证券代码：688213 证券简称：思特威 公告编号：2025-025 思特威（上海）电子科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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。 重要内容提示： 每股现金红利0.15元 ● 相关日期 ■ 一、通过分配方案的股东大会届次和日期 本次利润分配方案经思特威（上海）电子科技股份有限公司（以下简称"公司"）2025年5月30日的2024 年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.差异化分红送转方案： 根据公司2024年年度股东大会审议通过的《关于2024年度利润分配预案的议案》，公司拟以实施权益分 派的股权登记日登记的公司总股本扣减公司回购专用证券账户中股份为基数，向全体股东每1股派发现 金红利0.15元（含税），不进行资本公积转增股本，亦不派送红股。如在实施权益分派股权登记日前， 公司总股 ...

子科技股份有限公司（以下简称"公司"或"思特威"）的委托，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》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》（以下简称"《监 管指引第 7 号》"）等相关法律法规、规章及其他规范性文件和《思特威（上海） 电子科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就思特威差 异化权益分派事项（以下简称"本次差异化权益分派"）出具本法律意见书。 北京市汉坤律师事务所上海分所 关于 思特威（上海）电子科技股份有限公司 差异化权益分派事项的 法律意见书 汉坤（证）字2025第 37094-4-O-4 号 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 ? 上海 ? 深圳 ? 香港 ? 海口 ? 武汉 ? 新加坡 ? 纽约 www.hankunlaw.com 北京市汉坤律师事务所上海分所 法律意见书 北京市汉坤律 ...

? 是否涉及差异化分红送转：是 证券代码：688213 证券简称：思特威 公告编号：2025-025 思特威（上海）电子科技股份有限公司 本公司董事会及全体董事保证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。 重要内容提示： ? 每股分配比例 每股现金红利0.15元 ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经思特威（上海）电子科技股份有限公司（以下简称"公 司"）2025 年 5 月 30 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的 议案》，公司拟以实施权益分派的股权登记日登记的公司总股本扣减公司回购专用 证券账户中股份为基数，向全体股东每 1 股派发现金红利 0.15 元（含税），不进行 资本公积转增股本，亦不派送红股。如在实施权益分派股权登记 ...

证券代码：688213 证券简称：思特威 公告编号：2025-025 思特威（上海）电子科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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。 重要内容提示： 每股现金红利0.15元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/27 | 2025/6/30 | 2025/6/30 | 是否涉及差异化分红送转：是 每股分配比例 1. 发放年度：2024年年度 2. 分派对象： 议案》，公司拟以实施权益分派的股权登记日登记的公司总股本扣减公司回购专用 证券账户中股份为基数，向全体股东每 1 股派发现金红利 0.15 元（含税），不进行 资本公积转增股本，亦不派送红股。如在实施权益分派股权登记日前，公司总股 本发生变动，公司将按照分配总额不变的原则相应调整。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等有关规定，上市公司回购专用账 户中的 ...

思特威（上海）电子科技股份有限公司 差异化权益分派事项的 法律意见书 汉坤（证）字[2025]第 37094-4-O-4 号 北京市汉坤律师事务所上海分所 关于 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤律师事务所上海分所 法律意见书 北京市汉坤律师事务所上海分所 关于思特威（上海）电子科技股份有限公司 差异化权益分派事项的 法律意见书 汉坤（证）字[2025]第 37094-4-O-4 号 致：思特威（上海）电子科技股份有限公司 北京市汉坤律师事务所上海分所（以下简称"本所"）接受思特威（上海）电 子科技股份有限公司（以下简称"公司"或"思特威"）的委托，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》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、 《上海证券交易所上市公司自律监管指引第 7 号——回购股份》（以下 ...

Company and Industry Summary Company: 思特威 (SITW) Key Points on Business Segments - **Smartphone Business Growth** - The smartphone segment is experiencing rapid growth, driven by a significant increase in shipments of the XOS series high-end products. In 2024, SITW achieved over 10% market share in the global mobile CIS market, ranking fifth. The 580 model has become a major revenue driver, with plans to iterate to the 585 and 595 models by 2025, the latter expected to be used by major client M series [2][5][9] - **Security Business Performance** - The security segment remains a crucial part of the business, with projected revenue of 2.15 billion in 2024, reflecting a 30% year-on-year growth and accounting for 36% of total revenue. The high-end main camera product, 50 Mega CS, constitutes half of the smartphone business, indicating strong technical reserves and service capabilities [2][6][15] - **Automotive Electronics Development** - The automotive electronics segment is rapidly expanding, with revenue reaching 530 million, a 79% increase year-on-year, making up nearly 9% of total revenue. The number of covered vehicle projects continues to grow, and this segment is expected to maintain rapid growth into 2025. Enhanced manufacturing processes and cost optimization have significantly improved profitability and net profit margins [2][7][8][12] Financial Performance and Projections - **Revenue and Profit Forecasts** - For 2025, total revenue is projected to reach 8.25 billion, with security business revenue at 2.34 billion, smartphone business at 4.96 billion, and automotive business at 995 million. The net profit is expected to range from 850 million to 1.21 billion, corresponding to a PE ratio of approximately 44 times, which could drop below 40 times when accounting for incentive expenses [4][15] - **Cost Optimization and Profitability** - The company has seen significant improvements in cost optimization and profitability, with gross margins remaining stable. The scale effect is beginning to manifest, and the first quarter of this year showed a doubling of net profit year-on-year, with expectations for revenue and profit to exceed market forecasts [9][10] Strategic Partnerships and Collaborations - **Collaboration with Jinghe** - SITW has deepened its collaboration with Jinghe, becoming its largest client, accounting for nearly 18% of revenue. A long-term strategic cooperation agreement has been signed to enhance collaboration in process development, product innovation, and capacity supply, with breakthroughs in stacking technology expected to optimize costs [4][14] Market Position and Competitive Landscape - **Position in Semiconductor and CIS Market** - SITW has demonstrated strong performance in the semiconductor sector, particularly in the CIS category. The company has made significant strides in high-end CIS products, positioning itself close to industry benchmarks set by Sony. The growth in the intelligent driving sector, particularly with companies like BYD, presents additional opportunities for SITW [3][9] Additional Insights - **Custom Optimization Measures** - The company has implemented various custom optimization measures, including pixel array backlight arrays, AI algorithm pre-tuning, and image depth adaptation. These initiatives have led to the successful launch of cost-effective main cameras and high-value stacked technology products [10] - **Future Expectations** - The second half of the year is anticipated to be more promising than the first, with both smartphone and automotive products expected to ramp up production. The upcoming validation of smartphone products in Q3 and the positive outlook for ADAS projects in the automotive sector are noteworthy [16][17]

证券代码：688213 证券简称：思特威 公告编号：2025-024 思特威（上海）电子科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示 性公告 国家集成电路产业投资基金二期股份有限公司保证向本公司提供的信息真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 司"）代为信息披露义务人国家集成电路产业投资基金二期股份有限公司（以下 简称"国家集成电路基金二期"）披露了《股东减持股份计划公告》。本次权益变 动系因持股 5%以上的股东国家集成电路基金二期执行上述披露的减持股份计划 导致，具体情况如下： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 7.35% 权益变动后合计比例 6.99% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 ?其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制 ...

Group 1: Overall Industry Overview - The total import and export value of China's chip industry is projected to reach $545.14 billion in 2024, with a year-on-year growth of 12.32%, and a trade deficit of $226.14 billion, increasing by 5.97% [1] - In the first four months of 2025, the trade scale of the chip industry has already reached $179.61 billion, with a trade deficit of $66.73 billion [1] Group 2: Import Situation - In 2024, China's chip import volume is expected to be 549.18 billion units, reflecting a year-on-year increase of 14.52%, while the import value is approximately $385.64 billion, up by 10.38% [2] - For the first four months of 2025, the chip import volume is recorded at 181.33 billion units, with an import value of about $123.17 billion [2] - The import price of chips in China fluctuates between $0.60 and $0.80 per unit, remaining relatively stable due to the rapid development of the domestic IoT chip industry [5] Group 3: Export Situation - In 2024, China's chip export volume is projected to be 298.11 billion units, with a year-on-year growth of 11.31%, and the export value is expected to reach $159.50 billion, increasing by 17.31% [7] - In the first five months of 2025, the semiconductor export volume has reached 106.29 billion units, with an export value of $56.44 billion [7] - The export price of chips from China has shown a rising trend, increasing from $0.40 per unit in 2014 to $0.54 per unit in 2024, indicating improved self-innovation capabilities and increased market competitiveness [8]

Group 1: Company Insights - 思特威 - 思特威 has become a leading supplier of CMOS image sensors in smart security, smartphones, and automotive electronics [1] - In 2024, the company ranks first in global security CIS shipments, fourth in automotive CIS globally, second domestically, and fifth in smartphone CIS [1] - The smartphone business generated revenue of 329,115.57 million yuan, accounting for 55.15% of total revenue, with high-end flagship products contributing over 50% and experiencing a year-on-year growth of 269.05% [1] - R&D investment for 2024 is projected at 44,740.33 million yuan, a year-on-year increase of 56.35%, with a total of 464 authorized patents [1] - The company offers a range of products that meet various market demands, maintaining competitive advantages against firms like Sony [1] Group 2: Company Insights - 沪电股份 - 沪电股份 focuses on differentiated operations, dynamically adapting its technical capabilities, process capabilities, and production structure to meet long-term market demands [2] - The company expects to achieve approximately 10.093 billion yuan in revenue from the enterprise communications market in 2024, with server and HPC-related PCB products accounting for 29.48% and high-speed network switch and router-related PCB products for 38.56% [2] - Revenue from automotive boards is projected at around 2.408 billion yuan, with emerging automotive board products making up 37.68% [2] - The demand for 800G switches is strong, driven by rapid developments in data center switch markets [2] - A factory in Thailand has begun small-scale production, focusing on improving production efficiency and yield, with plans to gradually release capacity [2] - The company is increasing capital expenditure for new high-end printed circuit board expansion projects, expecting capacity improvements by the second half of 2025 [2] Group 3: Institutional Overview - 盘京投资 - 盘京投资, established in 2016, is recognized as one of China's leading private equity investment fund managers [3] - The firm operates on a partnership system and focuses on investment opportunities in Chinese listed companies while also having a significant presence in overseas markets, particularly in Chinese concept stocks [3] - The company emphasizes research-driven investment decisions, supported by a strong internal research team and extensive external research resources [3] - 盘京投资 aims to uncover and capitalize on business and investment opportunities rooted in the Chinese economy, striving to deliver sustainable and stable returns for clients [3]

Group 1 - The China Securities Regulatory Commission (CSRC) Chairman announced plans to enhance the STAR Market's demonstration effect, including the establishment of a STAR Market Growth Tier and the reintroduction of the fifth listing standard for unprofitable companies [1] - The STAR Market Growth ETF (588110) saw a strong increase of 1.20% as of June 18, 2025, with notable gains in constituent stocks such as Shengyi Electronics (688183) up 16.63% and Tiande Yu (688252) up 9.28% [1] - The STAR Market Growth ETF has experienced a significant increase in trading volume, with a turnover rate of 4.74% and a daily average transaction of 15.45 million yuan over the past week [1] Group 2 - The STAR Market Growth ETF has achieved a net value increase of 38.29% over the past year, ranking 185 out of 2854 index equity funds, placing it in the top 6.48% [2] - The ETF's highest monthly return since inception was 25.02%, with an average monthly return of 7.25% during the months it increased [2] Group 3 - The management fee for the STAR Market Growth ETF is 0.50%, and the custody fee is 0.10%, making it one of the lowest in its category [3] - The STAR Market Growth Index consists of 50 high-growth companies selected based on revenue and net profit growth rates, reflecting the overall performance of high-growth stocks on the STAR Market [3] - The top ten weighted stocks in the STAR Market Growth Index account for 53.67% of the index, including companies like Haiguang Information (688041) and Hengen Technology (688608) [3] Group 4 - The introduction of new indices in the STAR Market is positively impacting domestic index investment development by enriching the investment target pool and providing more diverse underlying assets for ETFs [4] - The emergence of thematic and industry indices is guiding investors to accurately allocate resources in emerging industries, enhancing the capital market's effectiveness in serving new productive forces [4]