Market Overview - On September 1, the consumer electronics sector rose by 1.53%, with Zhishang Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Consumer Electronics - Zhishang Technology (301486) closed at 104.13, up 14.90% with a trading volume of 180,700 shares [1] - Jingyan Technology (300709) closed at 57.71, up 9.20% with a trading volume of 259,500 shares [1] - Boshuo Technology (300951) closed at 43.15, up 8.69% with a trading volume of 137,300 shares [1] - Yunzhu Technology (688260) closed at 34.82, up 6.84% with a trading volume of 152,500 shares [1] - Jingxing Technology (300256) closed at 4.99, up 5.72% with a trading volume of 1,931,400 shares [1] Top Losers in Consumer Electronics - Mengsheng Electronics (838701) closed at 22.53, down 5.73% with a trading volume of 55,900 shares [2] - Yidong Electronics (301123) closed at 46.10, down 3.84% with a trading volume of 175,500 shares [2] - Suzhou Tianmai (301626) closed at 146.00, down 3.38% with a trading volume of 19,600 shares [2] Capital Flow Analysis - On the same day, the consumer electronics sector experienced a net outflow of 2.519 billion yuan from institutional investors, while retail investors saw a net inflow of 2.572 billion yuan [2][3] - The top stocks with significant net inflows from retail investors included Lansi Technology (300433) and Xiechuang Data (300857) [3] Individual Stock Capital Flow - Lansi Technology (300433) had a net inflow of 2.92 billion yuan from institutional investors, while retail investors had a net outflow of 1.48 billion yuan [3] - Xiechuang Data (300857) saw a net inflow of 1.45 billion yuan from institutional investors, with retail investors experiencing a net outflow of 636.39 million yuan [3] - Victory Precision (002426) had a net inflow of 1.40 billion yuan from institutional investors, while retail investors faced a net outflow of 1.31 billion yuan [3]

据证券之星公开数据整理，近期致尚科技（301486）发布2025年中报。截至本报告期末，公司营业总收 入5.16亿元，同比上升17.67%，归母净利润1.82亿元，同比上升353.86%。按单季度数据看，第二季度 营业总收入2.49亿元，同比下降5.4%，第二季度归母净利润1.58亿元，同比上升515.06%。本报告期致 尚科技三费占比上升明显，财务费用、销售费用和管理费用总和占总营收同比增幅达52.52%。 财报体检工具显示： 建议关注公司应收账款状况（应收账款/利润已达482.62%） 本次财报公布的各项数据指标表现一般。其中，毛利率30.09%，同比减11.86%，净利率38.62%，同比 增161.88%，销售费用、管理费用、财务费用总计8981.94万元，三费占营收比17.42%，同比增55.33%， 每股净资产20.35元，同比增5.73%，每股经营性现金流-0.11元，同比减166.88%，每股收益1.43元，同 比增361.29% 证券之星价投圈财报分析工具显示： 业务评价：公司去年的ROIC为3.93%，资本回报率不强。去年的净利率为11.84%，算上全部成本后， 公司产品或服务的附加值一般 ...

1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301486 证券简称：致尚科技 公告编号：2025-092 深圳市致尚科技股份有限公司 2025 年第四次临时股东大会决议公告 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。 特别提示 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 27 日（星期三）下午 14:30 （2）网络投票时间：2025 年 8 月 27 日 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间为：2025 年 8 月 27 日 9:15-15:00 期间的任意时间。 2、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 3、现场会议召开地点：深圳市光明区马田街道马山头社区致尚科技园 A 栋 一层公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长陈潮先先生 6、 ...

中国深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 Room 1401A, 03B, Tower 2, Phase 4, Kerry Center Qianhai, Qianhai Avenue, Qianhai Shenzhen-Hongkong Cooperation Zone, Nanshan District, Shenzhen T: (86-755) 2155 7000 F: (86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 关于 深圳市致尚科技股份有限公司 的法律意见书 二 〇二五年 八月 北京 · 上海 · 深圳 · 成都 · 天津 · 南京 · 杭州 · 广州 · 三亚 · 香港 Beijing·Shanghai·Shenzhen·Chengdu·Tianjin·Nanjing·Hangzhou·Guangzhou·Sanya·Hong Kong 北京市竞天公诚（深圳）律师事务所 关于深圳市致尚科技股份有限公司 2025 年第四次临时股东大会 2025年第四次临时股东大会的 法律意见书 致：深圳市致尚科技股份有限公司 北京市竞天公诚（深 ...

Group 1 - The board of directors of Shenzhen Zhishang Technology Co., Ltd. held its 11th meeting of the third session on August 26, 2025, to discuss various agenda items [1][2] - The meeting was attended by all five directors, and the proceedings complied with the relevant laws and regulations of the People's Republic of China [1] - The board approved the 2025 semi-annual report and its summary, which reflects the company's operational development for the first half of 2025 [2] Group 2 - The board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming that it accurately reflects the actual situation without any misleading statements [2] - The company conducted a comprehensive review and impairment testing of various assets as of June 30, 2025, resulting in a total impairment loss of 8.7648 million yuan [2][3] - All resolutions were passed unanimously with five votes in favor and no votes against or abstentions [2][3]

Group 1 - The third meeting of the supervisory board of Shenzhen Zhishang Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the company adhered to the relevant regulations in its preparation [1][2]. - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that the company followed all applicable regulations and there were no violations in the management of raised funds [2][3]. Group 2 - The supervisory board agreed to the provision for asset impairment losses totaling 8.7648 million yuan for the first half of 2025, emphasizing that the decision was made in accordance with prudence principles and relevant accounting standards [2][3].

智通财经APP讯，致尚科技(301486.SZ)发布2025年半年度报告，该公司营业收入为5.16亿元，同比增长 17.67%。归属于上市公司股东的净利润为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为1923.48万元，同比减少44.74%。基本每股收益为1.43元。 ...

每经AI快讯，致尚科技（SZ 301486，收盘价：93.74元）8月26日晚间发布公告称，公司第三届第十一 次董事会会议于2025年8月26日在公司会议室以现场结合通讯的方式召开。会议审议了《关于〈2025年 半年度报告〉及其摘要的议案》等文件。 2024年1至12月份，致尚科技的营业收入构成为：计算机和通信和其他电子设备制造业占比78.78%，其 他占比21.22%。 截至发稿，致尚科技市值为121亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

Group 1 - The core viewpoint of the article highlights the strong financial performance of Zhishang Technology, with significant increases in revenue and net profit for the first half of 2025 [1] - Zhishang Technology reported an operating income of approximately 516 million yuan, representing a year-on-year increase of 17.67% [1] - The net profit attributable to shareholders was approximately 182 million yuan, showing a remarkable year-on-year increase of 353.86% [1] - Basic earnings per share reached 1.43 yuan, which is a substantial increase of 361.29% compared to the previous year [1] Group 2 - As of the report, Zhishang Technology has a market capitalization of 12.1 billion yuan [2] - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to positive trends among listed companies in the sector [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。 深圳市致尚科技股份有限公司 2025 年半年度报告已于 2025 年 8 月 27 日在 中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上披露，请投资者注意查阅。 特此公告。 证券代码：301486 证券简称：致尚科技 公告编号：2025-087 深圳市致尚科技股份有限公司 关于 2025 年半年度报告披露提示性公告 深圳市致尚科技股份有限公司 董事会 2025 年 8 月 27 日 ...