国脉科技股份有限公司 董事和高级管理人员所持公司股份 及其变动管理制度 （2025 年 10 月第九届董事会第六次会议通过） 第一条 为加强对国脉科技股份有限公司（以下简称"公司"）董事和高级 管理人员及关联自然人、法人或者其他组织持有及买卖本公司股票行为的申报、 披露与监督，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》、深圳证券交易所（以下简 称"深交所"）《深圳证券交易所上市公司自律监管指引第 10 号——股份变动 管理（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号—— 股东及董事、高级管理人员减持股份（2025 修订）》等有关规定，结合《公司 章程》，制定本制度。 第二条 董事和高级管理人员及关联自然人、法人或其他组织应当遵守本制 度，其所持本公司股份，是指登记在其名下和利用他人账户持有的所有公司股 份。上述人员从事融资融券交易的，还包括记载在其信用账户内的本公司股份。 第三条 董事和高级管理人员在买卖本公司股票及其衍生品种前，应当知悉 《公司法》《证券 ...

证券代码：002093 证券简称：国脉科技 公告编号：2025-052 王龙村先生、程伟熙先生简历见附件。 三、董事会审计委员会意见 公司董事会审计委员会审议通过《关于变更财务负责人的议案》，认为原财 国脉科技股份有限公司 关于高级管理人员变动的公告 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、关于高级管理人员辞职的情况 国脉科技股份有限公司（以下简称"公司"）董事会于近日收到张文斌先生 的辞职报告。由于工作调整原因，张文斌先生不再兼任公司财务总监职务，仍继 续担任公司董事及董事会秘书，集中精力助力公司并购业务落地。张文斌先生原 定任职期间为 2025 年 1 月 6 日至 2028 年 1 月 5 日。根据《中华人民共和国公司 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》及《公司章程》等相关规定，张文斌先生申请辞去财务总监职务的辞职报告 于送达董事会之日起生效，公司已聘任新的财务总监接替，其辞去财务总监职务 不会对公司的正常运作及经营管理产生影响。截至本公告披露日，张文斌先生未 持有公司股票。 二、关于聘任高级管理人 ...

证券代码：002093 证券简称：国脉科技 公告编号：2025-053 国脉科技股份有限公司 关于理工学院与国脉集团开展产教融合合作 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。 二、关联方基本情况 本次关联交易无需提交股东大会审议。 一、关联交易基本情况 （一）关联交易概述 （一）关联方情况 上述事项已经由公司第九届董事会独立董事专门会议 2025 年第三次会议审 议通过，相关公告同时刊载于 2025 年 10 月 25 日《证券时报》及公司指定信息 披露网站（http://www.cninfo.com.cn）。 为深化子公司福州理工学院（以下简称"理工学院"）产教融合战略的发展， 推进校企深度合作，创新人才培养模式，共同培养适应电子信息高端制造产业发 展需求的"未来工程师"，国脉科技股份有限公司（以下简称"公司"）于2025 年10月24日召开第九届董事会第六次会议，以6票同意，0票反对，0票弃权审议 通过《关于理工学院与国脉集团开展产教融合合作暨关联交易的议案》，同意理 工学院与福建国脉集团有限公司（以下简称"国脉集团"）开展产教融合合 ...

国脉科技股份有限公司（以下简称"公司"）第九届董事会第六次会议通知 于 2025 年 10 月 17 日以专人送出、电子邮件等形式通知全体董事，会议于 2025 年 10 月 24 日上午 10：00 以现场表决的方式在公司会议室召开，会议应到董事 7 人，实际出席董事 7 人，部分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： 证券代码：002093 证券简称：国脉科技 公告编号：2025-051 国脉科技股份有限公司 第九届董事会第六次会议决议公告 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。 上述事项已经由公司第九届董事会独立董事专门会议2025年第三次会议审 议通过，相关公告同时刊载于2025年10月25日《证券时报》及指定信息披露网站 （http://www.cninfo.com.cn） 一、以 7 票同意，0 票反对，0 票弃权审议通过《公司 2025 年第三季度报告》。 公 司 2025 年 第 三 季 度 报 告 详 见 指 定 信 息 披 ...

Core Viewpoint - The announcement indicates that Guomai Technology's subsidiary, the Institute of Technology, will engage in an industry-education integration cooperation with Guomai Group, constituting a related party transaction [1] Summary by Categories Company Overview - Guomai Group is controlled by the major shareholder Chen Guoying, with Chen Wei serving as both the chairman of Guomai Technology and a director of Guomai Group [1] Financial Performance - Guomai Group reported a revenue of 1.036 billion yuan and a net profit of 169 million yuan for the year 2024 [1] Transaction Details - The board approved a contract with a total amount not exceeding 60 million yuan, with pricing not exceeding market comparable prices, and the execution period is limited to three years without requiring shareholder meeting approval [1] - Prior to the announcement, the cumulative related party transactions between the two entities amounted to 22.295 million yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥131,793,801.39, a decrease of 6.90% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥44,576,409.45, down 36.54% year-on-year, while net profit excluding non-recurring items was ¥35,436,230.59, an increase of 4.27%[5]. - For the first nine months of 2025, the company achieved a total revenue of ¥381,749,250.07, representing a year-on-year growth of 4.54%[9]. - Total operating revenue for the current period reached ¥381,749,250.07, an increase of 4.35% compared to ¥365,167,817.16 in the previous period[22]. - Net profit for the current period was ¥198,617,818.70, representing a 31.94% increase from ¥150,508,510.36 in the previous period[23]. - Earnings per share (EPS) for the current period was ¥0.1975, compared to ¥0.1488 in the previous period, marking a 32.77% increase[24]. - Investment income surged to ¥81,321,602.50, significantly higher than ¥21,185,013.15 in the previous period, reflecting a growth of 284.06%[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,628,887,662.04, an increase of 7.09% from the end of the previous year[5]. - The company's total current assets amount to ¥2,549,079,622.70, an increase from ¥2,228,693,102.19 at the beginning of the period[18]. - Total liabilities increased to ¥718,168,301.66 from ¥603,010,113.42, indicating a rise in current liabilities[19]. - The total assets of the company stand at ¥4,628,887,662.04, up from ¥4,322,426,765.29[19]. - The total liabilities increased to ¥798,192,759.02 from ¥675,797,125.73, showing a rise of 18.09%[20]. - Total equity attributable to shareholders reached ¥3,837,831,232.90, up from ¥3,656,427,733.85, indicating an increase of 4.96%[20]. Cash Flow - The cash flow from operating activities for the first nine months was ¥286,631,213.15, reflecting a growth of 15.07%[5]. - Cash inflow from operating activities totaled ¥606,370,507.74, an increase from ¥533,412,179.62, indicating a growth of 13.68%[26]. - The net cash flow from operating activities was $286.63 million, an increase from $249.10 million year-over-year[27]. - Total cash outflow from operating activities was $319.74 million, compared to $284.31 million last year[27]. - The ending cash and cash equivalents balance was $148.82 million, up from $97.56 million in the previous period[27]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 96,528[13]. - The top two shareholders, Lin Huirong and Chen Guoying, hold 27.36% and 21.56% of shares respectively, with a combined total of 52.64%[14]. Management and Expenses - The company's management expenses decreased by 37.18% to ¥29,489,528.21, attributed to improved operational efficiency[11]. - The company reported a decrease in management expenses to ¥29,489,528.21 from ¥46,942,606.76, a reduction of 37.24%[22]. - Cash paid for employee compensation was $116.82 million, down from $119.23 million[27]. - Cash paid for taxes was $31.24 million, a decrease from $36.06 million year-over-year[27]. Investments - The company reported a significant increase in trading financial assets, which rose by 73.62% to ¥826,914,330.49 due to new purchases and fair value increases[10]. - The company's long-term equity investments increased to ¥305,860,066.39 from ¥293,476,058.09[18]. - Cash paid for investments was $612.90 million, an increase from $365.99 million year-over-year[27].

证券代码：002093 证券简称：国脉科技 公告编号：2025-055 （二）担保额度预计情况 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、担保情况概述 （一）基本情况 经国脉科技股份有限公司（以下简称"公司"、"国脉科技"）第九届董事 会第三次会议、2024 年度股东大会审议通过《关于为子公司提供担保的议案》。 公司为子公司提供担保余额不超过 180,000 万元人民币（其中为福州理工学院担 保余额不超过 100,000 万元），在上述权限范围内，授权公司总经理根据各子公 司实际情况，选择授信机构，确定担保方式与期限，签订担保合同等相关文件。 福州理工学院向兴业银行股份有限公司福州分行（以下简称"兴业银行"） 申请人民币 15,000 万元综合授信。公司于 2025 年 10 月 22 日在福州市马尾区江 滨东大道 116 号与兴业银行签订了《保证合同》，为福州理工学院上述综合授信 提供担保，包含本次担保在内公司为福州理工学院担保余额 15,000 万元，担保 余额在审批额度内。担保合同经各方签字、盖章后生效，无需提交股东大会审议。 | 担 | 保 | ...

Core Viewpoint - The education sector experienced a slight increase of 0.11% on October 23, with Action Education leading the gains. The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1]. Group 1: Stock Performance - Action Education (605098) closed at 41.30, with a rise of 3.51% and a trading volume of 74,400 shares, amounting to a transaction value of 319 million yuan [1]. - Other notable performers included *ST Chuan Zhi (003032) with a closing price of 6.70, up 1.36%, and Quanta Education (300359) at 5.61, up 0.90% [1]. - The overall trading activity in the education sector showed mixed results, with some stocks experiencing gains while others faced declines [2]. Group 2: Capital Flow - The education sector saw a net outflow of 110 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2]. - The capital flow data indicated that major stocks like China High-Tech (600730) had a net inflow of 5.27 million yuan from institutional investors, while stocks like *ST Dong Shi (603377) faced significant outflows [3]. - The overall sentiment in the education sector appears to be cautious, with institutional investors pulling back while retail investors remain active [2][3].

Market Overview - On October 17, the education sector declined by 2.68%, with Chuangye Heima leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Individual Stock Performance - ST Dongshi (603377) closed at 3.52, up 1.15% with a trading volume of 144,200 shares and a turnover of 50.35 million yuan [1] - China High-Tech (600730) closed at 9.00, up 1.01% with a trading volume of 286,600 shares and a turnover of 257 million yuan [1] - Other notable declines include Chuangye Heima (300688) down 6.53% to 27.61, and Kede Education (300192) down 5.26% to 17.10 [2] Capital Flow Analysis - The education sector experienced a net outflow of 284 million yuan from institutional investors, while retail investors saw a net inflow of 254 million yuan [2] - The main capital inflow and outflow for selected stocks indicate varying investor sentiment, with ST Guohua (600636) seeing a significant net outflow of 490,420 yuan from institutional investors [3] Summary of Key Stocks - ST Dongshi (603377) had a net outflow of 755,840 yuan from institutional investors, while retail investors contributed a net inflow of 368,000 yuan [3] - ST Ka Yuan (300338) and All-in-One Education (300359) also showed negative net inflows from institutional investors, indicating a cautious outlook among larger investors [3]

Market Overview - On October 14, the education sector declined by 0.64%, with China High-Tech leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Kevin Education (002659) closed at 5.68, up 2.53% with a trading volume of 425,300 shares and a turnover of 242 million yuan [1] - Zhonggong Education (002607) closed at 2.87, up 1.77% with a trading volume of 4,533,100 shares and a turnover of 1.323 billion yuan [1] - China High-Tech (600730) closed at 8.08, down 4.04% with a trading volume of 179,200 shares and a turnover of 148 million yuan [2] - Dou Shen Education (300010) closed at 7.49, down 2.22% with a trading volume of 757,300 shares and a turnover of 578 million yuan [2] Capital Flow Analysis - The education sector saw a net inflow of 7.2596 million yuan from institutional investors, while retail investors experienced a net outflow of 6.8507 million yuan [2][3] - Major stocks like Zhonggong Education had a net inflow of 18.4 million yuan from institutional investors, but a net outflow of 58.9373 million yuan from retail investors [3] - Kevin Education experienced a net inflow of 15.4896 million yuan from institutional investors, while retail investors had a net outflow of 10.2938 million yuan [3]