第五届董事会第十四次会议决议公告 证券代码：002796 证券简称：世嘉科技 公告编号：2026-014 苏州市世嘉科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，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 苏州市世嘉科技股份有限公司（以下简称"公司"或者"世嘉科技"）第五 届董事会第十四次会议于 2026 年 3 月 27 日在公司会议室以现场结合通讯的方式 召开。会议由公司董事长王娟女士召集和主持，应到董事 6 人，实到董事 6 人， 公司高级管理人员列席了本次会议。根据《苏州市世嘉科技股份有限公司董事会 议事规则》有关规定，经与会董事一致同意，本次会议豁免提前 2 日通知；本次 会议的召集和召开程序、出席人数、审议和表决程序均符合《中华人民共和国公 司法》（以下简称"《公司法》"）及《苏州市世嘉科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定。 三、备查文件 1. 苏州市世嘉科技股份有限公司第五届董事会战略委员会第三次会议决议； 2. 苏州市世嘉科技股份有限公司第五届董事会第十四次会议决议。 特此公告。 1 二、董事会会议审议情况 1. 审议通过《 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2026-015 苏州市世嘉科技股份有限公司 关于签署股权转让协议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1. 鉴于本公司受让标的公司股份事项尚需履行标的公司股东会审议通过 （即标的公司其他股东放弃优先受让权）等相关程序。如相关程序未履行完毕， 则本次交易将无法达成，敬请投资者理性投资，审慎决策，注意投资风险。 3. 标的公司若面临产能不足，将直接导致订单交付延迟，无法满足重大客 户下游的数据中心等快速增长的需求，从而引发重大客户流失与市场份额下降的 风险，敬请投资者理性投资，审慎决策，注意投资风险。 4. 标的公司上游主要为光芯片、电芯片及光学元器件等。如果行业上游核 心物料产能瓶颈始终无法突破，无法有效保证对标的公司的供应，则标的公司将 面临供应链无法满足业务发展需求的风险，敬请投资者理性投资，审慎决策，注 意投资风险。 5. 标的公司收入主要来自少数几个重大客户，若重大客户的产品出货不及 1 预期或者重大客户下游的服务器与数据中心资本开支放缓，都将直接导致标的公 司配套的光模块 ...

Investment Rating - The communication industry is rated as "Positive" with expectations for the industry index to outperform the market index by over 5% in the next six months [48]. Core Insights - The communication sector has shown resilience, with a 0.73% increase from March 2 to March 6, 2026, outperforming the CSI 300 index by 1.8 percentage points [2][12]. - The government work report emphasizes the development of a smart economy, promoting AI applications, satellite internet, and the construction of large-scale computing clusters, which are expected to drive growth in the communication sector [3][5]. - The communication industry is transitioning from traditional infrastructure to a core support industry for the digital economy, with significant investments in AI and 6G technologies [4][40]. Summary by Sections Market Review - From March 2 to March 6, 2026, the communication sector increased by 0.73%, while the CSI 300 index decreased by 1.07%, ranking 7th among 30 sectors [2][12]. - The sector's cumulative increase for 2026 is 5.84%, placing it 14th among the sectors [12]. - The sector includes 119 listed companies, with 30 gaining and 88 losing in value during the period [13]. Industry News - The government work report highlights the need for new infrastructure projects, including large-scale computing clusters and the development of satellite internet [20][21]. - The GSMA report indicates that mobile technology and services will create $7.6 trillion in economic value by 2025, with a projected increase to $11.3 trillion by 2030 [21][22]. - The semiconductor sales in January 2026 reached $82.54 billion, marking a 46.1% year-on-year increase, driven by AI demand [22]. Investment Recommendations - The report suggests focusing on operators with sustained profit growth and network value enhancement, particularly in the "5G + Industrial Internet" and satellite internet sectors [5][45]. - Companies that continuously invest in technological innovation and possess strong core competitiveness are recommended for investment [5][45].

Investment Rating - The communication industry is rated as "Cautious" with expectations of moderate performance in the coming months [48]. Core Insights - The communication sector outperformed the CSI 300 index by 1.8 percentage points during the review period, with a 0.73% increase from March 2 to March 6, 2026 [2][12]. - The sector's cumulative increase for the year 2026 stands at 5.84%, ranking 14th among 30 sectors [2][12]. - The report highlights the government's focus on developing a new intelligent economy, emphasizing the importance of AI, satellite internet, and 6G technology as key growth areas for the communication industry [3][5][40]. Summary by Sections Market Review - The communication sector includes 119 listed companies, with 30 experiencing price increases and 88 seeing declines during the review period [12][13]. - The top three gainers were Huagong Technology, Sega Technology, and Xinyi Technology, while the largest decliners were Jinglun Electronics, Tianfu Communication, and Feiling Kesi [13][16]. - As of March 6, 2026, the sector's PE TTM was 27.53, placing it in the 38.62 percentile [14]. Industry News - The government work report emphasizes the need for new infrastructure projects, including large-scale intelligent computing clusters and the development of satellite internet [20][21]. - The GSMA report predicts that mobile technology will create $7.6 trillion in economic value by 2025, with significant growth expected in 5G and AI-driven services [21][22]. - The semiconductor industry saw a 46.1% year-on-year increase in sales in January 2026, driven by AI demand [22]. Investment Recommendations - The report suggests focusing on operators with sustained profit growth and network value enhancement, particularly in the "5G + Industrial Internet" and satellite internet sectors [5][45]. - Companies that continuously invest in technological innovation and possess strong competitive advantages are also recommended for investment [5][45].

Market Overview - The A-share market experienced a strong rally on March 5, with the Shanghai Composite Index surpassing 4100 points, closing up 0.84% [2][3] - The Shenzhen Component Index rose by 1.67%, the ChiNext Index increased by 2.43%, and the STAR Market Index gained 2.33% [2][3] TMT Sector Performance - The TMT (Technology, Media, and Telecommunications) sector saw significant gains, with the communication sector rising nearly 4% [4] - Notable stocks included Guodun Quantum, Xinyi Sheng, and Meilixin, each with gains exceeding 10% [4][5] - The electronic sector also performed well, with over 20 stocks hitting the daily limit up, including Longteng Optoelectronics and Jucan Optoelectronics, both achieving a 20% increase [6][7] Stock Highlights - Guodun Quantum (688027) rose by 12.21% to 721.10, Xinyi Sheng (300502) increased by 11.75% to 412.77, and Meilixin (301307) gained 11.44% to 37.01 [5] - Longteng Optoelectronics (300708) and Jucan Optoelectronics (300303) both reached the daily limit up of 20.02% [7] Other Sector Movements - Mechanical equipment, power equipment, social services, computers, light industry manufacturing, and media sectors also showed strong performance [8] - Conversely, the oil and petrochemical sector experienced a decline, with a drop of over 2% [8] New Listings - Tongling Technology, a new stock listed on the market, saw its price surge by over 60% during the trading session [10] - The company specializes in automotive interior components and has received multiple accolades, including being recognized as a "National Specialized and Innovative 'Little Giant' Enterprise" [10]

（文章来源：证券日报） 证券日报网讯 2月27日，世嘉科技发布公告称，容诚会计师事务所原委派郁向军先生作为公司 2025 年 度审计项目质量控制复核人，鉴于其工作调整，现委派张媛媛女士作为公司 2025 年度审计项目质量控 制复核人继续完成相关工作。 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2026-013 苏州市世嘉科技股份有限公司 关于变更审计机构项目质量控制复核人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或者"世嘉科技"）于 2025 年 5 月 15 日召开了 2024 年年度股东会，会议审议通过了《关于续聘 2025 年度审计机构的议案》，根据股东会决议：拟续聘容诚会计师事务所（特殊普通 合伙）（以下简称"容诚会计师事务所"）为公司 2025 年度审计机构，聘期一 年。具体内容详见公司于 2025 年 4 月 25 日在指定信息披露媒体上公告的《关于 续聘 2025 年度审计机构的公告》（公告编号：2025-023）。 近日，公司收到容诚会计师事务所通知，其拟变更项目质量控制复核人，现 将相关情况公告如下： 一、变更项目质量控制复核人情况 特此公告。 苏州市世嘉科技股份有限公司 董事会 容诚会计师事务所原委派郁向军先生作为公司 2025 年度审计项目质量控制 复核人，鉴于其工作调整，现委派张媛媛女士作为公司 2025 年度审计项目 ...

格隆汇2月26日丨世嘉科技(002796.SZ)涨7.08%，报51.140元，股价创历史新高，总市值129.06亿元。 ...

Stock Performance - The company's stock price hit the upper limit on February 12, 2026, with a net inflow of 106 million yuan, indicating high capital activity [1] Financial Performance - On January 30, 2026, the company announced a profit warning for the fiscal year 2025, expecting a net loss attributable to shareholders of 49 million to 59 million yuan, primarily due to a decline in product gross margin and increased expenses from subsidiaries [2] Project Development - On February 3, 2026, the company completed an investment in Guangcai Xincheng (Zhejiang) Technology Co., Ltd., paying a total of 275 million yuan to acquire a 20% stake. The company plans to increase its ownership in Guangcai Xincheng to achieve control, although formal agreements are still in the planning stage [3]

Group 1 - Sega Technology experienced a limit-up increase of 10.0% during trading on February 12 [2] - The trading volume exceeded 1.1 billion yuan [2]