| 7、问：今年研发投入会是个怎样的水平呢 | | --- | | 答：您好！公司持续开展研发活动，将根据发展需求， | | 围绕核心业务不断积累和储备各项技术和人才，与福州 | | 理工学院深度产学研融合，拓展技术研究领域，不断优 | | 化和升级公司在信息通信技术、物联网等产业的技术和 | | 解决方案。同时与不同行业的企业建立战略合作伙伴关 | | 系，共同研究和开发适用于各行业的数字化应用，拓宽 | | 公司业务领域，实现跨界融合。通过不断创新，确保公 | | 司的技术在市场上保持领先地位。谢谢您的关注！ | | 8、问：董事长，您好！公司一季报业绩漂亮，管理层考 | | 虑把公司的优质资产注入上市公司国脉科技，提升公司 | | 的竞争力，提高公司的市值。 | | 答：您好！谢谢您的建议，公司将根据发展需要，积极 | | 考虑提升公司核心竞争力的各种方案！ | | 9、问：能否请董事长展望一下 2023 年的经营目标，拆 | | 分到每个季度是怎样的？ | | 答：您好！公司管理层对 2023 年经营情况保持乐观，具 | | 体情况请关注公司定期报告，谢谢！ | | 10、问：你好！我是公司长期股东， ...

证券代码：002093 证券简称：国脉科技 公告编号：2023-024 国脉科技股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 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、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"2023 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 2023 年 5 月 15 日（周一）16:00-17:30。届时 公司高管将在线就公司 2022 年度业绩、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 2023 年 5 月 10 日 ...

登录方式一：在微信中搜索"国脉科技投资者关系"小程序； 证券代码：002093 证券简称：国脉科技 公告编号：2023-023 国脉科技股份有限公司 关于举行 2022 年度及 2023 年一季度业绩网上说明会的通知 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"）已分别于 2023 年 4 月 22 日、 4 月 25 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 2022 年年度报告和 2023 年第一季度报告，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 5 月 12 日（星期五）下 午 15:00～17:00 在"国脉科技投资者关系"小程序举行 2022 年度及 2023 年一 季度业绩说明会，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。 届时，公司董事长陈维先生、独立董事叶宇煌先生、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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥103,425,163.31, a decrease of 11.00% compared to ¥116,206,875.03 in the same period last year[5] - Net profit attributable to shareholders increased by 198.44% to ¥42,837,107.82 from ¥14,353,562.58 year-on-year[5] - The basic earnings per share rose to ¥0.0425, reflecting a 199.30% increase compared to ¥0.0142 in the previous year[5] - The company's total profit for the period was ¥49,990,511.76, a 307.07% increase from ¥12,280,428.82 in the previous year[9] - Net profit for Q1 2023 was CNY 42,028,118.31, an increase of 201.5% compared to CNY 13,945,928.69 in Q1 2022[20] - Earnings per share (EPS) for Q1 2023 was CNY 0.0425, up from CNY 0.0142 in the previous year[21] Cash Flow - The company's operating cash flow showed a net outflow of ¥61,207,599.32, worsening by 9.92% from a net outflow of ¥55,683,138.92 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 61,207,599.32, compared to a net outflow of CNY 55,683,138.92 in Q1 2022[22] - The net cash flow from investment activities surged by 1574.38% to ¥115,757,782.50, compared to ¥6,913,460.74 in the same period last year[10] - The company reported a significant increase in cash inflow from investment activities, totaling CNY 500,667,097.81, compared to CNY 190,632,705.40 in Q1 2022[22] - The cash inflow from investment activities amounted to 503,729,888.92 CNY, up from 196,180,054.80 CNY year-over-year[24] - The cash outflow from financing activities totaled 5,491,617.87 CNY, compared to 1,116,266.67 CNY in the previous year, resulting in a net cash flow from financing activities of -5,491,617.87 CNY[24] - The net increase in cash and cash equivalents for the period was 49,058,565.31 CNY, contrasting with a decrease of 49,885,944.85 CNY in the same period last year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,278,431,828.32, a decrease of 1.21% from ¥4,330,721,463.78 at the end of the previous year[5] - Total current assets amount to CNY 2,234,870,595.80, a decrease from CNY 2,542,948,580.44 at the beginning of the year[15] - Total non-current assets increased to CNY 2,043,561,232.52 from CNY 1,787,772,883.34[16] - Current liabilities decreased to CNY 564,871,760.75 from CNY 656,296,771.58[16] - Total liabilities decreased to CNY 699,854,301.11 from CNY 789,589,105.80 in the previous year[20] - Total equity attributable to shareholders increased to CNY 3,597,055,846.42 from CNY 3,554,218,738.60 year-over-year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 106,865[12] - The top two shareholders, Lin Huirong and Chen Guoying, hold 27.36% and 21.56% of shares respectively, with significant pledges of 85 million and 136 million shares[12] Other Financial Metrics - The gross profit margin improved to 71.00%, while the net profit margin reached 40.64%, both marking new highs for recent years[9] - The company experienced a 31.28% decrease in contract liabilities, amounting to ¥133,279,805.33, down from ¥193,942,777.82[9] - Total operating costs decreased to CNY 69,375,552.08, down 28.8% from CNY 97,408,098.01 year-over-year[19] - Investment income for Q1 2023 was CNY 11,408,446.95, an increase from CNY 10,143,911.69 in the same period last year[20] - Deferred income decreased to CNY 110,804.34 from CNY 258,734.34 year-over-year[20] Audit and Reporting - The report for the first quarter was not audited[25] - The company did not receive any cash from financing activities, including loans or investments from minority shareholders[24] - The company reported no cash received from the disposal of subsidiaries or other operating units[24]

Financial Performance - The company's operating revenue for 2022 was ¥514,550,327.10, representing a 7.09% increase compared to ¥480,474,456.51 in 2021[24] - The net profit attributable to shareholders decreased by 26.81% to ¥71,586,313.70 from ¥97,811,084.31 in the previous year[24] - The net cash flow from operating activities significantly improved to ¥141,192,177.99, a 1,256.87% increase from a negative cash flow of ¥12,204,714.08 in 2021[24] - The basic earnings per share fell by 26.78% to ¥0.0711, down from ¥0.0971 in 2021[24] - Total assets at the end of 2022 were ¥4,330,721,463.78, a 3.29% increase from ¥4,192,953,007.01 at the end of 2021[24] - The net assets attributable to shareholders increased by 1.86% to ¥3,554,218,738.60 from ¥3,489,336,212.93 in the previous year[24] - The company reported a decrease in the weighted average return on equity to 2.03% from 2.84% in 2021[24] - The net profit after deducting non-recurring gains and losses was ¥76,483,340.74, down 5.99% from ¥81,358,567.41 in 2021[24] Cash Flow and Investments - The company plans to distribute a cash dividend of ¥0.1 per 10 shares, totaling approximately ¥10,075,000[5] - Operating cash flow net increased by 1256.87%, with cash and cash equivalents rising by 188.90% to 168.40 million yuan[51] - Cash and cash equivalents increased by 188.90% to ¥168,396,149.10, driven by improvements in operating and investment cash flows[81] - Investment cash inflow decreased by 52.63% to ¥676,795,844.74, and outflow decreased by 60.38% to ¥629,166,818.23, leading to a net cash flow of ¥47,629,026.51, a 129.88% increase[80] Revenue Breakdown - Revenue from IoT technology services increased by 42.86%, while education service revenue grew by 12.36%[51] - Revenue from the Internet of Things (IoT) and related services was ¥290,304,523.09, accounting for 56.42% of total revenue, with a year-on-year growth of 3.51%[59] - Education sector revenue increased by 12.36% to ¥207,898,560.84, making up 40.40% of total revenue[59] - IoT technology services revenue surged by 42.86% to ¥175,952,623.07, representing 34.20% of total revenue[59] - The company reported a significant decline in revenue from IoT consulting and design services, which fell by 19.99% to ¥113,885,233.35[59] Research and Development - The company has accumulated a total of 535 intellectual property rights, including 3 invention patents and 41 software copyrights[47] - The company is committed to continuous investment in R&D for next-generation information communication technologies[47] - R&D investment amounted to ¥34,052,636.63, a decrease of 11.10% compared to ¥38,305,654.61 in 2021, representing 6.62% of operating revenue[78] - The company is focused on developing a smart video monitoring system based on IoT technology to enhance urban management capabilities[73] - The company aims to enhance its core competitiveness through the development of multi-sensor information fusion technology for intelligent transportation[77] Market Opportunities and Growth - The health service market is expected to grow from ¥8 trillion in 2020 to ¥16 trillion by 2030, presenting new opportunities for the company[37] - The digital economy's core industry value is projected to account for 10% of GDP by 2025, providing a favorable environment for the company's growth[36] - The projected total number of IoT connections in China is expected to reach 15.6 billion by 2025, indicating robust growth in the IoT sector[103] - The company is expanding its business from professional services to public services, aiming to support the health industry through innovative technology applications[107] Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with legal requirements[121] - The company has established a complete business system and operates independently from its controlling shareholders in terms of business, personnel, assets, and finance[124] - The company has independent land use rights, office buildings, and all production equipment, with clear and complete asset ownership[126] - The company has a fully independent financial department and has established a complete financial accounting system, allowing for independent financial decision-making[126] Social Responsibility and Sustainability - The company has committed to educational poverty alleviation, continuing to support students from impoverished areas[167] - The company has implemented measures to reduce carbon emissions and improve resource utilization, focusing on sustainable development[164] - The company emphasizes energy efficiency in its products, aiming to provide the highest energy utilization efficiency to customers[163] - The company has established an electronic and networked work model to reduce paper consumption and promote energy-saving practices[164] Risks and Challenges - The company acknowledges potential risks in its future development and has outlined corresponding measures in its report[5] - The company faces technology risks due to rapid advancements in 5G and IoT, and plans to strengthen its R&D capabilities through the university partnership[113] - The company is aware of business expansion risks in entering new industries and aims to leverage application scenarios provided by Fuzhou University for effective feedback and solution optimization[114] - The company is addressing potential risks from national real estate policy adjustments that may affect IoT industry park housing sales by focusing on regional infrastructure improvements[114]

Group 1: Business Overview - The company started from selling communication equipment and evolved into a comprehensive service provider through system integration and service provision [1] - The company has developed a robust service system and maintains a "three A" qualification in consulting, design, and surveying [2] - The gross profit margin in the telecom technical service business is under pressure due to intensified competition among telecom operators [2] Group 2: Strategic Goals - The company aims to extend its professional services into public services, leveraging ICT to assist traditional industries like education and finance in achieving IoT integration [2] - The company has established a vocational college to support training and human resource needs, which is part of its broader strategy to enhance service capabilities [3] Group 3: Partnerships and Collaborations - The company is collaborating with China Putian and Juniper to create a comprehensive product platform, focusing on national security and technology localization [3][4] - The partnership aims to utilize the brand of state-owned enterprises to enhance market presence and product offerings [4] Group 4: Project Development - The company is developing the Guomai Science Park to attract advanced technology projects and talent, ensuring a supportive environment for innovation [4] - The project aims to optimize asset allocation and provide resources for the company's main business development strategy [4] Group 5: Management Changes - The new general manager, Mr. Chen Xuehua, has extensive experience and has been with the company since its inception, bringing valuable technical and management expertise [4]

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： | 2014-07 | | | ■ 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 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | | | 兴业证券股份有限公司 李明杰 | | | 参与单位名称及 人员姓名 | | 唐海清 | | | | | | | 英大证券有限责任公司 骆林 | | | 时间 | 2014 年 7 月 17 | 日上午 | | 地点 | 公司会议室 | | | 接待人员 | 董事会秘书、证券事务代表 | | | 投资者关系活动 | Q1 | ：海峡学院未来在公 ...