证券代码：002848 证券简称：*ST 高斯 公告编号：2025-046 高斯贝尔数码科技股份有限公司 关于股票交易异常波动公告 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。 4、经公司自查，并向控股股东、实际控制人书面征询，公司、控股股东和 实际控制人不存在关于公司的应披露而未披露的重大事项或处于筹划阶段的重 大事项。 5、控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的 情形。 6、公司不存在违反公平信息披露的情形。 三、是否存在应披露而未披露信息的说明 一、股票交易异常波动情况的介绍 高斯贝尔数码科技股份有限公司（以下简称"公司"，股票简称：*ST 高斯， 股票代码：002848）股票于 2025 年 10 月 9 日、2025 年 10 月 10 日、2025 年 10 月 13 日连续 3 个交易日收盘价格涨幅偏离值累计超过 12%。根据《深圳证券交 易所交易规则》的规定，属于股票交易异常波动的情况。 二、股票异常情况说明 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了核实，现 将有关情况说明如下： 1、公司前期所披露的 ...

Market Overview - On October 10, the black home appliance sector experienced a slight decline of 0.06% compared to the previous trading day, with Sichuan Changhong leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the black home appliance sector included: - Tongzhou Electronics (002052) with a closing price of 16.90, up 10.03% and a trading volume of 612,500 shares, totaling 1 billion yuan in transaction value [1] - ST Gauss (002848) with a closing price of 8.35, up 4.11% [1] - Skyworth Digital (000810) with a closing price of 14.04, up 3.39% [1] - Sichuan Changhong (600839) closed at 10.38, down 2.81% with a trading volume of 1,506,900 shares, totaling 1.573 billion yuan in transaction value [1] Capital Flow - The black home appliance sector saw a net inflow of 182 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 99.2 million yuan [1] - Key capital flows for selected stocks included: - Tongzhou Electronics had a net inflow of 263 million yuan from institutional investors, while retail investors saw a net outflow of approximately 97.7 million yuan [2] - Skyworth Digital recorded a net inflow of 63.6 million yuan from institutional investors, with retail investors experiencing a net outflow of about 50 million yuan [2] - Sichuan Changhong had a significant net outflow of 2.07 billion yuan from institutional investors, while retail investors had a net inflow of approximately 774.8 million yuan [2]

Core Insights - The black home appliance sector experienced a 1.05% increase on October 9, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - *ST Gauss (002848) closed at 8.02, with a rise of 3.62% and a trading volume of 89,100 shares, totaling a transaction value of 69.54 million yuan [1] - Sichuan Changhong (600839) closed at 10.68, up 2.01%, with a trading volume of 1.61 million shares, totaling 1.722 billion yuan [1] - Hisense Visual (600060) closed at 24.57, increasing by 1.87%, with a trading volume of 212,600 shares, totaling 520 million yuan [1] - Sichuan Jiuzhou (000801) closed at 16.25, up 1.63%, with a trading volume of 190,900 shares, totaling 309 million yuan [1] - Other notable stocks include Zhaochi Co. (002429) at 6.68 (+0.91%), Skyworth Digital (000810) at 13.58 (+0.22%), and Jilian Technology (688609) at 10.20 (+0.20%) [1] Fund Flow Analysis - The black home appliance sector saw a net outflow of 91.98 million yuan from institutional investors, while retail investors contributed a net inflow of 125 million yuan [1] - Hisense Visual (600060) had a net inflow of 28.12 million yuan from institutional investors, but a net outflow of 14.97 million yuan from speculative funds [2] - Sichuan Changhong (600839) experienced a net outflow of 11.27 million yuan from institutional investors, while retail investors contributed a net inflow of 64.24 million yuan [2] - Other stocks like *ST Gauss (002848) and Jilian Technology (688696) also showed mixed fund flows, with significant retail inflows in some cases [2]

Core Viewpoint - *ST Gauss has experienced a significant decline in stock price, reaching a limit down of 7.7 yuan, with a total market value of 1.29 billion yuan, primarily due to ongoing losses, tight cash flow, and high debt levels [1][2]. Financial Performance - The company reported a net profit attributable to shareholders of -30.91 million yuan for the first half of 2025, indicating continued losses, with a basic earnings per share of -0.18 yuan [2]. - Operating cash flow showed a net outflow of 33.58 million yuan, and cash reserves have significantly decreased [2]. Debt and Liquidity Issues - Short-term borrowings amount to 44.19 million yuan, with current liabilities totaling 265 million yuan, indicating substantial repayment pressure [2]. Asset Quality and R&D Concerns - The company has poor accounts receivable quality, with over 59.2% of accounts receivable aged over three years, and significant inventory write-downs, raising concerns about asset quality [2]. - R&D expenditures have decreased by 34.2% year-on-year, potentially impacting the company's long-term competitiveness [2]. Governance and Market Sentiment - Recent adjustments to governance structures, including the cancellation of the supervisory board, have raised concerns about the effectiveness of company oversight [2]. - The appointment of a new employee representative director without detailed background information has led to uncertainty regarding its impact on the company [2]. Technical Analysis and Market Expectations - Given the current operational status and lack of significant positive news, the stock price is expected to remain volatile, with investors adopting a cautious approach leading to sell-offs [2].

Market Performance - The black home appliance sector increased by 1.87% on September 22, with Sichuan Jiuzhou leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Highlights - Sichuan Jiuzhou (000801) closed at 16.59, up 6.69% with a trading volume of 592,500 shares and a transaction value of 980 million [1] - Chuangwei Digital (000810) closed at 14.30, up 4.46% with a trading volume of 544,800 shares [1] - Feichi Co., Ltd. (002429) closed at 7.07, up 3.51% with a trading volume of 2,392,700 shares and a transaction value of 1.712 billion [1] - JiuLian Technology (688609) closed at 10.88, up 2.93% with a trading volume of 172,500 shares [1] - Chenyi Intelligent (301578) closed at 38.70, up 2.46% with a trading volume of 19,500 shares and a transaction value of 74.96 million [1] Fund Flow Analysis - The black home appliance sector saw a net inflow of 26.59 million from main funds, while retail funds experienced a net outflow of 28.85 million [1] - Sichuan Jiuzhou had a main fund net inflow of 10.71 million, but retail funds saw a net outflow of 82.91 million [2] - Chuangwei Digital experienced a main fund net inflow of 74.69 million, with retail funds also seeing a net outflow of 56.35 million [2] - Haier Vision (600060) had a main fund net inflow of 15.08 million, while retail funds saw a net inflow of 3.18 million [2] - Sichuan Changhong (600839) had a main fund net outflow of 64.57 million, but retail funds saw a net inflow of 62.06 million [2]

Financial Performance and Goals - The company aims to achieve a revenue target of 300 million in 2025, which is a core objective for the year [3][5][8] - The company reported a revenue of 80 million in the previous year, indicating a significant increase is needed to meet the 2025 target [7] - The company is actively implementing cost control measures and enhancing operational efficiency to improve financial performance [3][6][15] Operational Strategies - The company is focusing on reducing costs and improving efficiency as part of its strategy to enhance financial health [3][6][15] - There is an emphasis on increasing the collection of accounts receivable to boost cash flow [3][6][15] - The company is exploring opportunities in emerging industries and optimizing resource allocation to drive growth [5][7] Business Development and Market Expansion - The newly established Beijing Yuntu Gaosi Technology Co., Ltd. will focus on technology services and promotion, with future business plans to be disclosed in subsequent announcements [1] - The company is committed to expanding both domestic and international markets to increase product sales and production capacity [5][8] - The company is considering mergers and acquisitions as a means to achieve sustainable growth and industry integration [7] Compliance and Legal Matters - The company is working on completing property transfer procedures to facilitate asset liquidation for operational funding [2][6] - The company has received a court ruling for compensation related to stock and property, which is expected to aid in financial recovery [6][7]

接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，高斯贝尔数码科技股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投 资者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：002848 证券简称：*ST 高斯 公告编号 2025-043 高斯贝尔数码科技股份有限公司 关于参加2025年湖南辖区上市公司投资者网 ...

罗迎春女士当选公司职工代表董事后，公司第五届董事会兼任公司高级管理 人员职务的董事以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一，符合相关法律法规的要求。 高斯贝尔数码科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 一、非独立董事辞职情况 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 董事张俊涛先生递交的书面辞职报告。因其工作调整安排，张俊涛先生申请辞去 公司第五届董事会董事职务，辞职后，张俊涛先生不再在公司担任任何职务。根 据《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》《公司章程》等有关规定，张俊涛先生的辞职不会导致公司董事会成 员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送达董事 会时生效。 截至本公告披露日，张俊涛先生未持有公司股份，不存在应当履行而未履行 的承诺事项。张俊涛先生在担任公司董事期间恪尽职守、勤勉尽责，董事会对其 在公司任职期间所做出的贡献表示衷心感谢！ 二、关于选举职工代表董事的情 ...

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 2025年第二次临时股东会的 法律意见书 二O二五年九月 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 2025 年第二次临时股 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。 本律师声明如下： （一）本律师根据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 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本律师出具本法律意见书是基于公司已承诺所有提供给本律师的文件 的正本以及经本律师查验与正本保持一致的副本均为真实、完整、可靠，无隐瞒、 虚假或重大遗漏之处。 （三）本律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本律师见证意见，本律师依法审核了公司 ...

高斯贝尔数码科技股份有限公司 2025 年第二次临时股东会决议公告 证券代码：002848 证券简称：*ST 高斯 公告编号：2025-044 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 （1）现场会议召开时间：2025 年 9 月 15 日 （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：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。 湖南省郴州市苏仙区观山洞街道高斯贝尔产业园一楼会议室。 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》等相关法律法规及本公司章程的规 ...