证券代码：600360 证券简称：*ST 华微 公告编号：2025-076 吉林华微电子股份有限公司 2025年半年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.034元 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本960,295,304股为基数，每股派发现金红利 0.034元（含税），共计派发现金红利32,650,040.34元。 1 / 3 1. 发放年度：2025年半年度 2. 分派对象： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/24 | － | 2025/10/27 | 2025/10/27 | 差异化分红送转： 否 一、 通过 ...

Core Points - The company held a shareholders' meeting on October 17, 2025, with all procedures and voting methods compliant with relevant laws and regulations [5][7]. - The meeting was chaired by the chairman, Mr. Lü Hanzhuan, and utilized a combination of on-site and online voting [2][3]. - The meeting's resolutions were passed with more than half of the valid voting rights represented [3][6]. Meeting Details - The location of the shareholders' meeting was at Room 501, Building 4, No. 351 Changhe Road, Changhe Street, Binjiang District, Hangzhou [2]. - A total of 7 directors attended the meeting, with all present either in person or via communication methods [3][6]. - The meeting included a separate vote for small and medium investors on one of the proposals [4]. Legal Oversight - The meeting was witnessed by Beijing Gaopeng (Hangzhou) Law Firm, confirming that all procedures and voting results were legal and valid [5][7]. - The presence of the company's vice president and board secretary, Ms. Ji Zhen, was noted, along with other senior management attending the meeting [6].

Group 1 - The company has approved the acquisition of 51% equity in Chengdu Zhongke Huami Electronics Co., Ltd. for a total consideration of RMB 27,540 million [2] - Following the acquisition, Zhongke Huami will become a subsidiary of the company and will be included in the consolidated financial statements [2] - The company has completed the first phase of the payment, amounting to RMB 2,754 million, to the counterparties involved in the transaction [2] Group 2 - On October 15, 2025, the company completed the industrial and commercial registration procedures for Zhongke Huami [3] - The company has recently made the second phase payment of RMB 17,901 million as per the equity acquisition agreement [4] - The company will fulfill its information disclosure obligations based on subsequent developments [5]

Group 1 - The company has approved the acquisition of 51% equity in Chengdu Zhongke Huamei Electronics Co., Ltd. for a total consideration of RMB 27.54 million, which will make Zhongke Huamei a subsidiary included in the company's consolidated financial statements [2] - The first phase of the equity transfer payment amounting to RMB 27.54 million has been completed, with payments made to multiple counterparties [2] - The acquisition agreement has met all preconditions, and the parties involved will continue to fulfill their respective responsibilities as per the agreement [3] Group 2 - Chengdu Zhongke Huamei Electronics Co., Ltd. has completed its business registration changes, with a registered capital of RMB 12.96 million and a business scope that includes semiconductor devices, integrated circuits, and related technical services [3] - The company was established on October 15, 2014, and is located in Chengdu High-tech Zone [3] - The board of directors will continue to disclose information regarding the progress of the acquisition as necessary [3]

Group 1 - The company has successfully launched the HWD9361 RF transceiver chip, which features two receive and two transmit channels with a maximum bandwidth of 56MHz, marking a significant breakthrough in the RF transceiver field [1][3] - The HWD9361 chip integrates key technologies such as direct conversion modulator design, active up-conversion mixer design, and low-noise amplifier design, and has applied for multiple invention patents based on these technological advancements [1][3] - The chip is designed for a wide frequency range, covering 47MHz to 6GHz for transmission and 70MHz to 6GHz for reception, with a maximum gain of 70dB and low leakage [1][2] Group 2 - The successful release of the HWD9361 chip expands the company's high-speed signal chain product line and broadens its market space, with plans for further technological advancements to meet customer needs [3] - The chip is applicable in various fields such as communication base stations, software-defined radio, point-to-point communication systems, microwave communication, and radar systems, enhancing signal coverage and communication capacity [2][3] Group 3 - The company has relocated its main office to better manage investor relations and facilitate communication with investors, while other contact information remains unchanged [7]

Market Overview - The Shanghai Composite Index closed at 3865.23 points, with a decline of 0.62% [1] - The total trading volume of A-shares reached 25,965.85 billion yuan [1] Technical Analysis - A total of 114 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hongxing Co., Ltd. with a distance of -2.60% [1] - Huayi Technology with a distance of -2.54% [1] - Top Group with a distance of -2.48% [1] Individual Stock Performance - Hongxing Co., Ltd. (001209) saw a decline of 2.11% with a trading turnover of 4.66% [1] - Huayi Technology (688071) experienced a drop of 6.84% with a trading turnover of 5.55% [1] - Top Group (601689) fell by 6.13% with a trading turnover of 2.80% [1] - Other notable declines include: - Green Harmonic (688017) down 7.05% [1] - Fangzheng Electric (002196) down 1.99% [1] - Zhongyou Technology (688648) down 5.32% [1] Additional Stock Movements - Several stocks showed minor declines, including: - ST Huayi (600360) down 0.49% [2] - Olin Biotech (688319) down 7.06% [2] - Qinchuan IoT (688528) down 1.43% [2] - Stocks with slight increases include: - Gujing (000596) up 2.81% [2]

Core Viewpoint - The A-share market is experiencing a decline, with the Shanghai Composite Index down by 0.47% and a total trading volume of 2,104.034 billion yuan as of 14:01 [1]. Group 1: Market Performance - The Shanghai Composite Index is at 3,871.31 points, reflecting a decrease of 0.47% [1]. - A total of 91 A-shares have seen their 5-day moving averages cross below their 10-day moving averages, indicating potential bearish trends [1]. Group 2: Notable Stocks - Hongxing Co. (001209) has a 5-day moving average of 18.33 yuan, down 1.39% today, with a distance of -2.53% from its 10-day moving average [1]. - Huayi Technology (688071) shows a significant drop of 5.62%, with its 5-day moving average at 40.79 yuan, which is -2.43% lower than its 10-day moving average [1]. - Top Group (601689) has decreased by 5.54%, with a 5-day moving average of 73.56 yuan, -2.42% from its 10-day moving average [1].

Core Points - The former chairman of *ST Huamei, Xia Zengwen, has been criminally charged by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [1] - The formal notice of Xia's case was dated September 19, indicating that the police have determined there are "criminal facts that require prosecution" [1] - Xia Zengwen went missing several months before a major shareholder's fund misappropriation incident that surfaced in early 2024 [1] - Former nominal actual controller, Zeng Tao, is also under investigation [1] - Despite not publicly appearing as the "actual controller," Xia has been recognized internally as the true actual controller of *ST Huamei since 2015 [1]

从权威信源获悉，*ST华微（维权）原董事长夏增文近日被吉林省吉林市公安局以 "涉嫌信息披露违 规、未披露重要信息" 刑事立案。据悉，*ST华微原副董事长王宇峰涉嫌职务侵占等罪一案，于2025年 10月13日在吉林市开庭。王宇峰一直与夏增文、曾涛存在股权转让纠纷和相互举报的情形，此次庭审意 味着王宇峰与夏、曾这场持续十余年的股权与资金迷局迎来关键节点。（第一财经） 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Viewpoint - The former chairman of *ST Huami, Xia Zengwen, has been criminally charged by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [2][3] Group 1: Criminal Charges and Legal Proceedings - Xia Zengwen was officially charged on September 19, 2024, with the police determining that there are "criminal facts that need to be pursued" [3] - Alongside Xia, former nominal actual controller Zeng Tao is also under investigation [4] - The former vice chairman Wang Yufeng's case regarding embezzlement is set to be heard on October 13, 2025, marking a critical point in the ongoing disputes over equity and funds [4] Group 2: Company Control and Governance Issues - Xia Zengwen, aged 73, has been involved with Huami Electronics since its inception, serving as chairman from 1990 until the present [6] - Despite Zeng Tao being recognized as the apparent actual controller since 2014, Xia has been the true controller within the company, a fact that was not disclosed for years [7] - The 2023 audit report revealed significant financial discrepancies, including unaccounted payments totaling 1.484 billion yuan, raising concerns about the company's financial integrity [7] Group 3: Regulatory Actions and Penalties - The China Securities Regulatory Commission (CSRC) initiated investigations into *ST Huami in May and October 2024, following the disclosure of non-operating fund occupation issues [9] - The Jilin Securities Regulatory Bureau issued a notice of administrative penalties in January 2025, citing severe violations by Xia and Zeng, leading to lifetime bans from the securities market [9][10] - The Shanghai Stock Exchange publicly reprimanded Xia Zengwen in April 2025, declaring him unfit to serve as a director or senior executive of a listed company [10] Group 4: Historical Context and Previous Allegations - Xia Zengwen has a history of alleged misconduct, including a 2018 case where he was implicated in bribery related to a land acquisition project, although he has not faced consequences for this incident [11]