Core Viewpoint - The company, Shenzhen Baiwei Storage Technology Co., Ltd., plans to invest in Beijing Xingyun Integrated Circuit Co., Ltd. alongside related parties, which constitutes a related party transaction [2][9]. Summary by Sections 1. Overview of Related Transactions - The company's wholly-owned subsidiary, Hainan Nanbaisuan, intends to invest a total of 1,000,000 RMB in Xingyun, with other related parties contributing 200,000 RMB and 470,000 RMB respectively. The registered capital of Xingyun will increase from 5,436,432 RMB to 10,000,000 RMB after this investment [2][3]. 2. Basic Information of Related Parties - Xu Linxian, a related natural person and mother of the company's actual controller, does not hold shares in the company. He Han, the company's director and general manager, holds a 0.0292% equity stake [3][4]. 3. Basic Information of the Target Company - The target company, Xingyun, specializes in general computing software and hardware optimization, focusing on edge AI solutions. The transaction is classified as a related joint investment under relevant regulations [4][5]. 4. Financial Data of the Target Company - Recent financial data for Xingyun shows total assets of approximately 170.46 million RMB and total liabilities of about 3.59 million RMB. The net assets are around 166.87 million RMB, with a reported revenue of 579,646.03 RMB and a net loss of approximately 12.70 million RMB for the last year [6]. 5. Pricing of the Related Transaction - The pre-investment valuation of Xingyun is set at 730 million RMB, translating to 134.2793 RMB per 1 RMB of registered capital. This valuation is based on due diligence and market comparisons [6][7]. 6. Necessity and Impact of the Related Transaction - The investment in Xingyun is seen as a strategic move to enhance the company's understanding of edge AI solutions, potentially creating more value for the company's business development. The funding will come from the company's own or raised funds, ensuring that the main business operations remain unaffected [9][10]. 7. Review Procedures for Related Transactions - The company's board of directors has approved the investment proposal, and independent directors have also reviewed the matter, confirming compliance with legal and regulatory requirements [10][11].

Core Viewpoint - The report outlines the approval and implementation of the 2025 Restricted Stock Incentive Plan for Shenzhen Baiwei Storage Technology Co., Ltd, detailing the necessary procedures and conditions for stock grants to eligible employees [2][4][8]. Group 1: Approval Process - The 2025 Restricted Stock Incentive Plan has undergone necessary approval procedures, including the review of relevant proposals by the Board of Directors and the Compensation and Assessment Committee [4][8]. - The plan was publicly disclosed, and no objections were raised during the public notice period [3][4]. Group 2: Grant Conditions - The grant of the second category of restricted stocks is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [4][5]. - The report confirms that as of the report date, the company and its incentive targets have not encountered any disqualifying circumstances [5][8]. Group 3: Stock Grant Details - The effective period for the second category of restricted stocks is from the grant date until all stocks are vested or become void, with a maximum duration of four years [6][7]. - The vesting schedule is structured in three phases, with specific timeframes and conditions for each phase [7]. Group 4: Financial Impact - The financial advisor recommends that the company accurately reflect the impact of the stock incentive plan on its financial status and operating results, adhering to relevant accounting standards [8]. - The report emphasizes the importance of considering potential dilution effects on shareholders [8]. Group 5: Compliance and Conclusion - The independent financial advisor concludes that the determination of grant price, targets, and quantities aligns with applicable laws and regulations, confirming compliance with the 2025 Restricted Stock Incentive Plan [8].

Group 1 - The company has implemented a restricted stock incentive plan, distributing a total of 341.59 million shares, which represents 0.74% of the company's total equity [1] - The allocation of the incentive plan includes 37.38 million shares (10.94%) to foreign personnel and 304.21 million shares (89.06%) to middle and grassroots technical and business personnel [1] - The total shares involved in the incentive plan do not exceed 20% of the company's total equity, and no individual recipient has received more than 1% of the total equity through this plan [1]

Core Points - The company announced that the second vesting period of its 2023 restricted stock incentive plan has met the vesting conditions, allowing for the vesting of 4.175370 million shares [1][9][14] - A total of 207 individuals will receive the vested shares, which were granted at a price of 12.33 yuan per share [10][14] - The incentive plan aims to align the interests of employees with the company's performance, with specific performance targets set for each vesting period [2][3][11] Summary by Sections Incentive Plan Overview - The 2023 restricted stock incentive plan includes a total grant of 11.19 million shares, representing approximately 25.9% of the company's total share capital at the time of the announcement [1][2] - The vesting schedule is divided into three periods: 15% after 12 months, 45% after 24 months, and 40% after 36 months [2][3] Performance Assessment - The performance assessment for the incentive plan is based on the company's revenue growth compared to 2022, with specific targets set for each year from 2023 to 2025 [2][3][11] - For the second vesting period in 2024, the target revenue growth rate is set at 38%, with a trigger value of 26.5% [3][11] Vesting Conditions - The vesting conditions include a minimum employment period of 12 months and the achievement of company-level performance targets [2][3][12] - The company has confirmed that no adverse conditions have occurred that would prevent the vesting of the shares for the eligible participants [10][14] Shareholder Approval and Compliance - The incentive plan received approval from the board of directors and the shareholders, ensuring compliance with relevant laws and regulations [6][7][14] - The company has also engaged independent financial advisors to validate the compliance and conditions of the incentive plan [16][18]

证券代码：688525 证券简称：佰维存储 公告编号：2025-046 深圳佰维存储科技股份有限公司 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 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。 重要内容提示： ? 限制性股票授予日：2025 年 8 月 8 日 ? 限制性股票授予数量：341.59 万股，占目前公司股本总额 46,126.5626 万 股的 0.74% ? 股权激励方式：第二类限制性股票 《深圳佰维存储科技股份有限公司 2025 年限制性股票激励计划（草案）》 （一）本次限制性股票授予的审批程序和信息披露情况 了《关于〈公司 2025 年限制性股票激励计划（草案）〉及其摘要的议案》《关 于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案》等议案。公 司董事会薪酬与考核委员会对本激励计划的相关事项进行核实并出具了相关核 查意见。 单在公司内部进行了公示。在公示期内，公司董事会薪酬与考核委员会未 ...

| 第二个归属期 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 意连续 20 个交易日达到或超过 20 | | 意连续 | 个交易日达到或超过 | | 250 | | | | 2026 75 2026 公司 年营业收入不低于 亿 公司 | | | | | 年营业收入不低于 | 80 | 亿 | | 元，且公司总市值在 2026 年度任 | | | 元，且公司总市值在 | | 2026 | 年度任 | | | 第三个归属期 | | | | | | | | | 意连续 20 个交易日达到或超过 意连续 20 | | | | | 个交易日达到或超过 | | 300 | | 注：1、上述"营业收入"以经公司聘请的会计师事务所审计的合并报表所载数据为计算依据，下同。 | | | | | | | | | 预留部分在 年三季度报告披露之前授予，则预留部分各年度业绩考核 | 2024 | | | | | | | | 目标与首次授予部分一致。 | | | | | | | | | 考核指标 业绩完成度 | | | | 公司层面归属比例（X） ...

证券代码:688525 证券简称:佰维存储 公告编号：2025-047 深圳佰维存储科技股份有限公司 关于作废处理 2023 年与 2024 年限制性股票激励计划 部分限制性股票的公告 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法律责任。 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 召开第四届董事会第三次会议，审议通过了《关于作废处理 2023 年与 2024 年 限制性股票激励计划部分限制性股票的议案》，现将有关事项说明如下： 一、限制性股票激励计划已履行的决策程序和信息披露情况 《关于作废处理 2023 年与 2024 年限制性股票激励计划部分限制性股票的议案》 《关于公司 2023 年限制性股票激励计划第二个归属期符合归属条件的议案》。 董事会薪酬与考核委员会对前述事项进行核实并发表了核查意见。 （二）2024 年限制性股票激励计划 过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东 ...

格隆汇8月10日丨佰维存储(688525.SH)公布，公司拟使用自有资金或自筹资金进行股份回购，用于减少 公司注册资本，回购金额区间2,000万元至4,000万元，回购价格为不超过人民币97.90元/股。 ...

本次公司投资的资金来源为公司自有或自筹资金，是在保证公司主营业务正常发展的前提下做出的投资 决策，不会影响现有主营业务的正常开展，不会对公司财务状况和经营成果产生重大影响。同时，本次 对外投资，公司与其他投资人交易定价一致，本次交易定价遵循市场原则，基于对标的公司的技术情 况、市场前景等进行综合判断，不存在损害上市公司及全体股东利益的情形。 格隆汇8月10日丨佰维存储(688525.SH)公布，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 ...

为保持公司在 AI 时代下的长久竞争力，公司持续加大在存储解决方案研发、芯片设计、先进封测和测 试设备等领域的研发投入，2025 年 1-6 月，公司研发费用投入为27,292.89 万元，同比增加 29.77% 公司 2025 年上半年度股份支付费用为 15,022.50 万元，剔除股份支付费用后，归属于上市公司股东的净 利润为-7,557.05 万元；其中二季度股份支付 6,958.64 万元，剔除股份支付费用后，二季度归属于上市 公司股东的净利润为 4,128.84 万元。 格隆汇8月10日丨佰维存储(688525.SH)公布2025 年半年度报告，根据公司财务报告数据统计，2025 年 1-6 月，公司实现营业收入 39.12 亿元，同比增长13.70%，其中，二季度同比增长 38.20%，环比增长 53.50%。从 2025 年第二季度开始，随着存储价格企稳回升，公司重点项目逐步交付，公司销售收入和 毛利率逐步回升，经营业绩逐步改善。二季度销售毛利率环比增长 11.7 个百分点，其中 6 月单月销售 毛利率已回升至18.61%。 ...