根据《公司法》和《公司章程》等法律法规的规定，结合公司发展战略规划和 经营管理的需要，经公司董事长、总经理提名，并经董事会提名委员会、审计委员 会资格审查通过，同意聘任李娟娟女士（简历详见附件）担任公司副总经理、财务 负责人。 特此公告。 吉林华微电子股份有限公司 董事会 证券代码：600360 证券简称：*ST 华微 公告编号：2025-079 吉林华微电子股份有限公司 关于聘任公司高管的公告 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"公司"）于 2025 年 10 月 22 日召开第 九届董事会第十二次会议，审议通过了《关于聘任副总经理、财务负责人的议案》。 2025 年 10 月 23 日 1 / 2 附件： 2 / 2 李娟娟，女，1987 年出生，2009 年 7 月参加工作，中共党员，研究生学历，高 级会计师、注册会计师。历任长春德联化工有限公司会计部税务会计、吉林赛伯乐 绿科投资管理有限公司投资业务部投资总监、吉林省亚东国有资本投资有限公司投 资项目部高级投资经理、吉林省 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2025-078 附件： 吉林华微电子股份有限公司 第九届董事会第十二次会议决议公告 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"公司"）董事会于 2025 年 10 月 15 日发出召开第九届董事会第十二次会议通知，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 2025 年 10 月 22 日在公司本部会议室以现场和通讯表决的 方式召开了第九届董事会第十二次会议，会议应到董事 5 名，实到董事 5 名。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： 审议《关于聘任副总经理、财务负责人的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 根据《公司法》和《公司章程》等法律法规的规定，结合公司发展战略规划 和经营管理的需要，经公司董事长、总经理于胜东先生提名，同意聘任李娟娟女 士（简历详 ...

Group 1 - The core point of the article is the announcement by *ST Huamei regarding its board meeting and the composition of its revenue for the year 2024 [1] - The board meeting was held on October 22, 2025, to discuss the appointment of a vice president and financial officer [1] - The revenue composition for *ST Huamei in 2024 is as follows: industrial sector 96.92%, commercial sector 1.74%, service sector 0.82%, and other businesses 0.52% [1] Group 2 - As of the report, *ST Huamei has a market capitalization of 8.2 billion yuan [1]

每经AI快讯，*ST华微（SH 600360，收盘价：8.58元）10月22日晚间发布公告称，结合公司发展战略规 划和经营管理的需要，经公司董事长、总经理提名，并经董事会提名委员会、审计委员会资格审查通 过，同意聘任李娟娟女士担任公司副总经理、财务负责人。 每经头条（nbdtoutiao）——展望"十五五"|专访贺铿：必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向，更加突出民生领域投入 2024年1至12月份，*ST华微的营业收入构成为：工业占比96.92%，商业占比1.74%，服务业占比 0.82%，其他业务占比0.52%。 （记者 王晓波） 截至发稿，*ST华微市值为82亿元。 ...

Core Viewpoint - The company, Fenghua Advanced Technology (000636), has established a joint venture with Changchun Institute of Optics, Fine Mechanics and Physics to enhance its capabilities in passive component production equipment procurement [1] Group 1 - The company holds a 16.4534% stake in the newly formed Changchun Guanghua Microelectronics Equipment Engineering Center Co., Ltd [1] - The primary business interaction with Changchun Guanghua involves the procurement of passive component production equipment [1] - Currently, there are no direct business dealings between the company and Xinkailai [1]

Group 1 - A-shares in the semiconductor sector experienced a short-term surge, with notable increases in several stocks [1] - Canaan Inc. (灿芯股份) rose by 5.45%, with a total market capitalization of 17.8 billion and a year-to-date increase of 93.66% [2] - Cambricon Technologies (寒武纪-U) increased by 4.60%, boasting a market cap of 603.9 billion and a year-to-date rise of 117.63% [2] - Jinhaitong (金海通) saw a 4.07% increase, with a market value of 8.432 billion and a year-to-date growth of 95.41% [2] - Dazhu CNC (大族数控) grew by 3.65%, with a market cap of 44.2 billion and a year-to-date increase of 190.21% [2] - Dike Co., Ltd. (帝科股份) rose by 3.41%, with a market capitalization of 9.295 billion and a year-to-date increase of 61.18% [2] - ST Huamei (ST华微) increased by 3.35%, with a market cap of 8.287 billion and a year-to-date rise of 89.27% [2] - Haiguang Information (海光信息) saw a 3.00% increase, with a market capitalization of 567.1 billion and a year-to-date growth of 63.09% [2]

Core Viewpoint - Jilin Huamei Electronics Co., Ltd. announced its 2025 semi-annual profit distribution plan, detailing a cash dividend of 0.034 yuan per share, amounting to a total distribution of approximately 32.65 million yuan [2][4]. Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting on May 20, 2025, and further reviewed by the board on August 26, 2025 [2]. - The distribution is based on a total share capital of 960,295,304 shares [4]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [3]. Implementation Details - The cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited [5]. - Shareholders who have not completed designated trading will have their dividends held by the clearing company until the trading is completed [5]. Taxation Information - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [8][9]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.0306 yuan per share [10]. - The company will not withhold taxes for other institutional investors, who are responsible for their own tax payments [10]. Risk Warnings - The company’s stock is under delisting risk warning due to an audit report for the 2024 fiscal year that was unable to express an opinion [13]. - The company has taken measures to rectify financial issues, including recovering funds previously occupied by related parties, totaling approximately 156.70 million yuan [14][15].

证券代码：600360 证券简称：*ST 华微 公告编号：2025-077 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。 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，公司股票被实施退市风险警示。 重要内容提示： 一、被实施退市风险警示及其他风险警示的基本情况 （一）被实施退市风险警示的情形 （二）被实施其他风险警示的情形 2024 年 5 月 6 日，因 2023 年度内部控制被出具否定意见的审计报告，公司股 票被实施其他风险警示。2025 年 5 月 6 日，因 2024 年度内部控制被出具否定意见 1 / 3 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 ...

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].