证券代码: 002093 证券简称: 国脉科技 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 国脉科技股份有限公司 独立董事提名人声明与承诺 提名人国脉科技股份有限公司董事会现就提名黄重取为国脉科技股份有限公司第 9 届董事会独立董事候选人发 表公开声明。被提名人已书面同意作为国脉科技股份有限公司第 9 届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过国脉科技股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 ...

国脉科技股份有限公司 证券代码: 002093 证券简称: 国脉科技 独立董事候选人声明与承诺 声明人刘升作为国脉科技股份有限公司第 9 届董事会独立董事候选人，已充分了解并同意由提名人国脉科技股份 有限公司董事会提名为国脉科技股份有限公司（以下简称该公司）第 9 届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过国脉科技股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □否 ...

关于全资子公司再次被认定为高新技术企业的公告 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。 2024 年 12 月 5 日，国脉科技股份有限公司（以下简称"公司")全资子公 司—国脉通信规划设计有限公司（以下简称"国脉设计"）收到黑龙江省科学技 术厅、黑龙江省财政厅、国家税务总局黑龙江省税务局联合颁发的《高新技术企 业证书》（证书编号:GR202423000833，有效期三年），获得高新技术企业的认定。 证券代码：002093 证券简称：国脉科技 公告编号：2024-047 国脉科技股份有限公司 本次是国脉设计原高新技术企业证书有效期满所进行的重新认定，根据《中 华人民共和国企业所得税法》以及国家对高新技术企业的相关税收规定，国脉设 计自本次通过高新技术企业重新认定起三年内继续享受国家关于高新技术企业 的相关优惠政策，按 15%的税率缴纳企业所得税。国脉设计 2024 年前三季度已 按 15%的税率计提企业所得税，因此上述税收优惠政策对公司 2024 年已披露的 经营业绩不构成影响。 特此公告。 国脉科技股份有限公司董事会 2024 年 12 月 5 日 ...

证券代码：002093 证券简称：国脉科技 公告编号：2024-046 国脉科技股份有限公司 关于监事会换届选举的提示性公告 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。 三、监事候选人的推荐（监事候选人推荐书样本见附件） （一）股东代表担任的监事候选人的推荐 本公司监事会、在本公告发布之日单独或者合并持有公司已发行股份 3％以 上的股东可向公司第八届监事会书面提名推荐第九届监事会股东代表监事候选 人。单个提名人提名的人数不得超过本次拟选非职工代表监事人数。 （二）职工代表监事候选人的推荐 国脉科技股份有限公司（以下简称"公司"）第八届监事会任期将届满，为 了顺利完成监事会的换届选举（以下简称"本次换届选举"），公司监事会依据《公 司法》和《公司章程》的相关规定，将第九届监事会的组成、选举方式、监事候 选人的推荐、本次换届选举的程序、监事候选人任职资格等事项公告如下： 职工代表监事候选人由公司职工代表大会民主选举产生。 一、第九届监事会的组成 依据《公司法》、《公司章程》的规定，公司第九届监事会将由 3 名监事组成， 其中股东代表监事 1 名，职工代表监事 2 ...

证券代码：002093 证券简称：国脉科技 公告编号：2024-045 国脉科技股份有限公司 关于董事会换届选举的提示性公告 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。 国脉科技股份有限公司（以下简称"公司"）第八届董事会任期将届满，为 了顺利完成董事会的换届选举（以下简称"本次换届选举"），公司董事会依据 《公司法》、《公司章程》等相关规定，现将第九届董事会的组成、董事选举方式、 董事候选人的推荐、本次换届选举的程序、董事候选人任职资格等事项公告如下： 一、第九届董事会的组成 按照公司现行《公司章程》的规定，董事会由 7 名董事组成（其中有 4 名非 独立董事、3 名独立董事）。公司第九届董事会由 7 名董事组成（其中 4 名非独 立董事、3 名独立董事），董事任期自股东大会选举通过之日起计算，任期三年。 二、董事的选举方式 根据公司现行《公司章程》的规定，本次换届选举采用累积投票制，即股东 大会选举非独立董事或独立董事时，每一股份拥有与拟选非独立董事或独立董事 人数相同的表决权，股东拥有的表决权可以集中使用，也可以分开使用。 三、董事候选人的推荐 （一） ...

Investment Rating - The report initiates coverage with a "Buy" rating for Guomai Technology (002093.SZ) [6][114]. Core Views - Guomai Technology is positioned as a leading ICT construction service provider in China, focusing on the integration of industry and education, which opens up growth opportunities. The company has seen significant revenue growth driven by its education business and strategic partnerships, particularly with Huawei [3][5][6]. - The company achieved revenue of 365 million yuan in the first three quarters of 2024, representing a year-on-year increase of 14.91%, and a net profit of 148 million yuan, up 66.99% year-on-year [3][29]. - The report highlights the company's strategic focus on the development of the Internet of Bodies (IoB) technology, which is expected to contribute to future revenue growth, particularly in the aging economy sector [6][91]. Summary by Sections Company Overview - Guomai Technology started as a telecom operation outsourcing service provider and has transitioned to focus on IoT technology services. The company aims to build an ecosystem for industry-education integration [17][18]. - The company has been recognized for its contributions to the telecom service outsourcing industry and has received multiple awards for its service quality [17][55]. Financial Analysis - The education business has become a core driver of revenue, with education service revenue growing by 33.01% year-on-year, accounting for 70.92% of total revenue in the first half of 2024 [29][34]. - The company has achieved significant cost reduction and efficiency improvements, with a gross margin of 53.39% and a net profit margin of 41.22% in the first three quarters of 2024 [35][36]. ICT Construction Services - The report notes that the Ministry of Industry and Information Technology has emphasized the need to strengthen communication infrastructure, which is expected to support demand for Guomai's ICT construction services [4][46]. - Guomai Technology has a strong local service advantage, allowing for rapid response times and competitive pricing compared to international firms [59][61]. Industry-Education Integration - The company has established a partnership with Huawei to build an ICT academy, which enhances its educational offerings and aligns with national policies promoting industry-education integration [5][67]. - The Fuzhou Institute of Technology, wholly owned by Guomai, has become a key platform for talent cultivation and innovation in IoT and health technology [71][72]. Development in Health Technology - Guomai Technology is actively expanding into the health sector, particularly through its IoB technology, which aims to provide comprehensive health management services [6][91]. - The company has initiated a strategic partnership with the Mawei District government to invest in health technology projects, with a focus on elderly care services [93][100]. Profit Forecast and Investment Recommendations - The report forecasts net profits of 210 million yuan, 230 million yuan, and 300 million yuan for 2024, 2025, and 2026, respectively, with corresponding PE ratios of 37x, 34x, and 26x [6][108][114]. - The company is expected to maintain strong growth in its education and health technology sectors, supported by its strategic initiatives and market demand [103][104].

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：兴业银行指兴业银行股份有限公司福州分行 （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：2024-044 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。 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 1,500 6.90% 1.49% 2022 年 4 月 18 日 2024 年 11 月 20 日 兴业银行 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 冻结数量 占已质 押股份 ...

证券代码：002093 证券简称：国脉科技 公告编号：2024-043 国脉科技股份有限公司 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质 押股份数量 | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | （万股） | | | | | | | 陈国鹰 | 是 | 6,000 | 27.62% | 5.96% | 2021 年 | 2024 年 11 | 工商银行 | | | | | | | 5 月 31 日 | 月 8 日 | | 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： | （一）股东股份解除质押基本情况 | | --- | 公司将持续关注相关质押及质押风险情况，严格遵守相关 ...

编号：2024-005 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 | --- | --- | --- | |------------------|---------------------------------|--------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | | 中信证券股份有限公司主题策略研究员王子昂先生、田 | | | 鹏先生 | | | | | 中信证券投资银行（福建）分部副总裁林琳女士 | | 活动参与人员 | 建发股份有限公司谢俊伟先生 | | | | 董事长、总经理陈维先生 | | | | 董事会秘书、财务总监张文斌先生 | | | 时间 | 2024 年 11 月 5 | 日（星期二） | | 地点 | 公司会客室 | | | 形式 线下交流 | ...

Financial Performance - The company's revenue for Q3 2024 reached ¥141,557,110.21, representing a year-over-year increase of 23.68%[2] - Net profit attributable to shareholders for Q3 2024 was ¥70,238,822.89, a significant increase of 109.32% compared to the same period last year[2] - The total operating revenue for Q3 2024 was CNY 365,167,817.16, an increase of 14.9% compared to CNY 317,775,921.03 in Q3 2023[14] - The net profit for Q3 2024 reached CNY 150,508,510.36, up 67.5% from CNY 89,867,087.27 in the same period last year[15] - The operating profit for Q3 2024 was CNY 189,612,302.94, representing a significant increase of 71.7% from CNY 110,306,885.64 in Q3 2023[15] - The basic earnings per share for Q3 2024 was ¥0.0707, up 112.31% from the same period last year[2] - The basic earnings per share for Q3 2024 was CNY 0.1488, compared to CNY 0.088 in the same quarter last year, marking a 68.2% increase[15] Assets and Liabilities - The total assets as of the end of Q3 2024 amounted to ¥4,552,658,454.24, which is a 2.86% increase from the end of the previous year[2] - The total assets increased to CNY 4,552,658,454.24, compared to CNY 4,426,269,508.14 at the end of Q3 2023, reflecting a growth of 2.9%[13] - The total liabilities rose to CNY 929,974,545.31, an increase of 17.0% from CNY 794,579,420.35 in Q3 2023[13] - The company’s total liabilities increased by 60.74% in contract liabilities, amounting to ¥341,005,465.30, primarily due to tuition fee collections[6] - The company reported a significant increase in contract liabilities to CNY 341,005,465.30, up 60.5% from CNY 212,151,832.51 in Q3 2023[12] Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥249,101,209.73, showing a substantial increase of 114.18%[2] - The net cash flow from operating activities increased by 114.18% to ¥249,101,209.73 compared to ¥116,302,471.66 in the same period last year, primarily due to increased collections and reduced payments[8] - Operating cash inflow for the period reached CNY 533,412,179.62, an increase from CNY 500,289,450.10 in the previous period, reflecting a growth of approximately 6.2%[16] - Net cash flow from operating activities was CNY 249,101,209.73, significantly higher than CNY 116,302,471.66 in the same period last year, indicating a year-over-year increase of about 114.3%[16] - The net cash flow from investing activities decreased by 120.17% to -¥251,678,617.77 from -¥114,313,589.94, mainly due to dynamic adjustments in the investment structure based on market changes[8] - Cash outflow from investing activities totaled CNY 453,631,119.30, down from CNY 1,001,205,299.35 in the previous year, representing a decrease of approximately 54.8%[17] - Cash inflow from financing activities amounted to CNY 200,000,000.00, with cash outflow totaling CNY 256,714,899.97, resulting in a net cash flow from financing activities of negative CNY 56,714,899.97[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,432, with the top ten shareholders holding a combined 53.64% of the shares[9] - Lin Huirong and Chen Guoying, along with Fujian Guomai Group Co., Ltd., are the major shareholders, holding 27.36%, 21.56%, and 4.72% of the shares respectively[10] Investment and Expenses - The company's operating costs for Q3 2024 were ¥170,203,358.18, a 36.05% increase attributed to higher educational investments at the Polytechnic Institute[7] - Research and development expenses decreased to CNY 19,149,971.26, down 14.8% from CNY 22,361,643.03 in the previous year[14] - The company reported a significant increase in inventory, with current inventory valued at ¥1,259,695,928.48 compared to ¥1,246,426,555.10 in the previous period[11] Cash and Liquidity - The company's cash and cash equivalents decreased to ¥99,320,671.29 from ¥159,149,592.25, indicating a reduction in liquidity[11] - The ending cash and cash equivalents balance was CNY 97,561,295.08, down from CNY 278,903,528.21 in the previous year, indicating a decline of approximately 65.0%[17] - The total current assets increased to ¥2,464,386,918.98 from ¥2,158,695,021.39, reflecting growth in the company's asset base[11] - Long-term equity investments rose to ¥288,182,973.60 from ¥267,686,162.48, indicating a strategic focus on long-term growth[11]