Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investments up to RMB 1.1 billion in safe and liquid financial products [1]. Group 1 - The company held its fifth board meeting and supervisory board meeting on April 15, 2025, where it approved the proposal for cash management using idle raised funds [1]. - The maximum amount allocated for cash management is RMB 110 million, which will be used for purchasing safe, liquid, and principal-protected deposits or financial products [1]. - The investment products must not be used for pledging, and the duration of each investment product cannot exceed 12 months [1]. Group 2 - As of the date of the announcement, the company has RMB 800 million of idle raised funds that have not yet matured in cash management [2].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广东世运电路科技股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 15 日召开了第五届董事会第三次会议和第五届监事会第三次会议，审议 通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用最高 不超过人民币 110,000 万元的暂时闲置募集资金进行现金管理，主要用于购买安 全性高、流动性好、保本型约定存款或理财产品，且产品不得用于质押，单项投 资产品期限不超过 12 个月，决议有效期自公司董事会审议通过之日起 12 个月内 有效，公司可在上述额度及期限内滚动使用投资额度。具体内容详见公司于 2025 年 4 月 16 日在上海证券交易所网站（www.sse.com.cn）及其他选定信息披露媒 体披露的《世运电路关于使用部分闲置募集资金进行现金管理的公告》（公告编 号：2025-025）。 证券代码：603920 证券简称：世运电路 公告编号：2025-049 广东世运电路科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 | | ...

Group 1 - The company announced a cash dividend of 0.6 yuan per share, totaling 432,328,120.2 yuan based on a total share capital of 720,546,867 shares [2][4][27] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 6, 2025 [2][4] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the dividend record date [3][4] Group 2 - The company will not withhold individual income tax for personal shareholders holding unrestricted circulating shares, resulting in a net cash dividend of 0.6 yuan per share [10] - For shareholders holding restricted shares, a 10% withholding tax will apply, leading to a net cash dividend of 0.54 yuan per share [11] - The company will distribute dividends to qualified foreign institutional investors (QFII) with a 10% withholding tax, resulting in a net cash dividend of 0.54 yuan per share [12] Group 3 - The company adjusted the exercise price of the 2021 stock option incentive plan, reducing the initial exercise price from 7.91 yuan to 7.31 yuan per share and the reserved exercise price from 11.74 yuan to 11.14 yuan per share [27][32][33] - The adjustment is based on the company's dividend distribution plan and complies with relevant regulations [32][34] - The adjustment is not expected to have a substantial impact on the company's financial status or operating results [32][33]

Core Viewpoint - The company has announced adjustments to the exercise prices of its 2021 stock option incentive plan, which were approved by the board and supervisory committee, ensuring compliance with relevant regulations and maintaining shareholder interests [1][4][6] Summary by Sections Approval Process - The company has completed the necessary approval procedures for the 2021 stock option incentive plan, including independent opinions from directors and verification by the supervisory committee [2][3] Adjustments to Exercise Prices - The exercise price for the initial grant of stock options has been adjusted from 7.91 yuan per share to 7.31 yuan per share, while the exercise price for reserved grants has been adjusted from 11.74 yuan per share to 11.14 yuan per share [5][6] - The adjustments are based on a cash dividend distribution of 0.6 yuan per share, totaling 432.33 million yuan, calculated from the company's total share capital of 720,546,867 shares [5] Impact of Adjustments - The adjustments to the exercise prices are in accordance with the company's incentive plan and relevant regulations, and they are not expected to have a substantial impact on the company's financial status or operational results [5][6] Legal Opinions - The adjustments have received the necessary approvals and are in compliance with the management regulations and the incentive plan [6]

Core Points - The company announced a cash dividend of 0.6 yuan per share for its A shares [1] - The total cash dividend distribution amounts to 432,328,120.2 yuan based on a total share capital of 720,546,867 shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 6, 2025 [1] Dividend Distribution Dates - The record date for the dividend is June 3, 2025, with the last trading day on June 4, 2025, and the ex-dividend date also on June 4, 2025 [1] Implementation of Dividend Distribution - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation on Dividends - For individual shareholders holding shares for less than or equal to one month, the actual tax burden is 20% on the dividend income [3] - For shares held between one month and one year, the tax burden is reduced to 10% [3] - For shares held for more than one year, the dividend income is exempt from personal income tax [3] Special Considerations for Foreign Investors - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in an actual cash dividend of 0.54 yuan per share [3][4] - Hong Kong investors holding shares through the "Shanghai-Hong Kong Stock Connect" will also have a 10% withholding tax applied [4][5]

Group 1 - The meeting of the fifth supervisory board of Guangdong Shiyun Circuit Technology Co., Ltd. was held on May 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting's resolutions [1][2]. - The supervisory board approved the proposal to adjust the exercise price of the 2021 stock option incentive plan, with a unanimous vote of 3 in favor and no votes against or abstentions [2].

一、公司 2021 年股票期权激励计划已履行的相关审批程序 1、2021年6月2日，公司召开第三届董事会第二十四次会议，会议审议通过了 《关于公司<2021年股票期权激励计划（草案）>及其摘要的议案》、《关于公司 <2021年股票期权激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本次激励计划相关议 案发表了独立意见。 同日，公司召开第三届监事会第二十次会议，审议通过了《关于公司<2021年股 票期权激励计划（草案）>及其摘要的议案》、《关于公司<2021年股票期权激励计划 实施考核管理办法>的议案》以及《关于核实公司<2021年股票期权激励计划首次授予 激励对象名单>的议案》，公司监事会对本次激励计划的相关事项进行了核实并出具 了相关核查意见。 证券代码：603920 证券简称：世运电路 公告编号：2025-047 广东世运电路科技股份有限公司 关于调整 2021 年股票期权激励计划行权价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 广东世 ...

G 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于广东世运电路科技股份有限公司 2021 年股票期权激励计划行权价格调整事项的 法律意见书 二零二五年五月 北京市竞天公诚律师事务所 关于广东世运电路科技股份有限公司 2021 年股票期权激励计划行权价格调整事项的 法律意见书 致：广东世运电路科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受广东世运电路科技股 份有限公司（以下简称"公司"或"世运电路"）的委托，作为公司 2021 年股票 期权激励计划（以下简称"本次激励计划"）的专项法律顾问，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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法 律、法规和其他规范性文件以及《广东世运电路科技股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，就公司对本次激励计划行权价格的调整（以 下简称"本次调整"）相关事项 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 证券代码：603920 证券简称：世运电路 公告编号：2025-048 广东世运电路科技股份有限公司 第五届监事会第四次会议决议公告 （一）审议并通过关于调整 2021 年股票期权激励计划行权价格的议案 表决结果：3 票赞成，0 票反对，0 票弃权 1 广东世运电路科技股份有限公司监事会 广东世运电路科技股份有限公司（以下简称"公司"）第五届监事会第四次会 议通知已于 2025 年 5 月 21 日通过电话及邮件等方式发出。公司第五届监事会第 四次会议（以下简称"会议"）于 2025 年 5 月 26 日在公司会议室以现场会议的方 式召开，由监事会主席林玉媛召集并主持，会议应出席监事 3 名，实际出席 3 名。本次会议的通知、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）、《公司章程》及监事会议事规则的有关规定，会议形成的决 议合法有效。 2025 年 5 月 27 日 二、监事会会议审议情况 具体内容详见公司同日披露于上海证券交易 ...

证券代码：603920 证券简称：世运电路 公告编号：2025-046 广东世运电路科技股份有限公司 第五届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）上的 《广东世运电路科技股份有限公司高级管理人员薪酬管理办法》。 三、备查文件 二、董事会会议审议情况 （一）审议并通过关于调整 2021 年股票期权激励计划行权价格的议案 该议案表决结果：7 票赞成、0 票反对、0 票弃权、0 票回避表决。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）上的 《世运电路关于调整 2021 年股票期权激励计划行权价格的公告》（公告编号： 2025-047）。 （二）审议并通过《广东世运电路科技股份有限公司高级管理人员薪酬管 理办法》 该议案已经薪酬与考核委员会审议通过。 该议案表决结果：4 票赞成、0 票反对、0 票弃权、3 票回避表决。 一、董事会会议召开情况 广东世运电路科技股份有限公司（以下简称"公司"） ...