锦天城律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 上海市锦天城（深圳）律师事务所 关于深圳佰维存储科技股份有限公司 2025年第四次临时股东会的 法律意见书 地址：深圳市福田区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 锦天城律师事务所 法律意见书 关于深圳佰维存储科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳佰维存储科 技股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称《公司法》）、《上市公司股东会规则》（以下简称《股东会规则》）等 法律、法规和规范性文件及《深圳佰维存储科技股份有限公司章程》（以下简称 《公司章程》）的有关规定，指派本所律师出席了公司 2025 年第四次临时股东 会（以下简称"本次股东会"），就本次股东会相关事宜发表法律意见。 为出具本法律意见书，本所律师查阅了按规定需要查阅的文件以及本所律师 认为必须查阅的其他文件。在公司保证提供了本所为出具本法律意见书所要求公 司提供的原始书面材料、副本材料、复印材料、确认函或证明，提供给本所的文 件和 ...

证券代码：688525 证券简称：佰维存储 公告编号：2025-098 深圳佰维存储科技股份有限公司 2025年第四次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 17 日 （二） 股东会召开的地点：广东省深圳市南山区留仙大道 3370 号南山智园崇文 园区 2 号楼 3 楼西丽湖人才服务中心 T2 会务空间 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 668 | | --- | --- | | 普通股股东人数 | 668 | | 2、出席会议的股东所持有的表决权数量 | 185,683,368 | | 普通股股东所持有表决权数量 | 185,683,368 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 39.8208 | | 例（%） | | | 普通股股东所持有表决 ...

Core Viewpoint - The company emphasizes a diversified supply strategy for raw materials, ensuring stable supply through long-term agreements with major storage wafer manufacturers and foundries [1] Group 1 - The company collaborates with global leading storage wafer manufacturers and foundries to deepen partnerships [1] - Long-term supply agreements (LTA) have been signed with key storage wafer manufacturers to secure the supply of critical raw materials [1] - This strategy provides a solid foundation for the company's ongoing business expansion [1]

深圳佰维存储科技股份有限公司 2025年第五次临时股东会会议资料 2025 年 12 月 24 日 1 证券代码：688525 证券简称：佰维存储 深圳佰维存储科技股份有限公司 2025年第五次临时股东会会议资料 目 录 深圳佰维存储科技股份有限公司 2025 年第五次临时股东会会议资料 | 2025 | 年第五次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第五次临时股东会会议议程 | 5 | | 2025 | 年第五次临时股东会会议议案 | 7 | | 议案一：《关于 2026 | 年度日常关联交易预计的议案》 | 7 | | 议案二：《关于 2026 | 年度申请综合授信及担保额度预计的议案》 | 9 | | 议案三：《关于 2026 | 年开展金融衍生品套期保值业务的议案》 | 10 | | 议案四：《关于未来三年（2026 年-2028 | 年）股东分红回报规划的议案》 | 11 | | 议案五：《关于制订<董事及高级管理人员薪酬管理制度>的议案》 | | 12 | 2 深圳佰维存储科技股份有限公司 2025年第五次临时股东会会议资料 深圳佰维存储科技股 ...

12月15日上午，A股三大指数走势分化，上证指数盘中上涨0.18%，保险、林木、软饮料等板块涨幅靠 前，摩托车、电脑硬件跌幅居前。消费电子低迷，截至10:45，消费电子ETF（159732）下跌1.73%，其 成分股佰维存储下跌4.77%，胜宏科技下跌4.19%，东山精密下跌4.16%。部分个股活跃，环旭电子上涨 6.41%，信维通信上涨5.59%。 消费电子ETF（159732）跟踪国证消费电子指数，主要投资于业务涉及消费电子产业的50家A股上市公 司，行业主要分布于电子制造、半导体、光学光电子等市场关注度较高的主流板块。 （文章来源：每日经济新闻） 银河证券表示，智能眼镜品类持续受到关注，阿里智能眼镜热销进一步验证该品类的市场潜力。关于手 机、PC等成熟大品类市场将受到存储价格上涨带来的不利影响，但是AI+会成为其中更重要的变量。 根据IDC，2025年第三季度全球智能眼镜（Smart Eyewear）市场出货量429.6万台，同比增长74.1%。其 中全球音频和音频拍摄眼镜市场出货量299.4万台，同比增长287.5%；AR/VR市场出货130.2万台，同比 下滑23.2%。 ...

Group 1 - The AI smartphone sector experienced a decline of 2.25% [1] - Jiangbolong saw a significant drop of 6.65% [1] - Baiwei Storage decreased by 4.26% [1] - Furong Technology fell by 4.16% [1] - Other companies such as Siquan New Materials, Pengding Holdings, and Zhongjing Electronics also reported declines exceeding 2% [1]

Core Viewpoint - The article highlights the increasing trend of cash dividends among listed companies in China, with a focus on their commitment to return profits to shareholders through substantial cash distributions over the next three years. Group 1: Cash Dividend Trends - Listed companies in China have shown a significant increase in cash dividend intentions, with the total cash dividends exceeding 2.47 trillion yuan this year, surpassing the total for the entire previous year [2][4] - Major companies like BYD, Hikvision, and Zijin Mining have reported cash dividends exceeding 10 billion yuan for the first time this year, with many traditional "dividend giants" increasing their payouts [4][5] Group 2: Future Dividend Plans - Nearly 40 companies have established shareholder return plans for the next three years (2026-2028), with most committing to distribute at least 10% of their annual distributable profits in cash [7] - Specific companies have set higher targets, such as Qibin Group, which plans to distribute over 50% of its annual distributable profits in cash, and China Merchants Shekou, which aims for a minimum of 40% [7][9] Group 3: Market Performance and Institutional Interest - Companies that announced shareholder return plans have seen an average stock price increase of over 4.5%, outperforming the average increase of the CSI 300 index [10] - Notably, companies like Wangzi New Materials and Aibison have experienced stock price increases exceeding 50% since their announcements [10][12] Group 4: Institutional Research Activity - Among the 37 companies with announced return plans, 17 have received significant institutional interest, with some receiving over 350 institutional research inquiries [11][12] - Companies like Baiwei Storage and Shiji Information have also reported substantial stock price increases alongside their active engagement with institutional investors [12][13]

Core Insights - The company anticipates a significant revenue increase from AI eyewear products, projecting over 500% year-on-year growth by 2025 [1] - The company expects its revenue from edge AI products to exceed 1 billion yuan in 2024, indicating strong growth potential in this sector [1] - The company's AI edge storage products are primarily utilized in various applications, including AI smartphones, AI PCs, AI eyewear, smartwatches, and AI learning devices [1]

Core Viewpoint - The company, Baiwei Storage, is focusing on AI edge storage products, which are expected to see significant revenue growth, particularly in the AI glasses segment, with an anticipated year-on-year increase of over 500% by Q1 2025 [1] Group 1: Company Overview - Baiwei Storage's AI edge storage products are primarily applied in various fields including AI smartphones, AI PCs, AI glasses, smartwatches, AI learning machines, and embodied intelligence [1] Group 2: Financial Projections - According to the company's Q1 2025 report, revenue from AI glasses products is projected to grow by more than 500% year-on-year [1]

Group 1 - The AIPC sector experienced a decline of 2.86% on December 10 [1] - Among the companies, Jucheng Co., Ltd. saw a significant drop of 7.75% [1] - Bojie Co., Ltd. and Jiangbolong both fell by 4.95% and 4.88% respectively [1] - Other companies such as Pengding Holdings, Shengyi Electronics, and Baiwei Storage also reported declines exceeding 3% [1]