Overview - The article discusses the capital increase and equity incentive plan of Chengdu Sike Rui Microelectronics Co., Ltd.'s wholly-owned subsidiary, Hainan Guoxing Feice Technology Co., Ltd. [1][2] Capital Increase and Related Transactions - Hainan Guoxing Feice plans to introduce an employee stock ownership platform, Hainan Guoxing Technology R&D Center (Limited Partnership), through a capital increase of 10.588236 million yuan, acquiring 15% equity in Guoxing Feice [2][9] - After the capital increase, the registered capital of Guoxing Feice will change from 60 million yuan to 70.588236 million yuan, reducing the company's ownership from 100% to 85% [2][8] - The transaction constitutes a related party transaction as Wu Changnian, the company's secretary, is also the executive partner of Guoxing Technology [2][3] Financial Data - As of June 30, 2025, Guoxing Feice's total assets were 31.4699 million yuan, net assets were 31.1103 million yuan, with a net loss of 934,300 yuan [8][9] Valuation and Pricing - The valuation of Guoxing Feice's equity was assessed at 31.5715 million yuan as of June 30, 2025, and the capital increase price was set at 1 yuan per share, deemed reasonable [9][10] Equity Incentive Plan - The equity incentive plan targets key management and core employees, with three individuals involved, allowing them to indirectly hold shares through Guoxing Technology [10][11] - The funding for the incentive will come from the personal or self-raised funds of the incentive recipients, ensuring no financial assistance from the company [11][12] Approval Process - The independent directors and the board of supervisors unanimously approved the capital increase and equity incentive plan, confirming its alignment with the company's long-term strategy [12][13]
思科瑞: 中国银河证券股份有限公司关于成都思科瑞微电子股份有限公司全资子公司通过增资实施股权激励及公司放弃优先认购权暨关联交易的核查意见