证券代码：688525 证券简称：佰维存储 公告编号：2025-027 深圳佰维存储科技股份有限公司 第三届监事会第二十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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 《关于使用向特定对象发行股票募集资金向子公司提供借款以实施募投项目的 公告》。 （二）审议通过《关于使用向特定对象发行股票的募集资金置换预先投入募 投项目及已支付发行费用的自筹资金的议案》 经审议，全体监事认为：公司本次以募集资金置换预先投入募集资金投资项 目及已支付发行费用的自筹资金，置换时间距募集资金到账时间不超过 6 个月， 相关程序符合中国证监会《上市公司监管指引第 2 号一一上市公司募集资金管理 和使用的监管要求》和公司《募集资金管理制度》等有关规定，符合公司募集资 金投资项目建设的实际情况，有利于公司生产经营和发展需要，不存在变相改变 募集资金用途和损害股东利益的情况，符合公司及全体股东的利益。因此，同意 公司本次使用募集资 ...

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"）第三届董事会第二十九次会议于 2025 年 5 月 5 日以电子邮件发出会 议通知，会议于 2025 年 5 月 13 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 证券代码：688525 证券简称：佰维存储 公告编号：2025-026 深圳佰维存储科技股份有限公司 第三届董事会第二十九次会议决议公告 公司本次使用募集资金置换预先投入募投项目及已支付发行费用的自筹资 金事项已履行了必要的决策程序，其募集资金置换的时间距募集资金到账时间未 超过 6 个月，符合《上海证券交易所股票上市规则》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要 ...

深圳佰维存储科技股份有限公司 2024 年年度股东大会会议资料 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 2024 年年度股东大会会议资料 2025 年 5 月 22 日 1 | | | 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经验证后方 可出席会议。会议开始后, 由会议主持人宣布现场出席会议的股东人数及其所持 有表决权的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时 ...

佰维存储公告，公司于2025年5月13日召开董事会和监事会，审议通过了使用募集资金向子公司提供借 款的议案。公司将分别向全资子公司广东泰来封测科技有限公司提供借款8.51亿元，向控股子公司广东 芯成汉奇半导体技术有限公司提供借款10.2亿元。借款将用于实施惠州佰维先进封测及存储器制造基地 扩产建设项目和晶圆级先进封测制造项目。公司监事会和保荐人华泰联合证券有限责任公司均发表了明 确同意的意见。 ...

Investment Rating - The report maintains an "Accumulate-A" rating for the company [1][8] Core Views - The company's revenue for 2024 reached 6.695 billion yuan, a year-on-year increase of 86.46%, while the net profit attributable to shareholders was 161 million yuan, up 125.82% year-on-year. However, in Q1 2025, the company reported a revenue of 1.543 billion yuan, a decline of 10.62% year-on-year, and a net loss of 197 million yuan, a decrease of 217.87% year-on-year [2][4] - The decline in Q1 2025 performance is attributed to lower-than-expected demand in H2 2024 and a drop in storage prices, compounded by a high base effect from Q1 2024. However, since March 2025, storage prices have shown a clear upward trend due to proactive production cuts by manufacturers and a balanced supply-demand situation driven by AI demand [4][5] - The company is actively expanding its AI edge products, leveraging self-developed main control chips, firmware algorithms, and advanced packaging capabilities to create differentiated competitive advantages. The rapid growth in AI edge products is expected to continue, particularly with the anticipated increase in AI glasses production [5][6] Summary by Sections Financial Performance - In 2024, the company achieved a revenue of 6.695 billion yuan, with a year-on-year growth of 86.46%. The net profit attributable to shareholders was 161 million yuan, reflecting a growth of 125.82% year-on-year. For Q1 2025, the revenue was 1.543 billion yuan, down 10.62% year-on-year, and the net profit was -197 million yuan, a decline of 217.87% year-on-year [2][4][10] Market Trends - The report highlights a new cycle of storage price increases alongside accelerated demand for AI edge products. The company is expected to benefit from this trend, with Q1 2025 potentially marking the bottom of its performance [4][5] Product Development - The company has launched various high-performance storage products for AI applications, including UFS, LPDDR5/5X, and ePOP series products, which have been adopted by major brands in the smart wearable sector. The revenue from emerging AI edge sectors is projected to exceed 1 billion yuan in 2024, representing a year-on-year growth of approximately 294% [5][6] Future Outlook - The company anticipates that its wafer-level advanced packaging project will commence production in H2 2025, enabling it to offer comprehensive storage and advanced packaging solutions, which are expected to significantly enhance its value proposition [6][7][8]

Investment Rating - The report maintains an "Add-A" investment rating for the company [1][8] Core Views - The company experienced significant revenue growth in 2024, achieving 6.695 billion yuan, a year-on-year increase of 86.46%, and a net profit of 161 million yuan, up 125.82% [3][4] - In Q1 2025, the company reported a revenue of 1.543 billion yuan, a decline of 10.62% year-on-year, and a net loss of 197 million yuan, a decrease of 217.87% [3][4] - The decline in Q1 performance is attributed to lower-than-expected demand in H2 2024 and a drop in storage prices, compounded by a high base effect from Q1 2024 [4] - The report suggests that Q1 2025 may represent the bottom of the company's performance, with a recovery expected due to rising storage prices and increased demand from AI applications [4][5] Financial Performance - The company’s basic and diluted earnings per share (EPS) for 2024 were -0.46 yuan, with a net asset value per share of 5.35 yuan and a return on equity (ROE) of -8.91% [2] - Forecasted EPS for 2025, 2026, and 2027 are 1.03 yuan, 1.79 yuan, and 2.57 yuan respectively, with corresponding price-to-earnings (PE) ratios of 61.2, 35.2, and 24.6 [8][10] - The company is expected to see a revenue increase to 8.546 billion yuan in 2025, representing a year-on-year growth of 27.6% [10] Market Trends and Strategic Positioning - The company is actively expanding its AI edge products, including high-performance storage technologies for AI smartphones, AIPC, and AI glasses, with a projected revenue exceeding 1 billion yuan in 2024 from these products, a growth of approximately 294% year-on-year [5] - The report highlights the company's competitive advantage through self-developed main control chips, firmware algorithms, and advanced packaging capabilities [5][6] - The company is advancing its wafer-level packaging project, expected to be operational in H2 2025, which will enhance its service offerings in the integrated storage and advanced packaging market [6][7]

Core Viewpoint - The article highlights the rapid development and commercialization of humanoid robots, marking 2023 as a pivotal year for the industry, with significant advancements in technology and market presence [9][39]. Group 1: Humanoid Robot Market Development - The Beijing Yizhuang Robot Half Marathon showcased the competitive capabilities of humanoid robots, drawing attention from both established companies and startups [4][6]. - Many professional institutions define 2023 as the year of mass production for humanoid robots, with 11 manufacturers initiating production plans, including notable names like UTree Technology and UBTECH [9]. - The global humanoid robot market was valued at $1.017 billion in 2022 and is projected to reach $15.1 billion by 2030, with a CAGR exceeding 56% from 2024 to 2030 [17]. Group 2: Company Insights - Baiwei Storage - Baiwei Storage has launched products suitable for the robotics sector, including eMMC, LPDDR4X/5/5X, UFS, and BGA SSDs, and is actively promoting these products in the market [30]. - The company has successfully mass-produced its first domestically developed eMMC controller, SP1800, which offers high performance and reliability [30]. - Baiwei's revenue for the previous year reached 6.7 billion yuan, a significant increase of 86.5% year-on-year, with a net profit of 160 million yuan, marking a turnaround from losses [33]. Group 3: Supply Chain and Product Applications - The UTree Go2 robot dog utilizes chips from multiple companies, including Baiwei Storage's LPDDR4X memory and eMMC storage, indicating the company's strong position in the supply chain [21][39]. - Baiwei's products are already integrated into the supply chains of major companies like Meta and Google, particularly in wearable devices, which have seen substantial growth [32]. - The company is constructing a wafer-level advanced packaging factory, expected to enhance its capabilities in providing comprehensive storage and advanced packaging solutions [36][37].

Group 1 - The core point of the news is the upcoming pre-sale of Raytheon AI smart glasses, starting at a price of 1999 yuan, with advanced features such as 1080P video recording and AI functionalities [1] - The smart glasses are equipped with a 5-microphone array for precise audio capture and include popular software like DeepSeek and Huoshan's intelligent language model for AI voice assistance, real-time translation, and image recognition [1] - Raytheon Technology announced the establishment of an intelligent glasses industry ecosystem alliance with several companies to promote innovation and popularization of smart glasses technology [1] Group 2 - In Q1 2025, global AI smart glasses sales reached 600,000 units, marking a year-on-year increase of 216%, with expectations for continued growth in the market [2] - Counterpoint Research forecasts that the global smart glasses market will see over 60% year-on-year growth by 2025, maintaining a compound annual growth rate of over 60% from 2025 to 2029 [2] - Major manufacturers are accelerating the development of AI smart glasses, with new products expected from companies like Xiaomi and ByteDance in the second quarter of 2025 [2] Group 3 - The first AI smart glasses industry summit was held in Shenzhen on August 23, 2024, leading to significant stock movements in the VR & AR sector, with leading company Skyworth Digital seeing a nearly 70% increase in stock price over two weeks [5] Group 4 - Related concept stocks include manufacturers like Xiaomi Group and Raytheon Technology, as well as various suppliers and component manufacturers such as GoerTek, Hengxuan Technology, and Crystal Optoelectronics [7]

Core Viewpoint - The company, Shenzhen Biwin Storage Technology Co., Ltd., is set to hold an investor briefing on May 15, 2025, to discuss its 2024 annual performance and Q1 2025 results, addressing common investor concerns [1][2]. Group 1: Meeting Details - The investor briefing will take place on May 15, 2025, from 15:00 to 16:00 [1][2]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will include video recording and online text interaction [1][2]. Group 2: Participation Information - Investors can submit questions from May 10, 2025, to May 14, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [2][3]. - The company will respond to commonly asked questions during the briefing [2][3]. Group 3: Attendees - Key attendees include Chairman Sun Chengsi, General Manager He Han, and Secretary of the Board and CFO Huang Yanfeng [2].

会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2025 年 5 月 10 日（星期六）至 5 月 14 日（星期三）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@biwin.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 深圳佰维存储科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发布公司 2024 年度报告及 2025 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2024 年度及 2025 年第一季度的经营成果、财务状况，公司计划于 2025 年 5 月 15 日下午 15:00-16:00 举行 2024 年度及 2025 年第一季度业绩暨现 金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：688525 证券简称：佰维存储 公告编号：2025-025 深圳佰维存储科技股份有限公司 关于召开 2024 年度及 2025 年第一季度业绩暨现金分 红说明会的公告 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 ...