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| 2024年年度报告全文 2025-04-27 |
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| 2025-034 国脉科技：2024年度分红派息实施公告 |
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| 2025-033 国脉科技：2025年半年度业绩预告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202507/2025-033%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A.pdf |
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| 2025-032 国脉科技：关于股东减持股份的预披露公告 |
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| 国脉科技：国浩律师（上海）事务所关于国脉科技2024年度股东会的法律意见书 |
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| 2025-031 国脉科技：2024年度股东会决议公告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202506/2025-031%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2024%E5%B9%B4%E5%BA%A6%E8%82%A1%E4%B8%9C%E4%BC%9A%E5%86%B3%E8%AE%AE%E5%85%AC%E5%91%8A.pdf |
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| 2025-030 国脉科技：关于参加2025年福建辖区上市公司投资者网上集体接待日活动的公告 |
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| 2025-029 国脉科技：2025年一季度报告 |
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| 国脉科技2024年审计报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%802024%E5%B9%B4%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：证券投资专项说明 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E8%AF%81%E5%88%B8%E6%8A%95%E8%B5%84%E4%B8%93%E9%A1%B9%E8%AF%B4%E6%98%8E.pdf |
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| 国脉科技：年度关联方资金占用专项审计报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%B9%B4%E5%BA%A6%E5%85%B3%E8%81%94%E6%96%B9%E8%B5%84%E9%87%91%E5%8D%A0%E7%94%A8%E4%B8%93%E9%A1%B9%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：内部控制自我评价报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E8%87%AA%E6%88%91%E8%AF%84%E4%BB%B7%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：内部控制审计报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：股东会议事规则 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E8%82%A1%E4%B8%9C%E4%BC%9A%E8%AE%AE%E4%BA%8B%E8%A7%84%E5%88%99.pdf |
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| 国脉科技：公司章程 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%85%AC%E5%8F%B8%E7%AB%A0%E7%A8%8B.pdf |
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| 国脉科技：独立董事2024年度述职报告（郑丽惠） |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E7%8B%AC%E7%AB%8B%E8%91%A3%E4%BA%8B2024%E5%B9%B4%E5%BA%A6%E8%BF%B0%E8%81%8C%E6%8A%A5%E5%91%8A%EF%BC%88%E9%83%91%E4%B8%BD%E6%83%A0%EF%BC%89.pdf |
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| 国脉科技：独立董事2024年度述职报告（叶宇煌） |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E7%8B%AC%E7%AB%8B%E8%91%A3%E4%BA%8B2024%E5%B9%B4%E5%BA%A6%E8%BF%B0%E8%81%8C%E6%8A%A5%E5%91%8A%EF%BC%88%E5%8F%B6%E5%AE%87%E7%85%8C%EF%BC%89.pdf |
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| 国脉科技：独立董事2024年度述职报告（苏小榕） |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E7%8B%AC%E7%AB%8B%E8%91%A3%E4%BA%8B2024%E5%B9%B4%E5%BA%A6%E8%BF%B0%E8%81%8C%E6%8A%A5%E5%91%8A%EF%BC%88%E8%8B%8F%E5%B0%8F%E6%A6%95%EF%BC%89.pdf |
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| 国脉科技：董事会议事规则 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E8%91%A3%E4%BA%8B%E4%BC%9A%E8%AE%AE%E4%BA%8B%E8%A7%84%E5%88%99.pdf |
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| 国脉科技：董事会审计委员会实施细则 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AE%9E%E6%96%BD%E7%BB%86%E5%88%99.pdf |
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| 国脉科技：董事会对独立董事独立性评估的专项意见 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E7%8B%AC%E7%AB%8B%E8%91%A3%E4%BA%8B%E7%8B%AC%E7%AB%8B%E6%80%A7%E8%AF%84%E4%BC%B0%E7%9A%84%E4%B8%93%E9%A1%B9%E6%84%8F%E8%A7%81.pdf |
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| 国脉科技：第九届董事会独立董事专门会议2025年第一次会议决议 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E7%AC%AC%E4%B9%9D%E5%B1%8A%E8%91%A3%E4%BA%8B%E4%BC%9A%E7%8B%AC%E7%AB%8B%E8%91%A3%E4%BA%8B%E4%B8%93%E9%97%A8%E4%BC%9A%E8%AE%AE2025%E5%B9%B4%E7%AC%AC%E4%B8%80%E6%AC%A1%E4%BC%9A%E8%AE%AE%E5%86%B3%E8%AE%AE.pdf |
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| 国脉科技：2024年度社会责任报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2024%E5%B9%B4%E5%BA%A6%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：2024年度监事会工作报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2024%E5%B9%B4%E5%BA%A6%E7%9B%91%E4%BA%8B%E4%BC%9A%E5%B7%A5%E4%BD%9C%E6%8A%A5%E5%91%8A.pdf |
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| 国脉科技：2024年度董事会工作报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2024%E5%B9%B4%E5%BA%A6%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%B7%A5%E4%BD%9C%E6%8A%A5%E5%91%8A.pdf |
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| 2025-028 国脉科技：关于2024年度利润分配方案的公告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/2025-028%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%85%B3%E4%BA%8E2024%E5%B9%B4%E5%BA%A6%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%96%B9%E6%A1%88%E7%9A%84%E5%85%AC%E5%91%8A.pdf |
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| 2025-027 国脉科技：年度股东大会通知 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/2025-027%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%B9%B4%E5%BA%A6%E8%82%A1%E4%B8%9C%E5%A4%A7%E4%BC%9A%E9%80%9A%E7%9F%A5.pdf |
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| 2025-026 国脉科技：关于日常关联交易预计的公告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2025/202504/2025-026%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%85%B3%E4%BA%8E%E6%97%A5%E5%B8%B8%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93%E9%A2%84%E8%AE%A1%E7%9A%84%E5%85%AC%E5%91%8A.pdf |
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| 2025-025 国脉科技：关于使用自有资金进行证券投资与理财的公告 |
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| 2025-024 国脉科技：拟续聘会计师事务所的公告 |
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| 2025-023 国脉科技：关于为子公司提供担保的公告 |
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| 2025-022 国脉科技：监事会决议公告 |
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| 2025-021 国脉科技：董事会决议公告 |
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| 2025-020 国脉科技：2024年年度报告摘要 |
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| 2025-019 国脉科技：2024年度业绩快报 |
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| 2025-018 国脉科技：2025年第一季度业绩预告 |
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| 2025-017 国脉科技：国脉科技股份有限公司股东股份质押的公告 |
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| 2024-016 国脉科技：关于与厦门大学、福州经济技术开发区管理委员会、马尾区人民政府签订战略合作框架协议的公告 |
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| 2024-015 国脉科技：股票交易异常波动公告 |
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| 2024-014 国脉科技：关于全资子公司之间吸收合并的进展公告 |
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| 2025-013 国脉科技：股票交易严重异常波动公告 |
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| 2025-012 国脉科技：股票交易异常波动公告 |
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| 2025-011 国脉科技：股票交易异常波动公告 |
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| 2025-010 国脉科技：股票交易异常波动公告 |
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| 2025-009 国脉科技：股票交易异常波动公告 |
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| 2025-008 国脉科技：第九届董事会第二次会议决议公告 |
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| 2025-007 国脉科技：关于全资子公司之间吸收合并的公告 |
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| 2025-006 国脉科技：关于2024年度计提资产减值准备的公告 |
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| 2025-005 国脉科技：2024年度业绩预告 |
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| 国脉科技：国浩律师（上海）事务所关于国脉科技2025年第一次临时股东大会的法律意见书 |
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| 2025-004 国脉科技：第九届监事会第一次会议决议公告 |
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| 2025-003 国脉科技：第九届董事会第一次会议决议公告 |
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| 2025-002 国脉科技：2025年第一次临时股东大会决议公告 |
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| 2025-001 国脉科技：关于换届选举监事的公告 |
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| 国脉科技：独立董事提名人声明与承诺—汪金祥 |
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| 国脉科技：独立董事提名人声明与承诺—刘升 |
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| 国脉科技：独立董事提名人声明与承诺—黄重取 |
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| 国脉科技：独立董事候选人声明与承诺—汪金祥 |
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| 国脉科技：独立董事候选人声明与承诺—刘升 |
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| 国脉科技：独立董事候选人声明与承诺—黄重取 |
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| 2024-050 国脉科技：关于召开2025年第一次临时股东大会的通知 |
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| 2024-049 国脉科技：第八届监事会第十六次会议决议公告 |
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| 2024-048 国脉科技：第八届董事会第二十次会议决议公告 |
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| 2024-047 国脉科技：关于全资子公司再次被认定为高新技术企业的公告 |
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| 2024-046 国脉科技：关于监事会换届选举的提示性公告 |
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| 2024-045 国脉科技：关于董事会换届选举的提示性公告 |
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| 2024-044 国脉科技：国脉科技股份有限公司股东股份解除质押的公告 |
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| 2024-043 国脉科技：国脉科技股份有限公司股东股份解除质押的公告 |
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| 2024-042 国脉科技：2024年三季度报告 |
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| 2024-041 国脉科技：2024年前三季度业绩预告 |
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| 2024-040 国脉科技：国脉科技股份有限公司股东股份质押的公告 |
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| 2024-039 国脉科技：2024年半年度分红派息实施公告 |
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| 国脉科技：第八届董事会独立董事专门会议2024年第二次会议决议 |
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| 国脉科技：半年度非经营性资金占用及其他关联资金往来情况汇总表 |
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| 国脉科技：2024年半年度财务报告 |
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| 2024-038 国脉科技：关于购买兴银基金产品暨关联交易的公告 |
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| 2024-037 国脉科技：半年报监事会决议公告 |
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| 2024-036 国脉科技：半年报董事会决议公告 |
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| 2024-035 国脉科技：2024年半年度报告摘要 |
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| 2024-034 国脉科技：2024年半年度业绩预告 |
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| 2024-033 国脉科技：国脉科技股份有限公司股东股份质押的公告 |
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| 2024-032 国脉科技：2023年度分红派息实施公告 |
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| 国脉科技：法律意见书（国脉科技2023年度股东大会） |
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| 2024-031 国脉科技：第八届董事会第十七次会议决议公告 |
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| 2024-030 国脉科技：2023年度股东大会决议公告 |
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| 2024-029 国脉科技：关于举行2023年度及2024年一季度业绩网上说明会的通知 |
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| 2024-028 国脉科技：2024年一季度报告 |
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| 2024-027 国脉科技：关于聘任总经理及提名董事的公告 |
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| 2024-026 国脉科技：年度股东大会通知 |
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| 2024-025 国脉科技：关于子公司股权结构调整及增资的公告 |
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| 2024-024 国脉科技：关于使用自有资金进行证券投资与理财的公告 |
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| 2024-023 国脉科技：拟续聘会计师事务所的公告 |
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| 2024-022 国脉科技：关于为子公司提供担保的公告 |
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| 2024-021 国脉科技：监事会决议公告 |
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| 2024-020 国脉科技：董事会决议公告 |
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| 2024-019 国脉科技：2023年年度报告摘要 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2024/202404/2024-019%20%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A2023%E5%B9%B4%E5%B9%B4%E5%BA%A6%E6%8A%A5%E5%91%8A%E6%91%98%E8%A6%81.PDF |
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| 国脉科技：证券投资专项说明 |
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| 国脉科技：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 |
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| 国脉科技：年度关联方资金占用专项审计报告 |
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| 国脉科技：内部控制自我评价报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2024/202404/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E8%87%AA%E6%88%91%E8%AF%84%E4%BB%B7%E6%8A%A5%E5%91%8A.PDF |
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| 国脉科技：内部控制审计报告 |
http://www.gmiot.com/userfiles/0d94f5c576f84ec3b3819dae821cee07/files/%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A/2024/202404/%E5%9B%BD%E8%84%89%E7%A7%91%E6%8A%80%EF%BC%9A%E5%86%85%E9%83%A8%E6%8E%A7%E5%88%B6%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A.PDF |
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http://www.gmiot.com/userfiles/1/files/cms/download/2018/05/%E5%85%AC%E7%A4%BA.pdf |
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