Core Viewpoint - Chengdu Huamei Electronics Technology Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days from September 1 to September 3, 2025, which is classified as abnormal trading activity according to relevant regulations [1][2]. Summary by Sections Stock Trading Abnormality - The company's stock price increased by over 30% cumulatively during the trading days of September 1, 2, and 3, 2025, indicating abnormal trading activity as per the Shanghai Stock Exchange rules [2][3]. Company Operations - A self-examination by the company confirmed that its production and operational activities are normal, with no significant changes in market environment, industry policies, production costs, or sales [2][3]. Major Events - The company has verified that, apart from publicly disclosed information, there are no undisclosed major events affecting stock prices, including mergers, debt restructuring, or asset injections [3]. Media and Market Rumors - The company found no media reports or market rumors that could significantly impact its stock price during the abnormal trading period [3]. Board of Directors' Statement - The Board of Directors confirmed that, as of the announcement date, there are no undisclosed matters that should have been reported according to the relevant regulations, and no significant information that could affect stock trading prices has been received [3].

Group 1 - The company held its 11th meeting of the 9th Board of Directors on September 2, 2025, where all five attending directors unanimously approved several resolutions [1][2][6] - The board agreed to waive the notification period for board meetings and the submission time for meeting materials, allowing the meeting to proceed [1][2] - The board approved the proposal to elect new non-independent directors, specifically nominating Li Peng and Wu Tie as candidates [2][4][12] Group 2 - The company will hold its third extraordinary general meeting of shareholders on September 18, 2025, at 9:30 AM, combining on-site and online voting methods [20][21] - The meeting will address the election of the newly nominated non-independent directors, with voting conducted via a cumulative voting system [5][22] - Shareholders must register for the meeting between September 15 and September 17, 2025, and can also participate through a proxy [29][30] Group 3 - The company is currently under a delisting risk warning due to an audit report for the 2024 fiscal year that was unable to express an opinion [40][41] - The company has taken measures to recover funds previously occupied by related parties, totaling approximately 156.7 million yuan, and has completed the required rectifications [43][44] - Despite the delisting risk, the company's operations remain normal, and it will continue to strengthen internal controls and compliance with regulations [44][45]

Core Points - The board of directors of Jilin Huamei Electronics Co., Ltd. held its 11th meeting of the 9th session on September 2, 2025, where all 5 attending directors unanimously approved the meeting agenda [1][2] - The meeting agreed to waive the notification period and submission time requirements for board meeting materials as stipulated in the company's articles of association [1] - The board approved the nomination of Li Peng and Wu Tie as candidates for non-independent directors, with their terms aligning with the current board's term [2] Summary by Sections Board Meeting - The board meeting was convened with all 5 directors present, meeting the legal requirements [1] - The resolutions passed included unanimous approval with no votes against or abstentions [1] Director Nominations - The controlling shareholder, Jilin Province Yadong State-owned Capital Investment Co., Ltd., nominated Li Peng and Wu Tie as candidates for non-independent directors [2] - The nomination was reviewed and approved by the board's nomination committee [2] - The proposal will be submitted for approval at the company's third extraordinary general meeting of shareholders in 2025, using a cumulative voting system [2] Candidate Profiles - Li Peng, born in 1977, has extensive experience in finance and is currently the executive deputy general manager of Jilin Province Yadong State-owned Capital Investment Co., Ltd. [4] - Wu Tie, born in 1974, has a background in accounting and investment management, currently serving as the investment director at Jilin Province Yadong State-owned Capital Investment Co., Ltd. [5][6]

Core Viewpoint - The company, Jilin Huamei Electronics Co., Ltd., has announced the convening of its third extraordinary general meeting of shareholders for 2025, scheduled for September 18, 2025, to discuss various proposals approved by the board of directors [1][2]. Meeting Details - The meeting will be held at 9:30 AM on September 18, 2025, at the company's conference room located at 99 Shenzhen Street, High-tech Zone, Jilin City, Jilin Province [2][4]. - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3]. Voting Procedures - Shareholders must register to attend the meeting and can do so through various methods, including on-site registration and via mail or fax [5][4]. - The voting will be conducted using a cumulative voting system for the election of directors, independent directors, and supervisors, allowing shareholders to allocate their votes among candidates [7][8]. Attendance and Registration - Only shareholders registered by the close of trading on September 11, 2025, are eligible to attend the meeting [4]. - Registration for attendance must be completed 30 minutes before the meeting starts, and specific documentation is required for both in-person and proxy attendees [4][5].

Core Viewpoint - The company is undergoing a change in its board of directors due to a change in its controlling shareholder, leading to the resignation of two non-independent directors and the nomination of two new candidates for the board [1][4][5]. Group 1: Board Changes - The company’s controlling shareholder has changed, prompting the resignation of non-independent directors Meng He and Zhao Lian Kui from the ninth board of directors [1][4]. - Meng He will continue to serve as the company's deputy general manager after resigning from the board, while Zhao Lian Kui will remain the general manager of a subsidiary [1][4]. - The company received a letter from its controlling shareholder, Yadong Investment, nominating Li Peng and Wu Tie Cheng as candidates for the non-independent director positions [2][5]. Group 2: Nomination and Qualifications - The ninth board of directors held a meeting on September 2, 2025, where it approved the proposal to elect new non-independent directors [2][5]. - Li Peng and Wu Tie Cheng have relevant professional knowledge and experience, meeting the qualifications required to serve as directors [5][6][7]. - Both candidates have no disqualifications under the Company Law and have not been penalized by regulatory authorities, ensuring their eligibility for the board [5][6][7].

Core Viewpoint - Jilin Huamei Electronics Co., Ltd. is facing delisting risk warnings due to an audit report for the 2024 financial year that was issued with a disclaimer of opinion, leading to the implementation of delisting risk warnings and other risk warnings [1][4]. Group 1: Delisting Risk Warnings - The company’s stock is under delisting risk warning as the 2024 financial report received an audit report with a disclaimer of opinion, as per the Shanghai Stock Exchange Listing Rules [1][4]. - The company continues to face other risk warnings due to a negative opinion on internal controls for the 2024 financial year, following a similar situation for the 2023 financial year [1][4]. Group 2: Measures and Progress - As of August 15, 2025, the company has recovered all funds and interest totaling 1,566.96 million yuan that were occupied by Shanghai Pengsheng and its affiliates [1]. - On August 18, 2025, a special audit report confirmed that the company has rectified the fund occupation issue as required by the regulatory authority [1]. Group 3: Risk Warning Updates - The company has had its other risk warnings lifted as the situation regarding non-operating fund occupation has been resolved, but it will continue to face delisting risk warnings [2]. - The company plans to strengthen internal controls and improve governance to promote stable and sustainable development [2].

Group 1 - *ST Huamei held its 11th meeting of the 9th Board of Directors on September 2, 2025, discussing the proposal to waive the notice period for board meetings [1] - For the year 2024, *ST Huamei's revenue composition is as follows: Industrial sector accounts for 96.92%, Commercial sector for 1.74%, Service sector for 0.82%, and Other businesses for 0.52% [1] - As of the report date, *ST Huamei's market capitalization is 8.3 billion yuan [1]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-074 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： 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》(2025 年 4 月修订)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，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 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 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-072 吉林华微电子股份有限公司 关于改选公司部分非独立董事的公告 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： 鉴于吉林华微电子股份有限公司（以下简称"公司"）控股股东已发生变 更，拟对公司第九届董事会部分董事进行改选。公司第九届董事会非独立董事孟 鹤先生、赵连奎先生分别向董事会递交了书面辞职报告。孟鹤先生申请辞去公司 第九届董事会非独立董事职务；赵连奎先生申请辞去公司第九届董事会非独立董 事职务，同时辞去董事会审计委员会委员职务。孟鹤先生辞去董事职务后，仍然 担任公司副总经理职务。赵连奎先生辞去董事、董事会审计委员会委员职务后仍 然担任公司控股子公司吉林华微斯帕克电气有限公司总经理职务。 公司于近日收到公司控股股东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《关于提名华微电子董事候选人的函》。经亚东投资研 究决定，提名李鹏女士、吴铁成先生为公司第九届董事会非独立董事候选人。公 司于 2025 年 9 月 2 日召开了第九 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-073 吉林华微电子股份有限公司 关于召开2025年第三次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 18 日 9 点 30 分 召开地点：吉林省吉林市高新区深圳街 99 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股 ...