立方数科股份有限公司 公告 证券代码：300344 证券简称：*ST 立方 公告编号：2026-007 2、公司股票可能被实施重大违法强制退市：公司收到中国证券监督管理委 员会安徽监管局下发的《行政处罚及市场禁入事先告知书》（以下简称"《告知 书》"）。根据《告知书》认定的事实，公司可能触及《深圳证券交易所创业板 股票上市规则》第 10.5.2 条第（六）项、第（七）项规定的重大违法强制退市 情形，公司股票可能被实施重大违法强制退市。 一、媒体报告及澄清说明 公司关注到有关媒体发布了关于《*ST 立方回应风险提示：多措并举应对挑 战股票 20 日复牌》、落款为公司董事会的《致立方数科全体股东的公开信》的 相关报道，公司就报道内容进行了询证核实，现予以澄清说明：公司、全体董 事及董事会对上述报告事项不知情、未参与，上述报告内容非公司董事会对外 发布。 二、公司郑重提醒广大投资者，《证券时报》为公司指定信息披露报刊，巨 潮资讯网（www.cninfo.com.cn）为公司指定信息披露网站。公司所有信息均以 在上述指定媒体和网站刊登的信息为准。敬请广大投资者审慎投资，注意二级市 1 立方数科股份有限公司 关于媒体报 ...

Group 1 - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of January 19, there are 828 stocks with a circulating market value below 3 billion yuan, and 309 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,502 stocks have a total market value below 5 billion yuan, with 463 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Changyao at 0.154 billion yuan, *ST Aowei at 0.274 billion yuan, and *ST Lifang at 0.429 billion yuan [1] - The three stocks with the smallest total market values are *ST Changyao at 0.154 billion yuan, *ST Aowei at 0.309 billion yuan, and *ST Lifang at 0.430 billion yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as pharmaceuticals, defense, and technology [1][2]

1月19日晚间，*ST立方（300344）公告，因市场出现相关传闻，公司申请停牌一天核查相关信息，公司股票于1月19日（星期一）起停牌一天，并将于1 月20日（星期二）起复牌。 对于市场传闻及核查情况，*ST立方表示，公司关注到相关媒体发布立方数科实控人《致立方数科全体股东的公开信》。经核，公司及相关当事人于2025 年11月28日收到《行政处罚及市场禁入事先告知书》，依据有关法律规定，向证监会申请陈述、申辩和延期听证属正常程序，公司股票仍存在重大违法强 制退市风险，后续公司收到《行政处罚决定书》将及时公告，如触及退市情形，公司股票将会终止上市。 公告提到，*ST立方2024年度财务报告内部控制被中兴财光华会计师事务所（特殊普通合伙）出具了否定意见的审计报告。2025年1月至9月公司实现营业 收入约2.03亿元，同比下降0.44%；实现归属于上市公司股东的净利润-6220.90万元，同比下降20.59%，经初步预测，2025年全年净利润预计仍为负。 | | 公告 | | --- | --- | | 立方数科股份有限公司 | | （文章来源：上海证券报） | | 本报告期 | 本报告期比上年同期 | 年初至报告 ...

Group 1 - The A-share market is experiencing short-term fluctuations due to a cooling of investor sentiment, but the overall bull market pattern remains unchanged [1][7] - The market is entering a low volatility phase, with speculative sentiment decreasing, yet small-cap stocks are leading the gains and financing balances continue to rise, indicating that funds are still seeking flexibility [7] - Short-term market sentiment is still relatively high, and if there are catalysts in fundamentals or liquidity, the overall trend of A-shares may move upward [7] Group 2 - The Supreme People's Procuratorate has made deployments to utilize legal power to serve high-quality development, emphasizing the need to maintain economic and financial security and to combat serious economic crimes [4] - The China Securities Regulatory Commission (CSRC) has imposed a three-year market ban on Jin Yongrong for illegal stock recommendations and reverse trading, highlighting regulatory actions against market manipulation [5] - Several companies are facing significant financial challenges, with projected losses for 2025 including Tianhe Solar with a net profit loss of 6.5 billion to 7.5 billion yuan and other firms like Water Well and Yatai Group also expecting substantial losses [6]

Group 1 - The company *ST Lifan announced that its stock will resume trading on January 20 after a one-day suspension for verification due to market rumors [1] - As of January 16, the company's stock closed at 0.67 yuan per share, having been below 1 yuan for four consecutive trading days, which puts it at risk of being delisted if it remains below 1 yuan for twenty consecutive trading days [3] - The company has received a notice from the China Securities Regulatory Commission regarding potential major violations that could lead to forced delisting [3] Group 2 - For the first three quarters of 2025, the company reported a revenue of 203 million yuan, a year-on-year decrease of 0.44%, and a net loss attributable to shareholders of 62.21 million yuan, a decline of 20.59% [3][4] - The company is facing audit risks as its auditing firm, Zhongxing Cai Guanghua, is under investigation and may not be able to conduct the audit for the 2025 annual report [4] - The company specializes in new digital infrastructure and cloud services, with major business segments including intelligent hardware and software, digital intelligent services, and mobile information services [5]

Core Viewpoint - The company, 易点天下, announced that its stock will resume trading on January 20, 2026, after completing a self-inspection, indicating that its fundamental business remains unchanged despite recent stock volatility [2][8]. Group 1: Stock Performance - From December 31, 2025, to January 14, 2026, 易点天下's stock price increased by 100.79% [5]. - Prior to the suspension, the stock was priced at 81.32 yuan per share, with a total market capitalization of 38.37 billion yuan [6]. Group 2: Business Operations - The company confirmed that its business does not involve GEO operations and has not generated related revenue. Its main services include overseas integrated marketing, digital marketing, advertising monetization, AI digital creativity, BI decision-making, and CI intelligent multi-cloud management [8]. - The company stated that its operational activities are proceeding normally, and there have been no significant changes in recent operational conditions or the external business environment [8]. Group 3: Financial Performance - For the first three quarters of 2025, the company's net profit attributable to shareholders, excluding non-recurring items, was 112 million yuan, a year-on-year decrease of 39.16% [9]. - The company plans to disclose its annual report for 2025 on March 25, 2026 [9]. Group 4: Valuation and Market Sentiment - As of January 16, 2026, the latest rolling price-to-earnings (P/E) ratio for 易点天下 was 159.61, significantly higher than the industry average P/E ratio of 43.69 for the "Internet and Related Services" sector [9]. - The company indicated that its stock price is significantly deviating from its fundamentals, suggesting that market sentiment may be overly optimistic, leading to increased trading risks [9].

Core Viewpoint - *ST Lifan has raised a delisting alert due to potential trading and major violation risks, with its stock set to resume trading on January 20 after a one-day suspension for verification [2][4]. Group 1: Delisting Risks - The company may face mandatory delisting due to its stock price being below 1 yuan for four consecutive trading days, with a closing price of 0.67 yuan as of January 16 [4][8]. - If the stock price remains below 1 yuan for twenty consecutive trading days, it will be terminated from listing [4]. - Additionally, *ST Lifan has received a notice from the China Securities Regulatory Commission regarding potential major violations that could lead to delisting under the Shenzhen Stock Exchange rules [4]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 203 million yuan, a year-on-year decrease of 0.44% [5]. - The net profit attributable to shareholders was -62.21 million yuan, reflecting a year-on-year decline of 20.59% [5]. - The company anticipates a negative net profit for the entire year of 2025 [5]. Group 3: Audit and Operational Risks - The auditing firm, Zhongxing Cai Guanghua, is under investigation, which may hinder its ability to conduct the annual audit for 2025 [6]. - The company has not yet completed the appointment of a new auditing firm, leading to potential audit risks [6]. Group 4: Company Overview - *ST Lifan is focused on new digital infrastructure as a digital technology cloud service provider, with main business segments including intelligent hardware and software, digital intelligent services, and mobile information services [7].

Core Viewpoint - *ST Lifan has raised a delisting alert due to potential trading and major legal violations, with its stock resuming trading on January 20 after a one-day suspension for verification [2][5]. Group 1: Stock Performance and Delisting Risks - As of January 16, *ST Lifan's stock closed at 0.67 yuan per share, having fallen below 1 yuan for four consecutive trading days, which could lead to delisting if it remains below this threshold for 20 consecutive trading days [5]. - The company has received a notice from the China Securities Regulatory Commission regarding potential major legal violations, which could also result in forced delisting under the Shenzhen Stock Exchange's rules [5][6]. Group 2: Financial Performance - For the first three quarters of 2025, *ST Lifan reported a revenue of 203 million yuan, a year-on-year decrease of 0.44%, and a net loss attributable to shareholders of 62.21 million yuan, down 20.59% year-on-year [6]. - The company anticipates that its net profit for the entire year of 2025 will remain negative [6]. Group 3: Audit and Operational Risks - The auditing firm Zhongxing Cai Guanghua has been investigated, which may hinder its ability to conduct the audit for *ST Lifan's 2025 annual report, creating additional audit risks [6]. - The company has not yet completed the reassignment of its auditing firm, and the annual audit work has not officially commenced [6]. Group 4: Company Overview - *ST Lifan is a digital technology cloud service provider focused on new digital infrastructure, with main business segments including intelligent hardware and software, digital intelligent services, and mobile information services [8].

Core Viewpoint - *ST Lifan's stock is facing risks of forced delisting due to trading-related issues and significant legal violations, with a warning issued on January 19 regarding its potential delisting [2][5]. Group 1: Stock Performance and Delisting Risks - *ST Lifan's stock will resume trading on January 20 after a one-day suspension for verification due to market rumors [2]. - As of January 16, the stock closed at 0.67 yuan per share, having been below 1 yuan for four consecutive trading days, which could lead to delisting if it remains below this threshold for twenty consecutive trading days [5]. - The company has received a notice from the China Securities Regulatory Commission regarding potential major legal violations that could also result in forced delisting [5]. Group 2: Financial Performance - For the first three quarters of 2025, *ST Lifan reported a revenue of 203 million yuan, a year-on-year decrease of 0.44% [5]. - The net profit attributable to shareholders was -62.21 million yuan, down 20.59% year-on-year, with projections indicating that the full-year net profit for 2025 will remain negative [5]. - The company is facing audit risks as its auditing firm, Zhongxing Cai Guanghua, is under investigation and may not be able to conduct the audit for the 2025 annual report [5]. Group 3: Company Overview - *ST Lifan is a digital technology cloud service provider focused on new digital infrastructure, with main business segments including intelligent hardware and software, digital intelligent services, and mobile information services [7]. - On January 16, the stock experienced a significant drop of over 19%, resulting in a total market capitalization of 430 million yuan [7].

公司关注到相关媒体发布立方数科实控人《致立方数科全体股东的公开信》，经核，公司及相关当事人 于11月28日收到《行政处罚及市场禁入事先告知书》，依据有关规定，向证监会申请陈述、申辩和延期 听证属正常程序，公司股票仍存在重大违法强制退市风险，后续公司收到《行政处罚决定书》将及时公 告，如触及退市情形，公司股票将会终止上市。 2026年1月16日，公司股票收盘价为0.67元/股，已经连续四个交易日均低于1元。若公司出现连续二十 个交易日的股票收盘价均低于1元，公司股票将被终止上市。 智通财经APP讯，*ST立方(300344.SZ)公告，因市场出现相关传闻，公司申请停牌一天核查相关信息， 公司股票于2026年1月19日(星期一)起停牌一天，并将于2026年1月20日(星期二)起复牌。 公司2024年度财务报告内部控制被中兴财光华会计师事务所(特殊普通合伙)出具了否定意见的审计报 告。2025年1-9月公司实现营业收入20,333.04万元，同比下降0.44%;实现归属于上市公司股东的净利 润-6,220.90万元，同比下降20.59%，经初步预测，2025年全年净利润预计仍为负。目前公司年审会计师 中兴财光华会计 ...