深圳佰维存储科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 证券代码：688525 证券简称：佰维存储 公告编号：2025-033 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。 深圳佰维存储科技股份有限公司（简称"公司"）于 2025 年 5 月 22 日召开 了 2024 年年度股东大会，审议通过了公司董事会换届选举等议案，选举产生了 第四届董事会成员，并决定不设监事会。2024 年年度股东大会选举产生 5 位非 独立董事及 3 位独立董事，与公司职工代表大会选举产生的职工代表董事刘阳先 生，共同组成公司第四届董事会，任期三年，自本次股东大会审议通过之日起至 第四届董事会任期届满之日止。 2025 年 5 月 22 日，公司召开第四届董事会第一次会议，分别审议通过《关 于选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会专门委员 会组成人员的议案》《关于聘任总经理、副总经理的议案》《关于聘任公司董事 会秘书的议案》《关于聘任公司财务总监的议案》《关于聘任公司证券事务代表 的议 ...

公司于 2025 年 5 月 22 日召开了职工代表大会，选举刘阳先生（简历见附件） 为公司第四届董事会职工代表董事，任期自职工代表大会审议通过之日起至公司 第四届董事会任期届满之日止。本次选举产生的职工代表董事将与公司股东大会 选举产生的董事共同组成公司第四届董事会。 特此公告。 深圳佰维存储科技股份有限公司董事会 证券代码：688525 证券简称：佰维存储 公告编号：2025-034 深圳佰维存储科技股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 深圳佰维存储科技股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《上海证券交易所科创板股票上市规则》等法律法规的有关规定，公 司董事会成员中应包括 1 名职工代表董事。 2025 年 5 月 23 日 1 附件：职工代表董事简历 1、刘阳先生，男，1976 年生，中国国籍，无境外永久居留权，河南财经学 院劳动经济专业本科学历。2000 年 7 月至 2003 年 12 月任成功信息产业（集团） 股份有限公司人 ...

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 2024年年度股东大会的 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 关于深圳佰维存储科技股份有限公司 2024 年年度股东大会的法律意见书 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 2024 年年度股东大会 （以下简称"本次股东大会"），就本次股东大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 司提供的原始书面材料、副本材料、复印材料 ...

证券代码：688525 证券简称：佰维存储 公告编号：2025-031 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 深圳佰维存储科技股份有限公司 2024年年度股东大会决议公告 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） 股东大会召开的时间：2025 年 5 月 22 日 （二） 股东大会召开的地点：深圳市南山区留仙大道 3370 号南山智园崇文园区 T2 栋 3 楼西丽湖人才服务中心 T3 培训中心 （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 | 231 | | --- | --- | | 普通股股东人数 | 231 | | 2、出席会议的股东所持有的表决权数量 | 139,405,190 | | 普通股股东所持有表决权数量 | 139,405,190 | | 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 | 30.2223 | | 例（%） | | | 普通股股东所持有表决权数量占公 ...

申万宏源研究指出，受2024年9月以来市场情绪好转以及2025年2月科技、AI等题材催化，行业及个股 表现自2024年三季度起修复，2024年四季度起解禁绝对收益回暖。在此背景下，2025一季度上市的竞价 定增项目行业及个股估值升至相对高位，但上市节奏较慢，项目"稀缺性"叠加投资者参与度升温，导致 定增发行价格相较于二级市场的折扣有所收窄。目前，过会及注册节奏环比加快、存量项目数已达到近 期高位。展望2025二季度，预期定增发行将维持稳中有增的趋势，受投资者对定增项目需求增加的影 响，基准折价率预计将维持10%左右。 具体来看，在公募机构参与定增的股票中，昊华科技（600378）最受公募机构定增青睐，共有财通基 金、大成基金和诺德基金3家公募机构参与到该股定增，合计获配金额达16.28亿元。另外，国联民生 （601456）、迪哲医药(688192)、安宁股份（002978）、中钨高新（000657）、佰维存储(688525)和中 远海特（600428）等6股定增同样受到公募机构青睐，获配金额均超5亿元。 值得一提的是，在市场行情持续平稳震荡的情况下，多数公募机构参与定增实现浮盈。以5月19日收盘 价计算，年内 ...

Core Insights - The AI glasses market is rapidly expanding, with significant interest from both domestic and international companies in product development and innovation [1][2] - Major functionalities of AI glasses include object recognition, real-time translation, and various multimedia capabilities, which are continuously being enhanced [2][3] - The industry is witnessing a shift towards lightweight designs and improved optical display technologies, driven by consumer demand for more advanced features [3][4] Industry Developments - Companies like Lingban Technology are launching AI glasses products, with RokidGlasses set to debut in June 2024, while other firms have already begun mass deliveries [2][4] - The global sales of AI glasses are projected to reach 1.52 million units in 2024, with a significant year-on-year growth of 216% in Q1 2025 [2] - Key players in the supply chain, such as Shenzhen Baiwei Storage Technology, are preparing for mass deliveries of high-value storage products starting in Q2 2025, with expected revenue growth of over 500% in 2025 [4][5] Technological Innovations - The innovation in AI glasses is focused on three main areas: enhanced optical display, optimized interaction methods, and improved AI capabilities [3] - Companies are investing in lightweight materials and advanced technologies, such as nano-microcrystalline glass, to improve durability and visual quality of AI glasses [5][6] - Domestic companies are positioned to leverage their technological advantages to meet the demands of leading global clients in the AI glasses market [6]

Core Viewpoint - Bawei Storage has faced significant financial challenges, with a notable decline in profitability and continuous losses over recent quarters, highlighting the impact of a down cycle in the semiconductor storage market [1][2][3]. Group 1: Financial Performance - In 2024, Bawei Storage reported a total revenue of 34.41 billion yuan, a year-on-year increase of 199.64%, and a net profit of 2.83 billion yuan, marking a significant recovery [5][6]. - However, the company has experienced a decline in profitability, with a net profit of -1.97 billion yuan in Q1 2025, indicating ongoing financial struggles [1][3]. - The company’s net profit for 2023 was -6.24 billion yuan, despite a revenue increase of 20.27% to 35.91 billion yuan, reflecting a severe downturn in profitability [3][4]. Group 2: Market Conditions - The global storage market saw a 37% decline in 2023, the most significant drop in 15 years, severely impacting Bawei Storage's performance [4][6]. - The average price of general PC DRAM products fell by 35.7% from July to November 2024, while NAND prices dropped over 50% in the same period, indicating a challenging pricing environment [6][7]. - Despite a recovery in the storage market in late 2023, the demand for consumer electronics remains weak, with only a slight increase in PC and smartphone shipments [6][7]. Group 3: Strategic Responses - Bawei Storage has increased its R&D expenses by 97.77% in 2023, aiming to enhance its competitive edge, although this has squeezed profit margins [4][5]. - The company is actively expanding its customer base and investing in R&D to prepare for the next market upturn, despite facing significant pricing pressures [4][5][6]. - The outlook for the DRAM and NAND markets remains pessimistic, with expectations of continued price declines in 2025 [7][8].

Group 1: Company Performance - In the first quarter of 2025, the company experienced a temporary decline in performance, with revenue of 1.543 billion and a net profit of -197 million due to market fluctuations and delivery schedules [2] - For the fiscal year 2024, the company reported revenue of 6.695 billion, representing a year-on-year growth of 86.46%, and a net profit of 161 million, up 125.82% [2] - The company anticipates a gradual improvement in performance starting from the second quarter of 2025, driven by stabilizing storage prices and the mass delivery of high-value storage products for AI applications [1][2] Group 2: Future Growth Opportunities - The company plans to deepen its AI edge layout, covering various applications such as AI smartphones, AI PCs, and AI glasses, aiming for robust growth in these sectors [2] - Revenue from AI glasses is projected to reach approximately 106 million in 2024, with an expected year-on-year growth of over 500% in 2025 [1] - The company is focused on expanding its production capacity for memory packaging and is set to launch an advanced packaging project in the second half of the year [2] Group 3: Industry Outlook - The storage industry is expected to grow significantly due to the increasing demand driven by innovations in IoT, big data, AI, and the metaverse, which generate massive amounts of data [3] - The domestic market for DRAM and NAND Flash chips is currently low, with market shares below 5% and 10% respectively, indicating substantial growth potential for domestic storage industry [3] - The AI technology revolution is anticipated to significantly boost the demand for high-end memory, driving the need for advanced storage solutions such as HBM3E and DDR5 [3]

Group 1 - Vanke A received a loan of 1.552 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay the principal and interest of publicly issued bonds, with a loan term of 36 months and an annual interest rate of 2.34%, lower than the 1-year LPR [2] - Chengfei Integration announced that its stock has been on a six-day trading limit, confirming that there are no undisclosed significant matters affecting the company [3] - Dongpeng Beverage's shareholder, Kunpeng Investment, reduced its shareholding from 6.44% to 5.43%, a decrease of 1.01 percentage points, through trading activities [4] Group 2 - Baofeng Energy plans to repurchase shares worth between 1 billion and 2 billion yuan, with a maximum repurchase price of 22.80 yuan per share [7] - Huakayi Yibai announced that shareholders plan to reduce their holdings by up to 3% of the company's total shares [6] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for its life insurance subsidiary, totaling 115.359 billion yuan [22]

二、募集资金投资项目基本情况 根据《深圳佰维存储科技股份有限公司向特定对象发行股票证券募集说明书》 及实际募集资金净额情况，本次发行募集资金扣除发行费用后，将用于投入以下 项目： 1 单位：万元 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 使用向特定对象发行股票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核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"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"或"公司"）的向特定对 象发行 A 股股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券 交易所科创板股票上市规则》及《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》等有关规定，对佰维存储使用向特定对象发行股票募集资 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事项进行了核查，具体 情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2025 年 3 月 10 日出具的《关于同意深圳佰 维存储科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕 447 号），同意公司 2023 年度向特定对象 ...