思特威（上海）电子科技股份有限公司2023年限制性股票激励计划预留授予部分第一个归属期第一批次归属结果暨股份上市公告

Core Viewpoint - The announcement details the results of the first vesting period of the restricted stock incentive plan for the company, indicating the issuance of 383,603 shares to designated recipients, with the shares set to be listed on December 24, 2025 [2][3][4]. Group 1: Stock Incentive Plan Details - The stock type being listed is for equity incentive, with a total of 383,603 shares available for circulation [2][3]. - The decision-making process for the stock vesting involved multiple board meetings and approvals, including the first board meeting on September 22, 2023, where the incentive plan was discussed and approved [4][5][6]. - The company conducted a self-inspection regarding insider trading prior to the announcement of the incentive plan, finding no violations [6][7]. Group 2: Stock Vesting and Registration - The shares are sourced from a directed issuance of A-share common stock to the incentive recipients, with a total of 8 individuals participating in the plan [10]. - The total number of shares after the vesting will increase the company's total share count from 401,841,572 to 402,225,175 [12]. - The company received a total of RMB 10,253,708.19 from the incentive recipients for the shares, with the capital increase being registered accordingly [13]. Group 3: Financial Impact - The newly vested shares represent approximately 0.0955% of the total shares before the vesting, which is not expected to significantly impact the company's financial results [14]. - The basic earnings per share (EPS) for the first three quarters of 2025 will be diluted due to the increase in total shares, but the net profit remains unchanged at RMB 699,458,608.72 [14].