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].

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]

Core Points - The company has approved the exercise of stock options for 11 eligible participants under the 2023 stock option and restricted stock incentive plan, with a total of 151,530 stock options available for exercise [2][24][25] - The board of directors confirmed that the performance assessment conditions for the second exercise period of the stock options have been met, and the exercise process complies with relevant laws and regulations [10][24][25] - The supervisory board has verified that the conditions for the second exercise period of the stock options have been fulfilled and that the eligible participants meet the requirements set forth in the incentive plan [23][25] Summary by Sections Board of Directors - The board convened on August 27, 2025, to review and approve the conditions for the second exercise period of stock options and the second release period of restricted stocks [9][10] - The board's decision was based on the fulfillment of performance conditions as outlined in the incentive plan [10][11] Supervisory Board - The supervisory board held a meeting on August 27, 2025, to assess the fulfillment of conditions for both the stock options and restricted stocks [22][23] - The board confirmed that the company is eligible to implement the stock incentive plan and that the conditions for the second exercise period have been met [23][25] Legal and Financial Advisory - Legal opinions from Shanghai Jintiancheng Law Firm confirmed that the exercise of stock options complies with relevant laws and the company's articles of association [3][4] - Independent financial advisors affirmed that the conditions for the exercise of stock options have been satisfied and that the process does not harm the interests of the company or its shareholders [4][24]

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].