证券代码：600360 证券简称：*ST 华微 公告编号：2025-037 吉林华微电子股份有限公司 二、责令改正事项的进展情况 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。 1 / 3 前期，结合公司自查整改工作专项小组核查的情况，公司已向控股股东、实际 控制人发函，要求控股股东、实际控制人及其他关联方采取现金清偿、红利抵债、 以资抵债等方式限期偿还占用公司的资金。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。 经公司与上海鹏盛就资金占用事宜积极沟通，上海鹏盛已将持有的华微电子全 部股份质押给公司全资子公司吉林麦吉柯半导体有限公司，作为其履行非经营性占 用资金归还义务的担保。该质权将全部用于补偿华微电子因资金占用事项造成的损 失。 公司持续督促控股股东采取切实有效的措施积极筹措资金，尽快偿还占用的资 金，彻底解决资金占用问题。公司收到吉林证监局的《行政监管措施决定书》后， 已与控股股东上 ...

*ST华微（600360）公告，公司收到吉林证监局责令改正的决定，要求在2025年8月12日前清收14.91亿 元被占用资金，否则上海证券交易所将对公司股票实施停牌。公司已向控股股东发函要求偿还占用资 金，并与上海鹏盛就资金占用事宜积极沟通，上海鹏盛已将持有的华微电子全部股份质押给公司全资子 公司吉林麦吉柯半导体有限公司，作为其履行非经营性占用资金归还义务的担保。公司将持续督促控股 股东采取切实有效的措施积极筹措资金，尽快偿还占用的资金，彻底解决资金占用问题。 ...

Core Viewpoint - Jilin Sino-Microelectronics Co., Ltd. (the company) is focused on advancing its semiconductor power device industry, emphasizing innovation, product development, and market expansion to enhance its competitive position in the industry. Group 1: Company Overview - The company achieved operating revenue of CNY 2,057.61 million, representing an increase of 18.13% year-on-year, and a net profit attributable to shareholders of CNY 127.73 million, up 246.45% from the previous year [6][13]. - The company is committed to building a complete, advanced, and secure modern power semiconductor chip industry system, focusing on intelligent, green, and integrated industrial development [5]. Group 2: Business Operations - The company is actively promoting full industry chain project construction, product research and development iteration, and management innovation, while expanding into emerging markets [5]. - Key products include IPM modules, IGBT, super junction MOS, and SGT MOS, with significant sales growth in clean energy, automotive electronics, smart home, 5G, and industrial control sectors [5][7]. Group 3: Financial Performance - The company reported a significant increase in net profit due to higher sales orders for products like IPM, leading to increased revenue and gross profit [14]. - Operating costs rose to CNY 1,517.34 million, an increase of 14.06% year-on-year, while research and development expenses increased by 17.68% to CNY 124.92 million [13][19]. Group 4: Research and Development - The company has intensified its R&D efforts, with a total R&D expenditure of CNY 124.92 million, accounting for 6.07% of its operating revenue [19]. - The R&D team consists of 791 personnel, representing 30% of the total workforce, with a focus on enhancing technological innovation and product development [19][20]. Group 5: Market Strategy - The company is leveraging domestic and provincial resources for joint development and actively participating in key provincial and municipal research projects [7]. - The company aims to enhance customer satisfaction by improving service quality, optimizing product delivery, and reducing order fulfillment cycles [9].

2024 年年度股东会资料 吉林华微电子股份有限公司 JILIN SINO-MICROELECTRONICS CO., LTD. 2024 年年度股东会 会 议 资 料 二零二五年五月二十日 吉林华微电子股份有限公司 2024 年年度股东会资料 目 录 | 一、吉林华微电子股份有限公司 2024 年年度股东会参会须知··················4 | | --- | | 二、吉林华微电子股份有限公司 2024 年年度股东会议程······················5 | | 三、议案 1：审议《吉林华微电子股份有限公司 2024 年度董事会工作报告》的议 | | 案·····································································7 | | 附件 1：《吉林华微电子股份有限公司 2024 年度董事会工作报告》··········8 | | 四、议案 2：审议《吉林华微电子股份有限公司 2024 年度监事会工作报告》的议 | | 案················································ ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Core Viewpoint - The report highlights significant declines in the company's financial performance, with a 34.79% decrease in revenue and a 60.73% drop in net profit, primarily due to delays in project acceptance and procurement plans in the special integrated circuit sector [1][7]. Financial Performance - The company achieved operating revenue of 603.89 million yuan in 2024, down from 926.05 million yuan in 2023, representing a 34.79% year-on-year decline [6]. - Net profit attributable to shareholders was 12.22 million yuan, a decrease of 60.73% compared to 31.11 million yuan in the previous year [6]. - The net profit after deducting non-recurring gains and losses was 8.76 million yuan, down 68.33% from the previous year [7]. - The cash flow from operating activities was 25.46 million yuan, reflecting a 52.61% decrease [6]. Risks - The company faces risks related to significant declines in performance due to industry-wide challenges, including project acceptance delays and reduced new orders [1][2]. - There is a risk of core competitiveness erosion if the company fails to keep pace with technological advancements and market demands [2][3]. - The reliance on major clients, primarily state-owned enterprises, poses a risk if their procurement needs change significantly [3][4]. - Financial risks include potential increases in accounts receivable and inventory turnover issues due to long acceptance cycles and market fluctuations [4][5]. Core Competitiveness - The company has a strong technical foundation and a comprehensive R&D system, with 119 invention patents and 221 integrated circuit layout design rights [8][9]. - R&D expenditure accounted for 25.46% of operating revenue, indicating a commitment to innovation despite a 22.41% decrease in absolute terms compared to the previous year [10][11]. - The company maintains a diverse product portfolio in both digital and analog integrated circuits, catering to various special applications [9][10]. Fundraising and Utilization - The company raised approximately 1.5 billion yuan through its IPO, with net proceeds of about 1.42 billion yuan after deducting issuance costs [11][12]. - As of December 31, 2024, the company had invested 620.73 million yuan in projects funded by the raised capital, with a remaining balance of 685.35 million yuan [12][14]. - The company has utilized part of the idle funds for temporary cash management, ensuring compliance with regulatory requirements [14][15].

Core Viewpoint - ST Huami achieved significant growth in revenue and net profit in 2024, but the issue of major shareholder's fund occupation remains unresolved, posing a risk to the company's future development [4][7]. Financial Performance - The company reported total revenue of 2.058 billion yuan, an increase of 18.13% year-on-year [4][5]. - Net profit attributable to shareholders reached 128 million yuan, up 246.45% year-on-year [4][5]. - The net profit excluding non-recurring items was 101 million yuan, reflecting a year-on-year growth of 190.20% [4][5]. Major Shareholder Fund Occupation - The major shareholder's fund occupation amounted to 1.491 billion yuan in 2024, with no substantial repayment progress despite regulatory demands [4][6]. - This issue has negatively impacted the company's cash flow and investor confidence [4][6]. R&D and Product Development - The company increased its investment in R&D, focusing on independent and joint innovation models [5]. - ST Huami utilized simulation design tools such as LEDIT, SILVACO, and ICEPACK to enhance device structure and circuit design [5]. - The company completed the full series development of SiCSBD and SiCMOSFET products and expanded the range and capacity of PM power modules and GaN products [5]. Internal Control and Governance - ST Huami strengthened its internal control framework, aligning with the requirements of regulatory bodies [6]. - The company conducted self-assessments of internal control effectiveness and developed a risk database to identify risk points and control measures [6]. - Despite progress in internal control, the high debt ratio of 46.14% and financial expenses of 19.0537 million yuan present ongoing challenges [6].

Core Viewpoint - The company, Jilin Huamei Electronics Co., Ltd., is facing a delisting risk warning due to an audit report that expresses an inability to provide an opinion on its financial statements for the most recent fiscal year [2][5][10]. Group 1: Stock Trading and Risk Warnings - The company's stock will be suspended from trading on April 30, 2025, for one trading day and will resume trading on May 6, 2025, under the new name "*ST Huamei" while retaining the stock code "600360" [2][7][8]. - The stock will be subject to a trading limit of 5% on price fluctuations after the delisting risk warning is implemented [3][9]. - The delisting risk warning will be effective from May 6, 2025, and the stock will continue to trade on the risk warning board [4][7]. Group 2: Reasons for Risk Warnings - The delisting risk warning is triggered by the company's financial report for the fiscal year 2024 receiving an audit report that cannot express an opinion, as per the Shanghai Stock Exchange regulations [5][6]. - Additional risk warnings are applicable due to non-operating fund occupation exceeding 5% of the company's latest audited net assets, amounting to over 10 million yuan, which has not been resolved within one month [6][10]. Group 3: Company Measures and Future Outlook - The company is actively urging its controlling shareholders to take effective measures to raise funds and resolve the occupied funds issue [9]. - The company aims to strengthen internal controls and improve governance to promote stable and sustainable development [9]. - The company will continue to disclose information regarding the progress of these issues to protect the rights of investors [9].

Core Viewpoint - Huayi Electronics is making substantial progress in risk mitigation and has reported significant growth in revenue and profit for 2024 and Q1 2025, driven by strong performance in the power semiconductor sector and strategic measures to address previous financial irregularities [1][4][12]. Financial Performance - In 2024, Huayi Electronics achieved a revenue of 2.058 billion yuan, representing an 18.13% year-on-year increase, with a net profit of 128 million yuan, up 246.45% [1][12]. - For Q1 2025, the company reported a revenue of 643 million yuan, a 29.56% increase year-on-year, and a net profit of 54.91 million yuan, reflecting a 253.08% growth [1][12]. Risk Management - The company has implemented measures to mitigate risks associated with previous financial irregularities, including the management of cash dividends and the pledging of shares by the controlling shareholder as collateral for debt repayment [4][5][8]. - A new management team has been appointed, and internal controls are being restructured to prevent future violations [4][8]. Industry Position - Huayi Electronics, with nearly 60 years of history, is positioned as a leading player in the power semiconductor industry, focusing on IGBT modules and third-generation semiconductors, particularly in the new energy vehicle and clean energy sectors [3][12]. - The company has developed a comprehensive IDM ecosystem covering design, manufacturing, and testing, and has established partnerships with major clients like Tesla and BYD [12]. Market Trends - The demand for power semiconductors is expected to grow significantly, driven by the automotive, industrial, and consumer electronics sectors, with a notable increase in electric vehicle sales and the adoption of new technologies [13][14]. - The domestic market for power semiconductors is projected to reach 175.255 billion yuan in 2024, supported by rising domestic production rates and the transition to renewable energy [14][15]. Future Outlook - Huayi Electronics is expanding its production capacity with ongoing projects expected to be completed by 2026, which will enhance its growth potential in the power semiconductor market [15]. - The company is transitioning from a "follower" in domestic substitution to a "standard setter" in technology, positioning itself for a new era of growth driven by the dual forces of the new energy revolution and domestic substitution [15].

证券代码：600360 证券简称：ST 华微 公告编号：2025-029 吉林华微电子股份有限公司 关于召开2024年年度股东会的通知 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 2024年年度股东会 召开的日期时间：2025 年 5 月 20 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。 无。 二、 会议审议事项 本次股东会审议议案及投票股东类型 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 5 月 20 日 至2025 年 5 月 20 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。 股东会召开日期：2025年5月20日 本次股东会采用的网络投票系 ...