证券代码：000670 证券简称：盈方微 公告编号：2023-048 盈方微电子股份有限公司 股改限售股份上市流通公告 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。 特别提示： 1、本次限售股份实际可上市流通数量为：112,259,600 股，占总股本的 13.7467%； 2、本次限售股份可上市流通日期：2023 年 8 月 22 日 一、股权分置改革方案概述 1、股权分置改革对价方案概述 盈方微电子股份有限公司（以下简称"公司"或"上市公司"）分别于 2014 年 5 月 16 日、7 月 11 日披露了《股权分置改革说明书（全文修订稿）》和《股权分置 改革方案实施公告》（公告编号：2014-049），公司股权分置改革方案经 2014 年 第一次临时股东大会暨股权分置改革相关股东会议审议通过并实施完毕。本次股 权分置改革方案的主要内容如下： 公司股权分置改革的方案采取"捐赠资产对价+资本公积金转增"的组合方式 进行股改对价安排，具体对价安排为：（1）潜在股东上海盈方微电子技术有限公 司(以下简称"盈方微电子")赠与上市公司现金 2 亿元（公司将按照募集资 ...

北京市天元律师事务所 关于盈方微电子股份有限公司 终止发行股份购买资产并募集配套资金 暨关联交易事项相关内幕知情人买卖股票情况的 自查报告之专项核查意见 北京市天元律师事务所 中国北京市西城区金融大街 35 号 国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 TIAN YUAN LAW FIRM 中国北京市西城区金融大街35号国际企业大厦A座509单元 电话: (8610) 5776-3888; 传真: (8610) 5776-3777 网站: www.tylaw.com.cn 邮编: 100033 北京市天元律师事务所 关于盈方微电子股份有限公司 终止发行股份购买资产并募集配套资金 暨关联交易事项相关内幕知情人买卖股票情况的 自查报告之专项核查意见 致：盈方微电子股份有限公司 北京市天元律师事务所（以下简称"本所"）接受盈方微电子股份有限公司（以 下简称"上市公司"、"公司"或"盈方微"）的委托，担任上市公司本次发行股份 购买资产并募集配套资金暨关联交易（以下简称"本次重组"或"本次交易"）的专 项中国法律顾问，并对本次交易相关内幕信息知情人买卖上市公司股票的自查报告 进行核查 ...

国信证券股份有限公司 关于盈方微电子股份有限公司 终止发行股份购买资产并募集配套资金暨关联交易事项相 关内幕信息知情人自查期间买卖股票情况的自查报告之专 项核查意见 盈方微电子股份有限公司(以下简称"盈方微"、"公司"、"上市公司") 拟采用发行股份的方式向绍兴上虞虞芯股权投资合伙企业(有限合伙)(以下简 称"虞芯投资")购买其持有的深圳市华信科科技有限公司(以下简称"华信科"、 "标 的 公 司 " ）39% 的 股 权 及 WORLD STYLE TECHNOLOGY HOLDINGS LIMITED(以下简称"World Style")39%的股权,向上海瑞嗔通讯设备合伙企业 (有限合伙) 购买其持有的华信科10%的股份及World Style 10%的股份，同时向 上市公司第一大股东浙江舜元企业管理有限公司非公开发行股份募集配套资金 (以下简称"本次交易"、"本次重大资产重组"）。 2023年7月28日,盈方微召开第十二届董事会第七次会议及第十二届监事会 第七次会议,审议通过《关于终止发行股份购买资产并募集配套资金暨关联交易 事项的议案》,同意终止本次重大资产重组事项,独立董事对上市公司终止重大 资产 ...

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。 证券代码：000670 证券简称：盈方微 公告编号：2023-047 盈方微电子股份有限公司 2023 年第三次临时股东大会决议公告 一、会议召开情况 1、现场会议召开时间：2023 年 8 月 15 日下午 2:00 2、网络投票时间：2023 年 8 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 2023 年 8 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 2023 年 8 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：采取现场投票、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：董事长史浩樑先生 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 同意 ...

盈方微电子股份有限公司 关于终止发行股份购买资产并募集配套资金 暨关联交易事项相关内幕知情人买卖股票情况的自查报告 本次自查期间为公司披露本次重大资产重组报告书之日起至披露终止本次 重大资产重组事项之日止，即 2021 年 4 月 27 日至 2023 年 7 月 31 日（以下简称 "自查期间"）。 二、本次交易的内幕知情人核查范围 本次交易的内幕信息知情人核查范围如下： 1、上市公司及其现任董事、监事、高级管理人员及相关知情人员； 2、交易对方、募集资金认购对象及其现任董事、监事、高级管理人员或主 要负责人及相关知情人员； 3、标的公司及其相关知情人员； 4、本次交易相关中介机构及经办人员； 5、其他知悉本次交易内幕信息的法人和自然人； 盈方微电子股份有限公司（以下简称"公司"或"盈方微"）于 2023 年 7 月 28 日召开第十二届董事会第七次会议及第十二届监事会第七次会议，审议通 过了《关于终止发行股份购买资产并募集配套资金暨关联交易事项的议案》，公 司决定终止发行股份购买资产并募集配套资金暨关联交易事项（以下简称"本次 重大资产重组"或"本次交易"）。具体内容详见公司于 2023 年 7 月 31 ...

北京市天元律师事务所 关于盈方微电子股份有限公司 2023 年第三次临时股东大会的法律意见 京天股字（2023）第 457 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"）2023 年第三次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，其中 现场会议于 2023 年 8 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》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规 则（2022 年修订）》（以下简称"《股东大会规则》"）以及《盈方微电子股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召 开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 为出具本法律意见，本所律师审查了《盈方微电子股份有限公司第十二届董 事会第七次会议决议公告》、《盈方微电子股份有限公司第十二届监事会第七次 ...

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：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 ☑业绩说明会 | | 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） | | 活动参与人员 | 线上参与公司 2022 年度网上业绩说明会的全体投资者 | | 时 间 | 2023 年 5 月 16 日（星期二）15:00-16:00 | | 地 点 | 价值在线（www.ir-online.cn） | | 形 式 | 网络互动方式 | | 上市公司接待 人员姓名 | 董事长史浩樑、总经理张韵、董事会秘书王芳、财务总监李明 | | | 1、公司面对目前股价一直下跌，是否有应对措施？是否能保 障投资者的利益？ | | | 答：公司股价波动受市场环境、宏观经济等多种因素影响，请 您客观对待，注意投资风险。 | | | 2、目前行业的下游需求情况是怎么样的？ | | 交流内容及具 | 答：公司一直以来根据市场环境、客户需求情况，适时制订并 | ...

Corporate Governance and Management - The company has not changed its main business since its listing, indicating stability in operations [20]. - The company has a total of 5 board members present at the annual report meeting, ensuring a quorum for decision-making [5]. - The company’s legal representative is Shi Haoliang, who is responsible for the overall management and strategic direction [17]. - The company completed the election of its 12th Board of Directors and Supervisory Board on December 1, 2022, focusing on enhancing core business and governance standards [52]. - The company updated its Articles of Association and management systems to align with the latest legal standards, improving governance and risk management capabilities [53]. - The company appointed a new chairman, Shi Haoliang, and several directors on December 2, 2022, following a shareholder meeting [115]. - The company reported a significant leadership change with the departure of several board members, including Zhang Yun and Wang Jinhua, on December 1, 2022, due to term expiration [115]. - The current board includes experienced professionals with backgrounds in finance and management, enhancing the company's strategic direction [116][117]. - The company emphasizes compliance with relevant laws and regulations in its governance and operational practices [131]. - The company has established independent financial departments and accounting systems, ensuring financial autonomy [110]. Financial Performance - The company's operating revenue for 2022 was ¥3,124,204,179.77, an increase of 8.10% compared to ¥2,890,027,934.17 in 2021 [22]. - The net profit attributable to shareholders for 2022 was ¥14,904,706.83, representing a significant increase of 360.34% from ¥3,237,739.13 in 2021 [22]. - The company's total assets at the end of 2022 were ¥1,977,423,627.65, reflecting a growth of 30.58% from ¥1,514,338,322.09 at the end of 2021 [22]. - The net assets attributable to shareholders increased by 151.51% to ¥82,344,279.27 at the end of 2022 from ¥32,739,547.20 at the end of 2021 [22]. - The company reported a basic earnings per share of ¥0.0183 for 2022, up 357.50% from ¥0.0040 in 2021 [22]. - Total revenue for the year 2022 reached ¥3,124,204,179.77, representing an 8.10% increase compared to ¥2,890,027,934.17 in 2021 [58]. - The gross profit margin for the electronic components distribution business was 6.49%, showing an increase of 0.48% compared to the previous year [59]. - The company reported a significant decrease in investment income, with a loss of -¥2,651,405.92, accounting for -2.83% of total profit [76]. - The company reported a total financial asset value of 29,769,928.08 yuan at the end of the period, with no financial liabilities recorded [80]. Research and Development - The company focuses on the research and development of integrated circuit chips, primarily for smart imaging processing terminals, with applications in smart homes, video surveillance, and consumer drones [33]. - The company focuses on the research and development of image processing SoC chips, specifically 2K and 4K resolution chips, but faced funding challenges that have temporarily stalled R&D projects [48]. - Research and development expenses rose by 44.49% to ¥27,956,716.80, reflecting increased investment in innovation [58]. - R&D investment increased by 44.49% to ¥27,956,716.80 in 2022, compared to ¥19,348,355.98 in 2021, with R&D expenditure accounting for 0.89% of operating revenue [72]. - The company plans to develop 2K and 4K resolution SoC chips targeting various high-performance applications, which is expected to enhance competitiveness and market influence [70]. Market and Business Strategy - The company has expanded its business model to include electronic component distribution, which is crucial in connecting upstream manufacturers and downstream electronic product manufacturers [34]. - The company has established a stable and efficient sales network, with a focus on customer needs and industry trends to guide annual sales planning [39]. - The company has developed strong partnerships with major suppliers and customers, enhancing its competitive edge in the market [41]. - The electronic components distribution business aims to leverage brand advantages and improve operational efficiency to capture market opportunities in the 5G sector [92]. - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its competitive position in the market [116]. - The company is exploring opportunities in emerging markets to diversify its revenue streams and reduce dependency on existing markets [116]. Shareholder and Stakeholder Relations - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [6]. - The company respects the rights of stakeholders, aiming for a balance of interests among shareholders, employees, and other parties [108]. - The company maintains a clear and transparent profit distribution policy, ensuring the protection of minority shareholders' rights [141]. - The company has not made any adjustments to its existing profit distribution policy during the reporting period [142]. - The company is committed to ensuring the interests of small and medium shareholders during the transaction [160]. Risk Management and Compliance - The company emphasizes supply chain management, allowing for quick responses to customer demands while minimizing inventory risks [42]. - The company acknowledges potential risks related to the cancellation of important product line authorizations and plans to implement countermeasures [94]. - The company strictly adheres to information disclosure regulations, ensuring transparency and fairness in all announcements [107]. - The internal control system is functioning smoothly, with external legal assistance engaged to mitigate operational risks [146]. - The company reported zero significant defects in internal control for both financial and non-financial reporting [147]. Employee and Organizational Structure - The company had a total of 147 employees at the end of the reporting period, with 7 in the parent company and 140 in major subsidiaries [136]. - Among the employees, 52 were in sales, 48 in technical roles, 17 in finance, and 30 in administration [136]. - The company has established a competitive compensation system, continuously optimizing the performance assessment system to enhance employee execution and responsibility awareness [138]. - A comprehensive training system has been implemented, focusing on practical and effective training to improve employees' overall quality and skills [139]. - The proportion of R&D personnel increased to 21.09%, with a notable rise in the number of employees under 30 years old by 45.45% [72]. Legal and Regulatory Matters - The company reported a total litigation amount of 22.69 million yuan related to a loan dispute, with an estimated liability of 2.34 million yuan [174]. - The company confirmed that there are no significant debts due that have not been settled by the major shareholder, Shun Yuan Enterprise Management [176]. - There were no significant related party transactions during the reporting period, including asset or equity acquisitions [177][178]. - The company did not engage in any non-operating related party debt transactions during the reporting period [180]. - The company has retained Tianjian Accounting Firm for the audit of the 2022 financial report, with a fee of 2.6 million yuan [171]. Future Outlook and Guidance - The company has set ambitious performance targets for the next fiscal year, aiming for a revenue growth of over 15% [116]. - The company has provided a revenue guidance of 1.8 billion for 2023, which reflects an expected growth of 20% [124]. - New product launches are expected to contribute an additional 300 million in revenue in the upcoming fiscal year [124]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million allocated for potential deals [124]. - The company plans to enhance its customer engagement strategies to increase user retention and satisfaction [116].

[Key Financial Data](index=2&type=section&id=Key%20Financial%20Data) [Core Financial Indicators](index=2&type=section&id=Core%20Financial%20Indicators) In Q1 2023, the company's operating revenue decreased by 20.88% year-over-year, turning from profit to loss with net profit attributable to shareholders at -RMB 10.37 million, while net cash flow from operating activities significantly increased by 146.43% Core Financial Indicators | Indicator | Current Period | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 622,438,964.06 | 786,711,352.39 | -20.88% | | Net Profit Attributable to Shareholders (RMB) | -10,365,705.14 | 3,805,200.74 | -372.41% | | Net Cash Flow from Operating Activities (RMB) | 44,887,191.08 | -96,678,209.25 | 146.43% | | Basic Earnings Per Share (RMB/share) | -0.0127 | 0.0047 | -370.21% | | Weighted Average Return on Net Assets | -13.32% | 10.11% | -23.43% | | Total Assets (RMB) | 1,676,934,122.56 | 1,977,423,627.65 (Year-End) | -15.20% (vs. Year-End) | | Shareholders' Equity Attributable to Parent Company (RMB) | 73,279,299.83 | 82,344,279.27 (Year-End) | -11.01% (vs. Year-End) | [Non-Recurring Gains and Losses](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses) During the reporting period, the company's total non-recurring gains and losses amounted to RMB 25,718.39, primarily from government subsidies and individual income tax handling fee refunds, with minimal impact on current net profit Non-Recurring Gains and Losses | Item | Amount for Current Period (RMB) | Explanation | | :--- | :--- | :--- | | Government Subsidies Included in Current P&L | 11,000.00 | - | | Other Non-Operating Income and Expenses | -52,166.77 | - | | Other P&L Items Meeting Non-Recurring Definition | 54,090.73 | Mainly due to individual income tax withholding fee refunds received this period | | **Total** | **25,718.39** | | [Financial Data Fluctuation Analysis](index=2&type=section&id=Financial%20Data%20Fluctuation%20Analysis) Current financial status shows a 'one increase, one decrease' pattern: operating cash flow significantly improved due to increased sales collections, while financing cash flow saw a notable outflow due to reduced borrowings - Net cash flow from operating activities increased by **146.43%** year-over-year, primarily due to increased sales collections this period[8](index=8&type=chunk) - Net cash flow from financing activities decreased by **127.27%** year-over-year, primarily due to a reduction in cash received from borrowings compared to the same period last year[8](index=8&type=chunk) Balance Sheet Item Changes | Balance Sheet Item | Change Rate | Explanation of Change | | :--- | :--- | :--- | | Monetary Funds | +116.35% | Primarily due to increased customer sales collections this period | | Accounts Receivable | -30.43% | Primarily due to increased customer sales collections this period | | Accounts Payable | -53.17% | Primarily due to increased payments to suppliers this period | | Right-of-Use Assets | +105.66% | Primarily due to new leases added in the current reporting period | | Lease Liabilities | +226.98% | Primarily due to new leases added in the current reporting period | [Shareholder Information](index=3&type=section&id=Shareholder%20Information) [Shareholding Status](index=3&type=section&id=Shareholding%20Status%20of%20Top%20Ten%20Shareholders) As of the end of the reporting period, the total number of common shareholders was 114,129, with Zhejiang Shun Yuan Enterprise Management Co., Ltd. as the largest shareholder at 15.19% - Total common shareholders at the end of the reporting period were **114,129**[9](index=9&type=chunk) Top Ten Shareholders Shareholding Status | Shareholder Name | Shareholder Nature | Shareholding Percentage (%) | Number of Shares Held | | :--- | :--- | :--- | :--- | | Zhejiang Shun Yuan Enterprise Management Co., Ltd. | Domestic Non-State-Owned Legal Person | 15.19% | 124,022,984 | | Orient Securities Co., Ltd. | State-Owned Legal Person | 8.45% | 69,000,000 | | Guoxin Securities Co., Ltd. | State-Owned Legal Person | 4.56% | 37,259,600 | [Other Significant Matters](index=4&type=section&id=Other%20Significant%20Matters) [Progress of Major Asset Restructuring](index=4&type=section&id=Progress%20of%20Major%20Asset%20Restructuring) The company is continuously advancing a major asset restructuring plan to acquire 49% equity in two companies through share issuance, despite a prior rejection by the China Securities Regulatory Commission - The company's application for major asset restructuring involving share issuance to acquire assets and raise supporting funds was rejected by the China Securities Regulatory Commission on **November 21, 2022**[11](index=11&type=chunk) - Following deliberation by the Board of Directors and Shareholders' Meeting, the company decided to continue advancing this major asset restructuring and appointed Guosen Securities Co., Ltd. as the new independent financial advisor in **March 2023**[12](index=12&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2023, the company's total assets were RMB 1.68 billion, total liabilities RMB 1.34 billion, and equity attributable to the parent company RMB 73.28 million, reflecting a contraction in both asset and liability scales Consolidated Balance Sheet | Item | Period-End Balance (RMB) | Year-Beginning Balance (RMB) | | :--- | :--- | :--- | | Total Assets | 1,676,934,122.56 | 1,977,423,627.65 | | Total Liabilities | 1,336,724,797.27 | 1,629,684,493.34 | | Total Equity Attributable to Parent Company | 73,279,299.83 | 82,344,279.27 | | Total Owners' Equity | 340,209,325.29 | 347,739,134.31 | [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) In Q1 2023, the company achieved operating revenue of RMB 622 million, a 20.88% year-over-year decrease, resulting in an operating loss of RMB 1.94 million and a net loss attributable to parent company owners of RMB 10.37 million Consolidated Income Statement | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 622,438,964.06 | 786,711,352.39 | | Total Operating Costs | 623,528,632.39 | 767,242,528.16 | | Operating Profit | -1,937,488.70 | 18,995,133.63 | | Net Profit | -4,892,184.50 | 13,797,279.58 | | Net Profit Attributable to Parent Company Owners | -10,365,705.14 | 3,805,200.74 | [Consolidated Cash Flow Statement](index=8&type=section&id=Consolidated%20Cash%20Flow%20Statement) This quarter saw significant changes in cash flow structure, with operating cash flow shifting to a net inflow of RMB 44.89 million, while financing cash flow turned to a net outflow of RMB 28.92 million Consolidated Cash Flow Statement | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 44,887,191.08 | -96,678,209.25 | | Net Cash Flow from Investing Activities | -46,716.00 | -24,270.79 | | Net Cash Flow from Financing Activities | -28,924,011.06 | 106,076,803.19 | | Net Increase in Cash and Cash Equivalents | 16,141,311.95 | 9,290,904.24 | [Audit Opinion](index=10&type=section&id=Audit%20Opinion) The company's Q1 2023 financial report is unaudited - The company's first-quarter report is unaudited[23](index=23&type=chunk)

证券代码：000670 证券简称：盈方微 公告编号：2023-025 盈方微电子股份有限公司 关于举办 2 0 2 2 年度网上业绩说明会的公告 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。 重要内容提示： 盈方微电子股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨潮资讯 网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 16 日（星期 二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度网上业绩说 明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 董事长史浩樑、总经理张韵、董事会秘书王芳、财务总监李明（如遇特殊情况，参 会人员可能进行调整）。 三、投资者参加方式 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 16 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议 ...