2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告[2022]15 号）、深 圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告 格式》的规定，深圳市致尚科技股份有限公司（以下简称"公司"）董事会编制 了 2024 年半年度募集资金存放与使用情况的专项报告。 一、募集资金基本情况 证券代码：301486 证券简称：致尚科技 公告编号：2024-073 深圳市致尚科技股份有限公司 截至 2024 年 6 月 30 日，公司募集资金使用情况为： 公司累计使用募集资金 62,398.49 万元，购买大额存单及结构性存款余额 98,900.00 万元，累计获得的理财收益、利息收入扣除手续费支出等的净额为 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意深圳市致尚科技股 ...

深圳市致尚科技股份有限公司 证券代码：301486 证券简称：致尚科技 公告编号：2024-068 二、董事会会议审议情况 第二届董事会第二十次会议决议公告 根据公司 2024 年半年度经营发展情况，公司编写了《2024 年半年度报告》 《 2024 年 半 年 度 报 告 摘 要 》 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《深圳市致尚科技股份有限公司 2024 年半 年度报告》《深圳市致尚科技股份有限公司 2024 年半年度报告摘要》。 《2024 年半年度报告》及其摘要有关财务信息、2024 年半年度财务报告已 经公司董事会审计委员会审议通过。 表决情况：同意 5 票，反对 0 票，弃权 0 票 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。 表决结果：通过。 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"）第二届董事会第二十次 会议于 2024 年 8 月 23 日以书面送达方式发出通知，并于 2024 年 8 月 28 日在公 司会议室以现场投票方 ...

Company Overview - The company's stock code is 301486 and it is listed on the Shenzhen Stock Exchange[6] - The company's legal representative is Chen Chaoxian[6] - The company's foreign name is Shenzhen Zesum Technology Co., Ltd[6] - The company's subsidiaries include Chun Sheng Electronics, Hong Kong Chun Sheng, We Sum, We Sum Vietnam, and Fuke Xima[4] - The company's main business involves functional device products for electronic devices, sold through cooperative manufacturing service providers[4] - The company's report period is from January 1, 2024, to June 30, 2024[4] Financial Performance - Revenue for the reporting period increased by 75.12% to RMB 438.18 million compared to the same period last year[10] - Net profit attributable to shareholders decreased by 5.19% to RMB 40.05 million[10] - Operating cash flow decreased by 13.30% to RMB 34.81 million[10] - Total assets increased by 10.65% to RMB 2.99 billion compared to the end of the previous year[10] - Basic earnings per share decreased by 29.55% to RMB 0.31[10] - Weighted average return on equity decreased by 3.87% to 1.59%[10] - The company's operating income increased by 75.12% to 438.18 million yuan, primarily due to the inclusion of revenue from newly acquired subsidiaries[54] - The company's R&D investment increased by 125.21% to 30.05 million yuan, driven by increased employee compensation, depreciation expenses, and R&D costs from newly acquired subsidiaries[54] - The company's game console parts business revenue decreased by 36.38% to 94.60 million yuan, mainly due to reduced demand from end customers[55] - The company's connector business revenue increased by 207.30% to 215.35 million yuan, with fiber optic connector revenue growing by 593.34% to 175.64 million yuan, driven by data center and computing network expansion[55] - The company's main business revenue for the first half of 2024 was 432.64 million yuan, an increase of 79.97% year-on-year[55] - Precision manufacturing and other businesses achieved revenue of 122.69 million yuan, a year-on-year increase of 467.27%, primarily due to the consolidation of Xike Industrial as a subsidiary in February 2024, contributing 116.64 million yuan in revenue[56] - The company's overall gross margin for the first half of 2024 was 34.29%, up 1.35 percentage points year-on-year, with connector gross margin rising significantly by 13.47 percentage points to 37.85%[56] - Game console components revenue decreased by 36.38% year-on-year to 94.60 million yuan, with gross margin dropping 5.75 percentage points to 32.50%[56] - Investment income reached 11.04 million yuan, accounting for 15.34% of total profit, mainly from large-denomination certificates of deposit and structured deposits[57] - Monetary funds decreased by 15.12 percentage points to 11.63% of total assets, while accounts receivable increased by 2.08 percentage points to 10.41% of total assets[59] - The company's overseas assets in Vietnam generated a net profit of 3.86 million yuan, with a net asset value of 20.68 million yuan, accounting for 0.80% of the company's net assets[60] - The company's investment amount in the reporting period reached 154.55 million yuan, a year-on-year increase of 102,933.33%[64] - Restricted monetary funds totaled 25.48 million yuan, primarily due to bank acceptance bill guarantees and other frozen deposits[63] - The company's financial assets decreased significantly from 579.81 million yuan at the beginning of the period to 306.91 million yuan at the end of the period, mainly due to the sale of 1.15 billion yuan worth of financial assets[61][62] - The company completed the acquisition of 52% equity in Shenzhen Xike Industrial Co., Ltd. for RMB 130 million using over-raised funds[66] - The company increased capital in Shenzhen Zhishang New Technology Development Co., Ltd. by RMB 20 million, representing a 100% increase[66] - The company increased capital in Shenzhen Zhishang Guangsu Technology Co., Ltd. by RMB 4.55 million, representing a 65% increase[66] - The total amount of financial assets measured at fair value at the end of the period was RMB 306.76 million[67] - The total amount of funds raised was RMB 1,689.25 million, with RMB 62.40 million cumulatively invested[69] - The company used RMB 108 million of idle raised funds (including over-raised funds) for cash management[69] - The company replaced pre-invested self-raised funds with raised funds amounting to RMB 370.94 million[70] - The company used RMB 13 million of over-raised funds to acquire 52% equity in Shenzhen Xike Industrial Co., Ltd.[70] - The total investment in the game console core component expansion project is RMB 40,085.95 million, with an investment progress of 49.94% as of the reporting period[72] - The electronic connector expansion project has a total investment of RMB 25,489.77 million, with an investment progress of 29.91%[72] - The 5G component expansion project has a total investment of RMB 21,729.9 million, with an investment progress of 35.62%[72] - The R&D center construction project has a total investment of RMB 15,912.21 million, with an investment progress of 29.08%[72] - The company used RMB 13,000 million of its over-raised funds to acquire a 52% stake in Shenzhen Xike Industrial Co., Ltd., with an investment progress of 33.59%[72] - The total net proceeds from the company's IPO were RMB 168,924.74 million, with over-raised funds amounting to RMB 38,706.91 million[73] - The company used RMB 370,936,081.39 of raised funds to replace pre-invested self-raised funds and issuance costs[74] - As of June 30, 2024, the company used RMB 98,900 million of idle raised funds for cash management, with the remaining funds kept in the company's raised funds account[74] - The company's foreign exchange hedging activities resulted in an actual profit of RMB 111,500 during the reporting period[79] - The company's export sales amounted to approximately 190 million yuan, accounting for 43% of the current period's operating revenue[88] - The company acquired 52% equity of Shenzhen Xike Industrial Co., Ltd. for 130 million yuan using part of the over-raised funds[86] - The company transferred 23% equity of We Sum Technology Co., Limited for 1.012 million USD, retaining 52% equity post-transaction[85] - Zhejiang Chunsheng Electronics Co., Ltd., a subsidiary, reported total assets of 625.2164 million yuan and net profit of 12.6872 million yuan[84] - Dongguan Fukexima Communication Technology Co., Ltd., a subsidiary, reported total assets of 189.0897 million yuan and net profit of 31.672 million yuan[84] - Shenzhen Xike Industrial Co., Ltd., a subsidiary, reported total assets of 281.648 million yuan and net profit of 18.1998 million yuan[84] Market and Industry Trends - The global gaming market revenue reached $184 billion in 2023, with a projected CAGR of 1.3% from 2021 to 2026[18] - China's connector market is expected to account for 30.9% of the global market in 2023, with sales of approximately $25.8 billion[19] - China's data center services market is projected to grow at a CAGR of 18.9% from 2022 to 2027, reaching RMB 307.5 billion by 2027[20] - The automation equipment market is driven by the integration of mechanical, electrical control, sensor, optical, information management, and industrial internet systems, with significant growth potential due to the acceleration of industrial intelligence and digital transformation[21] - The company's automation equipment business is positioned in the midstream of the industry chain, primarily producing manufacturing-related equipment, benefiting from the national policy push for intelligent manufacturing equipment development[21] Product and Technology - The company focuses on the R&D and manufacturing of precision electronic components, including game consoles, VR/AR devices, and optical communication devices, with a product portfolio centered around game console and VR/AR device components[22][23] - The company's products include game console components, fiber optic connectors, electronic connectors, and automation equipment, serving various industries such as consumer electronics, communication electronics, automotive electronics, and industrial automation[24] - The company's VR/AR device components, such as the precision positioning controller (Joy-stick), have achieved significant technological improvements, with a lifespan of over 20 million cycles and applications in VR/AR, drones, and remote medical fields[25] - The company's fiber optic connectors, including MPO/MTP fiber jumpers and MT ferrules, are critical components in high-speed data transmission, supporting 4G/5G communications and data center applications[27][29] - The company's subsidiary, Fukohshima, has developed and mass-produced MT/MPO ferrules with various core counts, including 2-core, 4-core, 12-core, 16-core, 24-core, 32-core, and 48-core, offering customization services for ultra-thin and ultra-short ferrules[29] - The company's precision manufacturing business has achieved significant technological advancements, particularly in automated appearance inspection and assembly line products[32] - The company's grinding and polishing equipment includes automatic curved surface polishing, metal polishing, and semiconductor polishing devices, with applications in consumer electronics, automotive, and semiconductor industries[33] - The company's product lines include FTTH, FTTA, and data center application series, with a focus on electronic connectors for various industries[31] - The company has developed hundreds of specifications of products, including professional audio connectors, automotive connectors, and general-purpose connectors, with a leading market position in professional audio connectors[32] - The company's automated equipment business, launched in 2022, includes automated appearance inspection and assembly line products, which have been sold externally, improving production efficiency and reducing labor costs[32] - The company's precision positioning controller has a lifespan of over 20 million cycles and has obtained patent authorization in China and Japan, with applications in VR/AR, drones, and remote medical fields[46] - The company's fiber optic connector business is growing rapidly, with its subsidiary Fuxu Xima being a high-tech enterprise that has mastered MT/MPO ferrule R&D, production, and innovation technologies[48] - The company's Vietnam subsidiary WESUM began operations in the second half of 2023, enhancing its service capabilities in the optical communication product sector[48] - The company's gaming console components have a first-mover advantage in the domestic market, with stable partnerships with Japanese companies like N Company and Sony[46] - The company's R&D system integrates product, production equipment, and mold development, significantly improving R&D and mass production response efficiency[44] - The company's precision positioning controller began mass production in 2020 and is used in fields requiring precise positioning and real-time remote control[46] - The company's fiber optic connector products are suitable for various application scenarios, contributing to its rapid business growth[48] - The company's gaming console components are expected to see greater growth potential with the development of downstream industries and technologies[47] Certifications and Recognition - The company holds multiple certifications, including ISO9001, ISO14001, IATF16949, IECQQC080000, ISO45001, ISO50001, and RBA, and has been recognized as a national high-tech enterprise and a "Little Giant" enterprise[23] - The company has obtained multiple international certifications, including ISO9001, ISO14001, and IATF16949, enhancing its market competitiveness[32] Strategic Goals and Commitments - The company aims to deepen cooperation with brand manufacturers by providing core products and solutions, striving to become an internationally competitive electronic component manufacturer and technical service provider[23] - The company plans to increase R&D investment to accelerate the conversion of R&D results and develop new products to enhance sales scale and profitability[114] - The company will implement cost management and strengthen cost control to improve profit margins[114] - The company will improve its cash dividend policy to focus on investor returns and rights protection[114] - The company has completed feasibility studies for fundraising projects, which are expected to enhance business capabilities, technical levels, and management efficiency[114] - The company commits to not interfering with management activities or encroaching on company interests[114] - The company will ensure that its IPO prospectus and other disclosure materials are free from false statements or omissions, and will compensate investors for any losses incurred due to such issues[115] - The company will link executive compensation and equity incentive plans to the implementation of measures to fill diluted immediate returns[115] - The company will use cash or assets to compensate investors if it fails to fulfill its commitments within the specified period[115] - The company commits to an annual cash dividend payout ratio of no less than 10% of the distributable net profit attributable to the parent company, provided there are no major investment plans or significant capital expenditures within the next 12 months[116] - The company's controlling shareholder and actual controller, Chen Chaoxian, has pledged to avoid any new business competition with the company, ensuring no direct or indirect involvement in competing activities[116] - The company's controlling shareholder and actual controller, along with other major shareholders, have committed to minimizing and regulating related-party transactions, ensuring fairness and compliance with legal and regulatory requirements[117] - The company has implemented measures to regulate and reduce related-party transactions, with penalties including withholding up to 50% of salaries and allowances for non-compliance[118] - The company has committed to compensating investors for any losses incurred due to false or misleading information in the IPO prospectus, with specific compensation details to be determined upon occurrence[119] - The company has disclosed historical equity holdings and confirmed the absence of any undisclosed equity disputes or improper benefits related to equity[119] - The company has confirmed that there were no non-operational fund occupancies by controlling shareholders or related parties during the reporting period[120] - The company reported no instances of illegal external guarantees during the reporting period[121] - The company's semi-annual financial report was not audited[121] - The company did not undergo any bankruptcy restructuring during the reporting period[121] - The company reported 3 non-major litigation cases during the reporting period, with a total involved amount of 1.9049 million yuan. Among these, 1 case is still under trial, and 2 cases have been concluded and are under enforcement[122] - The company engaged in daily-related transactions with Shenzhen Jujiao New Vision Technology Co., Ltd., involving a transaction amount of 2.98 million yuan, accounting for 3.08% of similar transactions[123] - The company's related transactions with Yueqing Xucheng Electronics Co., Ltd. amounted to 11.123 million yuan, accounting for 6.53% of similar transactions[123] - The company's related transactions with Shenzhen Jujiao New Vision Technology Co., Ltd. for purchasing goods amounted to 66.384 million yuan, accounting for 12.34% of similar transactions[124] - The company's related transactions with Shenzhen Niwo Network Technology Co., Ltd. for sales of goods amounted to 9.46 million yuan, accounting for 95.95% of similar transactions[124] - The total amount of related transactions during the reporting period was 87.265 million yuan[124] Corporate Governance and Shareholder Information - The company's total share capital is 128,680,995 shares, with 75% being restricted shares and 25% being unrestricted shares[138] - The company repurchased 748,900 shares, accounting for 0.5820% of the total share capital, with a total repurchase amount of RMB 29,988,964.00[140] - The repurchase price ceiling was adjusted from RMB 57.66 per share to RMB 57.26 per share due to the 2023 annual equity distribution[140] - The company plans to repurchase shares with a total amount between RMB 30 million and RMB 50 million, with a repurchase price not exceeding RMB 57.66 per share[139] - The company's restricted shares decreased by 1,657,981 shares, while unrestricted shares increased by the same amount[138] - Chen Chaoxian holds 23.94% of the company's shares, totaling 30,807,060 shares, all of which are restricted[142] - Shenzhen Xinzhi Shang Investment Enterprise holds 8.36% of the company's shares, totaling 10,752,000 shares, all of which are restricted[142] - Liu Dongsheng holds 6.10% of the company's shares, totaling 7,848,960 shares, all of which are restricted[142] - Ji Leqiang, Ji Lexian, and Ji Leyu each hold 5.37% of the company's shares, totaling 6,912,000 shares each, all of which are restricted[142] - Chen Hexian holds 2.63% of the company's shares, totaling 3,386,880 shares, all of which are restricted[142] - Tianfeng Tianrui Investment Co., Ltd. holds 2.26% of the company's shares, totaling 2,906,976 shares, all of which are restricted[142] - Li Yongliang holds 2.08% of the company's shares, totaling 2,674,418 shares, all of which are restricted[142] - Chen Chaoxian and Chen Hexian are brothers, with Chen Chaoxian directly holding 23.94% of the company's shares and indirectly holding 2.18%, while Chen Hexian directly holds 2.63% and indirectly holds 2.06%[143] - Ji Leyu, Ji Leqiang, and Ji Lexian are brothers, each directly holding 5.37% of the company's shares[143] - The company repurchased 748,900 shares, accounting for 0.5820% of the total shares, through a centralized bidding transaction as of June 30, 2024[147] - The company's shareholders, including Chen Chaoxian, have committed to not reducing their holdings during the lock-up period and will announce any planned reductions 3 trading days in advance[111] - Shareholders who violate the reduction commitment must transfer any gains from the sale of shares to the

证券代码：301486 证券简称：致尚科技 公告编号：2024-067 深圳市致尚科技股份有限公司 关于持股 5%以上股东自愿性出具股份锁定承诺的公告 深圳市致尚科技股份有限公司（以下简称"公司"）近日接到持股 5%以上 股东计乐强、计乐贤的《股东自愿锁定股份限售承诺》函：基于对公司未来发展 的信心及对公司价值的认可，本人承诺自 2024 年 8 月 23 日至 2025 年 2 月 22 日所持公司股份自愿予以锁定。自愿锁定期内，本人不通过任何方式减持所持的 公司股份。 具体事项如下： 一、承诺股东基本情况介绍 | 姓名 | 持股数量（股） | 持股比例 | 股份性质 | | --- | --- | --- | --- | | 计乐强 | 6,912,000 | 5.37% | 无限售条件流通股 | | 计乐贤 | 6,912,000 | 5.37% | 无限售条件流通股 | 二、股东自愿限售承诺的主要内容 计乐强郑重承诺自本承诺书申报之日起持有的公司无限售条件流通股股份 6,912,000 股，自愿锁定 6 个月（2024 年 8 月 23 日至 2025 年 2 月 22 日），锁定 期间将不以任何方式 ...

证券代码：301486 证券简称：致尚科技 公告编号：2024-066 一、本次使用部分闲置募集资金购买现金管理产品的情况 单位：万元人民币 | 序 | 签约银行 | | 产品名称 | 产品类 | 金额 | 收益起算日 | 产品到期日 | 预计年 | 产品期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 型 | | | | 收益率 | 限 | | | 浙商银行深圳 | 浙商 | CDs2412068 | 大额存 | | | | | 一年期 | | 1 | 分行 | | （可转让） | 单 | 4,000.00 | 2024/8/16 | 2025/8/16 | 1.90% | （可转 | | | | | | | | | | | 让） | | | | 合计 | | | 4,000.00 | | | | | 二、投资风险及风险控制措施 深圳市致尚科技股份有限公司 关于使用部分闲置募集资金（含超募资金）进行现金管理的 进展公告 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 ...

证券代码：301486 证券简称：致尚科技 公告编号：2024-065 关于持股 5%以上股东减持股份的预披露公告 公司持股 5%以上股东刘东生先生保证向本公司提供的信息内容真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市致尚科技股份有限公司（以下简称"公司"）股东刘东生先生持有公 司股份 7,848,960 股（占公司总股本的 6.10%，占剔除公司回购专用账户持股数 量 1,267,300 股后的总股本的 6.16%），为公司持股 5%以上股东，上述股份为公 司首次公开发行前取得，该部分股份于 2024 年 7 月 8 日解除限售上市流通。 刘东生先生计划自本公告披露之日起十五个交易日后的三个月内，以集中竞 价的方式减持本公司股份累计不超过 1,274,136 股，即不超过公司总股本的 1% （总股本已剔除公司回购股份）；以大宗交易方式减持公司股份不超过 2,548,273 股，即不超过公司总股本的 2%（总股本已剔除公司回购股份）。减持期间内， 公司如有派息、送股、资本公积金转增股本、配股、股份回购注销等股份 ...

证券代码：301486 证券简称：致尚科技 公告编号：2024-064 深圳市致尚科技股份有限公司 关于使用部分闲置募集资金（含超募资金）进行现金管理 到期赎回并继续进行现金管理的进展公告 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。 深圳市致尚科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第二届董事会第十九次会议及第二届监事会第十四次会议，并于 2024 年 5 月 14 日召开 2023 年年度股东大会，审议通过了《关于使用部分闲置募集资金（含超 募资金）进行现金管理的议案》，为提高公司资金使用效率，增加公司现金资产 收益，同意公司在不影响募集资金投资项目建设和公司正常运营的情况下，使用 部分闲置募集资金（含超募资金）不超过人民币 108,000 万元进行现金管理，使 用期限为自公司股东大会审议通过之日起十二个月内有效。在上述额度及决议有 效期内，资金可以循环滚动使用。 公司独立董事专门会议、保荐机构对上述事项均发表了明确同意的意见。具 体内容详见公司于 2024 年 4 月 24 日在巨潮资讯网（http://www.c ...

证券代码：301486 证券简称：致尚科技 公告编号：2024-063 深圳市致尚科技股份有限公司 关于使用部分闲置募集资金（含超募资金）进行现金管理 到期赎回并继续进行现金管理的进展公告 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。 深圳市致尚科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开 第二届董事会第十九次会议及第二届监事会第十四次会议，并于 2024 年 5 月 14 日召开 2023 年年度股东大会，审议通过了《关于使用部分闲置募集资金（含超 募资金）进行现金管理的议案》，为提高公司资金使用效率，增加公司现金资产 收益，同意公司在不影响募集资金投资项目建设和公司正常运营的情况下，使用 部分闲置募集资金（含超募资金）不超过人民币 108,000 万元进行现金管理，使 用期限为自公司股东大会审议通过之日起十二个月内有效。在上述额度及决议有 效期内，资金可以循环滚动使用。 公司独立董事专门会议、保荐机构对上述事项均发表了明确同意的意见。具 体内容详见公司于 2024 年 4 月 24 日在巨潮资讯网（http://www.c ...

证券代码：301486 证券简称：致尚科技 公告编号：2024-062 深圳市致尚科技股份有限公司 关于回购公司股份实施完成暨股份变动的公告 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。 深圳市致尚科技股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日召 开 2024 年第二次临时股东大会审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司部分发行的人民币普通股 （以下简称"本次回购"），用于实施员工持股计划或股权激励计划。本次回购 资金总额不低于人民币 3,000 万元（含），不超过人民币 5,000 万元（含），回 购价格不高于人民币 57.66 元/股，具体回购股份的数量及占公司总股本的比例以 实际回购的股份数量和占公司总股本的比例为准。本次回购股份实施期限为自公 司股东大会审议通过回购方案之日起 12 个月内。具体内容详见公司在巨潮资讯 网（www.cninfo.com.cn）上披露的《关于回购公司股份方案的公告》（公告编号： 2024-015）和《回购报告书》（公告编号：2024-024）。 ...

（一）首次公开发行股份情况 五矿证券有限公司 关于深圳市致尚科技股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 五矿证券有限公司（以下简称"五矿证券"或"保荐机构"）作为深圳市 致尚科技股份有限公司（以下简称"致尚科技"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》及《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关法律法规和规范性文件的规定，对致尚科技 部分首次公开发行前已发行股份上市流通的事项进行了核查，具体核查情况如 下： 一、首次公开发行前已发行股份概况和上市后股本变化情况 经中国证券监督管理委员会《关于同意深圳市致尚科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2023]1022 号）批准，并经深圳证券交 易所审核同意，公司获准向社会公众发行人民币普通股 A 股 3,217.03 万股，并 于 2023 年 7 月 7 日在深圳证券交易所创业板上市。 首次公开发行股票完成后公司总股本为 128,6 ...