Group 1 - The company plans to use up to RMB 300,000,000 of its idle funds for entrusted wealth management investments in 2026, focusing on low-risk short-term bank financial products [2][4][8] - The investment aims to improve fund utilization efficiency, reduce financial costs, and increase cash asset returns while ensuring normal operations and risk control [4][11] - The entrusted wealth management products will not include investments in stocks, derivatives, or securities-related products [6][10] Group 2 - The board of directors approved the wealth management plan during the 17th meeting of the 9th board on January 16, 2026, with unanimous support [9][29] - The company will disclose the performance and related gains of the entrusted wealth management products in periodic reports as per regulatory requirements [10][11] - The investment is not intended for long-term purposes but rather to manage short-term idle funds, ensuring it does not affect the company's normal cash flow and operations [11][24] Group 3 - The company has established a fair pricing policy for related party transactions, ensuring no harm to the interests of minority shareholders [15][22] - The expected related party transactions for 2026 are designed to meet the company's operational needs and are priced at market levels [24][22] - The company holds a 26% stake in Shenzhen Jihua Microelectronics Co., Ltd., which is considered a related party due to shared management [20][18] Group 4 - The company forecasts a profit of RMB 166 million to RMB 199 million for the fiscal year 2025, with net profit expected to be between RMB 145 million and RMB 175 million [54][55] - The anticipated revenue for 2025 is projected to be between RMB 2.21 billion and RMB 2.30 billion, with adjustments for non-core business income [55][56] - The increase in expected profits is attributed to improved operational efficiency and enhanced customer satisfaction, leading to increased sales orders [64]

Core Viewpoint - The company *ST Huamei (600360.SH)* projects a profit total for 2025 ranging from 166 million to 199 million yuan, indicating a positive outlook for future earnings [1] Financial Projections - The expected net profit attributable to shareholders for 2025 is estimated to be between 145 million and 175 million yuan [1] - The projected net profit after deducting non-recurring gains and losses is forecasted to be between 131.16 million and 161.16 million yuan [1] - The anticipated operating revenue for 2025 is estimated to be between 2.21 billion and 2.3 billion yuan [1] - After excluding revenue unrelated to the main business and income lacking commercial substance, the operating revenue is expected to be between 2.19 billion and 2.28 billion yuan [1]

吉林华微电子股份有限公司 关于 2026 年度委托理财计划的公告 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： 基本情况 | 投资金额 | 不超过人民币 300,000,000.00 元自有闲置资金，在该额度及 | | --- | --- | | | 投资期限内公司可循环进行投资，滚动使用。 | | 投资种类 | 固定收益类或低风险类的短期理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司于 2026 年 1 月 16 日召开的第九届董事会第十七次会议审议通过了《关 于 2026 年度委托理财计划的议案》，同意公司在不影响正常经营及风险可控的前 提下，使用不超过人民币 300,000,000.00 元自有闲置资金开展委托理财投资业 务，在上述额度内资金可循环进行投资，滚动使用，期限为 2026 年度内。本次 额度生效后，2024 年年度股东大会审议通过的使用自有闲置募集资金进行理财 的额度相应失效。 特别风险提示 公司拟购买的理财产品为风险可控的现金管理产品，但不排除因市场风险、 政 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-005 吉林华微电子股份有限公司 关于 2026 年度关联交易预计的公告 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： ● 是否提交股东会审议：否 ● 公司与关联方遵循公平、公允的市场原则和交易条件，不存在损害公司和全 体股东特别是中小股东利益的情况。本次关联交易事项不会对公司的独立性产生影 响，公司主营业务不会因此类交易而对关联方形成依赖。 （二）2025 年度关联交易的预计和执行情况 一、日常关联交易基本情况 （一）关联交易履行的审议程序 吉林华微电子股份有限公司（以下简称公司）2026年第一次独立董事专门会议 审议了《关于2026年度关联交易预计的议案》，经表决，该议案获得与会独立董事 全票通过，同意将其提交公司董事会审议。 经公司第九届董事会第十七次会议审议，通过了《关于2026年度关联交易预计 的议案》，非关联董事以"同意7票，反对0票，弃权0票"的表决结果全票通过该议 案。 1 / 4 单位：元 币种：人民币 关联交易 类别 关联 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-006 吉林华微电子股份有限公司 关于召开2026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 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 2 月 2 日 14 点 00 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。 1 / 6 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 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 ...

吉林华微电子股份有限公司 第九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）于 2026 年 1 月 16 日以现场及 通讯方式召开第九届董事会第十七次会议。本次会议的会议通知及会议资料已于 2026 年 1 月 13 日以电话和电子邮件等方式发出。会议应到董事 7 名，实际出席 董事 7 名，其中公司董事李鹏女士、吴铁成先生、徐克哲先生、孙军先生、孙海 龙先生以通讯表决的方式参加了本次会议。会议由董事长于胜东先生主持。公司 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《关于豁免董事会会议通知期限的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 全体董事一致同意豁免本次董事会会议通知期限的要求，同意召开第九届董 事会第十七次会议。 二、审议通过《关于 2026 年度委托理财计划的议案》 证券代码：600360 证券简称：*ST 华微 公告编号： ...

Group 1 - The company *ST Huamei announced that its ninth board meeting will be held on January 16, 2026, to review the investment plan for 2026 [1] - The meeting will be conducted both in-person and via communication methods [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a significant market trend that surpasses gold [1] - Historically, a spike in silver prices often signals a peak in the bull market for precious metals, raising questions about the current market dynamics [1]

Financial Projections - The company expects a total profit of between 166 million and 199 million CNY for the year 2025[2] - The projected net profit attributable to shareholders is estimated to be between 145 million and 175 million CNY[2] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between 131.16 million and 161.16 million CNY[2] - The anticipated operating revenue for 2025 is between 2.21 billion and 2.30 billion CNY[2] - The expected operating revenue after excluding unrelated business income is projected to be between 2.19 billion and 2.28 billion CNY[2] - The estimated net assets attributable to shareholders at the end of 2025 are expected to be between 3.43 billion and 3.55 billion CNY[3] Previous Performance - The company reported a total profit of 139.46 million CNY for the same period last year, with a net profit of 127.73 million CNY attributable to shareholders[6] Operational Goals - The company aims to enhance operational efficiency and customer satisfaction, contributing to increased sales orders and revenue growth[7] Audit and Compliance - The performance forecast data is based on preliminary calculations and has not been audited by a registered accountant[8] - The company’s stock is under risk warning due to previous negative audit opinions on internal controls[10]

Core Viewpoint - *ST Huamei expects an increase in revenue and profit for the fiscal year 2025, driven by improved operational efficiency and customer satisfaction [1] Financial Performance - The company anticipates a revenue of 2.21 billion to 2.3 billion yuan for 2025, representing a year-on-year increase [1] - Projected total profit for 2025 is estimated to be between 166 million and 199 million yuan [1] - The net profit attributable to shareholders is expected to range from 145 million to 175 million yuan [1] - The non-recurring net profit is forecasted to be between 131 million and 161 million yuan [1] - By the end of 2025, the net assets attributable to shareholders are projected to be between 3.43 billion and 3.55 billion yuan [1] Operational Insights - The anticipated growth in performance is attributed to enhanced operational efficiency and increased customer satisfaction, which have positively impacted sales [1] Risk Warnings - The company's stock is under other risk warnings and delisting risk warnings due to issues related to internal control audits and financial statement audits [1]

Core Viewpoint - *ST Huamei has announced its annual performance forecast, expecting a net profit attributable to shareholders of the listed company for 2025 to be between 145 million and 175 million yuan, with a net profit excluding non-recurring gains and losses expected to be between 131.16 million and 161.16 million yuan [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of 145 million to 175 million yuan for the year 2025 [1] - The expected net profit excluding non-recurring gains and losses is projected to be between 131.16 million and 161.16 million yuan [1] - The net profit is expected to increase compared to the same period last year [1] Group 2: Operational Efficiency - The company has been continuously improving operational management efficiency [1] - There has been an emphasis on enhancing customer communication and service response [1] - The company aims to meet personalized customer needs while ensuring stable delivery, which has led to increased customer satisfaction and overall competitiveness [1] Group 3: Sales Growth - The improvements in operational efficiency and customer service have contributed to an increase in sales orders and sales revenue [1] - The gross profit has also increased as a result of the growth in sales [1]