证券代码：688213 证券简称：思特威 公告编号：2025-020 思特威（上海）电子科技股份有限公司 关于持股 5%以上股东权益变动的提示性公告 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： 2025年3月13日，公司代为信息披露义务人Brizan Holdings披露了《股东减持 股份计划公告》，Brizan Holdings拟计划在2025年4月3日至2025年7月2日减持不 超过3,336,000股股份。2025年4月3日至2025年5月19日期间，Brizan Holdings通过 集中竞价交易减持公司股份3,310,200股，占公司总股本的0.82%。 本次权益变动属于持股 5%以上的股东 Brizan China Holdings Limited（以 下简称"Brizan Holdings"）履行此前已披露的减持股份计划，不触及要约收购。 本次权益变动主体 Brizan Holdings 无一致行动人，权益变动后其直接持 有思特威（上海）电子科技股份有限公司（以下简称"公司"）股份 2,00 ...

思特威公告，持股5%以上的股东Brizan China Holdings Limited(简称"Brizan Holdings")履行此前披露的 减持股份计划，持股比例从5.82%降至5.00%。Brizan Holdings在2025年4月3日至5月19日期间通过集中 竞价交易减持公司股份331.02万股，占公司总股本的0.82%。权益变动后，Brizan Holdings持有公司股份 2009.2万股。 ...

| | | | | | 一、会议须知 思特威（上海）电子科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》"）《上市公司股东会规则》 《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》"） 以及《思特威（上海）电子科技股份有限公司股东大会议事规则》的相关规定， 认真做好召开股东大会的各项工作，特制定本须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代理人） 的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级管理 人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员入场。 三、出席会议的股东（或股东代理人）须在会议召开前 30 分钟到会议现场 办理签到手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托 书等，经验证后领取会议资料，方可出席会议。 会议开始 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has implemented a new action plan to promote the high-quality development of public funds, linking fund manager compensation to long-term performance, which shifts the industry focus from "scale expansion" to "performance-oriented" strategies [1]. Group 1: Policy Impact - The new policy emphasizes the importance of fund managers' long-term performance, potentially leading to a transformation in the industry dynamics [1]. - Wang Guizhong, a prominent fund manager at Harvest Fund, has gained attention for his investment framework that focuses on "information, energy, and life," targeting key technology sectors such as semiconductors, digitalization, and new energy [1]. Group 2: Performance Metrics - As of Q1 2025, Wang Guizhong manages seven funds with a total scale of 11.076 billion yuan, with his flagship product, Harvest Technology Innovation, achieving a remarkable three-year return of 41.76%, significantly outperforming its benchmark by over 54% [1]. - The Harvest Technology Innovation fund has consistently ranked among the top in its category, with a five-year return of 92.56%, and has outperformed its benchmark by 99% over the same period [3]. Group 3: Investment Strategy - The top ten holdings of the Harvest Technology Innovation fund include major companies in semiconductors (SMIC, Jiangfeng Electronics), new energy vehicles (Li Auto, Leap Motor), and high-end manufacturing (Luxshare Precision), indicating a concentrated investment strategy in high-growth sectors [3][4]. - Wang Guizhong highlights the rapid advancements in China's technology sector and the potential for new investment opportunities, despite external pressures such as tariffs [5]. Group 4: Future Outlook - The new compensation structure linked to performance is expected to enhance Wang Guizhong's competitive edge, as his in-depth industry research and forward-looking investment approach align with the policy direction [5]. - The high volatility characteristic of the technology sector poses challenges for fund managers in balancing the pursuit of excess returns with growth in fund size, which will be a critical issue moving forward [5].

Core Viewpoint - The company, SmartSens Technology (688213.SH), has demonstrated strong growth in both revenue and profit in Q1 2024 and Q1 2025, driven by the synergistic development of its three main business segments: smart security, smartphones, and automotive electronics [1][2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 5.968 billion yuan, representing a year-on-year increase of 108.87%, with a net profit of 393 million yuan, up 2662.76% [2]. - For Q1 2025, the company reported a revenue of 1.75 billion yuan, a year-on-year growth of 108.94%, and a net profit of 191 million yuan, increasing by 1264.97% [4]. - The overall gross margin for 2024 and Q1 2025 was 21.09% and 22.79%, respectively, reflecting an increase of 1.13 percentage points and 1.53 percentage points year-on-year [4]. Group 2: Business Segments - The smart security segment generated revenue of 2.15 billion yuan in 2024, growing by 28.64%, accounting for 36.03% of total revenue [3]. - The smartphone business, as the largest revenue source, achieved 3.291 billion yuan in revenue, a year-on-year increase of 269.05%, contributing over 50% to the company's main revenue [2]. - The automotive electronics segment saw sales of 527 million yuan in 2024, marking a growth of 79.09%, driven by the increasing demand for intelligent driving solutions [3]. Group 3: Market Position and Innovation - The company ranked fifth in the global mobile CIS market in 2024, with a market share of 11.2% according to TSR data [2]. - The company has been recognized multiple times for its technological capabilities, winning the "Top Ten Chinese IC Design Companies" award for the third consecutive year and the "Best Sensor/MEMS Award" for its SC485SL product [6]. - The company continues to innovate, launching products like the SC1200IOT sensor for AI glasses, which features low power consumption and high sensitivity, catering to emerging markets [7].

Group 1 - The company held its second board meeting on May 9, 2025, where it approved the proposal to register and issue short-term financing bonds and medium-term notes [1][2][5] - The company plans to apply for the registration of up to 1.5 billion yuan (including 1.5 billion yuan) in short-term financing bonds and up to 800 million yuan (including 800 million yuan) in medium-term notes [2][5] - The issuance will be based on market conditions and the company's funding needs, allowing for phased issuance within the registered limits [2][6] Group 2 - The board meeting's resolution received unanimous approval with 9 votes in favor, and the proposal will be submitted to the shareholders' meeting for further approval [4][5] - The funds raised will be used for the company's operational activities, including debt repayment and working capital supplementation [6][8] - The authorization for the issuance will allow the board to make decisions regarding the timing, scale, and specific terms of the bond issuance [9][10] Group 3 - The company’s actual controller, Xu Chen, will continue to hold a significant share of 13.64% after the expiration of the action agreement with Mo Yaowu, maintaining control over 44.13% of the voting rights [35][43] - The expiration of the action agreement does not change the company's actual controller or governance structure, ensuring stability in management and operations [44][48] - The company remains committed to independent operations and will not experience adverse effects on its business or financial status due to this change [48][49]

Core Viewpoint - The company plans to issue short-term financing bonds and medium-term notes to expand financing channels and reduce costs, with a total issuance limit of up to 15 billion yuan for short-term bonds and 8 billion yuan for medium-term notes [1][2][3] Short-term Financing Bonds Issuance Plan - Issuer: Thinkwell (Shanghai) Electronic Technology Co., Ltd. - Issuance Date: To be determined based on market conditions and funding needs - Issuance Scale: Up to 15 billion yuan, subject to the final amount as per the registration notice from the trading association - Issuance Term: To be determined based on market conditions and funding needs - Issuance Rate: To be determined based on market conditions at the time of issuance - Fund Usage: For production and operational activities, including debt repayment and working capital [1][2] Medium-term Notes Issuance Plan - Issuer: Thinkwell (Shanghai) Electronic Technology Co., Ltd. - Issuance Date: To be determined based on market conditions and funding needs - Issuance Scale: Up to 8 billion yuan, subject to the final amount as per the registration notice from the trading association - Issuance Term: To be determined based on market conditions and funding needs - Issuance Rate: To be determined based on market conditions at the time of issuance - Fund Usage: For production and operational activities, including debt repayment and working capital [2] Authorization Matters - The company seeks authorization from the shareholders' meeting for the board of directors to manage the issuance of short-term financing bonds and medium-term notes, including decisions on issuance timing, scale, types, terms, rates, and fund usage [2][3] Impact of the Issuance on the Company - The issuance of short-term financing bonds and medium-term notes is expected to broaden financing channels, optimize financing structure, enhance liquidity management, and meet the funding needs for the company's rapid development, aligning with the overall interests of the company and shareholders [3]

Core Viewpoint - The company, Si Te Wei (Shanghai) Electronic Technology Co., Ltd., is convening its annual general meeting on May 30, 2025, to discuss various proposals including amendments to the company’s articles of association and the appointment of independent directors [1][3]. Group 1: Meeting Details - The annual general meeting will be held on May 30, 2025, at 10:00 AM at the specified location in Shanghai [1]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][3]. - The online voting system will be managed by the Shanghai Stock Exchange, allowing shareholders to vote during designated trading hours [1][3]. Group 2: Voting Procedures - Shareholders must register to attend the meeting, with a registration deadline of May 28, 2025 [6]. - The voting rights for A and B class shares differ, with A class shares having five votes per share and B class shares having one vote per share, except for specific resolutions where voting rights are equalized [2][4]. - Certain shareholders, such as directors and supervisors, are required to abstain from voting on specific proposals to avoid conflicts of interest [5][6]. Group 3: Agenda Items - The meeting will address several key proposals, including amendments to the company’s articles of association and changes to the voting rights of A class shares [4][5]. - Other proposals include the appointment or dismissal of independent directors and the approval of a three-year shareholder return plan [5][8]. - The company will also discuss the registration for issuing short-term financing bonds and medium-term notes [5].

Group 1 - The company held its 7th meeting of the 2nd Board of Directors on May 9, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved a proposal to apply for the registration and issuance of short-term financing bonds up to 1.5 billion yuan and medium-term notes up to 800 million yuan to expand financing channels and reduce costs [1][2] - The company will seek authorization from the shareholders' meeting for the Board to manage the issuance process, including determining the specifics of the issuance based on market conditions and funding needs [2][3] Group 2 - The proposal for the issuance of short-term financing bonds and medium-term notes will be submitted to the shareholders' meeting for approval after being reviewed by the Board's Strategic Committee [3] - The Board's decision received unanimous support with 9 votes in favor and no opposition or abstentions [3]

信息披露义务人 2 信息披露义务人姓名：莫要武 住所：上海市嘉定区 通讯地址：上海市闵行区 思特威（上海）电子科技股份有限公司 简式权益变动报告书 上市公司名称：思特威（上海）电子科技股份有限公司 股票上市地点：上海证券交易所 股票简称：思特威 股票代码：688213 股份变动性质：本次权益变动系回购注销、股权激励归属上市导致持股比例 被动稀释以及因信息披露义务人徐辰先生与其一致行动人莫要武先生原签署 的一致行动安排的《协议书》拟到期自动解除，各信息披露义务人所持有公 司的股份不再合并计算，不涉及股东持有公司股份数量的变动。 信息披露义务人 1 信息披露义务人姓名：徐辰 住所：上海市长宁区 通讯地址：上海市闵行区 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少其在思特威（上海）电子科技股份有限公司中拥 有权益的股份。 简式权益变动报告书签署日期：2025 年 5 月 9 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格 ...