证券代码：002213 证券简称：大为股份 公告编号：2025-049 深圳市大为创新科技股份有限公司 关于注销部分股票期权的公告 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。 重要内容提示： 本次注销涉及 1 名激励对象，注销的股票期权数量为 3.4650 万份，占公司 股本总额的 0.0146%。 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 制性股票激励计划首次授予激励对 ...

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 期权第二个行权期行权条件成就的公告 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。 重要内容提示： 证券代码：002213 证券简称：大为股份 公告编号：2025-048 1.2023 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 行权条件已经成就； 2.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。首次授予股票期权第二个行权期可行权股 票期权若全部行权，公司股份仍具备上市条件。 4.本次行权事宜需在相关机构办理完毕相应的行权手续后方可行权，届时 公司将另行公告，敬请投资者注意。 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 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 ...

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 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 2023 年 8 月 3 日，公司 2023 年第二次临时股东大会审议通过了《关于 <2023 年股票期权与限制性股票激励计划（草案修订稿）>及其摘要的议案》， 限制性股票主要内容如下： 1.股票来源：公司向激励对象定向发行的本公司人民币 A 股普通股股票。 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。 重要内容提示： 1.2023 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已经成就； 2.本次符合首次授予限制性股票第二个解除限售期解除限售条件的激励对 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%； 3.本次限制性股票解除限售尚需在相关部门办理解除限售手续，上市流通 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 2025 ...

上海妙道企业管理咨询有限公司 关于 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 首次授予股票期权第二期行权相关事项 之 独立财务顾问报告 目 录 | 第一章 声明 3 | | | --- | --- | | 第二章 释义 5 | | | 第三章 基本假设 7 | | | 第四章 本激励计划已履行的审批程序 8 | | | 第五章 首次授予股票期权第二个行权期行权条件成就的说明 | 12 | | 一、股票期权第二个等待期已届满 12 | | | 二、股票期权第二个行权期行权条件成就的说明 12 | | | 三、本次股票期权行权的具体安排 13 | | | 四、关于本次实施的激励计划与已披露的激励计划存在差异的说明 | 15 | | 第六章 独立财务顾问的核查意见 16 | | 2 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声明 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公司 独立财务顾问报告 上海妙道企业管理咨询有限公司接受委托，担任深圳市大为创新科技股份有 限公司（以下简称"大为股份"、"上市公司"或"公司"）2023 年股票期权 与限制性股票激励计划 ...

上海妙道企业管理咨询有限公司 关于 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 首次授予限制性股票第二期 解除限售相关事项 之 独立财务顾问报告 独立财务顾问： 上海妙道企业管理咨询有限公司 独立财务顾问报告 目 录 | 第一章 声明 3 | | | --- | --- | | 第二章 释义 5 | | | 第三章 基本假设 7 | | | 第四章 本激励计划已履行的审批程序 8 | | | 第五章 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说明 | ...12 | | 一、限制性股票第二个限售期已届满 12 | | | 二、限制性股票第二个解除限售期解除限售条件成就的说明 | 12 | | 三、本次可解除限售的激励对象及限制性股票数量 | 14 | | 四、本次实施的激励计划与己披露的激励计划存在差异的说明 | 15 | | 第六章 独立财务顾问的核查意见 16 | | 2 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声明 上海妙道企业管理咨询有限公司接受委托，担任深圳市大为创新科技股份有 限公司（以下简称"大为股份"、"上市公司"或"公司"）2023 年 ...

Group 1 - The stock price of Dawi Co., Ltd. closed at 18.75 yuan on August 26, 2025, down 1.99% from the previous trading day [1] - The trading volume on that day reached 486 million yuan, with a turnover rate of 12.46% [1] - During the trading session, the stock experienced a rapid rebound, with a peak increase of over 2% at 9:38 AM, reaching a maximum price of 19.42 yuan [1] Group 2 - Dawi Co., Ltd. operates in the semiconductor industry and is also involved in lithium mining and storage chip sectors [1] - The company is registered in Guangdong Province, with a total market capitalization of approximately 4.45 billion yuan [1] - On August 26, the net outflow of main funds was 56.6851 million yuan, with a cumulative net outflow of 151 million yuan over the past five trading days [1]

Core Viewpoint - Dawi Co., Ltd. reported an increase in revenue but a decline in profit for the first half of 2025, indicating challenges in profitability despite growth in sales [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 659 million yuan, a year-on-year increase of 18.46% compared to 556 million yuan in 2024 [1]. - The net profit attributable to shareholders was -11.68 million yuan, a decrease of 14.01% from -10.25 million yuan in the previous year [1]. - The gross profit margin fell to 3.08%, down 29.67% from 4.38% in 2024 [1]. - The net profit margin improved slightly to -1.76%, an increase of 5.84% from -1.87% in 2024 [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 20.14 million yuan, accounting for 3.05% of revenue, a decrease of 35.66% year-on-year [1]. Cash Flow and Debt Management - Operating cash flow per share was -0.28 yuan, a decline of 48.43% from -0.19 yuan in 2024 [1]. - The company experienced a significant increase in interest-bearing debt, which rose by 54.94% to 584.16 million yuan [1][2]. - The net cash flow from operating activities decreased by 48.44%, attributed to customer prepayments being delivered during the reporting period [3]. Business Operations and Cost Management - The increase in revenue was primarily driven by the expansion of the semiconductor storage business [2]. - Sales expenses decreased by 11.25% due to refined management and optimization of expenditure structures [2]. - Management expenses saw a reduction of 29.79%, reflecting ongoing efforts to enhance resource efficiency [2]. Investment and Return Metrics - The company's historical return on invested capital (ROIC) has been weak, with a median of 1.94% over the past decade and a particularly poor ROIC of -10.31% in 2023 [3]. - The company has reported negative net profits in two of the last ten years, indicating a fragile business model [3].

Core Insights - The company, Dawi Co., reported its mid-year results for 2025, showing a revenue increase but a decline in net profit, indicating ongoing financial challenges [1][3]. Financial Performance - Dawi Co. achieved a revenue of 659 million, representing an 18.46% year-on-year growth, but the net profit attributable to shareholders was -12 million, a 14.01% decline compared to the previous year [1]. - The company has recorded losses in its mid-year reports for three consecutive years, with a significant quarter-on-quarter decline in net profit of -418.21% in Q2 [1]. - The net profit margin improved slightly from -1.87% to -1.76%, but the gross profit margin decreased from 4.38% to 3.08%, marking a continuous decline over three years [3]. Operational Efficiency - Dawi Co. faces challenges in cash flow, with a net cash flow from operating activities of -6.6 million, worsening from -4.4 million in the previous year, indicating insufficient operational cash generation [5]. - The inventory turnover days improved to 25.41 days, a 15.37% decrease year-on-year, suggesting better inventory management [5]. - The asset-liability ratio increased to 21.54%, up by 4.72 percentage points year-on-year, indicating a heavier debt burden [5]. Market Sentiment - As of mid-2025, only 2 institutional investors held shares in Dawi Co., a significant drop from 15 in the same period of 2024, reflecting a notable decrease in investor confidence [7]. - The company's market capitalization was 4.486 billion, down from a peak of 5.99 billion in March 2017, requiring a 33.55% increase in stock price to reach historical highs [7].

Group 1 - The core viewpoint of the news is that Dawi Co., Ltd. has shown a significant increase in stock price and is actively expanding its business in the new energy battery materials sector [1][2] - As of August 22, Dawi's stock price rose by 5.82% to 20.0 yuan per share, with a trading volume of 395 million yuan and a turnover rate of 9.93%, resulting in a total market capitalization of 4.747 billion yuan [1] - The company is primarily engaged in the innovation and development of the buffer industry, focusing on two main business areas: "new energy + automotive" and "semiconductor storage + smart terminals" [1] Group 2 - As of March 31, Dawi had 43,000 shareholders, with an average of 4,793 circulating shares per person [2] - For the first quarter of 2025, Dawi reported operating revenue of 337 million yuan, representing a year-on-year growth of 5.11%, while the net profit attributable to shareholders was -1.8897 million yuan, showing a year-on-year increase of 32.23% [2]

2025年8月22日，大为股份(002213.SZ)发布2025年中报。 公司营业总收入为6.59亿元，较去年同报告期营业总收入增加1.03亿元，实现2年连续上涨，同比较去年 同期上涨18.46%。归母净利润为-1168.22万元。经营活动现金净流入为-6595.45万元。 公司最新总资产周转率为0.89次，较去年同期总资产周转率增加0.12次，实现2年连续上涨，同比较去年 同期上涨16.02%。最新存货周转率为7.08次，较去年同期存货周转率增加2.67次，实现2年连续上涨， 同比较去年同期上涨60.50%。 公司股东户数为6.43万户，前十大股东持股数量为8464.81万股，占总股本比例为35.66%，前十大股东 持股情况如下： | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | I | 连宗敏 | 17.00% | | A W N | 深圳市创通投资发展有限公司 | 12.64% | | | 邱艳芳 | 1.84% | | | 张席中夏 | 1.01% | | 5 | 冠玲 | 0.75% | | 6 | 卓鸿才 | 0.62% | | | 林桑兵 | 0.52% | ...