| | 公告日期 2024-11-15 | 异常期间 | 2024-11-15 | | | | --- | --- | --- | --- | --- | --- | | | 立方控股(833030) 连续竞价 | 成交数量 | 16540673.0 | 成交金额（万 | 39637.53 | | | | （股） | | 元） | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 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东环路第二证券营业部 | | | 6772488.7 | 1963094.63 | | 买2 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 6350260.23 | 5165004.74 | | 买3 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 5715786.81 | 1939122.46 | | 买4 | 东吴证券股份有限公司苏州西北街二部营业部 | | ...

| | 2024-11-15 公告日期 无 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 立方控股(833030) 连续竞价 | 成交数量 （股） | 9894540 | 成交金额（万 元） | 25829.47 | | | 涉及事项 当日收盘价涨幅达到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 | 东吴证券股份有限公司苏州西北街二部营业部 | | | 5352209.86 | 117500 | | 买2 | 国投证券股份有限公司柳州晨华路证券营业部 | | | 5076234 | 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 | | | 4825123.53 | 1524357.11 | | 买4 | 东方证券股份有限公司深圳金田路营业部 | | | 4406682.16 | 0 | | 买5 | 中国银河证券股份有限公司柳州友谊路证券营业部 | | | 4253331.96 | 0 | | 卖1 | 长城证券股份有限公 ...

| 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 ...

| | 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 ...

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]

1.会议召开时间：2024 年 10 月 30 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 证券代码：833030 证券简称：立方控股 公告编号：2024-069 杭州立方控股股份有限公司 第四届监事会第八次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 4.发出监事会会议通知的时间和方式：2024 年 10 月 25 日以邮件方式发出 5.会议主持人：监事会主席董翠光女士 二、议案审议情况 （一）审议通过《关于<公司 2024 年第三季度报告>的议案》 1.议案内容： 根据《北京证券交易所股票上市规则（试行）》等相关法律法规以及《公司 章程》的规定，公司结合 2024 年第三季度实际经营情况,编制了《2024 年第三 季度报告》。 具体内容详见公司同日在北京证券交易所信息披露平台（www.bse.cn）上 披露的《2024 年第三季度报告》（公告编号：2024-067）。 2.议案表 ...