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。 盈方微电子股份有限公司（以下简称"公司"）将于 2026 年 1 月 1 日搬迁至 新址办公，现将相关情况公告如下： 变更前： 办公地址：上海市长宁区天山西路 799 号 5 楼 03/05 单元 邮政编码：200335 变更后： 证券代码：000670 证券简称：盈方微 公告编号：2025-100 盈 方 微 电 子 股 份 有 限 公 司 关于办公地址变更的公告 除上述变更外，公司注册地址、网址、投资者联系电话、传真、电子邮箱等 其他联系方式均保持不变，具体情况如下： 注册地址：湖北省荆州市沙市区北京中路 282 号津谷大厦 1102、1103 室 公司网址：www.infotm.com 投资者联系方式：021-58853066 传真号码：021-58853100 电子信箱：infotm@infotm.com 新办公地址自 2026 年 1 月 1 日起正式启用。 特此公告。 办公地址：上海市长宁区天山西路 799 号舜元科创大厦 3 层 303-5 室、4 层 401-402 室 邮政编码：200335 盈 ...

Group 1 - The company held its 13th Board of Directors' third meeting on December 26, 2025, with all five directors present, complying with legal requirements [2][3] - The board approved a proposal for a lease change and related party transaction, where the company will lease office space from Shun Yuan Holdings Group Co., Ltd. for its operational needs [3][11] - The lease period is set from January 1, 2026, to December 31, 2026, with a three-month rent-free period from January 1 to March 31, 2026 [3][11] Group 2 - The leased property is located at 799 Tian Shan West Road, Changning District, Shanghai, covering an area of 2,700.62 square meters [17][19] - The monthly rent is set at RMB 424,683.75, and the monthly property management fee is RMB 81,018.60, both including tax [20][21] - The company has agreed to pay a total rental deposit of RMB 1,517,107.05, which includes three months' rent and property management fees [21] Group 3 - Shun Yuan Holdings is not a shareholder of the company but is controlled by the actual controller of the company's largest shareholder, Zhejiang Shun Yuan Enterprise Management Co., Ltd. [12][16] - The board's decision on the lease was supported by four votes in favor, one abstention, and no opposition, with the related director abstaining from the vote [7][12] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [12][22] Group 4 - The purpose of the lease change is to meet the company's future operational needs, and the pricing follows fair market principles [22] - The company has not had any significant adverse impact on its financial status or operational results due to this transaction [22] - The total amount of related party transactions with Shun Yuan Holdings since the beginning of 2025, excluding this lease, is RMB 0.14 million [23]

Core Viewpoint - Yingfang Micro announced the approval of a proposal regarding changes in property leasing and related transactions during the third meeting of its thirteenth board of directors [2] Group 1 - The company held its thirteenth board meeting to discuss and approve significant changes [2] - The proposal involves alterations in property leasing arrangements, indicating potential strategic shifts [2] - The announcement highlights the company's ongoing efforts to manage its real estate assets effectively [2]

盈方微电子股份有限公司第十三届董事会 2025 年 12 月 26 日 1、《关于房屋租赁变更暨关联交易的议案》 独立董事专门会议 2025 年第二次会议审核意见 经审核，我们认为，公司本次向关联方舜元控股集团有限公司租赁新的办公 场所系公司后续经营的办公需求，系正常的商业交易行为。本次关联交易遵循了 客观公正的原则，交易定价合理、公允，不存在损害公司及中小股东利益的情形。 因此，我们一致同意将该议案提交公司董事会审议，关联董事应按规定予以回避 表决。 盈方微电子股份有限公司（以下简称"公司"）第十三届董事会独立董事专门 会议 2025 年第二次会议通知于 2025 年 12 月 3 日以邮件方式发出，会议于 2025 年 12 月 26 日以通讯会议的方式召开。本次会议应参会独立董事 2 人，实际参会 独立董事 2 人，与会独立董事共同推举罗斌先生为独立董事专门会议的召集人。 全体独立董事本着认真、负责的态度，基于客观、公正的立场，对拟提交至公司 董事会的相关事项进行了审核，并发表审核意见如下： 独立董事：罗斌、韩军 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-098 盈 方 微 电 子 股 份 有 限 公 司 关于房屋租赁变更暨关联交易的公告 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。 一、关联交易概述 1、为满足盈方微电子股份有限公司（以下简称"公司"）未来经营发展的办 公需求，经公司第十三届董事会第三次会议审议通过，公司于 2025 年 12 月 26 日与舜元控股集团有限公司（以下简称"舜元控股"）签署了《上海市房屋租赁 合同》，公司向舜元控股租赁其合法拥有的房屋（位于上海市长宁区天山西路 799 号舜元科创大厦 3 层 303-5 室、4 层 401-402 室）作为公司主要办公场所，租赁 期限自 2026 年 1 月 1 日至 2026 年 12 月 31 日，免租期为 3 个月，从 2026 年 1 月 1 日起至 2026 年 3 月 31 日止。同时，公司与舜元控股就当前办公场所签署了 《舜元科创大厦 5 楼 03/05 单元提前退租协议》，约定当前办公场所租赁提前终 止日为 2025 年 12 月 31 日。 2、舜元控股未持有公司 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-099 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%，公司及 控股子公司本次提供的担保金额超过公司最近一期经审计净资产 50%，公司及控 股子公司本次担保的被担保方深圳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 盈方微电子股份有限公司（以下简称"公司"）控股子公司深圳市华信科科 技有限公司（以下简称"深圳华信科"或"债务人"）于 2025 年 12 月 26 日与中 国银行股份有限公司深圳南头支行（以下简称"中国银行"）签署了《授信额度 协议》，中国银行同意向深圳华信科提供授信额度人民币（大写）人民币叁仟伍 佰万元整，授信额度的使用期限为自协议生效之日起至 2026 年 10 月 26 日止， 可循环使用；同日，公司及控股子公司苏州市华信科电子科技有限公司（以下简 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-097 盈 方 微 电 子 股 份 有 限 公 司 第十三届董事会第三次会议决议公告 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。 关联董事史浩樑先生回避表决。 一、董事会会议召开情况 此项议案表决情况为：同意 4 票，回避 1 票，反对 0 票，弃权 0 票，通过本 议案。 盈方微电子股份有限公司（以下简称"公司"）第十三届董事会第三次会议 通知于 2025 年 12 月 3 日以邮件、微信方式发出，会议于 12 月 26 日以通讯会议 的方式召开，会议应出席董事 5 名，实际出席董事 5 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，审议通过了《关于房屋租赁变更暨关联交易 的议案》 为满足公司未来经营发展的办公需求，公司向舜元控股集团有限公司（以下 简称"舜元控股"）租赁其合法拥有的房屋（位于上海市长宁区天山西路 799 号 舜元科创大厦 3 层 303-5 ...

Group 1 - The core point of the article is that Yingfang Microelectronics announced the convening of its fourth extraordinary general meeting of shareholders in 2025 to review and approve the proposal regarding the increase of guarantee limits for its subsidiary [2] Group 2 - The company is taking steps to enhance its financial support for its subsidiary through the proposed increase in guarantee limits [2] - The announcement reflects the company's ongoing strategy to strengthen its operational capabilities and financial stability [2] - The decision to hold the extraordinary general meeting indicates the company's proactive approach in managing its subsidiary's financial needs [2]

Group 1 - Company Yingfangwei (SZ 000670) announced a financing agreement with Cathay United Bank (Shanghai Branch) for its subsidiary Huaxinke, providing a non-committed domestic invoice financing limit of RMB 20 million, valid from December 24, 2025, to December 24, 2026 [1] - The company also signed a comprehensive credit agreement with Bank of Beijing (Shanghai Branch) for its subsidiary Yicun Storage, granting a maximum credit limit of RMB 10 million, effective from December 24, 2025, to December 23, 2027 [1] - The total guarantee amount provided by the company and its subsidiaries is RMB 5.1 billion, with a current guarantee balance of approximately RMB 301 million, representing 636.34% of the company's latest audited net assets [2] Group 2 - As of the announcement date, the market capitalization of Yingfangwei is RMB 6.4 billion [3] - For the first half of 2025, the company's revenue composition shows that electronic component distribution accounts for 99.67%, while manufacturing in computer, communication, and other electronic equipment accounts for 0.33% [2]

Core Viewpoint - The company has signed a guarantee contract with Cathay United Bank (China) Co., Ltd. Shanghai Branch, providing a joint liability guarantee for its subsidiary, Shenzhen Huaxin Technology Co., Ltd., amounting to RMB 20 million [1] Group 1 - The guarantee covers the principal, interest, compound interest, penalty interest, liquidated damages, compensation for damages, and all costs related to the realization of claims under the main contract [1] - Following this guarantee, the total guarantee amount for Huaxin Technology will increase to RMB 60 million, which represents 72.05% of the company's latest net asset value [1]