Meeting Overview - The shareholder meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was held on September 5, 2025, at Nanshan Smart Park, Shenzhen [1] - A total of 346 ordinary shareholders attended the meeting, holding 172,629,492 voting rights, which accounts for 36.99% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a high level of agreement among ordinary shareholders [2][3] - The voting breakdown for the resolutions indicated that the majority of votes were in favor, with percentages such as 99.9056% for one of the resolutions [2][3] Legal Compliance - The meeting was conducted in accordance with the Company Law and relevant regulations, ensuring that the procedures, qualifications of attendees, and voting processes were valid and effective [4]

Group 1 - The company has approved a plan to repurchase shares through centralized bidding on the Shanghai Stock Exchange, with the total repurchase amount not less than a specified amount per share [1] - The repurchased shares will be used to reduce the company's registered capital, and the repurchase period is set for 12 months from the date of the shareholders' meeting approval [1] - The company is notifying creditors that they have 30 days from receiving the notice to claim their debts or provide corresponding guarantees [1] Group 2 - Creditors must provide original and photocopied documents proving the existence of the debt relationship when declaring their claims [2] - Claims can be submitted in person, by mail, or via email, with specific contact details provided for the declaration process [2] - The declaration date for mailed claims is determined by the postmark date, while for email claims, it is based on the date the company receives the email [2]

证券代码：688525 证券简称：佰维存储 公告编号：2025-064 持股份计划，公司将严格遵守相关法律法规的规定及时履行信息披露义务。 ●相关风险提示： 1、公司股票价格持续超出回购方案披露的价格上限，导致回购方案无法顺利实施 或部分实施的风险； 深圳佰维存储科技股份有限公司 关于第二次以集中竞价交易方式回购股份的回购报告 书 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： 1、公司于 2025 年 5 月 26 日在上海证券交易所网站（www.sse.com.cn）上披露 的《深圳佰维存储科技股份有限公司部分董事、高级管理人员减持股份计划公告》， 减持期间为 2025 年 6 月 18 日至 2025 年 9 月 17 日。截至本公告披露日，本次减 持计划尚未实施完毕，股东将按原披露的减持计划继续实施减持，公司将及时履 行信息披露义务。 2、公司于 2025 年 8 月 14 日在上海证券交易所网站（www.sse.com.cn）上披露 的《关于持股 5%以上股东以大宗交易方式减持股份计划公告》，减持 ...

证券代码：688525 证券简称：佰维存储 公告编号：2025-063 深圳佰维存储科技股份有限公司 关于注销回购股份及减少注册资本暨通知债权人 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。 一、通知债权人原因 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、 2025 年 9 月 5 日分别召开第四届董事会第三次会议、2025 年第二次临时股东会 审议通过了《关于第二次以集中竞价交易方式回购股份方案的议案》，同意公司 以自有资金或自筹资金通过上海证券交易所系统以集中竞价交易方式回购公司 A 股股份，本次回购股份将用于减少公司注册资本，回购资金总额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含），回购价格不超过人民币 97.90 元/股（含），回购期限自股东会审议通过本次回购方案之日起 12 个月内。具体 内容详见公司在上海证券交易所网站（www.sse.com.cn）上披露的《关于第二次 以集中竞价交易方式回购股份的回购报告书》《2025 年第二次临时 ...

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年第二次临时股东会的 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 关于深圳佰维存储科技股份有限公司 2025 年第二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 年第二次临时股东 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所为出具本法律意见书所要求公 ...

证券代码：688525 证券简称：佰维存储 公告编号：2025-062 深圳佰维存储科技股份有限公司 2025年第二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。 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 5 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 | 346 | | --- | --- | | 普通股股东人数 | 346 | | 2、出席会议的股东所持有的表决权数量 | 172,629,492 | | 普通股股东所持有表决权数量 | 172,629,492 | | 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 | 36.9887 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.98 ...

Group 1 - The company, Shenzhen Baiwei Storage Technology Co., Ltd., has announced a share repurchase plan through centralized bidding, intending to buy back shares worth no less than 20 million yuan and no more than 40 million yuan using its own or raised funds [1] - The repurchase price will not exceed 97.90 yuan per share, and the duration of the buyback will be 12 months from the date of approval by the shareholders' meeting [1] - Some directors, senior executives, and shareholders holding more than 5% of the shares have not completed their reduction plans and will continue to reduce their holdings as originally planned [1]

Market Performance - The large fund concept sector increased by 2.8% on September 5, with Baiwei Storage leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Baiwei Storage (688525) closed at 71.66, with a rise of 12.89% and a trading volume of 304,500 shares, amounting to a transaction value of 2.11 billion [1] - Shenzhen South Circuit (002916) closed at 182.25, up 7.97%, with a trading volume of 157,000 shares and a transaction value of 2.75 billion [1] - Jingrui Electronic Materials (300655) closed at 13.20, up 7.76%, with a trading volume of 1,564,100 shares and a transaction value of 2.00 billion [1] - Jiangbolong (301308) closed at 93.59, up 7.72%, with a trading volume of 110,480 shares and a transaction value of 0.95 billion [1] - Other notable stocks include Saiwei Electronics (300456) up 6.87%, Sanan Optoelectronics (600703) up 6.67%, and Guoxin Technology (688262) up 5.66% [1] Fund Flow Analysis - The large fund concept sector saw a net inflow of 83.92 million from institutional investors, while retail investors contributed a net inflow of 620 million [1] - Notable net inflows from individual stocks include Sanan Optoelectronics with 17.8 million and Jingrui Electronic Materials with 13.7 million [2] - Conversely, retail investors showed significant outflows in several stocks, including Baiwei Storage with a net outflow of 127 million and Jingrui Electronic Materials with a net outflow of 94.4 million [2]

Group 1 - The semiconductor sector experienced a significant increase of 3.4% on September 5, with Tianyue Advanced leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Notable performers in the semiconductor sector included Tianyue Advanced, which surged by 20% to a closing price of 77.28, and Baiwei Storage, which rose by 12.89% to 71.66 [1] Group 2 - The semiconductor sector saw a net inflow of 1.437 billion yuan from institutional investors, while retail investors contributed a net inflow of 810 million yuan [2] - The data indicates that retail investors were net buyers, contrasting with the outflow of 2.247 billion yuan from speculative funds [2] - Key stocks with significant net inflows included Zhaoyi Innovation with 598 million yuan and Tianyue Advanced with 215 million yuan [3]

Group 1 - The semiconductor sector experienced a strong rally, with Tianyue Advanced hitting a 20% limit up and other companies like Baiwei Storage and Demingli also seeing significant gains [1] - Global semiconductor demand continued to improve in August, with slight growth in PCs and tablets, and rapid growth in TWS headphones, wearable devices, and smart home products [1] - AI servers and new energy vehicles maintained high growth rates, with demand expected to continue recovering in September [1] Group 2 - Despite short-term supply being relatively ample and high inventory levels, overall prices are still rising, indicating a positive supply-demand outlook for September [1] - A-share semiconductor companies reported significant performance growth according to mid-year reports, with major domestic cloud service providers contributing notably to cloud business revenue [1] - The AI sector remains a long-term investment focus with substantial innovation, and there is a suggestion to keep an eye on leading companies in niche segments [1] Group 3 - The rise of AI large models and the increasing market share of AI smart glasses and AI smartphones are driving demand for edge AI computing power, leading to steady growth in the market for various semiconductor hardware [2] - Traditional consumer electronics, including smartphones, PCs, and IoT, are showing a weak recovery trend, while domestic substitution remains a prevailing trend [2] - Semiconductor companies with autonomous and controllable capabilities are expected to continue benefiting from these trends [2]