Core Viewpoint - The change of control in *ST Huamei from Shanghai Pengsheng to Jilin Yadong State Capital Investment aims to resolve financial issues and promote the high-quality development of the semiconductor industry in Jilin Province [1][2]. Group 1: Shareholder Change and Financial Implications - The controlling shareholder, Shanghai Pengsheng, will transfer 214 million shares (22.32% of total shares) to Jilin Yadong, with the transfer price primarily used to repay 1.556 billion yuan of occupied funds and interest [1]. - The transaction is expected to resolve the issue of 1.491 billion yuan of non-operational fund occupation by Shanghai Pengsheng and its affiliates, as mandated by the China Securities Regulatory Commission [2]. Group 2: Strategic Importance and Industry Impact - The strategic takeover by state capital is seen as beneficial for creating a sustainable development foundation for the company and addressing historical financial issues caused by the previous controlling shareholder [2]. - The transaction aligns with the broader goal of stabilizing the domestic semiconductor industry and is expected to inject new vitality into the sector by diversifying development paths [2][3]. Group 3: Company Operations and Future Focus - *ST Huamei specializes in power semiconductor devices and is one of the few domestic companies adopting the IDM model, focusing on full industry chain project construction and product innovation [3]. - The company plans to enhance its chip manufacturing capabilities and establish production bases centered on strategic emerging fields such as automotive electronics and renewable energy [3]. Group 4: Governance and Operational Mechanism - Post-transaction, *ST Huamei will become a mixed-ownership listed company with relative state capital control, aiming to establish a market-oriented governance structure and operational mechanism [3][4]. - Jilin Yadong has committed to maintaining the flexibility and dynamism of the company's market operations while ensuring compliance and stimulating innovation [4].

Group 1 - The company will hold its second extraordinary general meeting of shareholders on July 11, 2025, at 9:30 AM in Jilin City, China [2][11] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [3][8] - Shareholders must register to attend the meeting, either in person or through authorized representatives [14][16] Group 2 - The company is under a corrective order from the Jilin Securities Regulatory Bureau to recover 1.49 billion yuan of misappropriated funds by August 12, 2025, or face potential delisting [24][27] - The company has been under delisting risk warning since May 6, 2025, due to an audit report that could not express an opinion on its financial statements [31][32] - The company is actively working with its controlling shareholder, Shanghai Pengsheng, to resolve the misappropriation issue through a proposed share transfer to Jilin Yadong State Capital Investment Co., Ltd. [40][55] Group 3 - The share transfer agreement involves transferring 214,326,656 shares, representing 22.32% of the company's total shares, to Jilin Yadong, with proceeds prioritized for repaying misappropriated funds [55][58] - The transaction is subject to approval from the shareholders' meeting and regulatory bodies, including the State Administration for Market Regulation [41][71] - The company aims to leverage the advantages of state-owned capital to enhance its operational quality and market competitiveness post-transaction [70]

Core Viewpoint - *ST Huamei's controlling shareholder will change to Jilin Provincial State-owned Assets Supervision and Administration Commission, and the stock will resume trading on June 26, 2025 [2][3][4] Group 1: Shareholder Change - Shanghai Pengsheng Technology Industry Co., Ltd. plans to transfer all its shares in *ST Huamei, totaling 214 million shares (22.32% of total share capital), to Jilin Yadong State-owned Capital Investment Co., Ltd. [7][8] - The transfer proceeds will primarily be used to repay the occupied funds and interest amounting to 1.556 billion yuan [7][9] Group 2: Financial and Regulatory Issues - *ST Huamei has faced internal control issues due to fund occupation and false disclosures, resulting in a fine of 10 million yuan from the Jilin Regulatory Bureau of the China Securities Regulatory Commission [12] - If *ST Huamei fails to recover 1.491 billion yuan of occupied funds by August 12, 2025, the Shanghai Stock Exchange will impose trading suspension and potential delisting warnings [12][13] Group 3: Company Overview - *ST Huamei is a national high-tech enterprise engaged in the design, research and development of power semiconductor devices, chip processing, packaging testing, and product marketing [13] - The company has a product range that includes IPM and PM modules, wide bandgap semiconductors, IGBT, MOS, FRD, SBD, SCR, and BJT, widely used in strategic emerging fields such as clean energy and automotive electronics [13] Group 4: Market Performance - As of June 18, *ST Huamei's stock price was 7.86 yuan per share, with a total market capitalization of 7.5 billion yuan [14]

Group 1 - Nord Shares' copper foil business for solid-state batteries contributes less than 1% to total revenue, indicating limited impact on overall performance [1] - Xiangtan Electric's subsidiary is collaborating with solid-state battery companies but has not yet generated revenue from this effort [2] - Xingye's phenolic resin for semiconductor photoresist is still in sample testing and has not yet signed supply contracts, thus not affecting company performance [3] Group 2 - Guoxuan High-Tech's solid-state battery technologies are in trial production and testing phases, with no commercial application yet, not significantly impacting overall performance [4] - Tianji's subsidiary has obtained a patent for lithium sulfide and is advancing towards industrialization, though risks remain regarding commercialization [5] - Longpan Technology's subsidiary is developing solid-state battery precursors, currently in testing stages, with no revenue generated yet [6] Group 3 - Sitiwei's major shareholder has reduced holdings by 261.2 million shares, representing 0.65% of total shares [7] - *ST Huamei's controlling shareholder is transferring shares to raise funds, changing the controlling entity to Jilin Provincial State-owned Assets Supervision and Administration Commission [8] - Zhina Compass confirms normal operations with no undisclosed significant matters affecting stock performance [9] Group 4 - Anlu Technology's major shareholder has reduced holdings to 5.94% after selling 3.29 million shares [10] - *ST Yazhen warns of potential stock trading anomalies and may apply for a trading suspension if necessary [11] - Hailian Jinhui is in the process of transferring ownership of a third-party payment business [12] Group 5 - Changchuan Technology expects a net profit increase of 67.54% to 95.46% for the first half of 2025, driven by strong demand in the integrated circuit industry [13]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-051 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 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-049 吉林华微电子股份有限公司 关于控股股东签署《股份转让协议》 暨控制权拟发生变更的提示性公告 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： ● 2025 年 6 月 25 日，吉林华微电子股份有限公司（以下简称"公司"、 "上市公司"或"华微电子"）控股股东上海鹏盛科技实业有限公司（以下简称 "上海鹏盛"）与吉林省亚东国有资本投资有限公司（以下简称"亚东投资"）、 公司及全资子公司吉林麦吉柯半导体有限公司（以下简称"麦吉柯"）共同签署 《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（以下简称"本次交易"），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 2023 年度、2024 年度分红款）及利息共计 155,589.96 万元，相关款项将直接支付至公司指定收 款账户。 ● 本次交易不触及要约收购。本次交易完成后，公司控股股东将变更为亚 ...

重要内容提示： 证券代码：600360 证券简称：*ST 华微 公告编号：2025-050 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。 ● 公司于 2025 年 6 月 25 日召开了第九届董事会第九次会议、第九届监事 会第五次会议，审议通过了《关于控股股东资金占用整改方案的议案》。该议案 尚需提交股东会审议，关联股东上海鹏盛将对本议案回避表决。 ● 上海鹏盛已就转让股份筹措资金事宜与亚东投资签署了《股份转让协议》， 上海鹏盛资金占用整改方案获得公司股东会审议通过是上海鹏盛与亚东投资之 间《股份转让协议》的生效条件，如未获得股东会审议通过，该股份转让将无法 实施。 ● 吉林华微电子股份有限公司（以下简称"公司"）于近日收到控股股东 上海鹏盛科技实业有限公司（以下简称"上海鹏盛"）的《关于资金占用整改方 案的承诺函》，上海鹏盛提出了资金占用整改方案，向上市公司归还全部占用资 金并支付利息共计 156,695.89 万元，其中：上海鹏盛将以分红款抵偿 1,105.9 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-048 吉林华微电子股份有限公司 关于召开2025年第二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 至2025 年 7 月 11 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东会召开当日的 9:15-15:00。 1 / 6 股东会召开日期：2025年7月11日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一) 股东会类型和届次 2025年第二次临时股东会 (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 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开的日期时间：2025 年 7 月 11 ...

第九届监事会第五次会议决议公告 本公司监事会及全体监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。 吉林华微电子股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日发出 召开第九届监事会第五次会议通知，分别以送达、发送电子邮件及电话通知的方 式通知了各位监事。根据《公司章程》和《监事会议事规则》的有关规定，公司 于 2025 年 6 月 25 日在公司本部会议室以现场和通讯表决的方式召开了第九届监 事会第五次会议，会议应到监事 3 名，实到监事 3 名。会议符合《公司法》《公 司章程》《监事会议事规则》的有关规定。会议审议并一致通过了如下决议： 证券代码：600360 证券简称：*ST 华微 公告编号：2025-047 吉林华微电子股份有限公司 此议案尚需提交公司 2025 年第二次临时股东会审议。 特此公告。 吉林华微电子股份有限公司 监事会 2025 年 6 月 26 日 1 / 1 一、审议通过《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》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn） ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-046 吉林华微电子股份有限公司 第九届董事会第九次会议决议公告 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、准确性和完整性承担法律责任。 吉林华微电子股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日发出 召开第九届董事会第九次会议通知，分别以送达、发送电子邮件及电话通知的方 式通知了各位董事。根据《公司章程》和《董事会议事规则》的有关规定，公司 于 2025 年 6 月 25 日在公司本部会议室以现场和通讯表决的方式召开了第九届董 事会第九次会议，会议应到董事 5 名，实到董事 5 名。会议符合《公司法》《公 司章程》《董事会议事规则》的有关规定。会议审议并一致通过了如下决议： 一、审议通过《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》 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）发布的《关于 控股股东资金占用整改方案的公告》（公告编号：2025-050）。 该议案已经公司独立董事专门会议审议通过。 表决结果：同意 5 票， ...