证券代码：839680 证券简称：广道数字 公告编号：2025-018 深圳市广道数字技术股份有限公司 7.召开情况合法、合规、合章程性说明： 第三届董事会第十六次会议决议公告 本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规和 《公司章程》的有关规定。 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：2025 年 4 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以微信、电话通知 方式发出 5.会议主持人：金文明 6.会议列席人员：公司全体监事、高级管理人员 （二）会议出席情况 会议应出席董事 5 人，出席董事 5 人。 董事安秀梅、WANG,YANG（王洋）因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 1.议案内容： 公司总经理编制了《2024 年年度总经 ...

Financial Performance - Revenue for the first quarter of 2025 was CNY 5,597,913.00, representing a 59.76% increase from CNY 3,504,006.65 in the same period of 2024[9] - Net loss attributable to shareholders for the first quarter of 2025 was CNY -6,091,309.86, an improvement of 14.63% compared to CNY -7,134,891.94 in Q1 2024[9] - The company's net profit was reported at -$11,101,846.61, worsening from -$6,654,157.99 in the previous period, reflecting ongoing challenges[13] - The company's net loss for Q1 2025 was reported at ¥386,304.21, reflecting a loss from investments in joint ventures[33] - The total comprehensive loss for Q1 2025 was -6,740,505.83, compared to -7,347,711.02 in Q1 2024, indicating an improvement of approximately 8.2%[34] Cash Flow - The net cash flow from operating activities for the first quarter of 2025 was CNY -11,810,520.17, showing an 85.74% improvement from CNY -82,815,500.38 in the same period last year[9] - The net cash flow from operating activities for Q1 2025 was -6,968,410.79 CNY, compared to -78,939,980.45 CNY in Q1 2024, indicating a significant improvement[41] - Cash inflow from operating activities in Q1 2025 was 16,265,920.68, significantly higher than 6,077,714.80 in Q1 2024, marking an increase of approximately 168%[38] - The total cash outflow from operating activities in Q1 2025 was 11,714,990.03 CNY, down from 80,493,880.90 CNY in Q1 2024[41] - The ending cash and cash equivalents balance for Q1 2025 was 47,629,912.43 CNY, down from 113,275,091.89 CNY in Q1 2024[41] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 176,091,730.18, a decrease of 6.26% compared to CNY 187,851,106.16 at the end of 2024[9] - The company's total liabilities to assets ratio was 65.29% as of March 31, 2025, compared to 63.83% at the end of 2024[9] - The total liabilities were ¥114,972,956.80, compared to ¥119,911,390.78, reflecting a reduction of approximately 4.9%[29] - The company's equity attributable to shareholders decreased to ¥65,427,916.35 from ¥71,599,662.38, a decline of around 8.6%[29] - The total assets of the company decreased to ¥201,983,903.80 as of March 31, 2025, from ¥209,750,374.52 at the end of 2024, a reduction of 3.4%[32] Expenses - The company faced a substantial increase in operating expenses, with total operating costs reaching CNY 26,451,415.84, up from CNY 10,963,983.10 in the previous year[12] - The company reported a significant increase in sales expenses, which rose by 56.65% to CNY 1,291,886.43[10] - Total operating costs for Q1 2025 were ¥11,902,306.65, up from ¥10,963,983.10 in Q1 2024, reflecting a year-over-year increase of 8.6%[33] - The total operating expenses for the company were $27,152,855.75, down from $80,493,880.90 in the prior period, indicating cost management efforts[14] - The company's R&D expenses were $6,383,763.32, significantly higher than $2,340,090.13 in the prior period, highlighting a focus on innovation[13] Shareholder Information - The total number of ordinary shares at the end of the period was 66,999,900, with 69.99% being unrestricted shares[16] - The largest shareholder, Jin Wenming, holds 35.60% of the shares, with no changes in holdings during the period[17] - There were no pledges or judicial freezes on shares held by shareholders with more than 5% ownership[19] Regulatory and Compliance Issues - The company has acknowledged significant internal control deficiencies, leading to a disclaimer of opinion from the auditor regarding the financial statements for 2024[6] - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, which may lead to significant penalties[23] - The company has committed to timely disclosures regarding significant related party transactions, with a follow-up announcement scheduled for April 29, 2025[21]

证券代码：839680 证券简称：广道数字 公告编号：2025-008 深圳市广道数字技术股份有限公司 关于股票可能被实施退市风险警示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。 重要内容提示： 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。若后续经中国证监会行政处罚认定的事实，触及《北 京证券交易所股票上市规则》规定的重大违法强制退市情形，公司股票将被实施 重大违法强制退市。 公司 2024 年年度报告不排除被出具无法表示意见或否定意见的审计报 告的可能性。如果年报被出具无法表示意见或否定意见的审计报告，将可能触及 《北京证券交易所股票上市规则》第 10.3.1 条第（三）项，"最近一个会计年 度的财务会计报告被出具无法表示意见或否定意见的审计报告"所规定的对公司 股票实施退市风险警示情形。 公司 2024 年年度报告的预约披露日期为 2025 年 ...

证券代码：839680 证券简称：广道数字 公告编号：2025-006 深圳市广道数字技术股份有限公司 关于股票可能被实施退市风险警示的风险提示公告 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。 一、可能被实施退市风险警示的原因 公司 2024 年年度报告的预约披露日期为 2025 年 4 月 29 日，经与公司年度 审计机构沟通，因中国证券监督管理委员会（以下简称中国证监会）对公司的立 案调查尚未结束，公司 2024 年年度报告不排除被出具无法表示意见或否定意见 的审计报告的可能性，将可能触及《北京证券交易所股票上市规则（试行）》第 10.3.1 条第（三）项，"最近一个会计年度的财务会计报告被出具无法表示意 见或否定意见的审计报告"所规定的对公司股票实施退市风险警示情形。截至本 公告披露日，公司 2024 年度财务报表审计工作仍在进行中，最终审计意见类型 以会计师事务所正式出具的审计报告为准。敬请广大投资者注意投资风险。 二、公司股票停牌情况及退市风险警示实施安排 如公司 2024 年年度报告被出 ...

证券代码：839680 证券简称：广道数字 公告编号：2025-005 深圳市广道数字技术股份有限公司 特此公告。 关于公司债务违约的公告 深圳市广道数字技术股份有限公司 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。 董事会 一、公司债务逾期的基本情况 2025 年 4 月 1 日 深圳市广道数字技术股份有限公司（以下简称"公司"）近日因资金紧张，未 能按期偿还期限为一年的两笔银行贷款，金额分别为 950 万元和 2270.63 万元。 二、对公司的影响及应对措施 上述债务违约对公司信用造成影响，一方面，公司正在积极推进业务开展， 回笼资金，并严控公司成本费用支出；另一方面，公司目前正在积极与银行进行 沟通协商，争取贷款展期。公司将根据相关事项进展情况及时履行信息披露义务， 敬请广大投资者关注并注意投资风险。 ...

Core Insights - The overall trading activity of the Beijing Stock Exchange (BSE) has significantly declined, with the average daily trading volume dropping to approximately 26.455 billion yuan, down from 39.658 billion yuan the previous week [3][4][5] - The BSE has 265 listed companies, with a total market capitalization of 720.115 billion yuan, and a price-to-earnings (P/E) ratio of around 43.3 times, which has decreased from 44.3 times the previous week [6][21][24] - The report emphasizes the accelerated development of specialized and innovative enterprises in the A-share market, highlighting the importance of capital market reforms in fostering a conducive environment for these companies [3][39][40] Trading Activity Overview - The BSE's trading volume for the week was 132.275 billion yuan, with a total trading volume of 6.629 billion shares, indicating a notable decrease in trading activity [3][4] - The weekly turnover rate for the BSE was 37.69%, which remains higher than that of the Sci-Tech Innovation Board, Growth Enterprise Market, and the Shanghai and Shenzhen main boards [5][6] Sector Performance - Among the 265 listed companies on the BSE, 122 companies experienced positive weekly growth, with the highest gainers being Kai Fa Technology (+150.36%) and Tonghui Electronics (+57.76%) [3][11] - The sectors with the largest weekly gains included non-ferrous metals (+10.1%), building materials (+9.8%), and agriculture, forestry, animal husbandry, and fishery (+6.3%), while the transportation sector saw the largest decline at -11.1% [3][11] Investment Strategy - The report recommends focusing on three main investment directions for 2025: 1. Concentrating on new productivity in the BSE, particularly companies with high growth potential and strong R&D investment [27] 2. Monitoring companies that are encouraged by policies to pursue mergers and acquisitions, as well as those expanding their industrial chains or planning overseas [27] 3. Paying attention to state-owned enterprises with stable operations and strong growth capabilities [27] Company Announcements - Important announcements from BSE companies this week included new foreign investments, stock buyback plans, project changes, project delays, and asset sales [28][30]

证券代码：839680 证券简称：广道数字 公告编号：2025-003 深圳市广道数字技术股份有限公司 关于银行账户被冻结的公告 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。 一、银行账户被冻结情况 二、风险提示 截至本公告披露日，中国证监会的调查尚在进行中。在立案调查期间，公司 积极配合中国证监会的相关调查工作，严格按照有关法律法规的规定和要求，认 真履行信息披露义务，及时做好信息披露工作。敬请广大投资者谨慎决策，注意 投资风险。 特此公告。 深圳市广道数字技术股份有限公司 董事会 2025 年 3 月 25 日 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 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知 书》，公司因涉嫌信息披露违法违规被立案。2025 年 3 月 25 日，公司收到中国 证监会冻结决定书。决定书中，中国证监会根据《证券法》第一百七十条、《中 华人民共和国行政强制法》第三十一条及《中国证监会冻结、查封实施办法》的 有关规定 ...

深圳市广道数字技术股份有限公司 董事会 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。若后续经中国证监会行政处罚认定的事实， 触及《北京证券交易所股票上市规则（试行）》规定的重大违法强制退市情形， 公司股票将被实施重大违法强制退市。 公司于 2024 年 12 月 4 日收到中国证监会下发的《立案告知书》，公司因涉 嫌信息披露违法违规被立案调查。截至本公告披露日，中国证监会的调查尚在进 行中，公司尚未收到就上述立案调查事项的结论性意见或决定。立案调查期间， 公司积极配合中国证监会的相关调查工作。若后续经中国证监会行政处罚认定的 事实，触及《北京证券交易所股票上市规则（试行）》规定的重大违法强制退市 情形，公司股票将被实施重大违法强制退市。敬请广大投资者谨慎投资，注意投 资风险。 特此公告。 证券代码：839680 证 ...

Financial Performance - The company reported a revenue of ¥55,836,460.62 for the reporting period, a decrease of 80.61% compared to ¥288,000,828.62 in the same period last year[4]. - The total profit for the period was -¥26,543,120.94, representing a decline of 154.71% from ¥48,516,921.58 in the previous year[4]. - The net profit attributable to shareholders was -¥26,277,457.81, down 157.11% from ¥46,011,836.63 year-on-year[4]. - The company’s basic earnings per share were -¥0.39, a decline of 156.52% compared to ¥0.69 in the previous year[4]. Assets and Equity - Total assets at the end of the reporting period were ¥745,395,083.79, a decrease of 2.87% from ¥767,443,148.96 at the beginning of the period[4]. - The equity attributable to shareholders decreased by 3.78% to ¥641,922,083.89 from ¥667,116,581.89 at the beginning of the period[4]. - The net asset value per share attributable to shareholders decreased to ¥9.58, down 3.82% from ¥9.96 at the beginning of the period[4]. Strategic Initiatives - The strategic shift towards deeper collaboration with Siemens Industrial Software has limited profit contributions due to upfront investments in digital talent development[6]. - Ongoing R&D investments in the "Lake-Warehouse Integration and Intelligent Computing Platform" project have not yet generated revenue or profit contributions[6]. Regulatory Issues - The company is currently under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, which may affect the accuracy of the reported data[7].

Financial Performance - The company's net profit attributable to shareholders is projected to be between -36 million to -24 million RMB, representing a decline of 178.24% to 152.16% compared to the previous year's profit of 46.01 million RMB[5] - The financial data presented is preliminary and has not been audited, and investors are advised to be cautious due to potential discrepancies with the final audited report[8] Strategic Transformation - The strategic transformation focuses on deeper collaboration with Siemens Industrial Software, which has resulted in limited profit contribution during the reporting period due to upfront investments in digital talent development[7] - The company is experiencing high operating expenses due to the adjustment period of the traditional business team amid the strategic transformation[7] Project Development - The "Industrial Digitalization Cloud Platform Project" and the "Lake-Warehouse Integration and Intelligent Computing Platform" projects are still under development, with no revenue or profit contribution during the reporting period[7]