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华虹公司: 董事会关于本次交易采取的保密措施及保密制度的说明
Zheng Quan Zhi Xing·2025-08-31 10:13

Core Viewpoint - The company plans to acquire 97.4988% equity of Huali Microelectronics from four shareholders through a combination of issuing shares and cash payment, while implementing strict confidentiality measures during the transaction process [1][2] Group 1: Transaction Details - The company intends to purchase the majority stake in Huali Microelectronics from Shanghai Huahong (Group) Co., Ltd., Shanghai Integrated Circuit Industry Investment Fund Co., Ltd., National Integrated Circuit Industry Investment Fund Phase II Co., Ltd., and Shanghai Guotou Xian Dao Integrated Circuit Private Equity Fund Partnership (Limited Partnership) [1] - The transaction involves raising matching funds alongside the equity purchase [1] Group 2: Confidentiality Measures - The company has established necessary and sufficient confidentiality measures in accordance with its internal management regulations and organizational bylaws, limiting the knowledge of sensitive information to a small core management team [1] - The company has adhered to confidentiality obligations, ensuring that insider information is not disclosed or utilized for trading company stocks prior to legal disclosure [2] - Confidentiality agreements have been signed with intermediary institutions involved in the transaction, mandating strict compliance with confidentiality obligations [2]