证券代码：002213 证券简称：大为股份 公告编号：2025-065 深圳市大为创新科技股份有限公司 2025年第一次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）召开时间： 1.现场会议时间：2025 年 11 月 10 日 15:00； 2.网络投票时间：2025 年 11 月 10 日； 其中，通过深交所交易系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15--9:25，9:30--11:30 和 13:00--15:00；通过深交所互联网投票系统投票的具体 时间为 2025 年 11 月 10 日 9:15--15:00。 （二）召开地点：深圳市南山区粤海街道高新区社区科技南路 18 号深圳湾科 技生态园 12 栋 A1406 公司会议室； （三）召开方式：本次股东大会采取现场投票和网络投票相结合的方式； （四）召集人：公司第六届董事会； （五）主持人：公司董事长连宗敏女士； ...

上海市锦天城（深圳）律师事务所 关于深圳市大为创新科技股份有限公司 2025 年第一次临时股东会之法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市大为创新科技股份有限公司 2025 年第一次临时股东会之法律意见书 致：深圳市大为创新科技股份有限公司 深圳市大为创新科技股份有限公司（以下简称"公司"）2025 年第一次临时 股东会（以下简称"本次股东会"）于 2025 年 11 月 10 日（星期一）召开。上海 市锦天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派余苏律 师、赵俊波律师（以下简称"锦天城律师"）出席了本次股东会。根据《中华人 民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简 称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳市大为创新科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，锦天城律师就本次股东会的召集、召开程序、现场出席会议 人员资格、表决程序等相关事项进行见证，并发表法律意见。 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文 ...

Market Overview - The semiconductor sector experienced a slight decline of 0.12% on November 10, with Jiewater leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Gainers in Semiconductor Sector - Shengen Co. (688233) saw a significant increase of 20.00%, closing at 61.19 with a trading volume of 114,700 shares and a transaction value of 700 million [1] - Pushen Co. (688766) rose by 13.47%, closing at 173.15 with a trading volume of 163,300 shares and a transaction value of 2.691 billion [1] - Jingyi Equipment (688652) increased by 12.37%, closing at 105.80 with a trading volume of 132,400 shares and a transaction value of 1.362 billion [1] Top Decliners in Semiconductor Sector - Jiewater (688141) fell by 5.57%, closing at 41.56 with a trading volume of 197,700 shares and a transaction value of 829 million [2] - Huahong Company (688347) decreased by 5.49%, closing at 118.85 with a trading volume of 294,300 shares and a transaction value of 3.513 billion [2] - Huafeng Measurement and Control (688200) dropped by 3.77%, closing at 178.31 with a trading volume of 38,400 shares and a transaction value of 697 million [2] Capital Flow Analysis - The semiconductor sector saw a net outflow of 3.206 billion from institutional investors, while retail investors experienced a net inflow of 1.701 billion [2][3] - Major stocks like Daway Co. (002213) had a net inflow of 504 million from institutional investors, but a net outflow of 240 million from retail investors [3] - Beijing Junzheng (300223) had a net inflow of 478 million from institutional investors, while retail investors saw a net inflow of 953,740 [3]

Market Overview - The market showed a mixed performance with the Shanghai Composite Index rising by 0.53% and the ChiNext Index declining by 0.92% as of the close on November 10 [5][20] - A total of 3,376 stocks rose while 1,957 stocks fell, indicating a generally positive sentiment in the market [6][5] Economic Indicators - The National Bureau of Statistics reported that the Consumer Price Index (CPI) rose by 0.2% year-on-year in October, marking a shift from decline to growth, while the Producer Price Index (PPI) continued to narrow its year-on-year increase [5] - The core CPI, excluding food and energy prices, increased by 1.2%, reaching its highest level since March 2024 [5] Sector Performance - The consumer sector saw significant gains, with nearly 20 stocks hitting the daily limit up, including China Duty Free Group and Shede Spirits [5][8] - Financial stocks also experienced a rally, with Northeast Securities hitting the daily limit up [10] - Chemical stocks maintained strong performance, with companies like Luxi Chemical and Chengxing Chemical also reaching the daily limit up [11][12] - The storage chip sector was active, with stocks such as Dawa Co. and Wanrun Technology hitting the daily limit up [12][13] Global Market Influence - Positive global market sentiment was noted, with major Asian indices like the Seoul Composite Index rising over 3% and the Nikkei 225 Index increasing by over 1% [14][16] - U.S. markets also showed upward movement in pre-market trading [17] Positive News Drivers - U.S.-China relations improved as the Trump administration suspended investigations into China's shipbuilding industry, which alleviated some costs and uncertainties for related sectors [21] - The U.S. government is nearing the end of a shutdown, with the Senate moving towards a deal to reopen the government, which would restore funding to various departments and pay federal employees [22][23]

Market Performance - The A-share market showed mixed performance with the Shanghai Composite Index rising by 0.53% and the Shenzhen Component Index increasing by 0.18%, while the ChiNext Index fell by 0.92% [3] - A total of 3,376 stocks rose, with 92 hitting the daily limit, while 1,957 stocks declined [4] Economic Indicators - The Consumer Price Index (CPI) in October turned positive, increasing by 0.2% year-on-year and month-on-month, while the Producer Price Index (PPI) continued to narrow its year-on-year increase, marking the first month-on-month rise this year [5] - The core CPI, excluding food and energy, rose by 1.2%, reaching its highest level since March 2024 [5] Sector Performance - The consumer sector saw a collective surge, with companies like China Duty Free Group and Shede Spirits hitting the daily limit [5] - Financial stocks also experienced gains, with Northeast Securities reaching the daily limit [8] - Chemical stocks maintained strong performance, with companies like Luxi Chemical and Chengxing Shares also hitting the daily limit [9] - The storage chip sector was active, with companies such as Dawi Co. and Wanrun Technology reaching the daily limit [11] Global Market Influence - Positive global market sentiment was noted, with significant gains in Asian markets, including a rise of over 3% in the Seoul Composite Index and over 1% in the Nikkei 225 [15][17] - The U.S. stock market showed pre-market gains across major indices, indicating a favorable outlook [19] Policy Developments - The U.S. government has paused investigations into China's shipbuilding industry, which is expected to alleviate some costs and uncertainties for related sectors [22] - The U.S. government is moving towards ending a record-long shutdown, which could restore funding and pay for federal employees affected by the shutdown [23]

Market Overview - The market experienced fluctuations with mixed performance across the three major indices, with significant gains in the consumer sector, particularly in companies like China Duty Free and Shede Liquor, which saw nearly 20 stocks hitting the daily limit [1] - Financial stocks, including Northeast Securities and Ruida Futures, also surged, while the storage chip sector remained active with companies like Dawi Co. and Wanrun Technology reaching their daily limits [1] Consumer Sector - The consumer sector saw a collective surge, with stocks like Hongxing Co. and Dongbai Group hitting their daily limits, driven by the unexpected popularity of a new snack, "milk skin candy hawthorn," which has become a trending topic on social media [4] - The National Bureau of Statistics reported a year-on-year CPI increase of 0.2% in October, with core CPI rising to its highest level since March 2024 at 1.2% [4] Storage Sector - The storage sector continued its upward trend, with companies like Dawi Co., Shenkong Co., and Hefei Urban Construction hitting their daily limits, and Xiangnong Chip Creation rising by 15% to a new historical high [8] - SanDisk announced a significant price increase of 50% for NAND flash contracts, causing a ripple effect throughout the storage supply chain, leading to companies like Transcend and ADATA pausing shipments to reassess pricing [8][10] Lithium Battery Sector - The lithium battery sector remained strong, with companies like Furui Co. and Tianji Co. hitting their daily limits, supported by a projected increase in production across various lithium battery components [11] - The demand for lithium carbonate is expected to exceed supply in November, with a projected shortfall of 23,500 tons, indicating a favorable outlook for the lithium salt industry [13] Key Stock Performances - Notable stock performances included Hongxing Co. with a 10.02% increase, Dongbai Group at 9.96%, and Dawi Co. at 10.01%, reflecting the overall positive sentiment in their respective sectors [6][12] - The storage sector saw significant gains with Dawi Co. at 29.13, Shenkong Co. at 61.19, and Hefei Urban Construction at 12.43, highlighting the strong market interest in storage solutions [9][12]

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index rising by 0.53% and the Shenzhen Component Index increasing by 0.18%, while the ChiNext Index fell by 0.92% [2] - A total of 3,376 stocks rose, with 92 hitting the daily limit up, while 1,957 stocks declined [3][4] - The total trading volume reached 21,943.71 billion, with a trading volume of 140,007.9 million [4] Consumer Sector Performance - The consumer sector experienced a collective surge, with nearly 20 stocks, including China Duty Free Group and Shede Spirits, hitting the daily limit up [5] - The latest data from the National Bureau of Statistics indicated that the Consumer Price Index (CPI) rose by 0.2% year-on-year in October, marking a shift from decline to growth, while the Producer Price Index (PPI) showed a narrowing year-on-year increase [5] Financial Sector Activity - Financial stocks, including Northeast Securities, saw significant gains, with Northeast Securities hitting the daily limit up [8] - Other notable financial stocks included GF Securities and Dongxing Securities, which rose by 3.74% and 3.10% respectively [8] Chemical Sector Trends - The chemical sector continued its strong performance, with companies like Luxi Chemical and Chengxing Chemical hitting the daily limit up [9] - Notable gainers included Dongyue Silicon Materials, which rose by 14.94%, and other chemical stocks showing increases around 10% [9] Storage Chip Sector Dynamics - The storage chip sector was notably active, with companies such as Dawi Co. and Wanrun Technology hitting the daily limit up [10] - Key performers included Shen Gong Co., which rose by 20%, and other stocks in the sector showing significant gains [10] Downward Adjustments - The robotics sector faced adjustments, with Zhejiang Rongtai hitting the daily limit down [11] - Other companies in the sector also experienced declines, indicating a potential correction phase [11] Global Market Influences - Positive global market sentiment was noted, with major Asian indices like the Seoul Composite Index rising over 3% and the Nikkei 225 Index increasing over 1% [11] - The U.S. market also showed signs of recovery, with pre-market indices trending upwards [13] Trade Relations Impact - Recent developments in U.S.-China trade relations, including the suspension of investigations into China's shipbuilding industry, contributed to market optimism [14][15] - The U.S. government nearing the end of a shutdown also provided a positive backdrop for market performance, with potential funding agreements being discussed [16]

Group 1: A-share Market Performance - The A-share market saw a general decline in major indices, with the ChiNext index experiencing the largest drop [1][3] - Despite the overall downturn, the lithium mining and duty-free concept sectors surged, becoming the main drivers of the market in the morning session [1][4] Group 2: Sector Performance - In terms of industry sectors, beauty care, retail, food and beverage, and agriculture showed significant gains, while communication, electronics, and power equipment sectors lagged [4] - The lithium mining sector saw a notable increase, with a mid-session rise exceeding 2%, and several stocks, including Fangyuan Co. and Weiling Co., hitting the daily limit [4][6] Group 3: Duty-Free Concept Sector - The duty-free concept sector also experienced substantial growth, with an overall increase of over 2%, led by major stocks like China Duty Free Group hitting the daily limit [6] - Recent policy changes from the Ministry of Finance and other departments aim to enhance the duty-free store framework, promoting domestic consumption and expanding product categories [8][9] Group 4: Hong Kong Market Performance - The Hong Kong market performed well, with the Hang Seng Index fluctuating above 26,300 points [2][10] - Stocks such as Pop Mart, Mengniu Dairy, and BYD saw significant gains, while companies like SMIC and Lenovo faced declines [11] Group 5: Specific Company Developments - The stock "Hushang Ayi" in Hong Kong surged over 15% following the announcement of an H-share incentive plan aimed at long-term sustainable development and talent retention [10][12] - The H-share incentive plan allows for a maximum of 5% of the company's total shares to be granted as restricted stock to eligible participants over a ten-year period [12][13]

Core Viewpoint - The A-share market for storage chip stocks is experiencing a strong upward trend, driven by significant price increases in NAND flash memory contracts announced by SanDisk, which has led to a ripple effect throughout the supply chain [1] Group 1: Market Performance - Storage chip stocks such as Yintan Zhikong, Jingyi Equipment, and Beijing Junzheng have seen substantial gains, with Yintan Zhikong hitting a 20% limit up, Jingyi Equipment rising over 13%, and Beijing Junzheng increasing by over 10% [1] - Other notable performers include Sanfu Co. and Dawei Co., which both reached the daily limit, while Yake Technology and Jingzhida rose over 7% [1] Group 2: Price Increase Impact - SanDisk has raised NAND flash contract prices by as much as 50% in November, causing significant disruptions in the storage supply chain [1] - Major module manufacturers such as Transcend, Innodisk, and Apacer Technology have decided to suspend shipments and reassess their pricing strategies, with Transcend halting quotes and deliveries since November 7, anticipating further price increases [1]

Core Viewpoint - The company is actively addressing the challenges posed by price fluctuations in the storage industry through strategic inventory and order management [1] Group 1: Company Overview - The company’s wholly-owned subsidiary, Shenzhen Dawi Chuangxin Microelectronics Technology Co., Ltd., primarily produces NAND and DRAM storage products [1] - The company has developed targeted strategies to manage inventory and order risks in response to price volatility in the storage sector [1] Group 2: Strategic Initiatives - The company plans to optimize its product structure by creating a diversified product portfolio [1] - A refined inventory management mechanism will be implemented to dynamically adjust inventory levels in line with market demand changes [1] - These measures aim to mitigate operational risks associated with price fluctuations [1]