证券代码：688525 证券简称：佰维存储 公告编号：2025-045 深圳佰维存储科技股份有限公司 2025年第一次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 7 月 28 日 （二） 股东会召开的地点：广东省深圳市南山区留仙大道 3370 号南山智园崇文 园区 2 号楼 3 楼西丽湖人才服务中心 T2 会务空间 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 337 | | --- | --- | | 普通股股东人数 | 337 | | 2、出席会议的股东所持有的表决权数量 | 191,598,454 | | 普通股股东所持有表决权数量 | 191,598,454 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 41.5375 | | 例（%） | | | 普通股股东所持有表决权 ...

锦天城律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳佰维存储科技股份有限公司 2025年第一次临时股东会的 法律意见书 地址：深圳市福田区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 锦天城律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 锦天城律师事务所 法律意见书 关于深圳佰维存储科技股份有限公司 2025 年第一次临时股东会的法律意见书 致：深圳佰维存储科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳佰维存储科 技股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》（以下简称《股东会规则》）等 法律、法规和规范性文件及《深圳佰维存储科技股份有限公司章程》（以下简称 《公司章程》）的有关规定，指派本所律师出席了公司 2025 年第一次临时股东 会（以下简称"本次股东会"），就本次股东会相关事宜发表法律意见。 为出具本法律意见书，本所律师查阅了按规定需要查阅的文件以及本所律师 认为必须查阅的其他文件。在公司保证提供了本 ...

Core Viewpoint - The article discusses the recent angel round financing of Yanchip Microelectronics, a developer of ReRAM storage chips and AI computing chips, highlighting the potential of next-generation non-volatile memory technologies, particularly Resistive Random Access Memory (RRAM) [2][3]. Group 1: Investment and Financing - Yanchip Microelectronics has completed an angel round financing with investors including Baiwei Storage, Kaiyuan Mingxin, Yanyuan Fund, Huayu Science and Technology Innovation Fund, and Linghang New Frontier [2]. Group 2: Next-Generation Memory Technologies - Various next-generation non-volatile memory technologies have emerged, including Ferroelectric RAM (FRAM), Phase Change RAM (PRAM), Magnetic RAM (MRAM), and RRAM, all of which offer read/write speeds over 1,000 times faster than NAND Flash and operate at extremely low currents in the nanoampere range [2]. - RRAM is considered the most promising candidate for next-generation universal memory due to its advantages such as fast read/write speeds, low energy consumption, simple structure, long data retention, high reliability, and cost-effectiveness [3]. Group 3: RRAM Technology Overview - RRAM operates on a simple Metal-Insulator-Metal (MIM) structure, where the resistance state of the material changes through applied voltage or current, enabling digital signal storage [3][4]. - The physical mechanism of RRAM is primarily based on the Filament Theory, where a high voltage initially creates a conductive path within the insulating layer, transitioning it to a Low Resistance State (LRS) [4]. Group 4: RRAM Operation Process - The RRAM writing and erasing processes involve a Set and Reset mechanism, where specific voltages control the formation and disruption of conductive paths, allowing for data storage and retrieval [5][6]. - RRAM can be categorized into two types based on its operational characteristics: Unipolar, which uses a single direction of voltage for Set and Reset operations, and Bipolar, which requires opposite voltages for these operations [7].

Core Viewpoint - The AI Fund Xingquan Green Investment Mixed (LOF) reported a profit of 92.387 million yuan for Q2 2025, with a net asset value growth rate of 3.57% during the period [2]. Fund Performance - As of July 21, the fund's unit net value was 1.251 yuan, and its scale reached 2.729 billion yuan by the end of Q2 2025 [2][14]. - The fund manager, Zou Xin, oversees two funds, both of which have shown positive returns over the past year [2]. - The fund's one-year cumulative net value growth rate is 23.98%, ranking 46 out of 132 comparable funds [2]. Investment Strategy - The fund's investment approach focuses on three dimensions: major industry contradictions, competitive advantages of enterprises, and a balance of research depth and pricing [2]. Comparative Performance - Over the past three months, the fund's cumulative net value growth rate was 11.80%, ranking 47 out of 132 comparable funds [2]. - The fund's six-month cumulative net value growth rate was 12.30%, ranking 46 out of 132 comparable funds [2]. - The fund's three-year cumulative net value growth rate was -17.52%, ranking 85 out of 127 comparable funds [2]. Risk Metrics - The fund's three-year Sharpe ratio is -0.0744, ranking 81 out of 129 comparable funds [7]. - The maximum drawdown over the past three years was 42.11%, with the largest single-quarter drawdown occurring in Q1 2022 at 20.25% [9]. Portfolio Composition - The average stock position over the past three years was 88.8%, compared to the industry average of 86.09% [12]. - The fund's top ten holdings include companies such as CATL, Jifeng Co., Desay SV, and others [17].

公司于 2025 年 7 月 12 日至 2025 年 7 月 21 日在公司内部对本次拟激励对象 名单进行了公示，公示期间共计 10 天，公示期内，公司员工可通过口头、书面 等方式向公司董事会薪酬与考核委员会反馈意见。 截至公示期满，公司董事会薪酬与考核委员会未收到任何员工对本次拟激励 对象提出的异议。 公司董事会薪酬与考核委员会核查了本次拟激励对象的名单、身份证件、拟 激励对象与公司签订的劳动合同、拟激励对象在公司担任的职务等。 证券代码：688525 证券简称：佰维存储 公告编号：2025-043 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公司 2025 年限制性 股票激励计划激励对象名单的核查意见及公示情 况说明 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 7 月 11 日 召开第四届董事会第二次会议，审议通过了《关于公司<2025 年限制性股票激励 计划（草案）>及其摘要的议案》等相关议案。根据《上市公司股权激励管理办 法》（以下简称 ...

1、公示情况说明 公司于 2025 年 7 月 12 日在上海证券交易所网站（http://www.sse.com.cn） 上刊登《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"、 "本次激励计划"）及其摘要、《2025 年限制性股票激励计划实施考核管理办 法》及《2025 年限制性股票激励计划激励对象名单》（以下简称"《激励对象 名单》"）等公告。 公司于 2025 年 7 月 12 日至 2025 年 7 月 21 日在公司内部对本次拟激励对象 名单进行了公示，公示期间共计 10 天，公示期内，公司员工可通过口头、书面 等方式向公司董事会薪酬与考核委员会反馈意见。 证券代码：688525 证券简称：佰维存储 公告编号：2025-043 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公司2025年限制性 股票激励计划激励对象名单的核查意见及公示情 况说明 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 7 月 11 日 召开第四届 ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including a restricted stock incentive plan aimed at enhancing employee engagement and aligning interests between shareholders and employees [1][9]. Group 1: Meeting Procedures - Shareholders and their representatives must arrive at the meeting venue half an hour early to complete registration and present necessary identification documents [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on various proposals [7]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][5]. Group 2: Proposals - Proposal 1 involves providing financial assistance to subsidiaries, specifically a loan of up to 200 million RMB to Hangzhou Chip Power Semiconductor Co., Ltd. and Chengdu Test Technology Co., Ltd. for business expansion and operational needs [5][6]. - Proposal 2 seeks to amend certain corporate governance systems, which have already been approved by the board [8]. - Proposal 3 presents a draft for the 2025 restricted stock incentive plan, focusing on mid-level technical and business personnel to strengthen the company's competitive edge in core technology areas [9][10]. - Proposal 4 outlines the assessment management measures for the implementation of the restricted stock incentive plan, ensuring alignment with legal and regulatory requirements [10][11]. - Proposal 5 requests authorization for the board to manage various aspects of the restricted stock incentive plan, including adjustments related to stock grants and qualifications for recipients [11][12].

深圳佰维存储科技股份有限公司 2025年第一次临时股东会会议资料 证券代码：688525 证券简称：佰维存储 深圳佰维存储科技股份有限公司 2025 年第一次临时股东会会议资料 2025 年 7 月 28 日 1 深圳佰维存储科技股份有限公司 2025年第一次临时股东会会议资料 目 录 | 年第一次临时股东会会议须知 2025 3 | | --- | | 2025 年第一次临时股东会会议议程 5 | | 年第一次临时股东会会议议案 2025 7 | | 议案一：《关于向控股子公司提供财务资助的议案》 7 | | 议案二：《关于修订部分公司治理制度的议案》 8 | | 议案三：《关于<公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》9 | | 议案四：《关于<公司 年限制性股票激励计划实施考核管理办法>的议案》10 2025 | | 议案五：《关于提请股东会授权董事会办理 年限制性股票激励计划相关事 2025 | | 宜的议案》 11 | 2 深圳佰维存储科技股份有限公司 2025年第一次临时股东会会议资料 深圳佰维存储科技股份有限公司 2025 年第一次临时股东会会议须知 为维护广大投资者的合法 ...

Core Viewpoint - Shenzhen Bawei Storage Technology Co., Ltd. has proposed a 2025 Restricted Stock Incentive Plan aimed at enhancing the company's competitiveness in core business areas by incentivizing mid-level technical and business personnel, excluding directors and senior management [2][3][4]. Group 1: Incentive Plan Overview - The incentive plan will grant a total of 3.4159 million shares of Class II restricted stock, accounting for 0.74% of the company's total share capital of 461.265626 million shares [2][3]. - The grant price for the restricted stock is set at 36.00 RMB per share, which is approximately 54.24% of the average trading price on the previous trading day [22][23]. - The plan is designed to bind the long-term interests of core personnel, enhancing their sense of belonging and cohesion within the company [2][3][4]. Group 2: Eligibility and Distribution - The plan targets no more than 413 mid-level technical and business personnel, excluding directors, senior management, and significant shareholders [3][4][17]. - Among the incentive recipients, 11 are Taiwanese and foreign employees, reflecting the company's commitment to leveraging key personnel for long-term development [17][18]. - The distribution of the restricted stock will be divided among the recipients, with 10.94% allocated to Taiwanese and foreign employees and 89.06% to other mid-level personnel [18][19]. Group 3: Vesting and Performance Conditions - The vesting period for the restricted stock is set for a maximum of 48 months, with shares vesting in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months [3][4][19]. - The performance targets for the vesting of shares include achieving specific revenue milestones: at least 7 billion RMB in 2025, 8 billion RMB in 2026, and 9 billion RMB in 2027 [25][28]. - If the performance targets are not met, the corresponding shares will not vest and will be forfeited [26][28]. Group 4: Management and Approval Process - The company's shareholders' meeting must approve the incentive plan before implementation, and the board of directors is responsible for executing the plan [4][5][6]. - The board's remuneration and assessment committee will oversee the plan's implementation and ensure compliance with relevant laws and regulations [16][17]. - The plan includes provisions for adjustments in the number of shares and grant prices in response to corporate actions such as stock splits or capital increases [29][30][31].

（草案） 深圳佰维存储科技股份有限公司 二〇二五年七月 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） 证券简称：佰维存储 证券代码：688525 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 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） 声明 本公司及全体董事保证本激励计划及其摘要不存在虚假记载、误导性陈述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、《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）》（以下简称"本激励计划"）由深圳佰维存储科技股份有限公司（以下 简称"佰维存储"、"公司"或"本公司"）依据《中华人民共和国公司法》 《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》《上市公 司股权激励管理办法》《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》等其他有关法律、行政法规、规范性文件以及《深圳佰维存储科技股 份有限公司章程》等有关规定制订。 二、本次股权激励对象不包含公司董事和高级管理人员，主要聚焦于推动 公司创新与发展的中坚力量—中基层技术及业务骨干 ...