证券代码：002796 证券简称：世嘉科技 公告编号：2026-008 苏州市世嘉科技股份有限公司 关于召开2026年第一次临时股东会的提示性公告 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、误导性陈述或重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届董事会第十三次会议审议通过了 《关于召开2026年第一次临时股东会的议案》，会议决定于2026年1月26日14:30时召开2026年第一次临 时股东会（以下简称"股东会"或"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2026年第一次临时股东会 2. 股东会的召集人：公司董事会 3. 会议召开的合法、合规性：本次股东会会议的召集、召开程序符合《中华人民共和国公司法》《上市 公司股东会规则》《深圳证券交易所股票上市规则》和《苏州市世嘉科技股份有限公司章程》《苏州市 世嘉科技股份有限公司股东会议事规则》等相关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2026年1月26日14:30 （2）网络投票时间： ① 通过深圳证券交易所交易系统网络投票时间：2026年 ...

Core Viewpoint - Sega Technology (002796) is actively engaged in the mobile communication equipment and precision casing systems sectors, with a focus on RF devices and antennas for outdoor macro base stations, and precision casing systems for various specialized equipment manufacturing [1] Group 1: Main Business Segments - The main business of the company includes mobile communication equipment and precision casing systems [1] - Key products in mobile communication equipment are RF devices such as filters and duplexers, and antennas including macro base station antennas and indoor distributed antennas [1] - The precision casing systems include elevator car systems and other specialized equipment casing systems, applicable in various fields such as elevator manufacturing, renewable energy equipment, medical devices, security inspection equipment, energy-saving equipment, semiconductor equipment, and communication equipment [1] Group 2: Major Clients - Major clients for mobile communication equipment include telecom industry downstream integrators such as ZTE, Ericsson, Datang Mobile, and Japan Electric Power [1] - Key customers for precision casing systems consist of high-quality domestic and international clients like Schindler, KONE, Thermo Fisher Scientific, Anritsu, Asteelflash Energy, and Zhongwei Company [1]

Group 1 - The core business of the company is divided into two main segments: mobile communication equipment and precision box systems [2] - The mobile communication equipment segment includes RF devices and antennas, primarily serving outdoor macro base stations with clients like ZTE, Ericsson, and others [2] - The precision box systems segment covers elevator car systems and other specialized equipment, utilized in various industries including elevator manufacturing and medical devices, with notable clients such as Schindler and Thermo Fisher [2] Group 2 - The company currently holds a 20% stake in the target company, with plans to increase its share and achieve control still in the planning stage [3] - The investment will provide financial support for the target company's expansion, facilitate customer resource sharing, and utilize excess production capacity [4] - The target company specializes in optical communication technology, focusing on the R&D, production, and sales of optical communication products, including optical modules and active optical cables [5]

证券代码：002796 证券简称：世嘉科技 公告编号：2026-008 苏州市世嘉科技股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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、 误导性陈述或重大遗漏。 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 董事会第十三次会议审议通过了《关于召开 2026 年第一次临时股东会的议案》， 会议决定于 2026 年 1 月 26 日 14:30 时召开 2026 年第一次临时股东会（以下简 称"股东会"或"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2026 年第一次临时股东会 （2）网络投票时间： ① 通过深圳证券交易所交易系统网络投票时间：2026 年 1 月 26 日 9:15— 9:25，9:30—11:30 和 13:00—15:00； ② 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票时 间：2026 年 1 月 26 日 9:15 至 15:00 期间的任意时间。 5. 会议的召开方式：本次股东会采取现场投票与网络 ...

南财智讯1月22日电，世嘉科技在投资者关系活动中表示，标的公司光彩专注于光通信领域的传输与接 入技术，主要从事光模块、AOC、AEC等产品的研发、生产与销售，产品矩阵覆盖100G至800G以及 1.6T系列高速光模块产品，具备较强的技术布局和市场发展潜力。 ...

Group 1: Company Overview - The company specializes in mobile communication equipment and precision box systems, with key products including RF devices and antennas primarily used in outdoor macro base stations [1] - Major clients include telecommunications equipment integrators such as ZTE, Ericsson, and Japan Electric Power [1] Group 2: Investment Progress - As of January 14, 2026, the company disclosed an investment of 120 million CNY, acquiring a 20% stake in the target company [2] - Future plans include increasing the shareholding to achieve control over the target company, although no binding agreements have been signed yet [2] Group 3: Synergistic Effects of Investment - The investment will provide financial support for the target company's expansion and development [2] - There will be a sharing of customer resources between the listed company and the target, enhancing complementary and synergistic benefits [2] - The company plans to utilize its surplus production capacity to assist the target company's expansion [2] Group 4: Target Company Product Information - The target company focuses on optical communication technologies, specializing in the R&D, production, and sales of optical communication products such as optical modules and AOC [2] - The product range includes optical modules covering 100G to 800G and 1.6T series [2]

Investment Rating - The communication industry is rated as "Cautiously Optimistic" with a focus on operators with sustained profit growth and enhanced network value, as well as companies benefiting from traffic growth and continuous technological innovation [5][37]. Core Insights - The communication sector showed a 0.77% increase from January 12 to January 16, 2026, outperforming the CSI 300 index by 1.34 percentage points, ranking 7th among 30 sectors [2][12]. - The report highlights the strategic significance of industrial internet platforms in reshaping the manufacturing system and enhancing supply chain resilience and security [3][33]. - The goal for industrial internet platforms by 2028 includes establishing over 450 high-quality platforms, connecting 120 million devices, and achieving a penetration rate exceeding 55% [4][34]. Summary by Sections Communication Industry Market Review - The communication sector's cumulative increase for 2026 is 2.39%, ranking 16th among the primary sectors [2][12]. - The sector includes 119 listed companies, with 54 experiencing price increases and 64 seeing declines during the review period [13]. - The TTM PE ratio for the communication sector is 26.95, positioned at the 37.25 percentile [14]. Industry News - A new satellite constellation plan has been submitted to the ITU, proposing nearly 200,000 satellites, significantly surpassing existing projects [17][18]. - The industrial internet platform development action plan aims to enhance the quality and application of platforms, marking a shift from merely building platforms to strengthening and utilizing them [3][34]. Investment Recommendations - The report suggests maintaining a cautiously optimistic stance, focusing on operators with ongoing profit growth, companies benefiting from traffic and computing network growth, and those with strong core competitiveness through continuous innovation [5][37].

Group 1 - The stock of Suzhou Sega Technology Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 21.25% over two consecutive trading days (January 15 and January 16, 2026) [1] - The company's board confirmed that there were no corrections or supplements needed for previously disclosed information [2] - The company's operational situation remains normal, and there have been no significant changes in the internal or external business environment [3] Group 2 - The company announced plans to acquire a 20% stake in Guangcai Xincheng (Zhejiang) Technology Co., Ltd. for a transaction price of 275 million yuan, with an initial investment of 120 million yuan already paid [3][4] - The company is in the process of planning further investments to achieve control over the target company, but no binding agreements have been signed yet, indicating uncertainty [4] - The company's major shareholders did not engage in buying or selling the company's stock during the period of abnormal trading fluctuations [5]

证券代码：002796 证券简称：世嘉科技 公告编号：2026-007 苏州市世嘉科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况的说明 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"）股票 （证券简称：世嘉科技，证券代码：002796）交易价格连续两个交易日（2026 年 1 月 15 日、2026 年 1 月 16 日）收盘价格涨幅偏离值累计达到 21.25%，根据 《深圳证券交易所股票上市规则》有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况的说明 公司董事会对公司控股股东及实际控制人、经营管理层就公司股票交易发生 异常波动情况进行了核实，现将有关情况说明如下： 1. 经核查，公司前期披露的信息不存在需要更正、补充之处。 2. 经核查，近期公司经营情况正常，内外部经营环境未发生重大变化。 3. 经核查，公司未发现近期公共传媒报道了可能或者已经对本公司股票交 易价格产生较大影响的未公开重大信息。 4. 公司于 2025 年 12 月 30 日在指定信息披露媒体上披露了《 ...

Core Viewpoint - Sega Technology announced that its stock price (002796) experienced an abnormal fluctuation, with a cumulative increase of 21.25% over two consecutive trading days on January 15 and 16, 2026 [1] Group 1: Stock Performance - The stock price fluctuation is classified as an abnormal volatility due to the significant increase in closing prices [1] - The company confirmed that there is no need to correct or supplement previous information, and its operations are normal [1] Group 2: Investment Activities - The company previously planned to acquire a 20% stake in Guangcai Xincheng for 275 million yuan, having paid 120 million yuan as of January 14 and completed the equity change [1] - Further investment plans for controlling the target company are still under consideration, with no binding agreements signed, indicating uncertainty [1] Group 3: Insider Trading - During the period of abnormal stock price fluctuation, the controlling shareholder and actual controller did not buy or sell the company's stock [1] - The company has no undisclosed information that should be made public [1]