Gauss Bell Digital Technology Co., Ltd. Announcement on the Preparation and Audit Progress of the 2025 Annual Report

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Stock code: 002848 Stock abbreviation: *ST Gaosi Announcement No.: 2026-034

Gaosi Bair Digital Technology Co., Ltd.

Announcement on Progress Regarding the Preparation and Audit of the 2025 Annual Report

All of the Company and the members of the Board of Directors warrant that the information disclosure herein is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Notice:

1. The net profit of Gaosi Bair Digital Technology Co., Ltd. (after deducting non-recurring gains and losses, whichever is lower before and after) for the fiscal year 2024 after audit was negative and the operating revenue was below RMB 300 million; for three consecutive accounting years, the net profit (after deducting non-recurring gains and losses, whichever is lower) was negative, and the 2024 audited report indicates that there is uncertainty regarding the company’s ability to continue as a going concern. In accordance with Article 9.3.1, Item (1) of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, on April 25, 2025, the Company disclosed the announcement titled “Announcement on the Implementation of Delisting Risk Warning and Other Risk Warning for the Company’s Stock Trading and the Suspension,” and the Company’s stock was subject to delisting risk warning and other risk warning as of the opening of trading on April 28, 2025.

2. In accordance with Article 9.3.6 of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, “If an issuer’s stock trading is subject to delisting risk warning after it has fallen under any of the circumstances in the first paragraph, Items 1 through 3 of Article 9.3.1 of these Rules, it shall, respectively, disclose the progress regarding the preparation of the annual report and the latest audit progress within twenty trading days and ten trading days before the scheduled disclosure date of the annual report.” According to this, the Company’s scheduled disclosure date for the 2025 annual report is April 21, 2026. The Company hereby announces the progress regarding the preparation of the 2025 annual report and the latest audit progress as follows:

I. Progress Regarding the Preparation of the 2025 Annual Report and the Latest Audit Progress

1. Since the audit institution, Lianda Certified Public Accountants (special general partnership) (hereinafter referred to as “Lianda”), entered the Company’s premises to conduct on-site audit work, it has communicated with the Company’s board of directors’ audit committee and management regarding the audit plan, audit scope, scheduling, members of the project team, and key audit matters.

2. As of the date of disclosure of this announcement, the preparation of the Company’s 2025 annual report and the audit work are being conducted in an orderly manner. There are no significant disagreements with the accountants regarding major accounting treatments and key audit matters. The audit progress and plan are consistent with expectations. At present, the audit procedures have not yet been completed, and the final 2025 financial data and the type of audit opinion shall be subject to the Company’s formally disclosed audited 2025 annual report.

3. The Company will actively promote the preparation and audit work for the 2025 annual report, maintain good communication with the accountants, closely monitor the progress of the audit work, and strictly fulfill information disclosure obligations in a timely manner in accordance with relevant laws and regulations. Investors are kindly requested to make rational investments and pay attention to risks.

II. Other Explanations

For the Company’s estimated financial data for 2025, please refer to the “2025 Performance Forecast” disclosed by the Company on January 29, 2026 in the designated information disclosure media (Announcement No.: 2026-015). The related performance forecast figures are preliminary calculations by the Company’s financial department. The data related to the performance forecast has not yet been audited by an accounting firm. The amount of operating revenue after deduction that has been forecast for this purpose contains uncertainty. The specific financial data shall be based on the audited 2025 annual report disclosed by the Company.

As of the date of disclosure of this announcement, the work related to the preparation of the 2025 annual report and the audit is still ongoing. If the Company’s audited financial data for 2025 meets the circumstances stipulated in Article 9.3.12 of the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, there will be a risk that the Company’s stock may be terminated from listing. Investors are kindly requested to make rational investments and pay attention to risks.

The Company hereby solemnly reminds investors: “Securities Times,” “China Securities Journal,” “Shanghai Securities News,” “Securities Daily,” and the website of Juchao Information Network (

This is to announce.

Gaosi Bair Digital Technology Co., Ltd.

Board of Directors

April 4, 2026

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