证券代码：002796 证券简称：世嘉科技 公告编号：2025-051 苏州市世嘉科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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、 误导性陈述或者重大遗漏。 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"）第五 届董事会第六次会议审议通过了《关于召开 2025 年第二次临时股东大会的议案》， 会议决定于 2025 年 9 月 8 日召开 2025 年第二次临时股东大会（以下简称"股东 大会"或者"会议"），现将本次会议相关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025 年第二次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所股票上市规则》 和《苏州市世嘉科技股份有限公司章程》《苏州市世嘉科技股份有限公司股东大 会议事规则》等有关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 8 日 14:30 （2）网络投票时间： ① ...

Group 1 - The energy storage sector has seen a significant surge, with companies like Haibo Sichuang and Shangneng Electric hitting the daily limit up, while others like Chunxing Precision and Tongrun Equipment also reached their limits [1] - The energy storage market is experiencing a supply-demand reversal, with companies such as CATL and EVE Energy operating at full capacity despite a previously oversupplied market [1] - In the first half of 2025, global energy storage cell shipments are expected to reach 226 GWh, marking a 97% year-on-year increase, with Chinese companies accounting for over 90% of the global market share [1] Group 2 - Chinese companies have secured a record number of overseas energy storage orders, with 199 new orders totaling over 160 GWh in the first half of the year, representing a 220.28% year-on-year increase [2] - The Middle East has emerged as the fastest-growing market for energy storage, with significant orders from regions like Australia and Europe also contributing to the growth [2] - The Chinese government has implemented policies to promote the marketization of energy pricing, which is expected to enhance the profitability of the energy storage sector [2] Group 3 - In the first half of 2025, China's new energy storage installed capacity reached 42.6 GWh, a 27.5% increase year-on-year, while global battery storage systems installed capacity reached 86.7 GWh, a 54% increase [3] - Emerging markets such as the Middle East, Southeast Asia, and Latin America are expected to see a significant rise in energy storage demand due to power shortages and supportive government policies [3] - Notable companies in the energy storage sector include CATL, which is a global leader in power batteries, and Sungrow Power Supply, which offers comprehensive energy storage solutions [3][4]

Group 1 - Sega Technology's stock increased by 5.08% on September 3, reaching a price of 14.06 CNY per share, with a trading volume of 135 million CNY and a turnover rate of 4.41%, resulting in a total market capitalization of 3.549 billion CNY [1] - The company, founded on April 20, 1990, and listed on May 10, 2016, specializes in the research, design, production, sales, and service of customized precision box systems [1] - The revenue composition of Sega Technology includes: RF devices 33.78%, elevator car systems 22.74%, specialized equipment box systems 22.32%, antennas 16.14%, and others 2.82% [1] Group 2 - The largest shareholder among Sega Technology's top ten circulating shareholders is a fund under Dacheng Fund, which increased its holdings by 157,700 shares in the second quarter, totaling 1.2976 million shares, representing 0.57% of the circulating shares [2] - Dacheng Zhongzheng 360 Internet + Index A (002236) has achieved a return of 32% this year, ranking 1107 out of 4222 in its category, and a return of 84.36% over the past year, ranking 652 out of 3783 [2] - The fund manager of Dacheng Zhongzheng 360 Internet + Index A is Xia Gao, who has been in the position for 10 years and 275 days, with the fund's total asset size at 2.26 billion CNY [3]

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].