深圳市大为创新科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 证券代码：002213 证券简称：大为股份 公告编号：2025-060 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：董事会 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 11 月 10 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-058 深圳市大为创新科技股份有限公司 第六届监事会第二十三次会议决议公告 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 十三次会议通知于2025年10月17日以专人送达、电子邮件等方式送达。会议于 2025年10月23日以通讯表决的方式召开，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。 根据《中华人民共和国公司法》《上市公司章程指引》《关于新<公司法> 配套制度规则实施相关过渡期安排》等法律法规、规范性文件的规定，结合公司 实际情况，公司将不再设置监事会及监事，由董事会审计委员会行使《中华人民 共和国公司法》规定的监事会职权。本议案尚需提交公司股东大会审议，在股东 大会审议通过该事项前，公司第六届监事会仍将严格按照《中华人民共和国公司 法》《中华人民共和国证券 ...

证券代码：002213 证券简称：大为股份 公告编号：2025-057 深圳市大为创新科技股份有限公司 第六届董事会第二十九次会议决议公告 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 十九次会议通知于 2025 年 10 月 17 日以专人送达、电子邮件等方式送达。会议 于 2025 年 10 月 23 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 7 票同意、0 票反对、0 票弃权，审议通过了《关于<2025 年 第三季度报告>的议案》。 经审议，董事会认为：《2025 年第三季度报告》的内容真实、准确、完整 地反映了公司 2025 年第三季度经营的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏；报告编制和审核的程序符合法律、行政法规和中国证监会的 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥220,108,932.80, a decrease of 9.66% compared to the same period last year[6] - Net profit attributable to shareholders for Q3 2025 was ¥4,156,017.80, an increase of 125.60% year-on-year[6] - The basic earnings per share for Q3 2025 was ¥0.0176, reflecting a 125.58% increase compared to the previous year[6] - The company achieved operating revenue of CNY 879 million, a year-on-year increase of 9.90%[15] - The net profit attributable to the parent company was CNY -7.53 million, a reduction in losses compared to the previous year[15] - Total revenue from operating activities is 891,085,782.45, compared to 873,914,776.20 in the previous period, indicating a slight increase[25] - The net profit for the current period is -7,433,999.74, compared to -26,614,456.10 in the previous period, showing an improvement[22] - Operating profit for the current period is -7,029,554.49, an improvement from -25,624,742.35 in the previous period[22] - The company reported a total comprehensive income of -5,438,905.96, compared to -26,437,824.32 in the previous period, indicating a significant improvement[23] - Basic and diluted earnings per share improved to -0.0318 from -0.1122 in the previous period[23] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥696,612,361.26, a decrease of 10.73% from the end of the previous year[6] - The company's total assets decreased to ¥696,612,361.26 from ¥780,366,526.01, a decline of approximately 10.7%[20] - The total liabilities decreased to ¥137,195,391.35 from ¥210,354,602.65, representing a reduction of about 34.7%[20] - The company's equity attributable to shareholders decreased to ¥559,416,969.91 from ¥565,185,541.00, a decrease of approximately 1.2%[20] Cash Flow - The company reported a net cash flow from operating activities of -¥39,841,040.12, a decrease of 33.00% year-to-date[6] - Cash flow from operating activities improved by CNY 19.62 million, a 33.00% increase compared to the previous period[11] - The net cash flow from operating activities is -39,841,040.12, an improvement from -59,462,587.98 in the previous period[26] - Cash and cash equivalents at the end of the period amount to 230,717,350.87, up from 150,370,048.21 in the previous period[26] Expenses and Costs - Research and development expenses for Q3 2025 were ¥4,687,449.53, a decrease of 35.65% compared to the previous year[10] - Research and development expenses decreased to 4,687,449.53 from 7,283,857.64, reflecting a reduction in investment in this area[22] - The total operating costs amounted to ¥884,951,580.27, up from ¥818,014,728.99, indicating an increase of about 8.2%[21] - The company reported a 198.36% increase in income tax expenses, amounting to CNY 588,244.26, primarily due to increased taxable income from the semiconductor storage business[11] - The company recorded an asset impairment loss of CNY 683,127.38, primarily due to inventory write-downs[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,937[13] - The top shareholder, Lian Zongmin, holds 17.00% of the shares, totaling 40,361,915 shares[13] Investments and Subsidiaries - The company acquired 40% equity in its subsidiary, making it a wholly-owned subsidiary, for a total investment of ¥4,194,822.89[17] - The company established a wholly-owned subsidiary with an investment of ¥30,000,000[17] - The company provided a guarantee for a loan of ¥10,000,000 for its subsidiary, indicating ongoing financial support[16] Other Financial Metrics - The company experienced a significant increase in derivative financial assets, rising by 2965.14% to ¥2,832,280.00 due to the application of hedging tools in new energy materials[10] - Prepaid expenses increased by 241.92% to ¥12,205,610.62, primarily due to advance payments for raw materials[10] - The company reported a 90.00% decrease in contract liabilities, down to ¥4,573,419.21, as customer prepayments were recognized as revenue during the reporting period[10] - The company recorded a total of ¥5,719,410.29 in non-recurring gains and losses for the current period, significantly higher than the previous year's total of ¥721,766.94[8] - The company experienced a foreign exchange loss of -743,610.56, compared to -358,495.00 in the previous period[26] - The company is actively managing its lithium carbonate project to mitigate price volatility risks and enhance profitability[15]

Core Viewpoint - The company, Dawi Co., has outlined its strategies to manage risks associated with price fluctuations in the semiconductor storage industry, particularly focusing on NAND and DRAM products [2] Group 1: Company Overview - Dawi Co.'s wholly-owned subsidiary, Shenzhen Dawi Chuangxin Microelectronics Technology Co., primarily produces NAND and DRAM storage products [2] - The company's semiconductor storage business focuses on product design and sales, while manufacturing processes such as packaging and assembly are outsourced [2] Group 2: Risk Management Strategies - In response to price volatility in the storage industry, the company has developed targeted strategies to mitigate inventory and order risks [2] - The company aims to optimize its product structure through a diversified product portfolio and implement refined inventory management practices to dynamically adjust inventory levels according to market demand [2]

证券日报网讯大为股份10月22日在互动平台回答投资者提问时表示，为了保证所有投资者平等获悉本公 司信息，根据信息披露公平原则，本公司将会在定期报告中披露对应时点的股东信息。根据2025年半年 度报告，报告期末普通股股东总数为64，330户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that Dawi Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in stock price year-to-date and recent trading activity indicating mixed investor sentiment [1][2]. Group 2 - As of October 22, Dawi's stock price decreased by 2.66% to 21.26 CNY per share, with a total market capitalization of 5.046 billion CNY [1]. - Year-to-date, Dawi's stock price has increased by 56.91%, with a 3.96% increase over the last five trading days, 20.80% over the last 20 days, and 26.55% over the last 60 days [1]. - The company has appeared on the trading leaderboard 13 times this year, with the most recent appearance on October 10, where it recorded a net purchase of 14.8074 million CNY [1]. Group 3 - Dawi Co., Ltd. is primarily engaged in the semiconductor memory business, accounting for 92.16% of its revenue, followed by automotive components and other sectors [2]. - The company was established on October 25, 2000, and went public on February 1, 2008, with its main operations located in Shenzhen, Guangdong Province [2]. - As of June 30, the number of shareholders increased by 49.58% to 64,300, while the average circulating shares per person decreased by 33.06% to 3,206 shares [2]. Group 4 - 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 over the past three years [3].

Market Overview - The A-share market continued its upward trend, with the Shanghai Composite Index surpassing 3900 points, closing at 3916.33, up 1.36% [2] - The Shenzhen Component Index rose by 2.06% to 13077.32, while the ChiNext Index increased by 3.02% to 3083.72 [2] - Total trading volume in the Shanghai and Shenzhen markets reached 1.8927 trillion yuan, an increase of 141.4 billion yuan from the previous trading day [2] Technology Sector Performance - Over 4600 stocks in the market rose, with technology stocks attracting significant capital [2] - The deep earth technology concept gained traction, with DeShi Co. hitting a 20% limit up for two consecutive days [2] - Companies in the computing hardware sector, such as Zhongji Xuchuang and Xinyi Sheng, saw their stocks rise over 10% [2] Consumer Electronics Insights - The consumer electronics sector was notably active, with companies like Luxshare Precision and Wistron hitting their daily limit up [3] - According to Counterpoint Research, global smartphone shipments increased by 4% year-on-year in Q3, with Apple leading the growth among the top five brands [3] - The newly released iPhone 17 series achieved record pre-sale numbers in multiple regions [3] Smart Glasses Market Growth - IDC reported that China's smart glasses shipments exceeded 1 million units in the first half of the year, marking a 64.2% year-on-year increase [3] - The global smart glasses market is projected to surpass 40 million units by 2029, with China's market share expected to grow significantly, achieving a compound annual growth rate of 55.6% over five years [3] Semiconductor Industry Trends - The semiconductor industry saw a rise, particularly in storage and advanced packaging sectors, with stocks like Yuanjie Technology and Yachuang Electronics experiencing significant gains [5] - The storage market is heating up due to increased demand from AI, data centers, and terminal storage, leading to price increases across NAND and DRAM resources [5] - Companies are focusing on high-performance storage chip products and enhancing technical cooperation to improve competitiveness [5] Market Outlook - Analysts predict that after short-term disturbances are resolved, the market is likely to stabilize, supported by positive policy factors and a resilient external demand [6] - Historical data suggests that style switches in the market can yield relative returns of over 20%, indicating potential for significant shifts in investment strategies [6] - The upcoming earnings season may lead to a more conservative approach among investors, with a focus on "profit quality + valuation safety" in large-cap blue-chip stocks [7]

Group 1 - PCB concept index rose by 3.00%, ranking 9th among concept sectors, with 156 stocks increasing, including Yunhan Chip City hitting the daily limit of 20% [1] - Notable gainers in the PCB sector include Daway Co. and Deep Konka A, both reaching the daily limit, while Zhongfu Circuit, Weier High, and Inno Laser saw increases of 16.02%, 15.05%, and 11.80% respectively [1][2] - The sector experienced a net inflow of 6.249 billion yuan from main funds, with 92 stocks receiving net inflows, and 19 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top net inflow stocks include Shenghong Technology with 950 million yuan, followed by Dongshan Precision, Huagong Technology, and Hudian Co. with net inflows of 859 million yuan, 530 million yuan, and 499 million yuan respectively [2][3] - The highest net inflow ratios were seen in Deep Konka A at 44.80%, Daway Co. at 37.26%, and Founder Technology at 18.09% [3] - The PCB concept's top stocks by net inflow include Shenghong Technology, Dongshan Precision, and Huagong Technology, with respective net inflows of 949.54 million yuan, 858.91 million yuan, and 529.60 million yuan [3][4]

Core Viewpoint - The consumer electronics market is experiencing significant activity with multiple brand launches, indicating a competitive landscape and potential growth opportunities in the sector [1] Group 1: Market Performance - Several companies in the consumer electronics sector saw substantial stock price increases, with昀冢科技 rising over 18%, 雅创电子 nearly 14%, and 英诺激光 close to 12% [1] - Other companies such as 山河智能, 环旭电子, and 大为股份 reached their daily price limits, while 工业富联 increased by over 9% [1] Group 2: New Product Launches - Apple launched the iPhone 17 series featuring the TSMC 3nm A19/A19Pro processors and the self-developed WiFi 7 chip N1, with performance improvements of 200% compared to previous models [1] - Huawei introduced the Mate XTs folding smartphone equipped with the Kirin 9020 processor and HarmonyOS 5, achieving a 36% overall performance enhancement [1] - Xiaomi held a product launch event unveiling the 17 series smartphones, Pad 8 series, and Mi Home washing machine Pro, with the 17 series being the first globally to feature the 3nm Snapdragon 8 Gen 2 processor, emphasizing a strategy to "fully benchmark against iPhone" [1] Group 3: Industry Outlook - According to 银河证券, the consumer electronics industry is navigating challenges and opportunities, with AI emerging as a core driver of development [1] - Traditional categories like smartphones are entering a phase of innovation plateau, while AI hardware is expected to experience explosive growth, particularly in global smart glasses shipments [1] - AI PCs are gaining momentum due to the integration of dedicated NPU, and the future of the consumer electronics industry is projected to focus on intelligence, ecosystem development, and sustainability [1]