证券代码：600360 证券简称：华微电子 公告编号：2023-032 吉林华微电子股份有限公司 请公司：（1）全面核实并逐笔列示 2015 年 8 月 17 日至 8 月 19 日上述账 户间资金往来明细，并提供银行流水等证明材料；（2）补充披露受让方购股资 金来源于自有及自筹资金的具体依据、自筹资金的直接及最终拆借方名称，并说 明前期信息披露是否真实、准确；（3）结合前述问题，说明公司资金是否曾被 1 / 12 对上海证券交易所《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》的回复公告 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。 尊敬的上海证券交易所上市公司监管一部： 吉林华微电子股份有限公司（以下简称"华微电子"、"公司"）于近期收 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"），公司收到《工 作函》后高度重视，立即组织人员进行了解核实。现就《工作函》所提内容及问 题回复说明如下： 1.前期公告显示，2015 ...

作为吉林华微电子股份有限公司(以下简称"公司")独立董事,依据《公 司法》、《公司章程》、《独立董事工作细则》等有关规定,基于客观公正的立场, 我们对公司第八届董事会第十九次会议审议的下列事项发表意见如下; 吉林华微电子股份有限公司独立董事关于 2015年第一季度报告、2015年半年度报告及 2015 年第三季度报告更正的独立意见 (本页无正文,为《吉林华微电子股份有限公司独立董事关于 2015年第一季度 报告、2015 年半年度报告及 2015 年第三季度报告更正的独立意见》之签字页) 独立董事: 2023 年 11 月 3 日 本次涉及的《2015年第一季度报告、2015年半年度报告及 2015年第三季度 报告更正》符合《公开发行证券的公司信息披露编报规则第19 号 -- 财务信息 的更正及相关披露》等有关规定,是对公司实际经营状况的客观反映,符合相关 法律、法规及规范性文件的规定,不存在损害公司或公司股东(特别是中小股东) 利益的情况。我们一致同意对《2015年第一季度报告、2015年半年度报告及 2015 年第三季度报告》进行更正。 (本页无正文,为《吉林华微电子股份有限公司独立董事关于 2015年第 ...

吉林华微电子股份有限公司 独立董事关于对上海证券交易所信访投诉相关事项监管工 作函回复的独立意见 吉林华微电子股份有限公司（以下简称"华微电子"、"公司"）于近期收 到《关于对上海证券交易所信访投诉相关事项监管工作函》（以下简称《工作函》）， 作为公司独立董事，我们根据《工作函》的要求，对公司有关情况进行了了解和 核查。基于独立判断立场，就《工作函》有关事项发表独立意见如下： 1.前期公告显示，2015 年 8 月 19 日，曾涛、陈笑蕊、陶文波分别以 0.33 亿元、0.67 亿元、2.44 亿元受让梁志勇、王庆志直接或间接持有的上海鹏盛股 权，资金来源均为自有及自筹资金，并非来自上市公司。信访投诉材料显示，2015 年 8 月 17 日至 8 月 18 日，你公司尾号 2560 的工商银行账户通过北京傲志众达 科技发展有限公司、北京傲尊信息技术有限公司、北京三阳今日科技有限公司向 上海奔赛尾号 0111 的招商银行账户合计转账 3.3 亿元，上海奔赛于 8 月 19 日 分别向曾涛、陈笑蕊、陶文波尾号 2231、6933、0375 的招商银行账户转入 0.33 亿元、0.67 亿元、2.44 亿元，与其支 ...

Financial Performance - Q3 2023 revenue was CNY 393,613,939.08, a decrease of 19.09% year-over-year[5] - Net profit attributable to shareholders was CNY 11,393,138.20, a decrease of 41.40% compared to the same period last year[5] - Basic and diluted earnings per share were both CNY 0.01, down 50.00% from the previous year[6] - The company experienced a significant decline in sales revenue, leading to reduced gross profit margins[8] - In Q3 2023, the company's net profit reached CNY 22,706,591.69, a decrease of 40.4% compared to CNY 38,107,973.81 in Q3 2022[19] - The total profit for Q3 2023 was CNY 22,290,337.20, down from CNY 42,506,573.02 in the same period last year, representing a decline of 47.6%[19] - Operating profit for Q3 2023 was CNY 22,400,690.45, compared to CNY 42,553,515.88 in Q3 2022, indicating a decrease of 47.3%[19] - The company's net profit for the first three quarters of 2023 is not explicitly stated but can be inferred from the revenue and cost figures, indicating a challenging financial environment[18] Cash Flow and Investments - Net cash flow from operating activities decreased by 67.81% to CNY 130,362,786.81 for the year-to-date period[6] - The company's cash flow from operating activities for the first three quarters of 2023 was CNY 130,362,786.81, down 67.8% from CNY 404,937,182.29 in the same period of 2022[22] - The company reported a net cash outflow from investing activities of CNY -299,453,229.08 for the first three quarters of 2023, compared to CNY -281,341,805.92 in the same period last year[22] - Cash and cash equivalents as of September 30, 2023, were CNY 1,237,557,909.66, down from CNY 1,426,492,039.01 at the end of 2022, reflecting a decrease of approximately 13.3%[14] - Cash and cash equivalents at the end of Q3 2023 totaled CNY 1,103,685,307.93, a decrease from CNY 1,315,008,925.31 at the end of Q3 2022[23] - The company raised CNY 650,757,481.24 through borrowings in Q3 2023, down from CNY 761,500,000.00 in Q3 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,918,899,741.05, an increase of 0.24% from the end of the previous year[6] - The total assets of Jilin Huawi Electronics Co., Ltd. amounted to CNY 6,918,899,741.05, a slight increase from CNY 6,902,141,258.20 at the end of 2022[17] - The total liabilities as of September 30, 2023, were CNY 3,668,913,839.20, slightly up from CNY 3,657,121,790.42 at the end of 2022[16] - The company's long-term equity investments increased to CNY 109,535,744.98 from CNY 97,254,718.95 year-over-year, showing an increase of about 12.5%[15] - The company's short-term borrowings decreased to CNY 482,426,904.11 from CNY 677,595,929.72, representing a reduction of approximately 28.8%[16] - Total current assets amounted to approximately $2.76 billion, with cash and cash equivalents at $1.43 billion[24] - Total liabilities were approximately $3.66 billion, with current liabilities totaling around $2.10 billion[26] - The company has a long-term loan liability of approximately $1.35 billion[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 121,833[10] - Major shareholder Shanghai Pengsheng Technology Industry Co., Ltd. held 22.32% of the shares, with 130,000,000 shares pledged[10] - Shareholders' equity attributable to shareholders was CNY 3,246,934,261.96, a slight increase of 0.12% compared to the previous year[6] - The total owner's equity as of September 30, 2023, was CNY 3,249,985,901.85, a marginal increase from CNY 3,245,019,467.78 at the end of 2022[17] Inventory and Receivables - The inventory as of September 30, 2023, was CNY 312,883,574.87, a slight increase from CNY 310,201,196.05 in the previous year[15] - Accounts receivable reached approximately $497.53 million, while notes receivable stood at about $439.09 million[24] - The company’s total inventory was approximately $310.20 million[25]

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"）监事会于 2023 年 10 月 25 日 分别以发送电子邮件及电话通知的方式，向全体监事发出了召开第八届监事会第十 次会议的通知。本次会议于 2023 年 10 月 30 日以现场和通讯表决方式召开。会议应 参加监事 3 人，实际参加监事 3 人。会议召开程序符合《公司法》和《公司章程》、 《监事会议事规则》的规定。会议审议并通过了如下议案： 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 3 票；反对 0 票；弃权 0 票。 公司监事会对公司董事会编制的 2023 年第三季度报告审核意见如下： 4、监事会保证公司 2023 年第三季度报告全文及摘要所披露的信息真实、准确、 完整，承诺本报告所载资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其 内容的真实性、准确性和完整性承担法律责任。 证券代码：600360 证券简称：华微电子 公告编号：2023-031 吉林华微电子股份有限公司 第 ...

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 ...