国脉科技股份有限公司 2014 年第一季度报告正文 证券代码：002093 证券简称：国脉科技 公告编号：2014-028 国脉科技股份有限公司 Guomai Technologies, Inc. 2014 年第一季度报告正文 披露日期：2014 年 04 月 29 日 1 国脉科技股份有限公司 2014 年第一季度报告正文 第一节 重要提示 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 99,830,600.97 | 91,801,528.08 | 8.75% | | 归属于上市公司股东的净利润（元） | 31,979,500.48 | 61,342,840.28 | -47.87% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 31,224,495.99 | 22,267,359.21 | 40.23% | | 经营活动产生的现金流量净额（元） | -40,600,637.30 | -113,536,782.92 | 64.24% | | 基本每股收益（元/股） | ...

Financial Performance - The company's operating revenue for 2013 was ¥382,845,897.62, a decrease of 48.47% compared to the previous year[24]. - Net profit attributable to shareholders was ¥108,444,312.29, an increase of 52.48% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥46,663,475.30, down 15.76% from the previous year[24]. - The company's total assets at the end of 2013 were ¥2,276,693,755.25, an increase of 8.28% from the previous year[24]. - The net assets attributable to shareholders increased by 9.53% to ¥1,262,842,143.21 at the end of 2013[24]. - The company's revenue from telecom outsourcing services was approximately 374.31 million, a decrease of 49.1% year-over-year[52]. - The gross margin for telecom network technology services was 81.93%, reflecting an increase of 8.79% compared to the previous year[52]. - The company's total cash dividend for 2013 amounted to RMB 8.65 million, representing 7.98% of the net profit attributable to shareholders of the listed company[95]. - The company reported a net profit of 108,305,972.79, an increase from 67,214,031.25 in the previous year, representing a growth of approximately 61.1%[200]. - The net profit attributable to the parent company's owners was 108,444,312.29, up from 71,119,057.95, indicating a year-over-year increase of about 52.5%[200]. Shareholder Information - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares to all shareholders based on the total share capital as of December 31, 2013[5]. - The company has established a profit distribution policy that aligns with regulatory requirements and aims to protect the rights of minority investors[91]. - The total number of shares is 865,000,000, with 1.4% being limited sale shares and 98.6% being unrestricted sale shares[119]. - Major shareholder Chen Guoying holds 27.08% of the shares, totaling 234,234,000 shares, which are pledged[125]. - The company has 48,477 shareholders at the end of the reporting period, an increase from 47,400 prior to the report[124]. Corporate Governance - The company has a diverse board with members holding various educational backgrounds and professional experiences, enhancing governance[133]. - The company’s board of directors includes independent directors such as Xu Ping and Qiu Binling, who have significant experience in finance and management[134]. - The board of directors consists of seven members, including three independent directors, and held nine meetings during the reporting period[152]. - The company has independent directors serving in various capacities, ensuring governance and oversight[138]. - The company has established an internal accountability system to enhance management efficiency and clarify responsibilities[156]. Risk Management - The company has identified potential risks in market dynamics, human resources, and project delays related to its telecom network service base[14]. - The company emphasizes the importance of risk awareness in its forward-looking statements, advising investors to consider potential investment risks[5]. - The company is facing market risks due to changes in operators' investment directions and government spending restrictions, which may lead to a decline in gross profit margins[83]. Operational Strategy - The company has maintained its core business operations without significant changes since its listing, focusing on telecommunications and IT consulting services[21]. - The company aims to evolve into a comprehensive service provider in the ICT industry, integrating next-generation technology services, R&D, and training[38]. - The company plans to continue expanding its market presence and investing in new technologies to enhance service offerings[55]. - The company is transitioning from a telecommunications service provider to a comprehensive ICT service provider, expanding its service offerings[80]. Investment and Assets - The company invested approximately 240 million in a new telecom network technology service base and other projects during the year[55]. - The company’s long-term equity investments increased from ¥107,358,329.77 to ¥218,867,416.61, reflecting a growth of approximately 103.5%[189]. - The company’s investment properties rose from ¥165,569,319.00 to ¥197,516,543.00, an increase of about 19.3%[189]. - The company has established a system for accountability regarding significant accounting errors, with no major errors reported during the period[181]. Financial Management - The company has committed to distributing at least 10% of the annual distributable profit in cash for the next three years[110]. - The company has appointed a new accounting firm, Deloitte, for its annual audit starting from January 20, 2014[114]. - The company has made changes to its accounting policies to clarify and refine the accounting treatment of real estate in inventory and revenue[85]. - The company has not encountered any issues or other situations regarding the use and disclosure of raised funds during the reporting period[74]. Employee Management - The company employed a total of 1,725 staff members, with 1,440 being technical personnel[143]. - The company encourages employee training and development, integrating professional training into work and life[148]. - The company has implemented a labor contract system and provides various employee benefits, including basic pension and medical insurance[147]. Audit and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by its management team, ensuring accountability[4]. - The internal control audit report confirmed that there were no non-standard opinions issued, indicating a clean audit[181]. - The company strictly adhered to information disclosure requirements, ensuring all reports were accurate and timely[156].