Group 1 - Public funds have actively participated in the A-share private placement market, with a total allocation amount of 9.785 billion yuan and a floating profit of 1.694 billion yuan, resulting in an overall floating profit ratio of 17.32% as of May 20, 2025 [1][3] - The top-performing public fund is Yimi Fund, achieving a floating profit ratio of 49.49% with a floating profit of 39.588 million yuan from an allocation of 80 million yuan [1][3] - Companies like Leshan Power and Sheng Tai Co. have shown significant floating profits, with Leshan Power leading at a floating profit ratio of 178% [3][4] Group 2 - Private funds have also shown strong performance, with 27 private institutions participating in 23 A-share companies, achieving a total allocation of 1.943 billion yuan and a floating profit of 528 million yuan, resulting in a floating profit ratio of 27.19% as of May 21, 2025 [2][6] - Small-scale private funds have excelled, with Lihua Investment achieving a floating profit ratio of 178.04% from a single allocation of 810,000 yuan [7][8] - The overall performance of the private placement market indicates a trend towards higher returns in sectors such as new energy, semiconductors, and high-end manufacturing, which account for over 70% of the high floating profit ratios [9]

Group 1 - The company held its first meeting of the fourth board of directors on May 22, 2025, with all nine directors present, complying with legal and regulatory requirements [2][4]. - The board elected Mr. Sun Chengsi as the chairman for the term until the end of the fourth board's tenure [3][4]. - The board approved the election of members for its specialized committees to ensure smooth operations [5][6]. Group 2 - The board appointed Mr. He Han as the general manager and Mr. Wang Can, Mr. Xu Qian, Mr. Liu Yang, and Mr. Cai Dong as deputy general managers, effective immediately [7][8]. - Mr. Huang Yanfeng was appointed as the board secretary and financial director, with the same term duration [9][12]. - Mr. Li Shuaiduo was appointed as the securities affairs representative, effective immediately [14]. Group 3 - The fourth board consists of nine members, including six non-independent directors and three independent directors, with a term of three years [27][28]. - The specialized committees include the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors in leadership roles [28][29]. - The company decided not to establish a supervisory board, transferring its responsibilities to the audit committee [31]. Group 4 - The company held its annual general meeting on May 22, 2025, where various resolutions were passed, including the approval of the 2024 annual report and profit distribution plan [18][20]. - The meeting was conducted in accordance with the Company Law and relevant regulations, with all procedures deemed valid [18][24]. - The company expressed gratitude to departing directors and supervisors for their contributions during their tenure [33].

Core Viewpoint - The report outlines the operational status, risks, and financial performance of Shenzhen Baiwei Storage Technology Co., Ltd., emphasizing the company's competitive advantages and challenges in the semiconductor storage industry. Group 1: Company Overview - The company has accumulated a series of core technologies with independent intellectual property rights, holding hundreds of patents covering key aspects of research and production [2] - The company has established stable procurement relationships with major suppliers like Samsung and Western Digital, which are crucial for its operations [4][24] - The company is focused on continuous R&D investment to adapt to market demands and technological advancements in the semiconductor storage sector [2][18] Group 2: Risks - Core competitiveness risk arises from the need for continuous product upgrades and new product development to meet changing market demands [1] - Operational risks include potential instability in the supply of raw materials and market demand fluctuations due to macroeconomic changes and international trade tensions [2][3] - Financial risks are highlighted by the volatility in storage product prices, which can significantly impact the company's profitability [10][13] Group 3: Financial Performance - The company reported a significant increase in revenue, with operating income reaching 669,518.51 million yuan in 2024, an 86.46% increase from 2023 [16] - The net profit attributable to shareholders also showed improvement, with a notable recovery from previous losses [16] - R&D expenses increased by 78.99% in 2024, reflecting the company's commitment to enhancing its technological capabilities [26] Group 4: Competitive Advantages - The company is one of the few manufacturers capable of providing advanced storage and wafer-level packaging solutions, positioning itself well in the AI era [17] - It has developed a comprehensive product matrix in the storage chip sector, gaining recognition from leading domestic and international clients [17][20] - The company has established a global distribution network, enhancing its market presence and customer trust [25][23] Group 5: Future Outlook - The company is actively expanding its product offerings in the AI and smart wearable markets, with significant growth expected in these areas [21][22] - Continued investment in R&D and strategic partnerships with major clients are anticipated to drive future growth and market share [23][24] - The company aims to leverage its technological advancements to address challenges posed by the evolving semiconductor landscape [18][19]

Core Viewpoint - Shenzhen Baiwei Storage Technology Co., Ltd. has elected Mr. Liu Yang as the employee representative director for the fourth board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election of Employee Representative Director - The company held an employee representative meeting on May 22, 2025, where Mr. Liu Yang was elected as the employee representative director [1]. - Mr. Liu Yang's term will last until the end of the fourth board's term [1]. - The newly elected employee representative director will work alongside directors elected by the shareholders to form the fourth board of directors [1]. Group 2: Mr. Liu Yang's Background - Mr. Liu Yang holds a bachelor's degree in Labor Economics and has extensive experience in human resources and management roles across various companies [3]. - His previous positions include roles at Success Information Industry Group, Shenzhen Success Digital Technology, and Hong Kong He Sheng Technology [3]. - As of the announcement date, Mr. Liu Yang directly holds 22,500 shares of the company and has no related party relationships with major shareholders or other directors [4].

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Shenzhen Biwin Storage Technology Co., Ltd. The fourth board of directors consists of 9 members, with a mix of independent and non-independent directors, and the company has decided not to establish a supervisory board [1][2]. Group 1: Board of Directors - The fourth board of directors comprises 9 members: 6 non-independent directors and 3 independent directors, with Liu Yang serving as the employee representative director [1]. - The board includes the following members: Sun Chengsi (Chairman), He Han, Xu Qian, Wang Can, Liu Yang, Zhang Shuai (non-independent); Wang Yuan, Tan Lifeng, Fang Jibin (independent) [1][2]. - The term for the fourth board of directors is three years, starting from the date of approval at the 2024 annual general meeting [1]. Group 2: Specialized Committees - The specialized committees of the fourth board include: - Strategic and Sustainable Development Committee: Sun Chengsi (Chairman), He Han, Xu Qian - Audit Committee: Tan Lifeng (Chairman), Sun Chengsi, Fang Jibin - Nomination Committee: Wang Yuan (Chairman), Sun Chengsi, Tan Lifeng - Compensation and Assessment Committee: Fang Jibin (Chairman), Wang Yuan, Sun Chengsi [2]. - Independent directors hold a majority in the audit, nomination, and compensation committees, with the audit committee's chairman being a professional accountant [2]. Group 3: Senior Management Appointments - He Han has been appointed as the General Manager, with Xu Qian, Wang Can, Liu Yang, and Cai Dong as Deputy General Managers [3]. - Huang Yanfeng has been appointed as the Chief Financial Officer and Board Secretary, while Li Shuaiduo has been appointed as the Securities Affairs Representative [3][4]. - The qualifications of the senior management have been reviewed and approved by the board's nomination committee, ensuring compliance with relevant laws and regulations [3][4]. Group 4: Changes in Governance Structure - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee, which is now fully responsible for supervisory functions [4]. - The third supervisory board's term ended on May 22, 2025, with members Wang Pan, Luo Xue, and Li Shuaiduo no longer serving as supervisors, although some will continue in other roles [4][5]. - Following the re-election, former director Zhao Kunfeng is no longer serving in any capacity within the company [5].

Meeting Overview - The shareholders' meeting of Shenzhen Bawei Storage Technology Co., Ltd. was held on May 22, 2025, at the Nanshan Talent Service Center [1] - A total of 231 ordinary shareholders attended the meeting, holding 139,405,190 voting rights, which accounted for 30.2223% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor [2][3] - The voting results showed that 139,017,245 votes (99.7217%) were in favor, while 202,859 votes (0.1455%) were against, and 185,086 votes (0.1328%) were abstained [2] - The voting for the election of directors was also overwhelmingly in favor, with 139,030,138 votes (99.7309%) supporting the proposals [2] Election of Directors - The meeting included the election of several directors, including Mr. Sun Chengsi, Mr. He Han, Mr. Xu Qian, Mr. Wang Can, and Mr. Zhang Shuai, all of whom were elected with significant support [3][4] - The independent directors, Mr. Tan Lifeng and Mr. Fang Jibin, were also elected with high approval rates [4] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with the Company Law and relevant regulations [5]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Shenzhen) Law Firm confirms that the annual general meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on May 1, 2025, detailing the meeting's method, time, and location, which complies with the rules [3]. - The meeting was held on May 22, 2025, combining on-site and online voting, with the online voting period from 9:15 to 15:00 on the same day [3][14]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Articles of Association [3][14]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, which was deemed qualified to do so [4]. - A total of 6 shareholders and their proxies attended the meeting, representing 82,041,412 shares, or 17.7862% of the total voting shares [5]. - The qualifications of all attendees, including directors, supervisors, and legal representatives, were verified and found to be valid [6][14]. Group 3: Voting Procedures and Results - Voting was conducted through a written ballot and an online voting system, with results compiled after both voting methods concluded [6][14]. - The resolutions passed included significant support, with votes in favor reaching 139,017,245 shares, accounting for 99.7217% of the valid votes cast [7]. - The voting results indicated a high level of agreement among shareholders, with minimal opposition and abstentions across various resolutions [8][9][11].

Group 1 - The board of directors of Shenzhen Baiwei Storage Technology Co., Ltd. held its first meeting of the fourth session on May 22, 2025, with all 9 directors present, complying with legal and company regulations [1][2]. - The board elected Sun Chengsi as the chairman for the fourth session, effective from the date of the resolution until the end of the term [1][2]. - The board approved the election of members for the specialized committees of the fourth board, with all members' terms lasting until the end of the current board's term [2]. Group 2 - The board appointed He Han as the general manager and Wang Can, Xu Qian, Liu Yang, and Cai Dong as deputy general managers, effective from the date of the resolution until the end of the current board's term [2][3]. - Huang Yanfeng was appointed as the board secretary, with the same term conditions as the other appointments [3]. - Huang Yanfeng was also appointed as the financial director, with the term aligned with the current board's duration [3]. - Li Shuaiduo was appointed as the securities affairs representative, effective from the date of the resolution until the end of the current board's term [3].

证券代码：688525 证券简称：佰维存储 公告编号：2025-032 深圳佰维存储科技股份有限公司 第四届董事会第一次会议决议公告 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。 一、 董事会会议召开情况 根据《中华人民共和国公司法》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》）有关规定，深圳佰维存储科技股份有限公司（以下简 称"公司"）第四届董事会第一次会议于 2025 年 5 月 13 日以电子邮件发出会议 通知，会议于 2025 年 5 月 22 日在公司会议室以现场结合通讯方式召开。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《关于选举公司第四届董事会董事长的议案》 为保证公司董事会科学而有序地决策、规范而高效地运作，同意选举孙成思 先生为公司第四届董事会董事长。任期自本次董事会审议通过之日起至第四届董 事会任期届满之日止。 表决结果：9 票同意，0 票 ...

华泰联合证券有限责任公司 关于深圳佰维存储科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司名称：深圳佰维存储科技股份有 | | --- | --- | | | 限公司 | | 保荐代表人姓名：王天琦 | 联系电话：0755-81902000 | | 保荐代表人姓名：刘小东 | 联系电话：0755-81902000 | 根据《证券发行上市保荐业务管理办法》和《上海证券交易所科创板股票上 市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以下简称"华 泰联合证券"或"保荐人"）作为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"发行人"）向特定对象发行 A 股股票的保荐人，对佰维存 储进行持续督导，并出具本持续督导跟踪报告。 一、保荐人和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 本持续督导期间，公司面临的风险因素主要如下： （一）核心竞争力风险 1、研发失败的风险 半导体存储行业技术处于不断迭代更新之中，半导体存储器设计制造企业需 要持续进行产品升级和新产品开发等技术研发活动，以应对不断变化的下游市场 需求和行业技术 ...