证券日报网讯 9月5日晚间，世嘉科技发布公告称，公司第五届董事会第八次会议审议通过了《关于签 署<增资意向协议之补充协议> 的议案》。 （文章来源：证券日报） ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-052 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"世嘉科技"）第五届 董事会第八次会议于 2025 年 9 月 5 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 5 人，实到董事 5 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 二、董事会会议审议情况 关于本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《关于签署增资意向协议之补充协议暨对外投资进展公告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 三、备查文件 特此公告。 苏州市世嘉科技股份有限 ...

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：本次预付增资款不会影响到公司正常的生产经营活动，不会对 公司主营业务产生重大影响，本公司主营业务也不会对标的公司形成重大依赖。 因本次交易最终能否达成尚存在不确定性。因此，暂无法预计对公司本年度以 及未来年度财务状况、经营成果等可能造成的影响。 本次交易存在一定的不确定性，本次预付增资款仅为本次交易各方初步达 成的合作意向，本次预付增资款并不意味着后期能签署正式的增资协议。 证券代码：002796 证券简称：世嘉科技 公告编号：2025-053 苏州市世嘉科技股份有限公司 关于签署增资意向协议之补充协议暨对外投资进展公告 本次交易需要标的公司股东会审议通过，目前本公司仅与标的公司主要股 东达成一致意向，未来将会与标的公司其他股东就本次交易进行沟通。故本次 交易存在交易条款无法达成一致的风险。敬请投资者理性投资，审慎决策，注 意投资风险 苏州市世嘉科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召 开第五届董事会第八次会议，审议通过了《关于签署<增资意向协议之补充协议> 的议案》，现将相关 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-052 苏州市世嘉科技股份有限公司 第五届董事会第八次会议决议公告 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、 误导性陈述或重大遗漏。 苏州市世嘉科技股份有限公司董事会 二〇二五年九月六日 1 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 董事会第八次会议于 2025 年 9 月 5 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 5 人，实到董事 5 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。 二、董事会会议审议情况 1. 审议通过《关于签署<增资意向协议之补充协议>的议案》 关于本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《关于签署 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [1] - Network voting will be available from September 8, 2025, 9:15 to 15:00 through the Shenzhen Stock Exchange systems [1] Voting Procedures - Shareholders can choose between on-site voting or network voting, but not both [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system [4][6] Agenda Items - The meeting will discuss several proposals, including the repeal of the "Rules of Procedure for the Supervisory Board" and amendments to various governance documents [3][7] - Proposals requiring special resolutions need approval from more than two-thirds of the voting rights present, while ordinary resolutions require a simple majority [3] Registration and Attendance - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [4] - The company will not cover travel and accommodation expenses for attendees [4] Additional Information - Detailed voting procedures and registration forms are provided in the attachments [5][6][8]

证券日报网讯9月3日晚间，世嘉科技（002796）发布公告称，公司将于2025年9月8日召开2025年第二次 临时股东大会。本次股东大会将审议《关于变更公司注册资本的议案》等多项议案。 ...

Group 1 - The communication equipment sector rose by 2.61% on September 3, with Zhongji Xuchuang leading the gains [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Notable individual stock performances included Zhongji Xuchuang with a closing price of 426.19, up 10.99%, and Shijia Photon with a closing price of 82.42, up 4.73% [1] Group 2 - The communication equipment sector experienced a net outflow of 1.734 billion yuan from institutional funds and 1.172 billion yuan from retail funds, while individual investors saw a net inflow of 2.906 billion yuan [3]

证券代码：002796 证券简称：世嘉科技 公告编号：2025-051 苏州市世嘉科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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"）第五 届董事会第六次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》， 会议决定于 2025 年 9 月 8 日召开 2025 年第二次临时股东大会（以下简称"股东 大会"或者"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025 年第二次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》 和《苏州市世嘉科技股份有限公司章程》《苏州市世嘉科技股份有限公司股东大 会议事规则》等有关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 8 日 14:30 （2）网络投票时间： ① ...

Group 1 - The energy storage sector has seen a significant surge, with companies like Haibo Sichuang and Shangneng Electric hitting the daily limit up, while others like Chunxing Precision and Tongrun Equipment also reached their limits [1] - The energy storage market is experiencing a supply-demand reversal, with companies such as CATL and EVE Energy operating at full capacity despite a previously oversupplied market [1] - In the first half of 2025, global energy storage cell shipments are expected to reach 226 GWh, marking a 97% year-on-year increase, with Chinese companies accounting for over 90% of the global market share [1] Group 2 - Chinese companies have secured a record number of overseas energy storage orders, with 199 new orders totaling over 160 GWh in the first half of the year, representing a 220.28% year-on-year increase [2] - The Middle East has emerged as the fastest-growing market for energy storage, with significant orders from regions like Australia and Europe also contributing to the growth [2] - The Chinese government has implemented policies to promote the marketization of energy pricing, which is expected to enhance the profitability of the energy storage sector [2] Group 3 - In the first half of 2025, China's new energy storage installed capacity reached 42.6 GWh, a 27.5% increase year-on-year, while global battery storage systems installed capacity reached 86.7 GWh, a 54% increase [3] - Emerging markets such as the Middle East, Southeast Asia, and Latin America are expected to see a significant rise in energy storage demand due to power shortages and supportive government policies [3] - Notable companies in the energy storage sector include CATL, which is a global leader in power batteries, and Sungrow Power Supply, which offers comprehensive energy storage solutions [3][4]

Group 1 - Sega Technology's stock increased by 5.08% on September 3, reaching a price of 14.06 CNY per share, with a trading volume of 135 million CNY and a turnover rate of 4.41%, resulting in a total market capitalization of 3.549 billion CNY [1] - The company, founded on April 20, 1990, and listed on May 10, 2016, specializes in the research, design, production, sales, and service of customized precision box systems [1] - The revenue composition of Sega Technology includes: RF devices 33.78%, elevator car systems 22.74%, specialized equipment box systems 22.32%, antennas 16.14%, and others 2.82% [1] Group 2 - The largest shareholder among Sega Technology's top ten circulating shareholders is a fund under Dacheng Fund, which increased its holdings by 157,700 shares in the second quarter, totaling 1.2976 million shares, representing 0.57% of the circulating shares [2] - Dacheng Zhongzheng 360 Internet + Index A (002236) has achieved a return of 32% this year, ranking 1107 out of 4222 in its category, and a return of 84.36% over the past year, ranking 652 out of 3783 [2] - The fund manager of Dacheng Zhongzheng 360 Internet + Index A is Xia Gao, who has been in the position for 10 years and 275 days, with the fund's total asset size at 2.26 billion CNY [3]