国脉科技股份有限公司2024年半年度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：陈维 主管会计工作的公司负责人: 张文斌 公司会计机构负责人：朱巧莲 1 编制单位：国脉科技股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司的关联关系 上市公司核算 的会计科目 2024年期初往 来资金余额 2024年度1-6 月往来累计发 生金额（不含 利息） 2024年度1-6 月往来资金 的利息（如 有） 2024年度1-6 月偿还累计发 生金额 2024年6月期末 往来资金余额 占用形成原 因 占用性质 非经营性占用 小计 - - - - - - - - - - 非经营性占用 小计 - - - - - - - - - - 非经营性占用 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方与上市公司的关联关系 上市公司核算 的会计科目 2024年期初往 来资金余额 2024年度1-6 月往来累计发 生金额（不含 利息） 2024年度1-6 月往来资金 的利息（如 有） 2024年度1-6 月偿还累计发 ...

本次购买兴银基金产品为公司证券投资所需的交易，交易符合相关法律、法规 的要求，定价公允合理，董事会在审议该关联交易议案时，关联董事回避表决，表 决程序符合《公司章程》及有关法律法规的规定，符合上市公司和全体股东的利益， 未损害公司及其他股东特别是中小股东和非关联股东的利益。我们同意公司及子 公司购买兴银基金发行的产品与合作成立集合资产管理计划的合计余额不超过 （含）18,000 万元人民币。 国脉科技股份有限公司独立董事 叶宇煌 郑丽惠 苏小榕 2024 年第二次会议决议 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》、《公司章程》、《独立董事工作制度》、《独 立董事专门会议工作制度》等有关规定，国脉科技股份有限公司（下称"公司"） 独立董事专门会议 2024 年第二次会议对拟提交公司第八届董事会第十八次会议 审议的部分事项进行了审核，会议审议意见如下： 以 3 票同意，0 票反对，0 票弃权审议通过《关于购买兴银基金产品暨关联 交易的议案》。 国脉科技股份有限公司 第八届董事会独立董事专门会议 2024 年 8 月 7 日 ...

证券代码：002093 证券简称：国脉科技 公告编号：2024-038 国脉科技股份有限公司 关于购买兴银基金产品暨关联交易的公告 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。 一、关联交易基本情况 （一）关联交易概述 国脉科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第八 届董事会第十五次会议，审议通过《关于使用自有资金进行证券投资与理财的议 案》，同意公司及子公司在保障日常生产经营资金需求、有效控制风险的前提下 使用不超过（含）8 亿元人民币的自有资金进行证券投资与理财。 为进一步提升公司资金使用效率，结合兴银基金产品的综合表现，公司于 2024 年 8 月 19 日召开第八届董事会第十八次会议，审议通过《关于购买兴银基 金产品暨关联交易的议案》。经公司投资部门推荐和综合考察，在第八届董事会 第十五次会议审议的证券投资额度内，公司及子公司购买兴银基金发行的产品与 合作成立集合资产管理计划的合计余额不超过（含）18,000 万元人民币，在该余 额内，上述投资金额可循环使用。 公司持有兴银基金 24%股份，陈维先生担任兴银基金董事。 ...

Financial Performance - The company's estimated net profit for the first half of 2024 is projected to be between 75 million and 90 million CNY, representing a year-on-year growth of 36.02% to 63.23% compared to 55.14 million CNY in the same period last year[4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 63 million and 78 million CNY, reflecting a year-on-year increase of 33.61% to 65.42% from 47.15 million CNY in the previous year[4]. - The company achieved its highest half-year operating revenue in nearly five years and its highest net profit in nearly six years, with a net profit growth rate exceeding 50% in the second quarter[3]. - Basic earnings per share are projected to be between 0.0752 CNY and 0.0903 CNY, compared to 0.0547 CNY in the same period last year[4]. - The financial data presented is preliminary and has not been audited, with detailed financial information to be disclosed in the 2024 semi-annual report[5]. Strategic Initiatives - The company has made significant progress in the Internet of Things (IoT) research and development, with application scenarios officially promoted[3]. - The enrollment plan at Fuzhou University of Technology has significantly increased, highlighting the advantages of the company's industry-education integration strategy[3]. - The company has dynamically adjusted the allocation structure of idle self-owned funds in response to market trends, resulting in improved returns[3].

证券代码：002093 证券简称：国脉科技 公告编号：2024-033 国脉科技股份有限公司 股东股份质押的公告 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 注：招商银行指招商银行股份有限公司福州分行 本次质押股份不存在负担重大资产重组等业绩补偿义务。 2.股东股份累计质押情况 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： 单位：万股 股东名称 持股数量 持股比 例 本次质押前 质押股份数 量 本次质押后 质押股份数 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 林惠榕 27,564.53 27.36% 3,400.00 4,700.00 17.05% 4.67% 陈国鹰 21,72 ...

证券代码：002093 证券简称：国脉科技 公告编号：2024-032 国脉科技股份有限公司 2023 年度分红派息实施公告 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。 特别提示： 1、国脉科技股份有限公司（以下简称"公司"）实施的 2023 年度利润分配 方案为：以公司现有总股本 1,007,500,000 股剔除已回购股份 15,536,659 股后 的 991,963,341 股为基数，向全体股东每 10 股派发现金 0.5 元（含税），分红 总金额为 49,598,167.05 元。 2、按总股本折算的每 10 股现金分红为 0.492289 元（保留小数点后六位数， 最后一位直接截取，不四舍五入）。本次利润分配实施后的除息价格=股权登记 日收盘价-0.0492289 元。 公司 2023 年度分红方案已获公司 2024 年 5 月 13 日召开的 2023 年度股东 大会批准，股东大会决议内容详见 《证券时报》及指定信息披露网站 （http://www.cninfo.com.cn）相关公告。现将分红派息相关事项公告如下： 一、股东大会审议通过利润分 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 115,056,599.20, representing an increase of 11.25% compared to CNY 103,425,163.31 in the same period last year[5]. - Net profit attributable to shareholders was CNY 58,645,031.11, a year-on-year increase of 36.90% from CNY 42,837,107.82[5]. - Basic earnings per share rose to CNY 0.0585, up 37.65% from CNY 0.0425 in the same period last year[5]. - Total operating revenue for Q1 2024 reached ¥115,056,599.20, an increase of 11.6% compared to ¥103,425,163.31 in Q1 2023[19]. - Net profit for Q1 2024 was ¥58,358,502.05, representing a 38.9% increase from ¥42,028,118.31 in the same period last year[20]. - Basic and diluted earnings per share were both ¥0.0585, compared to ¥0.0425 in Q1 2023, marking a 37.6% increase[21]. Cash Flow - The net cash flow from operating activities improved by 25.36%, reaching CNY -45,686,313.09, compared to CNY -61,207,599.32 in the previous year[5]. - Cash inflow from operating activities totaled ¥60,846,954.57, up from ¥44,316,944.51, indicating a growth of 37.2%[22]. - The net cash flow from operating activities was -45,686,313.09, an improvement from -61,207,599.32 in the previous year, indicating a reduction in cash outflow by approximately 25.5%[24]. - Cash inflow from investment activities totaled 90,371,812.09, compared to 503,729,888.92 in the previous year, reflecting a significant decrease of about 82.1%[24]. - The net cash flow from investment activities was 47,154,698.00, down from 115,757,782.50, representing a decline of approximately 59.3%[24]. - Cash inflow from financing activities was 200,000,000.00, with no inflow recorded in the previous year, marking a significant increase[24]. - The net cash flow from financing activities was 98,843,939.45, a turnaround from -5,491,617.87 in the previous year, indicating a positive shift in financing[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,382,176,769.69, a decrease of 1.00% from CNY 4,426,269,508.14 at the end of the previous year[5]. - Total current assets amount to 2,323,744,430.43 RMB, an increase from 2,158,695,021.39 RMB at the beginning of the period[16]. - Total non-current assets amount to 2,058,432,339.26 RMB, down from 2,267,574,486.75 RMB at the beginning of the period[16]. - Total liabilities decreased slightly to ¥792,438,283.46 from ¥794,579,420.35, a reduction of 0.3%[20]. - The total equity attributable to shareholders was ¥3,605,689,168.25, down from ¥3,647,354,240.75, reflecting a decrease of 1.1%[20]. - The company has no short-term loans reported[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,636[12]. - The largest shareholder, Lin Huirong, holds 27.36% of shares, totaling 275,645,258 shares, with 34,000,000 shares pledged[12]. - The second largest shareholder, Chen Guoying, holds 21.56% of shares, totaling 217,234,000 shares, with 120,000,000 shares pledged[12]. Operating Costs and Expenses - The company’s operating costs increased by 35.35% to CNY 40,602,106.01, primarily due to growth in educational revenue and investment in faculty development[10]. - Operating costs amounted to ¥70,687,401.60, up from ¥69,375,552.08, reflecting a rise of 1.9%[19]. - The company paid 48,025,755.92 in cash to employees, an increase from 46,021,337.85, reflecting a rise of approximately 4.4%[24]. - The company incurred tax payments of 12,645,590.34, down from 19,985,286.95, showing a decrease of about 36.5%[24]. Investment and Research - The company reported a significant increase in cash and cash equivalents, with a 63.18% rise to CNY 259,694,680.05 due to increased collections and financing for campus expansion[9]. - The company recognized a non-recurring gain of CNY 24,799,858.79 from government compensation for land acquisition, contributing to the overall profit increase[6]. - The company’s investment activities generated a net cash flow of CNY 47,154,698.00, a decrease of 59.26% compared to CNY 115,757,782.50 in the previous year[10]. - The company has ongoing research and development efforts, particularly in data resources[16]. - Research and development expenses were ¥6,618,539.59, slightly down from ¥6,627,757.62, showing a decrease of 0.1%[20]. - The company reported a significant increase in investment income, totaling ¥6,084,638.30, compared to ¥11,408,446.95 in the previous year[20].

证券代码：002093 证券简称：国脉科技 公告编号：2024-029 国脉科技股份有限公司 国脉科技股份有限公司董事会 登录方式一：在微信中搜索"国脉科技投资者关系"小程序； 登录方式二：微信扫一扫以下二维码： 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、总经理陈维先生，独立董事苏小榕先生，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集问题。投资者可于 2024 年 5 月 8 日（星期三）17： 00 前将有关提问通过电子邮件的形式发送至公司邮箱：ir@gmiot.com，邮件主 题请标注"业绩说明会征集提问"或登录"国脉科技投资者关系"小程序提问。 公司将在 2023 年度及 2024 年一季度业绩说明会上，与投资者进行交流。 欢迎广大投资者积极参与本次网上说明会。 关于举行 2023 年度及 2024 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 2024 年 4 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥532.66 million, representing a 3.52% increase compared to ¥514.55 million in 2022[23]. - The net profit attributable to shareholders for 2023 was approximately ¥104.46 million, a significant increase of 45.92% from ¥71.59 million in 2022[23]. - The basic earnings per share for 2023 was ¥0.1037, reflecting a 45.85% increase from ¥0.0711 in 2022[23]. - The total assets at the end of 2023 amounted to approximately ¥4.43 billion, which is a 2.21% increase from ¥4.33 billion at the end of 2022[23]. - The net profit after deducting non-recurring gains and losses for 2023 was approximately ¥87.12 million, marking a 13.91% increase from the previous year[23]. - The cash flow from operating activities for 2023 was approximately ¥83.49 million, showing a decrease of 40.87% compared to the previous year[23]. - The weighted average return on equity for 2023 was 2.90%, an increase of 0.87% from 2.03% in 2022[23]. - The company reported a significant increase in costs associated with education services, rising by 144.84% due to increased student enrollment and investment in teaching resources[63]. - The company achieved a total operating revenue of CNY 532.66 million in 2023, representing a year-on-year growth of 3.52%[47]. - Net profit attributable to shareholders reached CNY 104.46 million, marking a significant increase of 45.92% compared to the previous year[47]. - The company's asset-liability ratio improved to 17.95%, with interest-bearing debt ratio at only 1.83%[47]. - The total revenue for the year 2023 was reported at 1.65 billion, reflecting a growth of 14.0% compared to the previous year[92]. - The company reported a total revenue of 845 million in the latest fiscal year[136]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of ¥1,007,500,000[4]. - The total cash dividend amount for the reporting period is approximately ¥49.60 million, which represents 69.21% of the total distributable profits of ¥71.67 million[161]. - The company has implemented a profit distribution policy that ensures cash dividends are no less than 10% of the distributable profits for the year[158]. - In cases where the company is in a mature stage without significant capital expenditure, cash dividends should constitute at least 80% of the profit distribution[161]. - The company has committed to distributing at least 30% of the average distributable profit as cash dividends for the years 2021 to 2023, with a minimum of 40% for 2023 to 2025[177]. Research and Development - The company has maintained its commitment to research and development in new technologies and market expansion strategies[23]. - The company actively participates in the research and development of key technologies related to 5G and IoT, ensuring its competitive edge in the market[44]. - The company is developing a 5G mixed-frequency input POI combiner device to enhance performance and resource efficiency in telecommunications[69]. - The company is focusing on the development of a new integrated transmission protocol to meet the increasing demands of 5G and heterogeneous wireless networks, aiming to enhance network access efficiency by a significant margin[70]. - The company is developing AI-based image recognition technology integrated with 5G, which will support smart campus applications and improve operational efficiency[72]. - The company is committed to increasing R&D investment to optimize and upgrade its technology and solutions in information communication and IoT sectors[116]. - The number of research projects conducted by Fuzhou University of Technology increased by 23.04% year-on-year, totaling 267 projects[44]. - The company has obtained multiple intellectual property rights related to its new technologies, which are expected to enhance its competitive position in the market[70]. - The company has applied for multiple patents related to its research projects, indicating a strong commitment to innovation and technology development[72]. Market Expansion and Strategy - The company aims to enhance its competitive edge by actively participating in national digital economy initiatives and projects[34]. - The company is focusing on integrating cutting-edge technology with the health sector to create new business growth points[35]. - The company aims to leverage the growth of the digital economy to explore new business opportunities and drive innovation in technology integration with traditional industries[106]. - The company is actively expanding its market presence in the education sector, aiming to deepen its engagement and enhance its technological capabilities[72]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[137]. - The company plans to invest in establishing new subsidiaries as part of its growth strategy[146]. Operational Efficiency - The overall operating efficiency improved, with total expenses decreasing by 25.83% year-on-year despite increased R&D spending in Q4[47]. - Sales expenses decreased by 29.09% to ¥11,341,387.94, due to effective cost control measures[68]. - Management expenses reduced by 30.65% to ¥92,732,803.01, reflecting the company's cost-saving strategies[68]. - Financial expenses dropped by 55.04% to ¥1,926,317.44, primarily due to reduced interest expenses[68]. - The company has established a complete and independent business system, focusing on IoT consulting, technology services, and education, with a dedicated market business department[131]. Corporate Governance - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances[132]. - The company has revised its Articles of Association and Board Meeting Rules to enhance corporate governance and compliance with regulations[129]. - The company has held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with legal requirements[126]. - The company’s supervisory board convened 5 meetings, effectively overseeing financial matters and the actions of directors and senior management[128]. - The company has not faced any regulatory penalties in the past three years[145]. Social Responsibility and Sustainability - The company is committed to reducing carbon emissions and has implemented measures to enhance energy efficiency in its products[171]. - The company actively engages in social responsibility initiatives, focusing on educational poverty alleviation[175]. - The company has a goal to improve resource utilization and promote sustainable development in its operations[171]. - The company has established an electronic and networked work model to promote paper-saving and energy-saving practices[172]. Employee Management - The total number of employees at the end of the reporting period is 1,088, with 187 in the parent company and 901 in major subsidiaries[153]. - The professional composition includes 960 technical personnel, 12 sales personnel, 18 financial personnel, and 98 administrative personnel[154]. - The company encourages employees to participate in various training activities and supports further education to enhance their skills[156]. - The company has implemented a differentiated salary standard based on qualifications, performance, and job requirements[155].

Grant Thornton 致同 国脉科技股份有限公司 二〇二三年度 Grant Thornton 华 同 审计报告 审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mof.tox.cn）" 我行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mof.too.cn）" 我在我 雪同会 | | | 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-91 | 致同审字(2024)第 351A012771 号 国脉科技股份有限公司全体股东: 一、审计意见 我们审计了国脉科技股份有限公司(以下简称国脉科技公司)财务报表, 包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则 ...