证券代码：600360 证券简称：*ST 华微 公告编号：2025-054 吉林华微电子股份有限公司 2025年第二次临时股东会决议公告 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。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次临时股东大会会议采取现场投票与网络投票相结合的方式召开并表决，会议 的召开及表决方式符合《公司法》及《公司章程》的规定。会议由董事长于胜东 1 / 3 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 11 日 (二)股东大会召开的地点：吉林省吉林市高新区深圳街 99 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 2,683 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 200,390,726 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 20.8676 | | 份 ...

上海功承瀛泰（长春）律师事务所 关于吉林华微电子股份有限公司 2025 年第二次临时股东会的 法律意见书 功瀛（长）字[2025]第 10096 号 致：吉林华微电子股份有限公司 上海功承瀛泰（长春）律师事务所（以下简称"本所"）受吉林 华微电子股份有限公司（以下简称"公司"）的委托，指派本所律师 出席公司 2025 年第二次临时股东会（以下简称"股东会"）。本所 律师根据 《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）、《吉林华微电子 股份有限公司章程》（以下简称"《公司章程》"）的规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如 下： 一、本次股东会的召集、召开程序 （一）本次股东会的召集 1．公司于2025年6月25日召开了第九届董事会第九次会议，会议 决定召开本次股东会。 2．公司董事会于2025年6月26日依据相关规定在《中国证券报》 1 《上海证券报》《证券日报》《证券时报》及上海证券交易所网站 （www.sse.com.cn)发布了《吉林华微电子股份有限公司 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net profit attributable to shareholders of 98 million to 116 million yuan for H1 2025, representing a 44.99% to 71.62% year-over-year increase, with non-recurring adjusted net profit expected to grow by 93.74% to 126.90% 2025 H1 Performance Forecast | Metric | Estimated Amount (RMB) | Year-over-Year Growth | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 98.00 million - 116.00 million yuan | 44.99% - 71.62% | | **Net Profit After Non-Recurring Items** | 105.19 million - 123.19 million yuan | 93.74% - 126.90% | - This performance forecast applies to situations where the company achieves profitability and net profit increases by over **50%** compared to the same period last year[2](index=2&type=chunk) - The forecasted performance has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Operating Performance and Financial Status](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company reported a net profit attributable to shareholders of 67.59 million yuan, with non-recurring adjusted net profit at 54.29 million yuan and earnings per share of 0.07 yuan 2024 H1 Operating Performance | Metric | 2024 H1 Data | | :--- | :--- | | **Net Profit Attributable to Shareholders** | 67.59 million yuan | | **Net Profit After Non-Recurring Items** | 54.29 million yuan | | **Earnings Per Share** | 0.07 yuan | [Key Reasons for Current Period Performance Growth](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected performance increase is primarily attributed to enhanced operational management efficiency and strengthened customer engagement, driving growth in sales orders, revenue, and gross profit - Performance growth drivers include: - Enhanced operational management efficiency - Strengthened customer communication to meet personalized needs - Sustained growth in sales orders and revenue - Increased gross profit amount[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that this performance forecast is a preliminary calculation by the finance department and remains unaudited, with no material uncertainties identified that would affect its accuracy - The company's performance forecast data represents preliminary calculations by the finance department based on its professional judgment and has not been audited by a certified public accountant[6](index=6&type=chunk) [Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company faces severe risks, including an *ST designation due to a negative internal control audit opinion and fund misappropriation in 2024, a delisting risk warning for a disclaimer of opinion on its 2024 financial report, and potential suspension or termination of listing if 1.49 billion yuan in misappropriated funds are not recovered by August 12, 2025 - The company's shares have been designated with **'other risk warning' (*ST)** due to a negative internal control audit opinion and fund misappropriation issues in fiscal year 2024[7](index=7&type=chunk) - The company's shares will be subject to a **delisting risk warning** due to a disclaimer of opinion issued on its 2024 annual financial report[7](index=7&type=chunk) - The company faces a clear delisting risk: if it fails to recover **1.4906782 billion yuan** of misappropriated funds by **August 12, 2025**, the Shanghai Stock Exchange will suspend its shares and may ultimately decide to terminate the company's stock listing[7](index=7&type=chunk)

Core Viewpoint - Chengdu Huamei Electronics Technology Co., Ltd. has announced a cash dividend distribution plan, with a cash dividend of 0.02 RMB per share, totaling approximately 12.74 million RMB before tax [1][2]. Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 30, 2025 [1]. - The total number of shares for the distribution is based on 636,847,026 shares [1]. - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in an actual distribution of 0.02 RMB per share [3]. - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution; tax will be calculated and withheld upon the transfer of shares [3]. - The actual tax burden varies based on the holding period: 20% for shares held for one month or less, 10% for shares held between one month and one year, and no tax for shares held over one year [4]. Distribution to Specific Shareholders - Cash dividends for certain shareholders, including China Zhihua Electronics Group Co., Ltd. and Huada Semiconductor Co., Ltd., will be distributed directly by the company [2]. - For foreign institutional investors, a 10% withholding tax applies, resulting in a net cash dividend of 0.018 RMB per share [5][6]. - Hong Kong investors will also receive a net cash dividend of 0.018 RMB per share after a 10% withholding tax [6]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at 028-85136118 or via email at investors@csmsc.com [1].

证券代码：600360 证券简称：*ST 华微 公告编号：2025-053 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 公司在已实施完成的 2023 年年度权益分派工作中，将控股股东上海鹏盛科技 实业有限公司（以下简称"上海鹏盛"）的现金红利调整为由公司按照有关规定处 置，即其取得的现金股利由公司代管，作为应付股利视后续非经营性资金占用解决 的情况向其支付或由公司收回。 公司在 2024 年年度权益分派实施公告中明确公司股东上海鹏盛科技实业有限 公司所持股份对应的 2024 年度分红款 857.31 万元将全部抵偿其占用资金，由公司 按照有关规定处置。 前期，控股股东已明确表示愿意积极配合落实解决非经营性资金占用问题，通 过现金偿还、有价值的资产处置等多种形式积极解决占用资金问题。 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 ...

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 ...

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]

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 ...

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 ...

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 ...