五矿证券有限公司 关于深圳市广道数字技术股份有限公司 向不特定合格投资者公开发行股票并在北京证券交易所上市之 保荐总结报告书 五矿证券有限公司（以下简称"五矿证券"或"保荐机构"）作为深圳市广道 数字技术股份有限公司（以下简称"广道数字"、"发行人"或"公司"）向不特 定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，履行持续督导职 责期限至 2024 年 12 月 31 日。目前，本次发行持续督导期已届满，五矿证券根据 《证券发行上市保荐业务管理办法》《北京证券交易所证券发行上市保荐业务管理 细则》等相关规定，出具本保荐总结报告书。 | 发行人名称 | 深圳市广道数字技术股份有限公司 | | | --- | --- | --- | | 证券代码 | 839680 | | | 注册资本 | 6,699.99 | 万元 | | 注册地址 | 深圳市南山区西丽街道松坪山社区松坪山路 1 号源兴科技大厦北座 4 层 | | | 主要办公地址 | 深圳市南山区西丽街道松坪山社区松坪山路 1 号源兴科技大厦北座 4 层 | | | 法定代表人 | 金文明 | | | 实际控制人 | 金文明 | | | 董事会秘 ...

深圳市广道数字技术股份有限公司 关于实际控制人收到中国证券监督管理委员会立案告知书的公告 证券代码：839680 证券简称：*ST 广道 公告编号：2025-042 立案调查期间，实际控制人和公司将积极配合中国证监会的相关调查工作， 公司将严格按照相关法律法规的规定和要求，及时在北京证券交易所官方信息披 露平台（www.bse.cn）履行信息披露义务。 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 5 月 23 日 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"）收到实际控制人金 文明先生通知，其于 2025 年 5 月 23 日收到中国证券监督管理委员会（以下简称 "中国证监会"）送达的《立案告知书》，因涉嫌信息披露违法违规，根据《中 华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会 决定对其立案。 本次立案是中国证监会对公司相关立案调查事项的补充程序。公司被立案调 查具 ...

Group 1 - Since May, several companies including *ST Zhongcheng, *ST Renle, *ST Hengli, and *ST Gongzhi have announced receipt of termination of listing advance notice, indicating a trend of companies leaving the capital market [1][3] - As of May 12, 2025, a total of 10 companies have received termination of listing advance notices from the Shanghai and Shenzhen Stock Exchanges, with additional companies like *ST Puli and *ST Xulan also facing similar fates [1][3] - The new delisting regulations have been implemented, leading to the first annual report season under these rules, resulting in multiple companies being warned of delisting risks and several directly delisted [5] Group 2 - *ST Renle reported a net asset of -387 million yuan for 2023 and -404 million yuan for 2024, triggering termination of listing due to financial report issues [3] - *ST Hengli's 2023 net profit was negative, and its revenue was below 100 million yuan, leading to a delisting risk warning [3][4] - *ST Zhongcheng's 2023 net asset was also negative, and its 2024 financial report received a qualified opinion, resulting in a proposed termination of listing [3][4] Group 3 - A total of 9 companies have completed delisting in 2025, with reasons ranging from continuous low stock prices to major violations [6][7] - The companies that have delisted include *ST Meixun, Haitong Securities, and *ST Boxin, among others, with various reasons for their delisting [7][8] - The trend indicates a significant number of companies facing financial difficulties and regulatory challenges, leading to increased scrutiny and potential delisting [10] Group 4 - The Beijing Stock Exchange may see its first delisted company, with Guandao Digital and Yun Chuang Data facing delisting risks due to audit issues [9][10] - Both companies have received audit opinions that could lead to termination of listing if they continue to meet financial delisting criteria in 2025 [10] - A total of 96 companies in the A-share market have been warned of delisting risks due to various financial issues, indicating a broader trend of financial instability among listed companies [10]

Market Performance - A-shares indices experienced an overall increase from May 6 to May 9, with the Shanghai Composite Index closing at 3342 points, up 1.92%, the Shenzhen Component Index at 10126.83 points, up 2.29%, and the ChiNext Index at 2011.77 points, up 3.27% [1][2] Stock Performance - 84% of stocks saw gains during the week, with 165 stocks rising over 15% and 13 stocks declining over 15% [2] - The top-performing stock was Qifeng Precision (873169.BJ), which surged 79.25%, followed by Chenxi Aviation (300581.SZ) with a 59.26% increase [2] - The military industry sector showed significant activity, with Qifeng Precision being a notable performer in the general equipment industry, focusing on high-end fasteners [2][3] Military Industry Outlook - The military sector has shown a strong performance, with the Shenwan Defense and Military Industry Index rising over 6% during the same period, outperforming the broader A-share indices [3] - Multiple institutions express optimism regarding the military sector's future performance, anticipating a new upward cycle from 2025 to 2027 [5] - The military industry is expected to benefit from strong demand for core equipment, such as long-range rocket artillery, and is projected to see significant revenue growth in the coming years [5] Company-Specific Issues - Qifeng Precision announced a significant stock price increase, with a cumulative rise of 43% over two trading days, indicating unusual trading activity [6] - In contrast, *ST Guandao (839680.BJ) faced severe declines, with a weekly drop of 22.55%, attributed to an audit report that issued a "disclaimer of opinion" on its financial statements [8][13] - The company reported a revenue of 52.06 million yuan for 2024, with a net loss of 30.76 million yuan, leading to its stock being flagged for potential delisting [12][15]

Core Viewpoint - Guangdao Digital Technology Co., Ltd. faces severe financial and operational challenges due to a "disclaim opinion" audit report, leading to a significant stock price drop and potential delisting risks [1][2][3] Financial Irregularities - The company has been found to engage in systematic fraud by fabricating contracts and inflating revenue and profits, resulting in severely distorted financial statements [2] - The internal control system has collapsed, making it impossible for auditors to guarantee the accuracy and completeness of financial reports [2] Regulatory Actions - The China Securities Regulatory Commission (CSRC) has initiated an investigation into Guangdao Digital for suspected violations of information disclosure laws, with no conclusive findings reported yet [2] - The company has received a notice of investigation from the CSRC, which has created uncertainty and anxiety among investors [2] Operational Challenges - Guangdao Digital's main business has come to a standstill, and new business revenues are insufficient to sustain operations [2] - The company is burdened with a significant debt of 32.21 million yuan, which poses a risk to its ongoing viability [2] Investor Compensation Efforts - The company's sponsor, Wukuang Securities, has announced intentions to take measures, including potential advance compensation, to protect investor rights [3] - Wukuang Securities has identified discrepancies in the actual use of raised funds, leading to the freezing of several bank accounts to prevent further misuse [3] Investor Claims - A compensation claim process is being organized for affected investors, with specific conditions for eligibility based on trading dates [4] - Investors are encouraged to seek legal recourse to recover losses, with ongoing support provided by financial advisory teams [4]

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 ...

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 ...