证券代码：839680 证券简称：*ST 广道 公告编号：2025-083 深圳市广道数字技术股份有限公司 关于股票交易停牌核查结果暨复牌的公告 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。 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。公司于 2025 年 6 月 13 日收到中国证券监督管理 委员会《行政处罚事先告知书》（【2025】12 号）（以下简称"《告知书》"），根据 《告知书》认定情况，公司可能被实施重大违法强制退市。根据《北京证券交易 所股票上市规则》10.5.4 条，在被实施退市风险警示期间，收到相关行政处罚决 定书，可能触及重大违法类强制退市情形的，公司将及时披露有关内容，并于公 告披露日的次一交易日起长期停牌，直至北京证券交易所将依法依规作出是否终 止公司股票上市的决定。根据《北京证券交易所股票上市规则》第 10.6.5 条、第 10.6. ...

Core Viewpoint - *ST Guangdao reported a significant increase in revenue for the first half of 2025, but continued to face net losses, indicating ongoing financial challenges despite growth in sales [1][2]. Financial Performance - The company achieved operating revenue of 23,357,748.41 yuan in the first half of 2025, representing a year-on-year increase of 147.59% compared to 9,434,074.91 yuan in the same period last year [2]. - The net profit attributable to shareholders was -20,631,376.11 yuan, a decline of 31.29% from -15,714,106.78 yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was -15,730,918.00 yuan, showing a slight decrease of 0.10% from -15,714,596.32 yuan year-on-year [2]. Historical Financial Data - From 2022 to 2024, the net profit attributable to shareholders was -19,221,944.84 yuan in 2022, -31,253,998.29 yuan in 2023, and -30,761,481.03 yuan in 2024, indicating a trend of increasing losses [3]. - The operating revenue for 2024 was reported at 52,063,606.01 yuan, a substantial increase of 869.41% from 5,370,641.01 yuan in 2023 [3]. Capital Raising Activities - In 2021, the company publicly issued up to 16,749,900 new shares to unspecified qualified investors, with the approval from the China Securities Regulatory Commission [4]. - The total amount raised from the issuance was 205,186,275.00 yuan, primarily allocated for research and development center construction, marketing network development, and working capital supplementation [5].

证券代码：839680 证券简称：*ST 广道 公告编号：2025-082 深圳市广道数字技术股份有限公司 关于公司股票可能被实施重大违法强制退市的第十三次风险提 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。 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。公司于 2025 年 6 月 13 日收到中国证券监督管理 委员会《行政处罚事先告知书》（【2025】12 号）（以下简称"《告知书》"）， 根据《告知书》认定情况，公司可能被实施重大违法强制退市。根据《北京证券 交易所股票上市规则》10.5.4 条，在被实施退市风险警示期间，收到相关行政处 罚决定书，可能触及重大违法类强制退市情形的，公司将及时披露有关内容，并 于公告披露日的次一交易日起长期停牌，直至北京证券交易所将依法依规作出是 否终止公司股票上市的决定。根据《北京证券交易所股票上市规则》第 10. ...

深圳市广道数字技术股份有限公司 关于公司股票可能被实施重大违法强制退市的第十三次风险提 证券代码：839680 证券简称：*ST 广道 公告编号：2025-082 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。 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。公司于 2025 年 6 月 13 日收到中国证券监督管理 委员会《行政处罚事先告知书》（【2025】12 号）（以下简称"《告知书》"）， 根据《告知书》认定情况，公司可能被实施重大违法强制退市。根据《北京证券 交易所股票上市规则》10.5.4 条，在被实施退市风险警示期间，收到相关行政处 罚决定书，可能触及重大违法类强制退市情形的，公司将及时披露有关内容，并 于公告披露日的次一交易日起长期停牌，直至北京证券交易所将依法依规作出是 否终止公司股票上市的决定。根据《北京证券交易所股票上市规则》第 10. ...

深圳市广道数字技术股份有限公司 证券代码：839680 证券简称：*ST广道 公告编号：2025-081 关于股票停牌核查进展暨股票继续停牌的公告 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。 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。公司于2025年6月13日收到中国证券监督管 理委员会《行政处罚事先告知书》（【2025】12号）（以下简称"《告知书》"） ，根据《告知书》认定情况，公司可能被实施重大违法强制退市。根据《北京 证券交易所股票上市规则》10.5.4 条，在被实施退市风险警示期间，收到相关 行政处罚决定书，可能触及重大违法类强制退市情形的，公司将及时披露有关 内容，并于公告披露日的次一交易日起长期停牌，直至北京证券交易所将依法 依规作出是否终止公司股票上市的决定。根据《北京证券交易所股票上市规则》 第10.6.5条、第10.6.6条规定，若北京证券交易所最 ...

New Stock Issuance - New stock issuance for AiFenda (301575) is priced at 27.69 RMB, effective from September 1, 2025[1] - Fushun Special Steel (600399) is undergoing a tender offer from August 12 to September 10, 2025[1] - KaiPu Cloud (688228) has a recent announcement regarding its stock[1] Market Alerts - Significant abnormal fluctuations reported for Siquan New Materials (301489) on August 22, 2025[1] - New announcements for various stocks including Xinhua Jin (600735) and Jishi Media (601929) on August 30, 2025[1] - Multiple stocks including ST Guohua (000004) and ST Huayang (603825) have recent updates as of August 29, 2025[1] Trading Insights - The report includes links to detailed announcements for stocks experiencing significant market activity, such as ST Zhongji (000972) and ST Yilanzhong (300096)[1] - The document highlights the importance of monitoring stock performance and related announcements for investment decisions[1]

Core Viewpoint - The company *ST Guandao has faced significant challenges, including internal dissent regarding the accuracy of its financial reports, leading to concerns about its ability to continue as a going concern [1][2]. Company Overview - The full name of the company is Shenzhen Suntang Digital Technology Co., Ltd., with the stock code 839680. The company operates in the software and information technology services industry, focusing on digital governance, artificial intelligence, big data, and digitalization of manufacturing [2][3]. - The company has a total share capital of 66,999,900 shares, with the controlling shareholder being Jin Wenming [2]. Financial Performance - For the reporting period from January 1, 2025, to June 30, 2025, the company reported an operating income of CNY 23,357,748.41, a 147.59% increase compared to the same period last year [3][6]. - The gross profit margin decreased to 29.53% from 38.21% year-on-year [3][8]. - The net profit attributable to shareholders was a loss of CNY 20,631,376.11, which is a 31.29% increase in losses compared to the previous year [3][6]. Debt and Asset Management - Total assets decreased by 6.61% to CNY 175,432,953.38, while total liabilities increased by 7.12% to CNY 128,445,494.95 [3][6]. - The company's net assets attributable to shareholders fell by 29.41% to CNY 50,538,753.97 [3][6]. Operational Highlights - The company’s main business segments include industrial digitalization products and services, which generated CNY 21,560,353.47 in revenue, and digital talent training, which contributed CNY 1,785,513.75 [6][7]. - The company has been involved in partnerships with Siemens for software and services related to industrial digitalization [2][6]. Industry Context - China's industrial digital economy has significant growth potential, with current digital investment levels in large enterprises at only 0.5%-1%, compared to 3%-5% in Europe and the US [6][7]. - The government has initiated plans to enhance digital talent cultivation to support the digital economy, indicating a growing market for digital education and training [7].

Summary of Key Points Core Viewpoint - The report details the fundraising activities of Shenzhen Guangdao Digital Technology Co., Ltd., including the total amount raised, its allocation, and the management of the funds, ensuring compliance with relevant regulations and protecting investor rights [1][2]. Fundraising Overview - The company raised a total of 186,454,506.15 RMB through the issuance of 16,749,900 shares at a price of 12.25 RMB per share, with the funds fully received by December 2021 [1][2]. - The net amount raised after deducting issuance costs was 186,454,506.15 RMB [1]. Fund Management - As of June 30, 2025, the total amount of funds raised was 205,186,275.00 RMB, with 18,000,000.00 RMB allocated for underwriting fees [3]. - The company has established a dedicated fund management system in compliance with laws and regulations, ensuring that funds are stored in special accounts and used appropriately [2][3]. Actual Use of Funds - Cumulative actual use of the raised funds amounted to 143,200,840.00 RMB, with a remaining balance of 46,958,731.50 RMB as of the reporting date [3][4]. - The report indicates that there were no changes in the intended use of the funds, and all projects funded are progressing as planned [5][7]. Compliance and Reporting - The company has adhered to the relevant regulations and has not encountered any issues regarding the use and disclosure of the raised funds [5][6]. - There were no instances of changing the purpose of the raised funds or using idle funds for other purposes during the reporting period [8].

Meeting and Attendance - The meeting was held in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - All 5 directors were present, with three participating via telecommunication due to personal reasons [1] Agenda Review - The proposal regarding the company's 2025 semi-annual report and its summary was approved, with details available on the official information disclosure platform [1] - Director Yang Bin opposed the proposal, citing concerns detailed in the semi-annual report [1] Special Report on Fund Management - The proposal concerning the special report on the storage, management, and actual use of raised funds for the first half of 2025 was also approved, with specifics available on the official platform [2] - Yang Bin expressed opposition, arguing that the semi-annual audit report and the special report are highly correlated, and if the former is not deemed accurate, the latter's data lacks reliable verification [3]

证券代码：839680 证券简称：*ST 广道 公告编号：2025-078 深圳市广道数字技术股份有限公司 上述募集资金于 2021 年 12 月全部到位由中审华会计师事务所（特殊普通合 伙）进行审验，并分别于 2021 年 10 月 15 日、2021 年 12 月 16 日出具了"CAC 证验字[2021]0192 号"和"[2021]0211 号"的《验资报告》，对此次发行对象 认购资金的缴付情况予以验证。2021 年 11 月 12 日、2021 年 12 月 17 日分别在 中国证券登记结算有限责任公司完成了股份登记。 （二）募集资金专户存储情况 截至 2025 年 6 月 30 日，公司募集资金专户的存储情况如下： | 单位：元 | | --- | 募集资金存放、管理与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到位时间 2021 年向不特定合格投资者公开发行股票 2021 年 9 月 27 日，经中国证券监督管理 ...