三、分红送配方案情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0759 | -0.0735 | -3.27 | 0.0183 | | 每股净资产（元） | 0.06 | 0.05 | 20 | 0.1 | | 每股公积金(元) | 0.57 | 0.54 | 5.56 | 0.46 | | 每股未分配利润(元) | -0.86 | -0.77 | -11.69 | -0.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 40.81 | 34.67 | 17.71 | 31.24 | | 净利润(亿元) | -0.62 | -0.6 | -3.33 | 0.15 | | 净资产收益率(%) | -290.25 | -104.41 | -177.99 | 25.90 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 14491 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2024, representing a 15% growth compared to the previous year[12]. - The company's operating revenue for 2024 reached ¥4,081,308,642.91, an increase of 17.72% compared to ¥3,466,949,892.09 in 2023[6]. - The net profit attributable to shareholders was -¥61,970,390.25, a decrease of 3.19% from -¥60,057,541.89 in the previous year[6]. - The net cash flow from operating activities improved significantly to ¥209,921,634.67, a 246.49% increase from -¥143,303,957.67 in 2023[6]. - The company's total assets increased to 3 billion RMB, reflecting a 12% increase from the previous year, indicating strong financial health[12]. - The company's cash and cash equivalents increased by 83.97% to ¥30,625,751.38, primarily due to increased sales receipts and bank loans[50]. - The company's total revenue for the period reached ¥4,081,308,642.91, representing a year-on-year growth of 17.72%[52]. - The company's cash dividend policy is compliant with regulations, but no cash dividends were proposed due to previous losses[137]. Market Outlook and Strategy - The company has outlined a positive outlook for 2025, projecting a revenue growth of 10% to 12% based on current market trends and product demand[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[12]. - The global semiconductor market is projected to grow by 19.1% in 2024, reaching a size of $628 billion, indicating a recovery from the previous downturn[27]. - The company plans to closely monitor industry trends and adjust inventory strategies to minimize risks associated with stockpiling and obsolescence[30]. - The company aims to promote digital transformation and build an information system to achieve supply chain digital collaboration, improving responsiveness and flexibility[88]. Product Development and Innovation - New product development includes the launch of a next-generation semiconductor chip, expected to enhance performance by 30% over previous models[12]. - The company is actively optimizing chip memory interfaces for low-power and high-speed applications while focusing on domestic process alternatives[46]. - The company has optimized its product lines, including six major categories such as storage chips and RF chips, leading to higher efficiency and productivity compared to industry peers[37]. - The company achieved sales of over ten million for the NuVolta product line within the reporting period, indicating successful market penetration of new products[44]. Risk Management - The management has identified potential risks, including high customer concentration and inventory management challenges, and has outlined mitigation strategies[4]. - The company faces a high concentration risk with 67.44% of total purchases from the top five suppliers and 52.25% of total revenue from the top five customers in 2024[90]. - The company plans to enhance market development and diversify its product lines to mitigate risks associated with the cancellation of key product line authorizations[89]. Corporate Governance - The company has committed to enhancing its corporate governance practices to align with regulatory requirements and improve transparency[12]. - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings during the reporting period[102]. - The company ensures information disclosure is true, accurate, complete, timely, and fair, complying with relevant regulations[103]. - The company has established independent financial departments and accounting systems, ensuring financial independence[106]. Employee and Management Practices - The company has established a competitive and fair compensation system, including a stock option incentive plan for 2023, which will be adjusted based on performance[133]. - The company has implemented a training management system focusing on onboarding, technical training, and management training to enhance employee skills[134]. - The company’s incentive plan for senior management is based on company performance and responsibilities, ensuring alignment with operational goals[140]. Acquisitions and Investments - A strategic acquisition of a local tech firm is in progress, which is anticipated to enhance the company's R&D capabilities and product offerings[12]. - The company acquired a 51% stake in Yicun Storage Technology (Shanghai) Co., Ltd. on July 8, 2024, expanding its consolidation scope[59]. - The company plans to explore acquisition opportunities to expand its main business scale and enhance competitiveness[86]. Financial Health and Assets - Total assets decreased by 10.88% to ¥1,783,275,882.79 at the end of 2024, down from ¥2,001,072,330.07 in 2023[6]. - The company's accounts receivable rose significantly by 427.17% to ¥32,740,658.10, attributed to an increase in outstanding receivables[51]. - The company's inventory value as of December 31, 2024, is 170.46 million yuan, accounting for 12.87% of current assets, posing a risk if market demand changes significantly[96]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 50% by 2025 through various initiatives[116]. - The company emphasizes employee rights protection, implementing labor laws and ensuring a fair compensation system[152]. - There were no environmental violations or penalties reported during the reporting period, and the company is not classified as a key pollutant unit[150].

证券代码：000670 证券简称：盈方微 公告编号：2025-016 盈方微电子股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 4、公司、舜元企管及其实际控制人不存在关于公司应披露而未披露的重大 事项，也不存在其他处于筹划阶段的重大事项； 5、舜元企管及其实际控制人在公司股票异常波动期间，未买卖公司股票。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票交易价格产生较大影响的信息。公司前期披 露的信息不存在需要更正、补充之处。 四、风险提示 盈方微电子股份有限公司（以下简称"公司"）股票（证券简称：盈方微， 证券代码：000670）连续三个交易日内（2025 年 4 月 11 日、4 月 14 日、4 月 15 日）收盘价格涨幅偏离值累计超过 20%。根据深圳证券交易所 ...

盈方微：公司不存在应披露而未披露的重大事项 智通财经4月15日电，盈方微(000670.SZ)公告称，公司股票连续三个交易日内收盘价格涨幅偏离值累计 超过20%，属于股票交易异常波动情况。经核实，公司前期披露的信息不存在需要更正、补充之处，未 发现近期公共传媒报道可能或已经对公司股票交易价格产生较大影响的未公开重大信息，公司经营情况 正常，内外部经营环境未发生重大变化。公司、舜元企管及其实际控制人不存在关于公司应披露而未披 露的重大事项，也不存在其他处于筹划阶段的重大事项。舜元企管及其实际控制人在公司股票异常波动 期间，未买卖公司股票。 ...

Group 1 - The electronic sector is experiencing a rise, with Shenzhen Huaqiang (000062) hitting the daily limit, indicating strong market interest [1] - Other companies such as Yingfang Micro (000670), Liyuan Information (300184), Haoshanghao (001298), Zhongdian Port (001287), Yachuang Electronics (301099), and Shannon Chip Creation (300475) are also seeing gains, reflecting a broader positive trend in the industry [1] - The news highlights that several popular chips in the Huaqiangbei market are being "stocked up," with distributors reporting a shift of customers towards domestic products [1]

Group 1 - The storage chip sector rose by 4.62%, ranking fourth among concept sectors, with 91 stocks increasing in value, including Yachuang Electronics which hit a 20% limit up [1] - Major gainers in the storage chip sector included Huahong Company, Lierda, and Hualing Co., which rose by 19.75%, 14.36%, and 11.40% respectively [1] - The sector saw a net inflow of 4.219 billion yuan from main funds, with 73 stocks receiving net inflows, and 12 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top stocks by net inflow included Shanghai Beiling with 499.35 million yuan, followed by Huahong Company and Tongfu Microelectronics with 481 million yuan and 464 million yuan respectively [2][3] - The net inflow ratio was highest for Yingfang Microelectronics at 59.12%, followed by Dagang Co. at 56.30% and Haoshanghao at 31.89% [3][4] - The storage chip sector's performance was contrasted by declines in other sectors, such as genetically modified and grain concepts, which fell by 5.96% and 4.68% respectively [2]

Core Viewpoint - The semiconductor sector experienced a significant rally in the afternoon, with nearly 20 stocks hitting the daily limit up, indicating strong investor interest and positive market sentiment towards the industry [1] Group 1: Stock Performance - Companies such as Weijie Chuangxin, Jinghua Micro, SIRUI, Meixin Sheng, Naxin Micro, Fuman Micro, Jiewate, Huahong Company, Shanghai Beiling, Tongfu Microelectronics, and Yingfang Micro all reached the daily limit up [1] - Other stocks like Jingfeng Mingyuan, Guomin Technology, Aiwei Electronics, and Anlu Technology saw increases of over 10% [1]

证券代码：000670 证券简称：盈方微 公告编号：2025-015 盈方微电子股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 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 4 月 9 日下午 2:00 2、网络投票时间：2025 年 4 月 9 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 4 月 9 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 4 月 9 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 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、行政法规、部门规章、规范性文件及《公司 章程》的规定。 二、会议出席情况 1、出席本次股东大 ...

北京市天元律师事务所 关于盈方微电子股份有限公司 1 了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。 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： 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 102 号 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"）2025 年第一次临时股东大会（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 4 月 9 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，指派本 所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》、《中 ...

盈方微电子股份有限公司 独立董事专门会议 2025 年第一次会议审核意见 经审核，我们认为，关联方上海竞域投资管理有限公司（以下简称"竞域投 资"）拟向公司提供的反担保不收取反担保费用，体现了其对公司发展的支持， 并切实维护了公司的利益。其对公司提供反担保不会影响公司的独立性，不存在 损害公司和全体股东，特别是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。 独立董事：李伟群、罗斌、韩军 2025 年 3 月 24 日 盈方微电子股份有限公司（以下简称"公司"）第十二届董事会独立董事专 门会议 2025 年第一次会议通知于 2025 年 3 月 19 日以邮件、微信方式发出，会 议于 2025 年 3 月 24 日以通讯会议方式召开。本次会议应参会独立董事 3 人，实 际参会独立董事 3 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： 1 一、关于房屋续租暨关联交易的议案 三、关于与关联方签署《一致行动协议》暨关联交易的议案 ...