| | | 第一章 总则 思特威（上海）电子科技股份有限公司章程 思特威（上海）电子科技股份有限公司 章 程 2025 年 4 月 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第五条 公司住所为中国（上海）自由贸易试验区祥科路111号3号楼6楼612 室。 第六条 公司注册资本为人民币40,184.1572万元。 公司因增加或者减少注册资本而导致注册资本总额变更的，应由股东大会通 过同意增加或减少注册资本及修改本章程的决议，再就因此而需要修改本章程的 事项通过一项决议，并说明授权董事会具体办理注册资本的变更登记手续。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 中文名称：思特威（上海）电子科技股份有限公司 英文名称：Smartsens Technology (Shanghai) Co., Ltd. 第一条 维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》）和《上市公司章程指引》（以下简称"《章程指引》"）、 《上海证券交易所科创板股票上市规则》（以下简 ...

公司董事会由 9 名董事组成，其中独立董事 3 人，分别为施海娜女士、许军 先生、高富平先生，占董事会人数三分之一，符合相关法律法规及公司制度的规 定。 一、独立董事的基本情况 （一）独立董事人员情况 思特威（上海）电子科技股份有限公司 2024 年度独立董事述职报告 （二）个人工作履历、专业背景以及兼职情况 本人许军作为思特威（上海）电子科技股份有限公司（以下简称"公司"） 的独立董事，2024 年度，本人严格按照《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》"）、 《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《上海证券交 易所科创板股票上市规则》（以下简称"《上市规则》"）等相关法律、法规、 规章的规定及《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》"）、《思特威（上海）电子科技股份有限公司独立董事工作制度》（ 以下简称"《独立董事工作制度》"）等公司管理制度的有关要求，本着对全体 股东负责的态度，忠实、勤勉地履行独立董事职责，审慎行使公司及股东赋予的 权利，积极发挥独立董事的监督作用，促进公司规范运作，切实维护公司 ...

本人高富平于 1963 年出生，中国国籍，无境外永久居留权，民商法专业， 中国政法大学博士学历。1998 年 6 月至今，历任华东政法大学副教授、教授。 2016 年 12 月至 2022 年 12 月任上海瞻闻实业股份有限公司的监事；2019 年 4 月至今，任兑吧集团有限公司的独立董事；2023 年 6 月至今，任上海实业发展 股份有限公司独立董事；2020 年 12 月至今，任公司独立董事。 思特威（上海）电子科技股份有限公司 2024 年度独立董事述职报告 本人高富平作为思特威（上海）电子科技股份有限公司（以下简称"公司"） 的独立董事，2024年度，本人严格按照《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 公司独立董事管理办法》（以下简称"《管理办法》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）等相关法律、法规、规章的 规定及《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》"）、 《思特威（上海）电子科技股份有限公司独立董事工作制度》（以下简称"《独 立董事工作制度》"）等公司管理制度的 ...

Financial Performance - The company's operating revenue for Q1 2025 reached CNY 1,749,619,552.82, representing a 108.94% increase compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 191,452,874.73, a significant increase of 1,264.97% year-over-year[3]. - Basic and diluted earnings per share were both CNY 0.48, reflecting a 1,100.00% increase from the previous year[3]. - Operating profit for Q1 2025 was ¥211,885,937.05, compared to ¥9,540,032.90 in Q1 2024, marking a substantial increase[14]. - Net profit for Q1 2025 was ¥191,452,874.73, up from ¥14,026,121.38 in Q1 2024, reflecting a growth of 1265.5%[14]. - Total comprehensive income for Q1 2025 was ¥190,743,507.91, a significant increase from ¥14,882,201.17 in Q1 2024[14]. Assets and Liabilities - The company's total assets increased by 5.84% to CNY 8,287,468,885.39 compared to the end of the previous year[4]. - As of March 31, 2025, the total assets of the company amounted to RMB 8,287,468,885.39, an increase from RMB 7,830,383,371.76 as of December 31, 2024, reflecting a growth of approximately 5.83%[11]. - The company's current assets totaled RMB 6,422,161,977.96, up from RMB 5,960,073,912.58, indicating an increase of about 7.75%[11]. - The company's short-term borrowings rose significantly to RMB 2,302,835,280.73 from RMB 1,621,675,720.45, marking an increase of about 42.00%[12]. - The total liabilities increased to RMB 3,832,508,590.10 from RMB 3,641,531,233.36, which is an increase of approximately 5.25%[12]. - The owner's equity reached RMB 4,454,960,295.29, up from RMB 4,188,852,138.40, reflecting a growth of about 6.36%[12]. - The company's non-current liabilities rose to RMB 658,791,274.61 from RMB 585,228,445.92, which is an increase of approximately 12.55%[12]. Cash Flow - The company reported a net cash flow from operating activities of -CNY 490,362,519.35, indicating a cash outflow compared to -CNY 380,940,847.77 in the same period last year[3]. - Cash flow from operating activities for Q1 2025 was negative at -¥490,362,519.35, compared to -¥380,940,847.77 in Q1 2024[16]. - The net cash flow from investment activities was -$167.54 million, compared to -$176.46 million in the previous period, indicating a slight improvement[17]. - Cash inflow from financing activities totaled $1.35 billion, up from $1.03 billion year-over-year, reflecting increased borrowing[17]. - Cash outflow for debt repayment was $837.41 million, significantly higher than $364.25 million in the prior period, indicating a focus on reducing debt[17]. - The net cash flow from financing activities was $495.59 million, down from $649.37 million, suggesting a decrease in overall financing activity[17]. - The ending cash and cash equivalents balance was $1.05 billion, compared to $784.83 million at the end of the previous period, showing a strong liquidity position[17]. - The impact of exchange rate fluctuations on cash and cash equivalents was positive at $4.41 million, contrasting with a negative impact of -$2.03 million previously[17]. - The company reported a total cash outflow from investment activities of $177.78 million, indicating ongoing investments despite net losses[17]. - The cash inflow from investment activities was $1.33 million, highlighting some level of asset disposals or returns on investments[17]. - The company’s cash flow management reflects a strategic focus on financing and investment despite fluctuations in cash flow[17]. Research and Development - Research and development expenses totaled CNY 117,453,778.91, up 30.74% year-over-year, accounting for 6.71% of operating revenue[3][4]. - Research and development expenses for Q1 2025 amounted to ¥117,453,778.91, up from ¥89,838,262.30 in Q1 2024, showing a growth of 30.7%[13]. Market and Product Development - The company experienced significant growth in the smartphone sector, with substantial increases in shipments of high-resolution camera products[6]. - New products in the smart security sector showed improved performance and competitiveness, contributing to increased sales revenue[6]. - The company is focusing on expanding its market presence in automotive electronics, particularly in smart driving applications[6]. Tax and Other Income - The company reported a tax expense of ¥19,991,934.69 for Q1 2025, compared to a tax benefit of -¥5,012,281.71 in Q1 2024[14]. - Other income for Q1 2025 was ¥130,000.55, while other expenses were ¥571,128.18, indicating a slight increase in operational costs[14]. Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[17].

Dividend Distribution - The company plans to distribute a cash dividend of 0.15 yuan per share (including tax) to all shareholders based on the total share capital registered on the dividend distribution date[7]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed in cash if the net profit is positive[195]. - The company plans to distribute a cash dividend of 0.15 CNY per share, totaling 60,195,705.00 CNY (including tax), which represents 15.33% of the net profit attributable to shareholders[195]. - The cumulative cash dividend amount over the last three accounting years is 126,108,771.12 CNY, with a cash dividend ratio of 71.82%[200]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits during the reporting period[197]. Shareholding and Governance - As of the end of the reporting period, the actual controller Xu Chen directly held 13.72% of the company's shares, controlling 48.16% of the voting rights through special voting rights arrangements[9]. - The company has set up a special voting rights arrangement, where each A-class share held by Xu Chen has five times the voting power of B-class shares[8]. - The company has established a governance structure with differential voting rights[8]. - The total number of shares held by the chairman and general manager, Xu Chen, remained unchanged at 54,828,443 shares, with a pre-tax compensation of 365.56 million CNY[170]. - The total number of shares held by the deputy general manager and core technical personnel, Mo Yaowu, remained unchanged at 23,968,856 shares, with a pre-tax compensation of 207.59 million CNY[171]. - The total compensation for all directors and senior management personnel amounted to 1,112.81 million CNY, with a total of 95,202,097 shares held[171]. - The company has a governance structure that is not applicable to red-chip architecture[169]. - Xu Chen has been serving as chairman and general manager since April 2017, with a background in electronic engineering and a PhD from Hong Kong University of Science and Technology[171]. - The company has a total of 7 directors and supervisors, with varying backgrounds in technology and finance[170]. - The independent directors, Xu Jun and Shi Haina, each received a pre-tax compensation of 9.60 million CNY[170]. - The company has not reported any changes in shareholding for independent directors during the reporting period[170]. - The average age of the board members is approximately 54 years, indicating a mix of experience and youth in leadership[170]. - The company is focused on maintaining a stable governance structure while ensuring the expertise of its management team[169]. Financial Performance - The company's revenue for 2024 reached CNY 5,968,147,934.08, representing a year-on-year increase of 108.87%[25]. - The net profit attributable to shareholders for 2024 was CNY 392,738,925.26, a significant increase of 2,662.76% compared to the previous year[25]. - The basic earnings per share for 2024 was CNY 0.98, up 2,350.00% from CNY 0.04 in 2023[26]. - The company's revenue for the fourth quarter of 2024 was approximately 1.76 billion yuan, showing a consistent upward trend throughout the year[30]. - The net profit attributable to shareholders for the fourth quarter was 119.50 million yuan, with a significant contribution from core business operations[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 391,418,816.53, a substantial increase from CNY 607,391.17 in 2023[25]. - The company's operating revenue reached CNY 5,968,147,934.08, a year-on-year increase of 108.87%[110]. - The net profit attributable to shareholders of the listed company was 39,273.89 million yuan, significantly rising from the previous year[109]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 39,141.88 million yuan, showing a substantial increase year-on-year[109]. Research and Development - The company’s R&D expenditure as a percentage of revenue decreased to 7.50% in 2024 from 10.01% in 2023[26]. - The company achieved a total R&D investment of ¥447.40 million in the current year, representing a significant increase of 56.35% compared to ¥286.15 million in the previous year[83]. - The total R&D investment accounted for 7.50% of the operating revenue, a decrease of 2.51 percentage points from 10.01% in the previous year[83]. - The company applied for 197 new intellectual property projects during the reporting period, including 81 invention patents, and received authorization for 65 projects, with 31 being invention patents[81]. - Cumulative authorized patents reached 464, including 96 overseas patents, as of December 31, 2024[81]. - The company has been recognized as a "Single Champion Demonstration Enterprise" in 2022 for its image sensor chips[80]. - The company is currently developing the second-generation LED flicker suppression technology and the AI-based intelligent sensor platform[79]. - The company is focusing on enhancing the performance and competitiveness of its automotive-grade CIS products, aiming for high cost-performance ratios[88]. - The company is committed to producing competitive domestic products across various sectors, including machine vision and medical applications[88]. - The company has introduced multiple generations of BSI and FSI sensors, with production volumes reaching up to 15,000 units[88]. Market Position and Strategy - The company has become a leading supplier of CMOS image sensors in smart security, smartphones, and automotive electronics, ranking first in global security CIS shipments from 2020 to 2023[143]. - The company is positioned to benefit from the ongoing recovery in the smartphone market, with a projected 2.4% year-over-year growth in global smartphone shipments in Q4 2024[145]. - The company is actively participating in the semiconductor sector through its board positions in related companies, reflecting its commitment to innovation[177]. - The company has a significant presence in the robotics and smart technology sectors, indicating a focus on future-oriented technologies[175]. - The company is exploring strategic acquisitions to enhance its product portfolio, with a target of completing at least one acquisition by the end of 2024[173]. - The company aims to expand its product application areas, currently focusing on three major revenue matrices: smartphones, smart security, and automotive electronics[100]. - The company anticipates that domestic revenue will account for 67.16% of total revenue in 2024, driven by deepening cooperation with domestic clients[106]. - The company is focused on brand building and marketing promotion to enhance brand awareness and maintain its leading position in a competitive market[151]. Risks and Challenges - The company faces risks related to rapid technology iteration and potential R&D failures, which could impact its market competitiveness[98]. - The company operates under a Fabless model, relying on external foundries for production, which poses risks related to supply chain stability and cost fluctuations[99]. - The company faces risks related to high customer concentration, which could negatively impact sales if major clients experience operational disruptions[100]. - There is a risk of not maintaining high growth rates due to fluctuations in upstream supply and downstream demand affecting revenue and profitability[101]. - Inventory write-down risks may increase if market demand changes or competition intensifies, potentially leading to unsold products[102]. - The company is exposed to foreign exchange risks due to overseas sales and purchases, particularly with fluctuations in the RMB/USD exchange rate[103]. - The company has obtained a high-tech enterprise certificate, allowing it to enjoy a reduced corporate income tax rate of 15% for three years, but future changes in tax policies could impact profitability[103]. Internal Control and Compliance - The company has implemented a strict information disclosure management system to ensure compliance with legal obligations and protect investor interests[166]. - The company has committed to enhancing internal control systems to prevent management from harming the interests of the company and public investors[165]. - The company has established an investor relations management system to facilitate communication and ensure transparency with investors[166]. - The company has not reported any risk findings during the reporting period[190]. - The company has not faced any penalties from securities regulatory agencies in the past three years[182]. Employee and Management - The company reported a significant increase in R&D personnel, growing from 343 to 500, representing a 45.77% increase[90]. - The total number of employees in the parent company and major subsidiaries is 1,113, with 500 technical personnel[191]. - Employee headcount increased by 10% to support growth initiatives, with a focus on hiring in the technology and sales departments[172]. - The company has a dedicated R&D team of 500 members, with 277 holding master's degrees or higher[93]. - The average salary for R&D personnel decreased slightly from ¥50.91 million to ¥48.04 million[90]. - The company has established a remuneration management system for directors, supervisors, and senior management, detailing standards and adjustments[180].

公司代码：688213 公司简称：思特威 思特威（上海）电子科技股份有限公司 2024年度内部控制评价报告 思特威（上海）电子科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由 ...

证券代码：688213 证券简称：思特威 公告编号：2025-015 思特威（上海）电子科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩暨 现金分红说明会的公告 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。 重要内容提示： 投资者可于 2025 年 04 月 21 日（星期一）至 04 月 25 日（星期五）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@smartsenstech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 思特威（上海）电子科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发布公司《2024 年年度报告》及摘要、《2025 年第一季度报告》，为便于 广大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务 状况，公司计划于 2025 年 04 月 28 日（星期一）11:00-12:00 举行 2024 年度暨 2 ...

思特威（上海）电子科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2024年度 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70044970_B03号 思特威（上海）电子科技股份有限公司 思特威（上海）电子科技股份有限公司董事会： 我们审计了思特威（上海）电子科技股份有限公司的2024年度财务报表，包括 2024年12月31日的合并及公司资产负债表，2024年度的合并及公司利润表、股东权益 变动表和现金流量表以及相关财务报表附注，并于2025年4月18日出具了编号为安永 华明（2025）审字第70044970_B01号的无保留意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的 要求，思特威（上海）电子科技股份有限公司编制了后附的2024年度非经营性资金占 用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是思特威（上海） 电子科技股份有限公司的责任。我们对汇总表所载资料与我们审计思特威（上海）电 子科技股份有限公司2024年度财务报表时所复核的会计资料和经审计 ...

证券代码：688213 证券简称：思特威 公告编号：2025-010 思特威（上海）电子科技股份有限公司 关于公司2024年度募集资金存放与使用情况 的专项报告 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。 一、募集资金基本情况 （一） 实际募集资金金额及资金到位情况 经中国证券监督管理委员会《关于同意思特威（上海）电子科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2022]636 号）批准，思特威（上海） 电子科技股份有限公司（以下简称"本公司"或"上海思特威"）向社会公开发行人 民币普通股（A 股）40,010,000 股，发行价格为 31.51 元/股，募集资金总额为人 民币 1,260,715,100.00 元，扣除承销商保荐及承销费用人民币 63,035,755.00 元， 减除其他与发行权益性证券直接相关的外部费用人民币 23,461,118.52 元（包括： 审计费及验资费人民币 9,000,000.00 元、律师费人民币 9,000,000.00 元、用于本 次发行的信息披露费用人民币 4,7 ...

根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关要求， 思特威（上海）电子科技股份有限公司（以下简称"公司"）董事会，就公司独 立董事施海娜女士、许军先生、高富平先生的独立性情况进行评估并出具如下专 项意见： 经核查公司独立董事施海娜女士、许军先生、高富平先生的兼职、任职情况 以及其签署的独立性自查情况报告，上述人员除在公司担任独立董事外，不存在 在公司任职以及在公司主要股东单位任职的情形，与公司以及主要股东之间不存 在利害关系、重大业务往来或其他可能妨碍其独立性的关系。因此，董事会认为 公司独立董事施海娜女士、许军先生、高富平先生符合《上市公司独立董事管理 办法》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》中 对独立董事独立性的相关要求。 思特威（上海）电子科技股份有限公司董事会 思特威（上海）电子科技股份有限公司 董事会 2025 年 4 月 18 日 关于独立董事独立性自查情况的专项报告 ...