| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 28 | 836149 | 旭杰科技 | 13898503.0 | 9259.68 | 当日换手率达到29.03% | | 2024-08- 28 | 920118 | 太湖远大 | 3584790 | 6974.79 | 当日换手率达到24.95% | | 2024-08- | 833030 | 立方控股 | 5999856 | 6278.82 | 当日换手率达到23.71% | | 28 | | | | | | | 2024-08- 28 | 831627 | 力王股份 | 5908936 | 5913.78 | 当日换手率达到22.03% | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥125,987,624.95, a decrease of 31.38% compared to ¥183,596,608.72 in the same period last year[17]. - The gross profit margin for the reporting period was 52.55%, down from 54.73% year-on-year[17]. - The net profit attributable to shareholders of the listed company was -¥29,866,634.55, compared to a profit of ¥9,719,996.13 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥30,903,275.40, compared to ¥10,054,487.30 in the same period last year[17]. - The weighted average return on net assets based on net profit attributable to shareholders was -4.79%, down from 1.94% in the previous year[17]. - The basic earnings per share for the reporting period was -0.32, a decrease of 351.72% compared to 0.13 in the same period last year[17]. - The company reported a net profit loss of ¥34,516,184.14 for the first half of 2024, compared to a net profit of ¥10,950,478.64 in the same period of 2023, indicating a significant decline in profitability[90]. - The company reported a total profit loss of ¥33,781,266.69 for the first half of 2024, compared to a profit of ¥9,066,531.59 in the first half of 2023[90]. Revenue and Costs - The company achieved operating revenue of ¥125,987,624.95, a decrease of 31.38% compared to the same period last year, and a net profit attributable to shareholders of -¥29,866,634.55, down by ¥39,586,630.68[29]. - The company's operating costs for the first half of 2024 were ¥44,307,942.80, down from ¥70,720,682.32 in the first half of 2023, indicating a decrease of approximately 37.4%[90]. - The total cost of revenue for the current period is ¥59,784,694.63, which is 71.5% of total revenue, compared to 45.3% last year[151]. - The revenue from the smart parking system is ¥43,621,198.25, down from ¥92,162,501.07 year-over-year, reflecting a significant decline of 52.7%[151]. Assets and Liabilities - Total assets decreased by 7.46% to ¥757,157,038.59 from the previous year's ¥818,194,775.48[18]. - Total liabilities decreased by 7.36% to ¥165,851,110.88 from the previous year's ¥179,035,909.90[18]. - The company's total assets amounted to ¥757,157,038.59, a decrease of approximately 7.46% from ¥818,194,775.48 on December 31, 2023[80]. - The company's current assets totaled ¥669,388,640.83, down 7.36% from ¥722,410,294.49 at the end of 2023[80]. Research and Development - The company added 11 patents and 9 software copyrights during the reporting period, bringing the total to 145 software copyrights and 110 patents, including 26 invention patents[4]. - Research and development expenses increased by 15.78% year-on-year, amounting to CNY 38,517,703.32, representing 30.57% of operating revenue[45]. - The company focuses on research and development of entrance control and management products, including smart parking systems and access control systems[106]. Market and Business Strategy - The company focuses on smart parking systems, smart access control systems, and emergency safety systems as its main business segments[23]. - The company aims to provide integrated solutions for urban parking management, including charging management systems[25]. - The company is actively expanding its market presence in smart door access systems, targeting hospitals, parks, and schools, and participated in the development of national standards for hospital intelligent systems[31]. - The company plans to focus on market dynamics and promote the development of smart parking solutions, particularly in areas supported by policies or funding[50]. Cash Flow and Financing - Cash flow from operating activities showed a net outflow of CNY 37,036,964.14, a decrease of CNY 50,900,091.81 compared to the same period last year[51]. - The company reported a significant decrease in cash flow from operating activities, with a net decrease of 85,175,189.20 compared to -28,974,597.00 in the previous year[168]. - The company has a total restricted cash balance of 17,428,550.01, which is subject to guarantees, joint accounts, and pledges[187]. Shareholder Information - The company completed a cash dividend distribution of ¥18,448,647.20 to shareholders, based on a total share capital of 92,243,236 shares, distributing ¥2 per 10 shares[5]. - The largest shareholder, Zhou Linjian, holds 31,140,000 shares, which is 33.76% of total shares[67]. - The total number of shareholders holding more than 5% of shares is 10, with a combined holding of 67,864,372 shares, representing 73.57% of total shares[67]. Risk Management - The company is focused on addressing macroeconomic risks and has implemented strategies to adapt to changes in the economic environment[57]. - The company has established a credit risk management practice that evaluates the credit risk of financial instruments at each balance sheet date[175]. - The company has implemented policies to manage credit risk, ensuring that financial obligations are met to avoid financial losses[174]. Employee and Management - The total number of employees at the end of the reporting period is 1,056, a decrease of 32 from the beginning of the period[76]. - The company has recognized 60 core employees as of March 15, 2024[78]. - The company has appointed a new board member, Bao Jianjiong, who will serve as a supervisor starting from May 16, 2024[73].

证券代码：833030 证券简称：立方控股 公告编号：2024-064 杭州立方控股股份有限公司 募集资金存放与实际使用情况专项报告 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。 截至 2024 年 6 月 30 日，募集资金使用及结余情况如下： 金额单位：人民币万元 一、募集资金基本情况 （一）募集资金总额、净额及资金到账时间 2023 年 9 月 15 日，中国证券监督管理委员会出具《关于同意杭州立方控 股股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2023〕2179 号），同意公司向不特定合格投资者公开发行股票的注册申请。 2023 年 10 月 30 日，北京证券交易所出具《关于同意杭州立方控股股份 有限公司股票在北京证券交易所上市的函》（北证函〔2023〕509 号），公司股 票于 2023 年 11 月 2 日在北京证券交易所上市。 公司本次发行股数 1,667.5000 万股（超额配售选择权行使后），发行价格 为人民币 7.69 元/股，募集资金总额为人民币 12 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-066 杭州立方控股股份有限公司 第四届监事会第七次会议决议公告 本公司及监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。 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 8 月 16 日以邮件方式发出 5.会议主持人：监事会主席董翠光女士 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规、规范性文件以及《杭州立方控股股份有限公司章程》《杭州立方控股股份有 限公司监事会议事规则》等相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：杭州市西湖区文二西路 780 号西溪银座 C 座会议室 本议案无需提交股东大会审议。 二、议案审议情况 （一）审议通过《关于<公司 2024 年半年度报告>及摘要的议案》 1.议案内容： ...

证券代码：833030 证券简称：立方控股 公告编号：2024-065 杭州立方控股股份有限公司 第四届董事会第七次会议决议公告 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：2024 年 8 月 27 日 2.会议召开地点：杭州市西湖区文二西路 780 号西溪银座 C 座会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以邮件方式发出 5.会议主持人：董事长周林健先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律法 规、规范性文件以及《杭州立方控股股份有限公司章程》《杭州立方控股股份有 限公司董事会议事规则》等相关规定。 （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。 二、议案审议情况 （一）审议通过《关于<公司 2024 年半年度报告>及摘要的议案》 1.议案内容： 根据中国证券监督管理委员会及北京证 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- 21 | 872374 | 云里物里 | 11962766.0 | 16518.41 | 当日换手率达到40.95% | | 2024-08- | 920002 | 万达轴承 | 1469386 | 7715.28 | 当日换手率达到30.93% | | 21 | | | | | | | 2024-08- 21 | 831627 | 力王股份 | 6892464 | 6197.8 | 当日换手率达到25.70% | | 2024-08- 21 | 833030 | 立方控股 | 5288888 | 6979.1 | 当日换手率达到20.90% | | 2024-08- | 871981 | 晶赛科技 | 7432413 | 10915.39 | 当日换手率达到20.07% | | 21 | | | | | | ...

| | 公告日期 | 2024-08-21 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 立方控股(833030) 连续竞价 | | 5288888 | 成交金额（万 | 6979.1 | | | （股） | | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 长城证券股份有限公司前海分公司 | | | 2431099.05 | 278126.51 | | 买2 | 中信证券股份有限公司上海东方路证券营业部 | | | 1315374.45 | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 1262147.7 | 830555.25 | | 买4 | 西南证券股份有限公司重庆荣昌证券营业部 | | | 1211973.32 | 0 | | 买5 | 国信证券股份有限公司深圳互联网分公司 | | | 1120625.39 | 1621468.27 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日收盘价涨幅达到29.92% | | 20 | | | | | | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日价格振幅达到30.70% | | 20 | | | | | | | 2024-08- | 872374 | 云里物里 | 8287905 | 10185.21 | 当日换手率达到28.37% | | 20 | | | | | | | 2024-08- | 839946 | 华阳变速 | 22181829.0 | 10790.85 | 当日换手率达到22.32% | | 20 | | | | | | | 2024-08- | 920002 | 万达轴承 | 1038128 | 5166.79 | 当日换手率达到21.86% | | 20 | | | | | | | 2024-08 ...

| | 2024-08-20 公告日期 异常期间 | | 无 | | | | --- | --- | --- | --- | --- | --- | | | 立方控股(833030) 连续竞价 （股） | 成交数量 | 5223233 | 成交金额（万 元） | 7014.73 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 1664400.17 | 17706 | | 买2 | 广发证券股份有限公司普宁流沙营业部 | | | 1490757 | 0 | | 买3 | 中国银河证券股份有限公司广州华夏路证券营业部 | | | 1317467.05 | 275800 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 1278187.54 | 1221788.04 | | 买5 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 1124356.75 | 573017.54 | | 卖1 | ...