lp|| 功承瀛泰(长春)律师事务所 上海功承瀛泰(长春)律师事务所 关于吉林华微电子股份有限公司 2025 年第四次临时股东会的 法律意见书 功瀛(长)字[2025]第 10167 号 致:吉林华微电子股份有限公司 上海功承瀛泰(长春)律师事务所(以下简称"本所")受吉林 华微电子股份有限公司(以下简称"公司")的委托,指派本所律师 出席公司 2025年第四次临时股东会(以下简称"股东会")。本所 律师根据 《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《上市公 司股东会规则》(以下简称"《股东会规则》")、《吉林华微电子 股份有限公司章程》(以下简称"《公司章程》")的规定,按照律 师行业公认的业务标准、道德规范和勤勉尽责精神,出具法律意见如 TS: 本次股东会的召集、召开程序 (一) 本次股东会的召集 1. 公司于2025年11月7日召开了第九届董事会第十四次会议,会 议决定召开本次股东会。 2. 公司董事会于2025年11月8日依据相关规定在《中国证券报》 (二) 本次股东会的召开 本次股东会表决采取现场投票与网络投票相结合的方式。 公司于 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-085 吉林华微电子股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 828 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,592,219 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 25.7829 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次临时股东大会会议采取现场投票与网络投票相结合的方式召开并表决， 会议的召开及表决方式符合《公司法》及《公司章程》的规定。会议由董事长于 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 24 日 (二)股东大会召开的地点：吉林省吉林市高新区深圳街 99 号公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 ● 2024年5月6日，因2023年度内部控制被出具否定意见的审计报告，根据《上海证券交易所股票上市规 则》第9.8.1条第一款第(三)项的规定，公司股票被实施其他风险警示。2025年5月6日，因2024年度内部 控制被出具否定意见的审计报告，公司股票被继续实施其他风险警示。 一、被实施退市风险警示及其他风险警示的基本情况 （一）被实施退市风险警示的情形 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，公司股票被实施退市风险警示。 （二）被实施其他风险警示的情形 2024年5月6日，因2023年度内部控制被出具否定意见的审计报告，根据《上海证券交易所股票上市规 则》第9.8.1条第一款第(三)项的规定，出现"最近一个会计年度财务报告内部控制被出具无法表示意见 ...

Group 1 - The current A-share market is in a phase of consolidation and preparation for future investments, with expectations of a potential upward trend in the near future [1][8] - The Hang Seng Index Company announced the results of the third quarter review of the Hang Seng Index series [2] - The U.S. stock market saw a collective decline, with the Dow Jones down 0.84%, Nasdaq down 2.15%, and S&P 500 down 1.56%, primarily driven by a drop in technology stocks [3] Group 2 - China's foreign trade has maintained stable growth despite external pressures, with a focus on supporting new business models like cross-border e-commerce and enhancing logistics systems [4] - The Chinese government is emphasizing the need for high-quality development in manufacturing and is increasing financial support for key technologies [4] - The China Chemical and Physical Power Industry Association plans to release guidelines to address the challenges faced by the lithium iron phosphate industry, including price competition and industry standards [6] Group 3 - In September 2025, the domestic smartphone market shipped 27.93 million units, a year-on-year increase of 10.1%, with 5G smartphones accounting for 86.3% of total shipments [7] - The total smartphone shipments for the first nine months of 2025 reached 220 million units, a slight decline of 0.3% year-on-year, with 5G smartphones showing minimal growth [7]

Major Announcements - EVE Energy signed a procurement framework agreement with Smoore International for the continuous supply of battery cells and other products as raw materials, with actual amounts to be determined by future orders [3] - ST Huami's stock is under "double risk" warning due to an audit report expressing inability to provide an opinion for the 2024 financial report, with a recovery of 1.567 billion yuan in occupied funds [4] - Wuzhou Transportation received a regulatory warning for accounting irregularities and failure to fulfill integrity checks for executives, leading to inaccurate financial disclosures [5] - Wenfeng Co. announced that its vice president is under investigation, but this will not significantly impact the company's operations [6] - Fosun Pharma's subsidiary has had its drug included in the breakthrough therapy designation program for gastric cancer treatment, marking a significant development in its product pipeline [7][8] - Shandong Steel's subsidiary is applying for bankruptcy liquidation, which is expected to increase the parent company's net profit by 15.88 million yuan [9] - Zhouming Technology established a new subsidiary, Shenzhen Zhixian Robotics Co., with a registered capital of 50 million yuan [10] Share Buybacks and Holdings - Spring Airlines conducted its first share buyback, acquiring 35,800 shares for a total of 1.9997 million yuan [11] - Donghua Software's controlling shareholder reduced his stake by 1%, selling 10.9832 million shares [12] - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months [13] Major Contracts - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, with delivery scheduled for 2027 [14] - Huakang Clean announced a pre-bid win for a purification system project at Keqiao Future Medical Center, with a bid price of 176 million yuan [15][16] - Qinglong Pipe Industry secured a contract worth 294 million yuan for a pipe procurement project, expected to impact its performance from 2026 to 2030 [17] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan as of October, with cumulative revenue of 81.334 billion yuan [18]

Core Viewpoint - The article summarizes important announcements from various companies, providing insights for investors regarding partnerships, financial performance, and regulatory actions. Group 1: Partnerships and Agreements - EVE Energy signed a procurement framework agreement with Smoore International for the continuous supply of battery cells and other products, with the actual amounts to be determined by future orders [4] Group 2: Financial Performance and Risks - ST Huami's stock is under "double risk" warning due to an inability to express an opinion on its 2024 financial report, with 1.567 billion yuan of occupied funds recovered [5] - Shandong Steel's subsidiary Metallurgical Ecology is applying for bankruptcy liquidation, which is expected to increase the parent company's net profit by 158.8 million yuan [9] Group 3: Regulatory Actions - Wuzhou Transportation received a regulatory warning for accounting irregularities and failure to fulfill integrity checks for executives, leading to inaccurate financial disclosures [6] - Wenkang's vice president is under investigation, but the company states that this will not significantly impact its operations [7] Group 4: New Projects and Contracts - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, expected to positively impact future financial performance [14] - Huakang Clean announced a pre-bid win for a purification system project at Keqiao Future Medical Center, with a bid of 176 million yuan [16] - Qinglong Pipe Industry secured a contract worth 294 million yuan for pipe procurement, which represents 10.43% of its audited revenue for 2024 [17] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan as of October 2025, with revenue of 81.334 billion yuan [18] Group 5: Share Buybacks and Holdings - Spring Airlines conducted its first share buyback, acquiring 35,800 shares for a total of 1.9997 million yuan [11] - Donghua Software's controlling shareholder reduced his stake by 1%, now holding 10.90% of the company [12] - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months [13]

Group 1 - Company Yiwei Lithium Energy signed a procurement framework agreement with Simor International on November 20, 2025, for the continuous supply of battery cells and other products as raw materials, with actual amounts to be determined by future orders [1] - ST Huamei's stock is under "double risk" warning due to an inability to express an opinion in its 2024 financial report, with a recovery of 1.567 billion yuan in occupied funds as of August 15, 2025, and the stock remains under risk warning with a 5% trading limit [2] - Wuzhou Transportation received a regulatory warning from the Shanghai Stock Exchange for non-compliance in accounting practices and failure to fulfill integrity checks for executives, requiring a rectification report [3] Group 2 - Wenkang Co.'s deputy general manager Qin Guofen is under investigation, but the company states this will not significantly impact its operations [4] - Fosun Pharma's subsidiary Shanghai Fuhong Hanlin's drug, SLR-121, has been included in the breakthrough therapy designation for gastric cancer treatment, marking a significant milestone as no PD-1 monoclonal antibody has been approved for this indication globally [5] - Shandong Steel's subsidiary plans to apply for bankruptcy liquidation, which is expected to increase the parent company's net profit by 15.88 million yuan, allowing the company to focus on its core business [6] Group 3 - Zhuhai Ming Technology established a new subsidiary, Shenzhen Zhixian Robotics Co., with a registered capital of 50 million yuan, in which Zhuhai Ming holds a 50% stake [7] - Spring Airlines conducted its first share buyback, repurchasing 35,800 shares for a total of 1.9997 million yuan, representing 0.0037% of its total share capital [9] - Donghua Software's controlling shareholder reduced his stake by 1%, bringing his direct holding down to 10.90%, in line with a previously disclosed plan [11] Group 4 - Changshu Bank's executives plan to increase their holdings by at least 550,000 shares over the next six months, with specific minimum amounts for each executive [12] - Nanfeng Co. won contracts worth 45.7 million yuan and 47.17 million yuan for HVAC systems, with delivery dates set for July and August 2027, respectively [14] - Huakang Clean's bid for the Keqiao Future Medical Center purification system project was successful, with a bid amount of 176 million yuan [15] - Qinglong Pipe Industry secured a contract worth 294 million yuan for a pipe procurement project, expected to impact its performance from 2026 to 2030 [16] - China Nuclear Engineering signed new contracts totaling 123.84 billion yuan and achieved revenue of 81.334 billion yuan as of October 2025 [17]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-084 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 及其他风险警示相关事项的进展公告 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： 1 / 3 因吉林华微电子股份有限公司（以下简称"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，公司股票被实施退市风险警示。 2024 年 5 月 6 日，因 2023 年度内部控制被出具否定意见的审计报告，根据 《上海证券交易所股票上市规则》第 9.8.1 条第一款第(三)项的规定，公司股 票被实施其他风险警示。2025 年 5 月 6 日，因 2024 年度内部控制被出具否定 意见的审计报告，公司股票被继续实施其他风险警示。 按照规定披露财务报告内部控制审计报告"的情形，公司股票被实施其他风险警示。 2025 年 5 月 6 日，因 2024 年度内部控制被出具否定意见的审计报告，公司股票被 继续实 ...

华微电子公告称，因2024年度财报被出具无法表示意见审计报告，公司股票被实施退市风险警示； 2024、2025年分别因2023、2024年度内控被出具否定意见审计报告，股票被实施、继续实施其他风险警 示。截至2025年8月15日，公司清收上海鹏盛及其关联方占用资金及利息15.67亿元，上交所已撤销相关 其他风险警示。目前公司仍有"双险"警示情形，股票简称不变，涨跌幅限制5%，生产经营正常。 ...

2025 年第四次临时股东大会资料 吉林华微电子股份有限公司 JILIN SINO-MICROELECTRONICS CO., LTD. 2025 年第四次临时股东大会 会 议 资 料 二零二五年十一月二十四日 2025 年第四次临时股东大会资料 目 录 2 / 8 一、 吉林华微电子股份有限公司 2025 年第四次临时股东大会参会须知··········3 二、 吉林华微电子股份有限公司 2025 年第四次临时股东大会议程··············4 三、 议案 1：审议《关于聘任会计师事务所的议案》··························5 2025 年第四次临时股东大会资料 吉林华微电子股份有限公司 2025 年第四次临时股东大会参会须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，保证公司 2025 年第四次 临时股东大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市 公司股东会规则》及《公司章程》的有关规定，特制订如下大会须知，望出席股东大会的全体人 员严格遵守： 一、股东大会设大会秘书处，具体负责会议的组织工作和处理相关事宜。 六、股东大会的 ...