Securities code: 600360 securities abbreviation: Jilin Sino-Microelectronics Co.Ltd(600360) Announcement No.: pro 2022-002
Jilin Sino-Microelectronics Co.Ltd(600360)
About receiving the notice on Jilin Jilin Sino-Microelectronics Co.Ltd(600360) shares issued by Shanghai Stock Exchange
Announcement of inquiry letter on matters related to asset pool business of Co., Ltd
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Jilin Sino-Microelectronics Co.Ltd(600360) (hereinafter referred to as the "company" and " Jilin Sino-Microelectronics Co.Ltd(600360) ") received the inquiry letter on matters related to Jilin Sino-Microelectronics Co.Ltd(600360) asset pool business (szgh [2022] No. 0005) (hereinafter referred to as the "inquiry letter") issued by Shanghai Stock Exchange (hereinafter referred to as the "Shanghai Stock Exchange") on January 5, 2022. The specific contents of the inquiry letter are as follows:
On January 5, 2022, your company announced that the company carried out asset pool business in China Zheshang Bank Co.Ltd(601916) Shenyang branch. From March 13 to 23, 2020, the company deposited RMB 400 million into China Zheshang Bank Co.Ltd(601916) asset pool. At the same time, the accumulated capital principal was RMB 400 million, and the financing period was one year. The above monetary capital restrictions and liabilities were not disclosed in the 2020 annual report. In accordance with Article 16.1 of the stock listing rules of the exchange and other relevant provisions, the company is hereby requested to verify and supplement the disclosure of the following matters.
1、 The company is requested to verify and make supplementary disclosure: (1) the development mode and business process of the above asset pool business, including but not limited to the way of fund deposit and principal and interest repayment, the amount of financing and deposit and loan interest rate, the scale of restricted funds and the lifting of restrictions; (2) The background and purpose of carrying out the above asset pool business, explain the reasons, rationality and necessity of depositing large principal and increasing equal interest bearing loans, and whether there is any situation that damages the interests of the listed company; (3) Whether the decision-makers involved in the above asset pool business, the decision-making time and the actual development period of the business fulfill the corresponding review and disclosure procedures. The annual audit accountant and independent directors are invited to express their opinions.
2、 The company is requested to verify and make supplementary disclosure: (1) list the starting date and maturity date, latest balance, repayment arrangement, specific purpose and final destination of the above financing funds one by one, and verify whether they flow to the controlling shareholders and related parties; (2) In addition to the above asset pool business, the remaining restricted monetary capital balance of listed companies at the end of 2021 shall list the specific restricted reasons one by one; (3) In combination with the restricted monetary funds, explain whether the company has joint or co managed accounts with the controlling shareholder and its related parties, whether the monetary funds are actually used by other parties, and whether there are potential contractual arrangements or potential restricted uses such as providing guarantees for other parties in violation of regulations. Please comment on the annual audit accountant.
3、 The company is requested to comprehensively verify whether the previous financial report is true, accurate and complete in accounting recognition, presentation and disclosure of assets and liabilities, self-examine the effectiveness of internal control norms, and whether there are other situations that affect the true, accurate and complete presentation of assets, liabilities and other statement subjects. Please comment on the annual audit accountant.
Your company is requested to disclose this letter of inquiry immediately after receiving it and to disclose its reply to this letter of inquiry before January 12, 2022.
The company will timely respond to the questions raised in the inquiry letter as required and fulfill the obligation of information disclosure. The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange（ http://www.sse.com..cn. ）, please pay attention to the company's announcement in time and pay attention to investment risks.
It is hereby announced.
Jilin Sino-Microelectronics Co.Ltd(600360) board of directors
January 6, 2022
