一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 证券代码：002848 证券简称：*ST 高斯 公告编号：2025-042 高斯贝尔数码科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 2、股东会的召集人：公司第五届董事会 3、会议召开的合法、合规性：经公司第五届董事会第二十三次会议审议通过，决 定召开 2025 年第二次临时股东会，会议的召开程序符合有关法律、行政法规、部门规 章、规范性文件、《上市公司股东会规则》和《公司章程》等规定。 4、召开时间： （1）现场会议时间：2025 年 9 月 15 日（星期一）下午 15:00 （2）网络投票时间：2025 年 9 月 15 日； 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日上午 9:15—9:25,9:30—11:30，下午 13:00－15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025 年 9 月 15 日 9:15 至 15:00 期间的任意时间。 5、 ...

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-037 高斯贝尔数码科技股份有限公司 鉴于前述情况，以及根据《公司法》《深圳证券交易所股票上市规则》《上市公司 章程指引》等法律法规及规范性文件的修订情况，公司拟对《公司章程》相应条款进行 修改。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案尚需提交公司 2025 年第二次临时股东会审议。 详见今日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《关于修订《公司章 程》及新增、修订、废止公司部分治理制度的公告》。 特此公告。 1 第五届监事会第十一次会议决议公告 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")第五届监事会第十一次会议 通知于 2025 年 8 月 26 日以电子邮件方式通知全体监事。2025 年 8 月 29 日，会议如期 在公司一楼会议室以现场加通讯形式召开。会议应到监事 3 人，实到监事 3 人。会议的 召集、召开符合有关法律、法规和《公司章程》的规定。会议由公司监事会主席宋竹元 先生主持，以 ...

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-038 高斯贝尔数码科技股份有限公司 第五届董事会第二十三次会议决议公告 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")第五届董事会第二十三 次会议通知于 2025 年 8 月 26 日以电子邮件等方式送达全体董事、监事及高级管 理人员。2025 年 8 月 29 日，会议如期在公司一楼会议室以现场加通讯的形式召 开。会议应到董事 7 人，实到董事 7 人。本次会议由董事长孙华山先生主持。会 议的召集、召开符合有关法律、法规和《公司章程》的规定。会议以记名投票的 方式审议并通过了以下议案： 二、审议通过了关于新增、修订、废止公司部分治理制度的议案 为完善公司治理，进一步提升规范运作水平，根据《公司法》《证券法》《上 市公司治理准则》《上市公司章程指引》《深圳证券交易所股票上市规则》《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》等相关 法律、法规、规范性文件的最新规定，结合公司实际情况及具体经营需要，拟对 公司治理相关 ...

Market Overview - The black home appliance sector experienced a decline of 2.22% on August 29, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances include: - *ST Gauss: Closed at 8.91, up 3.85% with a trading volume of 50,700 shares and a turnover of 44.86 million yuan [1] - XGIMI Technology: Closed at 128.36, up 2.04% with a trading volume of 38,000 shares [1] - Hisense Visual: Closed at 22.10, up 0.23% with a trading volume of 130,100 shares [1] - Jiulian Technology: Closed at 11.60, down 3.97% with a trading volume of 30,640 shares and a turnover of 35.6 million yuan [1] Capital Flow - The black home appliance sector saw a net outflow of 1.032 billion yuan from institutional investors, while retail investors had a net inflow of 927 million yuan [1] - Detailed capital flow for selected stocks includes: - XGIMI Technology: Net inflow of 37.68 million yuan from institutional investors [2] - *ST Gauss: Net inflow of 9.26 million yuan from institutional investors [2] - Jiulian Technology: Net outflow of 60.33 million yuan from institutional investors [2] - Sichuan Changhong: Net outflow of 678 million yuan from institutional investors [2]

Market Performance - The black home appliance sector rose by 0.54% on August 28, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 8.58, up 3.00% on a trading volume of 68,000 shares [1] - Sichuan Jiuzhou and Jinlian Technology also saw increases of 2.56% and 2.55%, respectively, with trading volumes of 439,000 and 337,700 shares [1] Capital Flow - The black home appliance sector experienced a net outflow of 838 million yuan from institutional investors, while retail investors saw a net inflow of 787 million yuan [1] - The table of capital flow indicates that *ST Gauss had a net inflow of 1.66 million yuan from institutional investors, while Sichuan Jiuzhou had a net inflow of 766,840 yuan from retail investors [2]

Market Overview - The black home appliance sector experienced a decline of 0.99% on August 27, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Tongzhou Electronics (002052) rose by 3.45% to a closing price of 18.30 [1] - Zhaochi Co. (002429) increased by 1.43% to 5.66 [1] - ST Gauss (002848) fell by 0.36% to 8.33 [1] - Sichuan Jiuzhou (000801) decreased by 0.77% to 18.00 [1] - XGIMI Technology (688696) dropped by 0.97% to 125.18 [1] - Hisense Visual (600060) declined by 1.26% to 21.87 [1] - Skyworth Digital (000810) fell by 1.58% to 12.49 [1] - Jiulian Technology (688609) decreased by 1.92% to 11.78 [1] - Sichuan Changhong (600839) dropped by 2.70% to 11.90 [1] - Chenyi Intelligent (301578) fell by 3.19% to 37.58 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from institutional investors and 145 million yuan from retail investors, while retail investors had a net inflow of 468 million yuan [1] - Detailed capital flow for selected stocks includes: - Skyworth Digital (000810) had a net inflow of 31.72 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) saw a net inflow of 14.76 million yuan from institutional investors [2] - XGIMI Technology (688696) had a net inflow of 12.84 million yuan from institutional investors [2] - Chenyi Intelligent (301578) experienced a net outflow of 2.47 million yuan from institutional investors [2] - Hisense Visual (600060) faced a significant net outflow of 33 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 80.57 million yuan from institutional investors [2]

Core Viewpoint - *ST Gauss (002848) reported a revenue increase of 7.54% year-on-year for the first half of 2025, with total revenue reaching 98.37 million yuan, despite a net loss of 30.91 million yuan, which improved by 9.51% compared to the previous year [1] Financial Performance Summary - Total revenue for 2025 reached 98.37 million yuan, up 7.54% from 91.47 million yuan in 2024 [1] - The net profit attributable to shareholders was -30.91 million yuan, an improvement of 9.51% from -34.16 million yuan in 2024 [1] - The gross profit margin was 3.52%, a decrease of 2.27% from 3.60% in 2024 [1] - The net profit margin improved to -31.40%, up 16.20% from -37.46% in 2024 [1] - Total expenses (selling, administrative, and financial) amounted to 22.57 million yuan, accounting for 22.95% of revenue, a decrease of 15.60% from 27.19% in 2024 [1] - Earnings per share improved to -0.18 yuan, a 9.54% increase from -0.20 yuan in 2024 [1] Cash Flow and Debt Analysis - Cash and cash equivalents increased significantly by 363.39% to 9.51 million yuan from 2.05 million yuan in 2024 [1] - Interest-bearing debt rose by 20.83% to 62.09 million yuan from 51.39 million yuan in 2024 [1] - The net cash flow from investing activities increased by 42.15%, attributed to a reduction in fixed asset purchases [5] Cost and Expense Breakdown - Operating costs increased by 7.63%, in line with revenue growth [2] - Sales expenses decreased significantly by 56.51%, due to a reduction in consulting and intermediary fees [3] - Financial expenses surged by 340.55%, primarily due to exchange rate fluctuations [4] Tax and R&D Expenditure - Income tax expenses increased by 232.84%, reflecting profits from subsidiaries [5] - R&D expenditures decreased by 34.15%, as the company adjusted its investment based on business needs, resulting in lower salary costs [5] Historical Performance and Investment Outlook - The company's historical return on invested capital (ROIC) has been low, with a median of 1.98% since its listing, and a particularly poor ROIC of -67.73% in 2024 [9] - The company has reported losses in 6 out of 7 years since its IPO, indicating a generally unfavorable investment profile [9] - Cash flow status is concerning, with a cash ratio of only 6.87% and negative operating cash flow over the past three years [10]

Core Insights - The black home appliance sector saw a rise of 1.14% on August 26, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Zhao Chi Co., Ltd. (002429) closed at 5.58, up 2.57% with a trading volume of 1.7384 million shares and a transaction value of 9.51 billion [1] - Hisense Visual (600060) closed at 22.15, up 2.03% with a trading volume of 223,500 shares [1] - Sichuan Changhong (600839) closed at 12.23, up 1.92% with a trading volume of 5.3182 million shares [1] - Other notable stocks include: - Skyworth Digital (000810) at 12.69, up 1.68% [1] - Sichuan Jiuzhou (000801) at 18.14, up 1.34% [1] - Jimi Technology (688696) at 126.40, up 1.16% [1] Capital Flow - The black home appliance sector experienced a net outflow of 426 million from institutional investors, while retail investors saw a net inflow of 365 million [1] - Notable capital flows include: - Zhao Chi Co., Ltd. had a net inflow of 73.11 million from institutional investors [2] - Sichuan Jiuzhou saw a net inflow of 52.55 million from institutional investors [2] - However, Tongzhou Electronics (002052) faced a significant net outflow of 421 million from institutional investors [2]

公司截至2025年6月30日，*ST高斯最新毛利率为3.52%。截至2025年6月30日，*ST高斯最新ROE为-24.43%。 公司截至2025年6月30日，*ST高斯摊薄每股收益为-0.18元，较去年同报告期摊薄每股收益增加0.02元。 公司截至2025年6月30日，*ST高斯最新总资产周转率为0.24次，较去年同期总资产周转率增加0.01次，同比较去年同期上涨6.52%。截至2025年6月30日， *ST高斯最新存货周转率为2.58次，在已披露的同业公司中排名第2，较去年同期存货周转率增加0.40次，实现3年连续上涨，同比较去年同期上涨18.35%。 公司股东户数为1.44万户，前十大股东持股数量为6330.36万股，占总股本比例为37.87%，前十大股东持股情况如下： 2025年8月26日，*ST高斯(002848.SZ)发布2025年中报。 公司截至2025年6月30日，*ST高斯营业总收入为9837.09万元，较去年同报告期营业总收入增加689.84万元，同比较去年同期上涨7.54%。截至2025年6月30 日，*ST高斯归母净利润为-3091.02万元，较去年同报告期归母净利润增加324.76万 ...

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 ...