证券代码：600360 证券简称：*ST 华微 公告编号：2026-014 吉林华微电子股份有限公司 第九届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 吉林华微电子股份有限公司（以下简称公司）于 2026 年 3 月 25 日以现场及 通讯表决方式召开第九届董事会第十八次会议。本次会议的会议通知及会议资料 已于 2026 年 3 月 18 日以电话和电子邮件等方式发出。会议应到董事 7 名，实际 出席董事 7 名，其中，于胜东先生、李春风先生现场出席会议；李鹏女士、吴铁 成先生、徐克哲先生、孙军先生、孙海龙先生以通讯表决方式参会。会议由董事 长于胜东先生主持。公司高级管理人员列席了会议。会议符合《公司法》《公司 章程》《董事会议事规则》的有关规定。会议审议并一致通过了如下决议： 一、审议通过《关于调整第九届董事会薪酬与考核委员会委员的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 吉林华微电子股份有限公司 董事会 为契合公司战略发展需求，进一步优化董事会专门委员会的构 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-012 吉林华微电子股份有限公司 关于公司股票可能被终止上市的第四次风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 因吉林华微电子股份有限公司（以下简称公司）于 2025 年 4 月 30 日披露了 《吉林华微电子股份有限公司关于公司股票被实施退市风险警示并被继续实施 其他风险警示暨停牌的公告》（公告编号：2025-036），公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施其他风险警示。若公司 2025 年度仍 然存在《上海证券交易所股票上市规则》第 9.3.7 条规定的不符合申请撤销股 票交易退市风险警示的情形，或者未在规定期限内申请撤销退市风险警示的， 公司股票将面临被终止上市的风险。敬请广大投资者谨慎决策，注意投资风险。 根据《上海证券交易所股票上市规则》第 9.3.6 条规定，公司应当在股票被实 施退市风险警示当年的会计年度结束后 1 个月内，披露股票可能被终止上市的 风险提示公告，并在首次风险提示 ...

因吉林华微电子股份有限公司（以下简称公司）于 2025 年 4 月 30 日披露 了《吉林华微电子股份有限公司关于公司股票被实施退市风险警示并被继续实施其 他风险警示暨停牌的公告》（公告编号：2025-036），公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施其他风险警示。若公司 2025 年度仍然存在 《上海证券交易所股票上市规则》第 9.3.7 条规定的不符合申请撤销股票交易退市 风险警示的情形，或者未在规定期限内申请撤销退市风险警示的，公司股票将面临 被终止上市的风险。敬请广大投资者谨慎决策，注意投资风险。 根据《上海证券交易所股票上市规则》第 9.3.6 条相关规定，公司应当分别在 年度报告预约披露日前 20 个交易日和 10 个交易日，披露年度报告编制及最新审计 进展情况。公司已聘请中兴华会计师事务所(特殊普通合伙)（以下简称中兴华）为 公司 2025 年年度财务报告及内部控制审计机构。经与中兴华沟通，现将公司 2025 年年度报告编制及最新审计进展公告如下： 一、公司股票部分其他风险警示情形已消除的相关情况 证券代码：600360 证券简称：*ST 华微 公告编号：2026 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-011 吉林华微电子股份有限公司 关于公司股票可能被终止上市的第三次风险提示公告 公司于 2025 年 4 月 30 日披露了《吉林华微电子股份有限公司关于公司股票被 实施退市风险警示并被继续实施其他风险警示暨停牌的公告》（公告编号：2025- 036），因公司 2024 年度的财务会计报告被出具无法表示意见的审计报告，根据 《上海证券交易所股票上市规则》第 9.3.2 条第一款第(三)项的规定，出现"最近 一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"的情形， 公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施其他风险警示。 若公司 2025 年度仍然存在《上海证券交易所股票上市规则》第 9.3.7 条规定 1 / 2 因吉林华微电子股份有限公司（以下简称公司）于 2025 年 4 月 30 日披露了 《吉林华微电子股份有限公司关于公司股票被实施退市风险警示并被继续实施 其他风险警示暨停牌的公告》（公告编号：2025-036），公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施 ...

Group 1 - The core issue is that Huami Electronics has been penalized for failing to disclose non-operating fund occupation by its controlling shareholders and related parties from 2015 to 2023, leading to significant omissions in annual reports, which undermines investor rights and market fairness [1][5] - The company has been found to have made false statements in responses to inquiries from the exchange and in related announcements, including significant omissions in the 2019 share placement prospectus, violating the Securities Law requirements for truthful and complete information disclosure [1][5] Group 2 - Investors affected by these violations have a legal basis to file civil compensation lawsuits, with multiple cases already submitted to the court by Shanghai Huzhi Law Firm, and the statute of limitations for these cases has not yet expired [2][6] - Eligible investors who purchased shares between April 23, 2016, and April 29, 2024, and sold or still hold shares at a loss after April 30, 2024, can still join the lawsuit [3][6] Group 3 - Huami Electronics is facing a potential delisting as its stock has been under risk warning since May 6, 2025, due to an "unable to express an opinion" audit report for the 2024 financial year, which breaches the Shanghai Stock Exchange listing rules [3][6] - If the 2025 financial report receives another adverse opinion or if there are significant internal control deficiencies, the stock may face termination of listing [3][6] Group 4 - The company has engaged an auditing firm to conduct the 2025 financial audit, with the report scheduled for disclosure on April 21, 2026, and the outcome will depend on the auditor's assessment of the company's financial integrity and compliance [4][7]

Group 1 - Beijing Kehua Microelectronics Materials Co., Ltd. and Shanghai Tongcheng Electronic Materials Co., Ltd. have obtained a patent titled "A Photoresist and Its Application," with authorization announcement number CN115793391B, applied for on November 2022 [1] - Beijing Kehua Microelectronics Materials Co., Ltd. was established in 2004, located in Beijing, primarily engaged in the manufacturing of chemical raw materials and chemical products, with a registered capital of 48.61419143 million RMB [1] - Shanghai Tongcheng Electronic Materials Co., Ltd. was established in 2020, located in Shanghai, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 100 million RMB [1] Group 2 - Tongcheng New Materials Group Co., Ltd. was established in 2008, located in Shanghai, primarily engaged in the manufacturing of chemical raw materials and chemical products, with a registered capital of 599.55455 million RMB [2] - Tongcheng New Materials Group Co., Ltd. has invested in 26 companies and participated in 2 bidding projects, holding 49 trademark records and 302 patent records, along with 13 administrative licenses [2]

Core Viewpoint - Company ST Huami (600360) is facing significant risks related to its financial reporting and compliance, which may lead to delisting if issues are not resolved by the specified deadlines [1][3]. Group 1: Stock Performance - The company issued a risk warning on February 12, 2026, indicating that its 2024 financial report received an audit opinion of "unable to express an opinion," leading to a delisting risk warning effective from May 6, 2025 [1]. - If the 2025 financial report does not meet the conditions for lifting the delisting risk warning or is not submitted within the required timeframe, the company's stock may be terminated from listing [1]. Group 2: Recent Performance - The company expects to achieve an operating revenue of between 2.21 billion to 2.3 billion yuan and a net profit attributable to shareholders of between 145 million to 175 million yuan for 2025, indicating growth compared to 2024 [2]. Group 3: Compliance Issues - The company has faced administrative penalties due to information disclosure violations, such as failing to disclose fund occupation issues, allowing affected investors to file lawsuits [3]. - Investors who purchased the stock between April 23, 2016, and April 29, 2024, and held it until the market close on April 29, 2024, are eligible for claims, with related cases still being collected [3]. Group 4: Business Operations - The company's production and operational activities are currently normal, with the 2025 audit being conducted by Zhongxinghua Accounting Firm and progressing in an orderly manner [4].

Core Viewpoint - The company, Jilin Huamei Electronics Co., Ltd., is facing a delisting risk due to an audit report for the fiscal year 2024 that was issued with an inability to express an opinion, leading to a warning on its stock starting May 6, 2025 [2]. Group 1: Reasons for Potential Delisting - The company disclosed on April 30, 2025, that its stock would be subject to delisting risk warnings due to the audit report for 2024 being issued with an inability to express an opinion, as per the Shanghai Stock Exchange Listing Rules [2]. - If the company does not rectify the situation or fails to apply for the removal of the delisting risk warning within the specified timeframe, its stock may face termination of listing [2]. Group 2: Disclosure of Delisting Risk Announcements - According to the Shanghai Stock Exchange Listing Rules, the company is required to disclose a risk warning announcement regarding potential delisting within one month after the end of the fiscal year in which the delisting risk warning was implemented [3]. - This announcement is the second risk warning regarding the potential delisting of the company's stock [3]. Group 3: Other Matters - The company has appointed Zhongxinghua Accounting Firm as its auditor for the fiscal year 2025, and the audit work is progressing smoothly [4]. - The scheduled disclosure date for the 2025 annual report is April 21, 2026, and the type of opinion in the audit report will be determined at that time [4]. - The company's production and operational activities are normal, with no significant changes in daily operations [4].

证券代码：600360 证券简称：*ST 华微 公告编号：2026-010 吉林华微电子股份有限公司 关于公司股票可能被终止上市的第二次风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、可能被终止上市的原因 公司于 2025 年 4 月 30 日披露了《吉林华微电子股份有限公司关于公司股票被 实施退市风险警示并被继续实施其他风险警示暨停牌的公告》（公告编号：2025- 036），因公司 2024 年度的财务会计报告被出具无法表示意见的审计报告，根据 《上海证券交易所股票上市规则》第 9.3.2 条第一款第(三)项的规定，出现"最近 一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"的情形， 公司股票于 2025 年 5 月 6 日起被实施退市风险警示并被继续实施其他风险警示。 若公司 2025 年度仍然存在《上海证券交易所股票上市规则》第 9.3.7 条规定 因吉林华微电子股份有限公司（以下简称公司）于 2025 年 4 月 30 日披露了 《吉林华微电子股份有限公司关于公司股票 ...

Group 1 - The company announced the resignation of independent director Mr. Wang Yuan due to work adjustments, which will take effect after the election of a new independent director at the shareholders' meeting [1][2] - Mr. Wang Yuan will continue to fulfill his duties as an independent director and committee member until a new independent director is elected [2][3] - The board of directors has nominated Mr. Zhang Wanli as the candidate for the new independent director, who meets all legal and regulatory requirements [2][3] Group 2 - The company has decided to adjust the members of its specialized committees due to the change in the board of directors [3] - Mr. Zhang Wanli will be appointed to the Strategic and ESG Committee, the Compensation and Assessment Committee, and the Nomination Committee, and will serve as the chairman of the Compensation and Assessment Committee [3] - The adjustments to the specialized committee members will take effect after the shareholders' meeting approves the election of Mr. Zhang Wanli as an independent director [3] Group 3 - The second meeting of the board of directors was held on February 10, 2026, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [8][9] - The board approved the proposal for the election of an independent director, which will be submitted to the shareholders' meeting for approval [9][10] - The voting results for the proposal were unanimous, with all nine votes in favor [10]