New Stock Issuance - New stock issuance for Aomeisen (证券代码: 920080) is priced at 8.25 RMB per share[1] - The last trading day for Zitian (证券代码: 300280) is in 9 trading days[1] - Zhonghuan Hailu (证券代码: 301040) and Jishi Media (证券代码: 601929) have recent announcements regarding their stock status[1] Market Alerts - Significant abnormal fluctuations reported for Xian Dao Intelligent (证券代码: 300450) and Hangke Technology (证券代码: 688006)[2] - ST Green Kang (证券代码: 002868) and ST Gao Hong (证券代码: 000851) are under scrutiny due to recent trading activities[1] - ST Xin Tong (证券代码: 600289) and ST Ya Zhen (证券代码: 603389) have also been flagged for unusual market behavior[1] Trading Insights - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring and regulatory compliance[1] - The document highlights the importance of tracking stock performance and regulatory updates for informed investment decisions[1]

证券代码：600360 证券简称：*ST华微公告编号：2025-075 吉林华微电子股份有限公司 2025年第三次临时股东会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 二、议案审议情况 (一)累积投票议案表决情况 (一)股东会召开的时间：2025年9月18日 (二)股东会召开的地点：吉林省吉林市高新区深圳街99号公司会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次临时股东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。会议由董事长于胜东先生主持。 (五)公司董事和董事会秘书的出席情况 1、关于改选公司第九届董事会部分非独立董事的议案 ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 1、本次会议审议的议案对中小投资者进行了单独计票； 2 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-075 吉林华微电子股份有限公司 2025年第三次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 9 月 18 日 (二) 股东会召开的地点：吉林省吉林市高新区深圳街 99 号公司会议室 (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： (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 (一) 累积投票议案表决情况 1、 关于改选公司第九届董事会部分非独立董事的议案 | 议案序号 | 议案名称 | 得票数 | 得票数占出席 会议有效表决 权的比例（%） | 是否当选 | | --- | --- | --- | --- | --- | | 1.01 | 选举李鹏女士 为公司第九届 董事会非独立 | 229,258,456 | 90.7819 | 是 | | | 董事 | | | | | 1.02 | 选 ...

Vintell 功承瀛泰(长春)律师事务所 WINTELL & CO CHANGCHU 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 年第三次临时股东会的 法律意见书 功瀛(长)字[2025]第 10124 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年第三次临时股东会(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 下: 一、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9月2日召开了第九届董事会第十一次会议,会 议决定召开本次股东会。 2. 公司董事会于2025年9月3日依据相关规定在《中国证券报》 / /intell 功承瀛泰(长春)律师 ...

Group 1 - The company has approved the acquisition of 51% equity in Chengdu Zhongke Huamei Electronics Co., Ltd. for a total consideration of RMB 27,540 million [2] - Following the completion of the acquisition, Zhongke Huamei will become a subsidiary of the company and will be included in the company's consolidated financial statements [2] - The company has made the first payment of RMB 2,754 million to the relevant parties involved in the equity transfer as per the acquisition agreement [3] Group 2 - The company will continue to disclose information regarding the progress of the acquisition and urges investors to pay attention to investment risks [3]

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

JILIN SINO-MICROELECTRONICS CO., LTD. 2025 年第三次临时股东会 会 议 资 料 二零二五年九月十八日 2025 年第三次临时股东会资料 目 录 附件 1：吉林华微电子股份有限公司第九届董事会非独立董事候选人简历···6 1 / 5 2025 年第三次临时股东会资料 吉林华微电子股份有限公司 一、 吉林华微电子股份有限公司 2025 年第三次临时股东会参会须知···········3 二、 吉林华微电子股份有限公司 2025 年第三次临时股东会议程···············4 三、 议案 1：审议《关于改选公司第九届董事会部分非独立董事的议案》········5 2025 年第三次临时股东会资料 吉林华微电子股份有限公司 2025 年第三次临时股东会参会须知 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，保证公司 2025 年第三次临 时股东会的顺利进行，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，望出席股东会的全体人员严格遵守： 一、股东会设大会秘书处，具体负责会议的组织工作和 ...

Core Viewpoint - The signing of a procurement framework agreement for high-speed, high-precision A/D converters by Chengdu Huamei Electronics Technology Co., Ltd. is expected to positively impact the company's revenue and net profit, with a total contract value of RMB 105 million (including tax) [2][10]. Group 1: Contract Details - The contract is a procurement framework agreement for various models of high-speed, high-precision A/D converters, with a total amount of RMB 105,000,000.00 (including tax) [4][10]. - The contract will take effect upon signing and stamping by both parties, and the performance period will be according to the contract stipulations [5][7]. - The contract does not constitute a related party transaction, ensuring the company's business independence is maintained [10]. Group 2: Financial Impact - The total contract amount represents 17.39% of the company's audited revenue for the fiscal year 2024, indicating a significant contribution to future earnings [10]. - The revenue from this contract will be recognized in accordance with the performance of the contract over the relevant accounting periods [2][10]. Group 3: Client Information - The client, referred to as Customer X, has a good credit standing and the capability to fulfill the contract [6]. - There is no related party relationship between the company and Customer X, ensuring transparency in the transaction [6][10]. Group 4: Procurement Plan Adjustments - The client has the right to adjust the procurement plan based on market needs, with any changes communicated in writing at least three days in advance [8]. - Adjustments to the procurement plan do not impose liability on either party for unmet expectations unless prior notice is not given [8]. Group 5: Dispute Resolution - Any disputes arising from the contract should first be resolved through friendly negotiation, with the obligation to continue fulfilling non-disputed parts of the contract during this period [9].

Core Viewpoint - Chengdu Huamei Electronics Technology Co., Ltd. has signed a significant sales contract, which is expected to positively impact its revenue and net profit, reflecting the company's ongoing operational activities and market recognition of its products [3][10]. Group 1: Contract Details - The contract is a procurement framework agreement for high-speed, high-precision A/D converters, with a total amount of RMB 105,000,000 (including tax) [5][6]. - The contract becomes effective upon signing and stamping by both parties, with performance deadlines specified in the contract [6][7]. - The customer involved in the contract has a good credit standing and the ability to fulfill obligations [6]. Group 2: Financial Impact - The total amount of the contract represents 17.39% of the company's audited revenue for the fiscal year 2024, indicating a significant contribution to future earnings [10]. - The contract is expected to enhance the company's sustainable profitability and core competitiveness, as it signifies customer recognition of the company's product and R&D capabilities [10][11]. Group 3: Risk Considerations - The company acknowledges potential risks related to contract execution, including external macroeconomic changes and policy adjustments that could affect timely fulfillment [4][11]. - The contract includes provisions for adjustments in procurement plans based on market needs, which may not be binding until formal orders are placed [8].

Group 1 - Jilin Provincial Government emphasizes the need for comprehensive reform to enhance the role of effective markets and proactive government support for state-owned enterprises [1] - The government aims to accelerate the construction of a modern industrial system to foster new momentum and advantages for high-quality development in Jilin [1] Group 2 - Jilin Chemical Fiber Group, the largest carbon fiber production base in China, is encouraged to seize opportunities in the carbon fiber industry and aim for a doubling of total assets and revenue during the 14th Five-Year Plan [2] - The company is advised to focus on downstream products, expand into various application scenarios, and innovate business models to enhance core competitiveness [2] - There is a strong emphasis on accelerating digital transformation and upgrading technology to improve productivity and reduce costs [2] Group 3 - Jilin Huayi Electronics Co., Ltd., the first listed company in China's power semiconductor chip sector, faces risks of forced delisting due to past financial misconduct [3] - The company is urged to strengthen its governance structure and internal control mechanisms while enhancing market-oriented operations [3] - There is a call for the company to deepen its focus on semiconductors and chips, promote resource integration, and accelerate the fusion of technological and industrial innovation [3]