Financial Performance - The company's operating revenue for 2024 reached ¥974,165,757.63, representing a 94.07% increase compared to ¥501,954,837.58 in 2023[16]. - The net profit attributable to shareholders for 2024 was ¥67,277,726.10, a decrease of 7.85% from ¥73,007,427.64 in 2023[16]. - The net cash flow from operating activities decreased by 18.67% to ¥109,944,977.97 in 2024, down from ¥135,183,211.10 in 2023[16]. - The total assets at the end of 2024 were ¥3,095,182,473.98, an increase of 14.72% from ¥2,697,996,736.03 at the end of 2023[16]. - The company reported a basic earnings per share of ¥0.53 for 2024, down 18.46% from ¥0.65 in 2023[16]. - The weighted average return on equity for 2024 was 2.70%, a decline of 1.81% from 4.51% in 2023[16]. - Operating costs for 2024 were ¥637,743,613.69, reflecting a 94.18% increase from ¥328,428,544.39 in 2023[81]. - The tax and additional charges increased by 370.97% to ¥11,452,457.23, primarily due to increased property taxes and taxes from newly acquired subsidiaries[81]. - Research and development expenses rose by 76.32% to ¥61,705,569.07, driven by higher salaries for R&D personnel and depreciation costs[81]. - The company reported a significant increase in investment income, which reached ¥22,258,480.09, a 106.07% rise from ¥10,801,393.05 in the previous year[81]. Market Outlook - The global gaming accessory market is projected to reach $16.49 billion in sales in 2024, with a compound annual growth rate (CAGR) of 11.2% from 2025 to 2031[27]. - The total number of global gamers in 2024 is estimated to be approximately 3.42 billion, with 1.5 billion paying players, representing a 5% increase from 2023[27]. - In 2024, China's console gaming market is projected to achieve actual sales revenue of 4.488 billion yuan, representing a year-on-year increase of 55.13%[28]. - The user base for console gaming in China is expected to reach 11.5463 million, marking a year-on-year growth of 14.05% in 2024[28]. - The global data center market size is forecasted to grow from $61.9 billion in 2020 to $90.4 billion in 2024, with a projection of $96.8 billion by 2025[31]. - China's data center market is anticipated to expand from 116.8 billion yuan in 2020 to 277.3 billion yuan in 2024, with a forecast of 318 billion yuan by 2025[31]. Product Development and Innovation - The company is committed to enhancing its product offerings through new technology developments, including AR and VR technologies[9]. - The company aims to enhance the precision, speed, and intelligence of its optical automatic detection equipment, integrating it seamlessly with other automation devices[35]. - The company has developed a comprehensive range of fiber optic connector products, including MTP/MPO fiber jumpers and high-density fiber jumpers, with ultra-low insertion loss (IL ≤0.35dB) to reduce link loss[44]. - The company is focusing on CPO-related passive components, having completed the project, to seize opportunities in the data communication sector and enhance core competitiveness[98]. - The company has successfully developed a robot polishing system for large-sized components, enhancing its technical reserves in the automotive sector[99]. Strategic Planning and Acquisitions - The company has completed a non-same control acquisition of Shenzhen Xike Industrial Co., Ltd. for ¥130,000,000.00, acquiring a 52% stake[92]. - The company plans to transfer 53% of its stake in Fokexima for a cash consideration of RMB 325.95 million, as part of its strategic planning[46]. - The company is pursuing strategic acquisitions, with a commitment to invest 13 million in potential merger opportunities[130]. - The company agreed to acquire 52% of Shenzhen Xike Industrial Co., Ltd. for RMB 130 million using part of the oversubscribed funds[127]. Corporate Governance and Compliance - The company has established a comprehensive internal control system covering financial, operational, compliance, and information management aspects, ensuring effective internal control[164]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business system[167]. - The company has established an independent financial department with dedicated personnel and a standardized financial accounting system, ensuring financial decision-making autonomy[168]. - The company held a total of 4 shareholder meetings during the reporting period, ensuring compliance with regulations and providing equal rights to all shareholders, especially minority shareholders[158]. - The board of directors consists of 5 members, including 2 independent directors, and held 7 meetings during the reporting period, successfully completing the election of the third board[160][161]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,776, with 612 in the parent company and 1,164 in major subsidiaries[196]. - The total number of employees receiving salaries during the period is 2,758[196]. - The professional composition includes 1,186 production personnel, 112 sales personnel, 209 technical personnel, 39 financial personnel, and 230 administrative personnel[196]. - The company has a structured approach to remuneration, ensuring it aligns with the responsibilities and contributions of its management[185]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.4951 million yuan[185]. Research and Development - The company has a robust R&D system, holding a total of 339 patents, including 57 authorized invention patents, which supports its innovation and product development capabilities[75]. - The number of R&D personnel increased by 16.76% from 179 in 2023 to 209 in 2024[100]. - R&D expenditure reached ¥61,705,569.07 in 2024, accounting for 6.33% of operating revenue, a decrease from 6.97% in 2023[100]. - The company emphasizes continuous R&D investment to improve product variety and technical content, aiming to become a competitive player in the electronic components sector[138]. Risk Management - The company emphasizes the importance of risk awareness for investors in its future development outlook section[4]. - The company is actively monitoring foreign exchange risks due to significant export activities, with measures in place to mitigate potential losses from currency fluctuations[146][147]. - The company acknowledges the risk of market competition intensifying, prompting a focus on innovation and collaboration within the industry[148]. - The company faces risks related to rapid technological innovation and product iteration in the consumer electronics sector, necessitating continuous R&D efforts[144].

二、内部控制评价结论 深圳市致尚科技股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合深圳市致尚科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，公司董事会对公司 2024 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可 能导 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《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》等要求，深圳市致尚科技股份有限公司（以下简称"公司"） 董事会，就公司在任独立董事刘胤宏先生、庞霖霖先生和已离任的独立董事范晋 静女士的独立性情况进行评估并出具如下专项意见： 深圳市致尚科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 深圳市致尚科技股份有限公司 董事会 2025 年 4 月 18 日 经核查独立董事刘胤宏先生、庞霖霖先生和已离任的独立董事范晋静女士的 任职经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任 何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独 立性的情况，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要 求。 ...

深圳市致尚科技股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、开展外汇衍生品交易业务的背景 因深圳市致尚科技股份有限公司（以下简称"公司"）出口业务主要采用美 元等外币进行结算，且占公司业务比例较大，为减少外汇汇率波动带来的风险， 防范汇率大幅波动对公司业绩造成不良影响，合理降低财务费用，公司及子公司 拟适度开展外汇衍生品交易业务。公司开展外汇衍生品交易业务不会影响主营业 务的发展，遵循稳健原则，不进行以投机和盈利为目的的外汇交易。公司开展外 汇衍生品交易业务将完全基于自身外币资产、负债状况以及外汇收支业务具体情 况。 二、开展外汇衍生品交易业务概述 1、开展外汇衍生品交易业务的品种 公司及子公司开展的外汇衍生品交易品种均为与基础业务密切相关的外汇 衍生产品或组合，主要包括远期结售汇、外汇套期保值、外汇掉期、外汇期权、 利率互换、利率掉期、利率期权等业务。 4、流动性安排 衍生品交易以公司及子公司正常的外汇收支业务为基础，交易金额和交易期 限与实际业务需求进行匹配，不会对公司的流动性造成影响。 三、开展外汇衍生品交易业务的风险分析及公司采取的风险控制措施 （一）外汇衍生品交易业务的风险分析 公司 ...

深圳市致尚科技股份有限公司 二、主要资产情况 单位：元 | 项目 | 期末余额 | 期初余额 | 同比增减 | | --- | --- | --- | --- | | 货币资金 | 362,821,246.57 | 721,676,798.60 | -49.73% | | 应收账款 | 360,227,371.70 | 224,719,367.42 | 60.30% | | 存货 | 217,950,383.16 | 108,032,525.33 | 101.75% | | 固定资产 | 590,408,222.78 | 473,936,225.81 | 24.58% | | 在建工程 | 8,570,496.81 | 74,362,387.11 | -88.47% | | 使用权资产 | 91,972,862.66 | 27,804,776.67 | 230.78% | 2024 年度财务决算报告 深圳市致尚科技股份有限公司（以下简称"公司"）2024 年度财务报表经容 诚会计师事务所（特殊普通合伙）审计，并出具了标准无保留意见的审计报告， 审计意见认为：公司财务报表在所有重大方面按照企业会计准则的规定编制 ...

深圳市致尚科技股份有限公司 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。 2024 年度募集资金存放与使用情况的专项报告 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》等监管要求及深圳市致尚科技股份有限公司（以下简称"公司"）《募集资 金管理制度》的规定，公司董事会编制了 2024 年度募集资金年度存放与实际使 用情况的专项报告，具体内容如下： 一、募集资金基本情况 （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 ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-024 深圳市致尚科技股份有限公司 1、交易目的：深圳市致尚科技股份有限公司（以下简称"公司"）及子公 司开展的外汇衍生品交易以锁定成本、规避和防范汇率、利率风险为目的，禁止 任何风险投机行为。 2、交易工具和交易品种：公司及子公司开展的外汇衍生品交易品种均为与 基础业务密切相关的外汇衍生产品或组合，主要包括远期结售汇、外汇套期保值、 外汇掉期、外汇期权、利率互换、利率掉期、利率期权等业务。 3、交易场所：经国家外汇管理局和中国人民银行批准的、具有外汇衍生品 交易业务经营资格的金融机构。 4、交易金额：不超过 50,000 万元人民币或等值外币。 5、履行的审批程序：本事项已经公司第三届董事会审计委员会第三次会议、 第三届董事会第四次会议和第三届监事会第三次会议审议通过，尚需提交股东大 会审议。 6、风险提示：公司开展的外汇衍生品交易业务将遵循合法、审慎、安全、 有效的原则，不以投机为目的，但进行外汇衍生品交易仍存在一定的市场风险、 履约风险、操作风险、法律风险等。 公司于 2025 年 4 月 17 日召开第三届董事会第四次会议和第三届监事会第 ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-015 深圳市致尚科技股份有限公司（以下简称"公司"）原定于 2025 年 4 月 23 日 披露《2024 年年度报告》及其摘要、《2025 年一季度报告》。因定期报告编制 工作进展顺利，经公司申请并经深圳证券交易所同意，公司《2024 年年度报告》 及其摘要的披露时间由 2025 年 4 月 23 日变更为 2025 年 4 月 18 日，公司《2025 年一季度报告》的披露时间由 2025 年 4 月 23 日变更为 2025 年 4 月 22 日。 公司对本次定期报告预约披露时间的变更给广大投资者带来的不便深表歉 意，敬请广大投资者理解并注意查阅。 公司郑重提醒广大投资者：公司指定信息披露媒体为《证券时报》《证券日 报》《中国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）。公司 所有信息均以在上述指定媒体披露的信息为准，敬请广大投资者关注公司公告并 注意投资风险。 特此公告。 深圳市致尚科技股份有限公司 深圳市致尚科技股份有限公司 关于 2024 年年度报告及 2025 年一季度报告 预约披露时间变更的公告 本公 ...

关于筹划发行股份及支付现金购买资产事项的 停牌进展公告 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。 证券代码：301486 证券简称：致尚科技 公告编号：2025-014 深圳市致尚科技股份有限公司 深圳市致尚科技股份有限公司（以下简称"公司"）正在筹划发行股份及支 付现金购买资产事项（以下简称"本次交易"）。因有关事项尚存在不确定性， 为了维护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交易所 的相关规定，经公司申请，公司证券（证券品种：A 股股票，证券简称：致尚科 技，证券代码：301486）自 2025 年 4 月 8 日（星期二）开市起开始停牌。 2025 年 4 月 14 日 媒体披露的内容为准，本次交易尚存在不确定性，敬请广大投资者关注公司后续 公告并注意投资风险。 特此公告。 深圳市致尚科技股份有限公司 董事会 公司预计在不超过 10 个交易日的时间内，即在 2025 年 4 月 22 日前按照《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》 的要求披露相关信息。具体内容详见公司 2025 年 ...

Group 1 - The company is planning to acquire control of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment, which is expected to constitute a major asset restructuring [2][3] - The company's rapid growth in the early years was heavily reliant on the sales volume of Nintendo's Switch, but this segment has been declining, leading to a shift towards growth in optical communication and precision manufacturing businesses [2][8] - The company has conducted three acquisitions within two years of its IPO, indicating a strategy to diversify and strengthen its business portfolio despite facing cash flow pressures [2][10] Group 2 - Hengyang Data, the target of the acquisition, specializes in intelligent computing and data processing, providing solutions for telecom operators and government security, and has partnerships with major companies like IBM and Intel [3][7] - The company has seen a significant decline in its gaming component revenue, which dropped by 36.38% in the first half of 2024, while revenues from connectors and precision manufacturing have increased substantially [9][10] - The company's cash flow has been under pressure, with net cash flow from operating activities only reaching 0.3 billion, and cash reserves decreasing significantly from 16.46 billion to 2.86 billion [10][11]