证券代码：600360 证券简称：华微电子 公告编号：2023-030 吉林华微电子股份有限公司 关于部分机器设备抵押贷款的公告 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。 2023年10月30日，吉林华微电子股份有限公司（以下简称"公司"）第八届董 事会第十八次会议审议通过《吉林华微电子股份有限公司关于将部分机器设备抵押 贷款的议案》，现就相关事宜公告如下： 一、 抵押贷款基本情况 2021年11月5日，公司第八届董事会第五次会议审议通过《吉林华微电子股份有 限公司关于将部分机器设备抵押贷款的议案》，董事会同意公司与中国进出口银行 吉林省分行签订总额为人民币180,000,000.00元的《机器设备抵押合同》，并由公 司提供设备抵押担保。（详见公司于2021年11月6日在上海证券交易所网站 www.sse.com.cn披露的《吉林华微电子股份有限公司关于部分机器设备抵押贷款的 公告》（2021-029）），此笔贷款业务已如期偿还。 鉴于上述抵押贷款已偿还完毕，结合公司经营发展需要，公司拟继续向中国进 出口银行吉林省分行申 ...

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"）董事会于 2023 年 10 月 25 日 发出召开第八届董事会第十八次会议通知，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》和公司《董事会议事规则》的有关规定， 公司于 2023 年 10 月 30 日在公司本部会议室以现场和通讯表决的方式召开了第八届 董事会第十八次会议，会议应到董事 5 名，实到董事 5 名。公司监事及高级管理人 员列席了会议。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： 证券代码：600360 证券简称：华微电子 公告编号：2023-029 吉林华微电子股份有限公司 第八届董事会第十八次会议决议公告 特此公告。 吉林华微电子股份有限公司 一、审议通过《吉林华微电子股份有限公司 2023 年第三季度报告全文的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 详见公司 2023 年 10 月 31 日 在 上 海 证 券 交 ...

证券代码：600360 证券简称：华微电子 公告编号：2023-028 吉林华微电子股份有限公司 吉林华微电子股份有限公司： 关于收到上海证券交易所《关于吉林华微电子股份 有限公司信访投诉相关事项的监管工作函》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。 吉林华微电子股份有限公司（以下简称"华微电子"、"公司"）于近日收 到上海证券交易所下发的《关于吉林华微电子股份有限公司信访投诉相关事项的 监管工作函》（上证公函【2023】1076 号，以下简称"工作函"）。《工作函》 具体内容如下： 由于《工作函》涉及的内容较多、工作量较大，且中介机构需在履行相应的 内部审核程序后方可出具核查意见，公司及全体董事、监事、高级管理人员将认 真落实本工作函的各项要求，公司将按要求及时回复《工作函》所提问题并履行 信息披露义务。公司指定的信息披露媒体为《中国证券报》、《上海证券报》、《证 券时报》、《证券日报》和上海证券交易所网站（http://www.sse.com.cn），敬请 广大投资者及时关注公司公告，注意投资风险。 请公司： ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥871,407,999, a decrease of 16.91% compared to ¥1,048,759,835 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥10,197,194, down 73.83% from ¥38,969,543 in the previous year[20]. - The net cash flow from operating activities decreased by 75.21%, amounting to ¥78,903,610.78 compared to ¥318,307,984.49 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was ¥0.01, a decrease of 75.00% from ¥0.04 in the same period last year[21]. - The total comprehensive income for the first half of 2023 was ¥11,020,308.76, down from ¥39,656,486.04 in the first half of 2022, reflecting a decrease of 72.2%[97]. - The company reported a significant reduction in contract liabilities by 79.27% to ¥16,990,152.86, mainly due to a decrease in advance payments received[41]. - The company reported a profit distribution of CNY -17,765.46 million, indicating a loss in profit allocation for the period[111]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,878,324,168.25, a decrease of 0.35% from ¥6,902,141,258.20 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,235,546,573.78, a slight decrease of 0.23% from ¥3,243,084,086.70 at the end of the previous year[20]. - The total liabilities of Jilin Huamei Spark Electric Co., Ltd. were ¥120,850,803.05, with a net profit of ¥8,345,817.70 as of June 30, 2023[46]. - The total current assets as of June 30, 2023, are ¥2,571,949,042.68, compared to ¥2,757,173,595.19 at the end of 2022[86]. - The total owner's equity at the end of the first half of 2023 is CNY 2,983,699,705.21, a decrease of CNY 6,952,827.30 compared to the beginning of the year[122]. Market and Competition - The decrease in net profit was primarily due to a slowdown in the semiconductor market growth and increased competition, leading to reduced order volume and sales revenue[21]. - The company is facing significant risks due to macroeconomic fluctuations and increased competition in the semiconductor industry, which could impact performance if industry progress does not meet expectations[50]. - The company is actively expanding into strategic emerging fields such as automotive electronics, industrial control, and renewable energy[32]. Research and Development - Research and development expenses rose by 1.35% to ¥53,438,470.05, indicating continued investment in innovation[36]. - The company has established a comprehensive product system in power semiconductor devices, including Schottky, fast recovery, and IGBT modules, and is transitioning from a component supplier to a solution provider[27]. - New product launches in the first half of the year include a new generation of medium and low voltage SGT MOSFETs and high voltage rectifier diodes, expanding the IGBT and IPM module product series[32]. Environmental Compliance - The company has established a wastewater treatment system and air pollution control facilities, which have passed acceptance checks and are operating normally[59]. - The company has conducted environmental impact assessments for its construction projects and obtained the necessary environmental permits[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 111,809[75]. - The total number of shares held by Shanghai Pengsheng Technology Industry Co., Ltd. is 214,326,656, representing 22.32% of the total shares[77]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[72]. Cash Flow - Cash flow from financing activities improved to ¥51,124,552.49, reflecting a net repayment of debts and reduced cash payments for dividends and interest[36]. - Cash inflow from sales of goods and services was 799,850,014.41 RMB, a decrease of 18.2% compared to 978,310,186.94 RMB in the previous year[102]. - The ending balance of cash and cash equivalents was 1,138,404,694.72 RMB, down 21.6% from 1,453,942,733.83 RMB at the end of the first half of 2022[104]. Investment and Income - Investment income increased by 137.62% to ¥5,843,711.45, attributed to higher profits from associated companies compared to the previous year[38]. - The company reported a non-recurring profit of ¥4,724,954.36 after tax adjustments[25]. - The company experienced a credit impairment loss of ¥804,050.16, a significant improvement compared to a loss of ¥-27,371,026.58 in the same period last year[96]. Corporate Governance - The company has not reported any significant changes in its share capital structure during the reporting period[74]. - There were no significant lawsuits or arbitration matters during the reporting period[67]. - The company has not faced any non-compliance issues or penalties related to its operations[67].

证券代码：600360 证券简称：华微电子 公告编号：2023-026 吉林华微电子股份有限公司 第八届监事会第九次会议决议公告 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"）第八届监事会第九次会议于 2023 年 8 月 28 日在公司本部会议室召开，应到监事 3 名，实到 3 名，符合《公司章程》 规定的法定人数，公司高级管理人员列席了会议。会议通知于 2023 年 8 月 24 日分 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，本次会议的通知和召 开符合《公司法》与《公司章程》的规定。会议由监事会召集人禹彤女士主持。经 与会监事审议，通过了如下议案： 1、2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》和公司 内部管理制度的各项规定； 2、2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息能从各个方面真实地反映出公司 2023 年上半年的经营管理和财务 状况； 3、在提出本意见前，监事会未发现参与 2023 ...

证券代码：600360 证券简称：华微电子 公告编号：2023-027 吉林华微电子股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 根据《企业会计准则解释第 16 号》中"关于单项交易产生的资产和负债相 关的递延所得税不适用初始确认豁免的会计处理"规定，公司自 2023 年 1 月 1 日起执行上述会计政策，对 2023 年年初财务报表项目进行调整，具体调整报表 项目及金额（未经审计）如下： 合并财务报表相关项目的影响 | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 2022 年 | 12 月 31 | 日 | 2023 | 年 1 月 | 1 | 日 | 调整数 | | 递延所得税资产 | | 18,397,896.09 | | | 18,927,337.28 | | | 529,441.19 | | 非流动资产合计 | | 4,144,967, ...

证券代码：600360 证券简称：华微电子 公告编号：2023-025 吉林华微电子股份有限公司 第八届董事会第十七次会议决议公告 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"）董事会于2023年8月24日发出 召开第八届董事会第十七次会议通知，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》和公司《董事会议事规则》的有关规定，公 司于2023年8月28日在公司本部会议室以现场表决和通讯表决的方式召开了第八届 董事会第十七次会议，会议应到董事5名，实到董事5名。公司监事及高级管理人员 列席了会议。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 2023 年半年度报告全文及其摘要》 的议案 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、审议通过《吉林华微电子股份有限公司关于会计政策变更》的议案 表决结果：同意5票，反对0票，弃权0票。 特此公告。 吉林华微电 ...

Financial Performance - The net profit attributable to shareholders decreased due to a decline in sales performance influenced by market conditions, with a significant drop compared to the previous year [22]. - Basic earnings per share for 2022 was CNY 0.06, a 50% decrease from CNY 0.12 in 2021 [22]. - The weighted average return on equity was 1.79%, down 1.86 percentage points from 3.65% in 2021 [22]. - The company's operating revenue for 2022 was CNY 1,953,144,398.94, a decrease of 11.62% compared to CNY 2,210,055,245.68 in 2021 [23]. - The net profit attributable to shareholders decreased by 50.09% to CNY 57,748,815.77 from CNY 115,707,257.28 in the previous year [23]. - The company's diluted earnings per share for 2022 was also CNY 0.06, reflecting the same 50% decrease from the previous year [22]. - The total revenue from the industrial segment was CNY 1,885,490,064.87, down 12.66% year-on-year [50]. - The company reported a significant increase in other income, which rose by 175.15% to CNY 11,229,503.14, mainly from government subsidies [47]. Cash Flow and Dividends - The net cash flow from operating activities increased by 51.47% to CNY 491,660,397.56, up from CNY 324,597,384.74 in 2021 [23]. - The company plans to distribute a cash dividend of CNY 0.185 per 10 shares, totaling CNY 17,765,463.12, which accounts for 30.76% of the net profit attributable to shareholders [6]. - The cash flow from financing activities decreased by 171.52% to -CNY 279,064,811.76, attributed to lower cash received from financing activities compared to the previous year [48]. - The company’s total cash dividend amount for the reporting period was approximately 17.77 million RMB, representing 30.76% of the net profit attributable to ordinary shareholders [114]. Research and Development - Research and development expenses for new products exceeded those of the previous year, contributing to the decrease in net profit [22]. - R&D expenses rose by 14.58% to CNY 105,257,620.26, reflecting the company's commitment to new product development [47]. - The company has introduced a product lifecycle management (PLM) system to enhance technical research and development management [29]. - The company has implemented a technical innovation reward system specifically for R&D personnel to encourage innovation [106]. Production and Operations - The company is currently in the production ramp-up phase for new electronic power device projects, which have not yet met expected targets, leading to higher unit costs and reduced profit margins [22]. - The production volume of semiconductor discrete devices decreased by 30.91%, while sales volume dropped by 34.08% compared to the previous year [53]. - The company completed the construction of the new generation IGBT process platform, achieving current density at an internationally advanced level, applicable in white goods, energy storage, and new energy vehicle sectors [29]. - The company has strengthened its procurement system, ensuring product quality stability through strict supplier qualification and periodic inspections [31]. Market and Strategic Initiatives - The power semiconductor market in China reached a scale of 217.6 billion yuan in 2021, with a year-on-year growth of 20.1% [36]. - The company has established strategic cooperation with several leading enterprises in emerging fields, significantly increasing sales volume and revenue in key areas [29]. - The company has established strategic partnerships in the renewable energy sector, significantly increasing sales of IGBT and FRD products [43]. - The company aims to focus on the research and large-scale production of power semiconductor products, particularly IGBT, MOSFET, and wide bandgap semiconductors, to enhance its competitive advantage in the market [75]. Governance and Compliance - The company has established a comprehensive governance structure to ensure transparency and protect shareholder interests [84]. - The company completed 4 periodic reports and 45 temporary announcements during the reporting period, reflecting comprehensive governance and operational management [87]. - The company has implemented a strict insider information management system, with no incidents of insider trading reported during the review period [87]. - The company received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange for failing to disclose liabilities and restricted cash in a timely manner [94]. Environmental Responsibility - The company invested 2.89 million RMB in environmental protection during the reporting period [120]. - The company achieved a reduction of 870,437 tons in carbon emissions through the implementation of carbon reduction technologies in production processes [130]. - The company maintains compliance with environmental regulations, with all pollutants discharged meeting the required standards [123]. - The company emphasizes green development, achieving industry-leading energy consumption levels and being recognized as a national and provincial-level green factory [131]. Workforce and Management - The company has a workforce of over 2,300 employees, with 30% being professional technical R&D personnel [45]. - The company has a total of 5 independent directors and supervisors, with a combined remuneration of 10.74 CNY each [89]. - The company has established a performance management system for senior management, linking monthly salaries to annual economic indicators, ensuring a balance of incentives and constraints [104]. - The company conducted various training programs aimed at enhancing employee skills, including project management and cost control, to improve overall competitiveness [105].

吉林华微电子股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：600360 证券简称：华微电子 公告编号：2023-019 投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hwdz99@hwdz.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 吉林华微电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 05 月 31 日下午 15:00-16:00 举行 2022 年 度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形 ...

证券代码：600360 证券简称：华微电子 公告编号：2023-017 吉林华微电子股份有限公司 关于参加网上集体业绩说明会的公告 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。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 吉林华微电子股份有限公司 董事会 2023 年 5 月 17 日 为进一步加强与投资者的互动交流，吉林华微电子股份有限公司（以下简称"公 司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司共同举 办的"2023年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举行， 投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 业绩说明会,时间为2023年5月22日（星期一）14:30至16:00。 届时公司 CEO（首席执行官）于胜东、财务总监王晓林将通过网络在线问答互 动的形式，与投资者就2022年经营业绩等投资者关注的问题进行交流。期间，公司 高管将全程在线，实时回 ...