证券代码：839680 证券简称：*ST 广道 公告编号：2025-054 深圳市广道数字技术股份有限公司 股票异常波动暨停牌核查公告 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。 特别提示：公司存在重大违法强制退市风险。深圳市广道数字技术股份有限 公司（以下简称"公司"）于 2024 年 12 月 4 日被中国证券监督管理委员会（以 下简称"中国证监会"）立案调查。公司于 2025 年 6 月 13 日收到中国证券监督 管理委员会《行政处罚事先告知书》（【2025】12 号）（以下简称"《告知书》"）， 根据《告知书》认定情况，公司可能被实施重大违法强制退市。 一、停牌情况概述 □重大事项 公司股票于 2025 年 6 月 25 日至 2025 年 6 月 26 日连续 2 个交易日以内收盘 价涨幅偏离值累计达到 68.20%，根据《北京证券交易所交易规则（试行）》有关 规定，属于股票交易异常波动情形。鉴于近期股价波动较大，投资者较为关注， （一）停牌事项类别 公司本次申请股票停牌的事项类别为： □ ...

Core Points - *ST Guangdao (839680) experienced a trading halt today, with a daily turnover rate of 30.55% and a transaction amount of 58.23 million yuan, showing a price fluctuation of 30.64% [2] - The stock was listed on the North Exchange's daily trading information due to a price increase of 29.89% and a price fluctuation of 30.64%, with a net buying amount of 2.4374 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 13.9014 million yuan, with a buying amount of 8.1694 million yuan and a selling amount of 5.7320 million yuan, resulting in a net buying of 2.4374 million yuan [2] Trading Details - The largest buying brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a buying amount of 2.2763 million yuan, while the largest selling brokerage was Shanghai Securities Co., Ltd. Wenzhou Xiechi Mall Securities Brokerage, with a selling amount of 1.9426 million yuan [2] - In the past six months, *ST Guangdao has appeared on the trading list 10 times, with an average price drop of 2.58% the next day and an average drop of 9.57% over the following five days after being listed [2]

证券代码：839680 证券简称：*ST 广道 公告编号：2025-053 公司于 2025 年 6 月 13 日收到中国证监会《告知书》，根据收到的《告知 书》认定情况，公司可能触及《北京证券交易所股票上市规则》10.5.1 条规定的 重大违法行为，可能被实施重大违法强制退市。 深圳市广道数字技术股份有限公司 公司于 2025 年 6 月 13 日公告了公司股票可能被实施重大违法强制退市的 第一次风险提示的公告（公告号：2025-047）。 关于公司股票可能被实施重大违法强制退市的第三次风险提示 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。 特别提示：公司存在重大违法强制退市风险。深圳市广道数字技术股份有限 公司（以下简称"公司"）于 2024 年 12 月 4 日被中国证券监督管理委员会（以下 简称"中国证监会"）立案调查。公司于 2025 年 6 月 13 日收到中国证券监督管理 委员会《行政处罚事先告知书》（【2025】12 号）（以下简称"《告知书》"）， 根据《告知书》认定情况，公司 ...

Core Viewpoint - *ST Guangdao (839680) experienced a trading halt today, with a daily price increase of 29.85% and a trading amplitude of 33.85%, despite a net selling of 847,600 yuan by brokerage firms [2] Trading Activity Summary - The stock had a total trading volume of 44.04 million yuan and a turnover rate of 31.38% for the day [2] - The top five brokerage firms involved in trading accounted for a total transaction of 12.16 million yuan, with buying amounting to 5.66 million yuan and selling amounting to 6.50 million yuan, resulting in a net selling of 847,600 yuan [2] - The largest buying brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a purchase amount of 1.43 million yuan, while the largest selling brokerage was Changjiang Securities Co., Ltd. Wuhan Guanggu Avenue Branch, with a selling amount of 2.14 million yuan [2] Historical Performance - Over the past six months, *ST Guangdao has appeared on the trading list nine times, with an average price drop of 6.64% the day after being listed and an average decline of 14.50% within five days following the listing [2]

Group 1 - The company faces a significant risk of being forcibly delisted due to major legal violations, as indicated by the investigation initiated by the China Securities Regulatory Commission (CSRC) on December 4, 2024 [1][2] - On June 13, 2025, the company received a notice from the CSRC, which stated that it may have committed major violations as per the Beijing Stock Exchange listing rules, potentially leading to forced delisting [2] - The company has not yet received a formal penalty decision regarding the investigation and is committed to cooperating fully with the CSRC while adhering to disclosure obligations [2] Group 2 - The company announced the possibility of being forcibly delisted for the first time on June 13, 2025, following the receipt of the CSRC notice [2] - If the company receives a formal penalty decision that triggers major violation circumstances, it must apply for a trading suspension and disclose relevant information promptly [2] - The Beijing Stock Exchange will make a decision on whether to terminate the company's stock listing in accordance with laws and regulations [2]

证券代码：839680 证券简称：*ST 广道 公告编号：2025-052 深圳市广道数字技术股份有限公司 一、公司股票可能被实施重大违法强制退市的风险暨立案调查进展情况 公司于 2024 年 12 月 4 日晚收到中国证券监督管理委员会(以下简称"中国证 监会")出具的《立案告知书》(证监会立案字 007202442 号)，因涉嫌信息披露违 法违规被立案调查。 公司于 2025 年 6 月 13 日收到中国证监会《告知书》，根据收到的《告知 书》认定情况，公司可能触及《北京证券交易所股票上市规则》10.5.1 条规定的 重大违法行为，可能被实施重大违法强制退市。 公司于 2025 年 6 月 13 日公告了公司股票可能被实施重大违法强制退市的 第一次风险提示的公告（公告号：2025-047）。 公司尚未收到就上述立案调查事项的正式处罚决定，公司将全力配合中国证 监会的相关工作,并严格按照相关要求履行信息披露义务。 二、其他说明及风险提示 1、如根据正式的处罚决定书，公司可能触及重大违法强制退市情形，公司 股票将被终止上市。 关于公司股票可能被实施重大违法强制退市的第二次风险提示 公告 本公司及董事会全体成员 ...

Group 1 - The recent regulatory actions against companies like Guangdao Digital and Dongxu Optoelectronics signal a zero-tolerance approach towards financial fraud in the securities market [2][3] - Guangdao Digital was penalized for fabricating contracts and invoices, resulting in a revenue inflation of 1.465 billion yuan, which constituted over 85% of its reported revenue during the period from 2018 to mid-2024 [2] - Dongxu Optoelectronics was found to have fabricated business activities and misappropriated 9.595 billion yuan, leading to a penalty of 378 million yuan, which is only 5% of the raised funds [2][3] Group 2 - The current regulatory penalties are significantly harsher compared to previous years, where fines were typically in the range of 300,000 to 500,000 yuan, indicating a shift towards more stringent enforcement [3] - Despite the increased penalties, there are concerns that the current measures may not fully deter companies from engaging in financial fraud, as the penalties may still be perceived as insufficient relative to the harm caused to investors [3] - To restore investor confidence in the A-share market, it is crucial to enhance the transparency and authenticity of information provided by listed companies, alongside ensuring that investors' interests are adequately protected [4]

Market Overview - On June 19, the total trading volume of stocks on the Beijing Stock Exchange reached 1.384 billion shares, with a total transaction value of 30.423 billion yuan, a decrease of 0.415 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 26 stocks closed higher, accounting for 9.74% of the total, with notable gainers including Kaiteng Gas, Kunming Technology, and Keli Co., which rose by 11.75%, 11.16%, and 7.67% respectively [1][2] - Conversely, 241 stocks closed lower, with *ST Guangdao, Ruqi Intelligent Manufacturing, and Youji Co. experiencing declines of 17.09%, 8.80%, and 8.73% respectively [1][2] Trading Activity - A total of 91 stocks had transaction values exceeding 10 million yuan, with Keli Co., Air China Ocean, and Qifeng Precision Engineering leading in transaction value at 949.67 million yuan, 778.05 million yuan, and 749.55 million yuan respectively [1] - The trading activity indicated that 55 stocks had a turnover rate exceeding 10%, with 20 stocks exceeding 20%. Additionally, 77 stocks had turnover rates between 5% and 10%, while 133 stocks had turnover rates between 1% and 5% [1] Notable Stocks - Keli Co. had a closing price of 59.24 yuan with a turnover rate of 69.18% and a transaction value of 94.57 million yuan [1] - Air China Ocean closed at 12.72 yuan with a turnover rate of 21.58% and a transaction value of 77.81 million yuan [1] - Qifeng Precision Engineering closed at 45.00 yuan with a turnover rate of 32.04% and a transaction value of 74.95 million yuan [1] Summary of Stock Performance - The performance of stocks on the Beijing Stock Exchange showed a mixed trend, with a significant number of stocks experiencing declines while a few managed to achieve notable gains [1][2] - The overall trading environment reflects a cautious sentiment among investors, as evidenced by the decrease in transaction value compared to the previous day [1]

Group 1 - The recent regulatory actions against companies like Guangdao Digital and Dongxu Optoelectronics signal a zero-tolerance approach towards financial fraud in the securities market [1][2] - Guangdao Digital was penalized for fabricating contracts and invoices, resulting in a revenue inflation of 1.465 billion yuan, while Dongxu Optoelectronics misappropriated 9.595 billion yuan in funds [1][2] - The penalties imposed, such as a 10 million yuan fine for Guangdao Digital and a 378 million yuan fine for Dongxu Optoelectronics, are viewed as insufficient compared to the scale of the fraud [2][3] Group 2 - Restoring investor trust in the A-share market is crucial, which requires transparency and authenticity in financial reporting from listed companies [3] - A combination of civil compensation and criminal accountability is necessary to create an effective regulatory and accountability framework [3]

证券代码：839680 证券简称:*ST 广道 公告编号：2025-051 深圳市广道数字技术股份有限公司股票交易异常波动公告 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、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（2025 年 6 月 17 日-2025 年 6 月 18 日）涨跌幅偏离 值累计达到-40.91%，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、 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。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 公司于 2025 年 6 月 13 日收到中国证监会下发的《行政处罚事先告知书》(【2025】12 号)(以下简称"《告知书》")，根据收到的《告知书》认定情况，公司可能触及《北京证券交 易所股票上市规则》10.5.1 条规定的重大违法行为，可能被实施重大违法强制退市。根据《 ...