证券代码：301486 证券简称：致尚科技 公告编号：2023-028 深圳市致尚科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体 接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市致尚科技股份有限公司（以下简 称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日”活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 11 月 15 日（周三）15:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 ...

Financial Performance - The company's revenue for Q3 2023 was ¥120,952,203.35, a decrease of 33.28% compared to the same period last year[8] - Net profit attributable to shareholders for Q3 2023 was ¥14,630,910.86, down 66.06% year-on-year[8] - The basic earnings per share for Q3 2023 was ¥0.11, reflecting a decline of 74.57% compared to the previous year[8] - Total operating revenue for Q3 2023 was ¥371,171,792.54, a decrease of 12.4% compared to ¥423,659,547.75 in the same period last year[36] - Net profit for Q3 2023 was ¥56,232,388.39, down 41.1% from ¥95,616,190.12 in Q3 2022[38] - Basic earnings per share for Q3 2023 was ¥0.44, down from ¥0.99 in the same quarter last year[40] Assets and Liabilities - Total assets as of September 30, 2023, reached ¥2,697,377,345.56, an increase of 129.01% from the end of the previous year[8] - The company's total liabilities decreased to ¥147,747,030.94 from ¥422,596,212.13 at the start of the year, indicating a significant reduction in financial obligations[35] - The company's equity attributable to shareholders increased by 232.33% to ¥2,499,471,856.82 compared to the end of the previous year[8] - The total current assets amounted to CNY 2,050,420,501.03, compared to CNY 552,870,017.25 on January 1, 2023, indicating a substantial growth[31] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥106,634,377.91, showing a growth of 7.28%[8] - The net cash flow from operating activities for the third quarter was ¥106,634,377.91, an increase of 7.5% compared to ¥99,395,534.31 in the previous period[42] - The company reported a significant increase in cash received from investment activities, with a rise of 51,940.75% to 1.723 billion yuan, attributed to fundraising activities[18] - The net cash flow from financing activities reached ¥1,408,561,094.00, a substantial increase from ¥245,440,034.60 in the previous period[43] Expenses - Management expenses for the first nine months of 2023 rose by 33.09% to ¥39,828,838.66 due to the addition of new subsidiaries and relocation to a new factory[16] - The company's sales and management expenses totaled 48.721 million yuan, an increase of 119.22% year-on-year, mainly due to increased depreciation and operational costs following the relocation to a new facility[19] - Research and development expenses for Q3 2023 were ¥23,485,541.65, slightly up from ¥23,167,048.35 in the previous year, showing continued investment in innovation[38] Other Income and Expenses - The company reported a significant increase in other income, which rose by 226.06% to ¥5,344,713.66, primarily due to government subsidies received[16] - Cash received from other operating activities increased by 176.96% to 166.0233 million yuan, mainly due to government subsidies[17] - Cash paid for other operating activities rose by 45.47% to 250.3331 million yuan, primarily due to increased expenses during the period[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,991[21] - The total number of restricted shares at the end of the period was 98,168,676, with 1,657,981 shares added during the period[26] - The company has a plan to release certain restricted shares on specified dates, with the earliest being July 7, 2024[26] Market and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - The company successfully completed its initial public offering (IPO) on July 7, 2023, issuing 32,170,300 shares on the Shenzhen Stock Exchange[27] Accounting and Reporting - The company has implemented new accounting standards effective from January 1, 2023, impacting deferred tax assets and liabilities[44] - The third quarter report was not audited, indicating that the figures presented are subject to further verification[47]

近日，公司使用部分闲置募集资金进行现金管理。现就相关情况公告如下： 证券代码：301486 证券简称：致尚科技 公告编号：2023-024 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 2023 年 7 月 17 日召 开第二届董事会第十次会议及第二届监事会第八次会议，并于 2023 年 8 月 2 日 召开 2023 年第二次临时股东大会，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、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 2023 年 7 月 18 日在 ...

证券代码：301486 证券简称：致尚科技 公告编号：2023-025 深圳市致尚科技股份有限公司 关于收购东莞福可喜玛通讯科技有限公司 11%股权的 后续进展公告 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。 一、交易概述 （一）深圳市致尚科技股份有限公司（以下简称"公司"或"致尚科技"） 为进一步增强公司竞争力，公司以自有资金人民币 1,100 万元购买玄国栋持有的 东莞福可喜玛通讯科技有限公司（以下简称"福可喜玛"或"标的公司"）11% 的股权。本次收购前，公司已持有福可喜玛 40%股权，收购完成后，公司合计持 有福可喜玛 51%的股权，福可喜玛成为公司控股子公司。 （二）本次交易的审批情况 根据《深圳证券交易所创业板股票上市规则》及《公司章程》等相关规定， 此项交易属于公司董事会审批权限范围，经公司第二届董事会第十一次会议审议 通过，授权董事长及其授权人员办理后续相关事项，无需提交股东大会审议。具 体情况详见公司于 2023 年 7 月 24 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《致尚科技：关于拟收购参股公司股 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 20% increase compared to the same period last year[1]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, indicating a projected growth of 25%[1]. - The company's operating revenue for the first half of 2023 was ¥250,219,589.19, representing a 3.24% increase compared to ¥242,363,857.60 in the same period last year[30]. - The net profit attributable to shareholders decreased by 19.58% to ¥42,244,493.14 from ¥52,527,063.48 year-on-year[30]. - The net profit after deducting non-recurring gains and losses fell by 26.61% to ¥40,144,322.96 compared to ¥54,697,000.16 in the previous year[30]. - The net cash flow from operating activities increased by 10.40% to ¥82,721,900.09 from ¥74,926,464.29 in the same period last year[30]. - The basic earnings per share decreased by 18.52% to ¥0.44 from ¥0.54 year-on-year[30]. - The total assets at the end of the reporting period were ¥1,188,263,595.60, a 0.88% increase from ¥1,177,841,456.14 at the end of the previous year[30]. - The net assets attributable to shareholders increased by 5.81% to ¥795,779,390.69 from ¥752,107,754.90 at the end of the previous year[30]. - The company achieved a net increase in cash and cash equivalents of ¥12,546,683.18, a 39.10% rise compared to ¥9,019,801.26 in the same period last year[91]. - The company's financial expenses decreased by 101.93%, primarily due to interest expenses and exchange rate impacts[91]. - The company's inventory increased to ¥97,036,567.83, representing 8.17% of total assets, up from 7.36% the previous year[100]. - The company's long-term borrowings stood at ¥228,670,000.00, accounting for 19.24% of total liabilities, a slight decrease from 19.32% the previous year[100]. Market Expansion and Strategy - User data showed a growth of 15% in active users, reaching 1.2 million by June 30, 2023[1]. - New product launches in the second half of 2023 are expected to contribute an additional 100 million RMB in revenue[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[1]. - The company has established stable partnerships with major clients such as Sony and META, which enhances its market resilience and growth potential[82]. - The company has become a major supplier of gaming console components for a well-known Japanese company, enhancing its competitive advantage in the gaming parts sector[73]. Research and Development - Research and development expenses increased by 30% to 50 million RMB, focusing on new technologies in augmented reality[1]. - The company focuses on precision electronic components for gaming consoles, VR/AR devices, and automotive electronics, continuously investing in R&D to enhance product variety and technology[44]. - The company has developed a comprehensive R&D system integrating product design, production equipment, and tooling, enhancing its innovation capabilities[85]. - The company has invested in R&D to address industry pain points, resulting in improved product design and automation capabilities, which significantly boosts production efficiency[79]. - The company emphasizes innovation and talent development in R&D, particularly in the gaming console component sector, positioning itself as a leading manufacturer in this field[72]. Risks and Challenges - The management highlighted risks related to supply chain disruptions and inflation, with strategies in place to mitigate these risks[1]. - The company faces risks related to rapid technological changes and the need for continuous product innovation in the consumer electronics sector[117]. - The company is at risk of core technical personnel turnover, which could impact its competitive position in the market[118]. Corporate Governance and Compliance - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[126]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[125]. - The company has not engaged in any related party transactions during the reporting period[147]. - There were no significant lawsuits or arbitration matters during the reporting period[146]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[140]. - The half-year financial report has not been audited[142]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[127]. - The company has maintained a harmonious labor relationship and complied with labor laws to protect employee rights[135]. Environmental and Social Responsibility - The company has committed to sustainable practices by using more environmentally friendly materials in product packaging[131]. - There were no significant environmental penalties or issues reported during the period[130]. Product and Market Insights - The gaming console components market is experiencing rapid growth due to increasing disposable income and a younger consumer age structure, with major products including Switch, PS, and Xbox series[40]. - The connector market is expected to grow significantly, driven by the rise of automotive electronics and 5G networks, with China becoming the largest production and consumption base for connectors globally[41]. - The automation visual inspection equipment market has substantial potential due to the acceleration of digital transformation and the integration of AI, IoT, and 5G technologies[43]. - Key products include gaming console components such as sliders, Tact Switches, and connectors, which are customizable based on user needs[49]. - The company’s precision positioning controller has a lifespan of over 20 million uses and has been certified for use in META's Oculus VR/AR products, indicating strong market acceptance[53]. - The electronic connectors are essential for signal transmission in various applications, including consumer electronics, automotive, and industrial sectors, highlighting their critical role in electronic devices[55]. - The company has developed hundreds of customized connector products, including professional audio connectors, automotive connectors, and general connectors, establishing strong partnerships with leading manufacturers like Belkin and QSC[59]. - The optical fiber connector market is a key focus area, with products designed for low latency and ultra-high-speed data transmission, applicable in scenarios such as FTTH and 4G/5G communications[61]. - The company has a diverse range of optical fiber connectors, including FC, SC, ST, and LC types, with a strong market presence and a focus on low-cost, standardized, and high-density solutions[63]. - The company has invested in Fokexima to enhance its capabilities in the optical communication product sector, which specializes in MPO/MT connectors[63]. - The company has established a comprehensive procurement and production system, focusing on precision electronic components for consumer electronics, communication electronics, and automotive electronics[66]. - The company employs a "sales-driven procurement" model, ensuring quality and cost-effectiveness by comparing multiple suppliers[67]. - The production process is primarily driven by customer demand, with a focus on new product development in collaboration with clients[69]. - The company has a direct sales model, targeting major manufacturers like Foxconn and Sony, and establishing partnerships through product certification and customer referrals[71]. - The company’s gaming console components, including precision positioning controllers, have achieved over 20 million uses and are patented in both domestic and Japanese markets, indicating strong technological barriers[83]. - The company’s strategy includes reducing lower-margin product lines while expanding into high-tech applications, thereby improving overall product competitiveness[73]. - The company’s automated production lines, designed in-house, are expected to further enhance production capacity and efficiency[79].

证券代码：301486 证券简称：致尚科技 公告编号：2023-017 第二届董事会第十二次会议决议公告 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。 一、董事会议召开情况 深圳市致尚科技股份有限公司（以下简称"公司"）第二届董事会第十二次 会议于 2023 年 8 月 18 日以书面送达方式发出通知，并于 2023 年 8 月 28 日在公 司会议室以现场和通讯表决方式召开。本次会议由董事长陈潮先先生召集主持。 本次会议应出席董事五名，实际出席董事五名。本次会议的召开符合《中华人民 共和国公司法》《公司章程》及有关法律、法规的规定。 二、董事会会议审议情况 （一）审议通过《关于〈2023年半年度报告〉及其摘要的议案》 根据公司 2023 年半年度经营发展情况，公司编写了《2023 年半年度报告》 《 2023 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 2023 年半 年度报告》《深圳市致尚科技股份有限公司 202 ...

证券代码：301486 证券简称：致尚科技 公告编号：2023-022 深圳市致尚科技股份有限公司 关于使用募集资金置换预先已投入募投项目及已支付发行费用 的自筹资金的公告 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 2023 年 8 月 28 日召 开公司第二届董事会第十二次会议、第二届监事会第九次会议，分别审议通过了 《关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的 议案》，同意公司使用募集资金置换截至 2023 年 7 月 17 日预先投入募投项目的 自筹资金 364,952,958.28 元及已支付发行费用的自筹资金 5,983,123.11 元，共计 370,936,081.39 元。本事项在董事会审批权限范围内，无需提交股东大会审议。 具体情况如下： 一、募集资金的情况概述 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）的批准，公司获准向社会公 众发行人民币普通股 A 股 3,217.03 万股 ...

深圳市致尚科技股份有限公司 董事会专门委员会工作细则 第一章 总则 第一条 为完善深圳市致尚科技股份有限公司（"公司"）治理结构，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》和《深圳市致尚科技股份有限公司章程》（"《公司章程》"）及其 他有关规定，特制定本工作细则。 第二条 董事会下设战略委员会、提名委员会、薪酬与考核委员会和审计委员会 四个专门委员会（以下合称"各专门委员会"），各专门委员会对董事会负责， 各专门委员会的提案应提交董事会审查决定。 第二章 人员组成 第三条 战略委员会委员的组成如下： 第四条 提名委员会委员的组成如下： 1 (一) 战略委员会成员由三名董事组成，其中至少包括一名独立董事； (二) 战略委员会委员由董事长或董事会提名委员会提名，并由董事会以全 体董事过半数选举产生； (三) 战略委员会设主任委员（召集人）一名，负责主持委员会工作，由董 事会在委员内任命。 (一) 提名委员会成员由三名董事组成，其中独立董事二名； (二) 提名委员会委员由董事长或三分之一以上董事会成员联合提名，并由 董事会以全体董事过半数选举产生； (三) 提名委员 ...

五矿证券有限公司 关于深圳市致尚科技股份有限公司 调整募集资金投资项目内部投资结构的核查意见 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《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》等相关 法律法规和规范性文件的规定，对致尚科技调整募集资金投资项目内部投资结构 进行了核查，具体核查情况如下： 一、募集资金的情况概述 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）的批准，公司获准向社会公 众发行人民币普通股 A 股 3,217.03 万股，每股面值人民币 1 元。截至 2023 年 7 月 7 日止，本公司已向社会公众发行人民币普通股 A 股 3,217.03 万股，每股发 行价格 57.66 元，募集资金总额为人民币 1,854,939,498.00 元。扣除承销费等发 ...

深圳市致尚科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范深圳市致尚科技股份有限公司（以下简称"本公司"或"公司"） 的信息披露行为，确保公司信息披露的真实、准确、完整与及时，切实保护公司、 股东及投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》《上市公司治 理准则》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 等相关法律、行政法规、部门规章、规范性文件以及《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，制定本制度。 第二条 本制度所称"信息披露义务人"是指公司及公司董事、监事、高级管理 人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方 等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中 国证券监督管理委员会（以下简称"中国证监会"）规定的其他承担信息披露义 务的主体。 第三条 公司及相关信息披露义务人应当根据相关法律、行政法规、部门规章、 规范性文件及深圳证券交易所（以下简称"深交所"）其他相关规定，及时、公 平地披露所有可能对 ...