证券代码：301486 证券简称：致尚科技 公告编号：2025-042 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内幕信息知情人及 激励对象买卖公司股票情况的自查报告 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。 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、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》等相关议案，具体内容详见公 司于 2025 年 4 月 18 日披露于巨潮资讯网（www.cninfo.con.cn）的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南第 1 号》"）等相关规定，公司通过向中国证券登记结算有限责任公 司深圳分公司（以下简称"中登深圳"）查询，对 2025 年限制性股票激励计划 （以下简称"本次激 ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-044 本公司及监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、监事会会议召开情况 深圳市致尚科技股份有限公司（以下简称"公司"）第三届监事会第五次会 议于 2025 年 5 月 6 日以书面送达方式发出通知，并于 2025 年 5 月 9 日在公司会 议室以现场投票方式召开。本次会议由监事会主席赖鹏臻先生召集主持。本次会 议应出席监事三名，实际出席监事三名。本次会议的召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）及有关法律、法规的规定。 二、监事会会议审议情况 （一）审议通过《关于全资子公司与关联方共同投资暨关联交易的议案》 监事会认为：公司全资子公司参与投资爱柠美科技有限公司的资金来源为自 有资金，不会对公司的财务及经营状况产生不利影响，不存在损害公司及股东利 益的情形。公司本次对外投资有利于巩固公司的行业地位和影响力，同时提高公 司外延式投资的灵活性和投资效率。该事项决策和审议程序合法、合规。综上， 我们同意公司此次参与投资爱柠美科技有限公司。具体内容详见公司披露于巨潮 资讯网（ ...

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 2024 年度股东大会的法律意见书 二 〇二五年五月 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 2024年度股东大会的 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（深圳）律师事务所（以下 ...

Group 1 - The major shareholders of Zhishang Technology plan to reduce their holdings by up to 4% of the company's total shares within three months [1] - The reduction will occur through centralized bidding or block trading methods [1] - The announcement follows a 15 trading day period after the disclosure of the plan [1]

证券代码：301486 证券简称：致尚科技 公告编号：2025-040 计乐宇先生持有公司股份 6,912,000 股（占公司总股本的 5.3714%，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 5.4248%），上述股份为 公司首次公开发行前取得，该部分股份于 2025 年 1 月 10 日解除限售上市流通， 具体内容详见公司于 2025 年 1 月 7 日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于部分首次公开发行前已发行股份上市流通的提示性公告》（公告编号： 2025-001）。 深圳市致尚科技股份有限公司 关于持股 5%以上股东、董事及特定股东减持股份的 预披露公告 公司持股 5%以上股东、董事计乐宇先生、5%以上股东计乐强先生、计乐贤 先生及特定股东计献辉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： 1、深圳市致尚科技股份有限公司（以下简称"公司"）持股 5%以上股东、董 事计乐宇先生及其亲属拟减持持有的公司股份，亲属关系如下： 计乐 ...

Group 1 - The overall market view indicates that the impact of overseas tariffs is weakening, and the A-share market is expected to experience fluctuations upward, with a focus on growth rebounds [3][11][15] - The banking sector's quarterly reports fell short of expectations, raising concerns about the sustainability of dividends, leading to a rapid disbanding of bank stock groups [3][15] - The report highlights the active performance of technology growth themes, particularly in sectors like AI, robotics, and autonomous driving, while emphasizing the importance of self-controllable industries such as semiconductors and military technology [3][15] Group 2 - The report lists the top ten stocks for May, including companies from various sectors such as electronics, AI, media, and automotive, with no specific ranking [4][10] - The electronic sector includes Zhishang Technology and Xingchen Technology, both showing significant revenue growth driven by market demand and technological advancements [17][20] - The computer & AI & internet sector features Mai Xinlin, which has seen rapid revenue growth due to its comprehensive computing services and strategic partnerships in the AI field [24][27] Group 3 - The media and new consumption sector includes Yaoji Technology, which is focusing on revitalizing its core businesses and leveraging AI to enhance its gaming and marketing services [34][36] - The small and mid-cap sector features Weike Technology, which reported robust revenue growth and is expanding its overseas production capacity [38][39] - The automotive sector highlights Rongtai Co., which is solidifying its position as a leader in steering systems and expanding into the humanoid robotics market [42][45] Group 4 - The electric power equipment sector includes Landai Technology, which has turned profitable with significant growth in its new energy transmission business [47][50] - The pharmaceutical sector features Yipin Hong, which is facing challenges with declining revenues and profits, indicating a need for strategic adjustments [51]

Group 1: Company Overview - The company focuses on precision electronic components, primarily in consumer electronics, optical communication products, and automation equipment [2] - Major products include game console components, optical connectors, electronic connectors, and automation equipment, serving various sectors such as consumer electronics and industrial automation [2] Group 2: Financial Performance - In 2024, the company's total revenue was ¥974,165,757.63, representing a 94.07% increase from the previous year [4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was ¥64,948,076.53, a slight increase of 0.21% year-on-year [4] - In Q1 2025, revenue reached ¥266,132,095.16, up 52.54% compared to the same period last year [4] - The net profit for Q1 2025 was ¥22,716,190.03, reflecting a significant growth of 74.61% year-on-year [4] Group 3: Impact of Tariff Policies - The company reports that the impact of the U.S. tariff increase is limited, as some game console components are delivered to domestic bonded zones and not as complete units [5] - The company has established a production base in Vietnam for optical communication products to mitigate international trade risks [5] Group 4: Optical Communication Products - The main optical communication products include a wide range of optical fiber connectors, such as MTP/MPO fiber jumpers and high-density fiber jumpers [6] - The company has two production bases in Vietnam for optical fiber connectors, with one currently at full capacity and the other ramping up production [7] Group 5: Acquisition and Strategic Development - The company plans to acquire Hengyang Data, which specializes in intelligent computing and data processing solutions, enhancing its capabilities in data communication and intelligent processing [10][11] - The acquisition aims to integrate resources across strategic development, business layout, and financial management, thereby increasing market competitiveness and profitability [11] Group 6: Share Transfer and Future Products - The company has received the first installment of the share transfer payment for the 53% stake in Fokexima and completed the necessary registration changes [13] - The release date for the next-generation game console is pending official announcements from the brand, while current production of game console components is reported to be normal [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301486 证券简称：致尚科技 公告编号：2025-039 本公司及监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2025年4月17日召开第三届董事会第四次会议、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》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板上市公司自 律监管指南第1号——业务办理》（以下简称"《自律监管指南第1号》"）等相关规定，公司对2025年限 制性股票激励计划（以下简称"本次激励计划"）首次授予的拟激励对象姓名和职务在公司内部进行了公 示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及审核情况如下： 一、 公示及核查方式 （一） 公司对拟激励对象的公示情况 公司于2025年4月18日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《 ...

证券代码：301486 证券简称：致尚科技 公告编号：2025-039 深圳市致尚科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划 激励对象名单的审核意见及公示情况说明 本公司及监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 2025 年 4 月 17 日召 开第三届董事会第四次会议、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》等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南第 1 号》"）等相关规定，公司对 2025 年限制性股票激励计划（以 下简称"本次激励计划"）首次授予的拟激励对象姓名和职务在公司内部进行了 公示。公司监事会结合公示情况对拟激励对象进行了核查，相关公示及审核情况 如下： 公司监事会核查了本次激励计划的拟激励对象名单、身份证件、与公 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The AI computing industry chain continues to show strong performance, with significant year-on-year growth in Q1 2025 across various segments, including AI chips, servers, and optical modules [5][14][15] - The demand for data centers remains robust, with companies like Vertiv and Google Cloud reporting increased orders and revenue growth, indicating a strong market outlook [16][17] - The report emphasizes the importance of domestic AI computing, satellite internet, and 6G as key investment directions, recommending specific companies within these sectors [7][25] Summary by Sections 1. Weekly Investment Insights - The AI computing industry chain has shown impressive performance in Q1 2025, with companies like Haiguang Information and Huqin Technology reporting substantial revenue and profit growth [13][14] - Vertiv's Q1 2025 report indicates a 24% increase in net sales, with strong demand for data centers driving growth [16] - Google's Q1 2025 revenue reached $90.2 billion, with Google Cloud growing by 28%, reflecting a strong demand for AI infrastructure [17][19] - ByteDance and Meituan are actively developing AI applications, indicating a growing trend in AI recruitment and development [20][22] 2. Communication Data Tracking - As of February 2025, China has 4.325 million 5G base stations, with 1.051 billion 5G mobile users, marking a 23.5% year-on-year increase [35] - The report highlights the growth in 5G infrastructure and user adoption, with a notable increase in the number of 5G mobile devices shipped [35][42] 3. Investment Recommendations - The report suggests focusing on seven key industry directions, including AIDC data center construction, IT equipment, network devices, cloud computing, AI applications, satellite internet, and 6G [25][26][27][31][32]