证券代码：600360 证券简称：*ST 华微 公告编号：2025-044 吉林华微电子股份有限公司 关于筹划控制权变更事项继续停牌的公告 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。 告编号：2025-043）。 （公 截至本公告披露日，上述事项仍处于筹划之中，公司控股股东正与相关方积 极推进本次事项的各项工作，公司预计无法在 2025 年 6 月 23 日（星期一）开市 起复牌。根据《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监 管指引第 4 号——停复牌》等有关规定，经公司向上海证券交易所申请，本公司 股票将于 2025 年 6 月 23 日（星期一）开市起继续停牌，预计继续停牌时间不超 过 3 个交易日。 停牌期间，公司将根据相关事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复 牌。 重要内容提示： ? 证券停复牌情况：适用 为推动化解公司面临的资金占用规范类退市风险，吉林华微电子股份有限公司（以 下简称"公司"）控股股东上海鹏盛科技实 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-044 吉林华微电子股份有限公司 关于筹划控制权变更事项继续停牌的公告 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： 证券停复牌情况：适用 为推动化解公司面临的资金占用规范类退市风险，吉林华微电子股份有限公司（以 下简称"公司"）控股股东上海鹏盛科技实业有限公司（以下简称"上海鹏盛"） 正在依规筹划公司股份协议转让的重大事项，该事项后续可能导致公司控制权发 生变更,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600360 | *ST | 华微 | A 股 | 停牌 | 2025/6/23 | | | | 公司于 2025 年 6 月 18 日收到控股股东上海鹏盛的通知，为推动化解公司面 临的资金占用规范类退市风险，其正在依规 ...

Core Viewpoint - *ST Huamei (600360) is taking steps to address the risk of delisting due to fund occupation by planning a transfer of shares held by its controlling shareholder, Shanghai Pengsheng, which may lead to a change in company control [1] Group 1 - The company has announced that its stock has been suspended from trading since June 19, 2025, with an expected suspension period not exceeding 2 trading days [1] - As of the announcement date, the share transfer matter is still in the planning stage, and the company anticipates it will not be able to resume trading on June 23, 2025, leading to an extended suspension period not exceeding 3 additional trading days [1]

证券代码：600360 证券简称：*ST 华微 公告编号：2025-043 吉林华微电子股份有限公司 关于筹划控制权变更的停牌公告 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： 证券停复牌情况：适用 为推动化解公司面临的资金占用规范类退市风险，吉林华微电子股份有限公司（以 下简称"公司"）控股股东上海鹏盛科技实业有限公司（以下简称"上海鹏盛"） 正在依规筹划公司股份协议转让的重大事项，该事项后续可能导致公司控制权发 生变更,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 600360 | *ST | 华微 | A 股 | 停牌 | 2025/6/19 | | | | 公司于 2025 年 6 月 18 日收到控股股东上海鹏盛的通知，为推动化解公司面 临的资金占用规范类退市风险，其正在依规筹划所持 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-042 吉林华微电子股份有限公司关于被吉林证监局责令改正 及公司股票被实施退市风险警示并被继续实施其他风险警示 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： 公司于 2025 年 2 月 12 日收到中国证监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），根据《上海证券交易所股票上市规则》（2025 年 4 月修订） 第 9.4.1 条等相关规定，若公司未能按照责令改正要求在 6 个月内（2025 年 8 月 12 日前）清收 149,067.82 万元被占用资金，上交所将对公司股票实施停牌，停牌后两 个月内仍未完成整改的，上交所将对公司股票交易实施退市风险警示。具体内容详 见公司于 2025 年 2 月 13 日披露的《吉林华微电子股份有限公司关于收到中国证券 监督管理委员会吉林监管局<行政监管措施决定书>暨可能被实施退市风险警示的风 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-042 公司在已实施完成的 2023 年年度权益分派工作中，将控股股东上海鹏盛科技实 业有限公司（以下简称"上海鹏盛"）的现金红利调整为由公司按照有关规定处置， 即其取得的现金股利由公司代管，作为应付股利视后续非经营性资金占用解决的情 况向其支付或由公司收回。 前期，结合公司自查整改工作专项小组核查的情况，公司已向控股股东、实际 控制人发函，要求控股股东、实际控制人及其他关联方采取现金清偿、红利抵债、 以资抵债等方式限期偿还占用公司的资金。控股股东已明确表示愿意积极配合落实 解决非经营性资金占用问题。 吉林华微电子股份有限公司关于被吉林证监局责令改正 及公司股票被实施退市风险警示并被继续实施其他风险警示 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： 公司于 2025 年 2 月 12 日收到中国证监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〕 ...

Meeting Overview - The annual shareholders' meeting of Chengdu Huamei Electronics Technology Co., Ltd. was held on May 30, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2] - The meeting was presided over by Mr. Wang Ce, as the chairman was unable to attend [2] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors [3] - The board secretary, Ms. Li Chunyan, and other senior management personnel were also present [4] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Board Work Report [5] 2. 2024 Annual Supervisory Board Work Report [5] 3. 2024 Annual Report and Summary [6] 4. 2024 Financial Settlement Report [6] 5. 2025 Financial Budget Report [6] 6. 2024 Profit Distribution Plan [6] 7. 2025 Expected Routine Related Transactions [6] 8. 2025 Director Remuneration [6] 9. 2025 Supervisor Remuneration [7] 10. Election of Non-Independent Directors [7] 11. Election of Independent Directors [7] Voting and Legal Compliance - All resolutions were ordinary resolutions and received more than half of the valid voting shares [8] - Related shareholders abstained from voting on certain resolutions to ensure fairness [8] - The meeting was witnessed by Beijing Zhonglun Law Firm, confirming that the procedures complied with relevant laws and regulations [9]

北京市中伦律师事务所 关于成都华微电子科技股份有限公司 | 法律意见书 | | --- | 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青 岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽 约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 法律意见书 致：成都华微电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受成都华微电子科技股份有 师事务所从事证券法律业务管理办法》等法律、法规和规范性文件的要求以及《成 都华微电子科技股份有限公司章程》（以下简称"《公司章程》 "），按照律师行业 公认的业务标准、道德规范 ...

Meeting Overview - The shareholders' meeting of Chengdu Huamei Electronics Technology Co., Ltd. was held on May 30, 2025, at the company's conference room in Chengdu [1]. - A total of 110 ordinary shareholders attended the meeting, representing 532,257,353 voting rights, which accounts for 83.5769% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing overwhelming support from ordinary shareholders [1][2]. - The voting breakdown for one of the resolutions indicated that 532,076,682 votes (99.9660%) were in favor, while only 165,489 votes (0.0310%) were against, and 15,182 votes (0.0030%) were abstentions [1][2]. Attendance and Legal Compliance - The meeting was chaired by a director due to the absence of the chairman, and the procedures followed were in compliance with the Company Law and the company's articles of association [1]. - The presence of the board secretary and other senior management personnel was noted, ensuring that the meeting was conducted with proper oversight [1]. Legal Witness - The meeting was witnessed by lawyers Xu Kun and Xu Famin, confirming that the procedures and voting results were legally valid and in accordance with relevant laws and regulations [3].

Core Viewpoint - The regulatory authorities in China are intensifying their scrutiny of the misuse of funds by listed companies, particularly focusing on the actions of major shareholders and actual controllers who exploit company resources for personal gain [1][2][3]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) has introduced new rules requiring listed companies to promptly demand the return of misappropriated funds and disclose the reasons for such actions, their impact on the company, and the rectification plans [1][2]. - As of May 28, 2023, there have been 48 administrative measures or penalties against 37 companies related to fund misuse, including warnings, fines, and orders for correction [1][2]. Enforcement Against Major Shareholders - The regulatory bodies are targeting the "key minority," which includes major shareholders and executives who engage in fund misappropriation, with a focus on both direct and indirect methods of fund occupation [2][3]. - Specific cases, such as the reprimand of ST Dongshi for failing to return 106 million yuan of raised funds, illustrate the ongoing enforcement actions against individuals involved in fund misuse [2][3]. Accountability Mechanisms - The regulatory framework emphasizes that misappropriated funds must be returned, with strict deadlines for rectification and potential delisting for non-compliance [4][5]. - Companies are encouraged to utilize legal measures, such as lawsuits and asset freezes, to recover misappropriated funds, ensuring the protection of minority shareholders [5][6]. Independent Oversight - Independent directors are actively involved in urging management to recover misappropriated funds, as seen in the case of ST Changkang, where independent directors issued a reminder to address fund occupation issues [6]. - The China Securities Investor Services Center is promoting collective and derivative lawsuits to enhance investor protection and ensure accountability for fund misuse [6].