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二批次归属结果暨股份上市公告

Core Viewpoint - The announcement details the results of the second batch of stock vesting under the 2023 Restricted Stock Incentive Plan of the company, with 81,600 shares set to be listed on January 16, 2026 [2][4][12]. Group 1: Stock Listing and Vesting Details - The stock type being listed is for equity incentive, with a total of 81,600 shares available for circulation [2][3]. - The shares will be listed for trading on January 16, 2026 [12]. - The decision-making process for the stock vesting was approved during the board meeting on September 22, 2023 [4][5]. Group 2: Incentive Plan Approval Process - The company held a series of meetings to approve the incentive plan and its related documents, including the first temporary shareholders' meeting on November 10, 2023 [5][6]. - The independent directors and supervisory board verified the incentive plan and the list of recipients [5][6][7]. Group 3: Stock Vesting and Financial Impact - The total number of shares vested in this batch is 81,600, which represents approximately 0.0203% of the company's total shares before vesting [17]. - The company’s total share capital will increase from 402,225,175 shares to 402,306,775 shares following this vesting [14][16]. - The net profit attributable to shareholders for the first three quarters of 2025 was reported at 699,458,608.72 yuan, with basic earnings per share of 1.75 yuan [16].