证券代码：600360 证券简称：*ST 华微 公告编号：2024-069 吉林华微电子股份有限公司 第九届监事会第六次会议决议公告 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"）第九届监事会第六次会议于 2025 年 8 月 26 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 2025 年 8 月 21 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： 一、审议《吉林华微电子股份有限公司 2025 年半年度报告全文及其摘要的议案》 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 2025 年半年度报告审核意见如下： 1、2025 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、202 ...

Core Points - The company has completed the rectification of non-operating fund occupation issues, recovering a total of 156,695.89 million yuan from Shanghai Pengsheng Technology Industrial Co., Ltd. and its affiliates [1][3] - The company has applied to the Shanghai Stock Exchange to revoke certain risk warnings as of August 18, 2025, following the completion of the rectification [1][4] - The company still faces delisting risk warnings and other risk warnings due to previous audit reports indicating negative opinions on internal controls for the fiscal years 2023 and 2024 [3][5] Summary by Sections Rectification of Non-Operating Fund Occupation - The company has confirmed through a special audit report that it has cleared all non-operating funds and interest occupied by Shanghai Pengsheng and its affiliates, totaling 156,695.89 million yuan [1][3] - The rectification was in compliance with the requirements set by the China Securities Regulatory Commission [1][3] Risk Warnings - The company’s stock is still subject to delisting risk warnings due to an audit report for the 2024 fiscal year that was unable to express an opinion [3][5] - Additionally, the stock is under other risk warnings due to negative opinions on internal controls for the fiscal years 2023 and 2024 [3][5] Notification from Shanghai Stock Exchange - On August 22, 2025, the company received notification from the Shanghai Stock Exchange agreeing to revoke part of the other risk warnings [2][4] - Despite the revocation of some warnings, the stock will continue to be subject to delisting risk warnings and other risk warnings, with a trading limit of 5% [2][5]

（一）被实施退市风险警示的情形 证券代码：600360 证券简称：*ST 华微 公告编号：2025-067 吉林华微电子股份有限公司关于撤销部分其他风险警示 暨继续被实施退市风险警示及其他风险警示的公告 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： ? 根据北京国府嘉盈会计师事务所（特殊普通合伙）出具的《关于吉林华微 电子股份有限公司关联方非经营性资金占用清偿情况的专项审核报告》（国府专 审字（2025）第 01010045 号），确认吉林华微电子股份有限公司（以下简称"公 司"）已按中国证券监督管理委员会吉林监管局下发的《关于对吉林华微电子股 份有限公司、上海鹏盛科技实业有限公司采取责令改正措施的决定》（吉证监决 〔2025〕4 号）的要求，清收了全部被上海鹏盛科技实业有限公司（以下简称 "上海鹏盛"）及其关联方占用资金及利息合计 156,695.89 万元，完成了非经营 性资金占用问题的整改。公司因原控股股东及其关联方非经营性资金占用而触及 的其他风险警示情形已经消除。根据《上海证券交易所股票上市规则》（ ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-067 吉林华微电子股份有限公司关于撤销部分其他风险警示 暨继续被实施退市风险警示及其他风险警示的公告 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： 根据北京国府嘉盈会计师事务所（特殊普通合伙）出具的《关于吉林华微 电子股份有限公司关联方非经营性资金占用清偿情况的专项审核报告》（国府专 审字（2025）第 01010045 号），确认吉林华微电子股份有限公司（以下简称"公 司"）已按中国证券监督管理委员会吉林监管局下发的《关于对吉林华微电子股 份有限公司、上海鹏盛科技实业有限公司采取责令改正措施的决定》（吉证监决 〔2025〕4 号）的要求，清收了全部被上海鹏盛科技实业有限公司（以下简称 "上海鹏盛"）及其关联方占用资金及利息合计 156,695.89 万元，完成了非经营 性资金占用问题的整改。公司因原控股股东及其关联方非经营性资金占用而触及 的其他风险警示情形已经消除。根据《上海证券交易所股票上市规则》（以下简 称"《股票上市规则》"）的相 ...

Group 1 - The semiconductor sector in the A-share market has shown strong performance, with notable increases in stock prices for several companies [1] - Chipone Technology (688521) saw a significant rise of 15.86%, with a total market capitalization of 77.5 billion and a year-to-date increase of 181.27% [2] - Aiwei Electronics (688798) increased by 13.02%, with a market cap of 21.4 billion and a year-to-date rise of 32.40% [2] Group 2 - Other companies such as Shengke Communication (688702) and Chengdu Huamei (688709) experienced gains of 8.76% and 8.35% respectively, with market caps of 41.2 billion and 24.7 billion [2] - Nanchip Technology (688484) rose by 7.99%, with a market cap of 21.1 billion and a year-to-date increase of 38.41% [2] - The overall trend indicates a positive momentum in the semiconductor sector, supported by the formation of MACD golden cross signals [1]

（文章来源：证券时报网） 从股价连续性进行统计，昨日收盘股价涨停个股中，今日开盘继续涨停的有科森科技、世茂能源等6 只，今日低开的有中恒电气、海立股份、济民健康等，开盘跌幅分别为8.29%、5.52%、5.19%。昨日收 盘股价跌停个股中，今日开盘继续跌停的有*ST高鸿、*ST南置等2只。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 市场主要指数集体低开。上证指数跌0.28%，报3716.68点，深证成指跌0.61%，报11749.99点，创业板 指跌1.14%，报2572.01点。 个股来看，开盘共1167只个股上涨，今日上市新股N宏远开盘涨305.67%。开盘涨停股有9只，*ST奥维 11天10板，科森科技4连板，ST东时4天3板，*ST华微3连板，泰豪科技2连板，开盘下跌的有3502只， 跌停的有*ST高鸿、*ST南置等2只。 ...

Core Viewpoint - The new "National Nine Articles" emphasizes strict rectification of financial fraud and fund occupation, aiming to enhance corporate governance and mitigate risks of delisting [1][7]. Summary by Relevant Sections Regulatory Changes - The China Securities Regulatory Commission (CSRC) issued opinions on strict enforcement of delisting systems, with stock exchanges revising delisting rules to include fund occupation as a reason for delisting [1][7]. - Since the implementation of the new delisting rules, a total of 8 companies have resolved fund occupation issues through various means, recovering over 8 billion yuan [7]. Company Cases - On August 18, 2023, two companies, ST Dongshi and *ST Huamei, announced the completion of their fund occupation rectification, allowing their stocks and convertible bonds to resume trading [2][5]. - ST Dongshi's controlling shareholder and related parties resolved a fund occupation of 3.87 billion yuan through compensation agreements and debt transfer with restructuring investors [4][3]. - *ST Huamei's controlling shareholder returned a total of 15.67 billion yuan, including interest, by transferring all shares and using dividend payments to settle the occupied funds [5][4]. Impact of New Regulations - The new delisting regulations have created a strong deterrent effect, prompting companies to clear large amounts of occupied funds before the deadline [6][2]. - The emphasis on timely rectification under the new rules has proven effective in urging controlling shareholders to repay debts [6][7]. Future Directions - The CSRC plans to enhance corporate governance rules and increase penalties for financial misconduct, aiming to strengthen the role of independent directors and encourage institutional investors to exercise their rights [8][9]. - Experts suggest a multi-faceted approach to further address fund occupation issues, including improving governance, monitoring fund flows, and enforcing stricter penalties for violations [9][8].

Group 1 - The new "National Nine Articles" emphasizes strict rectification of financial fraud and fund occupation in key areas [1][7] - Since the implementation of the new delisting rules, a total of 8 companies have resolved fund occupation issues, recovering over 8 billion yuan [1][7] - The new delisting regulations include fund occupation as a reason for delisting, aiming to address non-operational illegal fund occupation in the A-share market [2][6] Group 2 - ST Dongshi and *ST Huamei completed their fund occupation rectification, recovering a total of 19.54 billion yuan [2][4] - ST Dongshi's controlling shareholder used various methods, including debt compensation and equity transfer, to clear 3.87 billion yuan of non-operational fund occupation [3][4] - *ST Huamei's controlling shareholder repaid 15.67 billion yuan, including interest, through share transfer and dividend compensation [4][6] Group 3 - The new delisting rules have created a strong regulatory deterrent, prompting companies to clear large amounts of occupied funds before deadlines [6][8] - Regulatory authorities are committed to improving corporate governance rules and increasing penalties for illegal activities [8][9] - Suggestions for further addressing fund occupation issues include enhancing governance, monitoring fund flows, and implementing stricter approval processes for related transactions [9]

Core Viewpoint - The new "National Nine Articles" emphasizes strict rectification of financial fraud and fund occupation, with a focus on the implementation of delisting rules to address non-operational fund occupation issues in listed companies [1][5][6]. Summary by Relevant Sections Regulatory Changes - The China Securities Regulatory Commission (CSRC) issued opinions on strict enforcement of delisting systems, with the Shanghai and Shenzhen Stock Exchanges revising delisting rules to include fund occupation as a delisting condition [1][6]. - Since the implementation of the new delisting rules, a total of 8 companies have resolved fund occupation issues through various means, recovering over 8 billion yuan [1][6]. Company Actions - On August 18, 2023, ST Dongshi and *ST Huamei announced the completion of their fund occupation rectification, allowing their stocks and convertible bonds to resume trading [1][4]. - ST Dongshi's controlling shareholder and related parties repaid 1.954 billion yuan through investor compensation and equity transfer [1][3]. - *ST Huamei's controlling shareholder repaid 1.567 billion yuan, including 110.593 million yuan through dividend compensation and 1.556 billion yuan from the sale of all shares [1][4]. Impact of New Regulations - The new delisting rules have created a strong regulatory deterrent, compelling companies to clear large amounts of occupied funds before the deadline [5][6]. - The cases of ST Dongshi and *ST Huamei demonstrate the effectiveness of the "strict delisting for non-compliance" policy in urging controlling shareholders to repay debts [5][6]. Future Directions - The CSRC plans to enhance corporate governance rules and increase penalties for financial misconduct, aiming to improve the effectiveness of independent directors and encourage institutional investors to exercise their rights [7][8]. - Experts suggest a multi-faceted approach to prevent fund occupation, including improving corporate governance, enhancing monitoring systems, and implementing strict penalties for actual controllers [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600360 证券简称：*ST华微 公告编号：2025-066 吉林华微电子股份有限公司 关于公司股票被实施退市风险警示 及其他风险警示相关事项的进展公告 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： ● 因吉林华微电子股份有限公司（以下简称"公司"）2024年度的财务会计报告被出具无法表示意见的审 计报告，根据《上海证券交易所股票上市规则》(2025年4月修订)第9.3.2条第一款第(三)项的规定，出 现"最近一个会计年度的财务会计报告被出具无法表示意见或否定意见的审计报告"的情形，公司股票被 实施退市风险警示。 （一）被实施退市风险警示的情形 因公司2024年度的财务会计报告被出具无法表示意见的审计报告，根据《上海证券交易所股票上市规 则》(2025年4月修订)第9.3.2条第一款第(三)项的规定，出现"最近一个会计年度的财务会计报告被出具 无法表示意见或否定意见的审计报告"的情形，公司股票将被实施退市风险警示。 （二）被实施其他风险警示的情形 ...