每(mei)(mei)經(jing)記者(zhe)｜胥帥(shuai)    每(mei)(mei)經(jing)編輯｜楊夏(xia)    

今(jin)日(ri)（6月30日(ri)），天(tian)微電子（688511.SH，股(gu)價21.77元(yuan)(yuan)，市值17.42億(yi)元(yuan)(yuan)）公告，公司于近日(ri)收到國(guo)家某(mou)監察(cha)委員(yuan)會(hui)出(chu)具(ju)(ju)的(de)《立(li)(li)案通(tong)(tong)知(zhi)(zhi)(zhi)書》和董事(shi)長巨萬里(li)家屬的(de)通(tong)(tong)知(zhi)(zhi)(zhi)，巨萬里(li)家屬收到國(guo)家某(mou)監察(cha)委員(yuan)會(hui)出(chu)具(ju)(ju)的(de)《立(li)(li)案通(tong)(tong)知(zhi)(zhi)(zhi)書》和《留(liu)置通(tong)(tong)知(zhi)(zhi)(zhi)書》，公司實際(ji)控制(zhi)人、董事(shi)長巨萬里(li)被立(li)(li)案調查和實施留(liu)置。

巨萬里(li)在(zai)留置期間暫時無法履行董(dong)(dong)事(shi)(shi)長職(zhi)責(ze)。公司(si)董(dong)(dong)事(shi)(shi)會(hui)過半(ban)數(shu)董(dong)(dong)事(shi)(shi)一致同意，在(zai)巨萬里(li)不能履行董(dong)(dong)事(shi)(shi)長職(zhi)責(ze)期間，由公司(si)董(dong)(dong)事(shi)(shi)兼總經(jing)理張超(chao)代(dai)為(wei)(wei)履行公司(si)董(dong)(dong)事(shi)(shi)長的(de)相關職(zhi)責(ze)，以及代(dai)為(wei)(wei)履行公司(si)董(dong)(dong)事(shi)(shi)會(hui)專門委員(yuan)會(hui)委員(yuan)職(zhi)責(ze)。

公開資料顯示，巨(ju)萬里今(jin)年(nian)(nian)(nian)58歲，畢業(ye)于(yu)電(dian)子科技大(da)學物理電(dian)子技術(shu)專業(ye)，1989年(nian)(nian)(nian)9月至1994年(nian)(nian)(nian)在中(zhong)國電(dian)子器件工業(ye)總(zong)公司任(ren)職；1994年(nian)(nian)(nian)5月至1999年(nian)(nian)(nian)11月任(ren)巨(ju)人通訊執行董事(shi)、總(zong)經理；1999年(nian)(nian)(nian)11月至2001年(nian)(nian)(nian)6月任(ren)國微(wei)科技行政(zheng)人事(shi)部經理、董事(shi)會秘書。

巨(ju)萬里在(zai)2013年(nian)11月(yue)(yue)(yue)至(zhi)2020年(nian)3月(yue)(yue)(yue)任天(tian)微有限(xian)（天(tian)微電子前身）董(dong)(dong)事(shi)(shi)長；2020年(nian)3月(yue)(yue)(yue)至(zhi)今任天(tian)微電子董(dong)(dong)事(shi)(shi)長。根據天(tian)微電子2023年(nian)年(nian)報，巨(ju)萬里直(zhi)接持(chi)(chi)有公(gong)(gong)司(si)43.08%的股(gu)份。記者注意到(dao)，巨(ju)萬里最(zui)后(hou)一(yi)次(ci)主(zhu)(zhu)持(chi)(chi)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)還要(yao)追溯(su)至(zhi)4月(yue)(yue)(yue)。公(gong)(gong)司(si)第二屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)第九次(ci)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)于4月(yue)(yue)(yue)26日在(zai)公(gong)(gong)司(si)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)室(shi)召開。會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)采(cai)用現場與(yu)通訊相(xiang)結合的方式召開，由董(dong)(dong)事(shi)(shi)長巨(ju)萬里主(zhu)(zhu)持(chi)(chi)。在(zai)年(nian)度股(gu)東(dong)大會(hui)(hui)(hui)(hui)(hui)資(zi)料里，當(dang)時(shi)填寫的主(zhu)(zhu)持(chi)(chi)人(ren)還是(shi)(shi)巨(ju)萬里，但(dan)是(shi)(shi)在(zai)2023年(nian)年(nian)度股(gu)東(dong)大會(hui)(hui)(hui)(hui)(hui)決議(yi)(yi)公(gong)(gong)告中(zhong)，卻是(shi)(shi)張(zhang)超主(zhu)(zhu)持(chi)(chi)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)。不(bu)過，公(gong)(gong)司(si)出(chu)席董(dong)(dong)事(shi)(shi)與(yu)在(zai)位(wei)董(dong)(dong)事(shi)(shi)人(ren)數(shu)一(yi)致。同樣，公(gong)(gong)司(si)第二屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)第十次(ci)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)6月(yue)(yue)(yue)19日在(zai)公(gong)(gong)司(si)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)室(shi)召開，主(zhu)(zhu)持(chi)(chi)人(ren)也是(shi)(shi)張(zhang)超，該次(ci)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)應(ying)出(chu)席董(dong)(dong)事(shi)(shi)8人(ren)，實際出(chu)席董(dong)(dong)事(shi)(shi)8人(ren)。

天微電(dian)(dian)子(zi)2021年(nian)7月(yue)在(zai)科(ke)創板上市，公司主營業(ye)務是(shi)紫外光電(dian)(dian)傳(chuan)感器(qi)件、航空點火放電(dian)(dian)器(qi)件等電(dian)(dian)子(zi)元器(qi)件。

2018到2020年，中國兵器(qi)工業集團有限公司為公司第一(yi)大客戶。不過上市后(hou)天微電子未披露主要(yao)客戶名字，據2023年年報，公司對“客戶一(yi)”營收占(zhan)比達(da)72.94%。

（封面圖片來源：每經(jing)記者 張(zhang)涵(han) 攝）