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*ST华微(600360) - 吉林华微电子股份有限公司2024年年度权益分派实施公告
2025-07-07 09:15
每股分配比例 证券代码:600360 证券简称:*ST 华微 公告编号:2025-052 吉林华微电子股份有限公司 2024年年度权益分派实施公告 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: A 股每股现金红利0.04元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权(息)日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A股 | 2025/7/11 | - | 2025/7/14 | 2025/7/14 | 差异化分红送转: 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后,在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 本次利润分配以方案实施前的公司总股本960,295,304股为基数,每股派发现金红利0.04 元(含税),共计派发现 ...
*ST华微: 吉林华微电子股份有限公司2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-04 16:12
Core Points - Jilin Sino-Microelectronics Co., Ltd. is holding its second extraordinary general meeting of shareholders on July 11, 2025, to discuss important matters including a rectification plan for the controlling shareholder's fund occupation [1][2][5] - The controlling shareholder, Shanghai Pengsheng Technology Industry Co., Ltd., has committed to a rectification plan to address the non-operational fund occupation amounting to 1,490.6782 million yuan, as mandated by the China Securities Regulatory Commission [5][6][8] - The rectification plan includes repayment of the occupied funds and interest totaling 1,555.8996 million yuan, with specific arrangements for repayment through share transfer agreements with Yadong Investment [6][7][8] Meeting Procedures - The meeting will be conducted with a designated secretariat responsible for organization and related matters, ensuring the protection of shareholders' rights and orderly proceedings [1][2] - Shareholders must register in advance to speak and are required to adhere to the agenda, with voting conducted via a named ballot system [2][3] - The meeting will take place at the company's headquarters in Jilin City, with provisions for both on-site and online voting [3][4] Shareholder Rights - Shareholders attending the meeting have the right to speak and vote, with specific guidelines for submitting questions and comments [2][3] - Non-shareholders are prohibited from speaking unless permitted by the meeting host, ensuring that discussions remain focused on the agenda [2][3] Rectification Plan Details - The rectification plan involves Shanghai Pengsheng repaying the occupied funds through various means, including cash repayment and asset disposal [5][6] - The repayment will be facilitated by a share transfer agreement with Yadong Investment, which has already received approval from the Jilin Provincial State-owned Assets Supervision and Administration Commission [7][8] - The plan aims to resolve the fund occupation issue and restore compliance with regulatory requirements [5][8]
*ST华微(600360) - 吉林华微电子股份有限公司2025年第二次临时股东会会议资料
2025-07-04 09:30
2025 年第二次临时股东会资料 吉林华微电子股份有限公司 JILIN SINO-MICROELECTRONICS CO., LTD. 2025 年第二次临时股东会 会 议 资 料 二零二五年七月十一日 2025 年第二次临时股东会资料 目 录 | 一、吉林华微电子股份有限公司 2025 年第二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 年第二次临时股东会议程···············4 | | 三、议案:《吉林华微电子股份有限公司关于控股股东资金占用整改方案的议 | | 案》···································································5 | 2 / 7 2025 年第二次临时股东会资料 吉林华微电子股份有限公司 2025 年第二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 年第二次临 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 ...
*ST华微: 东北证券股份有限公司关于吉林华微电子股份有限公司详式权益变动报告书之财务顾问核查意见
Zheng Quan Zhi Xing· 2025-06-27 16:22
东北证券股份有限公司 关于 吉林华微电子股份有限公司 详式权益变动报告书 之 财务顾问核查意见 长春市生态大街6666号 二〇二五年六月 声 明 吉林华微电子股份有限公司 详式权益变动报告书之财务顾问核查意见 根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》及《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等法律法 规和规范性文件的规定,东北证券股份有限公司(以下简称"本财务顾问")按照 行业公认的业务标准、道德规范,本着诚实信用、勤勉尽责的精神,对本次权益 变动的相关情况和资料进行了核查,对信息披露义务人出具的《吉林华微电子股 份有限公司详式权益变动报告书》所披露的内容出具核查意见,以供投资者和有 关各方参考。 为此,本财务顾问特作出以下声明: 《吉林华微电子股份有限公司详式权益变动报告书》进行了核查,确信披露文件 内容与格式符合规定,并有充分理由确信所发表的专业意见与信息披露义务人披 露的文件内容不存在实质性差异; 有充分理由确信信息披露义务人披露的信息真实、准确、完整,不存在虚假记载、 误导性 ...
*ST华微(600360) - 吉林华微电子股份有限公司详式权益变动报告书
2025-06-27 10:33
吉林华微电子股份有限公司 吉林华微电子股份有限公司详式权益变动报告书 详式权益变动报告书 上市公司名称:吉林华微电子股份有限公司 股票上市地点:上海证券交易所 股票简称:*ST 华微 股票代码:600360.SH 信息披露义务人:吉林省亚东国有资本投资有限公司 住所:吉林省长春市南关区超达大路 4158 号 通讯地址:吉林省长春市南关区超达大路 4158 号 股份变动性质:股份增加(协议受让) 签署日期:二零二五年六月 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》和《公开发行证券公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行的证券公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》及《上市公 司收购管理办法》的规定,本报告书已全面披露了信息披露义务人对上市公司持 有权益的股份变动情况。截至本报告书签署之日,除本报告书披露的持股信息外, 信息披露义务人没有通过任何其他方式在上市公司中拥有权益。 截至本报告书签署之日,除本报 ...
*ST华微(600360) - 吉林华微电子股份有限公司简式权益变动报告书
2025-06-27 10:33
吉林华微电子股份有限公司 简式权益变动报告书 上市公司名称:吉林华微电子股份有限公司 股票上市地点:上海证券交易所 股票简称:*ST 华微 股票代码:600360 信息披露义务人:上海鹏盛科技实业有限公司 住所:浦东新区高东镇杨园南路 116 号 3 幢 325-327 室 通讯地址:上海市浦东新区商城路 618 号良友大厦 17 层 权益变动性质:股份减少(协议转让) 签署日期:2025 年 6 月 27 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》(以下简称为《证券法》)、 《上市公司收购管理办法》(以下简称《收购管理办法》)、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书》(以下简称《准则 15 号》)及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定,本报告 书已全面披露了信息披露义务人在吉林华微电子股份有限公司拥有权益的股份 变动情况;截至本报告书签署之日,除本报告书披露的 ...
*ST华微(600360) - 东北证券股份有限公司关于吉林华微电子股份有限公司详式权益变动报告书之财务顾问核查意见
2025-06-27 10:32
东北证券股份有限公司 关于 吉林华微电子股份有限公司 详式权益变动报告书 之 财务顾问核查意见 长春市生态大街6666号 二〇二五年六月 吉林华微电子股份有限公司 详式权益变动报告书之财务顾问核查意见 声 明 根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》及《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等法律法 规和规范性文件的规定,东北证券股份有限公司(以下简称"本财务顾问")按照 行业公认的业务标准、道德规范,本着诚实信用、勤勉尽责的精神,对本次权益 变动的相关情况和资料进行了核查,对信息披露义务人出具的《吉林华微电子股 份有限公司详式权益变动报告书》所披露的内容出具核查意见,以供投资者和有 关各方参考。 为此,本财务顾问特作出以下声明: 1.本财务顾问已按照规定履行了尽职调查义务,对信息披露义务人披露的 《吉林华微电子股份有限公司详式权益变动报告书》进行了核查,确信披露文件 内容与格式符合规定,并有充分理由确信所发表的专业意见与信息披露义务人披 露的文件内容不存在实质性差异; 2.本财务顾 ...
电子行业资金流入榜:华天科技、深圳华强等净流入资金居前
Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors rising, led by the non-ferrous metals and communication sectors, which increased by 2.17% and 1.79% respectively [1] - The electronic sector also saw a rise of 0.92% [1] - The banking and public utilities sectors experienced the largest declines, with drops of 2.95% and 1.01% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 19.41 billion yuan, with 8 sectors experiencing net inflows [1] - The communication sector had the highest net inflow of capital, totaling 2.579 billion yuan, while the electronic sector followed with a net inflow of 2.435 billion yuan [1] - The computer sector faced the largest net outflow, amounting to 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [1] Electronic Sector Performance - The electronic sector had 463 stocks, with 335 stocks rising and 122 stocks declining; 9 stocks hit the daily limit up [2] - Among the stocks with net inflows, 15 stocks saw inflows exceeding 100 million yuan, with Huada Technology leading at 670 million yuan [2] - The stocks with the largest net outflows included Helitai, Han's Laser, and *ST Huami, with outflows of 540 million yuan, 507 million yuan, and 208 million yuan respectively [2][3] Top Gainers in Electronic Sector - The top gainers in the electronic sector included: - Huada Technology: +10.06%, 67.302 million yuan net inflow - Shenzhen Huachuang: +10.00%, 66.097 million yuan net inflow - Fangzheng Technology: +6.68%, 35.687 million yuan net inflow [2] Top Losers in Electronic Sector - The top losers in the electronic sector included: - Helitai: -3.86%, -54.090 million yuan net outflow - Han's Laser: -4.10%, -50.656 million yuan net outflow - *ST Huami: -4.85%, -20.838 million yuan net outflow [3]
*ST华微大股东卖股清偿15亿占资 吉林国资拟16亿入主解僵局促发展
Chang Jiang Shang Bao· 2025-06-26 23:35
Core Viewpoint - Jilin state-owned assets are stepping in to support the high-quality development of the semiconductor industry by acquiring *ST Huamei, aiming to resolve the financial issues caused by the major shareholder's fund occupation [2][3] Group 1: Share Transfer Details - On June 25, *ST Huamei's controlling shareholder, Shanghai Pengsheng, signed a share transfer agreement to sell approximately 214 million shares (22.32% of total shares) to Yadong Investment [3][4] - The total transaction price is approximately 1.621 billion yuan, with the proceeds primarily allocated to repay 1.556 billion yuan of occupied funds and interest [4] Group 2: Financial and Regulatory Background - *ST Huamei has faced significant internal control issues, including fund occupation and false disclosures, leading to penalties from the Jilin Securities Regulatory Bureau [5] - The company was labeled as "*ST" due to the major shareholder's occupation of 1.491 billion yuan in funds, with a risk of delisting if corrective actions are not taken by August 2025 [5] Group 3: Company Competitiveness and R&D - *ST Huamei is a comprehensive IDM company in the power semiconductor sector, producing a wide range of products used in strategic emerging fields such as clean energy and automotive electronics [6][8] - The company has maintained annual R&D investments exceeding 100 million yuan from 2018 to 2024, with a projected R&D expenditure of 125 million yuan in 2024, accounting for 6.07% of revenue [7][8] - As of the end of 2024, *ST Huamei employed 791 R&D personnel, representing 30% of its total workforce, indicating a strong focus on technological innovation [8] Group 4: Future Prospects Post-Transaction - With the state-owned entity taking control, *ST Huamei is expected to enhance its governance structure and operational mechanisms, potentially improving its market competitiveness [9] - The company aims to leverage the advantages of state-owned capital to drive business expansion and resource integration, enhancing overall operational quality [9]
吉林国资拟接下2.14亿股救场,*ST华微复牌后涨停!
Mei Ri Jing Ji Xin Wen· 2025-06-26 13:04
Core Viewpoint - The transfer of control of *ST Huamei (SH600360) to a state-owned enterprise, Jilin Yadong Investment Co., is a significant move to alleviate the company's delisting risk and promote the development of the semiconductor industry in Jilin Province [2][4][5]. Group 1: Company Overview - *ST Huamei, facing delisting risks, announced a share transfer agreement on June 25, where its controlling shareholder, Shanghai Pengsheng, will transfer 214 million shares (22.32% of total shares) to Jilin Yadong Investment [2][4]. - The transaction aims to resolve the financial issues caused by the non-operational fund occupation by Shanghai Pengsheng, which amounted to 1.491 billion yuan, leading to the company's delisting risk warning [5][6]. Group 2: Financial Implications - The proceeds from the share transfer will primarily be used to repay the occupied funds and interest totaling 1.556 billion yuan [4]. - The company has a deadline of approximately 40 days to complete the share transfer process and resolve the fund occupation issue to avoid delisting by August 12, 2025 [6]. Group 3: Strategic Importance - The acquisition by Jilin Yadong Investment, a state-owned entity, is seen as a crucial step for local government intervention in supporting the semiconductor sector, with *ST Huamei being a key player in Northeast China's semiconductor industry [5][7]. - The new controlling shareholder plans to leverage state resources to enhance the company's operational quality and market competitiveness, particularly in power semiconductor devices and new energy sectors [7].