care" and AI technology research[6] - The company is focusing on the domestic market with strong asset quality and ample cash flow, ensuring that its technology is self-controllable and not affected by external factors[6] - The management is confident in future development and is increasing investments in high-growth industries[6] Investment Considerations - Investors are advised to consider macroeconomic factors and market sentiment when assessing investment value and managing stock price volatility risks[7]
国脉科技:4月2日接受机构调研,中信建投证券参与
Zheng Quan Zhi Xing· 2025-04-03 01:12
Core Viewpoint - The company is actively engaging in the integration of AI technology within the elderly care sector, focusing on personalized and efficient service delivery through its AI Agent, named I gent, in collaboration with major tech firms [2][3]. Group 1: AI Agent Application - The AI Agent, I gent, is designed to enhance user experience in community and home-based elderly care by supporting users throughout their journey, from initial engagement to daily living and health management [2]. - I gent serves as an efficient tool for customer acquisition and a guide for elderly individuals and their families to transition into new living arrangements [2]. - The AI Agent provides comprehensive support for daily activities, social engagement, and health monitoring, ensuring continuous care for the elderly [2]. Group 2: Unique Features of AI Agent - Unlike generic AI agents, I gent is tailored specifically for the elderly care sector, addressing the limitations of general-purpose AI in specialized fields [3]. - The company aims to evolve I gent from an information processor to a service executor, integrating offline services to enhance user experience [3]. Group 3: National University Elderly Care Project - The "National University Elderly Care" project combines IoB technology with AI to create precise health management solutions for home-based elderly care, emphasizing lifelong learning and intergenerational communication [4]. - The project has received significant attention since its launch, with platform exposure exceeding one million [4]. Group 4: Educational Initiatives - The company operates Fuzhou University of Technology, focusing on applied education and aligning its curriculum with industry needs, currently hosting nearly 12,000 students [5]. - The university's integration with the company's strategy has created a platform for technology research, application, and talent development [6]. Group 5: Strategic Collaborations - A strategic cooperation framework has been established with Xiamen University and the local government to create the "National Future Science City," enhancing research and talent development in key technological areas [7]. Group 6: Financial Performance - In 2024, the company reported a significant increase in revenue and net profit, with a year-on-year growth of 53%-82% in net profit [8]. - The company's Q3 2024 report indicated a 14.91% increase in main revenue to 365 million, and a 66.99% increase in net profit to 148 million [8].
国脉科技(002093) - 002093国脉科技投资者关系管理信息20250402
2025-04-02 10:52
证券代码:002093 证券简称:国脉科技 国脉科技股份有限公司 在推广方式上,除了传统渠道之外,我们也同样注重线上 渠道,目前国脉大学养老微信视频号、公众号及官方网站 (www.gmubrc.com)均已上线。自首次对外推广以来,市场 反响热烈,获得多家线上、线下媒体关注,目前平台曝光量 已突破百万级。 4、介绍下福州理工学院的办学情况和规模。 答:公司全资举办的福州理工学院是经教育部批准成立 的应用型本科大学,坚持以产教融合的校企协同发展模式 为办学纲领,动态适配产业转型升级与区域经济发展需求, 培养具有社会责任感、科技创新精神和产业服务能力的高 素质应用型人才。截至 2023 年底,福州理工学院已有在校 生近 1.2 万人,24 年新入学人数持续提升。学院根据国家 职业教育发展、产业需求以及招生等情况综合考虑扩大办 学规模、提升办学层次,目前已完成新校区的一期基础设施 建设。 5、产教融合战略如何助力公司发展? 答:公司坚持产教融合的新路径,福州理工学院在专业设 置、人才培养、科研等方面,学校与公司的发展战略紧密结 合,现已构筑起集技术研发、场景应用、人才储备及创新孵 化功能于一体的事业发展赋能平台。学 ...
国脉科技(002093) - 国脉科技股份有限公司股东股份质押的公告
2025-04-01 11:16
证券代码:002093 证券简称:国脉科技 公告编号:2025-017 国脉科技股份有限公司 股东股份质押的公告 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质押手续,具体事项如下: (一)股东股份质押基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次质押股 | 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 一致行动人 | 份数量(万 股) | 股份比例 | 本比例 | 售股 | 押 | | | | | | 林惠榕 | 是 | 3,000 | 10.88% | 2.98% | 否 | 否 | 2025 年 3 月 31 日 | 至申请解除 质押之日止 | 工商银行 | 其他(为国 ...