盈方微（000670）公告，持股5%以上股东东方证券计划在公告披露之日起十五个交易日后的三个月 内，通过集中竞价、大宗交易方式减持公司股份，减持股份数量上限不超过公司总股本的3%。其中， 通过集中竞价交易减持股份的，合计不超过公司总股本的1%；通过大宗交易方式减持股份的，合计不 超过公司总股本的2%。 ...

证券代码：000670 证券简称：盈方微 公告编号：2025-031 盈方微电子股份有限公司 关于为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"或"保证人"）及全资子公司 绍兴华信科科技有限公司（以下简称"绍兴华信科"或"借款人"）于 2025 年 5 月 23 日与浙江上虞农村商业银行股份有限公司（以下简称"上虞农商行"或"贷款 人"）签署了《流动资金保证借款合同》，约定上虞农商行向绍兴华信科发放贷款 人民币（大写）壹仟伍佰万元整，借款期限自 2025 年 5 月 23 日起至 2027 年 11 月 13 日止；公司为绍兴华信科在该合同项下发生的所有债权提供保证担保，保 证方式为连带责任保证，保证期间自借款期限届满之日起三年，具体详见"四、 担保事项的内容"。 2、担保额度的审议情况 公司分别于 2025 年 4 月 1 ...

Market Overview - The Shanghai Composite Index rose by 0.38% on May 20, with 27 out of the 28 sectors experiencing gains, led by the beauty and personal care sector, which increased by 2.50% [2] - The electronic sector also saw an increase of 0.71% [2] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 1.037 billion yuan, with 18 sectors seeing net inflows [2] - The electronic sector had the highest net inflow of funds, totaling 2.673 billion yuan, followed by the pharmaceutical and biological sector with a net inflow of 1.555 billion yuan [2] Electronic Sector Performance - Within the electronic sector, 334 out of 461 stocks rose, with 7 hitting the daily limit [3] - The top three stocks with the highest net inflow were O-film Technology, with 1.788 billion yuan, followed by Yingfangwei and Wanrun Technology, with net inflows of 297 million yuan and 255 million yuan respectively [3] Top Gainers in Electronic Sector - O-film Technology saw a price increase of 9.97% with a turnover rate of 11.35% and a main fund flow of 1.788 billion yuan [4] - Yingfangwei increased by 10.04% with a turnover rate of 12.45% and a main fund flow of 297 million yuan [4] - Wanrun Technology rose by 10.03% with a turnover rate of 4.96% and a main fund flow of 255 million yuan [4] Top Losers in Electronic Sector - The stock with the highest net outflow was Guangzhi Technology, with a net outflow of 173.218 million yuan and a price increase of 4.61% [5] - Hanwujing had a net outflow of 143.987 million yuan with a price increase of 0.16% [5] - Landai Technology experienced a net outflow of 134.810 million yuan with a price decrease of 2.25% [5]

智通财经5月20日电，盈方微直线涨停，利扬芯片涨超15%，国科微、翱捷科技、苏州固锝、中科飞 测、乐鑫科技、扬杰科技等跟涨。消息面上，小米集团董事长雷军发布微博称，小米自主研发设计的 3nm旗舰芯片小米玄戒O1，已开始大规模量产。 芯片股震荡拉升 盈方微直线涨停 ...

Group 1 - The A-share market saw a significant surge in the storage chip concept, with companies like Yingfang Micro and Wanrun Technology hitting the daily limit up [1] - Other companies such as Dongfang Zhongke, Dagang Shares, Tongyou Technology, and Shanghai Beiling also experienced notable increases in their stock prices [1]

证券代码：000670 证券简称：盈方微 公告编号：2025-030 盈方微电子股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开时间：2025 年 5 月 15 日下午 2:00 2、公司部分董事、监事、公司董事会秘书及见证律师出席了会议，高级管 理人员列席了会议。 2、网络投票时间：2025 年 5 月 15 日 其中，通过深圳证券交易所交易系统投票的具体时间为 2025 年 5 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00，通过互联网投票系统投票的具体时间为 2025 年 5 月 15 日 9:15-15:00。 3、现场会议地点：上海市长宁区协和路 1102 号建滔诺富特酒店 1 楼临空厅 4、会议召开方式：采取现场表决、网络投票相结合的方式 5、会议召集人：公司董事会 6、现场会议主持人：董事长史浩樑 本次会议的召开符合有关法律、行 ...

北京市天元律师事务所 关于盈方微电子股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 190 号 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对出 具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 经公司第十二届董事会于 2025 年 4 月 18 日召开第二十四次会议审议通过，决 定召开公司 2024 年年度股东大会，并于 2025 年 4 月 22 日通过指定信息披露媒体 发出了《召开股东大会通知》。 致：盈方微电子股份有限公司 盈方微电子股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简 称"本次股东大会"）采取现场表决与网络投票相结合的方式召开，其中现场会议于 2025 年 5 月 15 日下午 14:00 在上海市长宁区协和路 1102 号建滔诺富特酒店 1 楼临 空厅召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 ...

Financial Performance - The company's revenue for Q1 2025 was ¥750,944,541.83, a decrease of 22.60% compared to ¥970,218,416.49 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥13,043,887.84, representing a decline of 298.13% from a loss of ¥3,276,270.44 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0160, a decrease of 300.00% from -¥0.0040 in the same period last year[5] - The company reported a net loss of CNY 731,536,209.16, compared to a loss of CNY 718,492,321.32 in the previous period[15] - The company incurred a total comprehensive loss of -¥10,076,098.93, contrasting with a total comprehensive income of ¥8,511,524.92 in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,705,185,993.82, down 4.38% from ¥1,783,275,882.79 at the end of the previous year[5] - Current assets totaled CNY 1,243,116,733.14, down from CNY 1,324,168,212.74[14] - Total liabilities decreased to CNY 1,308,444,700.80 from CNY 1,387,292,773.10[15] - Current liabilities totaled CNY 1,237,348,930.71, down from CNY 1,318,319,597.20[15] - The equity attributable to shareholders decreased by 7.50% to ¥43,768,300.47 from ¥47,317,783.82 at the end of the previous year[5] Cash Flow - The net cash flow from operating activities was ¥93,866,959.30, a slight decrease of 0.36% compared to ¥94,210,066.09 in the same period last year[5] - Cash and cash equivalents increased to CNY 38,485,961.13 from CNY 30,625,751.38[13] - Cash and cash equivalents at the end of the period amount to ¥38,485,961.13, compared to ¥40,391,549.16 at the end of the previous period[19] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 90.63% to ¥324,960,767.77 from ¥170,464,602.17[8] - Total operating costs for the current period are ¥756,099,080.51, down 20.1% from ¥946,978,040.87 in the previous period[16] - The company experienced a decrease in sales expenses to ¥9,173,018.78 from ¥9,244,493.52 in the previous period[16] - Research and development expenses decreased to ¥1,602,820.62 from ¥1,931,944.98 in the previous period, reflecting a reduction in investment in innovation[16] Other Financial Metrics - The company's contract liabilities surged by 1994.78% to ¥12,734,435.62, indicating a substantial increase in customer prepayments[8] - Financial expenses decreased by 40.12% to ¥7,878,756.54, primarily due to a reduction in factoring interest expenses[8] - The company recorded a credit impairment loss of ¥508,551.25, a significant increase of 961.76% compared to a loss of -¥59,013.30 in the previous year[8] - The company reported an investment loss of -¥1,048,046.46, an improvement from -¥2,045,057.78 in the previous period[16]

盈方微（000670）公告，2025年第一季度营业收入7.51亿元，同比下降22.60%。净亏损1304.39万元， 去年同期净亏损327.63万元。 ...

证券代码：000670 证券简称：盈方微 盈方微电子股份有限公司 投资者关系活动记录表 编号：2025-001 | | ☐媒体采访 业绩说明会 | ☐特定对象调研 | ☐分析师会议 | | --- | --- | --- | --- | | 投 资 者 关 系 活动 类别 | ☐新闻发布会 ☐路演活动 | | | | | ☐现场参观 | | | | | ☐其他（请文字说明其他活动内容） | | | | 参 与 单 位 名 称及 | 线上参与公司 2024 年度网上业绩说明会的全体投资者 | | | | 人员姓名 | | | | | 时间 | 2025 年 04 月 25 日 15:30-16:30 | | | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | | 上 市 公 司 接 待人 | 董事长史浩樑、总经理张韵、董事会秘书王芳、财务总监李明、 | | | | 员姓名 | 独立董事罗斌、李伟群 | | | | | 1、2024年公司营业收入增长了17.72%，但净利润仍为负值， | | | | | 能否详细分析一下亏损的原因 | | | | | 答：感谢您 ...