证券代码：838924 证券简称：广脉科技 公告编号：2025-060 广脉科技股份有限公司 章程 $$\Xi{\cal O}{\underline{{{-\pi}}}}\#{\cal C}{\cal F}$$ | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 1 | | 第三章 | 股 份 | | 2 | | 第一节 | | | 股份发行 2 | | 第二节 | | | 股份增减和回购 8 | | 第三节 | | | 股份转让 9 | | 第四章 | | | 股东和股东大会 10 | | 第一节 | | 股 | 东 10 | | 第二节 | | | 股东大会的一般规定 15 | | 第三节 | | | 股东大会的召集 21 | | 第四节 | | | 股东大会的提案与通知 22 | | 第五节 | | | 股东大会的召开 24 | | 第六节 | | | 股东大会的表决和决议 26 | | 第五章 | 董事会 | | 30 | | 第一节 | | 董 | 事 30 | | 第二节 | | | 董事会 36 | | 第六章 | ...

证券代码：838924 证券简称：广脉科技 公告编号：2025-058 广脉科技股份有限公司 股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | （股） | （%） | | | 赵国民 | 董事长、总 经理、控股 | 42,959,269 | 39.9355% | 北交所上市前取得（含 | | | 股东、实际 | | | 权益分派转增股） | | | 控制人 | | | | | 李之璁 | 高级管理 | 3,380,000 | 3.1421% | 北交所上市前取得（含 | | | 人员 | | | 权益分派转增股） | | 王欢 | 董事、董事 | 2,629,420 | 2.4443% | 北交所上市前取得（含 | | | 会秘书 | | | 权益分派转增股） | | 张奇 | 高级管理 | 869,210 | 0.8080% | 股权激励获授 ...

证券代码：838924 证券简称：广脉科技 公告编号：2025-056 拟变更公司注册地址为：浙江省杭州市滨江区长河街道冠山路 1796 号 A 座 9F 除上述修订外，原《公司章程》其他条款内容保持不变，前述内容尚需提交 公司股东会审议，具体以工商行政管理部门登记为准。 二、修订原因 广脉科技股份有限公司 关于拟修订《公司章程》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、修订内容 根据《公司法》及《北京证券交易所股票上市规则》等相关规定，公司拟修 订《公司章程》的部分条款，修订对照如下： | 原规定 | | | | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第四条 | 公司住所：浙江省杭州市滨江 | | | | | 第四条 公司住所：浙江省杭州市滨江 | | | | | | 区西兴街道滨康路 | 7 | 101 | 号 | 幢 | 605、606、 | 区 ...

证券代码：838924 证券简称：广脉科技 公告编号：2025-057 广脉科技股份有限公司 关于召开 2025 年第三次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第三次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （六）出席对象 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 7 月 25 日 14:45。 1 2、网络投票起止时间：2025 年 7 月 24 日 15:00—2025 年 7 月 25 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简 ...

广脉科技股份有限公司 第四届董事会第三次会议决议公告 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 8 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：现场与通讯相结合方式 4.发出董事会会议通知的时间和方式：2025 年 7 月 4 日以书面方式发出 证券代码：838924 证券简称：广脉科技 公告编号：2025-055 二、议案审议情况 （一）审议通过《关于变更公司注册地址的议案》 1.议案内容： 1 5.会议主持人：董事长赵国民先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 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 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事薛安克、郭德贵、刘俐君、赵明坚因工作原因以通讯方式参与表决。 鉴于公司募投项目"信息通信服务运营基地建 ...

Group 1 - The central government emphasizes the high-quality development of the marine economy, with the national marine GDP expected to reach 11.18 trillion yuan in 2025, reflecting a year-on-year growth of 5.9% in 2024 [4][11][20] - The marine economy's contribution to the national GDP is projected to be 7.8%, with 15 marine industries achieving a total added value of 4.3733 trillion yuan in 2024, growing by 7.5% [21][22] - The deep-sea technology sector is identified as a key area for development, with significant investments and strategic initiatives aimed at enhancing capabilities in underwater observation, construction, and resource extraction [9][30][31] Group 2 - The report identifies 11 companies within the deep-sea economic industry chain listed on the Beijing Stock Exchange, including Audiwei (ultrasonic underwater ranging sensors), Wantong Hydraulic (hydraulic cylinders for offshore drilling platforms), and Klete (ventilation and air treatment systems) [40] - The marine engineering equipment manufacturing industry in China is experiencing a recovery, with an expected added value of 112.6 billion yuan in 2025, following a growth of 9.1% to 103.2 billion yuan in 2024 [30][33] - The report highlights the increasing market interest in deep-sea technology, with emerging sectors such as deep-sea energy storage and carbon sequestration expected to drive future growth [31][32]

Core Insights - The "Binhai Embodied Intelligent Robot Town" has officially launched, showcasing advanced embodied intelligent robots and highlighting the region's strength in this field [7] - The town is a key part of the Hangzhou High-tech Zone's industrial layout and aims to promote the aggregation of the intelligent robot industry, technological breakthroughs, and practical applications [7] Group 1: Industry Development - The Binhai Embodied Intelligent Robot Town is positioned as a significant platform for Hangzhou's characteristic industries, contributing to the overall planning of the Jiangnan Science City [7] - The town integrates various functions including production, research, commerce, and living, creating a comprehensive "intelligent community" [10] - The establishment of the town is part of a dual-track model of "industrial land and building supply," which addresses spatial constraints and promotes land utilization [9] Group 2: Company Growth - Guangmai Technology is moving into a new building, signifying a new phase in its development as a leading ICT service provider, with ambitions for a market value in the billions [8] - Zhejiang Huashi Pipeline Technology has also joined the town, purchasing space for offices and research, indicating a trend of companies investing in stable, long-term development [8][13] - The town has attracted 124 industrial and service enterprises, achieving a revenue of 90.3 billion yuan, with 106 companies in the embodied intelligence sector generating 87.1 billion yuan [14] Group 3: Technological Innovation - Guangmai Technology is developing a unified high-performance intelligent computing platform to enhance resource allocation and efficiency in scientific research [11] - The integration of AI in automation systems, as demonstrated by Kunshi Automation, has led to significant efficiency improvements and cost reductions in operations [12] - Huashi Pipeline's advancements in pipeline inspection robots have drastically reduced costs and expanded operational capabilities, showcasing the impact of local collaboration with suppliers [13]

Core Viewpoint - The article highlights the entrepreneurial spirit of Zhejiang University alumni, emphasizing their resilience, pragmatism, and willingness to embrace failure as part of the innovation process [4][5][7]. Group 1: Entrepreneurial Spirit - Zhejiang University alumni are characterized by a spirit of optimism and resilience, with a focus on practical attitudes rather than empty rhetoric [5][6]. - Successful entrepreneurs from Zhejiang University, such as Duan Yongping and Shi Yuzhu, have leveraged their educational background to create impactful businesses [4][6]. Group 2: Attitude Towards Failure - The culture among Zhejiang University entrepreneurs includes open discussions about failures, which helps alleviate pressure and fosters a supportive environment [6][7]. - Acknowledging the inevitability of failure, entrepreneurs are encouraged to view setbacks as learning opportunities rather than as insurmountable obstacles [7][8]. Group 3: Supportive Ecosystem - The entrepreneurial ecosystem in Hangzhou is noted for its ability to nurture startups, with a focus on reducing the costs of trial and error for entrepreneurs [7][8]. - The article suggests that a society that embraces both success and failure can better stimulate innovation and creativity among entrepreneurs [8].

Group 1 - Zhejiang University has produced a significant number of entrepreneurs, with 366 alumni serving as leaders in 327 listed companies, collectively managing over 6 trillion yuan in market value [4][8] - The entrepreneurial spirit of Zhejiang University is characterized by a focus on technology, idealism, and a balance between profit and ethics, reflecting the unique "Zhejiang phenomenon" in the business market [4][5] - The growth of Zhejiang University alumni in leadership roles has increased by 1.95 times in nine years, with the number of listed companies rising by 2.1 times [8] Group 2 - The university's culture emphasizes practicality and a strong focus on application, with entrepreneurs valuing both technical research and real-world implementation [7][9] - The establishment of the "Innovation and Entrepreneurship Enhancement Class" in 1999 has fostered a culture of innovation, leading to the creation of over 1200 startups and several unicorn companies [12][14] - Zhejiang University alumni have a strong network that supports mutual investment and collaboration, contributing to a thriving entrepreneurial ecosystem [14][16] Group 3 - The university's commitment to "seeking truth and innovation" is seen as a core value, with a focus on ethical development and continuous improvement in technology and products [9][10] - The integration of government support, research breakthroughs, and innovative business models is crucial for the future success of hard-tech companies in China [17] - The collaboration between new tech companies and traditional industries is viewed as a significant advantage for the economic development of Zhejiang [17][18]

证券代码：838924 证券简称：广脉科技 公告编号：2025-054 广脉科技股份有限公司 对外投资设立控股孙公司并取得营业执照的公告 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、对外投资概述 （一）基本情况 根据广脉科技股份有限公司（以下简称"公司"）的发展战略和经营需要， 公司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"）以自有资 金出资人民币 1,000 万元设立了全资子公司广脉智算科技（甘肃）有限公司（以 下简称"广脉（甘肃）智算"）。广脉（甘肃）智算成为了公司的控股孙公司，并 纳入公司合并财务报表范围。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》相关规定，公司本次对外投资系新 设控股孙公司，不构成重大资产重组。 本次交易不构成关联交易。 （四）决策与审议程序 根据《北京证券交易所股票上市规则》及《公司章程》等有关规定，本次对 外投资设立控股孙公司无需提交公司董事会、股东会审议。 1 （五）本次对外投资不涉及进入新的领域 ...