吉林华微电子股份有限公司关于2026年度委托理财计划的公告

Group 1 - The company plans to use up to RMB 300,000,000 of its idle funds for entrusted wealth management investments in 2026, focusing on low-risk short-term bank financial products [2][4][8] - The investment aims to improve fund utilization efficiency, reduce financial costs, and increase cash asset returns while ensuring normal operations and risk control [4][11] - The entrusted wealth management products will not include investments in stocks, derivatives, or securities-related products [6][10] Group 2 - The board of directors approved the wealth management plan during the 17th meeting of the 9th board on January 16, 2026, with unanimous support [9][29] - The company will disclose the performance and related gains of the entrusted wealth management products in periodic reports as per regulatory requirements [10][11] - The investment is not intended for long-term purposes but rather to manage short-term idle funds, ensuring it does not affect the company's normal cash flow and operations [11][24] Group 3 - The company has established a fair pricing policy for related party transactions, ensuring no harm to the interests of minority shareholders [15][22] - The expected related party transactions for 2026 are designed to meet the company's operational needs and are priced at market levels [24][22] - The company holds a 26% stake in Shenzhen Jihua Microelectronics Co., Ltd., which is considered a related party due to shared management [20][18] Group 4 - The company forecasts a profit of RMB 166 million to RMB 199 million for the fiscal year 2025, with net profit expected to be between RMB 145 million and RMB 175 million [54][55] - The anticipated revenue for 2025 is projected to be between RMB 2.21 billion and RMB 2.30 billion, with adjustments for non-core business income [55][56] - The increase in expected profits is attributed to improved operational efficiency and enhanced customer satisfaction, leading to increased sales orders [64]