深圳佰维存储科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告 第三节"管理层讨论与分析"中的"四、风险因素"部分内容。 公司代码：688525 公司简称：佰维存储 深圳佰维存储科技股份有限公司 2025 年半年度报告 1 / 259 深圳佰维存储科技股份有限公司 2025 年半年度报告 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人孙成思、主管会计工作负责人黄炎烽及会计机构负责人（会计主管人员）张纳 敏声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意 ...

佰维存储同时公布第二次以集中竞价交易方式回购股份的预案，拟2000万元—4000万元回购股份，用于 减少公司注册资本，回购股份价格不超过97.9元/股(含)。 另外，全资子公司海南南佰算拟与公司实控人、董事长孙成思之母亲徐林仙、董事兼总经理何瀚共同对 外投资北京行云集成电路有限公司(简称"行云")。海南南佰算、徐林仙、何瀚分别向行云增资1000万 元、200万元、470万元。增资完成后，海南南佰算、徐林仙、何瀚分别持有行云股权的比例为1.06%、 0.212%、0.4982%。行云是一家通用计算软件与硬件优化公司，致力于提供边缘AI解决方案。 人民财讯8月10日电，佰维存储(688525)8月10日晚间披露2025年半年度报告，上半年实现营业收入39.12 亿元，同比增长13.7%；归母净利润亏损2.26亿元，上年同期归母净利润2.83亿元。 存储价格从2024年第三季度开始逐季下滑，2025年第一季度达到阶段性低点，公司一季度产品销售价格 降幅较大。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。 ...

佰维存储公告，2025年上半年营业收入39.12亿元，同比增长13.70%。归属于上市公司股东的净利润亏 损2.26亿元，上年同期为盈利2.83亿元。基本每股收益-0.51元／股，上年同期为0.65元／股，同比减少 178.46%。 ...

Group 1 - The stock price of Bawei Storage (688525) closed at 63.5 yuan on August 1, 2025, with a slight decrease of 0.11% and a turnover rate of 2.26% [1] - The company experienced a net outflow of main funds amounting to 39.06 million yuan, accounting for 8.58% of the total transaction amount, with significant outflows from large orders [1] - For the first quarter of 2025, Bawei Storage reported total revenue of 1.543 billion yuan, a year-on-year decrease of 10.62%, and a net profit attributable to shareholders of 197.50 million yuan, down 217.87% year-on-year [1] Group 2 - Bawei Storage was established in 2010 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has made investments in 9 enterprises and participated in 17 bidding projects, holding 164 trademark registrations and 464 patents [2] - Bawei Storage has 40 administrative licenses, indicating a diverse operational capability [2]

Group 1: Macro and Strategy Insights - The macro view for August indicates a stable policy environment with an upward shift in risk appetite, suggesting that industrial growth will remain a key theme [7] - The strategy outlook highlights an "extension of offensive trends" in the market, with a recommendation to maintain positions and selectively increase holdings as the A-share market shows a bullish trend [8] - The quantitative perspective suggests breaking the deflationary spiral, with expectations for a cyclical upswing in the market [9] Group 2: Selected Stocks for August - The selected stocks for August include China Pacific Insurance (non-bank), China Shipbuilding Industry (military), Shanghai Yanpu (large manufacturing), Weilan Lithium (electric new energy), Wanjun Technology (computer), Guomai Culture (media), Baiwei Storage (consumer electronics), Huaxi Nonferrous Metals (non-ferrous), Sun Paper (light industry), and Tigermed (pharmaceutical) [11] - China Pacific Insurance is positioned as a leading insurance company with a strong background, expected to benefit from its transformation and increase in new business value [12] - China Shipbuilding Industry is identified as a leader in naval defense, benefiting from advancements in deep-sea technology and a growing market for underwater monitoring systems [17] - Shanghai Yanpu is noted for its potential in the seating market, with a platform transformation expected to enhance performance and market share [20] - Weilan Lithium is recognized for its robust main business and potential for valuation upgrades due to new product developments [25] - Wanjun Technology is highlighted for its long-standing expertise in creative software, with AI product commercialization expected to accelerate growth [28] - Guomai Culture is anticipated to benefit from the release of its animated film "The Stars of the Three Kingdoms," which is expected to drive revenue [32] - Baiwei Storage is positioned to benefit from the upward cycle in the storage industry, with a focus on advanced packaging technology [38] - Huaxi Nonferrous Metals is expected to see price increases in tin and antimony, driven by strong demand and limited supply [43] - Sun Paper is projected to benefit from industry stabilization and cost advantages from its integrated operations [50] - Tigermed is positioned to gain from the growing demand for clinical CRO services as the innovative drug sector expands [55]

Group 1 - The stock price of Baiwei Storage is reported at 63.57 yuan, down by 1.65 yuan, a decrease of 2.53% from the previous trading day [1] - Intraday, the stock reached a high of 66.56 yuan and a low of 63.10 yuan, with a trading volume of 731 million yuan [1] Group 2 - Baiwei Storage's main business involves the research, production, and sales of semiconductor storage products, which are widely used in consumer electronics and data centers [1] - The company recently completed a private placement fundraising of 1.9 billion yuan, with underwriting fees accounting for 86.95% of the issuance costs [1]

Market Overview - The Shanghai Composite Index is at 3583.25 points, above the six-month moving average, with a decline of 0.90% [1] - The total trading volume of A-shares is 842.95 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 51 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Yimikang (依米康) with a deviation rate of 6.24% and a price increase of 7.76% [1] - Youkede (优刻得) with a deviation rate of 5.25% and a price increase of 5.60% [1] - New Zhisoft (新致软件) with a deviation rate of 4.82% and a price increase of 5.14% [1] Detailed Stock Performance - The following table summarizes the performance of stocks that broke the six-month moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Six-Month MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300249 | Yimikang | 7.76 | 15.17 | 14.77 | 15.69 | 6.24 | | 688158 | Youkede | 5.60 | 4.66 | 24.89 | 26.20 | 5.25 | | 688590 | New Zhisoft | 5.14 | 4.83 | 21.27 | 22.29 | 4.82 | | 300115 | Changying Precision | 13.27 | 10.86 | 22.58 | 23.64 | 4.70 | | 301191 | Feiling Kesi | 4.16 | 6.05 | 90.20 | 93.33 | 3.47 | | 688111 | Kingsoft Office | 4.14 | 0.86 | 306.76 | 317.23 | 3.41 | | 300170 | Hand Information | 3.13 | 4.26 | 18.54 | 19.13 | 3.18 | | 002965 | Xiangxin Technology | 4.15 | 8.59 | 39.61 | 40.62 | 2.56 | | 688311 | Mengsheng Electronics | 3.31 | 1.76 | 37.56 | 38.44 | 2.34 | | 600498 | Fenghuo Communication | 2.61 | 2.62 | 21.93 | 22.43 | 2.26 | | 300418 | Kunlun Wanwei | 2.24 | 2.19 | 34.87 | 35.63 | 2.19 | | 002131 | Liao Shares | 2.97 | 6.60 | 3.73 | 3.81 | 2.16 | | 688766 | Purang Shares | 3.59 | 3.10 | 68.97 | 70.37 | 2.02 | | 001288 | Yunji Group | 4.55 | 4.99 | 21.04 | 21.39 | 1.67 | | 688595 | Xinhai Technology | 3.28 | 2.91 | 38.11 | 38.74 | 1.65 | | 300242 | Jiayun Technology | 1.74 | 2.85 | 4.62 | 4.69 | 1.57 | | 000820 | *ST Jieneng | 3.33 | 1.86 | 2.75 | 2.79 | 1.35 | | 300676 | Huada Gene | 2.41 | 1.88 | 53.20 | 53.91 | 1.34 [1]

Core Viewpoint - The legal opinion letter from Jintiancheng Law Firm confirms that the procedures, qualifications, and voting results of the Shenzhen Baiwei Storage Technology Co., Ltd. 2025 first extraordinary general meeting of shareholders comply with relevant laws and regulations [1][2][5][9] Group 1: Meeting Procedures - The company announced the meeting notice on July 12, 2025, in accordance with the company’s articles of association, detailing the meeting's time, location, and voting methods [2][3] - The meeting was held on July 28, 2025, combining on-site and online voting methods, with the online voting available during the trading hours of that day [3][4] Group 2: Qualifications of Participants - A total of 5 shareholders and their proxies attended the on-site meeting, representing 88,336,400 shares, which is 19.1509% of the total voting shares [4] - Online voting was confirmed by 332 shareholders, representing 103,262,054 shares, or 22.3866% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a written ballot for on-site attendees and via the Shanghai Stock Exchange's online voting system, with results combined after both voting methods concluded [5][6] - The voting results showed that 189,459,384 shares (98.8835%) were in favor of the proposals, while 1,910,486 shares (0.9971%) were against, and 228,584 shares (0.1194%) abstained [6][8] - The voting results from minority investors indicated 53,437,988 shares (96.1511%) in favor, with 1,910,486 shares (3.4375%) against, and 228,584 shares (0.4114%) abstaining [6][7] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, qualifications, and voting procedures, are in compliance with the Company Law and the company's articles of association, rendering the voting results valid [9]

Meeting Overview - The shareholder meeting of Shenzhen Bawei Storage Technology Co., Ltd. was held on July 28, 2025, at the Nanshan Talent Service Center in Shenzhen [1] - The meeting was attended by 337 ordinary shareholders, representing 191,598,454 voting rights, which accounts for 41.5375% of the total voting rights [1] Voting Results - All proposed resolutions were passed with significant majority support from ordinary shareholders, with votes as follows: - First resolution: 189,459,384 votes in favor (98.8835%), 1,910,486 against (0.9971%), 228,584 abstentions (0.1194%) [1] - Second resolution: 189,563,311 votes in favor (98.9378%), 1,810,863 against (0.9451%), 224,280 abstentions (0.1171%) [1] - Third resolution: 190,689,642 votes in favor (99.5256%), 715,762 against (0.3735%), 193,050 abstentions (0.1009%) [1] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process, were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting results [3]

证券代码：688525 证券简称：佰维存储 公告编号：2025-044 深圳佰维存储科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人买卖 公司股票情况的自查报告 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。 3、公司向中国证券登记结算有限责任公司上海分公司就核查对象在本次激 励计划首次公开披露前六个月（即 2025 年 1 月 12 日至 2025 年 7 月 11 日，以下 简称"自查期间"）买卖公司股票的情况进行了查询确认，并由中国证券登记结 算有限责任公司上海分公司出具了《信息披露义务人持股及股份变更查询证明》 及《股东股份变更明细清单》。 二、核查对象买卖公司股票的情况说明 根据中国证券登记结算有限责任公司上海分公司 2025 年 7 月 22 日出具的 《信息披露义务人持股及股份变更查询证明》和《股东股份变更明细清单》，在 自查期间，共有 27 名内幕信息知情人存在买卖公司股票的行为，具体如下： （一）公司董事、高级管理人员、核心技术人员 因缓解认购限制性股票的资金压力，公司董事、总经理何瀚先生 ...