第四条 公司与专业投资机构共同设立并购基金或产业基金等投资基金（以 下简称投资基金，组织形式包括但不限于公司制、普通合伙、有限合伙等）、认 购专业投资机构发起设立的投资基金份额，与上述投资基金进行后续资产交易， 以及公司与专业投资机构签订战略合作、市值管理、财务顾问、业务咨询等合作 协议，按照本制度的规定执行。 深圳市致尚科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范深圳市致尚科技股份有限公司（下称"公司"）对外投资行 为，防范投资风险，提高对外投资效益，根据《中华人民共和国公司法》（下称 "《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》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等法 律、法规、规范性文件的相关规定，并结合《深圳市致尚科技股份有限公司章程》 （下称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称对外投资，是指公司（含公司的控股子公司）以现金、 实物资产和无形资产等作价出资，进行设立、并购企业(具体包括新设、参股、 并购、重组、股权置换、 ...

深圳市致尚科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善深圳市致尚科技股份有限公司（以下简称"公司"）的 公司治理结构，充分发挥独立董事的作用，以保障全体股东尤其是中小股东的合 法权益不受损害，促进公司规范运作，根据《中华人民共和国公司法》（以下简 称"《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》《上市公司独立董事管理办法》《上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等相关法律法规和《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，并结合公司的实际情况制定《深圳市致尚科技 股份有限公司独立董事工作制度》（以下简称"本制度"）。 第二条 公司应当聘任适当的人员担任独立董事。公司独立董事的人数不少 于公司董事会人数的三分之一，至少一名独立董事为会计专业人士。会计专业人 士指具有高级专业职称或注册会计师资格的人士。 第三条 公司董事会下设立审计、提名、战略、薪酬与考核专门委员会，其 委员组成和职责由《公司章程》及公司其他专门制度规定。 第四条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责的 情形，由此造成公 ...

深圳市致尚科技股份有限公司 对外担保管理制度 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"公司"）对外担 保管理，规范公司担保行为，控制公司经营风险，根据《中华人民共和国公司法》 《中华人民共和国民法典》《深圳证券交易所创业板股票上市规则》《上市公司自 律监管指引第2号——创业板上市公司规范运作》等有关法律、法规、规范性文 件及《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， 制订本制度。本制度适用于公司、公司控股子公司的对外担保。 本制度所述的对外担保是指公司以第三人的身份为债务人对于债权人所负 的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责 任的行为。担保形式包括保证、抵押及质押。 本制度所述对外担保包括公司为控股子公司提供的担保。公司及控股子公司 的对外担保总额，是指包括公司对控股子公司担保在内的公司对外担保总额与公 司控股子公司对外担保总额之和。 第二条 公司对外担保实行统一管理，未经公司董事会或股东大会批准，公 司不得对外提供担保，任何人无权以公司名义签署对外担保的合同、协议或其他 类似的法律文件。公司分支机构不得对外担保，子公司未 ...

深圳市致尚科技股份有限公司 募集资金管理制度 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"公司"）募集资金 的管理，提高募集资金使用效率，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》《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》等有关法律、行政法规、部门 规章、规范性文件及《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，结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、权证 等）以及非公开发行证券向投资者募集并用于特定用途的资金，但不包括公司实 施股权激励计划募集的资金。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者公开发行募集文件的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计 的同时聘请会计师事务所对募集资金存放与使用情况进行鉴证。 第四条 公司董事会应当负责建立健全公司募集资金管理制度， ...

证券代码：301486 证券简称：致尚科技 公告编号：2023-029 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"）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 日在巨潮资讯网（http://www.cnin ...

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].