盈方微电子股份有限公司公布2026年第二次临时股东大会召开通知及重要议案
2026年5月19日，盈方微电子股份有限公司（证券代码：000670，简称“盈方微”）发布公告，通知将于2026年6月3日召开2026年第二次临时股东大会，会议将在上海市长宁区协和路1102号建滔诺富特酒店1楼临空厅举行，并同步提供网络投票渠道。此次会议及相关议案对公司未来发展具有一定影响，投资者需密切关注。
一、会议基本情况及参与方式
- 会议时间与方式：现场会议时间为2026年6月3日14:00，网络投票时间为2026年6月3日9:15-15:00，支持深圳证券交易所交易系统及互联网投票系统参与，具体流程详见公司公告。
- 股权登记日：2026年5月27日。截止该日下午3:00持股的投资者可参与投票。
- 参与对象：包括截止登记日所有股东，公司董事、高级管理人员、公司律师及相关法规要求的其他人员。
- 登记方式：支持现场、信函、邮箱和传真，不接受电话登记。相关股东需携带有效证件及授权材料，法人股东需提供加盖公章的营业执照、法定代表人身份证等。
- 会议联系方式：联系人代博，电话021-58853066，邮箱[email protected]。
二、审议议案及其潜在影响
本次临时股东大会将审议以下两项重要议案，均为非累积投票提案，涉及公司重大经营事项，具有一定的价格敏感性，可能影响公司股价：
- 议案一：《关于公司控股子公司向相关方借款暨关联交易的议案》
- 此议案涉及公司控股子公司与相关方发生借款及关联交易，可能影响公司资金流动性和经营结构。
- 此议案需出席会议股东（含代理人）所持表决权二分之一以上通过。
- 涉及关联交易，与议案相关的关联股东需回避表决，且不接受其他股东委托投票。
- 该事项如获通过，或将对公司未来资金安排及关联交易管理产生影响，是市场高度关注的事项。
- 议案二：《关于为子公司新增担保额度预计的议案》
- 议案内容为公司拟为子公司新增担保额度，属于特别决议事项，需要出席会议股东（含代理人）所持表决权三分之二以上通过。
- 公司提供担保额度的增加，或将提升子公司融资能力，支持其业务扩展，同时也增加了公司整体的担保风险。
特别提示：上述两项议案均已在公司第十三届董事会第九次会议审议通过，并于2026年5月19日在巨潮资讯网（www.cninfo.com.cn）披露详细公告。议案一的单独计票结果将对中小投资者单独披露（即不包括持股5%以上大股东、董事、高管等）。
三、网络投票操作指引
- 投票代码为“360670”，投票简称为“盈方投票”。
- 股东可通过深圳证券交易所交易系统（证券公司客户端）或互联网投票系统（https://wltp.cninfo.com.cn）进行投票。
- 需先完成身份认证，获取“深交所数字证书”或“投资者服务密码”。
- 网络投票视第一次有效投票为准，重复投票以首次为准。
四、授权委托书及其他事项
无法到场的投资者可委托代理人出席并表决，授权委托书样式已附于公告后。与会股东交通及食宿费用自理。
五、对投资者的潜在影响与建议
本次临时股东大会涉及控股子公司借款及关联交易、对子公司新增担保额度事项，均为关系公司资金安全和未来发展方向的重要事项。关联交易和担保新增额度，均可能影响公司财务状况和风险状况，是市场关注的价格敏感信息。投资者应密切关注会议结果，评估相关议案对公司经营和市值的中长期影响。
免责声明：本文基于盈方微电子股份有限公司公开公告资料整理，仅供投资者参考，不构成任何投资建议。投资有风险，入市须谨慎。投资者应以公司公告原文为准，结合自身情况理性判断。
English Version
InfoTM Microelectronics Co., Ltd. Announces Notice of the Second Extraordinary General Meeting of Shareholders in 2026 and Key Proposals
On May 19, 2026, InfoTM Microelectronics Co., Ltd. (Stock Code: 000670, “InfoTM”) announced it will hold its second extraordinary shareholders’ meeting of 2026 on June 3, 2026. The meeting will take place at 1st Floor, Lingkong Hall, Novotel Jiantao, 1102 Xiehe Road, Changning District, Shanghai, with online voting channels available. The matters to be discussed may significantly impact the company’s future and should be closely watched by investors.
1. Meeting Details & Participation
- Time & Method: On-site meeting at 14:00, June 3, 2026; online voting available between 9:15–15:00 on the same day via the Shenzhen Stock Exchange’s systems.
- Shareholder Record Date: May 27, 2026. Only investors holding shares by 3:00 pm that day are eligible to vote.
- Participants: All registered shareholders, the board, senior management, company lawyers, and others as required by law.
- Registration Process: Registration accepted via on-site, mail, email, or fax (not by phone). Shareholders must provide valid IDs and authorization documents; corporate shareholders need stamped business licenses, legal representative IDs, etc.
- Contact: Mr. Dai Bo, Tel: 021-58853066, Email: [email protected].
2. Key Proposals & Potential Impact
The EGM will vote on two critical proposals, both non-cumulative, which are price-sensitive and may affect the company’s share price:
- Proposal 1: Related-Party Loan Transaction by Subsidiary
- This proposal involves a loan and related-party transaction by a controlling subsidiary, potentially affecting liquidity and the company’s business structure.
- Approval requires over half of the voting rights of shareholders present (including proxies).
- Related shareholders must abstain from voting and cannot be proxy voters for this item.
- If approved, this may impact cash flow arrangements and internal controls over related transactions—a key market concern.
- Proposal 2: Increase in Guarantee Limit for Subsidiary
- This special resolution seeks to increase the guarantee limit for a subsidiary, requiring a two-thirds majority of voting rights of those present (including proxies).
- Increasing the guarantee may boost the subsidiary’s financial flexibility but exposes the company to higher overall guarantee risk.
Notes: Both proposals have been approved by the company’s 13th Board of Directors, 9th meeting, and were disclosed on May 19, 2026, on www.cninfo.com.cn. Results for Proposal 1 will be counted and disclosed separately for minority shareholders (excluding directors, executives, and those holding over 5%).
3. Online Voting Instructions
- Voting code: “360670”, Voting short name: “盈方投票”.
- Shareholders can vote via the SZSE trading system (brokerage client) or the internet voting platform (https://wltp.cninfo.com.cn).
- Identity authentication is required before voting (digital certificate or investor service password).
- First valid vote counts; if duplicate, the first one prevails.
4. Proxy Authorization & Other Matters
Shareholders unable to attend may authorize a proxy using the provided template. Travel and accommodation are at shareholders’ own expense.
5. Potential Impact & Investor Advisory
Both proposals—related-party loans and increased subsidiary guarantee limits—are critical to the company’s financial safety and strategic direction. As price-sensitive information, the outcomes could affect the company’s risk profile and valuation. Investors should monitor results closely and assess the long-term effects on company fundamentals and share price.
Disclaimer: This article is based on publicly disclosed information from InfoTM Microelectronics and is for investor reference only. It does not constitute investment advice. Investors should refer to the official announcements and make decisions based on their own circumstances.
