Financial Performance - The company's operating revenue for Q3 2023 was ¥114,458,137.01, representing a year-on-year increase of 20.60%[5] - The net profit attributable to shareholders for Q3 2023 was ¥33,556,260.51, a significant increase of 164.05% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,290,958.27, up by 26.35% year-on-year[5] - For the first nine months of 2023, the company achieved an operating revenue of ¥317,775,921.03, reflecting an 8.39% increase year-on-year[9] - The net profit attributable to shareholders for the first nine months was ¥88,693,854.79, a growth of 91.74% compared to the previous year[9] - The total operating revenue for Q3 2023 was CNY 317,775,921.03, an increase of 8.9% compared to CNY 293,173,741.75 in the same period last year[20] - The net profit for Q3 2023 was CNY 89,867,087.27, up 91.2% from CNY 46,930,094.21 in Q3 2022[21] - The profit attributable to shareholders of the parent company was CNY 88,693,854.79, an increase of 91.5% year-over-year[21] - The total comprehensive income for the third quarter was CNY 88,604,858.06, an increase from CNY 50,293,384.57 in the same period last year[22] - Basic and diluted earnings per share increased to CNY 0.0880 from CNY 0.0459 year-over-year[22] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥4,404,774,308.48, an increase of 1.71% from the end of the previous year[5] - The total assets as of the end of Q3 2023 amounted to CNY 4,404,774,308.48, compared to CNY 4,330,721,463.78 at the end of the previous quarter[19] - The total liabilities were CNY 789,682,925.72, slightly up from CNY 789,589,105.80 in the previous quarter[19] - The total non-current assets increased to CNY 1,972,026,032.39 from CNY 1,787,772,883.34, reflecting a growth of 10.3%[19] Cash Flow - The cash flow from operating activities for the first nine months was ¥116,302,471.66, showing a decrease of 6.72% year-on-year[5] - The company's cash flow from financing activities decreased by 56.30% to -22,408,857.62 Yuan, primarily due to the repayment of bank loans and the distribution of minority shareholders' investment funds[12] - Cash inflow from operating activities was CNY 500,289,450.10, compared to CNY 394,379,919.90 in the previous year, representing a growth of approximately 27%[22] - Cash outflow for operating activities totaled CNY 383,986,978.44, up from CNY 269,692,449.43, indicating a significant increase in operational expenses[23] - The net cash flow from operating activities decreased to CNY 116,302,471.66 from CNY 124,687,470.47 year-over-year[23] - Cash inflow from investment activities was CNY 886,891,709.41, a substantial rise from CNY 301,262,522.43 in the previous year[23] - The net cash flow from investment activities was negative at CNY -114,313,589.94, compared to CNY -92,752,603.10 last year, indicating increased investment expenditures[23] - The cash and cash equivalents at the end of the period stood at CNY 278,903,528.21, down from CNY 299,323,504.11 at the beginning of the period[23] - The company did not report any cash inflow from financing activities during the quarter[23] Operational Efficiency - The company's strategic focus on education integration has led to improved operational efficiency and increased revenue from educational services[9] - The company reported a significant increase in operating costs, amounting to ¥125,103,553.93, which is a 59.77% rise due to expanded educational services[11] - The company has optimized its business structure, resulting in a 54.53% reduction in sales expenses to ¥8,400,421.32[11] - The company's income tax expense increased by 663.30% to 20,243,434.82 Yuan, mainly due to the growth in total profit and different tax rates applicable to subsidiaries[12] - The company's asset impairment losses increased by 513.87% to -1,868,571.67 Yuan, primarily due to the aging of contract assets[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 89,453, with no preferred shareholders having restored voting rights[14] - The net profit attributable to minority shareholders increased by 74.18% to 1,173,232.48 Yuan, driven by the growth in net profit of non-wholly-owned subsidiaries[12] Inventory and Receivables - The company's total current assets decreased from 2,542,948,580.44 Yuan at the beginning of the year to 2,432,748,276.09 Yuan by September 30, 2023[17] - Accounts receivable decreased from 193,090,230.87 Yuan to 167,915,999.20 Yuan, reflecting a reduction of approximately 13.06%[17] - The company's inventory decreased from 1,513,125,421.23 Yuan to 1,334,345,453.52 Yuan, indicating a reduction of approximately 11.83%[17] - The company's other receivables decreased from 9,299,835.11 Yuan to 5,380,792.18 Yuan, reflecting a decline of approximately 42.66%[17] Research and Development - Research and development expenses remained stable at CNY 22,361,643.03, slightly down from CNY 22,876,069.70[20] Audit Status - The third quarter report was not audited[24]

证券代码：002093 证券简称：国脉科技 公告编号：2023-037 国脉科技股份有限公司 第八届董事会第十一次会议决议公告 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"）第八届董事会第十一次会议通 知于 2023 年 10 月 10 日以专人送出、电子邮件等形式通知全体董事，会议于 2023 年 10 月 17 日上午 9：00 以现场表决的方式在公司五楼会议室召开，会议 应到董事 7 人，实际出席董事 7 人，部分监事及高级管理人员列席会议。本次会 议的召开与表决程序符合《公司法》和《公司章程》等的有关规定，会议由公司 董事长陈维先生主持。经与会董事充分讨论，表决通过如下决议： 一、以 7 票同意，0 票反对，0 票弃权审议通过《公司 2023 年第三季度报 告》。 三季报全文详见公司指定信息披露网站（www.cninfo.com.cn），同时刊登 于 2023 年 10 月 18 日《证券时报》。 二、以 7 票同意，0 票反对，0 票弃权审议通过《关于调整公司第八届董事 会审计委员会委员的议案》。 根据《上市公 ...

| 时，为公司技术研发、经营管理和业务发展带来良好的 | | --- | | 协同效应，进一步拓展潜在应用场景，优化公司经营效 | | 率。谢谢您的关注！ | | 6、问：公司三季度业绩情况如何？ | | 答：您好！2023 年 1 月-9 月公司实现归属于上市公司股 | | 东的净利润约 7500-9500 万元，同比增长 62.14%- | | 105.38%；第三季度公司实现归属于上市公司股东的净 | | 利润约 1,986.24-3,986.24 万元，同比增长 56.30%- | | 213.68%，环比增长 61.48%-224.07%，第三季度业绩同 | | 比环比均实现大幅增长。公司产教融合战略深入推进， | | 产、学、研深度融合的办学模式在推动学生规模不断扩 | | 大、教育收入持续增长的同时，为公司技术研发、经营 | | 管理和业务发展带来良好的协同效应，进一步支撑公司 | | 拓展潜在应用场景，优化公司经营效率，整体业绩大幅 | | 提升。谢谢您的关注！ | | 7、问：最近 AI 教育非常火爆,各大公司积极布局,公司 | | 有没有这方面的动作? | | 答：您好！公司全资举办的福州 ...

关于举行 2023 年半年度业绩网上说明会的通知 投资者依据提示，授权登入"国脉科技投资者关系"小程序，即可参与交流。 届时，公司董事长陈维先生、独立董事郑丽惠女士、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 特提前向投资者征集问题。投资者可于 2023 年 9 月 25 日（星期一）17：00 前 国脉科技股份有限公司 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"）已于 2023 年 8 月 19 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 2023 年半 年度报告全文及摘要，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 9 月 26 日（星期二）下午 15:00～17:00 在"国脉 科技投资者关系"小程序举行 2023 年半年度业绩说明会，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。 登录方式一：在微信中搜索"国脉科技投资者关系"小程序； 登 ...

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 ...