证券代码：000670 证券简称：盈方微 公告编号：2025-070 盈 方 微 电 子 股 份 有 限 公 司 拟 续 聘 会 计 师 事 务 所 的 公 告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 盈方微电子股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日分别召 开第十二届董事会第二十九次会议、第十二届监事会第二十八次会议，审议通 过了《关于续聘 2025 年度审计机构的议案》，同意续聘天健会计师事务所（特 殊普通合伙）（以下简称"天健事务所"）担任公司 2025 年度财务和内部控制审 计机构，该议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 ...

本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 证券代码：000670 证券简称：盈方微 公告编号：2025-068 盈 方 微 电 子 股 份 有 限 公 司 第十二届监事会第二十八次会议决议公告 此项议案表决情况为：同意 3 票，反对 0 票，弃权 0 票，通过本议案。 本议案尚需提交公司股东大会审议。 （三）《关于续聘 2025 年度审计机构的议案》 盈方微电子股份有限公司（以下简称"公司"）第十二届监事会第二十八次 会议通知于 2025 年 10 月 17 日以邮件、微信方式发出，会议于 2025 年 10 月 23 日以通讯会议的方式召开，会议应出席监事 3 名，实际出席监事 3 名。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，所做的 决议合法有效。 二、监事会会议审议情况 （一）《2025 年第三季度报告》 具体内容详见公司刊登在巨潮资讯网上的《2025 年第三季度报告》。 此项议案表决情况为：同意 3 票，反对 0 票，弃权 0 票，通过本议案。 （二）《关于为公司合并报表范围内子公司的借款 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-067 盈 方 微 电 子 股 份 有 限 公 司 第十二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的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 此项议案表决情况为：同意 9 票，反对 0 票，弃权 0 票，通过本议案。 本议案尚需提交公司股东大会审议。 （三）《关于续聘 2025 年度审计机构的议案》 盈方微电子股份有限公司（以下简称"公司"）第十二届董事会第二十九次 会议通知于 2025 年 10 月 17 日以邮件、微信方式发出，会议于 2025 年 10 月 23 日以通讯会议的方式召开，会议应出席董事 9 名，实际出席董事 9 名。本次会议 的召集、召开程序及出席会议的董事人数符合《中华人民共和国公司法》和《公 司章程》的有关规定，所做的决议合法有效。 二、董事会会议审议情况 本次会议采用通讯表决的方式，审议了如下议案并作出决议： （一）《2025 年第三季度报告》 具体内容详见公司刊登在巨潮资讯网上的《2025 年第三季度报告》。 本议案已经董事会审计委员会审议通过并已 ...

盈方微电子股份有限公司 2025 年第三季度报告 证券代码：000670 证券简称：盈方微 公告编号：2025-072 盈方微电子股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 盈方微电子股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,515,588,028.26 | 40.00% | ...

Core Insights - The stock price of Yingfang Microelectronics increased by 2.11% on October 24, reaching 8.23 CNY per share, with a total market capitalization of 6.909 billion CNY [1] - The company has experienced a year-to-date stock price decline of 1.08%, but has seen a 5.38% increase over the last five trading days [1] Financial Performance - For the first half of 2025, Yingfang Microelectronics reported a revenue of 1.927 billion CNY, representing a year-on-year growth of 4.48%, while the net profit attributable to shareholders was -32.296 million CNY, a decrease of 44.17% compared to the previous year [2] - The company has cumulatively distributed 23.41 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Yingfang Microelectronics was 122,000, an increase of 6.84% from the previous period [2] - The top ten circulating shareholders include Guoxin Securities Co., Ltd., holding 20.606 million shares, unchanged from the previous period, and Hong Kong Central Clearing Limited, holding 1.8058 million shares, which decreased by 1.3828 million shares [3] Business Overview - Yingfang Microelectronics, established on February 22, 1993, and listed on December 17, 1996, specializes in the research, design, production, and sales of processors and related software for mobile internet terminals, smart homes, and wearable devices [1] - The company's revenue composition includes 87.28% from active components, 12.39% from passive components, 0.29% from SoC chips, and 0.04% from other sources [1]

Core Viewpoint - The stock of Yingfang Microelectronics has shown fluctuations in recent trading sessions, with a slight increase on October 21, 2023, and a notable decline in the year-to-date performance [1][2]. Company Overview - Yingfang Microelectronics Co., Ltd. is located in Changning District, Shanghai, and was established on February 22, 1993, with its listing date on December 17, 1996. The company specializes in the research, design, production, and sales of processors and related software for mobile internet terminals, smart homes, and wearable devices [2]. - The revenue composition of Yingfang Microelectronics includes active components at 87.28%, passive components at 12.39%, SoC chips at 0.29%, and others at 0.04% [2]. - The company belongs to the electronic industry, specifically categorized under other electronics, and is associated with concepts such as Beidou Navigation, small-cap stocks, Xiaomi concept, security, and robotics [2]. Financial Performance - For the first half of 2025, Yingfang Microelectronics reported a revenue of 1.927 billion yuan, reflecting a year-on-year growth of 4.48%. However, the net profit attributable to shareholders was a loss of 32.296 million yuan, a decrease of 44.17% compared to the previous year [2]. - As of June 30, 2025, the company had a total of 122,000 shareholders, an increase of 6.84% from the previous period, with an average of 5,918 circulating shares per shareholder, down by 6.41% [2]. Shareholder Information - Since its A-share listing, Yingfang Microelectronics has distributed a total of 23.41 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, the largest circulating shareholder is Guoxin Securities Co., Ltd., holding 20.606 million shares, unchanged from the previous period. The tenth largest shareholder, Hong Kong Central Clearing Limited, holds 1.8058 million shares, a decrease of 1.3828 million shares from the previous period [3].

Core Viewpoint - The company Yingfangwei (000670) primarily engages in the distribution of electronic components and the research, design, and sales of integrated circuit chips, with a significant focus on electronic component distribution, which constitutes 99.67% of total revenue [1] Group 1: Business Overview - The main business activities of the company include electronic component distribution and integrated circuit chip development, design, and sales [1] - The electronic component distribution segment covers products such as RF chips, fingerprint chips, power chips, memory chips, passive components, and comprehensive components [1] - The application fields for these products include mobile phones, network communication devices, smart devices, and automotive electronics [1]

证券代码：000670 证券简称：盈方微 公告编号：2025-066 盈 方 微 电 子 股 份 有 限 公 司 关于 2023 年限制性股票与股票期权激励计划之股票 期权第二个行权期采用自主行权模式的提示性公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1、2023 年限制性股票与股票期权激励计划授予的股票期权简称：盈方 JLC1； 股票期权代码：037408。 2、本次符合股票期权行权条件的激励对象为 47 人。 3、股票期权可行权数量：731.50 万份；行权价格：6.32 元/份。 4、本次行权采用自主行权模式。 5、根据公司《2023 年限制性股票与股票期权激励计划（草案）》的规定， 股票期权第二个行权期为 2025 年 10 月 16 日起至 2026 年 10 月 15 日止。根据行 权手续的办理情况，本次实际可行权期限为 2025 年 10 月 16 日起至 2026 年 10 月 15 日止。 6、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 盈方微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 ...

Summary of Key Points Core Viewpoint - The company, Yingfang Microelectronics Co., Ltd., has announced the provision of guarantees for its subsidiaries, Huaxin Technology and United Wireless (Hong Kong), which exceeds 50% of its latest audited net assets, indicating a significant financial commitment to support its subsidiaries' operations [1][11]. Group 1: Guarantee Overview - The company has signed four guarantee contracts with Tianjin Weijie and Shanghai Weijie, covering the debts of Huaxin Technology and United Wireless (Hong Kong) [1][2]. - The total guarantee amount for Huaxin Technology is RMB 10 million, while for United Wireless (Hong Kong), it is RMB 10 million, with a guarantee period of three years [2][8]. Group 2: Approval Process - The board of directors approved the guarantee limits for Huaxin Technology and United Wireless (Hong Kong) in meetings held on March 24 and April 9, 2025, allowing for a maximum guarantee of RMB 50 million [2][3]. - Additional guarantees for United Wireless (Hong Kong) were approved on July 25 and August 11, 2025, increasing the limit by RMB 20 million [3]. Group 3: Subsidiary Information - Huaxin Technology was established on November 11, 2008, with a registered capital of RMB 10 million and is 51% owned by the company [4]. - United Wireless (Hong Kong) was founded on October 6, 2014, and is a wholly-owned subsidiary of World Style Technology Holdings Limited, with the company holding 51% of World Style [5]. Group 4: Contract Details - The guarantees cover all debts owed by the subsidiaries, including principal, interest, penalties, and legal fees [7][8]. - The contracts become effective upon signature by authorized representatives [9]. Group 5: Board Opinion - The board believes that providing these guarantees is essential for the subsidiaries' business development and will not significantly impact the company's normal operations [10]. Group 6: Total Guarantee Amount - The total guarantee amount for the company and its subsidiaries is RMB 4.5 billion, with a current balance of RMB 333.55 million, representing 704.92% of the latest audited net assets [11].

Core Viewpoint - Yingfang Micro announced that as of the date of the announcement, the total guarantee balance of the company and its subsidiaries is 333.55 million yuan, which accounts for 704.92% of the company's most recent audited net assets [2] Summary by Relevant Sections - **Guarantee Balance**: The total guarantee balance of the company and its subsidiaries is 333.55 million yuan [2] - **Net Asset Ratio**: The guarantee balance represents 704.92% of the company's latest audited net assets [2] - **External Guarantees**: The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements and have no overdue guarantee matters [2]