通过天眼查大数据分析，高斯贝尔数码科技股份有限公司共对外投资了13家企业，参与招投标项目468 次，知识产权方面有商标信息115条，专利信息117条，此外企业还拥有行政许可68个。 来源：金融界 *ST高斯最新一期业绩显示，截至2025一季报，公司营业总收入4643.42万元、同比增长11.38%，归属净 利润1480.06万元，同比增长7.08%，扣非净利润1614.74万元，同比增长1.43%，流动比率0.762、速动比 率0.576、资产负债率66.71%。 天眼查商业履历信息显示，高斯贝尔数码科技股份有限公司，成立于2001年，位于郴州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本16715万人民币，实缴资本4847.35万 人民币。公司法定代表人为孙华山。 金融界消息 截至2025年5月23日收盘，*ST高斯（002848）报收于6.55元，下跌4.93%，换手率5.16%， 成交量8.48万手，成交金额5726.37万元。 资金流向方面，今日主力资金净流出1211.01万元，占比成交额21.15%。其中，超大单净流出254.84万 元、占成交额4.45%，大单净流出95 ...

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-027 高斯贝尔数码科技股份有限公司 2024 年年度股东会决议公告 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。 特别提示 1、本次股东会没有否决议案的情形。 2、本次股东会没有涉及变更以往股东会已通过的决议。 （1）现场会议召开时间：2025 年 5 月 16 日 （2）网络投票时间：2025 年 5 月 16 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：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 5 月 16 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点： 湖南省郴州市苏仙区观山洞街道高斯贝尔产业园 2 楼会议室。 3、会议召开方式：现场投票与网络投票相结合。 6、本次股东会的召开符合《公司法》《深圳证券交易所股票上市规则》《上 市公司股东会规则》等相关法律法规及本公司章程的规定。 二、会议出席情况 一、会议召开情况 1、会议时间 4、会议召集人：公司 ...

湖南启元律师事务所 关于高斯贝尔数码科技股份有限公司 2024年年度股东会的 法律意见书 二O二五年五月 致：高斯贝尔数码科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受高斯贝尔数码科技股份有限 公司（以下简称"公司"）的委托，指派本律师出席了公司 2024 年年度股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法 律意见。 本律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》、《上市公司股东会规则》（以下简称"《股东会规则》"） 等我国现行法律、法规、规范性文件以及《高斯贝尔数码科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法 ...

Core Viewpoint - The black home appliance industry in A-shares has shown significant performance divergence in 2024, with leading companies achieving stable growth through technological innovation and global expansion, while smaller firms struggle under cost pressures and market contraction [1][3]. Revenue and Profit Performance - The black home appliance industry achieved a total revenue of 202.938 billion yuan and a net profit attributable to shareholders of 4.961 billion yuan in 2024 [1][2]. - Major companies like Sichuan Changhong and Hisense Vision reported revenue and net profit growth, but their net profit growth lagged behind revenue growth, indicating room for improvement in profitability [3]. - Companies such as Skyworth Digital and XGIMI experienced declines in both revenue and net profit, with Skyworth's revenue down 18.20% and net profit down 58.34% [2][3]. Profitability Analysis - There is a significant disparity in profitability among companies in the black home appliance sector, with Sichuan Changhong's gross margin at only 10.02%, indicating low profitability despite high revenue [4][6]. - Companies like *ST Tongzhou and XGIMI have higher gross margins above 20%, but their net profit margins are low, suggesting reliance on non-core income to inflate profits [6][9]. Research and Development Expenditure - Over half of the companies in the black home appliance sector have reduced R&D spending, with XGIMI and Sichuan Changhong leading in sales expense ratios and absolute sales expenses [7][9]. - The R&D expense ratio for most companies is below 10%, reflecting a trend towards cost-cutting in favor of short-term profitability [9]. Operational Efficiency and Liquidity - Many companies face liquidity challenges, with over half having accounts receivable turnover days exceeding 100 days, indicating poor sales collection capabilities [10][11]. - Companies like Sichuan Jiuzhou and *ST Gaosi have extremely high accounts receivable turnover days of 226.27 and 387.60, respectively, highlighting severe cash flow issues [11][12].

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

证券之星价投圈财报分析工具显示： 财报体检工具显示： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 业务评价：去年的净利率为-97.22%，算上全部成本后，公司产品或服务的附加值不高。 融资分红：公司上市8年以来，累计融资总额2.64亿元，累计分红总额1002.90万元，分红融资比为 0.04。 1. 建议关注公司现金流状况（货币资金/流动负债仅为2.62%、近3年经营性现金流均值/流动负债仅 为-14.06%） 2. 建议关注财务费用状况（近3年经营活动产生的现金流净额均值为负） 据证券之星公开数据整理，近期*ST高斯（002848）发布2025年一季报。截至本报告期末，公司营业总 收入4643.42万元，同比上升11.38%，归母净利润-1480.06万元，同比上升7.08%。按单季度数据看，第 一季度营业总收入4643.42万元，同比上升11.38%，第一季度归母净利润-1480.06万元，同比上升 7.08%。本报告期*ST高斯盈利能力上升，毛利率同比增幅68.83%，净利率同比增幅15.93%。 本次财报公布的各项数据指 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥46,434,228.02, representing an increase of 11.38% compared to ¥41,690,864.97 in the same period last year[5] - The net loss attributable to shareholders was ¥14,800,594.54, a decrease of 7.08% from a loss of ¥15,928,331.33 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0885, showing an improvement of 7.14% from -¥0.0953 in the previous year[5] - The net profit for the current period was -¥14,876,971.00, an improvement from -¥15,888,523.43 in the previous period, indicating a reduction in losses[16] - The total comprehensive income for the current period was -¥14,879,011.49, slightly better than -¥15,884,741.81 from the previous period[16] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥18,916,596.72, a 6.79% reduction in loss compared to -¥20,294,407.19 last year[5] - The company reported a net cash outflow from operating activities of -¥18,916,596.72, which is an improvement compared to -¥20,294,407.19 in the previous period[17] - Cash and cash equivalents decreased to ¥3,313,519.49 from ¥25,837,761.79, a decline of approximately 87.2%[12] - Cash and cash equivalents at the end of the period decreased to ¥2,898,988.68 from ¥14,118,552.77, reflecting a significant decline in liquidity[18] - The company received cash from operating activities totaling ¥64,696,662.99, an increase from ¥61,776,114.74 in the previous period[17] Assets and Liabilities - Total assets decreased by 2.84% to ¥404,590,666.55 from ¥416,414,584.58 at the end of the previous year[5] - Total current liabilities increased to ¥246,107,587.07 from ¥243,250,063.79, a rise of about 1.2%[13] - Total liabilities increased to ¥269,894,922.72 from ¥266,839,829.26, an increase of about 1.1%[14] - Shareholders' equity attributable to the company decreased by 9.90% to ¥134,716,073.05 from ¥149,518,708.08 at the end of the previous year[5] - The total equity attributable to the parent company decreased to ¥134,716,073.05 from ¥149,518,708.08, a decline of approximately 9.9%[14] Expenses - Research and development expenses decreased by 33.34% to ¥3,427,456.22 from ¥5,141,566.40 in the previous year, attributed to a reduction in testing costs[8] - Total operating costs amounted to ¥58,582,146.44, slightly up from ¥58,170,799.89, with operating costs specifically rising from ¥40,245,417.16 to ¥43,716,268.40, reflecting a 8.7% increase[15] - The company reported a significant increase in sales expenses, which decreased to ¥1,813,432.05 from ¥3,753,570.74, indicating cost-cutting measures[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,026[10] - The largest shareholder, Weifang Bincheng Investment Development Co., Ltd., holds 25.84% of shares, totaling 43,184,018 shares, which are frozen[10] Inventory and Receivables - Accounts receivable increased to ¥122,198,312.75 from ¥119,562,080.45, an increase of about 2.2%[12] - Inventory rose to ¥45,704,698.90 from ¥32,449,400.22, reflecting a growth of approximately 41.0%[12] Financing Activities - The net cash flow from financing activities showed a significant decline of 112.83%, from an inflow of ¥19,999,014.30 to an outflow of -¥2,566,605.57, due to no new financing and increased debt repayments[8] - The company raised ¥47,500,000.00 through borrowings, compared to ¥33,500,000.00 in the previous period, indicating increased financing activity[18]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

Performance Overview - The company reported a total revenue of 135 million yuan for 2024, a year-on-year decrease of 54.18% [1] - The net profit attributable to shareholders was -131 million yuan, down 59.41% year-on-year [1] - The net profit after deducting non-recurring gains and losses was -138 million yuan, a decline of 39.97% year-on-year [1] - In Q4 alone, the revenue was 2.5646 million yuan, a significant drop of 96.26% year-on-year [1] Profitability Analysis - The gross profit margin was 0.61%, a decrease of 91.5% year-on-year [2] - The net profit margin stood at -97.22%, down 242.52% year-on-year, indicating severely impaired profitability [2] Cost and Expense Analysis - Total sales, management, and financial expenses amounted to 52.7055 million yuan, accounting for 39.12% of revenue, an increase of 80.84% year-on-year [3] - Sales expenses decreased by 9.03%, management expenses decreased by 11.41%, and financial expenses decreased by 58.19% [3] Cash Flow Situation - The operating cash flow per share was -0.16 yuan, a decrease of 395.74% year-on-year [4] - The net cash flow from operating activities also saw a significant decline of 395.74%, primarily due to reduced revenue [4] - Cash and cash equivalents increased by 40.29% year-on-year to 25.8378 million yuan, but only accounted for 18.81% of current liabilities, indicating tight cash flow [4] Asset and Liability Analysis - Interest-bearing liabilities rose to 58.7816 million yuan, an increase of 286.28% year-on-year [5] - Short-term borrowings increased by 209.11%, while long-term borrowings surged by 7900% [5] - Accounts receivable decreased by 29.9% year-on-year to 120 million yuan, mainly due to reduced revenue [5] Main Business Analysis - Revenue from digital television products was 75.9437 million yuan, accounting for 56.37% of total revenue with a gross margin of 12.56% [6] - Revenue from other products and services was 30.6078 million yuan, making up 22.72% of total revenue, but with a negative gross margin of -5.29% [6] - New materials revenue was 6.2538 million yuan, representing 4.64% of total revenue, with an extremely low gross margin of -93.74% [6] Future Outlook and Risks - The company aims to deepen its focus on digital television and new materials but faces intensified market competition and challenges in international operations [7] - Risks include difficulties in accounts receivable collection, exchange rate fluctuations, and potential loss of technical personnel [7] - The company plans to enhance its international market strategies, optimize trade terms, and stabilize its R&D team to address these risks [7]

证券代码：002848 证券简称：高斯贝尔 高斯贝尔数码科技股份有限公司 2024 年度独立董事述职报告 本人荆伟华作为高斯贝尔数码科技股份有限公司（以下简称"高斯贝尔"或 "公司"）董事会的独立董事，在任职期间严格按照《公司法》、《证券法》、 《上市公司独立董事规则》、《公司章程》、《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》及有 关法律、法规、规章的规定，忠实履行了独立董事的职责，谨慎、认真、勤勉地 行使了独立董事的权利，积极出席相关会议，认真审议董事会各项议案，独立履 行职责，不受公司股东、实际控制人或者其他与公司存在利害关系的单位或个人 的影响，维护中小股东的合法权益不受损害。现将本人 2024 年履行职责情况述 职如下： 一、独立董事基本情况 本人荆伟华，1962 年出生，中国国籍，高级工程师，本科学历，毕业于西 安电子科技大学微波技术专业。1984 年 7 月至 1988 年 9 月，担任西安卫星测控 中心工程师；1990 年 7 月至 1996 年 7 月，担任西安航空电气公司高级工程师； 1996 年 7 月至 2022 年 10 月 ...