国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于国脉科技股份有限公司 2024 年度股东会的法律意见书 致：国脉科技股份有限公司 国脉科技股份有限公司（以下简称"公司"）2024 年度股东会（以下称"本 次股东会"）于 2025 年 5 月 30 日召开，国浩律师（上海）事务所（以下简称"本 所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依据 《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理委员会 《上市公司股东会规则》和《国脉科技股份有限公司章程》（以下简称"《公司章 程》"）出具本法律意见书。 本所律师已经按照有关法律、法规及规范性文件的规定对公司本次股东会召集、 召开程序是否合法以及是否符合《公司章程》规定、出席会议人员的资格、召集人 资格的合法有效性和股东会表决程序、表决结果的合法有效性发表法律意见。本法 律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责 任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规及规范性文件的规定而出具。 本所律师同意将本法律意见书作为公司 202 ...

Group 1: Research Basic Information - The research object is Guomai Technology, belonging to the communication service industry, and the reception time was on May 20, 2025. The company's reception staff included Chairman Chen Wei and Board Secretary Zhang Wenbin [17] Group 2: Detailed Research Institutions - The institutions participating in the research were Huaxia Fund Management Co., Ltd. and Guosen Securities Co., Ltd. The relevant personnel from Huaxia Fund were Lei Meng from the Fund Investment Department, and from Guosen Securities were computer researchers Yun Mengze and Ku Hongyao [18] Group 3: Main Content AI Agent - Development and Features - The upcoming AI agent press conference this quarter will focus on the practical demonstration of the home-based elderly care AI agent, in-depth analysis of the innovative elderly care model, and the R & D progress of active and precise health management [22] - The company's home-based elderly care AI agent adopts a multi - agent model and will release three types of agents, including those for pre - contact and adaptation support, daily life and social entertainment, and health and safety management [22] - The core competitive advantage of the company's AI agent is that it focuses on home - based elderly care and health management, being a "professional" agent. It can sense users' real needs, connect offline services, and achieve "perception - decision - execution" integration. The "Guomai University Elderly Care" provides real application scenarios and data feedback [23][24] - The AI agent will first be used in the "Guomai University Elderly Care" community to test its performance. The company will also seek cooperation with government departments and third - party institutions for standardized and large - scale application [24] Guomai University Elderly Care Project - It is a "body - connected network" experimental community for simulated home - based elderly care, integrating body - connected network (IoB) sensing technology and artificial intelligence algorithms. It emphasizes meeting the spiritual needs of the elderly and has received over one million platform exposures since its promotion [24][25] Fuzhou University of Technology - It is a full - funded applied undergraduate university by the company, with nearly 14,000 students as of the end of 2024. It plans to expand its scale and improve its level, and has completed the infrastructure construction of the new campus [25] Impact of Industry - Education Integration - The industry - education integration strategy has built a development empowerment platform integrating technology R & D, scenario application, talent reserve, and innovation incubation. It has created three core barriers for the company's business [26][27] - The company has signed a strategic cooperation framework agreement with Xiamen University and Mawei District People's Government to build the "Guomai Future Science City", which will promote the company's scientific and technological innovation [27] Company Performance - Since 2018, the company has optimized its revenue structure, focusing on sustainable future industries. In 2024, it achieved its best - ever performance, with a 61% year - on - year increase in net profit attributable to the parent company. In the first quarter of 2025, the net profit attributable to the parent company increased by 55% year - on - year and 345% quarter - on - quarter [27][28]

1 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：2025-009 | | 特定对象调研 □分析师会议  | | --- | --- | | 投资者关系活动 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 华安基金管理有限公司基金投资部雷蒙先生 国信证券计算机研究员云梦泽先生、库宏垚先生 | | | 国脉科技董事长陈维先生 | | | 国脉科技董事会秘书张文斌先生 | | 时间 | 2025 年 5 月 20 日（星期二） | | 地点 | 腾讯会议 | | 形式 | 线上交流 | | 交流内容及具体 | 本文中所涉及的未来计划、发展战略等前瞻性描述不 构成公司对投资者的实质承诺，敬请投资者注意投资风险。 | | | 1、本季度的 AI 智能体发布会上会有哪些内容？ | | | 答：本季度的发布会将重点呈现我司居家养老 智能体 AI | | 问答记录 | 的实操演示、创新养老模式的深度解析，以及主动精准健 | | | 康管理的研发进展。更多 ...

Group 1: AI Intelligent Body Development - The company plans to release three types of AI intelligent bodies based on home care scenarios in the current quarter [2][4] - The AI intelligent body will serve as an efficient assistant for precise customer acquisition and a guide for seniors and their families during the transition to new living arrangements [3][4] Group 2: Market Potential and Demographics - 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 an annual growth rate of approximately 10 million [4] - Home care is the dominant choice for elderly care, representing about 90% of the market, indicating a strong demand for home care services [4] Group 3: Competitive Advantages - The company focuses on developing specialized AI intelligent bodies for home care and health management, differentiating from generic models available in the market [4][6] - The integration of the "Guomai University Elderly Care" project provides real application scenarios and data feedback, facilitating product performance verification and optimization [6][8] Group 4: Marketing and Promotion Strategies - The AI intelligent body will first be implemented in the "Guomai University Elderly Care" community to ensure optimal user experience before broader market rollout [6][7] - The company emphasizes both traditional and online marketing channels, achieving over one million exposures since the project's initial promotion [7] Group 5: Financial Performance - In 2024, the company achieved its best historical performance, with revenue reaching a six-year high and net profit increasing by 61% year-on-year [10] - In Q1 2025, the net profit grew by 55% year-on-year and 345% quarter-on-quarter, indicating strong growth momentum [11]

Group 1: AI and Technology Development - The company plans to release an AI agent for home care scenarios within the current quarter [2] - The company is actively tracking developments in brain-computer interface projects and exploring application scenarios [3] - A strategic cooperation agreement has been signed with Xiamen University to establish the "Guomai Future Science City" innovation platform [3] Group 2: Financial and Asset Management - The company has 1.2 billion in inventory primarily related to the Guomai University Elderly Care Project and the IoT Science Park [4] - The inventory supports the company's business development and revenue growth [4] - The company adheres to national accounting standards for financial reporting [4]

Group 1: AI Intelligent Body Development - The AI intelligent body is expected to be released in Q2 2025, featuring a multi-agent model with three types of intelligent bodies [2] - The AI intelligent body will assist elderly individuals and their families in understanding and transitioning to new living arrangements [3] - The product will provide comprehensive support for daily living, social engagement, and health management [3] Group 2: Market Positioning and Differentiation - The company's AI intelligent body focuses on the home care and health management sectors, differentiating itself from general-purpose intelligent agents [4] - The AI intelligent body is a software system that emphasizes decision-making and user interaction, while robots are physical devices focused on execution [4] Group 3: Market Potential and Demographics - As of the end of 2024, the elderly population aged 60 and above in China reached 310 million, accounting for 22% of the total population, with a growth rate of approximately 10 million annually [5] - Home care is the dominant choice for elderly care, representing about 90% of the market, indicating a strong demand for home care services [5] Group 4: National University Elderly Care Project - The "National University Elderly Care" project integrates IoB technology with AI to create a simulated home care community, focusing on both health and mental well-being [5] - The project has received significant media attention, with platform exposure exceeding one million since its launch [5] Group 5: Financial Performance and Strategy - The company has optimized its revenue structure since 2018, focusing on sustainable industries, resulting in a 61% year-on-year increase in net profit for 2024 [6] - In Q1 2025, the company continued its strong growth trajectory, achieving a 55% increase in net profit compared to the previous year [6]

Group 1 - The core viewpoint of the article is that Guomai Technology is set to release an AI intelligent agent based on home care scenarios in the second quarter, utilizing a multi-agent model [1] Group 2 - Guomai Technology (002093.SZ) has documented its investor relations activities, indicating a focus on the development of AI solutions for the elderly care sector [1] - The anticipated AI intelligent agent aims to enhance the home care experience, reflecting a growing trend in the integration of technology in elder care [1]

Group 1: AI Intelligent Agents - The company plans to release three types of AI agents focused on home elderly care in Q2 2025, including support for engagement, daily living, and health management [2][3][4] - The AI agents will evolve from "information processors" to "service executors," integrating perception, decision-making, and execution [3][4] - The initial deployment of the AI agents will occur in the "Guomai University Elderly Care" community to validate product performance before broader promotion [4][5] Group 2: Market Potential - As of the end of 2024, the elderly population aged 60 and above in China reached 60 million, accounting for 22% of the total population, with a growth rate of approximately 3.1 million annually [4] - Home elderly care is the dominant choice, representing about 90% of the market, indicating a strong demand for related services [4] Group 3: Guomai University Elderly Care Project - The "Guomai University Elderly Care" project integrates IoB sensing technology and AI algorithms to create a precise health management solution for home care [4] - The project emphasizes lifelong learning and intergenerational exchange, aiming to enhance the quality of life for the elderly [4] - Since its launch, the project has gained significant media attention, with platform exposure exceeding one million [4] Group 4: Strategic Development - The company is pursuing a dual strategy of advancing both physical elderly care and AI intelligent agents, which will mutually enhance each other [5] - From 2018 to 2021, the company optimized its revenue structure by divesting low-margin businesses, leading to a significant improvement in financial quality and a return to growth [5] - In 2024, the company achieved its best historical performance with a net profit growth of 61% year-on-year, and in Q1 2025, net profit increased by 55% year-on-year and 345% quarter-on-quarter [5]

答：目前市面上的智能体大多都在强调"通用型"，目标 是能适应大部分场景，但我们认为 AI agent 并非"万能工 具"，在行业的深度知识不足的情况下，通用型智能体很难 提升用户体验。因此，结合公司在康养垂直领域的布局及长 期积累，我们选择持续深耕居家养老和健康管理领域。同时 要打通线下服务，让 AI agent 突破线上数据的局限性，从 "信息处理者"进化到"服务执行者"，最终演进为"感知 -决策-执行"的一体化系统。 答：公司基于居家养老场景的 AI 智能体预计将在二季度 发布。发布会具体安排敬请留意公司官网、微信公众号（国 脉科技 GMTECH、国脉大学养老）及视频号（国脉大学养 老）预告信息。 3、公司的 AI Agent 有何不同？ 从长者或其家属对养老方案有初步兴趣开始，到成功 入住或选择相应方案为止。在这一阶段，AI Agent 不 只是公司精准获客的高效助手，更是帮助长者和家属 理解、评估并顺利过渡到新生活模式的引导者。 2、公司的 AI agent 具体何时发布？ 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：2025-004 | |  特定 ...

证券代码：002093 证券简称：国脉科技 公告编号：2025-030 国脉科技股份有限公司 关于参加 2025 年福建辖区上市公司投资者 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指导，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"2025 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 2025 年 5 月 14 日（周三）15:30-17:00。届时公司 高管将在线就公司 2024 年度及 2025 年一季度业绩、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 2025 年 4 月 30 日 网上集体接待日活动的公告 ...