一、股票交易异常波动的具体情况 公司股票最近 3 个有成交的交易日（2025 年 4 月 28 日-2025 年 5 月 6 日）以内收盘价 跌幅偏离值累计达到-43.70%，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。 证券代码：839680 证券简称:*ST 广道 公告编号：2025-038 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。 （http://www.bse.cn）披露的公告《关于公司股票被实施退市风险警示的公告》（公告编号： 2025-037）。 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： 前期公告的事项不存在需要更正、补充之处,未发现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，不涉及热点概念事项；近期公司经营情 ...

北交所公开信息显示，当日该股因日涨跌幅达到-23.60%、日换手率达34.66%上榜，营业部席位合计净 买入464.14万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2069.19万元，其中，买入成交额为 1266.66万元，卖出成交额为802.53万元，合计净买入464.14万元。 具体来看，今日上榜营业部中，第一大买入营业部为中国中金财富证券有限公司太原晋祠路证券营业 部，买入金额为214.99万元，第一大卖出营业部为国泰海通证券股份有限公司安徽合肥创新大道营业 部，卖出金额为175.25万元。 近半年该股累计上榜龙虎榜6次，上榜次日股价平均跌5.01%，上榜后5日平均跌13.46%。（数据宝） *ST广道5月6日交易公开信息 *ST广道（839680）今日下跌23.60%，全天换手率34.66%，成交额1.12亿元，振幅13.83%。龙虎榜数据 显示，营业部席位合计净买入464.14万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 中国中金财富证券有限公司太原晋祠路证券营业部 | ...

Investment News - Major investment firms such as BlackRock, Temasek, Sequoia Capital, and others have recently shown interest in companies like Luxshare Precision, Anker Innovations, and Crystal Optoelectronics, indicating that core competitiveness and global operational capabilities are crucial for companies to navigate through challenging external environments [6] - As of the end of Q1, insurance funds were among the top ten shareholders in over 700 stocks, with the highest holdings in banking stocks, followed by transportation, real estate, telecommunications, and public utilities sectors [6] - Data shows that 65 fund companies with year-on-year data achieved a total operating income of 105.17 billion yuan, a slight decrease of 1.27% year-on-year, while net profit reached 30.49 billion yuan, an increase of 3.09% year-on-year [6] - Guandao Digital, listed on the Beijing Stock Exchange, will be marked as "*ST Guandao" after receiving an audit opinion that could not express an opinion on its 2024 annual report, potentially marking the first true delisting stock on the exchange [6] Company Developments - Apple plans to adjust the iPhone release schedule next year to manage its expanding product line, with a foldable iPhone potentially launching alongside the iPhone 18 Pro series in 2026 [8] - Tesla announced its commitment to a vision-based processing solution, emphasizing that advanced technology does not require expensive sensors, aiming to make safe and intelligent products affordable for everyone [8] - Neta Auto has faced issues with its app going offline, leading to user complaints and trending discussions on social media platforms [8] International Dynamics - The U.S. oil futures market saw a significant drop, with WTI crude oil opening down 3.7% and Brent crude oil down 3.5%, following OPEC+ members' agreement to increase production by 411,000 barrels per day in June [9] - Japan's Ministry of Internal Affairs reported a decrease of 350,000 children aged 15 and under, marking a continuous decline for 44 years, with the total number now at 13.66 million [9]

Core Viewpoint - Guangdao Digital announced that its stock will be subject to delisting risk warning starting from May 6, 2025, with the stock name prefixed by "*ST" [1] - Wenkang Securities has issued a statement indicating its intention to take all possible measures, including advance compensation, to protect investor rights and maintain market stability [1] Group 1 - Guangdao Digital's stock will receive a delisting risk warning, indicating potential financial instability [1] - The stock will be marked with "*ST," a designation for companies facing financial difficulties [1] - Wenkang Securities aims to maximize investor protection through proactive measures [1]

深圳市广道数字技术股份有限公司 第三届监事会第十四次会议决议公告 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。 证券代码：839680 证券简称：广道数字 公告编号：2025-033 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监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：周绍鑫 6.召开情况合法、合规、合章程性说明： 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。 （二）会议出席情况 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 会议应出席监事 3 人，出席监事 3 人。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案尚需提交股东大会审议。 （二）审议未通过《关于公司 2024 年度财务决算报告的议案》 1.议案内容： 二、议案审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 1.议案内容： ...

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。 ...