盈方微电子股份有限公司 关于控股子公司完成工商变更登记暨放弃控股子公司 部分股权优先受让权的进展公告

Core Viewpoint - The company has completed the transfer of shares in its subsidiary, Shenzhen Huaxin Technology Co., Ltd. (Huaxin Tech), to Shanghai Jingyu Investment Management Co., Ltd. (Jingyu Investment), with a total transaction value of 58.344 million yuan for 39% equity and 14.96 million yuan for 10% equity, respectively [1][2]. Group 1: Share Transfer Details - The share transfer has been completed, and Huaxin Tech's legal representative has been changed [2]. - After the transfer, the company retains a 51% stake in Huaxin Tech through its wholly-owned subsidiary, Shanghai Yingfang Microelectronics Co., Ltd. (Shanghai Yingfang) [2]. - The remaining 39% and 10% stakes held by other investors are still undergoing transfer and settlement procedures [2]. Group 2: Business Information Post-Transfer - The updated business information for Huaxin Tech includes a new legal representative, Chen Yanbiao, and a registered capital of 100 million yuan [2]. - The company operates in electronic product technology development and sales, as well as other domestic trade activities [2]. Group 3: Agreements and Confirmations - Jingyu Investment has signed a "Joint Action Agreement" with Shanghai Yingfang, committing to maintain a unified action relationship regarding management and decision-making in Huaxin Tech [3][4]. - Jingyu Investment has issued a "Counter Guarantee Confirmation" to provide counter guarantees for existing and future guarantees related to Huaxin Tech [4].