Group 1 - The core point of the article is that Zhishang Technology (301486.SZ) plans to acquire a 99.8555% stake in Hengyang Data from its shareholders for a total transaction price of 1.148 billion yuan [1] - Hengyang Data specializes in the research, sales, and service of intelligent computing and data processing products and solutions, positioning itself as a leading supplier of AI computing centers, cloud computing data centers, and edge computing infrastructure in China [1] - The acquisition will allow the company to gain control over Hengyang Data, expanding its strategic layout in the data communication and intelligent computing sectors, and facilitating a transition from "data transmission" to "intelligent data transmission and processing" [1] Group 2 - This transaction is expected to broaden the company's business scope and introduce new profit growth points, enhancing its profitability and sustainable development capabilities [1] - The move is anticipated to improve the company's market competitiveness by leveraging synergies across related industry chains [1]

每经AI快讯，8月11日，致尚科技公告称，公司拟通过发行股份及支付现金方式购买恒扬数据股东所持 恒扬数据99.8555%的股权，交易价格为11.48亿元。本次权益变动原因为公司拟以发行股份的方式支付 部分交易对价，将导致公司原股东的持股比例被动稀释，，且本次交易的发行对象将对应取得公司新增 股份。本次交易的股份发行价格为43.09元/股，最终发行价格尚需经上市公司股东大会审议通过，并经 深交所审核通过及中国证监会注册同意。本次交易完成后，公司总股本将增加至147335805股。本次权 益变动不会导致公司控股股东、实际控制人发生变化，实际控制人仍为陈潮先。 （文章来源：每日经济新闻） ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-080 深圳市致尚科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 根据《中华人民共和国公司法》及《深圳市致尚科技股份有限公司章程》 （以 下简称"《公司章程》"）的规定，深圳市致尚科技股份有限公司（以下简称"公 司"）于 2025 年 8 月 11 日召开了第三届董事会第十次会议，审议通过了《关于 召开 2025 年第四次临时股东大会的议案》，会议决定于 2025 年 8 月 27 日召开 公司 2025 年第四次临时股东大会。现将本次会议的有关事项通知如下： 一、召开会议基本情况 规、部门规章、规范性文件及《公司章程》的规定。 （1）现场会议时间：2025 年 8 月 27 日（星期三）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 8 月 27 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深 圳证券交易所互联网投票系统投票的具体时 ...

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. plans to acquire 99.8555% equity of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment, with the total transaction price set at 1,148,338,427.34 yuan [1][3][4]. Board Meeting Details - The third board meeting of the company was held on August 11, 2025, with all five directors present, confirming compliance with relevant laws and regulations [1]. - The board unanimously approved the proposal for the acquisition, with all votes in favor [2]. Transaction Overview - The acquisition involves purchasing the equity from multiple shareholders, including Shenzhen Haina Tianqin Investment Co., Ltd. and others [2][3]. - The transaction price for the equity was determined based on an asset evaluation report, with the assessed value of Hengyang Data's total equity at 115,130,000 yuan, reflecting an increase of 249.83% compared to the audited book value [2][3]. Payment Structure - The total payment for the transaction will consist of cash and shares, with the cash portion amounting to 344,502,664.44 yuan, to be paid within 10 working days after regulatory approval [4][5]. - The shares will be issued at a price of 43.09 yuan per share after adjustments, with a total of 18,654,810 shares to be issued, representing 12.66% of the post-transaction total share capital [5][8]. Lock-up Period and Performance Commitments - A lock-up period of 12 months is established for the shareholders acquiring shares through this transaction, with specific conditions for performance commitments tied to the net profit of Hengyang Data for the years 2025 to 2027 [9][12]. - The performance commitment requires a cumulative net profit of no less than 300 million yuan over the three-year period, with provisions for compensation if targets are not met [12][15]. Financial Impact - The transaction is expected to enhance the company's net profit and equity, with no dilution of earnings per share anticipated post-transaction [26][27]. - Measures have been put in place to protect the interests of public shareholders regarding potential dilution of immediate returns [27]. Compliance and Regulatory Approval - The board confirmed that the transaction complies with various regulatory requirements, including the Major Asset Restructuring Management Measures and the Securities Issuance Registration Management Measures [20][21][24]. - The transaction details will be submitted for approval at the upcoming shareholders' meeting [18][19].

（二）最近一年财务报表的编制和披露在重大方面不符合企业会计准则或者 相关信息披露规则的规定；最近一年财务会计报告被出具否定意见或者无法表示 意见的审计报告；最近一年财务会计报告被出具保留意见的审计报告，且保留意 见所涉及事项对上市公司的重大不利影响尚未消除。本次发行涉及重大资产重组 的除外； （三）现任董事、监事和高级管理人员最近三年受到中国证监会行政处罚， 或者最近一年受到证券交易所公开谴责； 深圳市致尚科技股份有限公司董事会 关于本次交易符合《上市公司证券发行注册管理办法》第 十一条规定的说明 深圳市致尚科技股份有限公司（以下简称"公司"或"上市公司"）拟通过 以发行股份及支付现金方式购买深圳市恒扬数据股份有限公司（以下简称"标的 公司"）股东所持标的公司 99.8555%的股权（以下简称"本次交易"）。 经自查论证后公司董事会认为，公司不存在《上市公司证券发行注册管理办 法》第十一条规定的不得向特定对象发行股票的如下情形： （一）擅自改变前次募集资金用途未作纠正，或者未经股东大会认可； 深圳市致尚科技股份有限公司 董 事 会 （四）上市公司或者其现任董事、监事和高级管理人员因涉嫌犯罪正在被司 法机关立案 ...

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. plans to acquire 99.8555% equity of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment, with the transaction requiring shareholder approval [1][2][3]. Group 1: Meeting and Approval - The third Supervisory Board meeting was held on August 11, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. - The proposal for the acquisition was approved with unanimous votes, requiring further submission to the shareholders' meeting for final approval [2][3]. Group 2: Transaction Details - The total transaction price for the acquisition of Hengyang Data is set at 1,148,338,427.34 yuan, with the equity valuation based on an assessment report indicating a value of 1,151.30 million yuan, reflecting a significant increase in value [2][3]. - The payment structure includes both cash and shares, with a cash component of 344,502,664.44 yuan to be paid within 10 working days after regulatory approval [5][6]. Group 3: Share Issuance and Pricing - The shares will be issued at a price of 43.09 yuan per share, adjusted from an initial price of 43.48 yuan due to dividend distributions [6][7]. - The number of shares to be issued is calculated to be 18,654,810, representing 12.66% of the total share capital post-transaction [7][8]. Group 4: Lock-up and Performance Commitments - A lock-up period of 12 months is established for the transaction parties, during which they cannot transfer their shares [9][10]. - Performance commitments require the target company to achieve a cumulative net profit of no less than 300 million yuan over three years, with specific compensation arrangements in place if targets are not met [12][14]. Group 5: Regulatory Compliance - The transaction complies with various regulatory requirements, including the Major Asset Restructuring Management Measures and the Securities Issuance Registration Management Measures [18][19][20]. - The company has established measures to prevent dilution of immediate returns for existing shareholders, ensuring that the transaction enhances overall shareholder value [24][25].

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. plans to acquire 99.8555% equity of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment [1] Group 1: Transaction Details - The transaction involves the acquisition of a significant majority stake in the target company, indicating a strategic move for Shenzhen Zhishang Technology [1] - The company has engaged multiple legal service providers for this transaction, including firms from China, Hong Kong, Singapore, and Vietnam [1] Group 2: Compliance and Regulations - The hiring of third-party institutions and individuals for this transaction complies with the regulations set forth by the China Securities Regulatory Commission [1] - The company confirms that there are no other direct or indirect paid engagements with third parties beyond the mentioned legal service providers [1]

本次交易相关事项的首次发布日期为 2025 年 4 月 8 日，为确保公平信息披 露，避免造成公司股价异常波动，维护投资者利益，经公司董事会谨慎自查，本 次交易信息发布前 20 个交易日的公司股票，该期间创业板指数以及同行业板块 波动情况如下： | 首次发布前第 | | | 21 | 个交易日 | 首次发布前第 | | 1 | 个交易 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | | | | | | | | 涨跌幅 | | | （2025 | 3 | 年 | 月 7 | 日） | 日（2025 4 月 | 年 | 7 | 日） | | | 公司股票收盘价（元/股） | | | | 62.53 | | | | 40.04 | -35.97% | | 创业板指数（399102.SZ） | | | | 3,032.96 | | | 2,406.05 | -20.67% | | | 申万消费电子零部件及组装指数 | | | | | | | | | | 深圳市致尚科技股份有限公司董事会 关于本次交易信息发布前公司股票价格 ...

Group 1 - The company plans to acquire 99.8555% of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment [1] - The transaction aligns with the regulations outlined in the "Continuous Supervision Measures for GEM Listed Companies (Trial)" and the "Review Rules for Major Asset Restructuring of Shenzhen Stock Exchange" [1][3] - The target company operates in the field of intelligent computing and data processing, providing solutions for internet/cloud service providers and telecom operators [2] Group 2 - The acquisition will enhance the company's strategic layout in data communication and intelligent computing, transitioning from "data transmission" to "intelligent data transmission and processing" [2] - The target industry is supported by national industrial policies and does not fall under the categories that are generally not supported for listing [3] - The share issuance price for the acquisition is set at 43.48 yuan per share, which is compliant with the requirement of being no less than 80% of the average stock price over the previous 120 trading days [4]

Core Viewpoint - The company is planning to acquire 99.8555% of the shares of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment, while implementing strict confidentiality measures for the transaction [1][2]. Confidentiality Measures - The company has established a comprehensive and effective confidentiality system in accordance with legal and regulatory requirements, including the "Management Measures for Information Disclosure of Listed Companies" [1][2]. - Strict control over the range of personnel involved in the transaction has been implemented to minimize the number of individuals who are aware of sensitive information related to the transaction [1]. - The company maintains a registration management system for insiders and records the individuals involved in discussions and consultations during the planning stages of the transaction [1]. Compliance with Regulations - The company has signed confidentiality agreements with relevant securities service institutions and has adhered to the confidentiality obligations prior to the legal disclosure of the transaction information [2].