证券代码：301486 证券简称：致尚科技 公告编号：2025-085 深圳市致尚科技股份有限公司 第三届董事会第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内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市致尚科技股份有限公司（以下简称"公司"）第三届董事会第十一次 会议于 2025 年 8 月 16 日以书面送达方式发出通知，并于 2025 年 8 月 26 日在公 司会议室以现场结合通讯的方式召开。本次会议由董事长陈潮先先生召集主持。 本次会议应出席董事五名，实际出席董事五名（其中陈潮先先生、计乐宇先生、 刘胤宏先生、庞霖霖先生以通讯方式出席本次会议）。本次会议的召开符合《中 华人民共和国公司法》及有关法律、法规的规定。 二、董事会会议审议情况 公司《2025 年半年度报告》及其摘要、2025 年半年度财务报告已经公司董 事会审计委员会审议通过。 （二）审议通过《关于＜公司2025年半年度募集资金存放与使用情况的专项 报告＞的议案》 公司 2025 年半年度募集资金存放与使用情况的专项报告真实、准确、完整， 不存在虚假记载、误导性陈述和重大遗漏的情 ...

Company Overview - Shenzhen Zesum Technology Co., Ltd. is a national high-tech enterprise specializing in the research and manufacturing of precision electronic components [5][6] - The company is listed on the Shenzhen Stock Exchange with the stock code 301486 [5] Financial Performance - For the first half of 2025, the company reported a revenue of approximately 515.60 million yuan, representing a 17.67% increase compared to the same period in 2024 [5][6] - The net profit attributable to shareholders decreased by 44.74% to approximately 19.23 million yuan [5][6] - The basic earnings per share increased significantly by 361.29% to 1.43 yuan [5][6] Business Segments - The company focuses on three main business areas: consumer electronics, optical communication products, and automation equipment [12][19] - Key products include game console components, optical fiber connectors, electronic connectors, and automation equipment [12][19] Industry Trends - The global game console accessories market is projected to grow from 16.49 billion USD in 2024 to 34.24 billion USD by 2031, with a CAGR of 11.2% [8] - The optical communication industry is experiencing growth driven by the increasing demand for data transmission and processing, particularly in data centers and 5G infrastructure [9][10] Product Development - The company has developed a range of precision components for game consoles, including sliders, tact switches, and connectors, which are customizable based on user needs [14][15] - The optical fiber connector product line has expanded significantly, with applications in data centers, telecom rooms, and 5G outdoor base stations [15][16] Competitive Advantages - The company has established strong customer relationships and a stable cooperation framework, enhancing its market competitiveness [22] - The focus on R&D and innovation allows the company to meet market demands effectively and provide comprehensive product solutions [22]

格隆汇8月26日丨致尚科技(301486.SZ)公布2025年半年度报告，上半年公司实现营业收入5.16亿元，同 比增长17.67%；归属于上市公司股东的净利润1.82亿元，同比增长353.86%；归属于上市公司股东的扣 除非经常性损益的净利润1923.48万元，同比下降44.74%；基本每股收益1.43元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥515,603,857.21, representing a 17.67% increase compared to ¥438,184,937.01 in the same period last year[17]. - Net profit attributable to shareholders reached ¥181,775,636.11, a significant increase of 353.86% from ¥40,051,036.67 in the previous year[17]. - Basic earnings per share rose to ¥1.43, up 361.29% from ¥0.31 in the same period last year[17]. - The total assets at the end of the reporting period were ¥3,180,639,251.15, reflecting a 2.76% increase from ¥3,095,182,473.98 at the end of the previous year[17]. - The net assets attributable to shareholders increased by 5.38% to ¥2,618,081,126.61 from ¥2,484,342,896.30 at the end of the previous year[17]. - The company reported a net cash flow from operating activities of -¥14,611,997.23, a decline of 166.88% compared to ¥21,846,728.81 in the same period last year[17]. - The weighted average return on equity was 7.06%, an increase of 5.47 percentage points from 1.59% in the previous year[17]. - The company reported a significant increase in sales expenses, which rose by 128.76% to ¥35,203,217.73, mainly due to increased intermediary service fees and employee compensation[69]. Market Trends - The global gaming accessories market is projected to reach $16.49 billion in sales by 2024, with a compound annual growth rate (CAGR) of 11.2% from 2025 to 2031[26]. - In 2024, the actual sales revenue of China's console gaming market is expected to reach 4.488 billion yuan, a year-on-year increase of 55.13%[27]. - The number of console gaming users in China is projected to reach 11.5463 million in 2024, representing a year-on-year increase of 14.05%[27]. - The global data center market size is expected to grow from $61.9 billion in 2020 to $90.4 billion in 2024, with a forecast of $96.8 billion by 2025[30]. - By the end of 2024, the total number of mobile phone base stations in China is expected to reach 12.65 million, with 5G base stations accounting for 33.6% of the total[31]. - The global connector market size is projected to reach $86.478 billion in 2024, with a growth rate of 5.6%[35]. - The Chinese connector market size is expected to reach 185.1 billion yuan in 2024, with a forecast of 194.4 billion yuan in 2025[35]. Product Development and Innovation - The company's main products include gaming machine components, optical fiber connectors, electronic connectors, and automation equipment, covering various fields such as consumer electronics and industrial automation[36]. - The company focuses on precision electronic components, with a core layout in consumer electronics, optical communication products, and automation equipment[36]. - The company is committed to developing high-precision, high-efficiency, and high-flexibility CNC grinding machines to meet the growing demand in various industries[34]. - The company's optical communication business has rapidly developed, becoming a significant growth driver, with a focus on fiber optic connectors used in data centers, telecom rooms, and 4G & 5G outdoor base stations[43]. - The company has independently developed and mass-produced MPO/MTP connectors with various configurations, including 2, 4, 12, 16, 24, 32, and 48 cores, indicating a strong R&D capability[44]. - The precision positioning controller technology has significantly improved product drift issues, with over 20 million uses, applicable in VR/AR and other high-precision fields[40]. - The company’s game console connectors, including PJ3.5 and DC power socket series, facilitate signal and current transmission, showcasing its product diversity[41]. - The company’s Tact Switch products serve critical functions in circuit control and signal transmission for gaming devices[39]. - The company’s optical fiber connectors are designed for low latency and ultra-high-speed information transmission, with applications expanding due to new infrastructure developments[43]. - The company has developed a range of grinding and polishing equipment for hard and brittle materials, including glass and ceramics, which are essential for consumer electronics and aerospace applications[49]. Strategic Planning and Investments - The company plans to transfer 53% of its stake in its subsidiary Fokexima for a cash consideration of 325.95 million RMB, aligning with its overall strategic planning[45]. - The company has established two production bases in Vietnam to enhance service capabilities in the optical communication product sector, capitalizing on market opportunities[43]. - The industrial automation equipment segment has shown significant technical achievements, focusing on non-standard process automation and optical automatic inspection equipment since 2022[46]. - The company's automation solutions aim to enhance intelligent production for clients, reducing labor costs and improving market competitiveness[46]. - The company has approved the use of up to RMB 1 billion of idle raised funds for cash management, effective for twelve months from the shareholders' meeting[89]. - The company has committed to various investment projects, with a total investment amount of RMB 2.17 billion, of which RMB 1.30 billion is from oversubscribed funds[91]. - The company plans to enhance cash asset returns while ensuring that the use of funds does not affect project construction and normal operations[89]. - The company has reported a cumulative investment progress of 85.9% for its key projects as of the reporting period[91]. Risk Management - The company faced risks including global macroeconomic fluctuations, intensified market competition, and supply chain risks, which are detailed in the management discussion section[5]. - The company is at risk of overcapacity in its fundraising projects if customer demand or industry development does not meet expectations, potentially leading to price declines and reduced gross margins[111]. - Fluctuations in raw material prices and supply chain stability could impact the company's profitability, necessitating careful procurement strategies and supply chain optimization[112]. - The company faces operational risks in its overseas production bases in Vietnam, including management efficiency, currency fluctuations, and local compliance[113]. Corporate Governance and Compliance - The company has established effective internal controls to manage its overseas operations and financial reporting[78]. - The company has not reported any significant impairment of its major overseas assets during the reporting period[78]. - The company has committed to strict compliance with confidentiality obligations regarding the transaction and has ensured that all disclosed information is accurate and complete[134]. - The company has established a complete insider information management system to ensure compliance with confidentiality obligations[133]. - The company has committed to fulfilling all regulatory requirements and will provide supplementary commitments if necessary[133]. - The company has not faced any administrative penalties or criminal charges in the past twelve months related to securities law violations[134]. - The company guarantees that all documents provided to intermediaries are authentic and that all signatories are duly authorized[134]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 4.00 yuan (including tax) for every 10 shares based on the total share capital minus the shares held in the repurchase account[125]. - The company has not distributed cash dividends or bonus shares for the half-year period, nor has it increased share capital from capital reserves[119]. - The company is committed to improving its cash dividend policy to enhance investor returns and protect shareholder rights[142]. - The annual cumulative dividend ratio will not be less than 10% of the net profit attributable to the parent company for the year[144]. - The company will suspend cash dividends if the controlling shareholder has not fulfilled their commitments[144]. Share Structure and Ownership - The total number of shares before the recent changes was 128,680,995, with a breakdown of 56,687,940 restricted shares (44.05%) and 71,993,055 unrestricted shares (55.95%)[177]. - The company released 6,912,000 restricted shares, accounting for 5.37% of the total share capital, due to a condition triggered by the stock price falling below the issue price[178]. - The largest shareholder, Chen Chao Xian, holds 23.94% of the shares, totaling 30,807,060 shares[184]. - The second-largest shareholder, New Yu City New Zhi Shang Enterprise Management Partnership, holds 8.36% of the shares, totaling 10,752,000 shares[184]. - The total number of shareholders at the end of the reporting period is 17,060[184]. Legal and Regulatory Matters - The semi-annual financial report has not been audited[150]. - The company did not experience any bankruptcy reorganization matters during the reporting period[151]. - There was one non-major litigation case with an amount involved of 1.41 million yuan, which is currently in execution[153]. - The company has not faced any penalties or rectification issues during the reporting period[154].

湖南启元律师事务所 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 关于 深圳市致尚科技股份有限公司 发行股份及支付现金购买资产暨关联交易 相关主体买卖上市公司股票的 专项核查意见 二〇二五年八月 网站：www.qiyuan.com 致：深圳市致尚科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受深圳市致尚科技股份有限公 司（以下简称"上市公司"或"致尚科技"）委托，担任致尚科技发行股份及支 付现金购买资产暨关联交易项目（以下简称"本次交易"）的专项法律顾问。 本所根据《中华人民共和国证券法》 《上市公司重大资产重组管理办法》 （以 下简称"《重组管理办法》"）《公开发行证券的公司信息披露内容与格式准则 第26号——上市公司重大资产重组》（以下简称"《26号格式准则》"）《监管 规则适用指引——上市类第1号》等法律、法规和规范性文件的有关规定，对本 次交易的相关机构及人员在股票交易自查期间，即上市公司就本次交易申请股票 停牌前六个月至披露《深圳市致尚科技股份有限公司发行股份及支付现金购买资 产暨关 ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-084 深圳市致尚科技股份有限公司 发行股份及支付现金购买资产暨关联交易相关主体买卖股 票情况的自查报告 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、误导性陈述或者重大遗漏。 深圳市致尚科技股份有限公司（以下简称"致尚科技""上市公司""公司"） 拟通过发行股份及支付现金的方式向深圳市海纳天勤投资有限公司、深圳市中博 文投资有限公司、深圳市法兰克奇投资有限公司、深圳市恒永诚投资合伙企业（有 限合伙）、深圳市恒永信企业管理合伙企业（有限合伙）及其他 44 名股东（以 下简称"交易对方"）购买其合计持有的深圳市恒扬数据股份有限公司 99.8555% 股权（以下简称"本次交易"）。 ? 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露 内容与格式准则第 26 号—上市公司重大资产重组》等文件的规定，公司对本次 交易相关主体买卖上市公司股票的情况进行了自查，具体情况如下： 一、本次交易的自查期间及核查对象 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号—上市公司重 ...

五矿证券有限公司 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号—上市公司重大资产重组》等相关规定，本次交易的自查 期间为上市公司就本次交易首次停牌（2025 年 4 月 8 日）前六个月至《深圳市 致尚科技股份有限公司发行股份及支付现金购买资产暨关联交易报告书（草案）》 披露之前一日（2025 年 8 月 11 日）。本次交易的核查对象包括： （1）上市公司及其董事、高级管理人员； （2）上市公司控股股东、实际控制人及其董事、监事、高级管理人员（或 主要负责人）； （3）交易对方及其控股股东、实际控制人、董事、监事、高级管理人员（或 主要负责人）； 关于深圳市致尚科技股份有限公司 本次交易相关主体买卖股票情况的自查报告 之专项核查意见 深圳市致尚科技股份有限公司（以下简称"致尚科技"或"上市公司"）拟 通过发行股份及支付现金的方式向深圳市海纳天勤投资有限公司、深圳市中博文 投资有限公司、深圳市法兰克奇投资有限公司、深圳市恒永诚投资合伙企业（有 限合伙）、深圳市恒永信企业管理合伙企业（有限合伙）及其他 44 名股东（以 下简称"交易对方"）购买其合计持有的深圳市恒 ...

湖南启元律师事务所 关于 深圳市致尚科技股份有限公司 发行股份及支付现金购买资产暨关联交易 相关主体买卖上市公司股票的 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：深圳市致尚科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受深圳市致尚科技股份有限公 司（以下简称"上市公司"或"致尚科技"）委托，担任致尚科技发行股份及支 付现金购买资产暨关联交易项目（以下简称"本次交易"）的专项法律顾问。 本所根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》（以 下简称"《重组管理办法》"）《公开发行证券的公司信息披露内容与格式准则 第26号——上市公司重大资产重组》（以下简称"《26号格式准则》"）《监管 规则适用指引——上市类第1号》等法律、法规和规范性文件的有关规定，对本 次交易的相关机构及人员在股票交易自查期间，即上市公司就本次交易申请股票 停牌前六个月至披露《深圳市致尚科技股份有限公司发行股份及支付现金购买资 产暨关联交易报告书（草案）》（以下简称" ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-084 深圳市致尚科技股份有限公司 发行股份及支付现金购买资产暨关联交易相关主体买卖股 票情况的自查报告 （3）交易对方及其控股股东、实际控制人、董事、监事、高级管理人员（或 主要负责人）； （4）为本次交易提供服务的中介机构及经办人员； 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、误导性陈述或者重大遗漏。 深圳市致尚科技股份有限公司（以下简称"致尚科技""上市公司""公司"） 拟通过发行股份及支付现金的方式向深圳市海纳天勤投资有限公司、深圳市中博 文投资有限公司、深圳市法兰克奇投资有限公司、深圳市恒永诚投资合伙企业（有 限合伙）、深圳市恒永信企业管理合伙企业（有限合伙）及其他 44 名股东（以 下简称"交易对方"）购买其合计持有的深圳市恒扬数据股份有限公司 99.8555% 股权（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露 内容与格式准则第 26 号—上市公司重大资产重组》等文件的规定，公司对本次 交易相关主体买卖上市公司股票的情况进行了自查，具体情况如下： 一、本次 ...

证券之星消息，8月25日消费电子板块较上一交易日上涨2.58%，和而泰领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002402 | 和而泰 | 39.75 | 9.99% | 71.07万 | | 28.08亿 | | 002600 | 领益智造 | 13.56 | 9.98% | 688.54万 | | 89.94亿 | | 300857 | 协创数据 | 107.40 | 9.45% | 32.78万 | | 35.36亿 | | 688775 | 影石创新 | 283.25 | 6.89% | 8.13万 | | 22.69亿 | | 301486 | 致尚科技 | 97.08 | 5.75% | 14.81万 | | 13.83亿 | | 300916 | 朗特智能 | 47.90 | 5.34% | 8.67万 | | 4.12亿 ...