Group 1 - The energy storage sector experienced a strong rebound on September 3, with several companies reaching their daily price limits [1] - Notable performers included Tongrun Equipment and Baoxin Technology, which both hit the upper limit, while Haibo Sichuang, Yiwei Lithium Energy, Sunshine Power, and Shangneng Electric all surged over 10% [1] - Other companies such as Chunxing Precision and Shijia Technology also saw significant gains, indicating a broader positive trend in the energy storage market [1] Group 2 - Specific stock performance data showed Haibo Sichuang rising by 16.69% to 144.00, while Sunshine Power increased by 12.90% to 112.50 [2] - Yiwei Lithium Energy and Shangneng Electric also reported increases of 12.83% and 12.08%, respectively, highlighting strong investor interest [2] - Additional companies like Chunxing Precision and Tongrun Equipment saw gains of 10.10% and 10.01%, respectively, further emphasizing the sector's upward momentum [2]

Core Viewpoint - The company has adjusted its 2024 restricted stock incentive plan, specifically the list of reserved grant recipients, following the voluntary withdrawal of two individuals from the plan [1][5][6]. Group 1: Decision-Making Process and Disclosure - The company held meetings of the board and supervisory committee to review and approve the adjustments to the incentive plan and related proposals [1][2]. - The names and positions of the incentive recipients were publicly disclosed internally, with no objections raised during the public notice period [2][3]. Group 2: Adjustments to the Incentive Plan - The number of reserved grant recipients was reduced from 37 to 35 due to two individuals voluntarily giving up their rights to the stock [5][6]. - The total equity granted remains unchanged, with the shares originally allocated to the withdrawn recipients being redistributed among the remaining recipients [5][6]. Group 3: Impact and Compliance - The adjustments to the incentive plan are not expected to have a material impact on the company's financial status or operational results [6]. - The supervisory committee confirmed that the adjustments comply with relevant laws and regulations, ensuring no harm to shareholder interests [6][7]. Group 4: Legal and Financial Advisory Opinions - The legal opinion confirms that the adjustments have received necessary approvals and comply with the incentive plan's regulations [6][7]. - The independent financial advisor supports the adjustments, stating they do not harm the company or shareholders [7].

Group 1 - Sega Technology (SZ 002796) announced on August 29 that its fifth board meeting was held to discuss adjustments to the 2024 restricted stock incentive plan [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, Sega Technology's market capitalization was 3.6 billion yuan [1] Group 2 - The domestic A-class car exhibition, featuring nearly 120 brands and 1,600 vehicles, is set to reshape the automotive market landscape in the second half of the year [1]

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、 误导性陈述或者重大遗漏。 一、担保情况概述 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）于 2025 年 5 月 15 日召开了 2024 年年度股东大会，会议审议通过了《关于向金融机构申 请综合授信额度及担保事项的议案》。根据会议决议，为提高工作效率，保证公 司及其控股子公司向业务相关方（包括但不限于商业银行、融资租赁公司等金融 机构及供应商等，以下简称"业务相关方"）申请综合授信或其他履约义务的顺 利完成。根据公司及其控股子公司日常经营及资金需求的实际情况，拟预计公司 向控股子公司与控股子公司之间合计提供不超过人民币 87,000.00 万元的担保， 具体内容详见公司于 2025 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）等指 定信息披露媒体披露的《关于向金融机构申请综合授信额度及担保事项的公告》 （公告编号：2025-018）。 二、担保进展情况 证券代码：002796 证券简称：世嘉科技 公告编号：2025-049 苏州市世嘉科技股份有限公司 关于为子公司提供担保事项的进展公告 近日，鉴于公 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-047 苏州市世嘉科技股份有限公司 本公司及监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。 第五届监事会第五次会议决议公告 关于本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《关于调整 2024 年限制性股票激励计划（预留授予部分）相关事项的公告》。 经审核，监事会认为：公司本次对 2024 年限制性股票激励计划相关事项的 调整符合《上市公司股权激励管理办法》等相关法律法规和规范性文件以及公司 《2024 年限制性股票激励计划（草案）》的相关规定，不存在损害公司股东利益 的情形。调整后的激励对象均符合相关法律法规和规范性文件所规定的作为激励 对象的条件，主体资格合法、有效且均为公司第五届董事会第六次会议审议通过 的人员。监事会同意对本次激励计划相关事项进行调整。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 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 监事会第五次会议于 2025 年 8 月 29 日在公司会议室以现场结 ...

证券代码：002796 证券简称：世嘉科技 公告编号：2025-050 苏州市世嘉科技股份有限公司 二、董事会会议审议情况 1. 审议通过《关于调整 2024 年限制性股票激励计划（预留授予部分）相关 事项的议案》 鉴于公司 2 名预留授予激励对象因个人原因自愿放弃认购全部限制性股票， 公司董事会根据公司 2024 年第一次临时股东大会的授权及《2024 年限制性股票 激励计划（草案）》相关规定，对本次激励计划预留授予激励对象名单进行了调 整。调整后，公司本次激励计划的预留授予激励对象人数由 37 人调减为 35 人， 上述激励对象原获授股份数将调整给本次激励计划预留授予的其他激励对象，本 次授予的权益总量不变。调整后的激励对象均属于公司第五届董事会第六次会议 审议通过的人员。 关于本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《关于调整 2024 年限制性股票激励计划（预留授予部分）相关事项的公告》。 第五届董事会第七次会议决议公告 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 ...

Core Viewpoint - The report discusses the adjustments made to the 2024 Restricted Stock Incentive Plan of Suzhou Shijia Technology Co., Ltd., particularly regarding the reserved grant portion and the necessary approvals obtained for these adjustments [1][7]. Summary by Sections 1. Definitions - The report defines key terms related to the incentive plan, including "Restricted Stock Incentive Plan," "Incentive Objects," and "Grant Date," providing clarity on the terminology used throughout the document [1][2]. 2. Approval Process - The 2024 Restricted Stock Incentive Plan has undergone the necessary approval procedures, including resolutions passed by the board and the supervisory committee, confirming compliance with relevant regulations [3][4][6]. 3. Adjustments to the Plan - Due to personal reasons, two reserved grant incentive objects voluntarily waived their rights to subscribe to all restricted stocks, leading to a reduction in the number of incentive objects from 37 to 35, while the total equity granted remains unchanged [7]. 4. Conclusion - The independent financial advisor concludes that the adjustments made to the incentive plan have received the required approvals and do not harm the interests of the company or its shareholders, aligning with the provisions of the 2024 Restricted Stock Incentive Plan [7][8].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Suzhou Sega Technology Co., Ltd.'s 2024 stock incentive plan has obtained necessary approvals and complies with relevant laws and regulations [1][8]. Summary by Sections Section 1: Approval and Authorization of the Plan - The stock incentive plan has been approved and authorized by the company's board and supervisory board, ensuring compliance with the relevant legal framework [6][7]. Section 2: Adjustment of Incentive Object List - The number of incentive objects in the stock incentive plan has been adjusted from 37 to 35 due to two individuals voluntarily giving up their subscription rights. The total equity granted remains unchanged [7][8]. Section 3: Legal Compliance - The adjustments made to the incentive object list are in accordance with the "Management Measures" and the draft of the stock incentive plan, ensuring that the rights of shareholders are not compromised [8][9].

关于调整 2024 年限制性股票激励计划（预留授予部分）相 关事项的公告 证券代码：002796 证券简称：世嘉科技 公告编号：2025-048 苏州市世嘉科技股份有限公司 3、2024 年 8 月 19 日至 2024 年 8 月 29 日，公司对本次激励计划首次授予 激励对象的姓名和职务在公司内部进行了公示。在公示期内，公司监事会未收到 任何员工对本次拟首次授予的激励对象提出的异议。公示期满后，监事会对本次 激励计划的首次授予激励对象名单进行了核查并对公示情况进行了说明，并于 2024 年 8 月 30 日披露了《监事会关于公司 2024 年限制性股票激励计划首次授 予激励对象名单的核查意见及公示情况说明》。 4、2024 年 9 月 3 日，公司召开 2024 年第一次临时股东大会，审议通过了 《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（草案）>及 其摘要的议案》《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 2024 年限制性股票激励计划有关事宜>的议案》。同日，公司披露了《关于 2024 年 ...

之 独立财务顾问报告 2025 年 8 月 | 五、备查文件及咨询方式 10 | | --- | 上海荣正企业咨询服务（集团）股份有限公司 关于 苏州市世嘉科技股份有限公司 调整 2024 年限制性股票激励计划 （预留授予部分）相关事项 | 世嘉科技、本公司、公 | 指 | 苏州市世嘉科技股份有限公司 | | --- | --- | --- | | 司、上市公司 | | | | 限制性股票激励计划、本 | 指 | 苏州市世嘉科技股份有限公司 2024 年限制性股票激励计划 | | 次激励计划、本计划 | | | | 本独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本独立财务顾问报告 | | 上海荣正企业咨询服务（集团）股份有限公司关于调整苏州 年限制性股票激励计划（预 | | | 指 | 市世嘉科技股份有限公司 2024 | | | | 留授予部分）相关事项之独立财务顾问报告 | | | | 公司根据本次激励计划规定的条件和价格，授予激励对象一 | | 限制性股票 | 指 | 定数量的公司股票，该等股票设置一定期限的限售期，在达 | | | | 到本次激励计划规定的解除限售条件后 ...