Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]

Company Summary - Zhishang Technology plans to invest part of its excess raised funds, approximately 180 million yuan, to build an intelligent manufacturing production base in Vietnam to enhance fundraising efficiency and profitability [1] - The company raised a total of approximately 1.855 billion yuan during its 2023 IPO, with a net amount of 1.689 billion yuan after deducting underwriting fees, and has 387 million yuan in excess funds [1] - As of July 25, 2025, Zhishang Technology has utilized 130 million yuan of the excess funds [1] - The construction period for the Vietnam production base is 24 months, involving the purchase and renovation of a factory in Phu Tho Province, Vietnam, along with the procurement of advanced production and testing equipment [1] - Upon full production, the project is expected to generate an average annual sales revenue of 687 million yuan, with a post-tax static investment payback period of 7.32 years, including the construction period [1] Industry Summary - The gaming machine components and optical communication industries are experiencing robust growth, with increasing demand from clients as their business scales up [2] - There is a rising expectation for upstream suppliers to enhance product performance, precision control, and customization capabilities due to rapid technological iterations and product upgrades [2]

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 同意公司使用首次公开发行股票部分超募资金人民币 18,029.47 万元（或等 值外币）投资建设"越南智能制造生产基地建设项目"，扩充公司主营业务产品 线和丰富产品类别，扩大产能以满足市场和客户需求。本次使用超募资金投资建 设新项目有利于提高募集资金的使用效率，不会影响公司募集资金投资项目的正 常实施，不存在影响公司及全体股东利益的情形。公司将积极加强对本项目建设 内容和进度的监督管理，从而提高募集资金的使用效益。具体内容详见公司披露 于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 证券代码：301486 证券简称：致尚科技 公告编号：2025-070 深圳市致尚科技股份有限公司（以下简称"公司"）第三届董事会第九次会 议于 2025 年 7 月 28 日以书面送达方式发出通知，并于 2025 年 7 月 31 日在公司 会议室以现场的方式召开。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、庞霖霖 ...

Core Viewpoint - The company plans to utilize part of the excess funds raised from its IPO to invest in a new smart manufacturing production base in Vietnam, aiming to enhance production capacity and meet the growing demand for gaming machine components and optical communication products [6][19]. Fundraising Overview - The company raised a total of RMB 185,493.95 million from the IPO, with a net amount of RMB 168,924.74 million after deducting issuance costs of RMB 16,569.21 million [1][2]. - The excess funds amount to RMB 38,706.91 million [2]. Fund Utilization - The company has approved the use of RMB 13,000 million of the excess funds to acquire 52% equity in Shenzhen Xike Industrial Co., Ltd. [3]. - The total investment for the new project in Vietnam is RMB 18,029.47 million, with construction costs of RMB 15,035.99 million [7]. Project Details - The new project aims to enhance production capacity for gaming machine components and optical communication products by establishing a manufacturing base in Vietnam [6][12]. - The project is expected to generate an average annual sales revenue of RMB 68,742.50 million, with an investment return rate of 29.01% and a payback period of 7.32 years [7]. Market Analysis - The increase in disposable income in China has led to a significant rise in consumer spending on entertainment, particularly gaming, with the gaming accessories market projected to grow from USD 16.49 billion in 2024 to USD 34.24 billion by 2031 [8]. - The optical communication market is also expanding due to the growing demand for data centers and AI infrastructure, with the global data center market expected to reach USD 96.8 billion [9]. Strategic Importance - The project aligns with national policies promoting new industrialization and digital economy development, providing a favorable environment for the company's growth [10][11]. - The establishment of the manufacturing base in Vietnam is crucial for enhancing the company's international market strategy and ensuring stable supply to overseas clients [13][19]. Approval Process - The board of directors and the supervisory board have approved the use of excess funds for the new project, which will be submitted for shareholder approval [20]. - The company will open a special account for the management of the raised funds to ensure compliance with regulatory requirements [19].

证券日报网讯 7月31日晚间，致尚科技发布公告称，公司第三届监事会第八次会议审议通过了《关于使 用部分超募资金投资建设新项目的议案》等。 （文章来源：证券日报） ...

证券日报网讯 7月31日晚间，致尚科技发布公告称，公司第三届董事会第九次会议审议通过了《关于召 开2025年第三次临时股东大会的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯7月31日晚间，致尚科技（301486）发布公告称，公司将于2025年8月18日召开2025年第三 次临时股东大会。本次股东大会将审议《关于使用部分超募资金投资建设新项目的议案》。 ...

Group 1 - The company plans to invest approximately 180 million yuan in the construction of a smart manufacturing production base in Vietnam to improve the efficiency of raised funds and enhance profitability [1] - The total amount raised during the company's IPO was about 1.855 billion yuan, with a net amount of 1.689 billion yuan after deducting underwriting fees, and the excess raised funds amount to 387 million yuan [1] - The construction period for the Vietnam smart manufacturing production base is 24 months, and upon full production, it is expected to achieve an average annual sales revenue of 687 million yuan with an investment return rate of 29.01% [1] Group 2 - The gaming components and optical communication industries are experiencing robust growth, leading to increased demands for product performance, precision control, and customization from downstream customers [2] - The company aims to accelerate the R&D, manufacturing, and sales of gaming components and optical communication products to meet the evolving needs of customers and avoid being replaced by competitors [2] - The new project does not involve related party transactions and does not constitute a major asset restructuring as defined by the regulations [2]

Group 1 - Dazhengda plans to acquire 30% equity in Thailand Far East for a total consideration of 204 million Thai Baht, with an additional capital increase of 670 million Thai Baht post-acquisition [4] - Fuanan intends to repurchase shares worth between 55.85 million to 104 million Yuan for employee stock ownership plans or equity incentive plans, with a maximum repurchase price of 11 Yuan per share [7] - Siquan New Materials plans to raise no more than 466 million Yuan through a private placement, with proceeds allocated to various projects including a heat dissipation product project in Vietnam [10] Group 2 - Zhengdan Co. reported a net profit of 630 million Yuan for the first half of 2025, a year-on-year increase of 120.35%, and proposed a cash dividend of 3 Yuan per 10 shares [11] - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share purchase, aiming to enhance its strategic layout in lightweight materials [12] - Shandong Highway intends to participate in a capital increase project for Weihai Bank, with a total investment not exceeding 348 million Yuan [2] Group 3 - Ankai Micro plans to launch the AK1037 series low-power lock control SoC chip designed for smart locks, featuring high integration and low power consumption [3] - Industrial Fulian announced that its main customers and products have not undergone significant changes despite recent stock price fluctuations [5] - Zhishang Technology will invest 180 million Yuan of its excess fundraising into building a smart manufacturing base in Vietnam to expand its product line and capacity [9]

证券日报网讯 7月31日晚间，致尚科技发布公告称，公司于2025年7月31日召开第三届董事会第九次会 议和第三届监事会第八次会议，审议通过了《关于使用部分超募资金投资建设新项目的议案》，同意公 司使用首次公开发行股票部分超募资金人民币18，029.47万元（或等值外币，下同）投资建设"越南智 能制造生产基地建设项目"，扩充公司主营业务产品线和丰富产品类别，扩大产能以满足市场和客户需 求。 （文章来源：证券日报） ...