关于 2023 年股票期权与限制性股票激励计划首次授予股票 期权第二个行权期采用自主行权模式的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 特别提示： 证券代码：002213 证券简称：大为股份 公告编号：2025-052 深圳市大为创新科技股份有限公司 一、本次激励计划已履行的审批程序 （一）2023年6月28日，公司第六届董事会第二次会议审议通过了《关于 <2023年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于 <2023年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关于提 请股东大会授权董事会办理股权激励相关事宜的议案》，公司独立董事对此发 表了同意的独立意见，独立财务顾问和律师事务所对此出具了独立财务顾问报 告和法律意见书。 同日，第六届监事会第二次会议审议通过了《关于<2023年股票期权与限制 性股票激励计划（草案）>及其摘要的议案》《关于<2023年股票期权与限制性 股票激励计划实施考核管理办法>的议案》《关于核查公司2023年股票期权与限 制 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-052 深圳市大为创新科技股份有限公司 关于 2023 年股票期权与限制性股票激励计划首次授予股票 期权第二个行权期采用自主行权模式的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.首次授予股票期权简称：大为 JLC1；期权代码：037381。 2.2023 年股票期权与限制性股票激励计划（以下简称"本次激励计划"） 首次授予股票期权第二个行权期符合行权条件的激励对象共 11 名，可行权的股 票期权数量共计 15.1530 万份，行权价格为 12.409 元/份。 3.本次行权采用自主行权模式。 4.本次激励计划首次授予股票期权共分三期行权，根据公司《2023 年股票 期权与限制性股票激励计划（草案修订稿）》规定，2023 年股票期权与限制性 股票激励计划首次授予股票期权第二个行权期为 2025 年 8 月 28 日至 2026 年 8 月 27 日止。根据行权手续办理情况，本次实际可行权期限为 2025 年 9 月 5 日 起至 2026 年 8 月 27 日止。 5 ...

Group 1 - The company, Dawi Co., announced the completion of the cancellation of 34,650 stock options as of the date of the announcement [2] - The cancellation was confirmed by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited [2] - This action reflects the company's ongoing management of its stock option plan [2] Group 2 - The announcement was made on the evening of September 2 [2] - The stock option cancellation may impact the company's future equity structure and employee incentives [2] - The company is actively managing its financial instruments to align with strategic goals [2]

Core Viewpoint - The company has developed targeted strategies to address inventory and order risks in response to price fluctuations in the storage industry [2]. Group 1: Company Overview - The company's wholly-owned subsidiary, Shenzhen Dawi Chuangxin Microelectronics Technology Co., Ltd. (referred to as "Dawi Chuangxin"), primarily produces NAND and DRAM storage products [2]. Group 2: Strategic Response - The company plans to optimize its product structure through a product mix strategy and implement refined inventory management mechanisms [2]. - The company aims to dynamically adjust inventory levels to match changes in market demand, thereby mitigating operational risks associated with price volatility [2].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市大为创新科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 27 日召开第六届董事会第二十八次会议及第六届监事会第二十二次 会议，审议通过了《关于注销部分股票期权的议案》，鉴于公司《2023 年股票 期权与限制性股票激励计划》首次授予股票期权中 1 名激励对象因离职而不再 符合激励对象资格，其已获授但尚未行权的 3.4650 万份股票期权由公司注销。 详情参见公司于 2025 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于注销部分股票期权的公告》及相关公告。 证券代码：002213 证券简称：大为股份 公告编号：2025-051 深圳市大为创新科技股份有限公司 关于部分股票期权注销完成的公告 截至本公告披露日，经中国证券登记结算有限责任公司深圳分公司审核确 认，公司已完成上述 3.4650 万份股票期权的注销事宜。 本次部分股票期权注销事项符合《上市公司股权激励管理办法》等法律、 法规及公司《2023 年股票期权与限制性股票激励计划》的有关规定， ...

Group 1 - The global DRAM manufacturers (Samsung, SK Hynix, Micron) have collectively announced the cessation of DDR4/LPDDR4X production, focusing on DDR5 and HBM, leading to a significant contraction in DDR4 supply and causing industry turbulence [1] - The rapid development of the AI industry is driving the demand for high-performance chips, particularly DDR5 and HBM, which has resulted in increased prices and volumes for these products [1] - The transition from DDR4 to DDR5 is seen as an inevitable trend, with domestic semiconductor companies positioned equally to capitalize on this shift [1] Group 2 - To mitigate price fluctuations from upstream products, the company has strengthened its supply chain by collaborating with domestic manufacturers like Yangtze Memory Technologies and ChangXin Memory Technologies [2] - The company is accelerating the development of LPDDR5 products, with samples ready for mass production, targeting the automotive sector as a key market for new storage products [2] - The company emphasizes the importance of product reliability and production yield, implementing comprehensive testing processes to ensure quality [2][3] Group 3 - The company is expanding its product lines to include NAND Flash, which complements its existing DRAM business and has been a significant driver of revenue growth [4] - In 2024, the company achieved revenue of 1.047 billion yuan, a year-on-year increase of 42.91%, with semiconductor storage business revenue rising to 92.16% of total revenue [4] Group 4 - The company aims to focus on mid-to-high-end applications in the semiconductor storage sector, targeting emerging industries such as AI glasses and drones for stable order acquisition [5] - The AI smart glasses market is projected to grow significantly, with a compound annual growth rate of 11.09% from 2024 to 2032, indicating a promising opportunity for the company [5] - The company plans to develop integrated storage products combining LPDDR with NAND and eMMC for AI wearable devices, which are expected to positively impact revenue [5]

Core Viewpoint - Shenzhen Dawi Innovation Technology Co., Ltd. plans to reduce the shareholding of certain directors and senior executives, with a total of up to 148,600 shares, representing 0.0626% of the company's total share capital, due to personal funding needs [1][2]. Group 1: Share Reduction Details - The share reduction will occur within three months starting from September 22, 2025, to December 21, 2025, following a fifteen trading day period after the announcement [1][2]. - The total number of shares to be reduced by each individual is as follows: He Qiang 61,500 shares (0.0133%), Zhong Xiaohua 11,750 shares (0.0050%), Lian Haozhen 15,800 shares (0.0067%), and Gao Wei 28,050 shares (0.0118%) [2]. - The reduction method will be through centralized bidding in the secondary market, with the price determined by market conditions at the time of sale [2][3]. Group 2: Compliance and Commitments - The proposed share reduction does not violate any existing commitments, and the shareholders involved are not subject to any legal restrictions on share reduction [3][4]. - The company ensures that the share reduction will not lead to any change in control or affect the governance structure and future operations of the company [4].

Core Viewpoint - The announcement confirms that the conditions for the second exercise period of the stock option plan have been met, allowing eligible participants to exercise their options [1][20][25]. Summary by Sections Stock Option Plan Overview - The stock option plan involves the issuance of 151,530 stock options at an exercise price of 12.409 CNY per share [1][22]. - The eligible participants include 11 individuals, primarily middle management and core technical/business personnel [22][24]. Exercise Conditions - The second exercise period is defined as the period from 24 months after the initial grant date until 36 months after, with a 30% exercise ratio [17][23]. - The performance targets for the exercise periods are based on revenue growth rates, with specific targets set for 2023, 2024, and 2025 [5][19]. Performance Assessment - The performance assessment will be conducted annually, with specific revenue growth targets set at 20% for 2023, 30% for 2024, and 60% for 2025, based on the 2022 revenue of 560.3494 million CNY [5][19]. - The company will evaluate individual performance based on a set of criteria, determining the actual number of options that can be exercised [6][19]. Approval Process - The plan has undergone various approvals, including board meetings and shareholder meetings, ensuring compliance with legal and regulatory requirements [8][9][10]. - The company has received independent opinions from financial advisors and legal counsel confirming the validity of the exercise conditions [26][27]. Financial Impact - The exercise of options will increase the total share capital by 151,530 shares, with minimal impact on earnings per share and overall financial results [24][25]. - The funds raised from the exercise will be used to supplement the company's working capital [24]. Conclusion - The company confirms that all conditions for the second exercise period have been met, and the eligible participants can proceed with exercising their options [20][25].

Group 1 - The company Dawi Co., Ltd. (SZ 002213) announced that some of its directors and senior executives plan to reduce their shareholdings by a total of no more than approximately 150,000 shares, which accounts for 0.0626% of the company's total share capital as of the announcement date [1] - The planned reduction will take place within three months starting from fifteen trading days after the announcement, specifically between September 22, 2025, and December 21, 2025, with a sensitive period during which no reduction can occur [1] - The executives involved in the planned reduction include the secretary of the board and two deputy general managers, among a total of five individuals [1] Group 2 - As of the time of reporting, Dawi Co., Ltd. has a market capitalization of 4.3 billion yuan [2]

Core Viewpoint - The performance meeting held by Shenzhen Dawi Innovation Technology Co., Ltd. highlighted the company's growth in semiconductor storage and automotive sectors, with a focus on future strategies and ongoing projects [1][2][3]. Group 1: 2025 Half-Year Performance - The semiconductor storage business generated revenue of 608 million yuan, driven by product innovation and market expansion, particularly in AI and data center applications [4]. - The automotive business achieved revenue of 32.45 million yuan with sales of 4,191 units, maintaining a positive growth trend [2]. - The Zhuzhou lithium battery project made significant progress with the approval of mineral resource assessment, laying the groundwork for future development [2][5]. Group 2: Future Development Strategy - The company aims for rapid growth driven by market orientation and R&D, focusing on semiconductor storage and new energy sectors [3]. - Plans for the second half of 2025 include enhancing AI applications in the semiconductor field and expanding overseas market presence in the automotive sector [3]. - The company reported overseas revenue of 299 million yuan, accounting for 45.42% of total revenue, with a year-on-year growth of 17.94% [3]. Group 3: Semiconductor Storage Business Insights - The semiconductor storage sector is characterized by AI-driven demand growth and accelerated domestic production, with a focus on high-margin product combinations and precise inventory management [4]. - The company is advancing its DDR5 product line and aims to deepen cooperation with core partners to promote domestic alternatives [4]. - Key breakthroughs in high-performance storage chip applications have been achieved, enhancing competitiveness [4]. Group 4: New Energy Business Developments - The Zhuzhou lithium project is progressing through various stages, with plans to complete exploration and transition to mining rights by mid-2025 [5][6]. - The project has significant mineral reserves, including approximately 200 million tons of feldspar and 320,000 tons of lithium oxide [6]. - The company has a well-established technical team with extensive experience in lithium salt production, ensuring efficient operations [6]. Group 5: Automotive Business Expansion - The automotive division is focusing on expanding its overseas market presence, particularly in Southeast Asia and the Middle East [7]. - The company is utilizing a dual model of main engine factory procurement alliances and intermediary agents to enhance market penetration [7].