证券代码：688213 证券简称：思特威 公告编号：2024-053 思特威（上海）电子科技股份有限公司 关于作废 2023 年限制性股票激励计划 部分已授予尚未归属的限制性股票的公告 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 12 月 13 日召开第二届董事会第五次会议及第二届监事会第五次会议，审议通过了 《关于作废公司 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票 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 1 根据公司其他独立董事的委托，独立董事施海娜女士作为征集人，就公司 2023 年 11 月 10 日召开的 2023 年第一次临时股东大会审议的股权激励相关议案向公 司全体股东征集投票权。 （三）2023 年 9 月 25 日至 2023 年 10 月 5 日，公司对本激励计划拟激励对 象的信息在公司内部进行了公示。截至公示期满，公 ...

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首次授予部分第一个归属期符合归 属条件及作废部分已授予尚未归属的限制性股票相关事项的 法律意见书 汉坤（证）字[2024]第 37094-4-O-3 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 的 法律意见书 汉坤（证）字[2024]第 37094-4-O-3 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，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法》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 ...

1、汇率波动风险：在汇率行情变动较大的情况下，银行外汇衍生品报价可能 低于公司对客户报价汇率，使公司无法按照对客户报价汇率进行锁定，造成汇兑 损失。 重要内容提示： 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。 2、公司内部控制风险：外汇衍生品交易专业性较强，复杂程度较高，可能会 由于内部控制制度不完善而造成风险。 1 3、公司客户违约风险：客户应收款项发生逾期，货款无法在预测的回款期内 收回，会造成外汇衍生品延期交割导致公司损失。 证券代码：688213 证券简称：思特威 公告编号：2024-052 为减少外汇汇率波动带来的风险，降低汇率波动对公司经营业绩的影响， 思特威（上海）电子科技股份有限公司（以下简称"公司"）及合并范围内的全资 子公司（以下简称"子公司"）拟开展外汇衍生品业务预计交易额度不超过人民币 （或等值其他货币）18 亿元（含）。交易业务主要包括但不限于：外汇远期、外汇 掉期、外汇期权、结构性远期及其他外汇衍生品产品业务。公司开展外汇衍生品交 易业务的交易对手为具有外汇衍生品交易业务经营资格、经营稳健且 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 420,755.06 million yuan, an increase of 137.33% compared to the same period last year [3] - In Q3 2024, the company recorded a single-quarter operating revenue of 175,066.11 million yuan, up 150.04% year-on-year and 8.10% quarter-on-quarter [3] - The net profit attributable to shareholders for the first three quarters of 2024 was 27,323.78 million yuan, an increase of 33,871.24 million yuan year-on-year [4] Group 2: Revenue Growth Drivers - Revenue growth in Q3 2024 was driven by significant increases in the smartphone, automotive electronics, and smart security sectors [3] - The smart security sector saw a notable rise in sales due to the launch of new iterative products with superior performance and competitiveness [3] - In the smartphone sector, the company experienced a substantial increase in shipments of high-end 50 million pixel products used in flagship smartphones [3] Group 3: Research and Development - The company invested 32,117.38 million yuan in R&D during the first three quarters of 2024, focusing on high-quality, intelligent video solutions [4] - The R&D efforts are aligned with the vision of enhancing people's ability to see and understand the world, developing a diverse range of products to meet various customer needs [4] Group 4: Future Strategic Planning - The company will continue to focus on the three pillars of smart security, smartphones, and automotive electronics, optimizing its product matrix and supply chain [5] - Future strategies include maintaining R&D investment, enhancing product performance and user experience, and expanding cooperation with core customers [5] - The company aims to explore new market opportunities to solidify and enhance its market position in the aforementioned sectors while seeking sustainable growth [5]

一、特别表决权股份转换情况 证券代码：688213 证券简称：思特威 公告编号：2024-048 思特威（上海）电子科技股份有限公司 关于完成部分特别表决权股份 转换为普通股份的公告 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： 2024 年 8 月 23 日及 2024 年 9 月 27 日，思特威（上海）电子科技股份 有限公司（以下简称"公司"）召开第二届董事会第三次会议及 2024 年第一次 临时股东大会，审议通过了《关于以集中竞价方式回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，回购的股份用于注销并减少注册资本。回购注销公司股份后，特别表 决权比例相应提高。根据《上海证券交易所科创板股票上市规则》《思特威（上 海）电子科技股份有限公司公司章程》（以下简称"《公司章程》"）等相关规 定，公司已将公司控股股东、实际控制人、董事长、总经理徐辰先生持有的 40,819 份特别表决权股份转换为普通股份，转换后徐辰先生持有的特别表决权比例与转 换 ...

Group 1: Company Performance - In the first three quarters of 2024, the company achieved operating revenue of 420,755.06 million RMB, an increase of 137.33% compared to the same period last year [3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 30,494.83 million RMB, showing a significant year-on-year growth of 36,487.25 million RMB [3] Group 2: Revenue Growth Drivers - Revenue growth was driven by high shipment growth in the three main application areas: smart security, automotive electronics, and smartphones [3] - The introduction of new iterative products in the smart security sector led to a significant increase in sales revenue [4] - In the smartphone sector, the shipment volume of high-end 50 million pixel products for flagship phones saw a substantial rise [4] Group 3: Research and Development Investment - The company's R&D investment in the first three quarters of 2024 amounted to 32,117.38 million RMB [4] - The company focuses on developing a diverse range of products to meet varying customer needs in emerging image sensor applications [4] Group 4: Future Strategic Planning - The company will continue to focus on the three-pronged development strategy of smart security, smartphones, and automotive electronics [5] - Plans include maintaining R&D investment, optimizing the product matrix, and expanding market opportunities to enhance market share [5] Group 5: Share Buyback Progress - From October 11, 2024, to November 22, 2024, the company repurchased 297,803 shares, which is 0.07% of the total share capital of 400,010,000 shares [5] - The highest repurchase price was 69.95 RMB per share, the lowest was 64.34 RMB per share, and the average repurchase price was 67.29 RMB per share, totaling 20,038,564.14 RMB [5]

Investment Rating - The investment rating for the company is "Buy" [1][2] - The previous rating was also "Buy" [1] Core Views - The company has launched a new high-end mobile CIS product, SC585XS, which offers a more cost-effective solution compared to its predecessor, SC580XS, and is expected to further promote the localization of mobile CIS in China [2] - The SC585XS features a resolution of 50 million pixels, a pixel size of 1.22µm, and an optical size of 1/1.28 inches, utilizing 28nm Stacked BSI technology, which is anticipated to lower costs while maintaining performance [2] - The product incorporates advanced technologies such as SFCPixel®-2, PixGain HDR®, and AllPix ADAF®, providing high dynamic range, low noise, fast focus, and ultra-low power consumption, enhancing the imaging experience for flagship smartphones [2] - The release of SC585XS is expected to challenge global leaders in the high-performance CIS market, particularly Sony and Samsung, by providing more options for domestic smartphone brands [2] Financial Summary - The company's projected revenue for 2024 is RMB 5,808 million, with a growth rate of 103.3% compared to 2023 [3] - The expected EPS for 2024 is RMB 0.96, with a significant increase projected for subsequent years [2][3] - The company’s total market capitalization is approximately RMB 28.5 billion as of November 29, 2024 [2] - The projected PE ratios for 2024, 2025, and 2026 are 74.4, 33.5, and 21.6 respectively [2][3]

Financial Performance - Revenue for the first three quarters of 2024 reached 420,755.06 million yuan, a year-on-year increase of 137.33% [3] - Net profit attributable to shareholders was 27,323.78 million yuan, an increase of 33,871.24 million yuan compared to the same period last year [3] - Non-GAAP net profit was 30,494.83 million yuan, an increase of 36,487.25 million yuan [3] Business Model and Strategy - The company operates under a Fabless model, focusing on CMOS image sensor R&D, design, and sales, while outsourcing wafer production and packaging [3][4] - The company has established its own testing facilities to ensure product quality and convenience in final testing [4] - Future strategy emphasizes maintaining R&D investment, optimizing product matrix, enhancing product performance, and expanding market presence in smart security, smartphones, and automotive electronics [4][5] R&D and Innovation - R&D investment for the first three quarters of 2024 was 32,117.38 million yuan [4] - The company focuses on developing high-quality, intelligent video solutions tailored to customer needs, with a diverse product series covering high, mid, and low-end markets [4] Market and Growth - The company has successfully developed a second growth curve in the smartphone sector [3][5] - Plans to strengthen cooperation with core clients, explore new market opportunities, and expand into new application areas to sustain high growth rates [5]

中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 思特威（上海）电子科技股份有限公司（以下简称"思特威"或"公司"）首次 公开发行股票并在科创板上市及持续督导的保荐机构，根据《中华人民共和国 公司法》《中华人民共和国证券法》《首次公开发行股票注册管理办法》《证券发 行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》等有关法律 法规的规定，中信建投对公司部分特别表决权股份转换为普通股份的事项进行 了审慎核查，发表核查意见如下： 一、特别表决权设置情况 2020年12月15日，公司召开创立大会暨第一次股东大会，全体股东出席会 议，会议一致审议通过了《关于思特威（上海）电子科技股份有限公司设置特 别表决权股份的议案》，并制定《公司章程》，设置特别表决权股份安排。除 非经公司股东大会决议终止特别表决权安排，公司特别表决权设置将持续、长 期运行。 根据特别表决权设置安排，公司股本由具有特别表决权的A类股份及普通股 份B类股份组成。除审议特定事项A类股份与B类股份对应的表决权数量相同外， 控股股东、实际控制人徐辰持有的A类股份每股拥有的表决权数量为其他股东所 持有的B类股份每股拥有的表决权的5 ...

证券代码：688213 证券简称：思特威 公告编号：2024-047 思特威（上海）电子科技股份有限公司 关于部分特别表决权股份转换为普通股份的 提示性公告 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： 2024 年 8 月 23 日及 2024 年 9 月 27 日，思特威（上海）电子科技股份 有限公司（以下简称"公司"）召开第二届董事会第三次会议及 2024 年第一次 临时股东大会，审议通过了《关于以集中竞价方式回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，回购的股份用于注销并减少注册资本。回购注销公司股份后，特别表 决权比例相应提高。根据《上海证券交易所科创板股票上市规则》《思特威（上 海）电子科技股份有限公司公司章程》（以下简称"《公司章程》"）等相关规 定，公司需将相应数量特别表决权股份转换为普通股份，以保证特别表决权比例 不高于原有水平。 自 2024 年 10 月 11 日至 2024 年 11 月 22 日，公司新增回购股份 ...