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]

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000670 证券简称：盈方微 公告编号：2025-059 盈方微电子股份有限公司 第十二届董事会第二十八次会议决议公告 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 盈方微电子股份有限公司（以下简称"公司"）第十二届董事会第二十八次会议通知于2025年9月19日以 邮件、微信方式发出，会议于2025年9月24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）《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， 具体内容详见公司刊登在巨潮资讯网上的《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》。 本议案已经董事会薪酬与考核委 ...