证券代码：688213 证券简称：思特威 公告编号：2024-033 思特威（上海）电子科技股份有限公司 关于子公司为公司融资提供担保的公告 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： 一、融资及担保情况概述 公司于 2024 年 8 月 23 日召开第二届董事会第三次会议，审议通过了《关于 增加公司及子公司向银行申请综合授信额度的议案》，同意公司（包括合并范围 内子公司）拟向招商银行、上海农商银行、平安银行、中信银行、浦发硅谷银行、 星展银行、浦发银行、中国银行、工商银行、广发银行、兴业银行、建设银行、 宁波银行、花旗银行、浙商银行、国家开发银行、进出口银行、上海银行、民生 银行、交通银行、南京银行、昆山农商银行、江苏银行等金融机构（具体根据公 司业务开展需要，以实际签署授信或贷款协议的金融机构为准）申请增加授信或 贷款，由上述金融机构为公司（包括合并范围内子公司）提供总额度不超过 50 亿元人民币（含现有授信或贷款额度）的融资服务（包括授信额度申请、贷款、 保理、开具承兑汇票、信用证、贸易融资等）， ...

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 2023 年限制性股票激励计划调整及预留部分授予相关事项的 汉坤（证）字[2024]第 37094-4-O-1 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 2023 年限制性股票激励计划调整及预留部分授予相关事项的 法律意见书 汉坤（证）字[2024]第 37094-4-O-1 号 致：思特威（上海）电子科技股份有限公司 法律意见书 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，担任公司 2023 年限制性股票激励计划（以下简称"本激励计划"）的专项法律顾问，并根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 ...

证券代码：688213 证券简称：思特威 公告编号：2024-031 思特威（上海）电子科技股份有限公司 关于调整 2023 年限制性股票激励计划 首次授予限制性股票授予价格的公告 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。 思特威（上海）电子科技股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开第二届董事会第三次会议及第二届监事会第三次会议，审议通过了《关 于调整 2023 年限制性股票激励计划相关事项的议案》。现将有关事项说明如下： 一、公司 2023 年限制性股票激励计划（以下简称"本激励计划"）已履行 的决策程序和信息披露情况 （一）2023 年 9 月 22 日，公司召开第一届董事会第十八次会议，审议通过 了《关于<公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于 <公司 2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理公司股权激励计划相关事宜的议案》等相关议案。 同日，公司召开第一届监事会第十六次会议，审议通过了《关于<公司 ...

证券代码：688213 证券简称：思特威 公告编号：2024-027 1 思特威（上海）电子科技股份有限公司 关于为全资子公司提供担保的公告 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： 一、 担保情况概述 （一）担保基本情况 公司的全资子公司昆山思特威为满足经营和发展需求，拟向银行申请不超过 人民币 10 亿元的银行综合授信额度，授信期限十年，具体授信额度及授信期间 以银行合同签订为准。为支持全资子公司的经营和发展业务需求，提高公司决策 效率，公司拟为全资子公司昆山思特威向银行申请授信额度事项提供不超过人民 币 10 亿元的担保额度，在担保额度范围内银行授信可循环使用，担保方式包括 保证、抵押、质押等，具体担保形式及期限根据届时签订的担保合同为准。 （二）就本次担保事项履行的决策程序 2024 年 8 月 23 日，公司分别召开第二届董事会第三次会议、第二届监事会 第三次会议审议通过《关于为全资子公司提供担保的议案》，本次担保无需提交 被担保人：昆山思特威集成电路有限公司（以下简称"昆山思特威"），系思 ...

Shareholding Structure and Control - The actual controller Xu Chen directly holds 13.71% of the company's shares, and through special voting rights, controls 48.15% of the voting rights[4] - 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[4] - The company operates under a red-chip structure and has a differential voting rights arrangement[4] - Xu Chen holds 54,754,855 special voting rights shares, which equate to a total voting power of 273,847,863, reflecting a 48.15% control over the company[151] - The company has established a special voting rights structure, allowing Xu Chen to exercise five times the voting power per share compared to ordinary shares[152] Financial Performance - The company's revenue for the first half of 2024 reached CNY 2,456,889,524.16, representing a year-on-year increase of 129.04%[19] - Net profit attributable to shareholders was CNY 149,801,172.02, marking a turnaround from a loss of CNY 66,338,864.49 in the same period last year[19] - The net profit after deducting non-recurring gains and losses was CNY 152,542,463.56, compared to a loss of CNY 63,996,620.26 in the previous year[19] - The company achieved a basic earnings per share of CNY 0.37, compared to a loss of CNY 0.17 per share in the previous year[20] - The weighted average return on equity increased by 5.68 percentage points to 3.89%[20] - The company achieved a total R&D investment of ¥198,675,508.90 in the first half of 2024, representing a year-on-year increase of 41.09%[34] - The company reported a total of CNY 3,135,670,598.05 in other equity instruments at the end of the first half of 2024[175] Risks and Challenges - The company faces risks related to rapid technology iteration, potential R&D failures, and the risk of core technology leakage, which could impact its competitive edge[50] - High customer concentration poses a risk; if a major client faces operational issues, it could lead to a decline in sales and cash flow[52] - The company faces risks related to inventory write-downs as inventory levels rise with business expansion; market demand fluctuations could lead to unsold products[54] - Currency fluctuations pose a risk due to increasing overseas sales and purchases; significant changes in exchange rates could affect financial performance[55] - The company is exposed to macroeconomic risks, including trade barriers and geopolitical tensions that could reduce demand for its products in international markets[57] Research and Development - The company’s core technology, SFCPixel® patent technology, has entered mass production, while the NIR+ technology is in pilot testing[29] - The company operates under a Fabless model, focusing on the R&D, design, and sales of CMOS image sensors while outsourcing production processes[27] - The company has developed a diverse range of products across various applications, including smart security, smartphones, and automotive electronics, to meet customer demands[43] - The company is currently developing an AI smart sensor platform aimed at artificial intelligence applications[37] - The company has achieved mass production of the dual-light fusion RGBW ultra-starlight image sensor technology, enhancing security monitoring capabilities[37] Corporate Governance - The company has not disclosed any special arrangements for corporate governance[4] - The company has committed to avoid and minimize related party transactions, ensuring fair pricing and protecting the interests of the company and its shareholders[16] - The company has not reported any significant changes in its environmental information disclosures during the reporting period[84] - The company has committed to long-term effective measures regarding shareholding and related transactions, with no violations reported[88] Environmental and Social Responsibility - The company is engaged in the research, design, and sales of high-performance CMOS image sensor chips, and is not classified as a major polluter by environmental authorities[83] - The company has implemented energy-saving measures, including power and water management, to reduce carbon emissions[85] - The company has adopted electronic manuals and recycling of paper trays as part of its carbon reduction initiatives[86] - The company reported an investment of 5.6 million yuan in environmental protection during the reporting period[82] Financial Position and Cash Flow - Total assets increased by 18.74% to CNY 7,297,264,501.84, driven by expanded production and increased inventory[21] - The net cash flow from operating activities for the first half of 2024 was a net outflow of CNY 308.46 million, primarily due to increased payments for goods exceeding the increase in sales receipts[22] - The total cash inflow from financing activities reached CNY 1,779,732,320.57, up from CNY 995,220,030.56 in the previous year, marking an increase of about 78.7%[168] - The total cash outflow from investing activities was CNY 283,112,165.92, a decrease from CNY 324,315,810.02 in the first half of 2023, indicating a reduction in investment expenditures[168] Shareholder Commitments and Regulations - The company guarantees that any share reduction will not be below the IPO issuance price during the two years following the lock-up period[104] - The commitment from core technical personnel restricts the transfer of pre-IPO shares to no more than 25% of the total pre-IPO shares held each year for four years after the lock-up period ends[99] - The company will ensure strict adherence to relevant laws and regulations regarding shareholding changes and reductions[102] - If any commitments are violated, the violator must publicly explain the reasons and apologize to shareholders, and will not receive cash dividends until compliance is restored[101]

证券代码：688213 证券简称：思特威 公告编号：2024-023 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： 由思特威（上海）电子科技股份有限公司（以下简称"公司"）设计研发的 1.8 亿像素全画幅 CIS 产品成功试产。 风险提示：新产品研发成功试产到实现大规模量产尚需一定的周期和验证 流程，且存在市场环境变化、竞争加剧等因素导致项目效益不及预期的风险， 敬请广大投资者注意投资风险。 为便于广大投资者了解公司新产品及技术研发进展情况，现将新产品进展 情况披露如下： 一、 新产品的基本情况 超高像素、大靶面的高性能 CIS 是图像传感器设计领域内的技术高点，日本 企业在该领域一直处于垄断地位。近期，公司与合肥晶合集成电路股份有限公 司（以下简称"晶合集成"）联合推出 1.8 亿像素全画幅 CIS 产品，成功填补了 本土企业在该领域的技术空白。 公司基于自身先进的SmartClarity®-3、SFCPixel ®-2等创新技术，凭借行业领 先的研发能力，使该产品支持 1.8 亿超高像素读出以及 8K ...

Investment Rating - The investment rating for the company is "Buy" with a previous rating of "Buy" as well [1][4] Core Views - The company has established a wholly-owned subsidiary, Feiling Micro, to enter the automotive vision processing chip market, launching three products: M1, M1 Pro, and M1 Max. This move is expected to create business synergies with the company's CMOS image sensors, further enriching its automotive product line [3][4] - The M1 series chips are designed to provide high-performance image processing capabilities, including support for high-resolution RGB-IR image processing and advanced algorithms for low-light noise reduction and image enhancement [4] - The company maintains a "Buy" rating based on its expected growth and product development in the automotive sector [4] Financial Summary - The company's total revenue for 2022 was RMB 2,483 million, with a projected increase to RMB 5,707 million in 2024, representing a growth rate of 99.7% [5][6] - The net profit is expected to turn positive in 2023 with RMB 14 million, and further increase to RMB 462 million in 2024, reflecting a significant growth rate of 3,147.8% [5][7] - The estimated EPS for 2024 is RMB 1.15, with projected PE ratios of 44.2, 25.2, and 16.9 for 2024, 2025, and 2026 respectively [5][6] Market Performance - The company's stock price has shown a relative performance of -4.8% in the last month, but a positive trend of 15.4% over the last three months compared to the Shanghai Composite Index [1][2]

证券代码：688213 证券简称：思特威 思特威（上海）电子科技股份有限公司 投资者关系活动记录表 编号：2024-8-1 R 特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系 £新闻发布会 R 路演活动 活动类别 £现场参观 £其他（请文字说明其他活动内容） 建信养老、台湾国泰证券、富邦投信、康和证券、IGWT 参与单位名称 Investment、群益投信、申万宏源证券、信诚基金 时间 2024 年 8 月 1 日-8 月 2 日 地点 线下交流、线上交流 上市公司接待人 孟亚文、李烨陶 员姓名 投资者关系活动 围绕公司近期的发展情况，公司管理层与投资者进行了充 主要内容介绍 分交流，主要涉及以下方面： 1、公司 2024 年半年度业绩情况： 答：经财务部门初步测算，公司预计 2024 年半年度实现营 业收入 240,000 万元到 250,000 万元，与上年同期相比，将增加 132,729 万元到 142,729 万元，增幅 124%到 133%。预计 2024 年 半年度实现归属于母公司所有者的净利润 13,500 万元到 15,500 万元，与上年同期相比，将增加 20,134 万元 ...

证券代码：688213 证券简称：思特威 思特威（上海）电子科技股份有限公司 投资者关系活动记录表 编号：2024-7-7 R 特定对象调研 £分析师会议 £媒体采访 £业绩说明会 投资者关系 £新闻发布会 R 路演活动 活动类别 £现场参观 £其他（请文字说明其他活动内容） 参与单位名称 国投证券、德邦基金、银河基金、国君资管 时间 2024 年 7 月 29 日-7 月 31 日 地点 线下交流 上市公司接待人 孟亚文、李烨陶 员姓名 投资者关系活动 围绕公司近期的发展情况，公司管理层与投资者进行了充 主要内容介绍 分交流，主要涉及以下方面： 1、公司 2024 年半年度业绩情况： 答：经财务部门初步测算，公司预计 2024 年半年度实现营 业收入 240,000 万元到 250,000 万元，与上年同期相比，将增加 132,729 万元到 142,729 万元，增幅 124%到 133%。预计 2024 年 半年度实现归属于母公司所有者的净利润 13,500 万元到 15,500 万元，与上年同期相比，将增加 20,134 万元到 22,134 万元。具 体准确的财务数据请以公司后续正式披露的 2024 ...

中国国际金融股份有限公司 关于思特威（上海）电子科技股份有限公司股东 向特定机构投资者询价转让股份的核查报告 中国国际金融股份有限公司（以下简称"中金公司"）受思特威（上海）电 子科技股份有限公司（以下简称"思特威"）股东 Brizan China Holdings Limited （以下简称"Brizan Holdings"）、Forebright Smart Eyes Technology Limited（以下 简称"Forebright Smart Eyes"）、共青城思智威科技产业投资合伙企业（有限合伙） （以下简称"共青城思智威"）（上述 3 名股东以下合称"出让方"）委托，组织 实施本次思特威首发前股东向特定机构投资者询价转让（以下简称"本次询价转 让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《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 4 号——询价转让和配售》（以下简 称"《询价转让和配售指引》"）等相关规定，中金公司对本次询价转让的实施过 程和出让方与受让方的合规性进行了审慎核查，并出具本核 ...