| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 870436 | 大地电气 | 37831768.0 | 113975.53 | 异常期间涨跌幅偏离值累计 | | 15 | | | | | 达到71.94% | | 2024-11- | 838227 | 美登科技 | 16432424.0 | 81708.12 | 异常期间涨跌幅偏离值累计 | | 15 | | | | | 达到48.34% | | 2024-11- | 835237 | 力佳科技 | 23308221.0 | 79962.06 | 异常期间涨跌幅偏离值累计 | | 15 | | | | | 达到47.57% | | 2024-11- | 836699 | 海达尔 | 12323895.0 | 60864.7 | 异常期间涨跌幅偏离值累计 | | 15 | | | | | 达到45.51% | | 2024-11- | 870976 | 视声智能 | 20192436.0 | 47390.14 | 异 ...

证券代码：833030 证券简称:立方控股 公告编号：2024-072 杭州立方控股股份有限公司 关于收到北京证券交易所对公司三季报问询函的公告 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。 杭州立方控股股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日收到 北京证券交易所上市公司管理部发出的《关于对杭州立方控股股份有限公司的三 季报问询函》（季报问询函【2024】第 002 号）（以下简称"《问询函》"），现将《问 询函》内容公告如下： 杭州立方控股股份有限公司（立方控股）董事会: 我部在上市公司 2024年第三季度报告事后审查中关注到以下情况： 1、关于经营业绩 前三季度，公司实现营业收入 18,977.24万元，同比下降 38.31%；归属 于上市公司股东的净利润为 -4,878.61 万元，同比大幅下降 416.70%。其中，第三季度营业收入为6,378.48万元，同比下降48.57%，净利润 为-1,891.95 万元，同比下降 432.83%。公司解释主要受市场需求不达 ...

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、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 11 月 14 日至 2024 年 11 月 15）以内收盘 价涨幅偏离值累计达到 41.75%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： （1）前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （2）是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传闻， 是否涉及热点概念事项； （3）近期公司经营情况及内外部经营环境是否或预计将要发生重大变化； 证券代码：833030 证券简称:立方控股 公告编号：2024-071 杭州立方控股股份有限公司股票交易异常波动公告 2、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： （4） ...

| | 2024-11-12 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 立方控股(833030) 连续竞价 8715445 | 成交数量 （股） | | 成交金额（万 元） | 17971.66 | | | 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 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 7586087.1 | 1668408.66 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 4402710.86 | 2252348.6 | | 买3 | 国信证券股份有限公司深圳红岭中路证券营业部 | | | 4382441.82 | 1397221.67 | | 买4 | 国信证券股份有限公司北京分公司 | | | 3738183.06 | 1114887.59 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 2279871.4 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 832522 | 纳科诺尔 | 40873923.0 | 200238.4 | 异常期间涨跌幅偏离值累计 | | 12 | | | | | 达到49.85% | | 2024-11- | 920111 | 聚星科技 | 28168111.0 | 75400.8 | 当日收盘价涨幅达到30.00% | | 12 | | | | | | | 2024-11- | 832278 | 鹿得医疗 | 27964977.0 | 32274.73 | 当日收盘价涨幅达到29.95% | | 12 | | | | | | | 2024-11- | 837046 | 亿能电力 | 15846221.0 | 26925.87 | 当日收盘价涨幅达到20.14% | | 12 | | | | | | | 2024-11- | 837046 | 亿能电力 | 15846221.0 | 26925.87 | 当日价格振幅达到38.44% | | ...

| | 公告日期 异常期间 | 2024-11-08 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 立方控股(833030) 连续竞价 （股） | | 10564520.0 | 成交金额（万 元） | 22752.43 | | | 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 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 3631582.19 | 1259729.18 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3395883.31 | 2236945.76 | | 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 | | | 3170197.5 | 3103218.76 | | 买4 | 中泰证券股份有限公司威海新威路证券营业部 | | | 3101588.4 | 3114753.89 | | 买5 | 平安证券股份有限公司广州华夏路证券营业部 | | | 3 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 831627 | 力王股份 | 39215533.0 | 94788.43 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到42.09% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 08 | 833580 | 科创新材 | 22181184.0 | 29489.15 | 达到40.88% | | 2024-11- | | 科创新材 | | | 当日收盘价涨幅达到30.00% | | 08 | 833580 | | 6308518 | 10007.3 | | | 2024-11- | | 力王股份 | | | 当日收盘价涨幅达到30.00% | | 08 | 831627 | | 17591867.0 | 48231.79 | | | 2024-11- | 873169 | 七丰精工 | 15931013.0 | 30762.8 | 当日收盘价涨幅达到29.99% | ...

证券代码：833030 证券简称：立方控股 公告编号：2024-070 杭州立方控股股份有限公司股票解除限售公告 | | 上海烨萃企 业管理咨询 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 8 | 合伙企业（有 | | 是 | - | E | 1,879,900 | 2.0380% | 0 | | | 限合伙） | | | | | | | | | 9 | 周奕朵 | | 否 | - | E | 640,000 | 0.6938% | 0 | | 10 | 周元昆 | | 否 | - | E | 636,400 | 0.6899% | 0 | | | | 合计 | | | — | 30,404,529 | 32.9613% | 35,579,980 | 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、本次股票解除限售数量总额为 30,404,529 股，占公司总股本 32.9613%，可 交易时间为 ...

证券代码：833030 证券简称：立方控股 公告编号：2024-070 杭州立方控股股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 30,404,529 股，占公司总股本 32.9613%，可 交易时间为 2024 年 11 月 13 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓名或 | 是否为控 股股东、 | 董事、监 事、高级 | 本次 解限 | 本次解除 | 本次解除 限售股数 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 实际控制 | | | 限售登记 | | 限售的股 | | 号 | 名称 | 人或其一 | 管理人员 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | | 任职情况 | 因 | | 股本比例 | | | | | 致行动人 | | | | | | | 1 | 周林健 | 是 | 董事长、 | A ...

Financial Performance - Net profit attributable to shareholders was -¥48,786,105.36 for the first nine months of 2024, a decline of 416.70% from ¥15,404,397.48 in the same period of 2023[3] - Operating revenue for the first nine months of 2024 was ¥189,772,388.50, down 38.31% from ¥307,620,119.90 year-on-year[3] - The company's operating income for Q3 2024 was ¥63,784,763.55, a decrease of 48.57% from ¥124,023,511.18 in Q3 2023[4] - Total operating revenue for the first nine months of 2024 was CNY 189,772,388.50, a decrease of 38.3% compared to CNY 307,620,119.90 in the same period of 2023[22] - Operating profit for the first nine months of 2024 showed a loss of CNY 58,253,495.76, compared to a profit of CNY 16,264,416.43 in the same period of 2023[25] - Total comprehensive income for the first nine months of 2024 was a loss of CNY 57,940,728.32, compared to a profit of CNY 16,261,721.39 in the same period of 2023[26] Cash Flow - The company reported a net cash flow from operating activities of -¥60,971,328.21, a decrease of 607.32% compared to ¥12,018,338.56 in the previous year[3] - Cash flow from operating activities for the first nine months of 2024 was a net outflow of CNY 60,971,328.21, compared to an inflow of CNY 12,018,338.56 in the same period of 2023[29] - Cash flow from investing activities resulted in a net outflow of CNY 10,498,423.12 for the first nine months of 2024, compared to a net outflow of CNY 3,962,759.75 in the same period of 2023[29] - Cash flow from financing activities generated a net inflow of CNY 8,071,999.30 in the first nine months of 2024, contrasting with a net outflow of CNY 76,015,376.29 in the same period of 2023[29] - Net cash flow from investment activities was CNY -10,686,445.75, worsening from CNY -3,848,887.19 in the previous year[31] - Net cash flow from financing activities improved to CNY -435,283.49 from CNY -73,619,021.35 in the previous year[31] Assets and Liabilities - Total assets decreased by 8.91% to ¥745,266,253.91 as of September 30, 2024, compared to ¥818,194,775.48 at the end of 2023[3] - The company's total liabilities to assets ratio (consolidated) increased to 23.25% from 21.88% year-on-year[3] - Total liabilities as of September 30, 2024, were ¥173,269,168.15, a slight decrease from ¥179,035,909.90 at the end of 2023[18] - The company's equity attributable to shareholders decreased to ¥571,462,452.79, down 10.5% from ¥638,697,205.35[18] - The total equity decreased to CNY 567,964,030.69 from CNY 644,353,406.21, a decline of 11.9%[21] Shareholder Information - The total number of unrestricted shares increased from 24,290,000 to 25,302,727, representing a growth of 4.19%[9] - The total number of shares held by the top ten shareholders increased from 65,664,109 to 66,872,279, accounting for 72.50% of total shares[10] - The number of ordinary shareholders at the end of the period was 3,804[9] Research and Development - Research and development expenses increased to CNY 59,231,163.62 from CNY 53,582,120.55, reflecting a growth of 10.2%[22] - Research and development expenses increased to CNY 54,428,985.60 in the first nine months of 2024, up from CNY 49,111,935.61 in the same period of 2023[25] Other Income and Expenses - The company reported a significant increase in other income by 154.31%, totaling ¥6,639,610.02, mainly due to increased government subsidies[7] - The company reported other income of CNY 6,294,721.44 for the first nine months of 2024, compared to CNY 2,474,661.26 in the same period of 2023[25] - The company incurred a financial expense of CNY -4,654,081.93 in the first nine months of 2024, compared to CNY -1,789,429.26 in the same period of 2023[25] Stock Options and Incentives - The company has initiated a stock option incentive plan, granting a total of 4,050,000 options, which is 3.51% of the total share capital[14] - The exercise price for the stock options is set at CNY 8 per share, with a cash dividend distribution of CNY 2 per 10 shares planned[14] - The company has committed to not providing any financial assistance to incentive plan participants, as stated in its 2024 stock option incentive plan[15] Litigation and Guarantees - The company reported ongoing litigation with a total amount of CNY 9,430,691.25, which represents 1.55% of the net assets[13] - The company has no external guarantees or loans provided during the reporting period[12] - There were no significant related party transactions or asset transfers during the reporting period[12] - The company has not experienced any share pledges or judicial freezes among its major shareholders[11]