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]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 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) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

证券之星消息，7月29日黑色家电板块较上一交易日下跌0.13%，同洲电子领跌。当日上证指数报收于 3609.71，上涨0.33%。深证成指报收于11289.41，上涨0.64%。黑色家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000801 | 四川九洲 | 15.94 | 4.39% | 62.66万 | | 26886 | | 688609 | 九联科技 | 10.71 | 0.56% | 15.65万 | | 1.67亿 | | 000810 | 创维数字 | 11.71 | 0.26% | C 11.77万 | | 1.37亿 | | 002848 | *ST高斯 | 7.71 | -0.13% | - 2.18万 | | 1671.09万 | | 301578 | 辰奕智能 | 36.45 | -0.25% | 8832.43 | | 3210.85万 | | 002429 | 非驰股份 | 4.63 | -0.43% | 37.87万 | ...

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 ...

Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has announced a change in the business scope of its wholly-owned subsidiary, Chengdu Chitong Digital System Co., Ltd., to support its business development needs [1]. Business Scope Change - The business scope change includes maintaining the existing licenses for broadcasting and television transmission, while expanding into new areas such as software development, network and information security software development, and various manufacturing and sales activities related to communication and smart devices [2][3]. - The updated business scope now includes: - Software development and sales - Manufacturing and sales of communication equipment and smart home devices - Research and development in IoT technology and artificial intelligence applications - Sales of photovoltaic equipment and components [2][3]. Regulatory Compliance - The company has obtained a new business license from the Chengdu Jin Niu District Administrative Service Management and Approval Bureau, confirming that the new business activities can commence following the necessary approvals from relevant authorities [1][3].

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-032 高斯贝尔数码科技股份有限公司 二、变更后营业执照信息如下： 1、名称：成都驰通数码系统有限公司 2、统一社会信用代码：915101007774548291 关于全资子公司完成工商登记变更并取得营业执照的公告 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"）于近日接到公司全资 子公司成都驰通数码系统有限公司（以下简称"成都驰通"）的通知，因成都驰 通业务发展需要，对其经营范围进行了变更，并取得了成都市金牛区政务服务管 理和行政审批局换发的《营业执照》，具体变更情况如下： 变更项目 变更前 变更后 经营范围 许可项目：广播电视传输 设备制造（依法须经批准 的项目，经相关部门批准 后方可开展经营活动，具 体经营项目以相关部门 批准文件或许可证件为 准）一般项目：软件开发； 网络与信息安全软件开 发；软件销售；广播电视 设备制造（不含广播电视 传输设备）；广播电视传 输设备销售；广播影视设 备销售；通讯设备销售； 电子产品销售；数字视频 监控系统 ...

Market Overview - The Shanghai Composite Index closed at 3473.13 points, slightly above the annual line, with a change of 0.02% [1] - The total trading volume of A-shares reached 1,227.067 billion yuan [1] Stocks Breaking Annual Line - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Guotou Zhonglu (8.45%) - Jihigh Development (6.51%) - Huate Gas (5.29%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Guotou Zhonglu: Today's change of 9.98%, turnover rate of 0.15%, latest price at 14.77 yuan [1] - Jihigh Development: Today's change of 10.16%, turnover rate of 5.09%, latest price at 3.36 yuan [1] - Huate Gas: Today's change of 5.31%, turnover rate of 3.79%, latest price at 50.99 yuan [1] - Other stocks with smaller deviation rates include: - Xinwufeng - Sanfeng Environment - Yunnan Energy Investment [1]