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。 证券代码：002848 证券简称：高斯贝尔 公告编号：2023-066 高斯贝尔数码科技股份有限公司 关于重大诉讼进展的公告 一、本次诉讼事项的前期基本情况 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"）因建 设施工合同纠纷向四川省叙永县人民法院提起上诉，中通建技术有限公司（原名 "四川邮科通信技术有限公司"）为被告。公司于 2022 年 12 月收到四川省叙永 县人民法院送达的（2022）川 0524 民初 4172 号《传票》。具体事宜详见公司于 2022 年 12 月 17 日刊登在《证券时报》《上海证券报》《中国证券报》《证券 日报》及巨潮资讯网（http://www.cninfo.com.cn）上的《关于重大诉讼的公告》 （公告编号：2022-071）。 公司于 2023 年 7 月收到四川省叙永县人民法院送达的《民事判决书》，判 决结果如下： 1、被告中通建技术有限公司于判决生效后十五日内向原告高斯贝尔数码科 技股份有限公司支付工程款 17,340,000 元及利息（以 17,340, ...

证券代码：002848 证券简称：高斯贝尔 公告编号：2023-067 高斯贝尔数码科技股份有限公司 关于原实际控制人业绩承诺触发相关补偿事项的进展公告 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。 一、业绩承诺相关事项的基本情况 公司原控股股东、实际控制人刘潭爱先生及其一致行动人深圳高视伟业创业投资有 限公司（以下简称"高视创投"）与滨城投资于2020年8月30日签署了《股份转让协议》， 《股份转让协议》第七条"业绩承诺"约定："刘潭爱先生承诺高斯贝尔2021年度、2022 年度实现的净利润不低于2,000万元、3,000万元人民币，若高斯贝尔未完成前述业绩承 诺，刘潭爱先生应在高斯贝尔年度审计报告出具后10日内以现金方式向高斯贝尔进行补 偿，补偿的金额为承诺净利润减去承诺期内当年实际实现的净利润；高视创投对上述业 绩承诺的差额补偿款项承担连带责任。" 冻结被申请人刘潭爱、深圳高视伟业创业投资有限公司的银行存款35401448.82元 或查封其同等价值其他财产。 申请费5000元，由申请人潍坊滨城投资开发有限公司预交。 本裁定立即开始执行。 如不服本裁定， ...

深圳证券交易所文件 深证上〔2023〕828 号 关于对刘潭爱、深圳高视伟业创业投资 有限公司给予通报批评处分的决定 当事人： 刘潭爱，高斯贝尔数码科技股份有限公司业绩补偿义务人； 深圳高视伟业创业投资有限公司，住所：深圳市前海深港合 作区南山街道梦海大道 5033 号前海卓越金融中心 3 号楼 L35-02， 高斯贝尔数码科技股份有限公司业绩补偿义务人。 鉴于上述违规事实及情节，依据本所《股票上市规则（2022 年修订 ）》第 13.2.3 条和《上市公司自律监管指引第 12 号—— — 2 — 纪律处分实施标准》第三十一条规定，经本所纪律处分委员会审 议通过，本所作出如下处分决定： 一、对刘潭爱给予通报批评的处分。 二、对深圳高视伟业创业投资有限公司给予通报批评的处 分。 经查明，刘潭爱、深圳高视伟业创业投资有限公司（以下简 称高视创投）作为高斯贝尔数码科技股份有限公司（以下简称高 斯贝尔）的业绩补偿义务人，存在以下违规行为： — 1 — 高斯贝尔于 2020 年 8 月 31 日披露的《关于控股股东、实际 控制人及其一致行动人签署股份转让协议、表决权委托协议暨控 制权拟发生变更的提示性公告》（以下简称《 ...

二、股东股份累计被冻结及轮候冻结的情况 证券代码：002848 证券简称：高斯贝尔 公告编号：2023-065 高斯贝尔数码科技股份有限公司 关于控股股东股份新增轮候冻结的公告 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。 风险提示： 截至目前，公司控股股东潍坊滨城投资开发有限公司（以下简称"滨城投 资"）累计被司法冻结股份数量为 48,473,500 股，占其所持公司股份总数的比 例为 100%，占公司总股本的比例为 29%；累计被轮候冻结股份数量为 6,892,000 股，占其所持公司股份总数的比例为 14.22%，占公司总股本的比例为 4.12%。 请投资者注意相关风险。 近日，高斯贝尔数码科技股份有限公司（以下简称"公司"）通过中国证券 登记结算有限责任公司系统查询，获悉公司控股股东潍坊滨城投资开发有限公司 所持有的公司股份新增轮候冻结，现将有关事项公告如下： 3、截至本公告日，除中国证券登记结算有限责任公司深圳分公司系统提供 的数据外，公司及滨城投资均未收到与本次新增轮候冻结相关的法律文书、通知 或其他信息。滨城投资所持有的公司股份被轮候冻结的主要 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥170,374,225.22, a decrease of 9.83% compared to ¥188,954,885.08 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥14,533,030.58, representing a decline of 140.21% from ¥36,143,881.49 in the previous year[18]. - The net cash flow from operating activities improved by 35.82%, amounting to -¥8,960,493.41 compared to -¥13,960,758.72 in the previous year[18]. - The total assets at the end of the reporting period were ¥498,182,484.43, down 15.93% from ¥592,585,085.91 at the end of the previous year[18]. - The company reported a basic earnings per share of -¥0.0869, a decrease of 140.19% from ¥0.2162 in the same period last year[18]. - The weighted average return on net assets was -6.80%, a decline of 21.57% compared to 14.77% in the previous year[18]. - The net profit after deducting non-recurring gains and losses was -¥21,793,614.08, an improvement of 36.02% from -¥34,061,322.17 in the previous year[18]. - The company's revenue for the reporting period was ¥170,374,225.22, a decrease of 9.83% compared to ¥188,954,885.08 in the same period last year[52]. - The company's operating costs decreased by 13.36% to ¥150,531,402.76 from ¥173,745,495.20, primarily due to the decline in revenue[52]. - The company reported a net cash outflow from operating activities of ¥-8,960,493.41, an improvement of 35.82% compared to ¥-13,960,758.72 in the previous year[53]. Business Segments and Revenue - The company's digital television business generated revenue of ¥102,485,719.07, accounting for 60.15% of total revenue, with a year-on-year increase of 12.04%[42]. - The new materials segment reported revenue of ¥7,576,250.19, representing 4.45% of total revenue, with a year-on-year decrease of 34.18%[43]. - The smart projects segment achieved revenue of ¥4,324,702.26, making up 2.54% of total revenue, with a year-on-year decline of 41.42%[45]. - The company focuses on digital television and new materials, leveraging opportunities in the digital economy and expanding into smart applications and 5G frequency migration projects[26]. - The company is actively involved in smart projects, including emergency broadcasting and smart city initiatives, enhancing its service offerings[36]. Research and Development - The company has 168 intellectual property rights, including 45 invention patents, and has obtained 4 new invention patents during the reporting period[47]. - The company is actively developing 4K ultra-high-definition and next-generation network products to expand cooperation with domestic and overseas operators[42]. - The company is collaborating with well-known domestic and foreign universities and industry chains in the new materials sector to enhance its research and development capabilities[43]. - Research and development expenses were reduced by 38.39% to ¥9,156,795.61, reflecting adjustments in actual investment and costs associated with the sale of the smart home business[52]. - The company has invested RMB 30 million in research and development for new technologies in the smart electronics field[121]. Market and Strategic Initiatives - The company plans to enhance cash flow management and increase efforts in accounts receivable collection to mitigate liquidity risks[75]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[100]. - The company plans to invest 100 million CNY in marketing efforts to boost brand awareness in new markets[100]. - The company is focusing on market expansion, particularly in the smart home sector, aiming to increase its market share by 15% in the next fiscal year[121]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[121]. Risks and Challenges - The company has identified potential risks and countermeasures in its future development strategy[4]. - The management emphasizes the importance of monitoring investment risks related to future plans and strategies[4]. - The company is facing risks related to international trade environments, which may impact its overseas digital television business[72]. - The company is also exposed to foreign exchange risks due to its overseas business primarily settled in USD[73]. Shareholder and Equity Information - The total number of common shareholders at the end of the reporting period was 28,114[127]. - The largest shareholder, Weifang Bincheng Investment Development Co., Ltd., holds 48,473,500 shares, representing 29.00% of total shares[128]. - The total number of restricted shares decreased from 3,382,350 to 2,537,925, a reduction of 844,425 shares, representing a 24.94% decrease[125]. - The company has not reported any new share issuance or repurchase activities during the reporting period[124]. - The report indicates that there are no significant changes in the shareholder structure or voting rights during the reporting period[126]. Internal Controls and Governance - The company has established a robust internal control system to protect shareholder rights and ensure fair treatment of all shareholders[87]. - The company has implemented a performance evaluation system that links compensation to individual contributions, aiming to enhance overall management efficiency[87]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[86]. - The semi-annual financial report has not been audited[96]. Financial Position and Assets - Cash and cash equivalents at the end of the reporting period amounted to 12,442,799.8, representing 2.50% of total assets, an increase of 0.17% compared to the previous year[59]. - Accounts receivable increased to 181,982,035, accounting for 36.53% of total assets, up by 8.93% due to reduced cash collection[59]. - Inventory decreased to 85,804,535.5, making up 17.22% of total assets, a decline of 6.34% primarily due to reduced shipments[59]. - The total investment amount during the reporting period was 275,051.45, a significant decrease of 79.48% compared to the previous year[61]. - The company's total assets decreased to CNY 530,725,319.43 from CNY 637,019,196.37, reflecting a decline of 17%[147].

高斯贝尔2023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 | | 高斯贝尔 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 数码科技 | 子公司 | 应收账款 | 24.50 | - | - | - | 24.50 | 销售 | 经营性往来 | | | (山东)有限 | | | | | | | | | | | | 公司 高斯贝尔 | | | | | | | | | | | | 数码科技 | | | | | | | | | | | | (山东)有限 | 子公司 | 其他应收款 | 26.19 | 730.11 | | 600.00 | 156.30 | 往来 | 经营性往来 | | | 公司 | | | | | | | | | | | 其他关联方及其附 | NEPAL | | | | | | | | | | | 属企业 | DIGITAL | | | | | | | | | | | | CAB LE | 联营企业 | 应收账款 | 226.35 | 8.49 | | ...

高斯贝尔数码科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情 况的专项说明和独立意见 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所股票上市规 则》及《公司章程》等相关法律法规制度的要求，作为高斯贝尔数码科技股份有 限公司（以下简称"公司"）独立董事，对公司 2023 年半年度控股股东及其他 关联方占用公司资金和对外担保情况进行了认真检查和查验，现就控股股东及其 他关联方占用资金和公司对外提供担保情况发表如下独立意见： 经查阅公司财务报表、财务报表附注，我们对公司对外担保情况进行了专 项核查。截至目前，公司没有逾期担保或涉及诉讼的担保及因担保被判决败诉 而应承担的损失等。 2023 年半年度，公司严格控制对外担保的风险，2023 年上半年公司没有为 控股股东及其他关联方、其他单位或个人提供违规担保，维护了公司和股东的 合法权益。 独立董事：杨艳 韩明 荆伟华 2023 年 8 月 22 日 我们对报告期内公司控股股东及其他关联方占用公司资金情况进行了认真 的核查。 经核查，我们认为，报告期内，未发生控股股东及其他关联方非经营性占用 公司资金的情况，不存在将资金直接或间接 ...

证券代码：002848 证券简称：高斯贝尔 公告编号：2023-062 公司原控股股东、实际控制人刘潭爱先生及其一致行动人深圳高视伟业创业投资有 限公司（以下简称"高视创投"）与滨城投资于2020年8月30日签署了《股份转让协议》， 《股份转让协议》第七条"业绩承诺"约定："刘潭爱先生承诺高斯贝尔2021年度、2022 年度实现的净利润不低于2,000万元、3,000万元人民币，若高斯贝尔未完成前述业绩承 诺，刘潭爱先生应在高斯贝尔年度审计报告出具后10日内以现金方式向高斯贝尔进行补 偿，补偿的金额为承诺净利润减去承诺期内当年实际实现的净利润；高视创投对上述业 绩承诺的差额补偿款项承担连带责任。" 根据天健会计师事务所（特殊普通合伙）出具的高斯贝尔 2021 年度审计报告（天 健审〔2022〕2-280 号），公司 2021 年度经审计的合并归属于母公司所有者的净利润为 高斯贝尔数码科技股份有限公司 关于原实际控制人业绩承诺触发相关补偿事项的进展公告 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： 近日，高斯贝尔数码科技股份有限公司（以下简称"高斯 ...

关于控股股东部分股份被司法冻结的公告 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。 证券代码：002848 证券简称：高斯贝尔 公告编号：2023-061 高斯贝尔数码科技股份有限公司 截至公告披露日，上述股东及其一致行动人所持股份累计被冻结情况如下： 股东名称 持股数量（股） 持股比例 （%） 累计被冻结股 份数量（股） 累计被标 记数量 （股） 占其所持股份比列 （%） 占公司总股份 比例（%） 滨城投资 48,473,500 29 47,287,538 0 97.55 28.29 2. 滨城投资不存在非经营性资金占用、违规担保等侵害公司利益的情况。 公司与控股股东一致行动人在资产、业务、财务等方面保持独立，截至本公告披 露日，上述事项不会对公司日常经营产生重大影响，不会对公司治理结构产生重 大影响。 3. 截至本公告日，除中国证券登记结算有限责任公司深圳分公司系统提供 的数据外，公司及滨城投资均未收到与本次新增司法冻结相关法律文书、通知或 其他信息。滨城投资所持有的公司股份被新增司法冻结的主要原因和诉讼涉及债 务金额公司暂时无法获悉，公司将持续关注司法 ...

Financial Performance - The company's operating revenue for 2022 was ¥379,295,592.45, a decrease of 34.23% compared to ¥576,731,747.22 in 2021[17]. - The net profit attributable to shareholders was -¥5,401,448.82, showing a significant improvement of 95.68% from -¥125,157,631.77 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was -¥88,016,512.49, which is a 37.08% improvement from -¥139,879,565.62 in 2021[17]. - The net cash flow from operating activities was -¥35,936,564.20, a 23.52% improvement compared to -¥46,986,046.39 in 2021[17]. - The total assets at the end of 2022 were ¥592,585,085.91, a decrease of 14.87% from ¥696,095,112.53 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were ¥221,129,865.64, down 2.44% from ¥226,671,119.60 at the end of 2021[17]. - The basic earnings per share for 2022 were -¥0.0323, an improvement of 95.69% from -¥0.7488 in 2021[17]. - The weighted average return on equity was -2.41%, an improvement of 40.42% from -42.83% in the previous year[17]. Revenue Breakdown - The company's total operating revenue for 2022 was ¥379,295,592.45, a decrease of approximately 34.3% compared to ¥576,731,747.22 in 2021[19]. - The net operating revenue after deductions for 2022 was ¥354,357,675.30, down from ¥549,570,042.12 in 2021, reflecting a decline of about 35.5%[19]. - Revenue from digital television products increased by 1.59% to ¥192.87 million, accounting for 50.85% of total revenue[54]. - Revenue from smart home products plummeted by 80.89% to ¥37.42 million, down from ¥195.85 million in 2021[55]. Strategic Initiatives - The company is focusing on the digital television and 5G new materials sectors, aiming to leverage opportunities in the digital economy and enhance its market presence[30]. - The company won a bid for the "700MHz frequency migration project" with a contract value of ¥10,000.74 million, which is expected to contribute positively to future performance[31]. - The company has been awarded projects related to emergency broadcasting systems, with a total bid amount of ¥30 million in 2022, indicating a strategic expansion in this area[32]. - The company is actively participating in the digital transformation of traditional industries, aligning with national policies to enhance smart city infrastructure[32]. - The company aims to expand its market presence through new product development and strategic adjustments in response to market conditions[69]. Market Trends and Opportunities - The demand for high-speed PCB products is expected to grow significantly due to advancements in AI and data center technologies, which the company is well-positioned to capitalize on[35]. - The packaging substrate market saw over 20% growth in 2022, driven by strong demand for Chiplet technology and FCBGA, with a projected 5% growth rate over the next five years for low CTE substrate markets due to the transition to MiniLED/MicroLED displays[36]. - The company is committed to developing new materials, particularly in high-speed and high-frequency materials, to meet the evolving needs of clients in various sectors[98]. - The smart city market is expanding, with over 900 pilot cities in China, and the company is actively pursuing projects in Shandong, Sichuan, and Chongqing[92]. Challenges and Risks - The company faces uncertainties regarding its ability to continue as a going concern, as indicated by the audit report[17]. - The company faces significant market competition risks in the digital television industry, with a need to enhance product competitiveness to avoid declining demand for traditional set-top boxes[99]. - International expansion is a priority, but the company is impacted by geopolitical factors such as the US chip act, trade policies, and ongoing conflicts, which could hinder revenue growth[100]. - There is a risk of accounts receivable collection due to economic slowdowns and tightening monetary policies, particularly affecting overseas clients in India[101]. - Exchange rate fluctuations pose risks to the company's export business and foreign currency-denominated assets, necessitating strategies to mitigate these risks[102]. Governance and Management - The management team has maintained high stability, with many core members having over 10 years of service, contributing to the company's competitive advantage[46]. - The company has established independent governance structures, including a shareholders' meeting, board of directors, and supervisory board, in compliance with legal regulations[114]. - The company has a complete and independent human resources system, ensuring that senior management does not hold positions in the controlling shareholder's enterprises[114]. - The board held a total of six meetings during the reporting period, with all members participating either in person or via communication[140]. Research and Development - The company is investing 200 million RMB in R&D for new technologies, particularly in AI and IoT solutions[127]. - The company is investing 100 million RMB in research and development for new technologies aimed at enhancing product efficiency and user experience[136]. - The number of R&D personnel dropped by 49.37% to 121, with a significant reduction in those under 30 years old by 80%[70]. Internal Controls and Compliance - The company has established a sound internal control system, including a dedicated internal audit department responsible for monitoring the implementation of internal controls[156]. - The internal control self-assessment report was disclosed on April 25, 2023, confirming compliance with internal control standards[159]. - The company maintained effective internal control over financial reporting in all material respects as of December 31, 2022[161]. Social Responsibility - The company has actively participated in social responsibility initiatives and has established good public relations through lawful operations and tax contributions[166]. - The company has established a union organization to protect employee rights and allow participation in the revision of key employee-related systems[164].