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， ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-045 吉林华微电子股份有限公司 关于筹划控制权变更的复牌公告 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： 证券停复牌情况：适用 因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"）筹划控制权变更事项已取得进一步进展,本 公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600360 | *ST | 华微 | A 股 | 复牌 | | | 2025/6/25 | 2025/6/26 | 2025-044）。 二、本次控制权变更事项概述 为推动化解公司面临的资金占用规范类退市风险，上海鹏盛拟通过处置所持 公司全部股份的方式筹措资金归还对公司占用资金及利息；为实现上市公司纾困， 推动 ...

Core Viewpoint - *ST Huamei is facing significant operational challenges, including a potential change in control due to the transfer of shares by its major shareholder, Shanghai Pengsheng, aimed at addressing regulatory pressures and financial risks associated with non-operational fund occupation [2][6][13]. Group 1: Company Overview - *ST Huamei, originally known as Jilin Huamei Electronics Co., Ltd., specializes in power semiconductor devices and is one of the few domestic companies employing the IDM model (Integrated Design and Manufacturing) [4]. - As of the end of Q1 this year, *ST Huamei had a total market capitalization of 7.548 billion yuan, with a share price of 7.86 yuan [2]. Group 2: Regulatory and Financial Challenges - The company is under pressure from the Jilin Securities Regulatory Bureau due to non-compliance in disclosing non-operational fund occupations, with a total of 1.491 billion yuan still outstanding as of October 15, 2024 [6]. - If the company fails to rectify the situation by the deadline of August 12, 2025, it risks being suspended from trading and potentially delisted [6]. Group 3: Recent Performance and Shareholder Dynamics - Despite governance issues, *ST Huamei reported a strong recovery in performance, with a revenue of 2.058 billion yuan in 2024, marking an 18.13% increase year-on-year, and a net profit of 128 million yuan, up 246.45% [8]. - In Q1 2025, the company continued its growth trajectory with a revenue of 643 million yuan, a 29.56% increase, and a net profit of 55 million yuan, up 253.08% [10]. - The composition of the top ten circulating shareholders has changed frequently, indicating potential instability in shareholder confidence [11][12]. Group 4: Control Change and Future Outlook - Shanghai Pengsheng, holding 22.32% of *ST Huamei's shares, has all its shares pledged, and the upcoming share transfer could represent a new approach to resolving the company's financial issues [5][13]. - The control change is seen as a critical path for *ST Huamei to navigate its financial difficulties and regulatory pressures [7].

Core Viewpoint - *ST Huamei is facing a potential change in control due to the planned share transfer by its controlling shareholder, Shanghai Pengsheng, which aims to address the company's financial irregularities and avoid delisting risks [1][3][4]. Group 1: Company Background and Current Situation - *ST Huamei, formerly known as Jilin Huamei Electronics Co., Ltd., specializes in power semiconductor devices and is one of the few domestic companies adopting the IDM model (Integrated Design and Manufacturing) [3]. - The company announced a stock suspension starting June 19, 2025, for no more than two trading days due to the share transfer planning by its largest shareholder, Shanghai Pengsheng, who holds 22.32% of the company's shares [3][4]. - The suspension is primarily driven by the need to mitigate delisting risks associated with non-compliance regarding the disclosure of non-operating fund occupation by the controlling shareholder [3][4]. Group 2: Financial Irregularities and Regulatory Actions - From 2015 to 2023, Shanghai Pengsheng and its affiliates occupied non-operating funds from *ST Huamei, with an outstanding balance of 1.491 billion yuan as of October 15, 2024 [3][4]. - The Jilin Securities Regulatory Bureau issued a notice requiring *ST Huamei and Shanghai Pengsheng to recover the 1.491 billion yuan within six months, with a deadline set for August 12, 2025 [3][4]. - If the recovery is not completed by the deadline, the Shanghai Stock Exchange will suspend the company's stock, and further delays could lead to a delisting decision [4]. Group 3: Financial Performance - Despite governance issues, *ST Huamei reported strong financial recovery, with a revenue of 2.058 billion yuan in 2024, marking an 18.13% year-on-year increase, and a net profit of 128 million yuan, up 246.45% [5]. - In the first quarter of 2025, the company continued its growth trend, achieving a revenue of 643 million yuan, a 29.56% increase year-on-year, and a net profit of 55 million yuan, up 253.08% [7]. - The increase in performance is attributed to the growing demand in the power semiconductor device market [7]. Group 4: Shareholder Dynamics - The composition of the top ten circulating shareholders has changed frequently, with new shareholders entering and others exiting [8]. - As of the first quarter of 2025, Shanghai Pengsheng's shares are fully pledged, indicating potential liquidity issues [8]. - The specifics of the share transfer, including the transaction counterpart, transfer ratio, and price, have not yet been disclosed, but it is seen as a potential new model for resolving the company's financial issues [8].

Group 1 - The company *ST Huamei is facing a critical situation with delisting risks and is attempting to resolve issues through a "lightning transfer" of control rights [1] - The controlling shareholder, Shanghai Pengsheng, is planning to transfer its shares, which may lead to a change in control, with trading suspension effective from June 19 for no more than two trading days [1] - There is a significant non-operating fund occupation issue amounting to 1.491 billion yuan that has persisted since 2015, which must be resolved by August 12 to avoid delisting risks [1] Group 2 - The controlling shareholder has pledged all shares (approximately 214 million shares, valued at 1.682 billion yuan) as repayment collateral, but substantial progress remains unclear [2] - The company has announced a rectification plan, including the disposal of controlling shareholder shares and potential legal actions [2] - Market speculation about potential buyers focuses on three categories: industrial capital interested in its IDM semiconductor manufacturing capabilities, local state-owned assets from Jilin, and financial investors betting on restructuring opportunities [2] Group 3 - The crisis stems from a funding black hole and years of information disclosure violations, leading to a loss of trust [3] - From 2015 to 2023, the company failed to disclose fund occupation accurately, resulting in fines totaling 20 million yuan and lifetime bans for several executives [3] - Despite a revenue of 2.058 billion yuan in 2024 and a net profit increase of 246%, the auditing firm expressed doubts about the recoverability of funds, issuing an "unable to express an opinion" report [3]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-044 吉林华微电子股份有限公司 关于筹划控制权变更事项继续停牌的公告 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。 告编号：2025-043）。 （公 截至本公告披露日，上述事项仍处于筹划之中，公司控股股东正与相关方积 极推进本次事项的各项工作，公司预计无法在 2025 年 6 月 23 日（星期一）开市 起复牌。根据《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监 管指引第 4 号——停复牌》等有关规定，经公司向上海证券交易所申请，本公司 股票将于 2025 年 6 月 23 日（星期一）开市起继续停牌，预计继续停牌时间不超 过 3 个交易日。 停牌期间，公司将根据相关事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复 牌。 重要内容提示： ? 证券停复牌情况：适用 为推动化解公司面临的资金占用规范类退市风险，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 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-044 吉林华微电子股份有限公司 关于筹划控制权变更事项继续停牌的公告 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： 证券停复牌情况：适用 为推动化解公司面临的资金占用规范类退市风险，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"） 正在依规筹划公司股份协议转让的重大事项，该事项后续可能导致公司控制权发 生变更,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600360 | *ST | 华微 | A 股 | 停牌 | 2025/6/23 | | | | 公司于 2025 年 6 月 18 日收到控股股东上海鹏盛的通知，为推动化解公司面 临的资金占用规范类退市风险，其正在依规 ...

Core Viewpoint - *ST Huamei (600360) is taking steps to address the risk of delisting due to fund occupation by planning a transfer of shares held by its controlling shareholder, Shanghai Pengsheng, which may lead to a change in company control [1] Group 1 - The company has announced that its stock has been suspended from trading since June 19, 2025, with an expected suspension period not exceeding 2 trading days [1] - As of the announcement date, the share transfer matter is still in the planning stage, and the company anticipates it will not be able to resume trading on June 23, 2025, leading to an extended suspension period not exceeding 3 additional trading days [1]