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]

2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 证券代码：839680 证券简称：广道数字 公告编号：2024-100 深圳市广道数字技术股份有限公司 2024 年第四次临时股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 12 月 13 日 4.会议召集人：董事会 5.会议主持人：金文明 6.召开情况合法、合规、合章程性说明： 公司董事会保证本次股东大会会议的召开符合《公司法》及《公司章程》的 要求。本次股东大会的召开不需要相关部门的批准。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 5 人，持有表决权的股份总数 26,809,540 股，占公司有表决权股份总数的 40.9314%。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 600 股，占公司有表决权股份总数的 0.0009%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公 ...

CHINA COMMERCIAL LAW FIRM 中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、22A、23A、24A、25A、26A 层, 21A-3/F.,22A/F.,23A/F.,24A/F.,25A/F.,26A/F.,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话(Tel.) : (86) 755-83025555; 传真(Fax.) : (86) 755-83025068,83025058 邮编(P.C.)：518048; 网址（Website）: http://www.huashang.cn 广东华商律师事务所 关于深圳市广道数字技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 广东华商律师事务所 鉴于此,本所律师对本法律意见书出具之日及以前所发生的事实发表法律意 见如下: 一、关于本次股东大会的召集和召开 2024 年 12月 广东华商律师事务所 关于深圳市广道数字技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 致:深圳市广道数字技术股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-12- | 832786 | 骑士乳业 | 46601518.0 | 49013.88 | 当日价格振幅达到30.43% | | 12 | | | | | | | 2024-12- | 832786 | 骑士乳业 | 46601518.0 | 49013.88 | 当日换手率达到42.56% | | 12 | | | | | | | 2024-12- 12 | 870726 | 鸿智科技 | 6147348 | 16277.52 | 当日换手率达到38.07% | | 2024-12- 12 | 836826 | 盖世食品 | 23565054.0 | 33978.55 | 当日换手率达到37.79% | | 2024-12- 12 | 833284 | 灵鸽科技 | 17162494.0 | 30947.44 | 当日换手率达到36.35% | | 2024-12- | 839680 | 广道数字 | 13590826.0 | 2 ...

| | 公告日期 2024-12-12 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 广道数字(839680) 连续竞价 | 成交数量 | 13590826.0 | 成交金额（万 | 26644.12 | | | | （股） | | 元） | | | | 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东环路第二证券营业部 | | | 4143205.52 | 1168664.1 | | 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 | | | 3854236.65 | 1273110.8 | | 买3 | 国海证券股份有限公司广东分公司 | | | 3338717.04 | 0 | | 买4 | 浙商证券股份有限公司义乌江滨北路证券营业部 | | | 3042897.13 | 17973 | | 买5 | 东吴证券股份有限公司昆山前进中路二部营业部 | | | 2964774. ...