国脉科技(002093.SZ)公告称，公司计划自本公告披露之日起15个交易日后的六个月内，通过集中竞价 方式出售全部已回购股份，按出售股数上限1554万股进行测算，约占公司总股本的1.54%。所得资金将 用于集中资源发展公司主营业务和促进并购业务落地。减持计划实施不会导致公司控制权发生变化，也 不会导致公司总股本发生变化。 ...

Core Viewpoint - Guomai Technology (002093.SZ) 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 operating revenue 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 substantial year-on-year increase of 94.39% [1] - The net profit after deducting non-recurring gains and losses was 79.69 million yuan, reflecting a year-on-year growth of 23.20% [1] - Basic earnings per share were reported at 0.1526 yuan [1] Dividend Distribution - The company proposed a cash dividend of 0.4 yuan (including tax) for every 10 shares to all shareholders [1]

北京商报讯(记者吴其芸)8月21日，国脉科技（002093）发布公告称，福州理工学院(以下简称"理工学 院")是由公司100%持股的子公司，现注册资本1.5亿元。根据公司整体战略发展规划需要，公司拟以自 有资金3.6亿元对理工学院进行增资，本次增资完成后理工学院注册资本为5.1亿元，公司仍持有理工学 院100%股权。 ...

Group 1 - The core viewpoint of the article highlights that Guomai Technology reported a revenue of 250 million yuan for the first half of 2025, reflecting a year-on-year growth of 11.78% [1] - The net profit attributable to shareholders of the listed company reached 151 million yuan, showing a significant year-on-year increase of 94.39% [1]

Group 1 - The core viewpoint of the article highlights that Guomai Technology (002093.SZ) has demonstrated strong growth in its semi-annual report, achieving record high net profits [1] - For the first half of 2025, the company reported operating revenue of 249.95 million yuan, representing a year-on-year increase of 11.78%, with a second-quarter revenue growth of 21.67% [1] - The net profit attributable to shareholders reached 151.38 million yuan, marking a year-on-year growth of 94.39%, and a second-quarter net profit growth of 212.03% [1] Group 2 - The company has maintained a net profit growth rate exceeding 35% for ten consecutive reporting periods, with growth rates surpassing 50% for the last four reporting periods [1] - The company declared a cash dividend of 0.4 yuan per 10 shares to all shareholders [1]

Core Viewpoint - Guomai Technology (002093.SZ) aims to enhance the efficiency of fund utilization by purchasing products from Xingyin Fund, as approved in the recent board meeting [1] Group 1: Company Actions - The company held its ninth board meeting on August 21, 2025, where it approved the proposal to purchase Xingyin Fund products and engage in related transactions [1] - The total investment amount for purchasing Xingyin Fund products and establishing a collective asset management plan will not exceed 180 million RMB, which can be reused within this limit [1]

Group 1 - The core point of the article is that Guomai Technology (002093.SZ) plans to increase its investment in Fuzhou University of Technology, a wholly-owned subsidiary, by 36 million RMB, raising the registered capital from 15 million RMB to 51 million RMB [1] Group 2 - The registered capital of Fuzhou University of Technology before the investment was 15 million RMB [1] - After the capital increase, the company will still hold 100% equity in Fuzhou University of Technology [1] - The investment aligns with the company's overall strategic development plan [1]

Core Viewpoint - The company announced that it will use up to 800 million RMB of its own funds for securities investment and wealth management, while ensuring daily operational funding needs and effective risk control [1] Group 1 - The total amount allocated for investment in products issued by Xingyin Fund and the establishment of a collective asset management plan will not exceed 180 million RMB [1] - The investment amount within the 180 million RMB can be recycled, enhancing the efficiency of fund utilization [1] - The company holds a 24% stake in Xingyin Fund, and Mr. Chen Wei serves as a director of Xingyin Fund, indicating that this transaction constitutes a related party transaction [1]

证券代码：002093 证券简称：国脉科技 公告编号：2025-038 国脉科技股份有限公司 第九届董事会第五次会议决议公告 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"）第九届董事会第五次会议通知 于 2025 年 8 月 14 日以专人送出、电子邮件等形式通知全体董事，会议于 2025 年 8 月 21 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： 一、以 7 票同意，0 票反对，0 票弃权审议通过《2025 年半年度报告全文及 摘要》。 2025 年 半 年 度 报 告 全 文 及 其 摘 要 详 见 指 定 信 息 披 露 网 站 （http://www.cninfo.com.cn），摘要同时刊登于 2025 年 8 月 22 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 20 ...

2025 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 2025 年第二次会议对拟提交公司第九届董事会第五次会议审 议的部分事项进行了审核，会议审议意见如下： 国脉科技股份有限公司 第九届董事会独立董事专门会议 本次购买兴银基金产品为公司证券投资、理财所需的交易，交易符合相关法 律、法规的要求，定价公允合理，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，并同意将该事项提交董事会审议，关联董事在表决时应予以回避。 国脉科技股份有限公司独立董事 刘升 汪金祥 黄重取 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》。 2025 年 8 月 20 日 ...