证券代码：600360 证券简称：*ST 华微 公告编号：2025-059 吉林华微电子股份有限公司 关于公司股票交易异常波动公告 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： ? 吉林华微电子股份有限公司（以下简称"公司"）股票于2025年7月28日、7月29 日、7月30日连续三个交易日内日收盘价格涨幅偏离值累计超过12%，属于《上海 证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查，并向公司控股股东上海鹏盛及实际控制人曾涛先生询问确认，截 至本公告披露日，除公司在指定媒体已公开披露的信息外，公司、公司控股股东上 海鹏盛及实际控制人曾涛先生均不存在影响公司股票交易异常波动的重大事项，亦 均不存在其他关于公司应披露而未披露的重大信息，包括但不限于筹划涉及公司的 重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、破 产重整、重大业务合作、引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热点概念情况 经公司核实，目前未发现对公司股票交易价格产生影响的需要澄清或回应的媒 体报 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-059 吉林华微电子股份有限公司 关于公司股票交易异常波动公告 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： 1 / 4 吉林华微电子股份有限公司（以下简称"公司"）股票于2025年7月28日、7月29 日、7月30日连续三个交易日内日收盘价格涨幅偏离值累计超过12%，属于《上海 证券交易所交易规则》规定的股票交易异常波动情形。 公司因最近一个会计年度的财务会计报告被出具无法表示意见的审计报告,触及 《上海证券交易所股票上市规则》的相关规定，公司股票自2025年5月6日起被实 施退市风险警示，并被继续实施其他风险警示。 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），要求公司在6个月内清收149,067.82万元被占用资金。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）清收上述被占用资金，公 司股票将于 ...

每经AI快讯，*ST华微涨停走出3连板，3天累计涨幅达15.62%。 ...

Market Overview - The Shanghai Composite Index closed at 3628.53 points, up 0.52%, while the Shenzhen Component Index closed at 11283.18 points, down 0.06%. The ChiNext Index and the STAR Market 50 Index both experienced declines of 0.71% and 0.22% respectively [1] - Among the tradable A-shares, 2047 stocks rose, accounting for 38.01%, while 3118 stocks fell, and 220 stocks remained flat [1] Top Gainers and Sectors - The sectors with the most stocks hitting the daily limit include pharmaceuticals and biology (7 stocks), machinery equipment (4 stocks), and media (3 stocks) [1] - Notable stocks that hit the daily limit include *ST Yedao and *ST Huamei, both classified as ST stocks [1] Trading Activity - Xizang Tourism has recorded 8 consecutive daily limit-ups, the highest among all stocks [1] - The stock with the highest limit-up order volume is Caesar Travel, with 65.05 million shares, followed by Antai Group and Xining Special Steel with 57.95 million and 56.44 million shares respectively [1] - In terms of order value, Wangli Security, Yingweike, and Ciweng Media had the highest limit-up order funds, amounting to 466.97 million, 450.28 million, and 446.68 million yuan respectively [1] Detailed Stock Data - A detailed list of stocks hitting the daily limit includes: - Wangli Security: Closing price 11.75 yuan, turnover rate 0.64%, limit-up order volume 39.74 million shares, order value 466.97 million yuan, industry: light industry manufacturing [1] - Yingweike: Closing price 36.55 yuan, turnover rate 8.04%, limit-up order volume 12.32 million shares, order value 450.28 million yuan, industry: machinery equipment [1] - Ciweng Media: Closing price 8.58 yuan, turnover rate 17.08%, limit-up order volume 52.06 million shares, order value 446.68 million yuan, industry: media [1] - Other notable stocks include East Cheng Pharmaceutical, Huaren Shuanghe, and Xining Special Steel, all showing significant trading activity [1][2]

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.07.29 | 4.96 | 0.45 | 1394.62 | | 2025.07.28 | 4.94 | 1.32 | 2418.12 | | 2025.07.25 | -4.95 | 5.38 | -9458.91 | | 2025.07.24 | -3.19 | 3.54 | -7452.31 | | 2025.07.23 | -2.51 | 2.02 | -2106.54 | | 2025.07.22 | -0.83 | 2.34 | -1807.44 | | 2025.07.21 | 3.31 | 2.51 | 2475.10 | | 2025.07.18 | -3.55 | 3.92 | -7141.15 | | 2025.07.17 | -1.74 | 2.63 | -3210.86 | | 2025.07.16 | -1.60 | 2.49 | -3106.98 | （文章来源：证券时报网） *ST华微盘中涨停，已连收3个涨停板，截至 ...

Group 1 - The company held its 18th meeting of the second board on July 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][4] - The board approved the election of Mr. Lü Hanzhuan as the executive director and legal representative, effective immediately [3][4] - The board also approved the election of members for the audit committee, with Mr. Yu Jingxuan as the convener, ensuring independent oversight [5][6] Group 2 - The company decided to provide a loan of up to 35 million yuan to its wholly-owned subsidiary, Shenzhen Jinghua Zhixin Microelectronics Co., Ltd., to support the "R&D Center Construction Project" [7][24] - The total amount of funds raised from the initial public offering was approximately 1.048 billion yuan, with a net amount of about 920.54 million yuan after deducting issuance costs [13][24] - The establishment of a dedicated account for managing the raised funds was approved to ensure proper usage and compliance with regulations [10][11][17] Group 3 - The company has adjusted its fundraising project timeline, extending the implementation period to July 2027, and has added new project components [27] - The loan provided to the subsidiary will be managed under strict regulatory compliance, ensuring that funds are used solely for the intended project [28][32] - The company’s board has authorized management to handle the specifics of the loan agreement and related matters [32][33]

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 ...