Core Viewpoint - Jilin Huamei Electronics Co., Ltd. (*ST Huamei) forecasts a significant increase in its financial performance for the year 2025, with expected profits and revenues showing substantial growth compared to the previous year [2][3] Financial Performance Summary - The company anticipates a total profit of between 166 million to 199 million yuan for 2025, with net profit attributable to shareholders expected to be between 145 million to 175 million yuan [2] - The projected operating revenue for 2025 is between 2.21 billion to 2.3 billion yuan, with core operating revenue (excluding unrelated business income) expected to be between 2.19 billion to 2.28 billion yuan [2] - By the end of 2025, the net assets attributable to shareholders are expected to be between 3.43 billion to 3.55 billion yuan [2] - In comparison, the company reported a total profit of 139.46 million yuan and a net profit of 127.73 million yuan for 2024, indicating a positive growth trajectory for 2025 [2] Operational Improvements - The company attributes its performance increase to enhanced operational management efficiency, improved customer communication, and service responsiveness, which have collectively boosted customer satisfaction and overall competitiveness [3] - These improvements have led to an increase in sales orders and revenue, contributing to the rise in net profit compared to the previous year [3]

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]

Core Viewpoint - The company *ST Huamei (600360.SH)* projects a profit total for 2025 ranging from 166 million to 199 million yuan, indicating a positive outlook for future earnings [1] Financial Projections - The expected net profit attributable to shareholders for 2025 is estimated to be between 145 million and 175 million yuan [1] - The projected net profit after deducting non-recurring gains and losses is forecasted to be between 131.16 million and 161.16 million yuan [1] - The anticipated operating revenue for 2025 is estimated to be between 2.21 billion and 2.3 billion yuan [1] - After excluding revenue unrelated to the main business and income lacking commercial substance, the operating revenue is expected to be between 2.19 billion and 2.28 billion yuan [1]

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 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： 基本情况 | 投资金额 | 不超过人民币 300,000,000.00 元自有闲置资金，在该额度及 | | --- | --- | | | 投资期限内公司可循环进行投资，滚动使用。 | | 投资种类 | 固定收益类或低风险类的短期理财产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司于 2026 年 1 月 16 日召开的第九届董事会第十七次会议审议通过了《关 于 2026 年度委托理财计划的议案》，同意公司在不影响正常经营及风险可控的前 提下，使用不超过人民币 300,000,000.00 元自有闲置资金开展委托理财投资业 务，在上述额度内资金可循环进行投资，滚动使用，期限为 2026 年度内。本次 额度生效后，2024 年年度股东大会审议通过的使用自有闲置募集资金进行理财 的额度相应失效。 特别风险提示 公司拟购买的理财产品为风险可控的现金管理产品，但不排除因市场风险、 政 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-005 吉林华微电子股份有限公司 关于 2026 年度关联交易预计的公告 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。 重要内容提示： ● 是否提交股东会审议：否 ● 公司与关联方遵循公平、公允的市场原则和交易条件，不存在损害公司和全 体股东特别是中小股东利益的情况。本次关联交易事项不会对公司的独立性产生影 响，公司主营业务不会因此类交易而对关联方形成依赖。 （二）2025 年度关联交易的预计和执行情况 一、日常关联交易基本情况 （一）关联交易履行的审议程序 吉林华微电子股份有限公司（以下简称公司）2026年第一次独立董事专门会议 审议了《关于2026年度关联交易预计的议案》，经表决，该议案获得与会独立董事 全票通过，同意将其提交公司董事会审议。 经公司第九届董事会第十七次会议审议，通过了《关于2026年度关联交易预计 的议案》，非关联董事以"同意7票，反对0票，弃权0票"的表决结果全票通过该议 案。 1 / 4 单位：元 币种：人民币 关联交易 类别 关联 ...

证券代码：600360 证券简称：*ST 华微 公告编号：2026-006 吉林华微电子股份有限公司 关于召开2026年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 2 月 2 日 14 点 00 分 召开地点：吉林省吉林市高新区深圳街 99 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 1 / 6 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段 ...

吉林华微电子股份有限公司 第九届董事会第十七次会议决议公告 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）于 2026 年 1 月 16 日以现场及 通讯方式召开第九届董事会第十七次会议。本次会议的会议通知及会议资料已于 2026 年 1 月 13 日以电话和电子邮件等方式发出。会议应到董事 7 名，实际出席 董事 7 名，其中公司董事李鹏女士、吴铁成先生、徐克哲先生、孙军先生、孙海 龙先生以通讯表决的方式参加了本次会议。会议由董事长于胜东先生主持。公司 高级管理人员列席了会议。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： 一、审议通过《关于豁免董事会会议通知期限的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 全体董事一致同意豁免本次董事会会议通知期限的要求，同意召开第九届董 事会第十七次会议。 二、审议通过《关于 2026 年度委托理财计划的议案》 证券代码：600360 证券简称：*ST 华微 公告编号： ...

Group 1 - The company *ST Huamei announced that its ninth board meeting will be held on January 16, 2026, to review the investment plan for 2026 [1] - The meeting will be conducted both in-person and via communication methods [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a significant market trend that surpasses gold [1] - Historically, a spike in silver prices often signals a peak in the bull market for precious metals, raising questions about the current market dynamics [1]

Financial Projections - The company expects a total profit of between 166 million and 199 million CNY for the year 2025[2] - The projected net profit attributable to shareholders is estimated to be between 145 million and 175 million CNY[2] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between 131.16 million and 161.16 million CNY[2] - The anticipated operating revenue for 2025 is between 2.21 billion and 2.30 billion CNY[2] - The expected operating revenue after excluding unrelated business income is projected to be between 2.19 billion and 2.28 billion CNY[2] - The estimated net assets attributable to shareholders at the end of 2025 are expected to be between 3.43 billion and 3.55 billion CNY[3] Previous Performance - The company reported a total profit of 139.46 million CNY for the same period last year, with a net profit of 127.73 million CNY attributable to shareholders[6] Operational Goals - The company aims to enhance operational efficiency and customer satisfaction, contributing to increased sales orders and revenue growth[7] Audit and Compliance - The performance forecast data is based on preliminary calculations and has not been audited by a registered accountant[8] - The company’s stock is under risk warning due to previous negative audit opinions on internal controls[10]

Core Viewpoint - *ST Huamei expects an increase in revenue and profit for the fiscal year 2025, driven by improved operational efficiency and customer satisfaction [1] Financial Performance - The company anticipates a revenue of 2.21 billion to 2.3 billion yuan for 2025, representing a year-on-year increase [1] - Projected total profit for 2025 is estimated to be between 166 million and 199 million yuan [1] - The net profit attributable to shareholders is expected to range from 145 million to 175 million yuan [1] - The non-recurring net profit is forecasted to be between 131 million and 161 million yuan [1] - By the end of 2025, the net assets attributable to shareholders are projected to be between 3.43 billion and 3.55 billion yuan [1] Operational Insights - The anticipated growth in performance is attributed to enhanced operational efficiency and increased customer satisfaction, which have positively impacted sales [1] Risk Warnings - The company's stock is under other risk warnings and delisting risk warnings due to issues related to internal control audits and financial statement audits [1]