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：2025-088 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"）第十三届董事会第二次会议通知于2025年12月3日以邮 件、微信方式发出，因相关事项较为紧急，会议于2025年12月5日以通讯表决的方式召开，会议应出席 董事5名，实际出席董事5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 盈方微电子股份有限公司 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： 第十三届董事会第二次会议决议公告 （一）《关于舜元控股向公司提供反担保暨关联交易的议案》 舜元控股集团有限公司（以下简称"舜元控股"）于近日取得了公司控股子公司WORLD STYLE TECHNOLOGY HOLDINGS LIMITED（以下简称"World Style"）的其他股东绍兴上虞虞芯股权投资合 伙企业（有限合伙）合 ...

Core Points - The fund has conducted a directed offering of shares and increased its share capital by issuing 84,506 new ordinary shares [1] - The new registered share capital of the fund is 115,248,460 euros, divided into 11,524,846 shares with a nominal value of 10 euros [2] Summary by Sections - **Share Offering and Capital Increase** - The fund notified the stock exchange about the directed offering and the increase in share capital [1] - All new shares issued were subscribed, and the new share capital was officially registered on 27.11.2025 [1] - **Registered Share Capital Details** - The updated registered share capital is 115,248,460 euros [2] - This capital is divided into 11,524,846 shares, each with a nominal value of 10 euros [2]

Group 1 - The board of directors of Gansu Mogao Industrial Development Co., Ltd. held its fourth meeting of the eleventh session on August 27, 2025, to discuss various proposals [1][2] - The company approved its 2025 semi-annual report with unanimous support from the board members [1] - The board agreed to appoint Mr. Jin Genqiang as a non-independent director, pending approval at the upcoming shareholders' meeting [2] Group 2 - The company plans to apply for a comprehensive credit facility of up to RMB 200 million from banks and financial institutions, with a one-year term [2] - The board approved an increase in registered capital of RMB 40 million for its wholly-owned subsidiary, Gansu Mogao Hongyuan Agricultural Technology Co., Ltd., raising its total registered capital to RMB 80 million [3] - The company will provide maximum credit guarantees to its wholly-owned subsidiary, subject to shareholder approval [3] Group 3 - The board approved revisions to several internal management systems to enhance corporate governance and compliance with legal regulations [4] - The board appointed Mr. Xu Xingyan as the internal audit head and Mr. Wang Tinggang as the securities affairs representative, both for the term until the end of the current board session [6][7] - The company scheduled its second extraordinary shareholders' meeting for September 15, 2025, with a record date of September 9, 2025 [6]

Meeting Overview - The 10th meeting of the 4th Supervisory Board of Hangzhou Huawang New Materials Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2]. Financial Report Approval - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, confirming that the internal management systems and related regulations are accurate and complete, reflecting the company's operational and financial status [1][2]. Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved, which aligns with the cash dividend policy and shareholder return plan. The proposal will be submitted to the shareholders' meeting for approval [2][3]. Capital Increase and Governance Changes - The company plans to increase its registered capital and abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board. The current Supervisory Board members will resign upon approval of these changes at the shareholders' meeting [2][3]. Shareholder Returns - The company distributed a cash dividend of 0.45 yuan per share (including tax) and increased capital by 0.20 shares per share, resulting in a total cash dividend payout of 208.75 million yuan (including tax) and an increase of 92.78 million shares, raising the total share capital from 463.89 million shares [2][3]. Document Reference - Detailed information regarding these decisions will be disclosed on the Shanghai Stock Exchange website [1][3].

Group 1 - The company held its first extraordinary general meeting of shareholders on August 6, 2025, with all resolutions approved and no rejected proposals [2][4] - The meeting was attended by all seven current directors and the board secretary, with voting conducted both in-person and online [3][2] - The company approved two significant resolutions: increasing registered capital and changing the purpose of repurchased shares to cancellation and reduction of registered capital [4][5] Group 2 - The company decided to change the purpose of 1,230,216 repurchased shares from employee stock ownership plans to cancellation, resulting in a reduction of total shares from 101,043,920 to 99,813,704 [9][10] - Following the cancellation, the registered capital will decrease from RMB 10,104.3920 million to RMB 9,981.3704 million [10] - The company notified creditors of their rights to claim debts or request guarantees within specified timeframes following the share cancellation [12][13]

Group 1 - The core point of the announcement is the change in accounting policies by Guangdong Changqing (Group) Co., Ltd. based on revised accounting standards issued by the Ministry of Finance, which will not have a significant impact on the company's net profit, total assets, or net assets [2][14]. - The accounting policy change is due to the issuance of "Interpretation No. 17" and "Interpretation No. 18" by the Ministry of Finance, which will be implemented starting January 1, 2024 [2][3]. - The company will continue to follow the previous accounting standards and guidelines for all other aspects not affected by this change [5]. Group 2 - The specific changes include the classification of current and non-current liabilities, disclosure requirements for supplier financing arrangements, and accounting treatment for sale-and-leaseback transactions [6][12]. - The company will classify liabilities based on the substantive rights to defer settlement beyond one year from the balance sheet date, regardless of the company's intentions [7]. - The company is required to disclose information regarding supplier financing arrangements to help users assess the impact on liabilities and liquidity risks [10]. Group 3 - The company plans to increase its registered capital from RMB 741,955,382 to RMB 742,023,734 due to the conversion of convertible bonds, with a total of 68,352 shares converted during the specified period [32]. - The company will amend its articles of association accordingly and will follow the relevant legal procedures for registration changes [33].