Core Viewpoint - ST Lifan reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 203 million yuan, representing a year-on-year decrease of 0.44% [1] - The net loss attributable to shareholders of the listed company was 62.209 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 62.247 million yuan [1] - The basic loss per share was 0.0969 yuan [1]

证券代码：300344 证券简称：ST 立方 公告编号：2025-057 特此公告。 立方数科股份有限公司 立方数科股份有限公司董事会 2025 年第三季度报告披露提示性公告 2025 年 10 月 23 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 《立方数科股份有限公司 2025 年第三季度报告》已于 2025 年 10 月 24 日在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 （ 巨 潮 资 讯 网 站 http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 ...

证券代码：300344 证券简称：ST 立方 公告编号：2025-059 立方数科股份有限公司 第九届监事会第九次会议决议公告 本公司及监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、会议召开情况 立方数科股份有限公司（以下简称"公司"）第九届监事会第九次会议通知 于 2025 年 10 月 18 日以邮件形式发出，并通过电话予以确认。本次会议于 2025 年 10 月 23 日以现场会议的方式召开。出席会议的应参加监事 3 名，实际参加监 事 3 名。由监事会主席任斐女士主持。本次会议的通知、召集、召开和表决程序 符合《公司法》及有关法律、法规、规章、规范性文件及《公司章程》的规定。 二、会议审议情况 经与会监事认真审议，本次会议通过决议如下： 经对公司《2025 年第三季度报告》相关具体文件的审核后，监事会认为： 公司《2025 年第三季度报告》的编制和审议程序符合法律、法规和《公司章程》 的有关规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定，所包 含的信息真实、准确、完整地反映了公司 2025 年前三季度的财务状况、经营成 果和现金流量，未发现参 ...

一、会议召开情况 立方数科股份有限公司（以下简称"公司"）于 2025 年 10 月 18 日以电话、 邮件等方式，向公司各位董事发出关于召开公司第九届董事会第十二次会议的通 知，并于 2025 年 10 月 23 日以现场及通讯表决方式召开。出席会议的应参加董 事 6 人，实参加董事 6 人，符合《中华人民共和国公司法》《立方数科股份有限 公司章程》的规定。会议由公司董事长郭林生先生主持。 二、会议审议情况 经与会董事认真审议，本次会议通过决议如下： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 证券代码：300344 证券简称：ST 立方 公告编号：2025-058 立方数科股份有限公司 第九届董事会第十二次会议决议公告 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。 1 立方数科股份有限公司董事会 2025 年 10 月 23 日 2 经审议，董事会认为：公司《2025 年第三季度报告》的内容、格式、编制 程序符合公司的实际经营状况和相关法律、法规、规章制度的规定；编制期间未 出现违反相关法律、法规、规章制度和损害公司全体股东利益的情形。 ...

Financial Performance - Revenue for Q3 2025 reached ¥79,182,052.84, an increase of 13.38% compared to the same period last year[5] - Net profit attributable to shareholders was -¥22,312,116.31, a decrease of 26.31% year-on-year[5] - Total operating revenue for the current period is ¥203,330,416.80, a decrease of 0.44% compared to ¥204,239,094.88 in the previous period[18] - Net profit for the current period is -¥62,234,683.41, compared to -¥51,587,842.36 in the previous period, reflecting a decline in profitability[19] - The company reported a total comprehensive loss of -¥63,484,147.04, compared to -¥52,723,300.50 in the previous period[20] - Basic and diluted earnings per share are both -¥0.0969, compared to -¥0.0804 in the previous period, indicating a worsening financial performance[20] Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of -¥29,343,651.18, a decline of 180.90% compared to the previous year[5] - Cash flow from operating activities shows a net outflow of -¥29,343,651.18, a significant decrease from a net inflow of ¥36,270,161.18 in the previous period[21] - Cash and cash equivalents decreased to ¥10,961,876.28 from ¥58,652,860.87, a decline of approximately 81.34%[14] - Cash and cash equivalents at the end of the period stand at ¥9,096,662.03, down from ¥43,876,128.14 at the end of the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥393,732,190.33, reflecting a 3.89% increase from the end of the previous year[5] - The total current assets amount to ¥279,970,293.59, an increase from ¥262,850,640.86 at the beginning of the period[15] - The total liabilities amount to ¥167,845,957.18, up from ¥121,273,667.04, indicating a significant increase[16] - The total assets are reported at ¥393,732,190.33, compared to ¥378,990,441.50 at the beginning of the period[16] - The company has a negative retained earnings of ¥-955,417,027.16, worsening from ¥-893,207,979.45[16] - The total equity attributable to the parent company decreased to ¥225,911,868.85 from ¥257,716,774.46[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,735[10] - The top 10 shareholders hold a combined 55.07% of the shares, with Hefei Lingcen Technology Consulting Partnership holding 23.19%[10] Expenses - Management expenses rose by 28.59% to ¥59,296,890.63, attributed to increased equity incentive expenses[9] - The company experienced a 1269.32% increase in financial expenses, mainly due to reduced interest expenses and exchange rate fluctuations[9] - Research and development expenses decreased to ¥3,482,964.50 from ¥4,609,389.64, a reduction of approximately 24.5%[18] - Sales expenses decreased to ¥9,314,197.76 from ¥10,999,044.46, a decline of about 15.3%[18] Accounts Receivable and Prepaid Accounts - The company reported a significant increase in accounts receivable, which rose by 33.05% to ¥150,166,663.03 due to new mobile information service business[9] - Accounts receivable increased to ¥150,166,663.03 from ¥112,868,374.00, reflecting a growth of approximately 33.06%[14] - Prepaid accounts increased by 507.35% to ¥33,354,962.00, primarily due to advance payments for external investments[9] Credit Impairment - The company incurred credit impairment losses of -¥3,626,336.21, an improvement from -¥8,827,382.04 in the previous period[19]

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：2025-056 立方数科股份有限公司 关于公司股票交易被实施其他风险警示相关事项的进展公告 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。 特别风险提示： 立方数科股份有限公司（以下简称公司或立方数科）因定期报告涉嫌信息披 露违法违规目前正在被中国证券监督管理委员会(以下简称"中国证监会")立案 调查,若后续经中国证监会行政处罚认定的事实，触及《深圳证券交易所创业板 股票上市规则》规定的重大违法强制退市情形，公司股票将被实施重大违法强制 退市。敬请投资者注意投资风险。 险警示。 二、公司实施其他风险警示期间所采取的措施 一、被实施其他风险警示的相关情况 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）（以下简称"中兴财光华"）出具了否定意见的审计报告。根据《深圳证 券交易所创业板股票上市规则》第 9.4 条第 （四）项规定，公司出现"（四） 最近一个会计年度财务报告内部控制被出具无法表示意见或者否定意见的审计 报告，或者未按照规定披露财务报告内部 ...

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：2025-055 立方数科股份有限公司 关于持股 5%以上股东部分股份司法拍卖流拍暨进展公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、司法拍卖的进展情况 根据京东网司法拍卖平台上显示的拍卖结果，2025年9月29日10时至 2025 年 9 月 30 日 10 时止所进行司法拍卖的樊立先生持有的 67,557,299 股公司股份 因无人出价已流拍。 二、其他说明及风险提示 1、截至本公告披露日，樊立先生持有公司股份 67,560,450 股，占公司总股 本的 10.53%，本次被拍卖的公司股份后续是否会被相关法院继续执行其他司法 程序存在一定的不确定性。 1 立方数科股份有限公司 公告 2、本次司法拍卖流拍不会对公司的生产经营产生重大不利影响。 特别风险提示： 立方数科股份有限公司（以下简称公司或立方数科）因定期报告涉嫌信息披 露违法违规目前正在被中国证券监督管理委员会(以下简称"中国证监会")立案 调查,若后续经中国证监会行政处罚认定的事实，触及《深圳证券交易所创业 ...

Core Viewpoint - The shares held by a major shareholder of ST Lifan, Fan Li, were put up for auction but failed to attract any bids, resulting in a failed auction. This situation raises concerns about the company's governance and potential legal issues [1] Group 1: Shareholder Actions - Fan Li holds 67,557,299 shares of ST Lifan, which represents 99.9953% of his total holdings and 10.53% of the company's total share capital [1] - The auction took place on September 29-30, 2025, on the JD.com judicial auction platform, but no bids were received, leading to the shares being unsold [1] Group 2: Legal and Regulatory Issues - The company is currently under investigation for violations related to information disclosure, which could lead to significant legal repercussions [1] - If the investigation reveals major violations, the company may face forced delisting from the stock market [1] Group 3: Impact on Operations - The failed auction is not expected to have a significant adverse impact on the company's production and operations [1]

Market Overview - On September 12, the software development sector declined by 0.49%, with Anbotong leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers in Software Development Sector - Cais Information (688631) closed at 88.65, up 7.01% with a trading volume of 46,500 shares and a turnover of 405 million [1] - Weide Information (688171) closed at 56.75, up 6.57% with a trading volume of 26,700 shares and a turnover of 150 million [1] - ST Lifang (300344) closed at 5.55, up 6.12% with a trading volume of 352,900 shares and a turnover of 195 million [1] - Zhongdian Xinlong (002298) closed at 10.37, up 5.60% with a trading volume of 1,008,800 shares and a turnover of 1.024 billion [1] - Deepin Technology (300454) closed at 123.24, up 4.18% with a trading volume of 127,300 shares and a turnover of 1.567 billion [1] Top Decliners in Software Development Sector - Anbotong (688168) closed at 100.67, down 8.96% with a trading volume of 34,600 shares and a turnover of 35.4 million [2] - ST Guangdao (839680) closed at 10.15, down 8.89% with a trading volume of 87,800 shares and a turnover of 91.995 million [2] - Jingwei Hengrun (688326) closed at 114.45, down 3.50% with a trading volume of 14,100 shares and a turnover of 162 million [2] Capital Flow Analysis - The software development sector experienced a net outflow of 3.111 billion from institutional investors, while retail investors saw a net inflow of 2.08 billion [2][3] - Major stocks like Deepin Technology (300454) had a net inflow of 1.79 billion from institutional investors, but a net outflow of 2.23 billion from retail investors [3] - Anbotong (688168) had a net inflow of 590.45 million from institutional investors, but also saw significant outflows from retail investors [3]

证券代码：300344 证券简称：ST 立方 公告编号：2025-054 立方数科股份有限公司 立方数科股份有限公司 公告 立方数科股份有限公司（以下简称公司或立方数科）因定期报告涉嫌信息披 露违法违规目前正在被中国证券监督管理委员会(以下简称"中国证监会")立案 调查,若后续经中国证监会行政处罚认定的事实，触及《深圳证券交易所创业板 股票上市规则》规定的重大违法强制退市情形，公司股票将被实施重大违法强制 退市。敬请投资者注意投资风险。 一、被实施其他风险警示的相关情况 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）（以下简称"中兴财光华"）出具了否定意见的审计报告。根据《深圳证 券交易所创业板股票上市规则》第 9.4 条第 （四）项规定，公司出现"（四） 最近一个会计年度财务报告内部控制被出具无法表示意见或者否定意见的审计 报告，或者未按照规定披露财务报告内部控制审计报告"的情形，公司股票交易 被深圳证券交易所实施其他风险警示；具体内容详见公司于 2025 年 4 月 29 日 在巨潮资讯网披露的《关于公司股票交易被实施其他风险警示暨停复牌的公告》。 根据《深圳证券交易所创业 ...