股票代码：002848 股票简称：*ST 高斯 高斯贝尔数码科技股份有限公司 （湖南省郴州市苏仙区观山洞街道高斯贝尔产业园） 2026 年向特定对象发行 A 股股票 募集资金使用可行性分析报告 $$\Xi{\cal O}\!=\!\frac{1}{\sqrt{\lambda}}\#{\cal-}\!\lnot\Pi$$ 一、本次募集资金的使用计划 高斯贝尔数码科技股份有限公司（以下简称"高斯贝尔"、"公司"或"上市 公司"）本次向特定对象发行拟募集资金总额不超过 42,924.12 万元（含本数），所 募集资金在扣除发行费用后拟全部用于补充流动资金及偿还负债。 （一）国家大力推动超高清产业链标准化发展 2025 年上半年，国家广播电视总局联合多部门出台《加快超高清高质量发展 行动计划（2025—2027 年）》，建立覆盖有线电视、IPTV、OTT 和网络视听平台 的高清超高清节目技术质量监督检测机制，构建可持续的良性发展生态。推动全 国有线电视网络和 IPTV 的扩容改造，统筹超高清发展、高清普及、标清关停，加 快网络传输承载能力建设，确保实现新开播的超高清频道全国落地传输。大力推 进有线电视和 IPTV 超 ...

证券代码：002848 证券简称：*ST 高斯 公告编号：2026-013 高斯贝尔数码科技股份有限公司 关于暂不召开股东会的公告 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 2026 年 1 月 26 日召 开第五届董事会第二十八次会议，审议通过了《关于公司 2026 年度向特定对象发 行 A 股股票方案的议》等相关议案，公司拟以向特定对象发行 A 股股票的方式向 长沙炬神管理咨询合伙企业（有限合伙）发行不超过 50,145,000 股人民币普通股 （以下简称"本次发行"）。以上具体内容详见公司于 2026 年 1 月 26 日在中国 证监会指定的信息披露网站巨潮资讯网（http://www.cninfo.com.cn)披露的相关公 告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规及规范性文件以及《公司章程》等相关规定， 基于公司对本次发行的总体工作安排，公司董事会决定暂不召开审议本次发行相 关事宜的股东会，待相关工作及事项准备完成后，公司董事会将 ...

证券代码：002848 证券简称：*ST高斯 公告编号：2026-006 高斯贝尔数码科技股份有限公司 第五届董事会第二十八次会议决议公告 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")第五届董事会第二十八 次会议通知于 2026 年 1 月 23 日以电子邮件等方式送达全体董事及高级管理人员。 2026 年 1 月 26 日，会议如期在公司二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： 一、审议通过《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 证券发行注册管理办法》等法律、法规和规范性文件的相关规定，董事会结合公 司实际情况，经逐项认真自查和论证，认为公司符合现行法律、法规和规范性文 件关于上市公司向特定对象发行股票的有关规定，具备向特定对象发行股票的资 格和条件。 本议案已经公司 ...

Group 1 - The black home appliance sector experienced a decline of 3.02% on January 26, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss rising by 4.86% to a closing price of 12.73, while Jiulian Technology fell by 5.41% to 9.61 [1] Group 2 - The net outflow of main funds in the black home appliance sector was 744 million yuan, while retail investors saw a net inflow of 462 million yuan [1] - Detailed fund flow data indicates that major stocks like Sichuan Changhong and Sichuan Jiuzhou experienced significant net outflows of 530 million yuan and 747 million yuan, respectively [2] - Conversely, stocks like *ST Gauss and Sichuan Jiuzhou attracted retail inflows of 286.69 million yuan and 1130.30 million yuan, respectively [2]

Market Overview - The black home appliance sector increased by 0.44% on January 19, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Stock Performance - *ST Gauss (002848) closed at 11.93, up 5.02% with a trading volume of 67,800 shares and a turnover of 78.41 million yuan [1] - Non-Chi (002429) closed at 9.40, up 2.29% with a trading volume of 1.8684 million shares and a turnover of 1.717 billion yuan [1] - Other notable stocks include Tongzhou Electronics (002052) at 12.93, up 0.94%, and Hisense Visual (600060) at 23.61, up 0.81% [1] Capital Flow - The black home appliance sector experienced a net outflow of 148 million yuan from main funds, while retail investors saw a net inflow of 140 million yuan [1] - The detailed capital flow indicates that Non-Chi had a main fund net inflow of 14.04 million yuan, while *ST Gauss had a net inflow of 8.06 million yuan [2] - Conversely, Sichuan Changhong (600839) faced a significant main fund net outflow of 121 million yuan [2]

Market Overview - The black home appliance sector experienced a decline of 1.85% on January 15, with Zhaochi Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Sichuan Changhong (600839) saw a price increase of 5.00%, closing at 10.70, with a trading volume of 5.9554 million shares [1] - ST Gauss (002848) also increased by 5.00%, closing at 11.96, with a trading volume of 126,100 shares [1] - Other notable performers included Chenyi Intelligent (301578) with a slight increase of 0.81% and a closing price of 35.91 [1] - Conversely, stocks like Feichi Co., Ltd. (002429) experienced a significant decline of 9.75%, closing at 8.70, with a trading volume of 2.7528 million shares [1] Capital Flow - The black home appliance sector saw a net inflow of 310 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [1] - The capital flow data indicates that Sichuan Changhong had a net inflow of 5.90 billion yuan from institutional investors, while retail investors had a net outflow of 2.56 billion yuan [2] - Zhaochi Co., Ltd. reported a net outflow of 1.89 billion yuan from institutional investors, with a retail net inflow of 717.1 million yuan [2]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 14, 2026, combining both on-site and online voting methods [4][6][8] - The meeting was convened by the company's board of directors and presided over by Chairman Sun Huashan [7][8] Attendance - A total of 124 shareholders attended the meeting, representing 49,580,487 shares, which accounts for 29.6623% of the total voting shares [9] - Among them, 7 shareholders attended in person, representing 44,491,987 shares (26.6180%), while 117 shareholders participated via online voting, representing 5,088,500 shares (3.0443%) [10][11] - 121 minority shareholders attended, representing 9,459,832 shares (5.6595%) [12] Proposal Voting Results - The proposal to appoint an accounting firm received 98.1178% approval from the total voting rights present, with 48,647,287 shares in favor [14] - The proposal for the company to use its own assets as collateral and provide joint liability guarantees for its wholly-owned subsidiary to apply for bank credit was approved with 97.7788% of votes in favor, totaling 48,479,187 shares [16] Legal Opinion - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [18]

2026 年第一次临时股东会决议公告 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。 一、会议召开情况 1、会议时间 证券代码：002848 证券简称：*ST 高斯 公告编号：2026-005 高斯贝尔数码科技股份有限公司 （1）现场会议召开时间：2026 年 1 月 14 日 （2）网络投票时间：2026 年 1 月 14 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：2026 年 1 月 14 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综合楼二楼会议室。 3、会议召开方式：现场投票与网络投票相结合。 4、会议召集人：公司董事会。 5、会议主持人：董事长孙华山先生。 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》 ...

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 2026年第一次临时股东会的 法律意见书 二O二六年一月 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 2026 年第一次临时股 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（试行）》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 ...

Group 1 - The black home appliance sector increased by 3.43% on January 14, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Major stocks in the black home appliance sector showed varied performance, with Zhao Chi Co., Ltd. closing at 9.64, up 10.05% [1] Group 2 - The net inflow of main funds in the black home appliance sector was 738 million yuan, while retail funds saw a net outflow of 168 million yuan [1] - The detailed fund flow for individual stocks indicates that Zhao Chi Co., Ltd. had a main fund net inflow of 5.41 billion yuan, representing 15.23% of its total [2] - Sichuan Changhong experienced a main fund net inflow of 2.85 billion yuan, accounting for 7.12% of its total [2]