企业名称：苏州市世嘉科技股份有限公司 证书编号：GR202532001730 发证时间：2025 年 11 月 18 日 有效期：三年 证券代码：002796 证券简称：世嘉科技 公告编号：2026-012 苏州市世嘉科技股份有限公司 关于公司获得高新技术企业证书的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、基本情况 近日，苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"） 收到江苏省科学技术厅、江苏省财政厅、国家税务总局江苏省税务局联合下发的 《高新技术企业证书》，具体情况如下： 1.《高新技术企业证书》。 特此公告。 苏州市世嘉科技股份有限公司 董事会 二〇二六年二月四日 二、对公司的影响 公司本次高新技术企业认定系原高新技术企业证书有效期届满后的再次认 定。根据《中华人民共和国企业所得税法》以及国家对高新技术企业的相关税收 规定，公司自通过高新技术企业认定后的当年起连续三年享受国家关于高新技术 企业的相关税收优惠政策，按 15%的税率缴纳企业所得税。 三、备查文件 ...

2025 年 12 月 26 日，苏州市世嘉科技股份有限公司（以下简称"公司"或 者"世嘉科技"）召开第五届董事会第十二次会议，审议通过了《关于签署<苏 州市世嘉科技股份有限公司关于光彩芯辰（浙江）科技有限公司之投资协议>与 <关于光彩芯辰（浙江）科技有限公司之 B5 轮股东协议>的议案》，即：公司拟 通过增资扩股及受让标的公司创始股东部分股权方式取得光彩芯辰（浙江）科技 有限公司（以下简称"标的公司"）共计 20%股权。本次交易对价为 2.75 亿元， 本次交易完成后本公司持有标的公司共计 20%的股权（以下简称"本次交易"）， 具体内容详见公司于 2025 年 12 月 30 日在指定信息披露媒体上披露的《关于对 外投资的公告》（公告编号：2025-072）。 2026 年 1 月 14 日，公司在指定信息披露媒体上披露了《关于对外投资的进 展公告》（公告编号：2026-009），即公司已向标的公司支付了增资款 1.20 亿元， 同时标的公司已完成相应股权的变更登记。 证券代码：002796 证券简称：世嘉科技 公告编号：2026-011 苏州市世嘉科技股份有限公司 关于对外投资的进展公告 本公司及董事会 ...

世嘉科技公告称，2025年12月26日，公司拟2.75亿元通过增资扩股及受让股权取得光彩芯辰20%股权。 2026年，公司已支付增资款1.20亿元并完成股权变更登记。截至公告披露日，公司已支付剩余1.55亿元 增资款，累计支付2.75亿元，本次交易全部对价支付完毕。 ...

以本次披露业绩预告均值计算，公司近年市盈率（TTM）图如下所示： 近年来市盈率变化情况（倍） 中证智能财讯世嘉科技（002796）1月30日晚间披露2025年度业绩预告，预计2025年实现营业收入9.1亿元至9.8亿元；归母净利润亏损4900万元至5900万元， 上年同期盈利9212.33万元；扣非净利润亏损5900万元至6900万元，上年同期亏损1289.9万元；基本每股收益-0.2元/股至-0.24元/股。以最新收盘价计算，市 净率（LF）约13.01倍，市销率（TTM）约11.91倍。 888 - 358 - 35 - 36 - 36 - 15 - 15 - 1 97o76 7307 288 TP3 C 10 - -154 48 202-06-30 2021-06-30 ' 2021-12-37 2020-12-37 22-72-37 3-72 3- 2n- -〇- 行业均值 - 公司 制图数据来自恒生聚源数据库 市盈率(TTM)历史分位(％) 制图数据来自恒生聚源数据库 100 ହ 90 80 70 60 60 50 40 34o77 30 20 10 0 2027-12-37 1 2020-12-3 ...

Core Viewpoint - Sega Technology has announced a profit warning for the fiscal year 2025, expecting a net loss attributable to shareholders of between 49 million to 59 million yuan, and a net loss excluding non-recurring items of between 59 million to 69 million yuan [1] Group 1: Financial Performance - The company anticipates a significant net loss for 2025, with the expected range for net profit attributable to shareholders being a loss of 49 million to 59 million yuan [1] - The expected net profit excluding non-recurring items is projected to be a loss of 59 million to 69 million yuan [1] Group 2: Reasons for Loss - The primary reasons for the anticipated losses include intense market competition leading to a decline in product gross margins [1] - Additional costs incurred due to the temporary shutdown of the subsidiary Zhongshan Yitai [1] - An increase in stock incentive expenses compared to the previous period [1] Group 3: Non-Recurring Items - Non-recurring items are expected to impact the net profit attributable to shareholders by approximately 9.7 million yuan, mainly from fair value changes and investment income related to holdings in Rongqi Technology and the investment in Zhongyuan Fund [1]

Financial Performance Expectations - The company expects a net loss attributable to shareholders of between ¥49 million and ¥59 million for the fiscal year 2025, compared to a profit of ¥92.12 million in the same period last year [3]. - The expected operating revenue for 2025 is projected to be between ¥910 million and ¥980 million, slightly down from ¥959.51 million in the previous year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be a loss of between ¥59 million and ¥69 million, compared to a loss of ¥12.90 million last year [3]. - The basic earnings per share is projected to be a loss of between ¥0.20 and ¥0.24, down from a profit of ¥0.37 per share in the previous year [3]. Factors Affecting Performance - The decline in performance is attributed to increased market competition leading to lower product gross margins, additional costs from a subsidiary's temporary shutdown, and higher stock incentive expenses compared to the previous period [5]. - Non-recurring gains and losses are expected to impact the net profit by approximately ¥9.7 million, mainly from fair value changes and investment income from holdings in Rongqi Technology [5]. Financial Reporting and Investor Guidance - The financial data provided is a preliminary estimate and has not been audited, with the final figures to be disclosed in the 2025 annual report [6]. - The company emphasizes the importance of cautious decision-making by investors due to the preliminary nature of the earnings forecast [6].

Market Performance - The communication equipment sector rose by 2.77% on January 27, with Cheng Tian Wei Ye leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Top Gainers - Cheng Tian Wei Ye (300689) closed at 53.30, up 19.99% with a trading volume of 83,600 shares and a transaction value of 420 million yuan [1] - Zhong Ci Electronics (003031) closed at 84.79, up 10.00% with a trading volume of 110,900 shares and a transaction value of 908 million yuan [1] - Shi Jia Technology (002796) closed at 50.39, up 10.00% with a trading volume of 279,800 shares and a transaction value of 1.363 billion yuan [1] Notable Decliners - ST Jing Lun (600355) closed at 2.18, down 4.80% with a trading volume of 172,700 shares and a transaction value of 38.19 million yuan [2] - Tong Yu Communications (002792) closed at 52.70, down 4.62% with a trading volume of 957,800 shares and a transaction value of 5.113 billion yuan [2] - Te Fa Information (000070) closed at 11.77, down 3.52% with a trading volume of 520,200 shares and a transaction value of 608 million yuan [2] Capital Flow - The communication equipment sector saw a net inflow of 3.867 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.05 billion yuan [2][3] - Major stocks like Zhong Ji Xu Chuang (300308) had a net inflow of 1.776 billion yuan from institutional investors, while experiencing a net outflow of 177.6 million yuan from retail investors [3] Individual Stock Performance - Tian Fu Communication (300394) had a net inflow of 1.103 billion yuan from institutional investors, with a net outflow of 798 million yuan from retail investors [3] - New Yi Sheng (300502) recorded a net inflow of 1.002 billion yuan from institutional investors, while retail investors saw a net outflow of 164 million yuan [3]

Core Viewpoint - Sega Technology (SZ002796) reached its daily limit up on January 27, 2026, with a price of 50.39 yuan, an increase of 8.08%, and a total market capitalization of 12.495 billion yuan, driven by strategic investments in the optical communication sector and improved cash flow [1][2]. Group 1: Company Performance - Sega Technology is undergoing a strategic transformation, facing operational pressure in its traditional business, with a significant net loss of 51.01 million yuan in Q3 2025 [2]. - The company is actively investing in the optical communication field, acquiring a 20% stake in Guangcai Xincheng, which possesses technology for 100G to 1.6T optical modules, aligning with industry trends and providing new growth expectations [2]. - The founder of Guangcai Xincheng has committed to a performance guarantee of at least 285 million yuan in net profit from 2026 to 2028, enhancing market confidence in Sega Technology's future performance [2]. Group 2: Financial Indicators - Sega Technology's operating cash flow increased by 102.54% year-on-year in Q3 2025, indicating an improvement in the company's financial condition [2]. - The company has implemented governance measures, with high approval rates for shareholder meeting proposals, fair pricing for related transactions, and reasonable proportions of guarantee matters, which contribute to enhancing the company's image and market recognition [2]. Group 3: Market Trends - The optical communication sector is currently a market hotspot, with several stocks in the same concept sector showing active performance recently [2]. - Technical indicators such as MACD golden cross and stock price breaking through key resistance levels may attract capital inflow, contributing to the stock's limit-up performance [2].

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：002796 证券简称：世嘉科技 公告编号：2026-009 苏州市世嘉科技股份有限公司 2026 年第一次临时股东会决议公告 特别提示： 1．本次股东会未出现否决提案的情形。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1．会议召开时间： （1）现场会议时间：2026 年 1 月 26 日 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 2026 年 1 月 26 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 1 月 26 日 9:15 至 15:00 期间的 任意时间。 2．现场会议地点：江苏省苏州市虎丘区建林路 439 号世嘉科技一楼会议室。 3．会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4．会议召集人：公司董事会 5．现场会议主持人：公司董事长王娟女士 三、提案审议表决情况 本次股东会以现场记名投票和网络投票相结合的表决方式审议 ...

上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于苏州市世嘉科技股份有限公司 2026年第一次临时股东会的 法律意见书 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话：025-68515000 传真：025-68516601 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《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》（以下简称《证券法》）、中国证券监督管理委员会（以 下简称中国证监会）《上市公司股东会规则》（以下简称《股东会规则》）及《深 圳证券交易所上市公司股东会网络投票实施细则》（以下简称《股东会网络投票 实施细则》）等现行有效的法律、法规、规范性文件以及《苏州 ...