证券代码：839680 证券简称：*ST 广道 公告编号：2025-077 深圳市广道数字技术股份有限公司 第三届董事会第十七次会议决议公告 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：2025 年 8 月 30 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 8 月 17 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：无 7.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 会议应出席董事 5 人，出席董事 5 人。 董事安秀梅、王洋、杨彬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 2025 年半年度报告及其摘要的议案》 1.议案内容： 具体内容详见公司同日在北京证券交易所官方信息披露平台（www.bse.c ...

Core Viewpoint - Shenzhen Guangdao Digital Technology Co., Ltd. has announced a delay in the disclosure of its 2025 semi-annual report, which was initially scheduled for August 29, 2025, due to ongoing work related to the feedback from the board's audit committee [1][2]. Summary by Relevant Sections - The company has committed to ensuring the authenticity, accuracy, and completeness of the announcement and takes legal responsibility for its content [1]. - The disclosure of the 2025 semi-annual report will be further postponed, with efforts to complete it by the legal deadline of August 31, 2025 [1]. - The company has apologized to investors for the inability to disclose the report as scheduled [1]. - If the report is not disclosed by the legal deadline, the company's stock will be suspended from trading starting September 1, 2025, and if the report is not disclosed within two months, there will be a risk warning regarding delisting [1].

Core Viewpoint - The company faces a significant risk of being forcibly delisted due to major legal violations, as it has been under investigation by the China Securities Regulatory Commission (CSRC) since December 4, 2024, for suspected information disclosure violations [2][3]. Group 1: Investigation and Delisting Risk - The company received a notice from the CSRC on June 13, 2025, indicating that it may be subject to forced delisting due to major violations as per the Beijing Stock Exchange listing rules [2][3]. - The company has issued multiple risk warning announcements regarding the potential for forced delisting, with the first warning issued on June 13, 2025, and subsequent warnings issued on June 23, June 25, July 4, July 11, July 18, July 25, August 1, August 8, August 15, and August 22, 2025 [3][4][5][6]. Group 2: Compliance and Future Actions - The company has not planned any major restructuring activities, such as debt restructuring, asset injection, or strategic investments, and advises investors to be cautious of stock price speculation risks [3][6]. - The company will cooperate fully with the CSRC and adhere to disclosure obligations while awaiting formal penalties related to the investigation [6].

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十二次风险提 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。 证券代码：839680 证券简称：*ST 广道 公告编号：2025-076 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. ...

证券代码：839680 证券简称：*ST 广道 公告编号：2025-075 深圳市广道数字技术股份有限公司 关于延期披露 2025 年半年度报告的风险提示性公告 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。 因落实公司董事会审计委员会关于中期报告的反馈意见，深圳市广道数字技 术股份有限公司（以下简称"公司"）前期将《2025 年半年度报告》预约披露日 延期至 2025 年 8 月 29 日。目前，由于相关工作仍在进行中，《2025 年半年度 报告》的披露将继续延期，并争取于法定期限内（即 2025 年 8 月 31 日前）完成 披露。由于未能按照预约时间披露定期报告，公司董事会现特向广大投资者致歉。 若在法定期限内仍无法披露半年报的，按照《北京证券交易所股票上市规则》 有关规定，公司股票将在法定期限届满之日的次一交易日（即 2025 年 9 月 1 日） 起停牌，股票停牌 2 个月内仍未披露的，交易所将对公司股票交易增加实施规范 类的退市风险警示。敬请投资者关注相关风险。 特此公告。 深圳市广道数字技 ...

Core Viewpoint - The recent surge in trading activity in the A-share market has led to speculative trading in risk-warning stocks, particularly *ST Suwu, which has shown significant price volatility and raised concerns about trading risks [2][3]. Group 1: Trading Activity and Speculation - The stock of *ST Suwu has experienced a significant increase, with a trading turnover rate of 20.93% on August 27, indicating abnormal trading behavior [3]. - The stock has seen a cumulative price increase of over 12% within two trading days, triggering alerts for abnormal trading fluctuations [3]. - Similar speculative trading behavior has been observed in *ST Guandao, which reported a cumulative price increase of 42.14% over two trading days [4]. Group 2: Regulatory Actions and Risks - *ST Suwu has been under scrutiny from the China Securities Regulatory Commission (CSRC) for falsifying financial statements, which could lead to forced delisting [3][5]. - The company faces multiple risks, including significant fund occupation by its controlling shareholder and the freezing of all shares held by the controlling shareholder [3]. - *ST Guandao has also received a notice from the CSRC regarding potential forced delisting due to major violations [5]. Group 3: Market Behavior and Investor Sentiment - The phenomenon of "炒小炒差" (speculating on small and poor-performing stocks) is re-emerging, with investors engaging in high-risk trading strategies [3][7]. - Investors are often misled by the low price of ST stocks, viewing them as opportunities without recognizing the underlying risks associated with their deteriorating fundamentals [8]. - The speculative nature of ST stocks has created a "game of passing the parcel," where risks are amplified, and many investors may end up as "bag holders" [7].

Core Viewpoint - The article highlights the resurgence of speculative trading in the A-share market, particularly focusing on the risks associated with "ST" stocks, which are often subject to manipulation and lack fundamental support [3][4][9]. Group 1: Market Activity - Recently, the A-share market has shown high activity, with trading volumes exceeding 30 trillion yuan over two consecutive days, leading to speculative trading in risk-warning stocks [3][4]. - *ST Suwu's stock price has seen a significant increase, with a trading turnover rate of 20.93% on August 27, indicating a speculative bubble [4][5]. Group 2: Regulatory Concerns - *ST Suwu received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) for inflating revenue and profits, which could lead to forced delisting [5][6]. - *ST Guangdao also experienced abnormal trading, with a price increase of 42.14% over two days, prompting the company to halt trading for investigation [5][6]. Group 3: Risks of Speculative Trading - The article discusses the inherent risks of trading in ST stocks, including the potential for sudden delisting, liquidity issues, and poor information disclosure [9][10]. - Investors often misinterpret low prices as opportunities, ignoring the diminishing "shell value" of ST stocks due to regulatory reforms [10].

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

Core Viewpoint - The recent surge in trading activity in the A-share market has led to speculative trading in risk-warning stocks, particularly *ST Suwu, which has shown significant price volatility and raised concerns about trading risks [1][2][5] Group 1: Stock Performance and Trading Risks - *ST Suwu's stock price has experienced a significant increase, with a trading volume spike and a turnover rate of 20.93% on August 27, indicating abnormal trading behavior [2] - The company has been under scrutiny for potential violations, including inflated revenue and profit figures, which could lead to forced delisting [2][3] - Other stocks, such as *ST Guangdao, have also shown extreme price fluctuations, with a cumulative price increase of 42.14% over two days, prompting regulatory investigations [3] Group 2: Regulatory Actions and Market Behavior - The North Exchange has taken disciplinary actions against accounts involved in the speculative trading of *ST Suwu, highlighting the serious nature of the trading activities [4] - The phenomenon of "炒小炒差" (speculating on small and poor-performing stocks) is re-emerging, with investors often disregarding the underlying risks associated with such stocks [5][6] Group 3: Investor Sentiment and Market Dynamics - There is a growing trend among investors to view low-priced stocks as opportunities, despite the significant risks associated with ST stocks, which have seen their "shell value" diminish due to regulatory reforms [6] - Analysts warn that the speculative nature of ST stock trading can lead to severe financial consequences for investors, emphasizing the need for a return to value-based investing [6]

证券代码：839680 证券简称：*ST 广道 公告编号：2025-074 特此公告。 深圳市广道数字技术股份有限公司 关于延期披露 2025 年半年度报告的风险提示性公告 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"）原定于 2025 年 8 月 28 日披露《2025 年半年度报告》。因公司正在落实审计委员会关于中 期报告的反馈意见，目前预约日期调整为 2025 年 8 月 29 日。由于未能按照 原预定时间披露定期报告给投资者带来的不便，公司董事会现特向广大投资 者致歉。 深圳市广道数字技术股份有限公司 董事会 2025 年 8 月 28 日 ...