证券代码：301486 证券简称：致尚科技 公告编号：2025-067 深圳市致尚科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本次股东大会采取现场投票与网络投票相结合的方式。 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 7 月 11 日召开了第三届董事会第八次会议，审议通过了《关于 召开 2025 年第二次临时股东大会的议案》，会议决定于 2025 年 7 月 30 日召开公 司 2025 年第二次临时股东大会。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 7 月 30 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 7 月 30 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:0 ...

Summary of Key Points Core Viewpoint The report outlines the completion of certain fundraising projects by Shenzhen Zhishang Technology Co., Ltd. and the transfer of surplus funds to the over-raised funds account, emphasizing compliance with regulatory requirements and the efficient use of raised funds. Group 1: Fundraising Overview - The company raised a total of RMB 185,493.95 million by issuing 32,170,300 shares at a price of RMB 57.66 per share, with actual net proceeds amounting to RMB 168,924.74 million after deducting issuance costs of RMB 16,569.21 million [1][2] - The surplus funds from the fundraising amounted to RMB 38,706.91 million [2] Group 2: Fund Usage and Project Completion - The company approved the use of raised funds to replace self-raised funds previously invested in projects and to cover issuance costs, totaling RMB 370,936,081.39 [3] - As of June 30, 2025, the company had utilized RMB 75,980.04 million of the raised funds, including RMB 13,000 million from surplus funds [5][6] - The "Electronic Connector Expansion Project" has been completed and is operational, with a total investment lower than initially planned due to effective cost management [6][7] Group 3: Surplus Fund Management - The company plans to transfer the surplus funds of RMB 18,030.00 million from the "Electronic Connector Expansion Project" to the over-raised funds account, with the final amount subject to the account balance on the transfer date [7] - The company will use its own funds for any outstanding payments related to the project after the transfer of surplus funds [7] Group 4: Compliance and Approval Process - The decision to conclude certain fundraising projects and transfer surplus funds has been approved by the company's board and supervisory committee, pending shareholder approval [8] - The sponsor institution has confirmed that the process complies with relevant regulations and internal management systems [8]

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. has decided to postpone the expected completion dates for certain fundraising projects, specifically the "Core Components Expansion Project for Game Consoles," "5G Components Expansion Project," and "R&D Center Construction Project," to July 7, 2026, to ensure effective resource allocation and project outcomes [5][10]. Fundraising Overview - The company raised a total of RMB 185,493.95 million by issuing 32,170,300 shares at a price of RMB 57.66 per share, with a net amount of RMB 168,924.74 million after deducting issuance costs of RMB 16,569.21 million [1][2]. - The total expected investment for the fundraising projects is RMB 131,217.83 million, with actual usage amounting to RMB 130,217.83 million as of June 30, 2025, indicating a usage rate of 48.37% [4][10]. Project Delay Details - The postponement of the projects is due to external macroeconomic conditions, changes in industry dynamics, and shifts in client demand, leading to a cautious approach in utilizing the raised funds [4][10]. - The company has completed the basic infrastructure for the projects but has decided to implement dynamic control over equipment procurement and capacity expansion [4][10]. Industry Context - The global game console accessories market is projected to grow from USD 16.49 billion in 2024 to USD 34.24 billion by 2031, with a CAGR of 11.2% from 2025 to 2031, indicating a robust growth opportunity for the game console components industry [6]. - The 5G components expansion project aligns with the increasing demand for optical communication products, driven by the growth of artificial intelligence and cloud computing, which are critical for data transmission and processing [7][8]. R&D Center Importance - The R&D Center Construction Project aims to enhance the company's research capabilities and technological level, thereby improving its competitive edge in the precision electronic components sector [9][10]. - The company has invested significantly in R&D, with expenditures of RMB 30.28 million, RMB 34.99 million, and RMB 61.71 million from 2022 to 2024, respectively, supporting the project's feasibility [9]. Approval Process - The decision to postpone the projects has been approved by the company's board of directors and supervisory board, ensuring compliance with relevant regulations and maintaining shareholder interests [10].

五矿证券有限公司 关于深圳市致尚科技股份有限公司 部分募投项目结项并将节余募集资金 转至超募资金账户的核查意见 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《上市公司募集资金监管规则》等相关法律法规 和规范性文件的规定，对致尚科技部分募投项目结项并将节余募集资金转至超募 资金账户进行了核查，具体核查情况如下： 一、募集资金基本情况 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）核准，公司于 2023 年 7 月向 社会公开发行人民币普通股（A 股）3,217.03 万股，每股发行价为 57.66 元，应 募集资金总额为人民币 185,493.95 万元，根据有关规定扣除发行费用 16,569.21 万元（不含增值税）后，实际募集资金金额为 168,924.74 万 ...

五矿证券有限公司 关于深圳市致尚科技股份有限公司 部分募投项目延期的核查意见 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《上市公司募集资金监管规则》等相关法律法规 和规范性文件的规定，对致尚科技部分募投项目延期事项进行了核查，具体核查 情况如下： 一、募集资金基本情况 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）核准，公司于 2023 年 7 月 向社会公开发行人民币普通股（A 股）3,217.03 万股，每股发行价为 57.66 元， 应募集资金总额为人民币 185,493.95 万元，根据有关规定扣除发行费用 16,569.21 万元（不含增值税）后，实际募集资金金额为 168,924.74 万元。该募集资金已于 2023 年 7 月到账。上述资金到账情况 ...

Core Viewpoint - Shenzhen Zhishang Technology Co., Ltd. is utilizing part of its idle funds for cash management to enhance capital efficiency and ensure the safety of its investments [1][5][13]. Group 1: Cash Management Initiatives - The company approved the use of up to RMB 60 million for cash management, with a validity period of twelve months from the board's approval date [1]. - The company has redeemed cash management products purchased with its own funds and continues to engage in cash management activities [2][10]. - Over the past twelve months, the company has utilized a total of RMB 51,355.61 million in cash management, with the current cash management activities falling within the board's authorized limits [6][14]. Group 2: Investment Risk and Control Measures - The company invests only in high-security, liquid investment products that meet capital preservation requirements, primarily influenced by macroeconomic policies [2][11]. - Strict adherence to prudent investment principles is emphasized, selecting reputable financial institutions for investment products [3][12]. - The finance management center will monitor the progress of cash management products and take necessary actions if risks are identified [3][12]. Group 3: Impact on the Company - The cash management activities are conducted without compromising the company's main business operations and are expected to enhance the value of idle funds, thereby protecting shareholder interests [5][13]. - The company ensures that cash management does not affect the progress of fundraising projects and maintains compliance with relevant regulations [8][13].

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 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。 证券代码：301486 证券简称：致尚科技 公告编号：2025-062 深圳市致尚科技股份有限公司（以下简称"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三次会议，并于 2025 年 5 月 9 日召 开 2024 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 100,000 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 2025 年 4 月 18 日在巨潮资讯网（http://www.cninfo ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-061 深圳市致尚科技股份有限公司 关于使用部分闲置自有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"或"致尚科技"）于 2025 年 3 月 11 日召开第三届董事会第三次会议和第三届监事会第二次会议，分别审 议通过了《关于使用部分闲置自有资金进行现金管理的议案》，同意公司及子公 司在不影响正常运营的情况下，使用部分闲置自有资金不超过人民币 60,000 万 元进行现金管理，使用期限为自公司董事会审议通过之日起十二个月内有效，资 金可循环滚动使用。该事项在提交董事会审议前已经独立董事专门会议审议通过。 保荐机构发表了明确同意的核查意见。具体内容详见公司披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于使用部分闲置自有资金进行现金管理的公 告》（公告编号：2025-010）。 近日，公司使用部分自有资金购买的现金管理产品已到期赎回并继续进行现 金管理，具体情况如下 （ ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-060 深圳市致尚科技股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 首次授予登记完成公告 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。 根据《上市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算 有限责任公司深圳分公司有关规则的规定，深圳市致尚科技股份有限公司（以下 简称"公司"）完成了 2025 年限制性股票激励计划（以下简称"本激励计划"） 中第一类限制性股票的首次授予登记工作，现将有关事项说明如下： 一、激励计划已履行的审批程序和信息披露情况 1、2025 年 4 月 17 日，公司召开第三届董事会第四次会议，审议通过了《关 于公司＜2025 年限制性股票激励计划（草案）＞及其摘要的议案》《关于公司 ＜2025 年限制性股票激励计划实施考核管理办法＞的议案》《关于提请股东大 会授权董事会办理公司 2025 年限制性股票激励计划相关事宜的议案》。 2、2025 年 4 月 17 日，公司召开第三届监事会第三次会议，审议通过了《关 于公司＜2025 年限制性股票 ...

Group 1 - The company plans to acquire 99.8583% equity of Shenzhen Hengyang Data Co., Ltd. by issuing shares and paying cash to 51 shareholders [1][2] - The transaction is not expected to constitute a major asset restructuring or a reverse listing [1] - The company's stock was suspended from trading on April 8, 2025, and resumed trading on April 22, 2025, after relevant proposals were approved [2] Group 2 - As of the date of the announcement, the audit, evaluation, and legal due diligence related to the transaction are progressing as planned [2] - The company will hold another board meeting to review the transaction once the related work is completed [2] - The company commits to timely disclosure of further developments in accordance with relevant laws and regulations [2]