证券日报网讯12月15日晚间，大为股份（002213）发布公告称，公司及子公司不存在逾期担保、也不存 在涉及诉讼的担保及因被判决败诉而应承担损失的情况。 ...

格隆汇12月15日丨大为股份(002213.SZ)公布，公司分别于2024年11月28日、2024年12月9日召开的第六 届董事会第二十四次会议、第六届监事会第十八次会议、2024年第二次临时股东大会审议通过《关于延 长向特定对象发行股票股东大会决议和相关授权有效期的议案》，同意将2023年向特定对象发行股票方 案中的股东大会决议有效期及股东大会授权董事会全权办理本次向特定对象发行股票相关事宜的有效期 自前次有效期届满之日起延长12个月，即延长至2025年12月14日。截至本公告披露日，本次发行的决议 有效期已届满，本次发行方案已到期自动失效。 ...

关于 2023 年度向特定对象发行股票方案到期的公告 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。 深圳市大为创新科技股份有限公司（以下简称"公司"）分别于 2023 年 11 月 28 日、2023 年 12 月 15 日召开的第六届董事会第十一次会议、第六届监事会 第八次会议、2023 年第三次临时股东大会审议通过《关于公司 2023 年度向特定 对象发行股票预案的议案》《关于提请股东大会授权董事会办理本次向特定对象 发行股票相关事项的议案》等议案。公司本次向特定对象发行股票股东大会决议 有效期及股东大会授权董事会全权办理本次向特定对象发行股票相关事宜的有 效期自 2023 年第三次临时股东大会审议通过之日起 12 个月，即有效期自 2023 年 12 月 15 日起至 2024 年 12 月 14 日止。具体内容详见公司于 2023 年 11 月 29 日、2023 年 12 月 16 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公 告。 公司分别于 2024 年 11 月 28 日、2024 年 12 月 9 日召开的 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-070 深圳市大为创新科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 深圳市大为创新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第六届董事会第二十六次会议、2025 年 5 月 15 日召开的 2024 年年度 股东大会审议通过了《关于为子公司提供担保额度预计的议案》，同意公司为控 股子公司提供担保额度、子公司之间互相提供担保额度总计不超过 180,000 万元， 其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 120,000 万元。 在上述额度范围内，公司及控股子公司因业务需要办理上述担保范围内业务，无 需另行召开董事会或股东大会审议。本次担保范围包括但不限于申请综合授信、 借款、融资租赁等融资或开展其他日常经营业务等；担保种类包括保证、抵押、 质押等；担保方式包括直接担保或提供反担保。本次担保的适用期限为 2024 年 年度股东大会审议通过后至 2025 年年度股东大会重新审议为子 ...

大为股份公告称，此前公司股东大会同意为控股子公司提供总计不超18亿元担保额度，适用期限至2025 年年度股东大会重新审议前。近日，公司与中国银行罗湖支行签订《保证合同》，为全资孙公司芯汇群 1000万元综合授信额度提供连带责任保证，保证期间三年。截至公告日，公司为子公司提供担保额度总 金额1亿元，实际担保总金额5730万元，占最近一期经审计净资产的10.14%，无逾期等担保风险。 ...

（文章来源：每日经济新闻） 每经AI快讯，12月8日，存储芯片午后持续拉升，德明利、迈为股份、诚邦股份涨停，江波龙、香农芯 创、炬光科技涨超10%，佰维存储、东芯股份、开普云、灿芯股份、大为股份跟涨。 ...

Group 1 - The core viewpoint of the news is that Dawi Co., Ltd. has experienced fluctuations in its stock price, with a year-to-date increase of 89.98% but a recent decline in the last five and twenty trading days [1] - As of December 4, Dawi's stock price was 25.74 CNY per share, with a market capitalization of 6.112 billion CNY and a trading volume of 1.04 billion CNY [1] - The company has seen significant net outflows of funds, with a net outflow of 5.7395 million CNY from main funds and a notable presence on the trading leaderboard, appearing 27 times this year [1] Group 2 - Dawi Co., Ltd. was established on October 25, 2000, and listed on February 1, 2008, with its main business in the new generation information technology and automotive manufacturing sectors [2] - The company's revenue composition includes 92.16% from semiconductor memory, 4.69% from slow-acting devices, and 1.37% from new energy materials, among others [2] - As of September 30, the number of shareholders decreased by 19.26% to 51,900, while the average circulating shares per person increased by 24.10% to 3,979 shares [2] Group 3 - Dawi Co., Ltd. has distributed a total of 84.2937 million CNY in dividends since its A-share listing, with 4.9837 million CNY distributed in the last three years [3]

Summary of Key Points Core Viewpoint - Shenzhen Dawi Innovation Technology Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiary, Dawi Chuangxin Microelectronics Technology Co., Ltd., with a total guarantee limit of up to 180 million RMB, including a specific limit of 120 million RMB for subsidiaries with a debt-to-asset ratio exceeding 70% [2]. Group 1: Guarantee Overview - The company approved a guarantee limit of up to 180 million RMB for its subsidiaries during board meetings held on April 24, 2025, and the annual shareholders' meeting on May 15, 2025 [2]. - The guarantees cover various financing needs, including comprehensive credit applications, loans, and leasing, and can take the form of guarantees, mortgages, or pledges [2]. - The applicable period for these guarantees extends from the approval at the 2024 annual shareholders' meeting until the next annual meeting in 2025 [2]. Group 2: Recent Guarantee Developments - The company signed a maximum guarantee contract with Jiangsu Bank Shenzhen Branch, providing a guarantee for a credit limit of 10 million RMB for its subsidiary [4]. - A similar guarantee contract was signed with GF Bank Shenzhen Branch, also for a credit limit of 10 million RMB for the same subsidiary [4]. - These guarantees fall within the previously approved limit and do not require additional board or shareholder approval [4]. Group 3: Subsidiary Information - Dawi Chuangxin Microelectronics Technology Co., Ltd. was established on March 23, 2011, with a registered capital of 30 million RMB [5]. - The company is fully owned by Shenzhen Dawi Innovation Technology Co., Ltd. and is engaged in semiconductor electronic product testing, production, and sales [5][6]. Group 4: Guarantee Agreement Details - The maximum guarantee amount for both contracts is set at 10 million RMB, covering principal, interest, and associated costs [10][11]. - The guarantee period extends for three years following the fulfillment of the main contract obligations [12]. - The company has not provided guarantees for any entities outside its consolidated financial statements and has no overdue guarantees or litigation-related guarantees [14].

证券代码：002213 证券简称：大为股份 公告编号：2025-068 深圳市大为创新科技股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 深圳市大为创新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第六届董事会第二十六次会议、2025 年 5 月 15 日召开的 2024 年年度 股东大会审议通过了《关于为子公司提供担保额度预计的议案》，同意公司为控 股子公司提供担保额度、子公司之间互相提供担保额度总计不超过 180,000 万元， 其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 120,000 万元。 在上述额度范围内，公司及控股子公司因业务需要办理上述担保范围内业务，无 需另行召开董事会或股东大会审议。本次担保范围包括但不限于申请综合授信、 借款、融资租赁等融资或开展其他日常经营业务等；担保种类包括保证、抵押、 质押等；担保方式包括直接担保或提供反担保。本次担保的适用期限为 2024 年 年度股东大会审议通过后至 2025 年年度股东大会重新审议为子 ...

Core Insights - The stock price of Dawi Co., Ltd. increased by 2.01% on December 1, reaching 27.94 CNY per share, with a total market capitalization of 6.634 billion CNY [1] - The company has seen a year-to-date stock price increase of 106.21%, but has experienced a decline of 5.86% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Dawi Co., Ltd. reported a revenue of 879 million CNY, representing a year-on-year growth of 9.90% [2] - The net profit attributable to the parent company was -7.5262 million CNY, showing a significant year-on-year increase of 71.58% [2] Shareholder Information - As of September 30, the number of shareholders for Dawi Co., Ltd. was 51,900, a decrease of 19.26% from the previous period [2] - The average number of tradable shares per shareholder increased by 24.10% to 3,979 shares [2] Business Overview - Dawi Co., Ltd. operates in the new generation information technology and automotive manufacturing sectors, with its main business segments being semiconductor memory (92.16% of revenue), slow-acting devices (4.69%), and new energy materials (1.37%) [2] - The company is categorized under the electronic-semiconductor-digital chip design industry and is involved in various concept sectors including lithium batteries and tire pressure monitoring [2] Dividend Information - Since its A-share listing, Dawi Co., Ltd. has distributed a total of 84.2937 million CNY in dividends, with 4.9837 million CNY distributed over the last three years [3]