证券代码：002093 证券简称：国脉科技 公告编号：2024-032 国脉科技股份有限公司 2023 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 2023 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 0.5 元（含税），分红 总金额为 49,598,167.05 元。 2、按总股本折算的每 10 股现金分红为 0.492289 元（保留小数点后六位数， 最后一位直接截取，不四舍五入）。本次利润分配实施后的除息价格=股权登记 日收盘价-0.0492289 元。 公司 2023 年度分红方案已获公司 2024 年 5 月 13 日召开的 2023 年度股东 大会批准，股东大会决议内容详见 《证券时报》及指定信息披露网站 （http://www.cninfo.com.cn）相关公告。现将分红派息相关事项公告如下： 一、股东大会审议通过利润分 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 115,056,599.20, representing an increase of 11.25% compared to CNY 103,425,163.31 in the same period last year[5]. - Net profit attributable to shareholders was CNY 58,645,031.11, a year-on-year increase of 36.90% from CNY 42,837,107.82[5]. - Basic earnings per share rose to CNY 0.0585, up 37.65% from CNY 0.0425 in the same period last year[5]. - Total operating revenue for Q1 2024 reached ¥115,056,599.20, an increase of 11.6% compared to ¥103,425,163.31 in Q1 2023[19]. - Net profit for Q1 2024 was ¥58,358,502.05, representing a 38.9% increase from ¥42,028,118.31 in the same period last year[20]. - Basic and diluted earnings per share were both ¥0.0585, compared to ¥0.0425 in Q1 2023, marking a 37.6% increase[21]. Cash Flow - The net cash flow from operating activities improved by 25.36%, reaching CNY -45,686,313.09, compared to CNY -61,207,599.32 in the previous year[5]. - Cash inflow from operating activities totaled ¥60,846,954.57, up from ¥44,316,944.51, indicating a growth of 37.2%[22]. - The net cash flow from operating activities was -45,686,313.09, an improvement from -61,207,599.32 in the previous year, indicating a reduction in cash outflow by approximately 25.5%[24]. - Cash inflow from investment activities totaled 90,371,812.09, compared to 503,729,888.92 in the previous year, reflecting a significant decrease of about 82.1%[24]. - The net cash flow from investment activities was 47,154,698.00, down from 115,757,782.50, representing a decline of approximately 59.3%[24]. - Cash inflow from financing activities was 200,000,000.00, with no inflow recorded in the previous year, marking a significant increase[24]. - The net cash flow from financing activities was 98,843,939.45, a turnaround from -5,491,617.87 in the previous year, indicating a positive shift in financing[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,382,176,769.69, a decrease of 1.00% from CNY 4,426,269,508.14 at the end of the previous year[5]. - Total current assets amount to 2,323,744,430.43 RMB, an increase from 2,158,695,021.39 RMB at the beginning of the period[16]. - Total non-current assets amount to 2,058,432,339.26 RMB, down from 2,267,574,486.75 RMB at the beginning of the period[16]. - Total liabilities decreased slightly to ¥792,438,283.46 from ¥794,579,420.35, a reduction of 0.3%[20]. - The total equity attributable to shareholders was ¥3,605,689,168.25, down from ¥3,647,354,240.75, reflecting a decrease of 1.1%[20]. - The company has no short-term loans reported[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,636[12]. - The largest shareholder, Lin Huirong, holds 27.36% of shares, totaling 275,645,258 shares, with 34,000,000 shares pledged[12]. - The second largest shareholder, Chen Guoying, holds 21.56% of shares, totaling 217,234,000 shares, with 120,000,000 shares pledged[12]. Operating Costs and Expenses - The company’s operating costs increased by 35.35% to CNY 40,602,106.01, primarily due to growth in educational revenue and investment in faculty development[10]. - Operating costs amounted to ¥70,687,401.60, up from ¥69,375,552.08, reflecting a rise of 1.9%[19]. - The company paid 48,025,755.92 in cash to employees, an increase from 46,021,337.85, reflecting a rise of approximately 4.4%[24]. - The company incurred tax payments of 12,645,590.34, down from 19,985,286.95, showing a decrease of about 36.5%[24]. Investment and Research - The company reported a significant increase in cash and cash equivalents, with a 63.18% rise to CNY 259,694,680.05 due to increased collections and financing for campus expansion[9]. - The company recognized a non-recurring gain of CNY 24,799,858.79 from government compensation for land acquisition, contributing to the overall profit increase[6]. - The company’s investment activities generated a net cash flow of CNY 47,154,698.00, a decrease of 59.26% compared to CNY 115,757,782.50 in the previous year[10]. - The company has ongoing research and development efforts, particularly in data resources[16]. - Research and development expenses were ¥6,618,539.59, slightly down from ¥6,627,757.62, showing a decrease of 0.1%[20]. - The company reported a significant increase in investment income, totaling ¥6,084,638.30, compared to ¥11,408,446.95 in the previous year[20].

证券代码：002093 证券简称：国脉科技 公告编号：2024-029 国脉科技股份有限公司 国脉科技股份有限公司董事会 登录方式一：在微信中搜索"国脉科技投资者关系"小程序； 登录方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"国脉科技投资者关系"小程序，即可参与交流。 届时，公司董事长、总经理陈维先生，独立董事苏小榕先生，董事会秘书、 财务总监张文斌先生将出席本次说明会。为广泛听取投资者的意见和建议，提升 交流效果特提前向投资者征集问题。投资者可于 2024 年 5 月 8 日（星期三）17： 00 前将有关提问通过电子邮件的形式发送至公司邮箱：ir@gmiot.com，邮件主 题请标注"业绩说明会征集提问"或登录"国脉科技投资者关系"小程序提问。 公司将在 2023 年度及 2024 年一季度业绩说明会上，与投资者进行交流。 欢迎广大投资者积极参与本次网上说明会。 关于举行 2023 年度及 2024 年一季度业绩网上说明会的通知 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"）已分别于 2024 年 4 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥532.66 million, representing a 3.52% increase compared to ¥514.55 million in 2022[23]. - The net profit attributable to shareholders for 2023 was approximately ¥104.46 million, a significant increase of 45.92% from ¥71.59 million in 2022[23]. - The basic earnings per share for 2023 was ¥0.1037, reflecting a 45.85% increase from ¥0.0711 in 2022[23]. - The total assets at the end of 2023 amounted to approximately ¥4.43 billion, which is a 2.21% increase from ¥4.33 billion at the end of 2022[23]. - The net profit after deducting non-recurring gains and losses for 2023 was approximately ¥87.12 million, marking a 13.91% increase from the previous year[23]. - The cash flow from operating activities for 2023 was approximately ¥83.49 million, showing a decrease of 40.87% compared to the previous year[23]. - The weighted average return on equity for 2023 was 2.90%, an increase of 0.87% from 2.03% in 2022[23]. - The company reported a significant increase in costs associated with education services, rising by 144.84% due to increased student enrollment and investment in teaching resources[63]. - The company achieved a total operating revenue of CNY 532.66 million in 2023, representing a year-on-year growth of 3.52%[47]. - Net profit attributable to shareholders reached CNY 104.46 million, marking a significant increase of 45.92% compared to the previous year[47]. - The company's asset-liability ratio improved to 17.95%, with interest-bearing debt ratio at only 1.83%[47]. - The total revenue for the year 2023 was reported at 1.65 billion, reflecting a growth of 14.0% compared to the previous year[92]. - The company reported a total revenue of 845 million in the latest fiscal year[136]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of ¥1,007,500,000[4]. - The total cash dividend amount for the reporting period is approximately ¥49.60 million, which represents 69.21% of the total distributable profits of ¥71.67 million[161]. - The company has implemented a profit distribution policy that ensures cash dividends are no less than 10% of the distributable profits for the year[158]. - In cases where the company is in a mature stage without significant capital expenditure, cash dividends should constitute at least 80% of the profit distribution[161]. - The company has committed to distributing at least 30% of the average distributable profit as cash dividends for the years 2021 to 2023, with a minimum of 40% for 2023 to 2025[177]. Research and Development - The company has maintained its commitment to research and development in new technologies and market expansion strategies[23]. - The company actively participates in the research and development of key technologies related to 5G and IoT, ensuring its competitive edge in the market[44]. - The company is developing a 5G mixed-frequency input POI combiner device to enhance performance and resource efficiency in telecommunications[69]. - The company is focusing on the development of a new integrated transmission protocol to meet the increasing demands of 5G and heterogeneous wireless networks, aiming to enhance network access efficiency by a significant margin[70]. - The company is developing AI-based image recognition technology integrated with 5G, which will support smart campus applications and improve operational efficiency[72]. - The company is committed to increasing R&D investment to optimize and upgrade its technology and solutions in information communication and IoT sectors[116]. - The number of research projects conducted by Fuzhou University of Technology increased by 23.04% year-on-year, totaling 267 projects[44]. - The company has obtained multiple intellectual property rights related to its new technologies, which are expected to enhance its competitive position in the market[70]. - The company has applied for multiple patents related to its research projects, indicating a strong commitment to innovation and technology development[72]. Market Expansion and Strategy - The company aims to enhance its competitive edge by actively participating in national digital economy initiatives and projects[34]. - The company is focusing on integrating cutting-edge technology with the health sector to create new business growth points[35]. - The company aims to leverage the growth of the digital economy to explore new business opportunities and drive innovation in technology integration with traditional industries[106]. - The company is actively expanding its market presence in the education sector, aiming to deepen its engagement and enhance its technological capabilities[72]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[137]. - The company plans to invest in establishing new subsidiaries as part of its growth strategy[146]. Operational Efficiency - The overall operating efficiency improved, with total expenses decreasing by 25.83% year-on-year despite increased R&D spending in Q4[47]. - Sales expenses decreased by 29.09% to ¥11,341,387.94, due to effective cost control measures[68]. - Management expenses reduced by 30.65% to ¥92,732,803.01, reflecting the company's cost-saving strategies[68]. - Financial expenses dropped by 55.04% to ¥1,926,317.44, primarily due to reduced interest expenses[68]. - The company has established a complete and independent business system, focusing on IoT consulting, technology services, and education, with a dedicated market business department[131]. Corporate Governance - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring checks and balances[132]. - The company has revised its Articles of Association and Board Meeting Rules to enhance corporate governance and compliance with regulations[129]. - The company has held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders and compliance with legal requirements[126]. - The company’s supervisory board convened 5 meetings, effectively overseeing financial matters and the actions of directors and senior management[128]. - The company has not faced any regulatory penalties in the past three years[145]. Social Responsibility and Sustainability - The company is committed to reducing carbon emissions and has implemented measures to enhance energy efficiency in its products[171]. - The company actively engages in social responsibility initiatives, focusing on educational poverty alleviation[175]. - The company has a goal to improve resource utilization and promote sustainable development in its operations[171]. - The company has established an electronic and networked work model to promote paper-saving and energy-saving practices[172]. Employee Management - The total number of employees at the end of the reporting period is 1,088, with 187 in the parent company and 901 in major subsidiaries[153]. - The professional composition includes 960 technical personnel, 12 sales personnel, 18 financial personnel, and 98 administrative personnel[154]. - The company encourages employees to participate in various training activities and supports further education to enhance their skills[156]. - The company has implemented a differentiated salary standard based on qualifications, performance, and job requirements[155].

Grant Thornton 致同 国脉科技股份有限公司 二〇二三年度 Grant Thornton 华 同 审计报告 审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mof.tox.cn）" 我行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xec.mof.too.cn）" 我在我 雪同会 | | | 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-91 | 致同审字(2024)第 351A012771 号 国脉科技股份有限公司全体股东: 一、审计意见 我们审计了国脉科技股份有限公司(以下简称国脉科技公司)财务报表, 包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则 ...

Grant Thornton 致同 rant Thornton 47 同 : 三十 国脉科技股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zac.mof.gov.cn）"进行查 《 内部控制审计报告 致同审字(2024)第 351A012770 号 国脉科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了国脉科技股份有限公司(以下简称国脉科技公司)2023年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 · 性是国脉科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致 ...

国脉科技股份有限公司 2023 年度独立董事述职报告 本人作为国脉科技股份有限公司（以下简称"公司"）的独立董事，严格根 据《公司法》、《上市公司独立董事管理办法》、《上市公司治理准则》、《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》等法 律、法规、规范性文件以及《公司章程》、公司《独立董事工作制度》的规定， 勤勉、忠实履行职责，积极出席公司相关会议，认真审议董事会各项议案，并对 相关事项发表意见，行使法律法规和《公司章程》所赋予的职权，充分发挥独立 董事及专门委员会作用，切实维护公司及全体股东尤其是中小股东的合法权益。 现将本人 2023 年度的履职情况报告如下： 一、基本情况 本人苏小榕，1973 年生，中国籍，研究生学历。曾任福州市国家税务局科 员、福建浩辰律师事务所律师、福建吴浩沛律师事务所律师、福建浩辰律师事务 所合伙人、福建榕基软件股份有限公司独立董事、富春科技股份有限公司独立董 事；现任福建拓维律师事务所高级合伙人，福建顶点软件股份有限公司及厦门恒 坤股份有限公司独立董事。从 2019 年 3 月至今，任公司独立董事。 报告期内，本人对独立性情况进行了自查，符合《上市 ...

国脉科技股份有限公司 董事会薪酬与考核委员会实施细则 （经 2024 年 4 月第八届董事会第十五次会议审议通过） 国脉科技内控制度 董事会薪酬与考核委员会实施细则 第一章 总则 第一条 为了加强国脉科技股份有限公司（以下简称"公司"）财务监督工作， 建立公司董事、高级管理人员激励与约束机制，完善公司治理结构，根据《中华 人民共和国公司法》《上市公司治理准则》《公司章程》及其他有关规定，制定本 实施细则。 第二条 薪酬与考核委员会（以下简称"本会"）是董事会下设的常设专门工 作机构，负责制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、 高级管理人员的薪酬政策与方案。 第三条 本细则所称薪酬指公司向公司董事、高级管理人员以货币形式发放 的酬金，包括年薪、奖金及其他福利待遇。 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 人员组成及任期 3 | | 第三章 | 职责 4 | | 第四章 | 工作制度 4 | | 第五章 | 议事规则 5 | | 第六章 | 附则 6 | 第七条 本会设主任委员一名，由独立董事担任，负责主持本会工作。主任委 员在委员内选举，并报请董事会批准产 ...

证券代码：002093 证券简称：国脉科技 国脉科技股份有限公司 审计委员会对会计师事务所 2023 年度履职情况评估及履行监督职责情况的报告 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。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》、《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》及《公司章程》、《董事会审计委员会实施细 则》等相关规定和要求，国脉科技股份有限公司（以下简称"公司"）董事会审计委员 会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对致同会计师事 务所（特殊普通合伙）（以下简称"致同所"）2023 年度履职评估及履行监督职责的情 况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简称"致同所"） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 致同所前身是成立于 1981 年的北京会计师事务所，2011 年 12 ...

2023 年度公司董事会严格按照《公司法》、《证券法》等法律法规以及《公司章程》、《董 事会议事规则》等相关规定，认真执行股东大会的各项决议，忠实履行职责，进一步完善和规 范公司运作，积极推动公司业务的发展。2023 年度董事会工作报告如下： 一、经营概况 （一）业务发展持续优化，营业收入创近 5 年新高 2023 年，公司各项业务稳步发展，产教融合战略持续推进，为公司技术研发、经营管理和 业务发展带来良好的协同效应。报告期间，公司身联网技术研发进展顺利，整体经营效率不断 优化，Q4 研发费用环比持续提升的情况下，全年费用总额仍然实现大比例下降。公司闲置自有 资金管理策略顺应市场变化，动态调整结构，在风险可控的前提下，实现了收益的提升。报告 期公司实现营业收入 53,265.70 万元,同比增长 3.52%；归属于上市公司股东的净利润为 10,446.06 万元,同比增长 45.92%；扣除非经常性损益后归属上市公司股东的净利润 8,712.42 万元，同比增长 13.91%。 2023 年度董事会工作报告 国脉科技股份有限公司 1、各项业务稳步发展，营业收入创近 5 年新高 报告期公司各项业务稳步发展，物联 ...