Securities code: 600360 securities abbreviation: Jilin Sino-Microelectronics Co.Ltd(600360) Announcement No.: pro 2022-007 Jilin Sino-Microelectronics Co.Ltd(600360)
About the receipt of "about Jilin Jilin Sino-Microelectronics Co.Ltd(600360) " from Shanghai Stock Exchange
Announcement of inquiry letter on matters related to letters, visits and complaints of joint stock limited company
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) petition complaints (szgh [2022] No. 0039) (hereinafter referred to as the "inquiry letter") issued by Shanghai Stock Exchange (hereinafter referred to as the "Shanghai Stock Exchange") on January 18, 2022. The specific contents of the inquiry letter are as follows:
"In the early stage, our department issued a supervision letter to the company on the complaint that the chairman of the company was suspected of using the company's funds to purchase real estate and renting it to a third party at a low price. After hours on January 18, 2022, your company submitted a reply announcement, which preliminarily explained the relevant situation of purchasing real estate with lease, but did not fully disclose the specific arrangement and rationality of rent offset. According to the exchange According to article 13.1.1 and other relevant provisions of the stock listing rules, the company is hereby requested to further verify and supplement the disclosure of the following matters.
1、 The announcement disclosed that after the company purchased the real estate from Huaxing Group, it continued to perform the lease contract signed between Huaxing Group and overseas Chinese hospital. The lease term was from February 28, 2003 to February 28, 2022, with an annual rent of 1.16 million yuan. The rent of overseas Chinese hospital is offset by the cost of building construction and decoration and the medical expenses of employees of Huaxing Group, of which the total medical expenses are RMB 1978 million. During this period, the company formed a system to receive about 2510 employees of Huaxing Group and component factory from 2000 to 2011. The company is requested to verify and make supplementary disclosure: (1) list year by year the amount of medical expenses used to offset the rent from 2003 to 2021, the corresponding number of employees and per capita medical expenses, analyze and explain the change trend and rationality, accounting treatment over the years, and explain whether the above-mentioned medical expenses of employees will continue to be borne by the company after the expiration of the lease contract; (2) List year by year the number of employees of Huaxing Group and component factory received by the company from 2003 to 2021 and the employee compensation paid to them, the total number of employees and the total amount of employee compensation paid in the same period, and explain the change trend and rationality in combination with the proportion; (3) In combination with the above problems, explain whether the arrangement of continuing to perform the lease contract and resettling relevant employees damages the interests of the listed company. Independent directors and annual audit accountants are invited to express their opinions.
2、 The announcement disclosed that after the lease expires, the company will no longer rent the property, and the subsequent company will study and determine the specific purpose according to the actual operation and management needs. The company is requested to verify and make supplementary disclosure: (1) whether the lease withdrawal expenses and the expenses for restoring the property to the state available to the company are borne by the company, the negotiation between the relevant arrangements for lease withdrawal and the lessee, the specific progress of lease withdrawal, and whether there are any inconsistencies or disputes; (2) In combination with the foregoing, explain whether there is any situation that damages the interests of the listed company. Independent directors are invited to express their opinions.
Please disclose the information immediately after receiving this inquiry letter, and disclose the reply to this inquiry letter within 5 trading days.
The company and all directors, supervisors and senior managers will earnestly implement the requirements of this inquiry letter. 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 19, 2022
