Core Viewpoint - The company, Guoao Technology (300551.SZ), is involved in a legal dispute regarding equity transfer with Shanghai Wanguang Hengbang Enterprise Management Consulting Partnership, which will be heard in court on December 23, 2025 [1] Group 1 - The company has received a summons from the Putuo District People's Court in Shanghai regarding the equity transfer dispute [1] - The court hearing will take place online, indicating a shift towards digital proceedings in legal matters [1] - The company asserts that this lawsuit is a legitimate action to protect its legal rights and interests [1] Group 2 - The company plans to actively defend its rights through legal channels to safeguard the interests of the company and its shareholders [1] - As the case has not yet been heard, it is currently impossible to assess the impact of this lawsuit on the company's profits for the current and future periods [1]

二、本次诉讼事项对公司的影响 本次诉讼系公司维护自身合法权益进行的正当举措。公司将通过合法渠道主张 公司权利，积极维护公司及股东合法权益。因本次案件尚未开庭审理，目前暂无法 判断本次公告的诉讼对公司本期及期后利润的影响。 公司将密切关注有关案件的后续进展，积极采取相关措施维护公司和股东利益。 同时，公司将依据有关会计准则的要求和实际情况进行相应的会计处理，并及时对 涉及重大诉讼事项的进展情况履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：300551 证券简称：古鳌科技 公告编号：2025-068 上海古鳌电子科技股份有限公司 关于公司收到法院传票的公告 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。 一、基本情况 上海古鳌电子科技股份有限公司（以下简称"公司"）于近日收到上海市普陀 区人民法院（以下简称"普陀法院"）送达的（2025）沪 0107 民初 600 号《传票》， 公司与上海万光恒邦企业管理咨询合伙企业（有限合伙）股权转让纠纷一案将于 2025 年 12 月 23 日 10:00 以互联网在线的方式开展开庭审理。 该案件详细情况详见公司于 ...

Core Viewpoint - Guoao Technology's stock price has shown volatility, with a year-to-date increase of 31.39%, but recent trading indicates a decline in net capital inflow and mixed performance over different time frames [1][2]. Company Overview - Guoao Technology, established on July 8, 1996, and listed on October 18, 2016, is based in Shanghai and specializes in the research, production, sales, and service of financial equipment [1]. - The company's main revenue sources are financial equipment and services (88.71%), followed by information technology products (11.08%) and other income (0.21%) [1]. Financial Performance - For the period from January to September 2025, Guoao Technology reported a revenue of 1.09 billion yuan, a year-on-year decrease of 49.58%, while the net profit attributable to shareholders was -164 million yuan, reflecting a year-on-year increase of 13.40% [2]. - The company has not distributed any dividends in the last three years, with a total payout of 23.61 million yuan since its A-share listing [3]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 28.41% to 28,500, while the average circulating shares per person increased by 37.39% to 11,884 shares [2]. - Among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF holds 4.42 million shares, an increase of 2.15 million shares compared to the previous period [3]. Market Activity - The stock experienced a decline of 2.02% on October 31, 2025, with a trading volume of 175 million yuan and a turnover rate of 3.89% [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 146 million yuan on July 11, 2025 [1].

上海古鳌电子科技股份有限公司 第五届董事会第二十一次会议决议公告 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、董事会会议召开情况 1、上海古鳌电子科技股份有限公司（以下简称"公司"） 第五届董事会第 二十一次会议（以下简称"本次会议"）的会议通知于 2025 年 10 月 23 日以通 讯形式向全体董事发出。 2、本次会议于 2025 年 10 月 28 日以现场结合通讯表决方式召开。 3、本次会议应出席董事 7 人，实际出席会议董事 7 人（其中，以通讯表决 方式出席的董事 4 人）。 4、本次会议由董事长侯耀奇先生主持，公司高级管理人员列席了本次会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》及《上 海古鳌电子科技股份有限公司章程》的规定，表决所形成决议合法、有效。 证券代码：300551 证券简称：古鳌科技 公告编号：2025-066 经审核，董事会认为：公司《2025 年第三季度报告》的编制符合法律法规 规定，报告内容真实、准确、完整地反映了公司 2025 年 1 月-9 月的经营情况， 不存在虚假记载、误导性陈述或者重大 ...

Core Viewpoint - Guoao Technology (300551.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved operating revenue of 109 million yuan, representing a year-on-year decrease of 49.58% [1] - The net profit attributable to shareholders was -164 million yuan, with a net profit of -166 million yuan after deducting non-recurring gains and losses [1] - Basic earnings per share were reported at -0.48 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥37,241,444.57, a decrease of 47.92% compared to the same period last year[5] - The net profit attributable to shareholders was -¥50,818,754.46, representing a 26.70% increase in losses year-over-year[5] - The basic earnings per share were -¥0.15, which is a 25.00% improvement compared to the previous year[5] - The company experienced a 49.58% decrease in operating revenue year-to-date, totaling ¥109,442,238.43[9] - Total operating revenue decreased to ¥109,442,238.43 from ¥217,079,111.55, representing a decline of approximately 49.6% year-over-year[21] - The company's net loss from investments was ¥95,499,031.85, compared to a loss of ¥116,086,486.32 in the previous period[21] - The company reported a net loss of approximately ¥170.73 million for the current period, compared to a net loss of ¥199.04 million in the previous period, indicating an improvement of about 14.3% year-over-year[22] - The company reported a total comprehensive loss of approximately ¥170.73 million, compared to a loss of ¥199.04 million in the previous period, showing a year-over-year improvement[22] - Basic earnings per share were reported at -¥0.48, an improvement from -¥0.55 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥559,866,333.33, down 22.65% from the end of the previous year[5] - Total assets decreased to ¥559,866,333.33 from ¥723,805,372.44, a reduction of about 22.7%[19] - Total liabilities decreased to ¥115,693,650.24 from ¥120,197,982.79, a decrease of approximately 3.9%[19] - The company's long-term equity investments decreased to ¥160,507,401.00 from ¥256,490,151.51, a decline of about 37.4%[18] - The company's total current assets decreased to ¥323,080,986.25 from ¥379,642,733.32, a decline of about 15.0%[18] Cash Flow - The company reported a net cash flow from operating activities of -¥59,659,003.60, a significant decline of 929.63% compared to the previous year[5] - Operating cash flow for the current period was negative at ¥59.66 million, a significant decline from a positive cash flow of ¥7.19 million in the previous period[23] - The company generated cash inflows from operating activities totaling ¥115.85 million, a decrease of 48.3% compared to the previous period[23] - The company’s investment activities resulted in a net cash outflow of approximately ¥671,494.88, compared to a much larger outflow of ¥94.69 million in the previous period[23] - The company’s financing activities resulted in a net cash outflow of approximately ¥2.85 million, a significant reduction from an outflow of ¥58.27 million in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,531[11] - The largest shareholder, Chen Chongjun, holds 19.91% of the shares, totaling 67,693,537 shares, with 83.19% of his shares pledged[15] - The total number of shares pledged by Chen Chongjun amounts to 56,312,923 shares, representing 16.56% of the company's total equity[15] - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder holding nearly 20%[11] - A total of 989,981 shares are under lock-up due to executive restrictions, with a release schedule based on the tenure of the executives[12] Legal and Regulatory Matters - The company has initiated legal proceedings regarding the unpaid remaining 49% of the equity transfer payment for the sale of a 20.41% stake in Shanghai Zhiyu Information Technology Co., Ltd.[13] - The company has not yet received performance compensation payments from Dongfang Gaosheng and Shanghai Muyu for unmet performance commitments for 2024[14] - The company has a significant risk of forced selling if the court executes the frozen shares held by the controlling shareholder[15] Operational Efficiency - The company recorded a 77.79% reduction in sales expenses, amounting to ¥21,964,435.42, primarily due to the exclusion of Donggao Technology from the consolidation scope[9] - Total operating costs decreased to ¥170,050,767.30 from ¥260,516,057.25, a reduction of about 34.7% year-over-year[21] - The company incurred total operating expenses of ¥175.51 million, which is a decrease from ¥217.07 million in the previous period, reflecting a cost reduction strategy[23] Other Financial Metrics - Cash and cash equivalents decreased to ¥147,896,326.66 from ¥201,909,179.33, a decline of approximately 26.7%[18] - Inventory decreased to ¥93,435,717.93 from ¥106,706,414.42, a reduction of approximately 12.4%[18] - The company's retained earnings showed a significant decline, with an increase in the negative balance to ¥-382,072,270.87 from ¥-217,810,272.80[20]

关于注销古鳌电子科技（西班牙）有限公司的公告 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。 根据上海古鳌电子科技股份有限公司（以下简称"公司"）整体规划，为优 化企业组织架构，提高公司管理效率，公司于 2025 年 10 月 28 日召开第五届董 事会第二十一次会议，审议通过了《关于注销古鳌电子科技（西班牙）有限公司 的议案》，公司董事会同意注销古鳌电子科技（西班牙）有限公司（以下简称"西 班牙古鳌"），并授权公司经营管理层办理本次西班牙古鳌注销相关事宜。 本次注销西班牙古鳌事项在公司董事会审批权限内，无需提交股东大会审议。 本次注销事项不涉及关联交易，也不构成重大资产重组。现将具体情况公告如下： 一、西班牙古鳌的基本情况 证券代码：300551 证券简称：古鳌科技 公告编号：2025-067 上海古鳌电子科技股份有限公司 营业期限：2017 年 8 月 22 日至不约定期限 公司经营范围：上海古鳌电子科技股份有限公司所属品牌产品（金融电子机 具、外币鉴别仪、各国货币伪钞鉴别仪销售和售后服务，电子监控设备 、安防 电子机械设备等）的销售和售后服务。 二、本次 ...

Market Overview - The computer equipment sector increased by 1.41% on October 27, with Dahua Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Computer Equipment Sector - Dahua Intelligent (002512) closed at 4.91, up 10.09% with a trading volume of 2.2174 million shares [1] - Guoao Technology (300551) closed at 13.23, up 8.35% with a trading volume of 340,000 shares [1] - Dahua Co., Ltd. (002236) closed at 21.50, up 7.72% with a trading volume of 2.3446 million shares [1] - Aerospace Intelligent Equipment (300455) closed at 21.27, up 7.64% with a trading volume of 954,200 shares [1] - Youbo Technology (300531) closed at 19.82, up 7.54% with a trading volume of 323,300 shares [1] Top Losers in Computer Equipment Sector - Xiling Information (300588) closed at 25.75, down 13.30% with a trading volume of 297,800 shares [2] - ST Yingfeituo (002528) closed at 3.05, down 4.98% with a trading volume of 404,300 shares [2] - Chunzong Technology (603516) closed at 161.92, down 2.90% with a trading volume of 103,400 shares [2] Capital Flow Analysis - The computer equipment sector experienced a net outflow of 161 million yuan from institutional investors and 142 million yuan from speculative funds, while retail investors saw a net inflow of 303 million yuan [2] - Key stocks with significant capital inflows include Huijin Co., Ltd. (300368) with a net inflow of 97.1962 million yuan [3] - Youbo Technology (300531) had a net inflow of 84.0944 million yuan, while China Great Wall (000066) saw a net inflow of 70.8911 million yuan [3]

Group 1 - The core point of the news is that Guoao Technology's stock price increased by 5.49%, reaching 12.88 CNY per share, with a trading volume of 1.06 billion CNY and a turnover rate of 2.48%, resulting in a total market capitalization of 4.38 billion CNY [1] - Guoao Technology, established on July 8, 1996, and listed on October 18, 2016, is primarily engaged in the research, production, sales, and service of financial equipment, with its main business revenue composition being 88.71% from financial equipment and services, 11.08% from information technology products, and 0.21% from other income [1] Group 2 - Among the top ten circulating shareholders of Guoao Technology, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 92,500 shares in the second quarter, now holding 2.2676 million shares, which accounts for 0.66% of the circulating shares, with an estimated floating profit of approximately 1.5193 million CNY [2] - The Huabao CSI Financial Technology Theme ETF (159851) was established on March 4, 2021, with a latest scale of 5.731 billion CNY, achieving a year-to-date return of 23.56% and ranking 2323 out of 4218 in its category, while its one-year return is 31.96%, ranking 1428 out of 3876, and since inception, it has returned 76.86% [2] Group 3 - The fund managers of Huabao CSI Financial Technology Theme ETF (159851) are Chen Jianhua and Cao Xucheng, with Chen having a cumulative tenure of 12 years and 313 days, managing a total fund size of 15.533 billion CNY, achieving a best fund return of 175.37% and a worst return of -49.65% during his tenure [3] - Cao Xucheng has a cumulative tenure of 159 days, managing a total fund size of 22.062 billion CNY, with a best fund return of 92.14% and a worst return of 4.6% during his tenure [3]

Group 1 - The core point of the news is that Guoao Technology's stock price increased by 5.02%, reaching 11.92 CNY per share, with a trading volume of 100 million CNY and a turnover rate of 2.52%, resulting in a total market capitalization of 4.054 billion CNY [1] - Guoao Technology, established on July 8, 1996, and listed on October 18, 2016, is primarily engaged in the research, production, sales, and service of financial equipment, with its main business revenue composition being 88.71% from financial equipment and services, 11.08% from information technology products, and 0.21% from other income [1] Group 2 - Among the top ten circulating shareholders of Guoao Technology, a fund under Huabao Fund has increased its holdings in the Huabao CSI Financial Technology Theme ETF (159851) by 92,500 shares in the second quarter, bringing the total to 2.2676 million shares, which accounts for 0.66% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF (159851) was established on March 4, 2021, with a current scale of 5.731 billion CNY, achieving a year-to-date return of 19.25% and ranking 2404 out of 4218 in its category, while its one-year return is 31.33%, ranking 1608 out of 3865, and since inception, it has returned 70.7% [2] Group 3 - The fund managers of the Huabao CSI Financial Technology Theme ETF (159851) are Chen Jianhua and Cao Xucheng, with Chen having a cumulative tenure of 12 years and 306 days, managing a total fund size of 15.533 billion CNY, achieving a best return of 165.97% and a worst return of -49.65% during his tenure [3] - Cao Xucheng has a cumulative tenure of 152 days, managing a total fund size of 22.062 billion CNY, with a best return of 68.88% and a worst return of 0.95% during his tenure [3]