证券代码：002093 证券简称：国脉科技 公告编号：2025-039 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。 一、审议程序 国脉科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第九 届董事会第三次会议，以 7 票同意，0 票反对，0 票弃权审议通过《关于 2025 年中期分红安排的议案》；2025 年 5 月 30 日召开 2024 年度股东会，审议通过 上述议案，并同意批准授权董事会根据股东会决议在符合利润分配的条件下制定 具体的中期分红方案；2025 年 8 月 21 日召开第九届董事会第五次会议，以 7 票 同意，0 票反对，0 票弃权审议通过《关于 2025 年半年度利润分配的议案》。 二、利润分配方案的基本情况 （一）本次利润分配案的基本内容 元。截至 2025 年 6 月 30 日，公司合并报表未分配利润为 122,247.39 万元，母公 司报表未分配利润为 112,797.41 万元。根据公司 2024 年度股东会的授权，董事 会制定的 2025 年半年度利润分配方案如下： 公 司 拟 以 ...

Core Viewpoint - Guomai Technology (SZ 002093) reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [2]. Financial Performance - The company's revenue for the first half of 2025 is approximately 250 million yuan, representing a year-on-year increase of 11.78% [2]. - The net profit attributable to shareholders is around 151 million yuan, showing a substantial year-on-year increase of 94.39% [2]. - Basic earnings per share (EPS) is reported at 0.1526 yuan, which is an increase of 95.39% compared to the previous year [2].

Group 1 - The company Guomai Technology (SZ 002093) announced on August 21 that it will sell all repurchased shares, accounting for 1.54% of the total share capital, through centralized bidding within six months after 15 trading days from the announcement [2] - For the first half of 2025, the revenue composition of Guomai Technology is as follows: 76.5% from the education sector, 22.8% from telecommunications outsourcing services, and 0.7% from other businesses [2]

据统计，8月21日，盘后银座股份披露增持情况。包括国脉科技、真视通、吉比特、鸿特科技、同飞股 份、绿岛风、博济医药、探路者、恒邦股份、中银证券在内的10家A股上市公司披露减持情况。 | | | 8.21上市公司盘后增持情况 | | --- | --- | --- | | 1 | 银座股份 | 控股股东拟增持1%-2%公司股份 | | | | 8.21上市公司盘后减持情况 | | 1 | 国脉科技 | 拟出售已回购的1.54%公司股份 | | 2 | 賣视通 | 股东计划减持不超过3%公司股份 | | 3 | 吉比特 | 副董事长陈拓琳拟减持不超过0.3470%公司股份 | | র | 鸡精科技 | 股东吴晓敏计划减持不超过1%的公司股份 | | 5 | 同飞股份 | 股东众和盈计划减持不超过764400股股份 | | 6 | 博济医药 | 控股股东干迁春及其一致行动人拟减持不超过3.00%公司股 | | 7 | 绿岛风 | 股东振中投资计划减持不超过1.00%公司股份 | | 8 | 探路者 | 大股东干静计划减持不超过0.5%公司股份 | | 0 | 中银证券 | 江西铜业拟减持公司不超3%股份 | | 1 ...

Core Viewpoint - The company, Guomai Technology, has successfully completed a share buyback program and is planning to sell the repurchased shares to enhance shareholder value and support its main business and merger activities [1][2][3] Summary by Sections Share Buyback Details - Guomai Technology repurchased a total of 15,536,659 shares, representing 1.54% of the company's total share capital [1][3] - The buyback was executed in accordance with the approved plan, and the total amount spent on the buyback has reached the lower limit of the planned budget [1][2] Reduction Plan - The company plans to sell all repurchased shares through a centralized bidding process within six months starting from 15 trading days after the announcement [2][3] - The maximum number of shares to be sold is 15,536,659, which is 1.54% of the total share capital [2][3] Financial Implications - Proceeds from the sale of repurchased shares will be used primarily to support the company's main business and facilitate merger activities [5] - Any gains exceeding the buyback cost will be recorded in the company's capital reserve, with no impact on financial profits [5] Shareholding Structure - The shareholding structure will remain unchanged post-sale, and the company does not anticipate any change in control as a result of this reduction plan [2][6] - Prior to the board's decision to reduce the repurchased shares, the major shareholder, Fujian Guomai Group, had reduced its holdings [5]

Core Viewpoint - Guomai Technology announced the appointment of Zhao Qing as the company's securities affairs representative, effective from the date of the board meeting approval until the current board's term ends [2]. Group 1 - The ninth board meeting of Guomai Technology is scheduled for August 21, 2025 [2]. - The board approved the proposal to appoint Zhao Qing to assist the board secretary in fulfilling related responsibilities [2].

Core Points - The company Guomai Technology announced the election of a new employee representative director during its second employee representative assembly held on August 21, 2025 [1] - Huang Xianbao was unanimously elected as the employee representative director by all attending employees, with his term starting from the approval date of the assembly until the end of the ninth board term [1]

Core Viewpoint - Guomai Technology (002093) reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 250 million yuan, representing a year-on-year growth of 11.78% [1] - The net profit attributable to shareholders reached 151 million yuan, showing a remarkable year-on-year increase of 94.39% [1] - Basic earnings per share were reported at 0.1526 yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.4 yuan (including tax) for every 10 shares to all shareholders [1]

证券代码：002093 证券简称：国脉科技 公告编号：2025-044 国脉科技股份有限公司 关于回购股份减持计划的公告 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。 公司于 2024 年 3 月 23 日披露了《关于股份回购实施结果暨股份变动公告》 （公告编号 2024-017）。本次回购股份的资金总额、回购价格、数量及比例、回 购实施期限等均符合公司董事会审议通过的回购股份方案，实施结果与已披露的 回购股份方案不存在差异。公司回购股份金额已达回购方案中的回购资金总额下 限，且不超过回购方案中的回购资金总额的上限，已按回购方案完成回购。 上述减持主体无一致行动人。 股东名称 股东身份 持股数（股） 持股比例 当前持股股份来源 国脉科技股份有 限公司回购专用 证券账户 其他股东：回 购专户 15,536,659 1.54% 集中竞价交易取得： 15,536,659 股 一、集中竞价减持主体的基本情况 回购股份的基本情况：国脉科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日至 2024 年 3 月 21 日期间实施回购股份计划，共计回购 公司 ...

Core Viewpoint - The company Guomai Technology reported significant growth in its half-year financial results, indicating a strong performance in revenue and net profit [1] Financial Performance - The company achieved operating revenue of 250 million yuan in the first half of the year, representing a year-on-year increase of 11.78% [1] - The net profit attributable to shareholders of the listed company was 151 million yuan, showing a substantial year-on-year growth of 94.39% [1] - The basic earnings per share were reported at 0.1526 yuan [1]