证券代码：000670 证券简称：盈方微 公告编号：2025-065 盈 方 微 电 子 股 份 有 限 公 司 关于为控股子公司提供担保的公告 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。 特别风险提示： 公司及控股子公司对外担保总额超过最近一期经审计净资产 100%，公司本 次为华信科和联合无线香港提供的担保金额超过公司最近一期经审计净资产50%， 本次担保的被担保方华信科资产负债率超过 70%。公司及控股子公司不存在对合 并报表外单位提供担保的情况。 一、担保情况概述 1、本次担保情况 公司分别于 2025 年 3 月 24 日、4 月 9 日召开第十二届董事会第二十三次会 议和 2025 年第一次临时股东大会，审议通过了《关于为控股子公司提供担保额 度预计的议案》，公司分别为华信科、联合无线香港提供不超过人民币 50,000 万元的担保额度，并授权董事长在该担保额度范围内审批相关担保的具体事宜。 公司分别于 2025 年 7 月 25 日、8 月 11 日召开第十二届董事会第二十六次 会议和 2025 年第二次临时股东大会，审议通过了《关于为控股子公 ...

Market Overview - The other electronic sector experienced a decline of 1.69% on October 10, with C Yunhan leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers included: - Jingquanhua (002885) with a closing price of 20.52, up 10.03% and a trading volume of 298,400 shares [1] - Igor (002922) closed at 23.00, up 5.50% with a trading volume of 508,900 shares [1] - Chuangyitong (300991) closed at 41.81, up 3.16% with a trading volume of 73,100 shares [1] - Major decliners included: - C Yunhan (301563) closed at 142.27, down 13.55% with a trading volume of 82,900 shares [2] - Tailong Co. (300650) closed at 18.55, down 8.85% with a trading volume of 273,200 shares [2] - Liyuan Information (300184) closed at 11.38, down 7.78% with a trading volume of 1,224,600 shares [2] Capital Flow - The other electronic sector saw a net outflow of 401 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - Notable capital inflows included: - Xiangnan Xinchuan (300475) with a net inflow of 216 million yuan from institutional investors [3] - Igor (002922) with a net inflow of 138 million yuan from institutional investors [3] - Conversely, significant outflows were observed in: - Jingquanhua (002885) with a net outflow of 116 million yuan from institutional investors [3] - Keleke (002782) with a net outflow of 56 million yuan from retail investors [3]

Core Viewpoint - The company has provided a guarantee of 10 million RMB for its subsidiary, Yicun Storage Technology (Shanghai) Co., Ltd., for a loan with Shanghai Pudong Development Bank, indicating confidence in the subsidiary's risk management despite its high debt ratio [1] Group 1 - The guarantee amount is 10 million RMB, which is within the authorized guarantee limit of the company [1] - The subsidiary, Yicun Storage, has a debt-to-asset ratio exceeding 70%, but the company believes the risk is manageable and will not harm its interests [1] - No additional approval from the board of directors or shareholders is required for this guarantee [1]

证券代码：000670 证券简称：盈方微 公告编号：2025-064 盈 方 微 电 子 股 份 有 限 公 司 关于为控股子公司提供担保的公告 特别风险提示： 公司及控股子公司对外担保总额超过最近一期经审计净资产 100%，公司本 次担保的被担保方熠存存储资产负债率超过 70%。公司及控股子公司不存在对合 并报表外单位提供担保的情况。 一、担保情况概述 1、本次担保情况 盈方微电子股份有限公司（以下简称"公司"）控股子公司熠存存储技术（上 海）有限公司（以下简称"熠存存储"）与上海浦东发展银行股份有限公司世博 支行（以下简称"浦发银行"）签署了《流动资金借款合同》，约定浦发银行向熠 存存储发放贷款人民币（大写）壹仟万元整，贷款期限为自 2025 年 9 月 30 日至 2026 年 3 月 23 日。近日，公司与浦发银行签署了《最高额保证合同》，为熠存 存储提供连带责任担保，具体详见"四、担保合同的主要内容"。 2、担保额度的审议情况 公司分别于 2025 年 3 月 24 日、4 月 9 日召开第十二届董事会第二十三次会 议和 2025 年第一次临时股东大会，审议通过了《关于为控股子公司提供担保额 度预计 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-063 盈 方 微 电 子 股 份 有 限 公 司 关于部分股票期权注销完成的公告 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、误导性陈述或者重大遗漏。 盈方微电子股份有限公司（以下简称"公司"）分别于 2025 年 9 月 24 日召开 第十二届董事会第二十八次会议及第十二届监事会第二十七次会议，审议通过了 《关于注销 2023 年限制性股票与股票期权激励计划部分股票期权的议案》，同 意董事会注销部分激励对象已获授但尚未行权的股票期权。鉴于 5 名激励对象因 离职而不具备激励对象资格，公司将注销其已获授但尚未行权的 60 万份股票期 权，具体内容详见公司在巨潮资讯网上（www.cninfo.com.cn）披露的《关于注销 2023 年限制性股票与股票期权激励计划部分股票期权的公告》。 近日，公司向中国证券登记结算有限责任公司深圳分公司提交了注销股票期 权的申请。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，公司已完成上述股票期权的注销事宜。 本次注销股票期权事项符合《上市公司股权激励管理办法》 ...

Core Viewpoint - The stock of Yingfang Microelectronics has shown mixed performance in recent trading sessions, with a slight increase on September 25, 2023, while the company faces challenges in profitability despite a modest revenue growth [1][2]. Group 1: Stock Performance - On September 25, Yingfang Microelectronics' stock rose by 2.05%, reaching 8.95 CNY per share, with a trading volume of 3.79 billion CNY and a turnover rate of 5.30%, resulting in a total market capitalization of 75.13 billion CNY [1]. - Year-to-date, the stock price has increased by 7.57%, with a 2.64% rise over the last five trading days, an 8.58% decline over the last 20 days, and a 15.19% increase over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on August 7, where it recorded a net buy of 88.60 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Yingfang Microelectronics reported a revenue of 1.93 billion CNY, reflecting a year-on-year growth of 4.48%, while the net profit attributable to shareholders was -32.30 million CNY, a decrease of 44.17% compared to the previous year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 23.41 million CNY since its A-share listing [3]. Group 3: Company Overview - Yingfang Microelectronics, established on February 22, 1993, and listed on December 17, 1996, is based in Shanghai and specializes in processors and related software for mobile internet terminals, smart homes, and wearable devices [2]. - 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 [2]. - As of June 30, 2025, the number of shareholders increased to 122,000, with an average of 5,918 circulating shares per person, a decrease of 6.41% from the previous period [2].

Group 1 - The company held its 28th meeting of the 12th Board of Directors on September 24, 2025, where all 9 directors attended, confirming the legality of the meeting and its resolutions [2][6]. - The Board approved the proposal to cancel 600,000 stock options from the 2023 incentive plan due to 5 incentive targets losing their eligibility after leaving the company [3][26]. - The Board also approved the achievement of the exercise conditions for the second exercise period of the stock options, allowing 47 eligible participants to exercise a total of 7.315 million stock options at a price of 6.32 yuan per option [7][34]. Group 2 - The Supervisory Board also convened on September 24, 2025, with all 3 supervisors present, validating the meeting's legality and resolutions [14][16]. - The Supervisory Board agreed with the Board's decision to cancel the stock options and confirmed that the cancellation process complied with relevant regulations [15][29]. - The Supervisory Board approved the exercise conditions for the second exercise period, affirming the eligibility of the 47 participants and the total number of options available for exercise [17][54]. Group 3 - The company has completed the necessary procedures for the stock option incentive plan, including approvals and public disclosures, since its initiation in 2023 [21][38]. - The cancellation of stock options will not significantly impact the company's financial status or operational results, and the management team will continue to fulfill their responsibilities [27][28]. - The company will manage the funds raised from the exercise of stock options in a dedicated account to support its liquidity needs [51].

（编辑 任世碧） 证券日报网讯 9月24日晚间，盈方微发布公告称，公司于2025年9月24日召开公司第十二届董事会第二 十八次会议及第十二届监事会第二十七次会议，审议通过了《关于注销2023年限制性股票与股票期权激 励计划部分股票期权的议案》。鉴于公司《2023年限制性股票与股票期权激励计划（草案）》所确定的 5名激励对象因离职而不符合激励资格，根据相关规定，前述激励对象所获授但尚未行权的共计60万份 股票期权不得行权，由公司注销。 ...

每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 每经AI快讯，盈方微（SZ 000670，收盘价：8.77元）9月24日晚间发布公告称，公司第十二届第二十八 次董事会会议于2025年9月24日以通讯会议的方式召开。会议审议了《关于注销2023年限制性股票与股 票期权激励计划部分股票期权的议案》等文件。 2025年1至6月份，盈方微的营业收入构成为：电子元器件分销业务占比99.67%，计算机和通信和其他 电子设备制造业占比0.33%。 截至发稿，盈方微市值为74亿元。 （记者 曾健辉） ...

盈方微电子股份有限公司 监事会关于 2023 年限制性股票与股票期权激励计划 相关事项的审核意见 一、关于注销 2023 年限制性股票与股票期权激励计划部分股票期权的审核 意见 根据《激励计划》的相关规定，鉴于 5 名激励对象因离职而不符合激励资格， 监事会同意对前述激励对象所获授但尚未行权的 60 万份股票期权进行注销。公 司本次注销部分股票期权事项符合《上市公司股权激励管理办法》《激励计划》 《公司章程》的相关规定，本次注销股票期权所涉及的激励对象人员准确、数量 无误。 二、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 行权条件成就的审核意见 盈方微电子股份有限公司 监事会 2025 年 9 月 24 日 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》等有关法律、法规及规范性文件以及《盈方微电子股份有限公司 2023 年限制性股票与股票期权激励计划（草案）》（以下简称"《激励计划》"）和 《公司章程》的有关规定，盈方微电子股份有限公司（以下简称"公司"）监事 会对公司《激励计划》中已获授但尚未行权的部分股票期权注销以及股票期权第 二个行权期行权条 ...