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].

证券代码：002213 证券简称：大为股份 公告编号：2025-050 深圳市大为创新科技股份有限公司 关于董事、高级管理人员减持股份预披露公告 本次拟减持股份的公司董事、高管保证向本公司提供的信息内容真实、 准确、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公告内容与信息披露义务人提供的信息一 致。 特别提示： 深圳市大为创新科技股份有限公司（以下简称"公司"）部分董事、高管计 划自本公告披露之日起十五个交易日后的三个月内（预计为2025年9月22日-2025 年12月21日，敏感期不得减持），以集中竞价交易方式减持本公司股份合计不超 过148,600股（不超过本公告披露日公司总股本的0.0626%）。 公司于近日收到部分董事、高管出具的《股票减持意向告知函》，现将具体 情况公告如下： | 序 号 | 姓名 | 职务 | 持股数量（股） | 占本公告披露日 公司总股本比例 | | --- | --- | --- | --- | --- | | 1 | 何强 | 董事、董事会秘书、副总 | 246,000 | 0.1036% | | | | 经理 | | | | 2 | 全衡 | 副 ...

Group 1: Company Performance Overview - The company achieved a revenue of 6.59 billion yuan in the first half of 2025, representing a year-on-year growth of 18.46% [2][3] - The semiconductor storage business generated 6.08 billion yuan, with a significant year-on-year increase of over 40%, accounting for over 92% of total revenue [3][7] - The automotive business reported a revenue of 32.45 million yuan, with sales of 4,191 units, continuing a positive growth trend [3] Group 2: Future Development Strategy - The company aims for market-oriented growth, focusing on R&D and leveraging capital for expansion, particularly in semiconductor storage and new energy sectors [4] - Plans for the second half of 2025 include enhancing AI applications in semiconductor fields and accelerating overseas market expansion in the automotive sector [4] Group 3: R&D and Innovation - R&D expenses have shifted focus, with significant investments in high-end storage and automotive sectors, particularly in chip modules [4][5] - The company has made notable advancements in DDR5 technology and is working on product certifications [9][10] Group 4: Export and International Expansion - The overseas revenue for the first half of 2025 was 2.99 billion yuan, accounting for 45.42% of total revenue, with a year-on-year growth of 17.94% [5] - The company plans to enhance its international presence, particularly in Southeast Asia and the Middle East, to boost overseas revenue [5] Group 5: Lithium Battery Project Progress - The Chenzhou lithium battery project has made significant progress, with exploration rights obtained and mining rights transition underway [11][12] - The main mineral reserves include approximately 200 million tons of feldspar and 320,000 tons of lithium oxide, with a low extraction cost due to favorable logistics [13][14] Group 6: Automotive Business Development - The automotive business is focusing on expanding overseas markets, particularly through partnerships with major manufacturers and intermediaries [15]

登录新浪财经APP 搜索【信披】查看更多考评等级 十一、选择自主行权模式对股票期权定价及会计核算的影响 公司在授权日采用Black-Scholes期权定价模型确定股票期权在授权日的公允价值，根据股票期权的会计 处理方法，在授权日后，不需要对股票期权进行重新估值，行权模式的选择不会对股票期权的定价造成 影响，即股票期权选择自主行权模式不会对股票期权的定价及会计核算造成实质影响。 十二、董事会薪酬与考核委员会核查意见 经核查，根据《激励计划》等相关规定，公司本次激励计划首次授予股票期权第二个行权期所需满足的 公司层面业绩考核条件及个人层面绩效考核条件均已达成。本次行权符合公司《激励计划》中的有关规 定，符合行权条件的激励对象有11名，其作为本次可行权的激励对象主体资格合法、有效，不存在损害 公司及全体股东利益的情形，本次行权程序符合法律、行政法规及《公司章程》的规定。 十三、监事会核查意见 监事会对本次激励计划首次授予股票期权第二个行权期行权条件是否成就的情况及激励对象名单进行了 核查，认为： 1.公司符合《管理办法》等法律法规规定的实施股权激励计划的情形，公司具备实施股权激励计划的主 体资格，未发生本次激励计划 ...

Core Viewpoint - The company announced the cancellation of stock options for one incentive recipient, totaling 34,650 options, which represents 0.0146% of the company's total share capital [1][12][14]. Summary by Sections Announcement of Stock Option Cancellation - The cancellation involves one incentive recipient whose stock options were not exercised due to their departure from the company [12][14]. - The decision was made during the 28th meeting of the sixth board of directors and the 22nd meeting of the sixth supervisory board held on August 27, 2025 [1][12]. Approval Process for the Incentive Plan - The incentive plan underwent several approval steps, including meetings on June 28, June 29, July 17, and August 3, 2023, where various related proposals were approved [2][3][4][25]. - The board was authorized to determine the grant date and to grant rights to eligible recipients [3][4][25]. Details of the Incentive Plan - The plan included the granting of a total of 1,677,300 options, with 595,100 stock options granted at an exercise price of 12.43 yuan per option and 1,082,200 restricted shares at a price of 7.77 yuan per share [4][5][26]. - The total share capital increased from 236,000,000 shares to 237,082,200 shares following the initial grant [5][27]. Impact of the Cancellation - The cancellation of stock options will not materially affect the company's financial status or operational results [14][15]. - The supervisory board confirmed that the cancellation process complied with relevant regulations and did not harm the interests of shareholders [15][16]. Legal Opinions and Compliance - Legal opinions from the law firm confirmed that the cancellation of stock options met all necessary legal requirements and was authorized appropriately [16][41]. - The independent financial advisor also affirmed that the cancellation did not harm the interests of the company or its shareholders [42].

今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 黑芝麻 | 000716 | 股权激励限售流通 | 332.15万 | | 大为股份 | 002213 | 股权激励限售流通 | 37.35万 | | 永贵电器 | 300351 | 股权激励限售流通 | 4.5万 | | 国茂股份 | 603915 | 股权激励限售流通 | 249.08万 | | 宏英智能 | 001266 | 延长限售锁定期流通 | 6754.44万 | 智通财经APP获悉，8月28日共有5家上市公司的限售股解禁，解禁总市值约18.06亿元。 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-047 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限制 性股票第二个解除限售期解除限售条件成就的公告 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。 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 重要内容提示： 限售期解除限售条件已经成就； 象共 10 人，可解除限售的限制性股票数量为 29.6160 万股，占目前公司股本总 额 237,337,830 股的 0.1248%； 前公司将发布相关提示性公告。 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 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首次授予限制 性股票第二个解除限售期解除限售条件成就的议案》。根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《深圳市大为创新科技股份有 限公司 2023 年股票期权与限制性股票激励计划》（以下简称"《激励计划》" 或"本次激励计划"）的相关规定及公司 2023 年第二次临时股东大会的授权， 董 ...

Group 1 - The company Dawi Co., Ltd. announced that its 28th meeting of the sixth board of directors was held on August 27, 2025, via communication voting [1] - The meeting reviewed the proposal regarding the achievement of the exercise conditions for the second exercise period of the 2023 stock option and restricted stock incentive plan [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

证券代码：002213 证券简称：大为股份 公告编号：2025-046 深圳市大为创新科技股份有限公司 第六届监事会第二十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市大为创新科技股份有限公司（以下简称"公司"）第六届监事会第二 十二次会议通知于 2025 年 8 月 22 日以专人送达、电子邮件等方式送达。会议 于 2025 年 8 月 27 日以通讯表决方式召开，会议由监事会主席李文瑾女士召集 并主持。本次会议应出席监事 3 名，实际出席监事 3 名，公司董事会秘书列席 了本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司 章程》的有关规定。 二、监事会会议审议情况 3.监事会对激励对象名单进行了核查，认为本次可解除限售的10名激励对 象已满足公司《激励计划》及《2023年股票期权与限制性股票激励计划实施考 核管理办法（修订稿）》规定的首次授予限制性股票第二个解除限售期解除限售 条件，其作为公司本次可解除限售的激励对象主体资格合法有效。 监事会同意公司根据本次激励计划相关规定对满足本次激励计 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-045 深圳市大为创新科技股份有限公司 第六届董事会第二十八次会议决议公告 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、董事会会议召开情况 深圳市大为创新科技股份有限公司（以下简称"公司"）第六届董事会第二 十八次会议通知于 2025 年 8 月 22 日以专人送达、电子邮件等方式送达。会议 于 2025 年 8 月 27 日以通讯表决方式召开，会议由董事长连宗敏女士召集并主 持。本次会议应到董事 7 名，实到董事 7 名，公司监事和高级管理人员列席了 本次会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 （一）会议以 3 票同意、0 票反对、0 票弃权、4 票回避，审议通过了《关 于 2023 年股票期权与限制性股票激励计划首次授予限制性股票第二个解除限售 期解除限售条件成就的议案》。 根据《2023 年股票期权与限制性股票激励计划》（以下简称"《激励计 划》"或"本次激励计划"）的相关规定以及 2023 年第二次临时股东大会的授 ...