思特威（上海）电子科技股份有限公司2025年半年度报告摘要

Core Viewpoint - The company has approved several resolutions during its board and supervisory meetings, including adjustments to its stock incentive plan and financing arrangements, reflecting its ongoing commitment to corporate governance and shareholder value enhancement [5][25][32]. Group 1: Company Governance - The company has established a special voting rights arrangement, where the controlling shareholder holds 44.13% of the voting rights despite owning only 13.64% of the shares [2]. - The board meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and effectiveness [4][24]. Group 2: Financial Data and Shareholder Matters - The company plans to increase its financing limit by up to 3 billion RMB, bringing the total financing limit to 8 billion RMB, which will be secured by its assets [8]. - The company has adjusted the grant price of its stock incentive plan from 27.005 RMB to 26.855 RMB due to a cash dividend distribution [11][38]. Group 3: Stock Incentive Plan - The company has approved the vesting of 465,203 shares for 9 eligible participants under its stock incentive plan, confirming that the vesting conditions have been met [44][62]. - The stock incentive plan includes performance-based criteria, with the company’s performance evaluated annually to determine the vesting of shares [49][50].