Group 1 - The company expects to report a loss for the period from January 1, 2025, to June 30, 2025, based on preliminary estimates from the finance department, which have not been audited by an accounting firm [1][2] - The company has made progress in expanding its smart products and new materials, leading to improved operating efficiency compared to the same period last year [2] - The company plans to further increase its market share in smart products and new materials in the second half of 2025, aiming to enhance operational performance [2] Group 2 - The company has triggered a delisting risk warning due to its financial indicators, which have shown negative net profits for three consecutive years, and its recent audit report indicates uncertainty about its ability to continue as a going concern [3] - The company's stock will be subject to delisting risk warning and other risk warnings starting April 28, 2025, if it fails to meet the Shenzhen Stock Exchange's regulations [3] - Investors are advised to pay attention to the company's financial data, which will be disclosed in the 2025 semi-annual report [4]

[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company expects a net loss attributable to shareholders for H1 2025, narrowing to 25-33 million yuan from 34.15 million yuan in the prior year Key Financial Performance Forecast | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 25 million - 33 million yuan | Loss: 34.15 million yuan | | **Net Profit After Non-Recurring Items** | Loss: 27.5 million - 35.5 million yuan | Loss: 37 million yuan | | **Basic Earnings Per Share** | Loss: 0.1496 - 0.1974 yuan/share | Loss: 0.2044 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data has not been audited by an accounting firm - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Operating efficiency improved due to active expansion into smart products and new materials, with plans for further market expansion in H2 2025 - During the reporting period, the company's operating efficiency improved compared to the prior year due to active expansion into smart products and new materials[4](index=4&type=chunk) - The company plans to further increase market expansion efforts for smart products and new materials in the second half of 2025 to enhance market share[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces severe delisting risks due to non-compliance with 2024 financial indicators, continuous losses, and going concern uncertainties, potentially leading to delisting if 2025 performance does not meet listing rules - This performance forecast represents preliminary calculations by the company's finance department and is unaudited[5](index=5&type=chunk) - Due to poor financial performance in 2024, the company's shares have been subject to delisting risk warning (*ST) since April 28, 2025[6](index=6&type=chunk) - The company is also subject to other risk warnings due to negative net profit after non-recurring items for three consecutive fiscal years and uncertainties in its going concern ability as per the latest audit report[6](index=6&type=chunk) - The company explicitly warns that its shares will be terminated from listing if its 2025 operating conditions trigger relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules[6](index=6&type=chunk)

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")董事会于近日收到公司 董事苏从跃先生、李静女士的书面辞职报告，苏从跃先生、李静女士因其个人原 因，申请辞去公司第五届董事会董事职务，辞职后，苏从跃先生、李静女士不再 在公司担任任何职务，截至本公告披露日，苏从跃先生、李静女士未持有公司股 份，不存在应当履行而未履行的承诺事项。 证券代码：002848 证券简称：*ST 高斯 公告编号 2025-033 高斯贝尔数码科技股份有限公司 关于董事辞职的公告 根据《中华人民共和国公司法》、《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》及《公司章程》等有关规定，苏从跃先生、 李静女士的辞职未导致公司董事会成员低于法定人数，不会影响公司的规范运作 和正常经营，苏从跃先生、李静女士的辞职申请自送达董事会之日起生效。 公司将按照相关法定程序，尽快完成董事的补选工作，并及时履行信息披露 义务。同时，公司及董事会对苏从跃先生、李静女士在任职期间为公司发展所做 的辛勤工作表示衷心感谢！ 特此公告。 高斯贝尔数码 ...

Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has announced a change in the business scope of its wholly-owned subsidiary, Chengdu Chitong Digital System Co., Ltd., to support its business development needs [1]. Business Scope Change - The business scope change includes maintaining the existing licenses for broadcasting and television transmission, while expanding into new areas such as software development, network and information security software development, and various manufacturing and sales activities related to communication and smart devices [2][3]. - The updated business scope now includes: - Software development and sales - Manufacturing and sales of communication equipment and smart home devices - Research and development in IoT technology and artificial intelligence applications - Sales of photovoltaic equipment and components [2][3]. Regulatory Compliance - The company has obtained a new business license from the Chengdu Jin Niu District Administrative Service Management and Approval Bureau, confirming that the new business activities can commence following the necessary approvals from relevant authorities [1][3].

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-032 高斯贝尔数码科技股份有限公司 二、变更后营业执照信息如下： 1、名称：成都驰通数码系统有限公司 2、统一社会信用代码：915101007774548291 关于全资子公司完成工商登记变更并取得营业执照的公告 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"）于近日接到公司全资 子公司成都驰通数码系统有限公司（以下简称"成都驰通"）的通知，因成都驰 通业务发展需要，对其经营范围进行了变更，并取得了成都市金牛区政务服务管 理和行政审批局换发的《营业执照》，具体变更情况如下： 变更项目 变更前 变更后 经营范围 许可项目：广播电视传输 设备制造（依法须经批准 的项目，经相关部门批准 后方可开展经营活动，具 体经营项目以相关部门 批准文件或许可证件为 准）一般项目：软件开发； 网络与信息安全软件开 发；软件销售；广播电视 设备制造（不含广播电视 传输设备）；广播电视传 输设备销售；广播影视设 备销售；通讯设备销售； 电子产品销售；数字视频 监控系统 ...

Market Overview - The Shanghai Composite Index closed at 3473.13 points, slightly above the annual line, with a change of 0.02% [1] - The total trading volume of A-shares reached 1,227.067 billion yuan [1] Stocks Breaking Annual Line - A total of 69 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Guotou Zhonglu (8.45%) - Jihigh Development (6.51%) - Huate Gas (5.29%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Guotou Zhonglu: Today's change of 9.98%, turnover rate of 0.15%, latest price at 14.77 yuan [1] - Jihigh Development: Today's change of 10.16%, turnover rate of 5.09%, latest price at 3.36 yuan [1] - Huate Gas: Today's change of 5.31%, turnover rate of 3.79%, latest price at 50.99 yuan [1] - Other stocks with smaller deviation rates include: - Xinwufeng - Sanfeng Environment - Yunnan Energy Investment [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has approved a proposal to use its own assets as collateral to apply for a bank credit line of up to 8 million yuan from the Industrial and Commercial Bank of China for operational needs [1][2]. Group 1 - The fifth board of directors held its 21st meeting on June 27, 2025, with 8 out of 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - The proposal to use self-owned assets as collateral for a bank credit application was passed unanimously with 9 votes in favor and no votes against or abstentions [2]. - The credit line and collateral will have a duration of three years [1].

Overview - The company, Gauss Bell Digital Technology Co., Ltd., has approved a proposal to use its own assets as collateral to apply for a bank credit limit of up to 8 million yuan from the Industrial and Commercial Bank of China [1][2] Group 1: Company Actions - The board of directors approved the proposal with 9 votes in favor, 0 against, and 0 abstentions [1] - The collateral will be used to meet the company's operational needs and will not constitute a major asset restructuring as defined by relevant regulations [1][2] - The collateralized assets include factory buildings with a total area of 9,108.17 square meters [1] Group 2: Financial Implications - The credit limit application and collateralization are aimed at ensuring the company's normal production and operational requirements [2] - The company asserts that this action will not adversely affect its business development or harm the interests of shareholders, particularly minority shareholders [2]

证券代码：002848 证券简称：*ST 高斯 公告编号：2025-031 高斯贝尔数码科技股份有限公司 关于公司以自有资产抵押为公司申请银行授信额度的公告 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。 一、情况概述 高斯贝尔数码科技股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开了第 五届董事会第二十一次会议，以 9 票同意，0 票反对，0 票弃权审议通过了《关于公司 以自有资产抵押为公司申请银行授信额度的议案》。现就相关事宜公告如下： 为满足公司生产经营需求，公司拟以自有资产抵押方式，为公司向中国工商银行股 份有限公司郴州苏仙支行申请不超过 800 万元（含）的综合授信额度，授信及抵押期限 均为三年。综合授信额度内的其他借款事项、借款时间、金额和用途等，公司将根据实 际需要与银行协商确定。公司以自有资产为抵押物对上述授信额度提供抵押。 本次拟抵押资产的具体明细如下： 本次公司自有资产抵押不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。公司与上述银行不构成关联关系。根据《深圳证券交易所股票上市规则》和《公 司章程》等的相关 ...