吉林华微电子股份有限公司
2025年度报告编制及审计进展情况公告全解析

证券代码：600360
证券简称：*ST华微
公告编号：2026-013

一、公告要点梳理

• 公司股票自2025年5月6日起，因退市风险警示及其他风险警示继续停牌。
• 2025年度如不符合撤销退市风险警示的条件，或未如期申请撤销，公司股票将面临终止上市的重大风险。
• 公司原控股股东及关联方占用的非经营性资金（含利息，共计156,695.89万元）已全部收回，相关其他风险警示已被撤销。
• 2025年度报告及审计工作正在有序推进，预计2026年4月21日披露。
• 公司生产经营正常，日常经营未有重大变化。

二、对投资者影响较大的事项

• 退市风险警示依然存在：
  尽管部分风险警示已撤销，但因2025年度年报结果尚未确定，公司股票仍处于退市风险警示状态。若公司未能在规定时间内达到撤销退市风险警示条件，或未及时申请撤销，股票将有被终止上市的风险。
• 非经营性资金占用问题已整改：
  截至2025年8月15日，公司已收回原控股股东上海鹏盛科技实业有限公司及其关联方占用的全部资金及利息（共计156,695.89万元），并经第三方会计师专项审核确认。相关其他风险警示已被上海证券交易所撤销。
• 年度报告进展透明：
  公司已聘请中兴华会计师事务所承担2025年年报及内部控制审计工作，现阶段审计底稿收集、完善、汇总工作正有序进行。公司表示将严格履行信息披露义务，并将于年报披露日前10个交易日再次公告最新进展。
• 生产经营维持稳定：
  公告明确，公司目前生产经营活动正常，未出现重大变化，有利于稳定市场预期。

三、详细进展情况

1. 资金占用整改完成：
   • 2025年8月15日，公司已完成对原控股股东及其关联方占用资金及利息的全部清收工作。
   • 2025年8月18日，北京国府嘉盈会计师事务所出具专项审核报告，确认整改完成。
   • 2025年8月23日，公司公告部分其他风险警示被撤销，但退市风险警示及其他风险警示继续执行。
2. 年报与审计进展：
   • 董事会审计委员会、独立董事及管理层已与审计机构就2025年报计划、范围、关键事项和时间表沟通。
   • 审计现场工作、底稿收集及汇总正在进行中。
   • 年报预约披露日为2026年4月21日，届时将公布最终审计意见类型和内部控制审计结果。
3. 信息披露安排：
   • 所有信息以公司在上海证券交易所网站及指定报刊《上海证券报》《证券时报》公告为准。
   • 公司承诺持续、及时、准确履行信息披露义务。

四、投资者需密切关注的风险提示

• 公司尚未摆脱退市风险警示，2025年年报结果至关重要。
• 若未能满足撤销退市警示的条件，公司股票存在被终止上市的风险。
• 投资者需持续关注公司后续信息披露，谨慎决策。

免责声明： 本文根据公司公告整理，仅供投资者参考。不构成任何投资建议，投资者据此操作风险自负。

English Version

Jilin Huawai Electronics Co., Ltd.
2025 Annual Report Preparation and Audit Progress – Detailed Investor Analysis

Stock Code: 600360
Stock Abbreviation: *ST Huawai
Announcement No.: 2026-013

1. Key Points of the Announcement

• Since May 6, 2025, the company’s stock has been suspended due to delisting risk warning and other risk warnings.
• If the company does not meet the conditions for removal of the delisting risk warning for 2025, or fails to apply for removal by the deadline, the stock faces a major risk of being delisted.
• The issue of non-operating fund occupation by the former controlling shareholder and related parties (totaling RMB 1.5669589 billion, including interest) has been fully resolved, and the associated other risk warnings have been lifted.
• The 2025 annual report and audit work are proceeding in an orderly manner and are expected to be disclosed on April 21, 2026.
• The company’s operations remain normal, and there have been no significant changes in daily business activities.

2. Matters with Significant Impact on Investors

• Delisting risk warning still in place:
  Despite the removal of some risk warnings, the company’s stock remains under delisting risk warning until the final 2025 annual report results are released. Failure to meet removal conditions or apply on time could result in delisting.
• Non-operating fund occupation rectified:
  As of August 15, 2025, all funds and interest previously occupied by the former controlling shareholder and related parties have been recovered and verified by an independent auditor. Related risk warnings have been removed by the Shanghai Stock Exchange.
• Transparent annual report process:
  The company has engaged Zhongxinghua CPA for the 2025 financial and internal control audit, and audit fieldwork and document collection are underway. The company will continue to disclose progress transparently, including another update 10 trading days before the scheduled annual report date.
• Stable operations:
  The company states production and operations are normal, supporting market confidence.

3. Detailed Progress

1. Fund occupation fully rectified:
   • By August 15, 2025, the company completed recovery of all occupied funds and interest from the former controlling shareholder and related parties.
   • On August 18, 2025, a third-party auditor issued a special review confirming completion.
   • On August 23, 2025, the company announced the removal of certain other risk warnings, while the delisting risk warning remains.
2. Annual report and audit progress:
   • The board audit committee, independent directors, and management have communicated with the auditor regarding audit plans, scope, key matters, and schedule.
   • On-site audit and document collection are ongoing.
   • The annual report is scheduled for disclosure on April 21, 2026, when the final audit opinions will be announced.
3. Information disclosure:
   • All information will be released on the Shanghai Stock Exchange website and in designated media.
   • The company commits to timely and accurate disclosures.

4. Risks Investors Should Closely Monitor

• The delisting risk warning remains; the 2025 annual report is critical.
• Failure to meet the conditions for removal may result in delisting.
• Investors should monitor subsequent disclosures and make prudent decisions.

Disclaimer: This article is based on official company announcements and is for reference only. It does not constitute investment advice. Investors are responsible for their own decisions and risks.

View *ST华微 Historical chart here