杭州市上城区庆春东路西子国际 C 座 15 楼 15th Floor, Building C, Xizi International Center, Qingchun East Road, Shangcheng District, Hangzhou 邮编/ZipCode:310020 电话/Tel:86-0571-85779929 传真/Fax:86-0571-85779955 电子邮箱/E-mail:kangda@kangdalawyers.com 北京 西安 深圳 杭州 海口 上海 广州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京康达（杭州）律师事务所 关于广脉科技股份有限公司 2024 年股权激励计划第一个解除限售期解除限售条件未成就 暨回购注销部分限制性股票的 法律意见书 康达（杭州）法意字【2025】第 0007 号 二〇二五年八月 北京康达（杭州）律师事务所 法律意见书 释义 北京康达（杭州）律师事务所 法律意见书 | 北交所 | 指 | 北京证券交易所 | | --- | --- | --- | | 元、万元 | 指 | 人民币元、万元 | | ...

公司于 2025 年 8 月 22 日召开第四届董事会第四次会议，审议通过了《关于 制定及修订公司内部治理制度的议案》之子议案 4.03《关于修订<独立董事工作 制度>的议案》，议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 本议案尚需提交股东会审议。 证券代码：838924 证券简称：广脉科技 公告编号：2025-074 广脉科技股份有限公司 独立董事工作制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 二、 分章节列示制度主要内容： 广脉科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为了进一步完善广脉科技股份有限公司（以下简称"公司"）治理 结构，充分发挥独立董事作用，根据《中华人民共和国公司法》《北京证券交易 所上市公司持续监管办法（试行）》《上市公司独立董事管理办法》（以下简称《独 董办法》）、《北京证券交易所股票上市规则》（以下简称《上市规则》）、《北京证 券交易所上市公司持续监管指引第 1 号——独立董事》及《广脉科技股份有限公 司章程》（以下 ...

Core Insights - As of August 18, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 6.993 billion yuan, an increase of 291 million yuan from the previous trading day [1] - The stocks with the highest margin financing balances include Jinbo Biological, Shuguang Digital Innovation, and Ailun Software, with latest financing balances of 352 million yuan, 215 million yuan, and 187 million yuan respectively [1] - A total of 152 stocks on the Beijing Stock Exchange received net margin purchases on August 18, with 22 stocks having net purchases exceeding 5 million yuan, led by Shuguang Digital Innovation with a net purchase of 95.87 million yuan [1][2] Industry Analysis - The industries with the most stocks receiving net margin purchases over 5 million yuan include machinery equipment, computers, and basic chemicals, with 6, 4, and 3 stocks respectively [2] - On average, stocks that received net margin purchases over 5 million yuan increased by 8.43% on August 18, with notable gainers including Shuguang Digital Innovation, Rongyi Precision, and Audiwei, which rose by 29.99%, 19.02%, and 14.97% respectively [2] - The average turnover rate for stocks with net margin purchases over 5 million yuan was 12.87%, with leading turnover rates from Litong Technology, Benlang New Materials, and Rongyi Precision at 32.74%, 24.35%, and 22.64% respectively [2] Stock Performance - The stocks with the highest increases in margin financing balances on August 18 include Shuguang Digital Innovation, Litong Technology, and Guangmai Technology, with increases of 95.87 million yuan, 36.67 million yuan, and 16.81 million yuan respectively [2][3] - The margin financing balance for Shuguang Digital Innovation accounted for 1.11% of its circulating market value, while Litong Technology accounted for 3.77% [2][3] - Other notable stocks with significant margin financing increases include Ailun Software and Yanhang Precision, with financing balances of 187.16 million yuan and 76.74 million yuan respectively [2][3]

Market Overview - On August 18, the Shanghai Composite Index rose by 0.85%, with the total margin trading balance reaching 2,102.309 billion yuan, an increase of 39.667 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 1,067.012 billion yuan, up by 19.526 billion yuan; in the Shenzhen market, it was 1,028.304 billion yuan, increasing by 19.849 billion yuan; and in the Beijing Stock Exchange, it was 6.993 billion yuan, up by 0.291 billion yuan [1] Industry Analysis - Among the industries classified by Shenwan, 28 sectors saw an increase in margin trading balances, with the electronics sector leading with an increase of 8.100 billion yuan, followed by the computer and machinery equipment sectors with increases of 4.078 billion yuan and 2.851 billion yuan, respectively [1] Stock Performance - A total of 2,331 stocks experienced an increase in margin trading balances, accounting for 62.73% of the total, with 763 stocks seeing an increase of over 5% [1] - The stock with the highest increase in margin trading balance was Guangmai Technology, which had a latest balance of 34.6407 million yuan, reflecting a 94.33% increase from the previous trading day, and its stock price rose by 4.01% [1] - Other notable stocks with significant increases in margin trading balances included Rongyi Precision and Zhongjie Automobile, with increases of 93.21% and 85.33%, respectively [1][2] Top Gainers - The top 20 stocks with the highest increase in margin trading balances averaged a rise of 9.46%, with notable gainers including Haidar, Shuguang Digital Creation, and Rongyi Precision, which saw increases of 30.00%, 29.99%, and 19.02%, respectively [2] Decliners - In contrast, 1,385 stocks experienced a decrease in margin trading balances, with 269 stocks seeing a decline of over 5% [4] - The stock with the largest decrease in margin trading balance was Tianming Technology, which saw a drop of 68.44%, with a latest balance of 8.6085 million yuan [4][5] - Other stocks with significant declines included Kaida Catalyst and Tietuo Machinery, with decreases of 57.28% and 38.40%, respectively [4][5]

Market Performance - The Shanghai Composite Index rose by 0.45% to close at 3633.99 points, while the Shenzhen Component Index increased by 0.64% to 11177.78 points, and the ChiNext Index gained 0.66% to 2358.95 points [1][2]. - Over 3300 stocks in the market experienced gains, with total trading volume reaching 1.73 trillion yuan, an increase of over 100 billion yuan compared to the previous day [2]. Sector Performance - The military industry stocks surged, with humanoid robots leading to a wave of limit-up stocks. Other sectors such as PEEK materials, photolithography machines, and automotive parts also saw significant gains, while traditional Chinese medicine, Tibet-related stocks, and tourism sectors faced declines [4]. - Notable performers in the humanoid robot sector included Huami New Materials, which hit a 30% limit-up, and several other stocks like Haosen Intelligent and Hich Precision, which rose by 20% [4]. Capital Flow - Main capital inflows were observed in the defense, machinery, and computer sectors, while outflows were noted in pharmaceuticals, banking, and construction decoration sectors [5]. - Specific stocks with significant net inflows included Dongfang Guoxin, Chengfei Integration, and Dongfang Precision, attracting 714 million yuan, 625 million yuan, and 609 million yuan respectively [6]. - Conversely, stocks such as Xizang Tianlu, Heng Rui Pharmaceutical, and Dongxin Peace experienced net outflows of 952 million yuan, 816 million yuan, and 615 million yuan respectively [7]. Institutional Insights - Dongfang Securities noted that global asset risk appetite is weak, which may lead to passive fluctuations in Hong Kong stocks, potentially dragging A-shares down. The index may stabilize around the 3600-point mark before moving upward [8]. - Huaxi Securities highlighted that the current market shows a clear rotation and low-level rebound characteristic, which is beneficial for attracting external funds. The firm suggests focusing on new technologies and growth directions such as AI computing, robotics, and solid-state batteries, as well as opportunities in undervalued state-owned enterprises [8].

证券代码：838924 证券简称：广脉科技 公告编号：2025-063 广脉科技股份有限公司 关于子公司完成工商变更登记并取得换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、基本情况 广脉科技股份有限公司的全资子公司浙江广脉互联技术有限公司（以下简称 "广脉互联"）和控股子公司浙江广脉智算科技有限公司（以下简称"广脉智算"） 因经营发展需要，分别对注册地址、注册地址和经营范围进行了变更，具体变更 情况如下： | 序号 | 单位 | 变更前 | 变更后 | | --- | --- | --- | --- | | | | 住所：浙江省杭州市滨江区 | 住所：浙江省杭州市滨江区 | | 1 | 广脉互联 | 西兴街道滨康路 号 幢 101 7 | 长河街道冠山路 号 座 1796 A | | | | 603 室 | 202 室 | | | | 住所：浙江省杭州市滨江区 | 住所：浙江省杭州市滨江区 | | 2 | 广脉智算 | 西兴街道滨康路 101 号 7 幢 | 长河街道冠山路 1 ...

证券代码：838924 证券简称：广脉科技 公告编号：2025-062 广脉科技股份有限公司 关于完成工商变更登记及公司章程备案并取得换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、基本情况 广脉科技股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开第四 届董事会第三次会议、2025 年 7 月 25 日召开 2025 年第三次临时股东会，审议 通过了《关于变更公司注册地址的议案》《关于拟修订<公司章程>的议案》，具体 内容详见公司分别于 2025 年 7 月 8 日和 2025 年 7 月 28 日在北京证券交易所指 定信息披露平台（www.bse.cn）上披露的《广脉科技股份有限公司关于拟修订< 公司章程>公告》（公告编号：2025-056）和《广脉科技股份有限公司章程》（公告 编号：2025-060）。 二、工商变更登记情况 目前，公司已完成相应的工商变更登记及公司章程备案手续，并于 2025 年 7 月 30 日取得了浙江省市场监督管理局换发的《营业执照 ...

Market Performance - The North Exchange has seen significant liquidity improvement due to policy support and a 30% price fluctuation limit, attracting incremental capital[1] - As of July 29, 2025, the North Exchange has 268 listed companies with an average market capitalization of 3.187 billion yuan, with 69.03% of companies valued between 1 billion and 3 billion yuan[7][11] - The North Exchange's average daily turnover rate reached 7.88% as of July 29, 2025, significantly higher than other A-share indices[14] Supply Side - The pace of new stock issuance is expected to steadily increase, with 145 companies currently in the IPO process as of July 29, 2025[28] - The average net profit of new three-board listed companies increased from 44.61 million yuan in January 2024 to 61.96 million yuan in the first half of 2025, supporting high-quality expansion of the North Exchange[28] Investment Value - North Exchange funds have consistently performed well, with many ranking in the top 25% of the market in 2024[33] - As of July 29, 2025, the North Exchange's PE (TTM) ratio stands at 52.80, placing it in the historical high range since its inception[18][22] Investment Recommendations - Key recommended stocks include Lin Tai New Material, Na Ke Nuo Er, and Yuan Hang Precision, focusing on high-quality leaders in niche sectors[34] - Specific sectors to watch include machinery, electric new energy, basic chemicals, light industry and consumption, TMT, automotive, and biomedicine[34] Risk Factors - Potential risks include policy risk, liquidity risk, and the possibility of corporate earnings falling short of expectations[63]

证券代码：838924 证券简称：广脉科技 公告编号：2025-059 广脉科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 25 日 2.会议召开地点：广脉科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票结合 4.会议召集人：董事会 5.会议主持人：董事王欢（董事长赵国民因其他工作原因无法主持会议，由 过半数的董事推举董事王欢主持） 6.召开情况合法合规的说明： 本次股东会会议召集、召开、议案审议程序等方面符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 61,171,942 股，占公司有表决权股份总数的 56.91%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 1 二、议案审议情况 （一）审议通 ...

杭州市上城区庆春东路西子国际 C 座 15 楼 15th Floor, Building C, Xizi International Center, Qingchun East Road, Shangcheng District, Hangzhou 邮编/ZipCode:310020 电话/Tel:86-0571-85779929 传真/Fax:86-0571-85779955 电子邮箱/E-mail:kangda@kangdalawyers.com 北京 西安 深圳 杭州 海口 上海 广州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京康达（杭州）律师事务所 关于广脉科技股份有限公司 2025 年第三次临时股东会的法律意见书 康达（杭州）股会字【2025】第 0024 号 致：广脉科技股份有限公司 北京康达（杭州）律师事务所（以下简称"本所"）接受广脉科技股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时 股东会（以下简称"本次会议"）。 本所律师根据《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》（ ...