Core Viewpoint - The board of directors of Suzhou Sega Technology Co., Ltd. has approved the achievement of the first unlock condition for the restricted stock incentive plan, allowing 134 eligible participants to unlock a total of 2.09172 million shares, representing 0.83% of the company's total share capital [2][9][21]. Group 1: Board Meeting Details - The 11th meeting of the 5th board of directors was held on November 6, 2025, with all 6 directors present, complying with relevant regulations [1]. - The meeting approved the proposal regarding the achievement of the first unlock condition for the 2024 restricted stock incentive plan [2][19]. Group 2: Incentive Plan Overview - The 2024 restricted stock incentive plan was approved on September 3, 2024, with a total of 6.5493 million shares to be granted, of which 5.2893 million shares are for initial grants [10][11]. - The grant price for the restricted stock is set at 4.34 yuan per share [11]. Group 3: Unlock Conditions - The first unlock period for the initial grant of restricted stock has ended, allowing 40% of the total granted shares to be unlocked [20]. - A total of 134 participants meet the conditions for unlocking, with 2.09172 million shares eligible for release [21][23]. Group 4: Compliance and Legal Opinions - The board's decision to unlock shares complies with the relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [24]. - Legal opinions confirm that the necessary approvals and authorizations for the unlocking of shares have been obtained [25].

苏州市世嘉科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就的公告 证券代码：002796 证券简称：世嘉科技 公告编号：2025-063 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1. 公司 2024 年限制性股票激励计划首次授予部分第一个解除限售期解除 限售条件已经成就，符合解除限售条件的激励对象共计 134 名，可解除限售的 限制性股票数量为 209.172 万股，占公司最新总股本的 0.83%。 2. 本次限制性股票办理完解除限售手续后，公司将披露限制性股票上市流 通的提示性公告，敬请投资者注意。 苏州市世嘉科技股份有限公司（以下简称"公司"或者"世嘉科技"）于 2025 年 11 月 6 日召开第五届董事会第十一次会议审议通过了《关于 2024 年限制性股 票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》。根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）及公司《2024 年限制性 股票激励计划（草案）》（以下简称"《激励计划》"）的相关规定及授权，《激励计 划》 ...

证券日报网讯 11月6日晚间，世嘉科技发布公告称，公司于2025年11月6日召开第五届董事会第十一次 会议审议通过了《关于2024年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的 议案》。根据《上市公司股权激励管理办法》及公司《2024年限制性股票激励计划（草案）》（以下简 称"《激励计划》"）的相关规定及授权，《激励计划》首次授予部分第一个解除限售期解除限售条件已 经成就。 （文章来源：证券日报） ...

Group 1 - Sega Technology (SZ 002796) announced on November 6 that its fifth board meeting was held to discuss the 2024 restricted stock incentive plan and the conditions for lifting restrictions on the first grant [1] - For the first half of 2025, Sega Technology's revenue composition was 97.18% from industrial operations and 2.82% from other businesses [1] - As of the report date, Sega Technology's market capitalization was 5.2 billion yuan [1]

上海市锦天城律师事务所 关于苏州市世嘉科技股份有限公司 2024年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就相关事项 的法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 目 录 | 第一部分 声 明 ……………………………………………………………………………………………………………………………………………………………………………………………… 1 | | --- | | 第二部分 释 义 . | | 第三部分 正 文 . | | 一、 本次解除限售的批准与授权 | | (一) 本次激励计划的批准和授权 . | | (二) 本次解除限售的批准和授权 ………………………………………………………………………………… 5 | | 二、 本次解除限售的具体情况 …………………………………………………………………………………………………… ...

1. 审议通过《关于 2024 年限制性股票激励计划首次授予部分第一个解除限 售期解除限售条件成就的议案》 证券代码：002796 证券简称：世嘉科技 公告编号：2025-062 苏州市世嘉科技股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）第五届 董事会第十一次会议于 2025 年 11 月 3 日以专人送达、电子邮件、电话通知等方 式通知了全体董事，会议于 2025 年 11 月 6 日在公司会议室以现场结合通讯的方 式召开。会议由公司董事长王娟女士召集和主持，应到董事 6 人，实到董事 6 人，公司高级管理人员列席了本次会议。本次会议的召集和召开程序、出席人数、 审议和表决程序均符合《中华人民共和国公司法》（以下简称"《公司法》"） 及《苏州市世嘉科技股份有限公司章程》（以下简称"《公司章程》"）等有关 规定。 二、董事会会议审议情况 2. 苏州市世嘉科技股份有限公司第五届董事会薪酬与考核委员会第四次会 议决议。 特此公告。 苏州 ...

二、会议审议情况 1. 审议通过《关于 2024 年限制性股票激励计划首次授予部分第一个解除限 售期解除限售条件成就的议案》 根据公司《2024 年限制性股票激励计划（草案）》和《2024 年限制性股票激 励计划实施考核管理办法》的有关规定，公司 2024 年限制性股票激励计划首次 授予部分第一个解除限售期的相关解除限售条件已成就，本次涉及解除限售的 134 名激励对象主体资格合法、有效，均符合解除限售条件；公司本次解除限售 安排符合《上市公司股权激励管理办法》等法律法规和《2024 年限制性股票激 励计划（草案）》的有关规定，不存在损害公司及全体股东利益的情形。同意公 司为本次符合解除限售条件的 134 名激励对象办理限制性股票解除限售相关事 宜，对应可解除限售的限制性股票合计 209.172 万股，并同意将本议案提交董事 会审议。 本议案将提交董事会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 苏州市世嘉科技股份有限公司第五届董事会薪酬与考核委员会第四次会议 决议 苏州市世嘉科技股份有限公司 第五届董事会薪酬与考核委员会第四次会议决议 一、会议召开情况 苏州市世嘉科技股份有限公司（以下简称"公司 ...

Core Insights - Sega Technology's stock price increased by 2.03% on November 4, reaching 22.15 CNY per share, with a total market capitalization of 5.591 billion CNY [1] - The company has seen a significant stock price increase of 97.42% year-to-date, with notable gains of 13.88% in the last five trading days and 15.97% over the past 20 days [1] Financial Performance - For the period from January to September 2025, Sega Technology reported a revenue of 674 million CNY, a year-on-year decrease of 4.49%, and a net profit attributable to shareholders of -51.015 million CNY, reflecting a substantial decline of 281.65% [2] - The company has not distributed any dividends in the last three years, with a total payout of 123 million CNY since its A-share listing [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 17.23% to 25,100, while the average number of circulating shares per person increased by 20.35% to 9,005 shares [2] - The top ten circulating shareholders saw a change, with the Dazheng Zhongzheng 360 Internet + Index A exiting the list [3] Business Overview - Sega Technology, established on April 20, 1990, specializes in the research, design, production, sales, and service of customized precision box systems [2] - The company's revenue composition includes RF devices (33.78%), elevator cabin systems (22.74%), specialized equipment box systems (22.32%), antennas (16.14%), and other products (2.82%) [2] - Sega Technology operates within the communication equipment sector, focusing on 5.5G concepts, small-cap stocks, low-altitude economy, and medical devices [2]

Group 1 - The core point of the news is the significant trading activity of Sega Technology, with a notable block trade on November 3, involving 139,000 shares and a transaction value of 3.0177 million yuan at a price of 21.71 yuan per share [2][3] - The buyer of the block trade was Guosen Securities Co., Ltd., Shanghai Pudong Branch, while the seller was Huazheng Securities Co., Ltd., Guangdong Branch [2][3] - Over the past three months, Sega Technology has recorded a total of six block trades, with a cumulative transaction value of 18.9386 million yuan [2][3] Group 2 - As of November 3, Sega Technology's closing price was 21.71 yuan, reflecting an increase of 9.98%, with a daily turnover rate of 12.06% and a total trading volume of 575 million yuan [2][3] - The net inflow of main funds for the day was 78.9949 million yuan, and the stock has seen a cumulative increase of 18.89% over the past five days, with a total net inflow of 126 million yuan [2][3] - The latest margin financing balance for the stock is 325 million yuan, which has increased by 15.3946 million yuan over the past five days, representing a growth rate of 4.97% [3]

Group 1 - On November 3, Sega Technology executed a block trade of 139,000 shares, with a transaction amount of 3.0177 million yuan, accounting for 0.52% of the total trading volume for the day [1] - The transaction price was 21.71 yuan, which remained stable compared to the market closing price of 21.71 yuan [1][2] - The buyer was Guosen Securities Co., Ltd., and the seller was Huashan Securities Co., Ltd. [2]