国脉科技股份有限公司 证券代码：002093 证券简称：国脉科技 公告编号：2023-040 国脉科技股份有限公司董事会 2023 年 12 月 29 日 关于政府收购公司土地使用权的进展公告 二、进展情况 按照协议规定公司已提交用地相关权证及达到第一阶段收款条件，于 2023 年12月28日收到福州市马尾区土地发展中心支付的第一笔补偿款共计11,979.97 万元。公司将按照《企业会计准则》和有关政策的规定，对上述补偿款进行相应 的会计处理，具体会计处理情况以公司年度审计机构的审计结果为准。敬请广大 投资者理性投资，注意投资风险。 特此公告！ 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。 一、基本情况概述 国脉科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开第 八届董事会第十二次会议，审议通过《关于政府收购公司土地使用权的议案》， 同意福州市马尾区土地发展中心收购公司位于快安科技园下德后山用地面积为 128,903 平方米（约合 193.35 亩）的土地使用权及其地上及地下附着物，并签订 《用地收购合同》。具体内容详见公司于 20 ...

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：2023-007 投资者关系活动类  特定对象调研 □分析师会议 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 民生证券股份有限公司通信行业分析师马天诣先生 董事长陈维先生 董事会秘书、财务总监张文斌先生 时间 2023年11 月28日（星期二） 公司会客室 地点 线下交流 形式 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、问：请介绍一下公司的大学养老项目，该项目有何 ...

证券代码：002093 证券简称：国脉科技 公告编号：2023-039 国脉科技股份有限公司 关于政府收购公司土地使用权的公告 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。 重要事项提示： 因城市发展与产业结构优化需要，福州市马尾区土地发展中心根据《中华人 民共和国民法典》、《中华人民共和国土地管理法》等相关法律法规拟收购国脉科 技股份有限公司（以下简称"国脉科技"或"公司"）位于快安科技园下德后山 用地面积为 128,903 平方米（约合 193.35 亩）的土地使用权及其地上及地下附 着物，本次收购补偿款约为人民币 23,959.93 万元（具体金额以签署的收购合同 为准）。 本次交易经公司第八届董事会第十二次会议审议通过，不构成关联交易，亦 不构成《上市公司重大资产重组管理办法》所规定的重大资产重组，交易实施不 存在重大法律障碍。根据《深圳证券交易所股票上市规则》及《公司章程》等相 关规定，本次土地收购事项无需提交公司股东大会批准。 一、交易概述 1、根据《中华人民共和国民法典》、《中华人民共和国土地管理法》等相关 法律法规及马尾区城市发展与产业结构优 ...

证券代码：002093 证券简称：国脉科技 公告编号：2023-038 国脉科技股份有限公司 第八届董事会第十二次会议决议公告 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"）第八届董事会第十二次会议通 知于 2023 年 10 月 19 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 26 日 15:00 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《关于政府收购公司土地使 用权的议案》，该议案无需提交股东大会审议。 二、备查文件 授权公司经营管理层按照政府相关部门要求办理土地收购相关手续。 第八届董事会第十二次会议决议。 特此公告。 因城市发展与产业结构优化需要，福州市马尾区土地发展中心根据《中华人 民共和国民法典》、《中华人民共和国土地管理法 ...

国脉科技股份有限公司独立董事 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十二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十二次会议审议的相关事项发表如下独立意 见： 关于政府收购公司土地使用权的议案 因城市发展与产业结构优化需要，福州市马尾区土地发展中心根据《中华人 民共和国民法典》、《中华人民共和国土地管理法》等相关法律法规拟收购公司位 于快安科技园下德后山用地面积为 128,903 平方米（约合 193.35 亩）的土地使 用权及其地上及地下附着物，本次收购补偿款约为人民币 23,959.93 万元（具体 金额以签署的收购合同为准）。本次土地收购事项根据福州市马尾区整体土地规 划建设需要，收购补偿款定价合理，有利于盘活公司现有资产，优化资产结构， 改善现金流状况，聚焦公司核心业务，提升公司资产盈利能力和综合实力，符合 公司长远发展目标。 本次土地收购经公司第八届董事会 ...

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].