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]

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 14, 2026, at the company's conference room in Jilin City, Jilin Province [2] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association [2] - The meeting was presided over by Mr. Wu Tiecheng, as the chairman was unable to attend [2] Attendance and Voting - All five current directors attended the meeting, along with the company secretary and an independent director candidate [3] - There were no rejected resolutions during the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Revision of certain clauses in the "Related Party Transaction Management Measures" [4] 2. Revision of certain clauses in the "Independent Director Work Rules" [4] 3. Revision of the "External Guarantee Management Measures" [4] 4. Election of Mr. Sun Hailong as an independent director of the ninth board [4][5] Legal Verification - The meeting was witnessed by Shanghai Gongcheng Yingtai (Changchun) Law Firm, which confirmed that the meeting's procedures and voting were in accordance with legal and regulatory requirements [5] Employee Director Election - On January 14, 2026, the company elected Mr. Li Chunfeng as the employee director of the ninth board, following the revised articles of association that allow for such an election without shareholder meeting approval [6][8] - Mr. Li Chunfeng meets the qualifications required by the Company Law and the company's articles of association [9]

Core Viewpoint - *ST Huamei (600360.SH) announced the election of Li Chunfeng as the employee director of the ninth board of directors during the first employee representative meeting of the fifth session, effective from January 14, 2026 [1] Group 1 - The company held its fifth employee representative meeting to make important governance decisions [1] - Li Chunfeng was elected as the employee director, indicating a focus on employee representation in the board [1] - The term of the employee director will last until the end of the ninth board's term [1]

证券代码：600360 证券简称：*ST 华微 公告编号：2026-002 吉林华微电子股份有限公司 关于选举职工董事的公告 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（以下简称公司）于2025年12月29日召开了2025年 第五次临时股东大会，审议通过了《关于修订<公司章程>部分条款并取消监事会的 议案》。根据修订后的《公司章程》规定，公司设职工董事1名，由公司职工通过职 工代表大会、职工大会或者其他形式民主选举产生，无需提交股东会审议。 2026年1月14日，经公司第五届第一次职工代表大会决议，选举公司党委专职副 书记、工会主席李春风先生（简历详见附件）担任公司第九届董事会职工董事。 职工董事任期自本次职工代表大会决议生效之日起至第九届董事会任期届满之日止。 特此公告。 吉林华微电子股份有限公司 董事会 2026 年 1 月 15 日 1 / 2 李春风先生简历： 李春风，男，1971 年 3 月出生，1989 年 3 月参加工作，1992 年 3 月加入中国共 产党，本科学历。现任吉林华微电 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 811 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 252,402,082 | | 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 | 26.2837 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次临时股东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。公司董事长于胜东 先生因工作原因不能主持本次会议，经公司半数以上董事共同推举，会议由董事 1 / 4 证券代码：600360 证券简称：*ST 华微 公告编号：2026-001 吉林华微电子股份有限公司 2026年第一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。 重要内容提示： (一) 股东会召开的时间：2026 年 1 月 14 日 (二) 股东会召开的地点：吉林省吉林市高新区深圳街 ...

上海功承瀛泰(长春)律师事务所 ell 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 2026年第一次临时股东会的 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 2026 年第一次临时股东会(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: 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12月29日召开了第九届董事会第十六次会议, 会议决定召开本次股东会。 2. 公司董事会于2025年12月30日依据相关规定在《中国证券报》 oll 功承瀛泰(长春)律师事务所 《上海证券报》《证券时报》《证券日报》及上海证券交易所网站 (www.sse.com.cn)发布了《吉林华 ...