深圳市广道数字技术股份有限公司 关于收到北京证券交易所《关于拟终止公司股票上市的事先告 证券代码：839680 证券简称：*ST 广道 公告编号：2025-087 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。 知书》的公告 董事会 2025 年 9 月 19 日 根据本所《股票上市规则》《北京证券交易所自律管理听证实施细则》等相 关规定，你公司有权提出听证、陈述和申辩。如你公司申请听证，应当在收到本 告知书后的 5 个交易日内，以书面形式向本所提交听证申请材料，逾期未提出书 面听证申请的，视为放弃听证权利。" 公司高度重视，后续将按照相关要求，认真落实并履行信息披露义务，敬请 广大投资者关注投资风险。 特此公告。 深圳市广道数字技术股份有限公司 深圳市广道数字技术股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日收到北京证券交易所送达的《关于拟终止公司股票上市的事先告知书》（上市 公司部函[2025]第 001 号），具体内容如下： "2025 年 9 月 12 日，你公司公告称，收到 ...

Summary of Key Points Core Viewpoint - On September 17, eight stocks including Galaxy Magnetics, New Dazheng, and Hengwei Technology were suspended from trading due to significant events or announcements [1]. Group 1: Stock Suspension Details - Galaxy Magnetics (300127.SZ) was suspended for one day due to a major event [2]. - New Dazheng (002968.SZ) was also suspended for one day due to a major event [2]. - Hengwei Technology (603496.SH) is suspended starting today for planning a major asset restructuring [2]. - Tianpu Co., Ltd. (605255.SH) was suspended for one day due to an important announcement [2]. - Sunflower (300111.SZ) was suspended for one day due to a major event [2]. - Chuangyuan Xinke (831961.BJ) was suspended for one day for issuing shares to purchase assets [2]. - *ST Guangdao (839680.BJ) was suspended for one day due to a forced delisting situation [2]. - *ST Tianmao (000627.SZ) was suspended for one day due to a major event [2].

Core Viewpoint - Shenzhen Guangdao Digital Technology Co., Ltd. (*ST Guangdao*) has been found guilty of systematic financial fraud from 2018 to mid-2024, with a total inflated revenue exceeding 1.4 billion yuan, leading to severe regulatory consequences [1][4]. Group 1: Financial Fraud Details - The company engaged in financial fraud by creating false sales and purchase contracts, invoices, bank receipts, delivery notices, and warehouse receipts to inflate both revenue and costs [4]. - The inflated revenues for the years 2018 to mid-2024 were as follows: - 2018: 142.97 million yuan (87.34%) - 2019: 191.56 million yuan (95.39%) - 2020: 223.44 million yuan (98.96%) - 2021: 249.27 million yuan (85.87%) - 2022: 303.97 million yuan (99.39%) - 2023: 282.63 million yuan (98.14%) - 2024 (H1): 71.65 million yuan (88.11%) [4]. - The inflated costs for the same period were: - 2018: 64.65 million yuan (84.53%) - 2019: 85.42 million yuan (91.17%) - 2020: 117.36 million yuan (98.41%) - 2021: 133.08 million yuan (83.30%) - 2022: 162.51 million yuan (99.13%) - 2023: 151.90 million yuan (92.26%) - 2024 (H1): 38.63 million yuan (83.81%) [4]. Group 2: Regulatory Actions and Consequences - The company has been subjected to an administrative penalty by the China Securities Regulatory Commission (CSRC) and is facing mandatory delisting due to serious violations of regulations [2][5]. - Starting from September 15, 2025, the company's stock will be suspended from trading due to the triggering of major illegal delisting circumstances [2]. - *ST Guangdao* will become the first company to be delisted from the Beijing Stock Exchange since its establishment, as previous delistings were due to transfers rather than direct violations [6].

Core Viewpoint - Shenzhen Guangdao Digital Technology Co., Ltd. (*ST Guangdao*) has been found guilty of systematic financial fraud from 2018 to mid-2024, inflating its revenue by over 1.4 billion yuan, with some years showing nearly 100% inflation in reported income [1][5][9]. Summary by Sections Financial Fraud Details - The company inflated its operating revenue by 142,973,927.21 yuan in 2018, 191,558,867.84 yuan in 2019, 223,444,673.66 yuan in 2020, 249,266,088.49 yuan in 2021, 303,965,284.02 yuan in 2022, 282,630,187.61 yuan in 2023, and 71,646,067.21 yuan in the first half of 2024, with respective inflation rates of 87.34%, 95.39%, 98.96%, 85.87%, 99.39%, 98.14%, and 88.11% [5][9]. - Operating costs were also inflated by 64,652,610.42 yuan in 2018, 85,416,420.45 yuan in 2019, 117,359,597.78 yuan in 2020, 133,078,197.50 yuan in 2021, 162,512,396.11 yuan in 2022, 151,900,201.80 yuan in 2023, and 38,629,991.69 yuan in the first half of 2024, with inflation rates of 84.53%, 91.17%, 98.41%, 83.30%, 99.13%, 92.26%, and 83.81% respectively [5][9]. Regulatory Actions - The company has been subjected to an administrative penalty by the China Securities Regulatory Commission (CSRC) due to its violations of information disclosure laws, leading to an investigation initiated in December 2024 [1][9]. - As a result of these violations, *ST Guangdao* will face mandatory delisting from the Beijing Stock Exchange starting September 15, 2025 [2][10]. Company Background - Established in 2003, *ST Guangdao* was listed on the New Third Board in November 2016 and became one of the first companies to be listed on the Beijing Stock Exchange in 2021, focusing on software product development and sales aimed at data applications [7][8].

Core Viewpoint - *ST Guandao (839680) is facing significant financial and regulatory challenges, including a potential delisting due to violations of information disclosure regulations, leading to a suspension of trading starting September 15, 2025 [2][3]. Trading Information Summary - On September 12, 2025, *ST Guandao's stock closed at 10.15 yuan, down 8.89%, with a turnover rate of 18.72%, trading volume of 87,800 shares, and a total transaction value of 91.9954 million yuan [1]. - The net outflow of main funds on the same day was 14.0837 million yuan, accounting for 8.95% of the total transaction value; retail investors saw a net inflow of 687,500 yuan, representing 0.44% of the total transaction value [1][3]. Regulatory Announcements Summary - On September 12, 2025, *ST Guandao received an administrative penalty decision from the China Securities Regulatory Commission, confirming that the company had committed information disclosure violations, which could lead to mandatory delisting [2]. - The company will be suspended from trading starting September 15, 2025, and the Beijing Stock Exchange will issue a notice regarding the potential termination of its listing [2][3].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has intensified its crackdown on financial fraud among listed companies, imposing significant penalties on multiple firms for financial misconduct, including forced delisting for some [2][5]. Group 1: Penalties and Companies Involved - Multiple companies, including *ST Dongtong, Lieneng 5 (formerly Yili Clean Energy), *ST Guangdao, ST Tiansheng, *ST Xinchao, and *ST Lingda, have been penalized for financial fraud, with *ST Dongtong and Lieneng 5 facing fines exceeding 100 million yuan [2][3]. - *ST Dongtong was fined 229 million yuan for inflating revenue and profits over four consecutive years, with additional penalties for seven responsible individuals totaling 44 million yuan, and the actual controller facing a 10-year market ban [3][5]. - Lieneng 5, which was delisted in July 2023, was fined 210 million yuan for financial fraud and misleading disclosures over an eight-year period, with penalties imposed on 29 responsible personnel totaling approximately 165 million yuan [4][6]. Group 2: Regulatory Environment and Enforcement - The CSRC has adopted a "zero tolerance" approach towards financial fraud, enhancing the enforcement of penalties and ensuring that both companies and their key personnel are held accountable [5][6]. - Over 70 individuals, including executives and board members, have faced penalties in connection with the financial misconduct of their companies, with some receiving lifetime bans from the securities market [5][6]. - The regulatory framework now includes measures for criminal liability, indicating that administrative penalties are only one aspect of the accountability process for financial fraud [6]. Group 3: Implications for the Market - The trend of increasing penalties and the potential for criminal charges are expected to deter financial misconduct and promote better compliance among listed companies [6]. - The ongoing enforcement actions are likely to lead to the removal of "bad actors" from the market, thereby improving overall corporate governance and compliance standards within the industry [6].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has intensified its crackdown on financial fraud among listed companies, imposing significant penalties on multiple firms for financial misconduct, with some companies facing penalties exceeding 100 million yuan [1] Group 1: Regulatory Actions - On September 12, several companies including *ST Dongtong (300379.SZ), Lieneng 5 (formerly Yili Clean Energy), *ST Guangdao (839680.BJ), ST Tiansheng (002872.SZ), *ST Xinchao (600777.SH), and *ST Lingda (300125.SZ) disclosed administrative penalties from the CSRC [1] - Companies such as *ST Dongtong and Lieneng 5, along with their executives, were fined over 100 million yuan [1] Group 2: Industry Trends - The regulatory environment has shifted towards a "zero tolerance" approach regarding financial fraud, with enforcement actions becoming increasingly stringent [1] - This year, numerous companies have received penalties exceeding 100 million yuan due to significant financial fraud, with over ten companies facing forced delisting as a result of major violations [1] - Even companies that have already been delisted continue to face accountability for their financial misconduct [1]

证券代码：839680 证券简称：*ST 广道 公告编号：2025-085 深圳市广道数字技术股份有限公司 股票停牌公告 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、停牌情况概述 （一）停牌事项类别 □主动申请终止股票上市 □出现退市风险警示情形 □撤销退市风险警示情形 公司本次申请股票停牌的事项类别为： □重大事项 □向境内其他证券交易所申请股票转板 □未在规定期限内披露季度报告 □股票交易异常波动 √退市相关 □规定的其他停牌事项 退市相关的具体内容是： □出现《股票上市规则》规定的其他停牌情形 □公司股本总额或公众股东持股比例发生变化，导致连续 60 个交易日不再 具备上市条件 √出现强制终止上市情形 （二）停牌情况及规则依据 2025 年 9 月 12 日，公司收到中国证监会《行政处罚决定书》（〔2025〕9 号） （以下简称《决定书》）。根据《决定书》，公司存在信息披露违法行为。根据《决 定书》认定情况，公司已触及《北京证券交易所股票上市规则》第 10.5.1 条第 （七）项规定的重大 ...

证券代码：839680 证券简称：*ST 广道 公告编号：2025-086 深圳市广道数字技术股份有限公司 关于公司股票将被终止上市的风险提示公告 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。 重要风险提示： 一、公司股票可能被终止上市的原因 2025 年 9 月 12 日，公司收到中国证监会《行政处罚决定书》（〔2025〕9 号）（以下简称《决定书》）。根据《决定书》，公司存在信息披露违法行为。 根据《决定书》认定情况，公司已触及《北京证券交易所股票上市规则》第 10.5.1 条第（七）项规定的重大违法强制退市情形，将被实施重大违法强制退市。 二、可能被终止上市的时间、影响因素 根据《北京证券交易所股票上市规则》第 10.6.1 条、第 10.6.2 条和第 10.6.3 条规定，北交所在作出终止上市决定前，向公司发出拟终止其股票上市的事先告 知书。公司收到事先告知书后，可以根据相关规定提出听证、陈述和申辩。北交 所上市委员会在听证、陈述和申辩有关期限届满或者听证程序结束后 15 个交易 日内，就是 ...

证券代码：839680 证券简称：*ST 广道 公告编号：2025-084 深圳市广道数字技术股份有限公司 关于收到中国证券监督管理委员会《行政处罚决定书》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。 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 9 月 12 日收到中国证监会《行政处罚决定书》（〔2025〕9 号）（以下简称 《决定书》），具体内容如下： 安秀梅，女，1962 年 11 月出生，广道数字时任独立董事、审计委员会主任 委员(召集人),住址：北京市海淀区。 WANG,YANG(王洋),男，1982 年 3 月出生，广道数字时任独立董事、审计委 员会委员，持外国人永久居留身份证。 杨彬，男，1983 年 3 月出生，广道数字时任董事、审计委员会委员，住址： 广东省深圳市福田区。 陈曦，男，1982 年 3 月出生，广道数字时任董事，住址：广东省深圳市罗湖 区。 周 ...