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].

证券代码：600360 证券简称：*ST 华微 公告编号：2025-041 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： 吉林华微电子股份有限公司关于被吉林证监局责令改正 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 险提示性公告》（公告编号：2025-014）。 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-041 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 ...

Core Viewpoint - The article emphasizes the regulatory crackdown on the misuse of funds by controlling shareholders of listed companies, highlighting the need for strict compliance and accountability in financial practices [1][3][5]. Group 1: Regulatory Actions - The Shanghai Stock Exchange has mandated four companies, including ST Dongshi and ST Huami, to recover non-operational funds occupied by their controlling shareholders to protect the interests of the companies and minority shareholders [1]. - The new "National Nine Articles" stresses the serious rectification of financial fraud and fund occupation, with regulatory bodies intensifying their efforts against such behaviors [1][3]. - In 2024, the China Securities Regulatory Commission (CSRC) will strictly combat 35 cases of fund occupation, maintaining a "zero tolerance" stance and increasing accountability for key individuals involved [3]. Group 2: Rectification and Compliance - The revised delisting rules in 2024 include provisions for companies that fail to rectify significant fund occupation issues, potentially leading to delisting [5]. - ST Xintong faced delisting risk due to its controlling shareholder's failure to resolve fund occupation within the designated timeframe, but managed to repay 568 million yuan in cash and 60.48 million yuan through equity compensation [5]. - Companies like ST Huami and ST Dongshi are under pressure to repay occupied funds within a specified correction period, or they will face delisting procedures [5]. Group 3: Accountability Post-Delisting - Companies that face delisting due to operational failures or financial irregularities are still required to repay any occupied funds, as the regulatory stance is that "delisting does not exempt from repayment obligations" [7]. - ST Yangguang's case illustrates that even after delisting, the company is urged to recover occupied funds, with ongoing legal actions against its controlling shareholder [7]. - ST Longyu has not repaid 868 million yuan of occupied funds, and the CSRC has initiated an investigation into the company [7]. Group 4: Investor Protection and Legal Actions - Companies are encouraged to take proactive measures to recover funds from controlling shareholders, with several firms already initiating lawsuits [9]. - Independent directors have played a crucial role in urging companies to conduct thorough checks on fund occupation issues and to ensure repayment from controlling shareholders [9]. - The investor protection center has successfully initiated a derivative lawsuit against ST Moden, resulting in a court ruling for the controlling shareholder to return 240 million yuan in occupied funds [9].

Core Viewpoint - The regulatory authorities are intensifying efforts to address the issue of non-operational fund occupation by controlling shareholders of listed companies, emphasizing the need for timely repayment and accountability [1][2][3]. Group 1: Regulatory Actions - The Shanghai Stock Exchange has issued work letters to four companies, including ST Dongshi and ST Huamei, urging them to recover non-operational funds occupied by controlling shareholders [1]. - The new "National Nine Articles" highlights a strict approach to rectify financial fraud and fund occupation, with a focus on enhancing regulatory measures [1][2]. - The China Securities Regulatory Commission (CSRC) is taking a zero-tolerance stance against fund occupation, with significant penalties imposed on companies like ST Huamei, which faced fines totaling 42.8 million yuan [2]. Group 2: Rectification and Compliance - The revised delisting rules under the new "National Nine Articles" include provisions for companies that fail to rectify significant fund occupation issues within a specified timeframe, potentially leading to delisting [3]. - ST Xintong was subjected to delisting risk warnings due to its failure to resolve fund occupation issues within the designated six-month rectification period [3]. - Companies like ST Huamei and ST Dongshi are under pressure to repay occupied funds or face delisting procedures [3]. Group 3: Accountability Post-Delisting - Companies that face delisting due to operational failures or financial irregularities are still required to fulfill their repayment obligations for occupied funds [4]. - ST Yangguang, which encountered trading delisting, is being urged to recover occupied funds even after its delisting [4]. - The CSRC has initiated investigations into companies like ST Longyu, which reported significant fund occupation issues, emphasizing that delisting does not exempt them from repayment responsibilities [4]. Group 4: Investor Protection and Legal Actions - Companies are encouraged to take proactive measures to recover funds from controlling shareholders, with several firms already initiating lawsuits against them [5][6]. - Independent directors are playing a crucial role in monitoring and urging companies to address fund occupation issues [6]. - The investor protection center has successfully facilitated legal actions, such as the case against ST Moden, where the court ruled in favor of the company regarding fund recovery [6].

上交所发布关于督促 吉林华微电子股份有限公司（*ST华微）尽快清收控股股东非经营性占用资金化解 退市风险的监管工作函，涉及对象包括上市公司、董事、监事、高级管理人员、控股股东及实际控制 人。 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2023-040 吉林华微电子股份有限公司 关于参加 2025 年吉林辖区上市公司投资者 网上集体接待日活动的公告 吉林华微电子股份有限公司 2025 年 5 月 22 日 1 / 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，吉林华微电子股份有限公司（以下简称"公 司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的"2025年 吉林辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可以登陆"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。活动时间为2025年5月27日（周二）15:00-16:30。 届时公司董事长、总经理于胜东先生，董事、副总经理孟鹤先生，副总经理李 斌晖先生，副总经理李强先生，副总经理、钮立君先生，董事会秘书于馥铭先生， 会计机构负责人（会计主管人员）张宁女士将在线就公司2024年度业绩、公司 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-039 吉林华微电子股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 5 月 20 日 (二) 股东会召开的地点：吉林省吉林市高新区深圳街 99 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决情况： 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，大会主持情况等。 本次年度股东会会议采取现场投票与网络投票相结合的方式，表决方式符合《公 司法》及《公司章程》的规定。会议由于胜东先生主持。 (五) 公司董事、监事和董事会秘书的出席情况 次年度股东会。 二、 议案审议情况 (一) 非累积投票议案 的议案 审议结果：通过 | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | - ...

//jote// 功承瀛泰(长春)律师事务所 WINTELL & CO CHANGCHUN OF 上海功承瀛泰(长春)律师事务所 关于吉林华微电子股份有限公司 2024 年年度股东会的 法律意见书 功瀛(长)字[2025]第10056号 致:吉林华微电子股份有限公司 (www.sse.com.cn)发布了《吉林华微电子股份有限公司关于召开 2024年年度股东会的通知》的公告。公司董事会已于本次股东会召开 前20日,以公告方式将召开股东会的时间、地点、参会方式、审议事 项、有权出席本次股东会的人员和其他有关事项通知全体股东。 (二) 本次股东会的召开 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 2024 年年度股东会(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 ...