登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688130 证券简称：晶华微 公告编号：2025-037 杭州晶华微电子股份有限公司 第二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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 杭州晶华微电子股份有限公司（以下简称"公司"）第二届董事会第十八次会议于2025年7月29日在公司 会议室以现场结合通讯表决方式召开，本次会议的通知于2025年7月25日通知至全体董事。本次会议由 董事长吕汉泉先生主持，会议应出席董事7名，实际出席董事7名。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》和《公司章程》等相关规定，形成的决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议议案进行了审议，并表决通过了以下事项： （一）审议通过《关于选举执行公司事务的董事的议案》 根据《公司法》和《公司章程》等规定，董事会同意选举吕汉泉先生为执行公司事务的董事，并担任公 司法定代表人，任期自本次董事会审议通过之日起至第二届董事会任期届满之日止。 表决结果：同 ...

Core Viewpoint - The legal opinion letter issued by Gaopeng & Partners confirms the legality and validity of the procedures and results of the 2025 First Extraordinary General Meeting of Shareholders of Hangzhou Jinghua Microelectronics Co., Ltd. [1][16] Group 1: Meeting Procedures - The board of directors convened on July 10, 2025, to approve the proposal for the extraordinary general meeting, which was announced on July 12, 2025 [5] - The meeting took place on July 29, 2025, at the specified location and time, with the voting conducted through both on-site and online platforms [5][6] Group 2: Attendance and Voting - A total of 76 shareholders and representatives attended the meeting, representing 67,320,558 shares, which is 55.0593% of the total voting shares [6][8] - The online voting involved 69 shareholders, representing 1,076,277 shares, accounting for 0.8946% of the total voting shares [8] Group 3: Voting Results - The proposal regarding the extension, termination, and adjustment of investment projects was approved with 99.9006% in favor [9] - The proposal to change registered capital and adjust profit distribution policies was also approved with 99.8983% in favor [11] - The proposal to revise and establish governance systems received 99.9397% approval [12] - All proposals presented at the meeting were passed with significant majorities, confirming the shareholders' support [10][16]

Summary of Key Points Core Viewpoint - The company intends to use part of the raised funds to provide loans to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to implement its fundraising projects, which aligns with its overall strategic planning and long-term interests [1][8]. Fundraising Basic Situation - The company raised a total of RMB 1,047,987,200.00 by issuing 16.64 million shares at RMB 62.98 per share, with a net amount of RMB 920,537,016.65 after deducting issuance costs [1][2]. Management and Use of Raised Funds - All raised funds have been deposited into a special account approved by the board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2][9]. Fundraising Project Adjustments - The company has made adjustments to its fundraising projects, including extending the implementation period for certain projects to July 2027 and terminating others, such as the "High Precision PGA/ADC Signal Chain Chip Upgrade and Industrialization Project" [3][5]. Loan Provision Details - The company plans to provide a loan of up to RMB 35 million to its subsidiary, Jinghua Zhixin, to ensure the smooth implementation of the "Research and Development Center Construction Project" [5][6]. Loan Management and Usage - The loan will be managed in a dedicated account and can only be used for the specified fundraising projects, with the interest rate based on the latest one-year Loan Prime Rate (LPR) [6][9]. Approval Process - The board of directors approved the loan provision on July 29, 2025, and this decision falls within the board's authority, thus not requiring shareholder approval [7][9]. Sponsor's Verification Opinion - The sponsor has verified that the loan provision complies with relevant regulations and does not harm the interests of the company or its shareholders, ensuring that the fundraising plan remains intact [9][10].

Core Viewpoint - The advanced packaging concept sector has shown a positive performance with a 1.91% increase, ranking 10th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - 98 stocks within the advanced packaging concept rose, with Fangbang Co., Ltd. hitting a 20% limit up, while other notable gainers included Zhengye Technology (17.49%), Tianfu Communication (13.83%), and Tiancheng Technology (12.32%) [1]. - Conversely, stocks such as Zhongqi New Materials, Dazhu Laser, and Xingye Co., Ltd. experienced declines of 2.44%, 2.24%, and 1.53% respectively [1]. Group 2: Capital Flow - The advanced packaging concept saw a net outflow of 918 million yuan from major funds, with 53 stocks receiving net inflows, and 12 stocks attracting over 50 million yuan each [2]. - Tianfu Communication led the net inflow with 439 million yuan, followed by Changdian Technology (160 million yuan), and Saiwei Electronics (153 million yuan) [2]. Group 3: Capital Inflow Ratios - Stocks such as *ST Huamei, Woge Optoelectronics, and Guoxin Technology had the highest net inflow ratios at 39.39%, 23.41%, and 12.02% respectively [3]. - The advanced packaging concept's capital inflow rankings highlighted Tianfu Communication with a 6.64% net inflow ratio, followed by Changdian Technology (6.76%) and Saiwei Electronics (8.69%) [3][4].

证券代码：600360 证券简称：*ST 华微 公告编号：2025-057 吉林华微电子股份有限公司 公司于近日通过中国证券登记结算有限责任公司上海分公司系统查询，获悉 公司控股股东上海鹏盛所持有的公司部分股份被司法标记，具体情况如下： 一、上市公司股份被司法标记 （一）本次股份被标记基本情况 1 / 3 截至本公告披露日，吉林华微电子股份有限公司（以下简称"公司"）控股 股东上海鹏盛科技实业有限公司（以下简称"上海鹏盛"）持有公司 214,326,656 股股份，占公司总股本的 22.32%，该部分股份已全部质押给公 司全资子公司吉林麦吉柯半导体有限公司（以下简称"麦吉柯"），其中 1,698,113 股股份被司法标记，占其所持公司股份比例为 0.79%，占公司总 股本比例为 0.18%。 2025 年 6 月 25 日，上海鹏盛与吉林省亚东国有资本投资有限公司（以下简 称"亚东投资"）签署了《股份转让协议》，上海鹏盛拟将其所持公司全部股 份转让给亚东投资。本次上海鹏盛持有的 1,698,113 股股份（占公司总股本 的 0.18%）被司法标记，该部分股份过户需取得人民法院出具的准许过户的 法律文书，可能对 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-058 吉林华微电子股份有限公司关于 吉林省亚东国有资本投资有限公司收到 《经营者集中反垄断审查不实施进一步审查决定书》 暨控制权拟发生变更的进展公告 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。 2025 年 7 月 25 日，吉林华微电子股份有限公司（以下简称"公司"）收到吉 林省亚东国有资本投资有限公司（以下简称"亚东投资"）发来的通知，亚东投资 已于近日收到国家市场监督管理总局出具的《经营者集中反垄断审查不实施进一 步审查决定书》（反执二审查决定〔2025〕432 号），具体情况如下： 一、本次交易基本情况概述 2025 年 6 月 25 日，公司控股股东上海鹏盛科技实业有限公司（以下简称"上 海鹏盛"）与亚东投资、公司及全资子公司吉林麦吉柯半导体有限公司签署《股份 转让协议》，上海鹏盛拟将其持有的公司 214,326,656 股股份（占公司总股本的 22.32%）转让给亚东投资，转让价款优先用于偿还上海鹏盛及其关联方占用公司 资金余额（扣减上海鹏盛 ...

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

New Stock Listings - Tech Source Group issued shares at a price of 10.88 CNY[1] - Shanda Power issued shares at a price of 14.66 CNY[1] Market Alerts - ST Zitian reported an equity date on July 21, 2025, with a link to the announcement[1] - Guangshengtang experienced severe abnormal fluctuations, with an announcement on July 17, 2025[1] - Huayin Power had an announcement on July 15, 2025, regarding market conditions[1] - Multiple companies including Shangwei New Materials, China Power Construction, and Jiangnan Chemical had announcements on July 23, 2025, regarding market activities[1] Abnormal Fluctuations - Companies such as ST Weier and ST Huadong reported significant fluctuations with announcements on July 21, 2025[2] - ST Jinyi and ST Yundong also reported abnormal fluctuations with announcements on July 17, 2025[2]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-056 吉林华微电子股份有限公司 关于被吉林证监局责令改正及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： 一、责令改正事项的基本情况及可能被实施退市风险警示的原因 公司于 2025 年 2 月 12 日收到中国证监会吉林监管局下发的《关于对吉林华微 电子股份有限公司、上海鹏盛科技实业有限公司采取责令改正措施的决定》（吉证 监决〔2025〕4 号），根据《上海证券交易所股票上市规则》（2025 年 4 月修订）第 9.4.1 条等相关规定，若公司未能按照责令改正要求在 6 个月内（2025 年 8 月 12 日前）清收 149,067.82 万元被占用资金，上交所将对公司股票实施停牌，停牌后 两个月内仍未完成整改的，上交所将对公司股票交易实施退市风险警示。具体内容 详见公司于 2025 年 2 月 13 日披露的《吉林华微电子股份有限公司关于收到中国证 券监督管理委员会吉林 ...

Core Viewpoint - The article discusses the verification opinions regarding the listing and circulation of restricted shares for Hangzhou Jinghua Microelectronics Co., Ltd. following its initial public offering (IPO) on the Sci-Tech Innovation Board [1][8]. Group 1: Listing and Circulation of Restricted Shares - The restricted shares being listed for circulation are part of the company's IPO, with a lock-up period of 36 months from the date of listing [2][6]. - A total of 21,294,000 shares will be released for circulation, representing 17.61% of the company's total share capital [2][6]. - The shares will become tradable starting from July 29, 2025, as the lock-up period expires [2][6]. Group 2: Changes in Share Capital - The company's total share capital has changed from 92,974,389 shares to 93,126,248 shares following the completion of the first vesting period of the 2023 restricted stock incentive plan [3]. - As of the date of the verification opinion, the total share capital stands at 120,891,094 shares, with the newly listed restricted shares accounting for 17.61% of this total [4]. Group 3: Commitments from Shareholders - Shareholders holding restricted shares have made commitments not to transfer or manage their shares during the lock-up period and to comply with relevant regulations regarding shareholding changes [5]. - The actual controller and significant shareholders have committed to adhering to the lock-up arrangements and will announce any share reductions in advance [5]. Group 4: Verification by the Sponsor Institution - The sponsor institution, Guotai Junan Securities, has verified that all commitments made by the shareholders regarding the restricted shares have been strictly adhered to [8]. - The institution confirms that the listing and circulation of the restricted shares comply with relevant regulations and that the information disclosed by the company is accurate and complete [8].