一、修订《公司章程》情况 证券代码：002848 证券简称：*ST 高斯 公告编号：2025-039 高斯贝尔数码科技股份有限公司 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 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"本公司""公司"）于 2025 年 8 月 29 日召开第五届董事会第二十三次会议和第五届监事会第十一次会议， 审议通过了《关于修订<公司章程>的议案》和《关于新增、修订、废止公司部分 治理制度的议案》。现将有关情况公告如下： 高斯贝尔数码科技股份有限公司 董事会 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》《上 市公司信息披露管理办法》《上市公司股东会规则》《上市公司章程指引》《深 圳证券交易所股票上市规则》等相关法律、法规和规范性文件的最新规定，对《公 司章程》进行修订，具体修订条例详见附件。 公司本次修订统一删除部分条款中的"监事会"、"监事"，其他条款中"监 事会"修订为"审计委员会"，部分条款因增加或删除条款导致原序号顺延。修 订董事会成员结构，董事会 ...

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-041 高斯贝尔数码科技股份有限公司 关于调整公司组织架构的公告 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 2025 年 8 月 29 日召开第五届董事会第二十三次会议，会议审议通过了《关于调整公司组织架构 的议案》。为进一步提升公司管理，优化内部控制，结合公司未来发展战略的实 际需求，董事会同意对公司组织架构进行调整，调整后的公司组织架构图具体如 下： 特此公告。 高斯贝尔数码科技股份有限公司 董事会 2025 年 8 月 30 日 ...

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]

从资金流向上来看，当日黑色家电板块主力资金净流出4.26亿元，游资资金净流入6105.46万元，散户资 金净流入3.65亿元。黑色家电板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 002429 | 非驰股份 | | 7310.66万 | 7.69% | -4255.24万 | -4.48% | -3055.42万 | -3.21% | | 000801 | 四川九洲 | | 5254.75万 | 7.35% | 3434.46万 | 4.80% | -8689.22万 | -12.15% | | 600060 | 海信视像 | | 2237.86万 | 4.54% | -3594.37万 | -7.29% | 1356.51万 | 2.75% | | 688696 极米科技 | | | 1719.52万 | 7.48% | -1109.74万 | -4.83% | -60 ...