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盈方微电子股份有限公司关于对全资子公司增资的进展公告

Group 1 - The company plans to increase the capital of its wholly-owned subsidiary, Shaoxing Xinyuan Microelectronics Co., Ltd., by 4 million RMB, raising its registered capital from 1 million RMB to 5 million RMB [1][2] - The registration and change of capital for Shaoxing Xinyuan Microelectronics have been completed, and the new business license has been issued [1] - The subsidiary's business scope includes integrated circuit design, chip design and sales, AI hardware sales, and software development [1] Group 2 - The company and its subsidiaries have provided guarantees exceeding 100% of the latest audited net assets, with the current guarantees exceeding 50% of the latest audited net assets [4] - The company has signed a financing agreement with Shanghai Pudong Development Bank for its subsidiary, Shenzhen Huaxin Technology Co., Ltd., with a loan amount of 20 million RMB [4][5] - Another guarantee was provided for its subsidiary, Yicun Storage Technology (Shanghai) Co., Ltd., with a loan amount of 5 million RMB from Bank of China [5][12] Group 3 - The total guarantee amount for the company and its subsidiaries is 4.5 billion RMB, with a current guarantee balance of 300.45 million RMB, which is 634.97% of the latest audited net assets [15] - The company has confirmed that there are no overdue guarantees and no guarantees provided to entities outside the consolidated financial statements [15]