Core Viewpoint - The Shenzhen Baiwei Storage Technology Co., Ltd. has reviewed and approved the list of 207 eligible participants for the second vesting period of its 2023 restricted stock incentive plan, with a total of 4.175370 million shares to be vested [1][2]. Group 1 - The review was conducted by the company's Board of Directors' Compensation and Assessment Committee in accordance with relevant laws and regulations, confirming the eligibility of the participants [1]. - Out of the total participants, 10 lost their eligibility due to resignation and 1 did not meet performance assessment standards, while the remaining 207 met all necessary conditions [1]. - The vesting of the restricted stock for the eligible participants is deemed legal and valid, with no harm to the company or shareholders' interests [2].

Core Viewpoint - Shenzhen Baiwei Storage Technology Co., Ltd. has conducted a review of its 2024 restricted stock incentive plan, confirming that 294 eligible incentive objects meet the necessary qualifications for stock allocation [1][2] Group 1 - The review was conducted by the company's Board of Directors' Compensation and Assessment Committee in accordance with relevant laws and regulations [1] - Out of the 294 eligible incentive objects, 10 are for initial grants and 284 are for reserved grants, with a total of 734,955 shares of restricted stock allocated to the reserved grant recipients [2] - The review concluded that the allocation of restricted stock does not harm the interests of the company and its shareholders [2]

深圳佰维存储科技股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划激励对象名单的核查意见 深圳佰维存储科技股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规 则》（以下简称"《上市规则》"）和《深圳佰维存储科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，对本次限制性股票激励计划授予 的激励对象名单进行审核，发表核查意见如下： 不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 括独立董事及单独或合计持有上市公司 5%以上股份的 ...

证券代码:688525 证券简称:佰维存储 公告编号：2025-053 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的公告》。 深圳佰维存储科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称《公司法》）及《深圳佰维存储 科技股份有限公司公司章程》（以下简称《公司章程》）的有关规定，深圳佰维 存储科技股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2025 年 7 月 31 日以电子邮件发出会议通知，会议于 2025 年 8 月 8 日在公司会议室以 现场结合通讯方式召开。本次会议由董事长孙成思先生主持，会议应到董事 9 人，实到董事 9 人。本次会议的召集、召开符合法律法规和《公司章程》的规定。 二、董事会会议审议情况 经全体与会董事认真审议和表决，形成以下决议： （一）审议通过《关于向 2025 年限制性股票激励计划激励对象授予限制性 ...

Core Viewpoint - Shenzhen Baiwei Storage Technology Co., Ltd. has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on optimizing operations, improving governance, and strengthening investor relations to boost investor confidence and market activity [1]. Group 1: Business Focus and Development - The company has established a comprehensive business model centered around the semiconductor storage industry, emphasizing R&D, packaging, and testing capabilities [1]. - In the storage solutions sector, the company aims to enhance product competitiveness in performance, power consumption, reliability, and capacity, with a strong focus on expanding into the "AI+" market in 2025 [1]. - The first domestically developed eMMC controller (SP1800) has been successfully mass-produced and delivered to leading wearable technology clients, with ongoing development of UFS controllers to enhance self-developed capabilities [1][4]. Group 2: Advanced Packaging and Testing Capabilities - The company is constructing a wafer-level advanced packaging facility in Dongguan, with the main structure completed and cleanroom construction underway, expected to be operational in the second half of 2025 [1][5]. - The company has achieved mass production of high-end storage chip testing equipment, which has passed authoritative certification from leading domestic manufacturers, ensuring compliance with industry standards [5]. Group 3: Financial Management and Efficiency - The company has increased R&D investment, with R&D expenses reaching approximately 27.29 million yuan in the first half of 2025, a year-on-year increase of 29.77% [6]. - The number of R&D personnel has grown to 1,054, representing a 40.53% increase compared to the previous year, indicating a strong commitment to innovation [6]. Group 4: Corporate Governance and Compliance - The company has updated its internal control systems in line with regulatory requirements, enhancing risk management and ensuring compliance with corporate governance standards [8]. - The company has conducted multiple board meetings and training sessions to strengthen the awareness of compliance and responsibilities among key personnel [9]. Group 5: Investor Relations and Communication - The company has established a comprehensive investor communication mechanism, organizing performance briefings and institutional research activities to engage with investors effectively [10]. - The company received the "China Listed Company Investor Relations Management Tianma Award," reflecting its commitment to transparency and effective communication with investors [10]. Group 6: Shareholder Returns and Incentives - The company plans to repurchase shares using 20 to 40 million yuan of its own or raised funds, pending shareholder approval, to enhance shareholder value [11]. - The 2024 stock incentive plan includes performance targets linked to revenue and market capitalization, aligning management interests with those of shareholders [11].

证券代码：688525 证券简称：佰维存储 公告编号：2025-050 深圳佰维存储科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日 召开公司第四届董事会第三次会议，审议通过了《关于续聘 2025 年度审计机构 的议案》。本次选聘会计师事务所是根据公司《会计师事务所选聘制度》第八条 的规定，采用"其他能够充分了解会计师事务所胜任能力的选聘方式"进行，在 选聘过程中，公司考虑到年度审计工作的连续性，并按照规定对天健会计师事务 所（特殊普通合伙）（以下简称"天健"）及签字会计师的资质、服务团队的审 计质量、服务水平、胜任能力及收费情况进行了综合评定，经董事会审计委员会、 董事会审核，拟续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度审计 机构和内控审计机构，续聘期 1 年。上述议案尚需提交公司股东会审议。具体内 容如下： 一、拟聘任会计师事务所的基本情况 深圳佰维存储科技股份有限公司 关于续聘 2025 年度审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ? 拟聘 ...

Core Viewpoint - The report provides a detailed account of the fundraising activities and the management of raised funds by Shenzhen Bawei Storage Technology Co., Ltd, highlighting the amounts raised, their usage, and the regulatory compliance in managing these funds [1][2][3]. Fundraising Overview - The company raised a total of RMB 60,203.05 million from its initial public offering (IPO) by issuing 43,032,914 shares at RMB 13.99 per share, with a net amount of RMB 52,266.02 million after deducting various fees [1]. - As of June 30, 2025, the cumulative expenditure from the raised funds was RMB 50,624.94 million, with a remaining balance of RMB 0.00 in the special account [1][9]. Fund Management - The company has established a fund management system that includes a special account storage system and a tripartite supervision agreement with banks and sponsors to ensure proper management and usage of the raised funds [2][3]. - The company has also signed a four-party supervision agreement with its subsidiaries and banks to further clarify the responsibilities and obligations of all parties involved [3][4]. Fund Usage - The company has utilized RMB 25,956.49 million of the raised funds to replace pre-invested funds in projects and RMB 310.19 million for issuing expenses, totaling RMB 26,266.68 million [5][6]. - The company has not used any idle funds from the IPO for temporary liquidity supplementation during the reporting period [7][8]. Cash Management - The company approved the use of up to RMB 400 million of temporarily idle funds for cash management, which can be rolled over within a 12-month period [6][7]. - For the 2023 specific issuance, the company plans to use up to RMB 500 million of idle funds for cash management, also with a rolling usage period [7]. Project Implementation - All fundraising projects from the IPO have been completed, and the company has permanently supplemented its working capital with surplus funds amounting to RMB 1,701.60 million [9][10]. - The company has not changed the implementation locations or methods for any fundraising projects during the reporting period [8][10]. Regulatory Compliance - The company has adhered to all relevant laws and regulations regarding the use and disclosure of raised funds, ensuring timely and accurate reporting without any violations [11][12].

Core Viewpoint - The company plans to repurchase shares with an amount ranging from 20 million to 40 million RMB, utilizing its own or raised funds, primarily to reduce registered capital [1][4][5]. Summary by Sections Repurchase Plan Details - The repurchase amount is set between 20 million RMB and 40 million RMB [1][4]. - The maximum repurchase price is capped at 97.90 RMB per share [1][4][6]. - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange [1][5]. - The implementation period for the repurchase is 12 months from the approval date by the shareholders' meeting [1][4][5]. Purpose and Impact - The repurchased shares will be used to reduce the company's registered capital [1][3][5]. - The company aims to enhance shareholder value and investor confidence through this repurchase [5][9]. - The repurchase is not expected to significantly impact the company's operations, finances, or future development [9][12]. Financial Considerations - The repurchase funds will account for approximately 0.3461% of total assets, 0.9515% of net assets, and 1.8485% of cash reserves based on the upper limit of the repurchase amount [9]. - The company maintains a debt ratio of 63.55%, indicating that the repurchase will not adversely affect its debt repayment capacity [9]. Shareholder Actions - Certain directors and senior management have ongoing share reduction plans, with a specified period from June 18, 2025, to September 17, 2025 [1][11]. - The company will adhere to regulatory requirements for any future share reduction plans [2][11]. Authorization and Compliance - The board of directors will seek authorization from the shareholders' meeting to proceed with the repurchase [12][13]. - The company will ensure compliance with relevant laws and regulations throughout the repurchase process [2][12].

? 交易简要内容： 深圳佰维存储科技股份有限公司（以下简称"公司"）的全资子公司海南南 佰算科技有限公司（以下简称"海南南佰算"）拟与徐林仙女士、董事兼总经理 何瀚先生共同对外投资北京行云集成电路有限公司（以下简称"行云"或"标的 公司"）。海南南佰算、徐林仙女士、何瀚先生分别向行云增资 1,000 万元、200 万元、470 万元，对应增资取得的注册资本额为 7.4472 万元、1.4894 万元、3.5002 万元。本次增资完成后（包括参与行云本次增资的其他主体增资完成后，下同） 行云的注册资本将由 543.6432 万元增加至 702.5657 万元，海南南佰算、徐林仙 女士、何瀚先生分别持有行云股权的比例为 1.0600%、0.2120%、0.4982%。本次 共同对外投资系关联交易，关联交易的金额为 1,000 万元。因参与行云本次增资 的其他主体及其投资金额尚未确定，故上述本次增资完成后的海南南佰算、徐林 仙女士、何瀚先生持股比例可能发生变化，具体持股比例以最终签署的投资协议 约定为准。 ? 风险提示：本次交易以最终签署的正式协议为准，交易的达成尚存在不确定 性，本次与关联方共同对外投资的标的公司 ...

证券简称：佰维存储 证券代码：688525 上海荣正企业咨询服务（集团）股份有限公司 关于 深圳佰维存储科技股份有限公司 限制性股票激励计划首次及预留授予第一个归属条 件成就 之 独立财务顾问报告 目 录 一、释义 有限公司 2023 年限制性股票激励计划（草案修订稿）》。 有限公司 2024 年限制性股票激励计划》。 励对象，在满足相应归属条件后分次获得并登记的本公司股票。 董事、高级管理人员及核心技术/业务人员。 属或作废失效的期间。 为。 获益条件。 须为交易日。 信息披露》。 本报告系按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《自律监管指南》等法律、法规和规范性文件的要 求，根据上市公司提供的有关资料制作。 三、基本假设 本财务顾问所发表的独立财务顾问报告，系建立在下列假设基础上： （一）国家现行的有关法律、法规及政策无重大变化； 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由佰维存储提供，2023 年 激励计划和 2024 年激励计划所涉及的各方已向独立财务顾问保证：所提供的出 具本独立财务顾问报告所依据的所有文件 ...