证券代码：002093 证券简称：国脉科技 公告编号：2025-035 国脉科技股份有限公司 股东股份解除质押的公告 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、股东股份解除质押的基本情况 二、其他情况说明 截至公告披露日，公司控股股东及一致行动人未发生股份被冻结、拍卖或设 定信托的情况。公司控股股东及一致行动人所质押的股份不存在平仓风险；本次 解除质押行为不会导致公司实际控制权变更，不会对公司生产经营、公司治理等 产生不利影响。 公司将持续关注相关质押及质押风险情况，严格遵守相关规定，及时履行信 息披露义务。敬请广大投资者注意投资风险。 三、备查文件 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解除质押手续，具体事项如 下： 注：招商银行指招商银行股份有限公司福州分行 （二）股东股份质押情况 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： （一）股东股份解除质押基本情况 股东名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股份数量 （万股） 占其所持 ...

Core Viewpoint - The announcement indicates that shareholder Lin Huirong has released the pledge on 13 million shares of Guomai Technology, which represents 4.72% of her holdings and 1.29% of the company's total share capital [1] Summary by Relevant Sections - **Shareholder Actions** - Lin Huirong has released the pledge on 13 million shares, reducing her pledged shares to 81 million, which is 29.39% of her total holdings [1] - **Pledged Shares Overview** - The total pledged shares now account for 8.04% of the company's total share capital [1] - **Risk Assessment** - There are no frozen, auctioned, or trust-set shares among the controlling shareholders and their concerted parties, indicating no risk of forced liquidation [1] - **Impact on Company Control** - The release of the pledge will not lead to any change in the actual control of the company and will not adversely affect its operations or governance [1]

Group 1: Company Overview and Market Position - Guomai Technology is focusing on the silver economy, leveraging IoT and AI technologies to create innovative solutions for the aging population, targeting a market worth trillions [2][4] - The company has launched the "Guomai University Elderly Care" IoT experimental community and the first AI smart body for home care, receiving widespread social recognition [2][4] Group 2: AI Smart Body and Services - The AI smart body operates on a multi-agent model, offering three types of support: engagement and onboarding, daily living and social engagement, and health and safety management [5] - The AI smart body aims to enhance the quality of life for the elderly by providing comprehensive support in daily activities, social interactions, and health monitoring [5] Group 3: Strategic Development and Partnerships - The company plans to promote both physical elderly care and AI smart body services, creating a synergistic strategy that enhances the overall elderly care experience [6] - Collaborations with government and third-party organizations are being sought to explore standardized and scalable applications of smart elderly care solutions [6] Group 4: Guomai Coin and User Engagement - Guomai Coin serves as an incentive and service exchange medium, quantifying health behaviors and facilitating a reward system to enhance user participation in health services [7] - The coin is designed to integrate with the company's ecosystem, connecting various services and creating a collaborative elderly care network [7] Group 5: Educational Initiatives - Fuzhou University of Technology, fully owned by the company, focuses on applied education and industry collaboration to meet regional economic needs and develop skilled professionals [8] - The university plans to expand its scale and enhance educational offerings in response to industry demands and national vocational education development [8] Group 6: Financial Performance - In Q1 2025, the company reported a 55% year-on-year increase in net profit, with a remarkable 345% quarter-on-quarter growth, marking the best start in its history [8] - The company anticipates a net profit growth of 60%-100% for the first half of 2025, continuing a trend of over 35% growth for ten consecutive reporting periods [8]

Core Viewpoint - The company has no plans to engage in RWA (Real World Asset) business related to commodities and precious metals, focusing instead on the health and elderly care sectors [1] Group 1 - The company will continue to leverage its expertise in "AI + Internet of Things" technology and elderly care services to explore compliance and intelligence in the health and elderly care sectors [1] - The company aims to enhance liquidity in these sectors while continuously serving the needs of the silver economy [1]

Group 1: Company Strategy and Market Position - The company is focusing on the silver economy, leveraging cutting-edge technologies like the Internet of Things and artificial intelligence to innovate solutions for the aging population [2][4] - The first smart home elderly care community, "Guomai University Elderly Care," has been launched, achieving over 10 million media exposures [2][4] - The company is actively pursuing a dual strategy of physical elderly care and AI smart body integration to enhance its health business [5][6] Group 2: Market Size and Growth Potential - By the end of 2024, the elderly population aged 60 and above in China is projected to reach 310 million, accounting for 22% of the total population, with an annual growth rate of approximately 10 million [4] - Home-based elderly care dominates the market, representing about 90% of the preferred care methods, indicating a strong demand and potential for exponential growth in this sector [4] Group 3: Financial Performance - In Q1 2025, the company's net profit attributable to shareholders increased by 55% year-on-year and 345% quarter-on-quarter, marking a historic high for the start of the year [6] - The company anticipates a net profit growth of 60%-100% for the first half of 2025, with Q2 projections showing a year-on-year increase of 75%-236% [6] - The company has maintained a net profit growth rate exceeding 35% for 10 consecutive reporting periods and over 50% for 4 consecutive periods [6] Group 4: Future Plans and Collaborations - The company plans to seek partnerships with government and third-party organizations to explore standardized and scalable applications of smart elderly care solutions [5][6] - The "Guomai Coin" initiative aims to incentivize user participation in health and elderly care activities, integrating it into the company's ecosystem [7]

证券代码：002093 证券简称：国脉科技 公告编号：2025-034 国脉科技股份有限公司 2024 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 2024 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 0.8 元（含税），分红总金 额为 79,357,067.28 元。 1、公司 2024 年度权益分派方案为：以公司现有总股本剔除已回购股份 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 0.8 元人 民币（含税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以 及持有首发前限售股的个人和证券投资基金每 10 股派 0.72 元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，公 司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计 ...

Core Viewpoint - The A-share market for the elderly care concept is experiencing an upward trend, with significant gains in specific stocks following the announcement of a "Elderly Care Service Consumption Season" by the Ministry of Commerce and the Ministry of Civil Affairs [1] Group 1: Stock Performance - Newcap's stock price increased by over 6% [1] - Other stocks such as Kangliyuan, Guomai Technology, Beichen Industry, Jingtou Development, and Huayang Intelligent also saw gains [1] Group 2: Government Initiatives - The Ministry of Commerce and the Ministry of Civil Affairs announced the launch of an "Elderly Care Service Consumption Season" activity [1]

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests a focus on leading companies in the air conditioning and maternal and infant sectors due to current market conditions and policy support [3][4]. Core Insights - Extreme high temperatures in Europe have significantly increased demand for air conditioning units, with a notable rise in exports from China to Europe, indicating a robust market opportunity [4]. - The recent push for pro-natalist policies across various provinces in China is expected to enhance the investment value in maternal and infant-related industries, as these policies aim to alleviate the financial burden of raising children [4]. - The report highlights the importance of monitoring the duration and intensity of extreme weather conditions, as well as the performance of leading companies in terms of order growth and earnings realization [4]. Summary by Sections Market Weekly Review - The consumer sector showed mixed performance, with home appliances and textiles leading the gains, while sectors like beauty care and retail experienced declines [4]. - Notable stock performances included significant gains for companies like Huashanghuan (+11.71%) and Feiyada (+21.56%), while stocks like Xinshunda (-9.13%) and Jinsong New Materials (-21.72%) faced substantial losses [4]. Industry News and Key Company Announcements - The report discusses various industry news, including regulatory responses to illegal medical beauty training and significant corporate acquisitions aimed at diversifying product offerings in the pet food market [16][18]. - Companies like San Zhi Song Shu and Guo Quan announced substantial investments in supply chain improvements and new production bases, indicating a strategic focus on enhancing operational capabilities [20][21].

Important Market News - The Ministry of Finance has decided to implement measures regarding the procurement of medical devices imported from the EU, effective from July 6, 2025. For procurement budgets exceeding 45 million RMB, EU enterprises (excluding those with investments in China) will be excluded from participation, and non-EU enterprises' imports from the EU cannot exceed 50% of the total contract amount [1] Industry Insights - The People's Bank of China has released a draft for public consultation on the rules for the Cross-border Interbank Payment System (CIPS), which aims to standardize account management, business processing, and risk management. As of May 2025, CIPS had 174 direct participants and 1,509 indirect participants, processing a total of 175 trillion RMB in cross-border payments in 2024, a 43% increase year-on-year. The updated rules are expected to enhance the efficiency of cross-border RMB payment settlements and promote investment opportunities in cross-border payment service providers and related financial IT service companies [2] - The Civil Aviation Administration of China has optimized its leadership structure for general aviation and low-altitude economy, establishing a new working group to focus on development planning, aircraft airworthiness certification, and market regulation. The low-altitude economy is projected to reach a market size of 1.5 trillion RMB by 2025 and 3.5 trillion RMB by 2035, driven by policy support and infrastructure development. Investment opportunities are seen in companies involved in low-altitude applications such as tourism, emergency services, and logistics [3] - Beijing has introduced its first special policy for the 6G industry, aiming to leverage its advantages in research and technology to support the development of 6G standards and core product research. The 6G industry is expected to enter a commercial phase post-2029, with significant impacts anticipated across various sectors. Investment opportunities are emerging in companies involved in 6G technology development [4] Company Announcements - Tax Friend Co. announced that its controlling shareholder plans to reduce its stake by up to 12.2 million shares, representing 3% of the total share capital [5] - Camel Group Co. reported that its vice president intends to reduce his holdings by up to 8.7 million shares, or 0.74% of the total share capital [5] - Hezhong Intelligent announced that a shareholder plans to reduce its stake by up to 4.9 million shares, or 1% of the total share capital [5] - Electric Light Technology disclosed plans for its controlling shareholder to reduce its stake by up to 9.5 million shares, or 2.62% of the total share capital [5] - Guosheng Zhike announced that its employee stock ownership platform plans to reduce its holdings by up to 3.7 million shares, or 2.8% of the total share capital [5] - Huahua Co. reported plans for its controlling shareholder to reduce its stake by up to 1.99 million shares, or 1% of the total share capital, and another shareholder to reduce by up to 3.98 million shares, or 2% of the total share capital [6] - Hengshuo Co. announced plans for two shareholders to reduce their stakes by up to 1.66% and 1.34% of the total share capital, respectively [6] - Jianglong Boat announced plans for its controlling shareholder and board members to reduce their stakes by up to 1% and 1.63% of the total share capital, respectively [6] - Zhongxin Fluorine Material announced plans for a shareholder to reduce its stake by up to 6.5 million shares, or 2.01% of the total share capital, along with plans from board members to reduce their holdings by a combined 3.86% [7]

Group 1 - The Civil Aviation Administration of China has established a leadership group for general aviation and low-altitude economy development, focusing on key work arrangements and cross-departmental coordination [1] - The State Council Tariff Commission has decided to impose anti-dumping duties on imported brandy from the EU starting July 5, 2025, for a period of five years [5] - The Ministry of Housing and Urban-Rural Development has conducted research in Guangdong and Zhejiang provinces, emphasizing the need to stabilize expectations, activate demand, optimize supply, and mitigate risks in the real estate market [6] Group 2 - The National Energy Administration reported that the national maximum electricity load reached 1.465 billion kilowatts on July 4, an increase of approximately 200 million kilowatts from the end of June and nearly 150 million kilowatts year-on-year, setting a historical high [8] - The China Academy of Information and Communications Technology announced that domestic smartphone shipments in May 2025 totaled 23.716 million units, a year-on-year decline of 21.8%, with 5G smartphones accounting for 89.3% of the total [9] - A total of 57 A-share listed companies have released performance forecasts for the first half of 2025, with 13 companies expecting a net profit increase of over 100% year-on-year [10] Group 3 - Sanan Optoelectronics announced that its 400G optical chip products have achieved mass shipments, while 800G optical chip products have achieved small batch shipments [11] - The Shanghai Stock Exchange's merger and acquisition review committee has approved China Shipbuilding's share swap merger with China Shipbuilding Industry Corporation, making it the largest publicly listed shipbuilding company globally with over 18% of the global market order backlog [15]