江化微披露近五年监管情况：曾因关联交易披露违规被上交所口头警示

Group 1 - Jianghuai Microelectronics held its 18th meeting of the 5th Board of Directors on August 22, 2025, where multiple proposals were approved [1] - The company disclosed that there have been no administrative penalties from securities regulatory authorities or exchanges in the last five years, although it received a verbal warning from the Shanghai Stock Exchange in April 2024 [1] - The former Vice President and Board Secretary Wang Yang left the company on October 28, 2022, and subsequently took a position at Jiangsu Chengxing Phosphate Chemical Co., Ltd. on November 7, 2022, during which related party transactions occurred amounting to 15.9034 million yuan, exceeding 0.6% of the company's audited net assets as of the end of 2022 [1] Group 2 - Jianghuai Microelectronics and related personnel are taking the situation seriously, enhancing information disclosure management, and standardizing institutional execution [2] - The company has no other regulatory measures or penalties from securities regulatory authorities or exchanges in the last five years [3]