证券代码：002848 证券简称：*ST高斯 公告编号：2025-036 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 √适用 □不适用 ■ 实际控制人报告期内变更 □适用 √不适用 公司报告期实际控制人未发生变更。 5、公 ...

高斯贝尔数码科技股份有限公司 2025 年半年度财务报告 高斯贝尔数码科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 26 日 1 高斯贝尔数码科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：高斯贝尔数码科技股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 9,512,895.12 | 25,837,761.79 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 581,491.30 | 2,005,409.41 | | 应收账款 | 136,355,498.93 | 119,562,080.45 | | 应收款项融资 | 79,429.47 | 133,069.91 | | 预付款项 | 5,594,419.32 | 5,736,534.82 | | 应收 ...

高斯贝尔数码科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况 汇总表 单位：万元 | 非经营性 资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司 核算的会 | 2025年期 初 占用资金 | 2025年半年 度占用累计 发生金额 | 2025年半 年度占用 资金的利 | 2025年半 年度度偿 还累计发 | 2025年6月 占用资金余 | 占用形 成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 计科目 | 余额 | （不含利息 | 息 | 生金额 | 额 | | | | | | | | | ） | （如有） | | | | | | 控股股东 、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其 附属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股 | | | | | | | | | | 非经营性占用 | ...

高斯贝尔数码科技股份有限公司 2025 年半年度报告全文 高斯贝尔数码科技股份有限公司 2025 年半年度报告 2025 年 8 月 26 日 1 2 | | | 高斯贝尔数码科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人孙华山、主管会计工作负责人贺丽楠及会计机构负责人(会计 主管人员)罗迎春声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺， 投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异，敬请投资者注意投资风险。 关于公司可能存在的重大风险与对策详见本报告"第三节、（十）公司面 临的风险和应对措施"，敬请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | ...

Group 1 - The company received a decision from the China Securities Regulatory Commission (CSRC) regarding performance compensation obligations related to its 2023 net profit [1][2] - According to the agreement signed in August 2020, the company committed to achieving a net profit of no less than 50 million yuan for the year 2023, with a cash compensation obligation if this target is not met [1][2] - The audited net profit for 2023 was reported as -82.1145 million yuan, leading to a compensation amount of 132.1145 million yuan that has not yet been fulfilled [2] Group 2 - The CSRC has mandated corrective measures due to the failure to fulfill the compensation obligations, which will be recorded in the securities market integrity archive [2] - The company is actively working to communicate with the performance commitment parties to ensure timely fulfillment of cash compensation obligations [2][3] - The administrative regulatory measures will not affect the company's normal business operations, and it will continue to comply with legal and regulatory requirements for information disclosure [3]

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-035 高斯贝尔数码科技股份有限公司 一、《决定书》主要内容 "刘潭爱、深圳高视伟业创业投资有限公司： 经查，你们作为高斯贝尔数码科技股份有限公司（以下简称*ST 高斯）业 绩补偿义务人，在与潍坊滨城投资开发有限公司于 2020 年 8 月签署的《股权转 让协议》中承诺：*ST 高斯 2023 年度实现的归属于母公司所有者净利润（以下 简称净利润）不低于 5,000 万元，若*ST 高斯未完成前述业绩，刘潭爱应在*ST 高斯 2023 年度审计报告出具后 10 日内以现金方式向*ST 高斯进行补偿，补偿金 额为承诺净利润减去承诺期内当年实际实现的净利润，深圳高视伟业创业投资有 限公司承诺承担连带责任。 关于业绩承诺方收到中国证券监督管理委员会湖南监管局 行政监管措施决定书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 高斯贝尔数码科技股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会湖南监管局下发的《关于对刘潭爱、深圳高视伟业创业投资有限 公司采取责令改正措施的决定》（ ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Group 1 - The company expects to report a loss for the period from January 1, 2025, to June 30, 2025, based on preliminary estimates from the finance department, which have not been audited by an accounting firm [1][2] - The company has made progress in expanding its smart products and new materials, leading to improved operating efficiency compared to the same period last year [2] - The company plans to further increase its market share in smart products and new materials in the second half of 2025, aiming to enhance operational performance [2] Group 2 - The company has triggered a delisting risk warning due to its financial indicators, which have shown negative net profits for three consecutive years, and its recent audit report indicates uncertainty about its ability to continue as a going concern [3] - The company's stock will be subject to delisting risk warning and other risk warnings starting April 28, 2025, if it fails to meet the Shenzhen Stock Exchange's regulations [3] - Investors are advised to pay attention to the company's financial data, which will be disclosed in the 2025 semi-annual report [4]

[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects a net loss attributable to shareholders for H1 2025, narrowing to 25-33 million yuan from 34.15 million yuan in the prior year Key Financial Performance Forecast | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 25 million - 33 million yuan | Loss: 34.15 million yuan | | **Net Profit After Non-Recurring Items** | Loss: 27.5 million - 35.5 million yuan | Loss: 37 million yuan | | **Basic Earnings Per Share** | Loss: 0.1496 - 0.1974 yuan/share | Loss: 0.2044 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data has not been audited by an accounting firm - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Operating efficiency improved due to active expansion into smart products and new materials, with plans for further market expansion in H2 2025 - During the reporting period, the company's operating efficiency improved compared to the prior year due to active expansion into smart products and new materials[4](index=4&type=chunk) - The company plans to further increase market expansion efforts for smart products and new materials in the second half of 2025 to enhance market share[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces severe delisting risks due to non-compliance with 2024 financial indicators, continuous losses, and going concern uncertainties, potentially leading to delisting if 2025 performance does not meet listing rules - This performance forecast represents preliminary calculations by the company's finance department and is unaudited[5](index=5&type=chunk) - Due to poor financial performance in 2024, the company's shares have been subject to delisting risk warning (*ST) since April 28, 2025[6](index=6&type=chunk) - The company is also subject to other risk warnings due to negative net profit after non-recurring items for three consecutive fiscal years and uncertainties in its going concern ability as per the latest audit report[6](index=6&type=chunk) - The company explicitly warns that its shares will be terminated from listing if its 2025 operating conditions trigger relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules[6](index=6&type=chunk)

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 高斯贝尔数码科技股份有限公司(以下简称"公司")董事会于近日收到公司 董事苏从跃先生、李静女士的书面辞职报告，苏从跃先生、李静女士因其个人原 因，申请辞去公司第五届董事会董事职务，辞职后，苏从跃先生、李静女士不再 在公司担任任何职务，截至本公告披露日，苏从跃先生、李静女士未持有公司股 份，不存在应当履行而未履行的承诺事项。 证券代码：002848 证券简称：*ST 高斯 公告编号 2025-033 高斯贝尔数码科技股份有限公司 关于董事辞职的公告 根据《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》及《公司章程》等有关规定，苏从跃先生、 李静女士的辞职未导致公司董事会成员低于法定人数，不会影响公司的规范运作 和正常经营，苏从跃先生、李静女士的辞职申请自送达董事会之日起生效。 公司将按照相关法定程序，尽快完成董事的补选工作，并及时履行信息披露 义务。同时，公司及董事会对苏从跃先生、李静女士在任职期间为公司发展所做 的辛勤工作表示衷心感谢！ 特此公告。 高斯贝尔数码 ...