证券代码：688523 证券简称：航天环宇 公告编号：2025-019 湖南航天环宇通信科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 34 | | --- | --- | | 普通股股东人数 | 34 | | 2、出席会议的股东所持有的表决权数量 | 212,111,012 | | 普通股股东所持有表决权数量 | 212,111,012 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 52.53 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.53 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 2、 公司在任监事3人，出席3人； 本次会议由公司董事会召集，董事长李完小先生主持，会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序及表决程序符合《公 ...

Investment Rating - The report suggests a positive outlook for the military industry, indicating a potential recovery in performance by 2025, with a focus on companies with order recovery expectations and performance support [2][10][44]. Core Insights - The military sector reported a total revenue of 764.903 billion yuan in 2024, a year-on-year increase of 1.16%. Key segments showing positive growth include shipbuilding, aerospace engines, and aviation [2][10]. - The net profit for the military sector decreased to 26.655 billion yuan in 2024, down 38.01% year-on-year, primarily due to lower downstream demand and price reductions for certain products [12][10]. - The first quarter of 2025 is expected to show signs of recovery, particularly in ground equipment and aerospace segments, with a projected increase in associated transaction amounts [2][29]. Summary by Sections 1. Industry Overview - The military sector's revenue growth was driven by shipbuilding (10.87% increase), aerospace engines (4.46% increase), and aviation (2.75% increase), while ground equipment and commercial aerospace saw significant declines [10][12]. - The report highlights a structural recovery in the military sector, with positive signals emerging from major companies regarding contract announcements and performance stabilization [2][38]. 2. Investment Strategy - The report recommends focusing on three main investment lines: 1. Traditional military sectors with expected order recovery, particularly in aerospace engines, shipbuilding, and aviation [2][44]. 2. New domains characterized by low-cost, intelligent, and systematic features, including precision-guided munitions and unmanned systems [2][44]. 3. Companies with asset integration expectations and competitive positions in military trade markets [2][44]. 3. Recommended Stocks - Traditional military direction: Recommended stocks include Aerospace Power, Aerospace Control, and Huayin Technology [3][45]. - New domain and new quality direction: Recommended stocks include High De Infrared, North Navigation, and Aerospace Rainbow [3][45]. - Reform and overseas direction: Recommended stocks include Guorui Technology and Construction Industry [3][45].

Group 1 - The core viewpoint of the article is that Hunan Aerospace Huanyu Communication Technology Co., Ltd. is set to have a portion of its restricted shares from its initial public offering listed for circulation on May 26, 2025 [1][2] - The total number of restricted shares to be listed is 9,360,816, which accounts for 2.3006% of the company's total share capital [3][2] - The company has not experienced any changes in its share capital due to profit distribution or capital reserve transfers since the formation of the restricted shares [2][1] Group 2 - The shareholders of the restricted shares have made commitments regarding the circulation of these shares, including not proposing a buyback of the shares and agreeing to adjust the lock-up period as required by regulatory authorities [2][3] - The underwriting institution, Caixin Securities, has verified that the shareholders have strictly adhered to their commitments made during the IPO process [4][3] - The circulation of the restricted shares complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4][3]

Core Points - The company, Hunan Aerospace Huanyu Communication Technology Co., Ltd., is set to list 9,360,816 shares of its restricted stock for public trading on May 26, 2025, following its initial public offering (IPO) [1][2] - The total number of shares after the IPO is 406,880,000, with restricted shares accounting for 373,041,776 shares, representing 91.6835% of the total share capital [1] - The restricted shares being listed represent 2.3006% of the company's total share capital and are held by a single shareholder, Hunan Gaochuang Huanyu Venture Capital Partnership [2] Summary of Restricted Shares - The restricted shares were part of the company's IPO and have a lock-up period of 36 months, which is now nearing its end [2] - There have been no changes in the company's share capital due to profit distribution or other factors since the formation of these restricted shares [2] - The shareholder has committed not to propose a buyback of these shares and agrees to comply with any regulatory requirements regarding the lock-up period [2][3] Verification by Intermediaries - The sponsoring institution has confirmed that the shareholder has adhered to all commitments made during the IPO process, and the listing of these restricted shares complies with relevant laws and regulations [3][4]

本次股票上市流通日期为2025 年 5 月 26 日。 证券代码：688523 证券简称：航天环宇 公告编号：2025-018 湖南航天环宇通信科技股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 9,360,816股。 本次股票上市流通总数为9,360,816股。 一、本次上市流通的限售股类型 据中国证券监督管理委员会于 2023 年 3 月 30 日出具的《关于同意湖南航天环宇 通信科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕727 号）， 同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，于 2023 年 6 月 2 日在上海证券交易所科创板挂牌上市。公司首次向社会公众公开发行人民币普通股（A 股）股票 40,880,000 股，首次公开发行后总股本为 406,880,000 股，其中有限售条件 流通股 373,041,776 股，占公司总股本的 91.683 ...

财信证券股份有限公司关于 湖南航天环宇通信科技股份有限公司首次公开发行部分限售股 上市流通的核查意见 财信证券股份有限公司（以下简称"财信证券"或"保荐机构"）作为湖南 航天环宇通信科技股份有限公司（以下简称"航天环宇"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》等有关规定，对航天环宇首次公开发行 部分限售股上市流通的事项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 据中国证券监督管理委员会于2023年3月30日出具的《关于同意湖南航天环 宇通信科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕727 号），同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，于2023 年6月2日在上海证券交易所科创板挂牌上市。公司首次向社会公众公开发行人民 币普通股（A股）股票40,880,000股，首次公开发行后总股本为406,880,000股，其 中有限售条件流通股373,041,776股，占公司总股本的91.6835%，无限售条件流通 股33,838,224股，占公司总股本的8.3165%。 本次 ...

Core Viewpoint - The 2024 Annual General Meeting of Hunan Aerospace Huanyu Communication Technology Co., Ltd. outlines the company's operational achievements, financial performance, and future strategic goals, emphasizing its focus on satellite communication and aerospace equipment sectors. Meeting Procedures - The company has established guidelines for the AGM to ensure the rights of shareholders are protected and to facilitate orderly proceedings [2][3][4]. - Shareholders must register and present necessary identification documents to participate in the voting process [3][4]. - The meeting will include a report on the board's work and discussions on various proposals, followed by voting [6][7]. Financial Performance - The company reported a revenue of approximately 508 million yuan for 2024, marking an increase of 11.36% compared to 2023 [22][29]. - The net profit attributable to shareholders decreased by 24.42% to approximately 101.57 million yuan [22][29]. - The operating cash flow increased by 45.93%, reaching approximately 57.29 million yuan [22][29]. Key Business Developments - The company has successfully developed satellite communication products and is positioned to capture market opportunities in commercial aerospace [7][9]. - A strategic partnership was formed with Beijing Environmental Characteristics Research Institute to enhance product offerings in aerospace technology [8]. - The company is expanding its capabilities in manufacturing composite materials for aviation, responding to the growing demand in the aerospace sector [9][10]. Governance and Compliance - The board of directors has adhered to legal and regulatory requirements, ensuring transparent decision-making processes [10][12]. - The supervisory board has actively monitored the company's operations and financial practices, confirming compliance with relevant laws [18][20]. - The company has established a robust internal control system to safeguard assets and ensure operational integrity [19][20]. Future Outlook - The board aims to enhance corporate governance and operational efficiency while focusing on strategic growth in aerospace and satellite communication sectors [15][16]. - The company plans to leverage emerging opportunities in low-altitude economy and large aircraft manufacturing [15][16].

湖南航天环宇通信科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688523 证券简称：航天环宇 湖南航天环宇通信科技股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 湖南航天环宇通信科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 | 年年度股东大会会议须知 1 | | --- | --- | | 2024 | 年年度股东大会会议议程 3 | | | 议案一：关于《2024 年度董事会工作报告》的议案 5 | | | 议案二：关于《2024 年度监事会工作报告》的议案 12 | | | 议案三：关于《2024 年度财务决算报告》的议案 16 | | | 议案四：关于《2024 年年度报告》及其摘要的议案 21 | | | 议案五：关于《2024 年度利润分配预案》的议案 22 | | | 议案六：关于《2025 年度董事薪酬方案》的议案 23 | | | 议案七：关于《2025 年度监事薪酬方案》的议案 24 | | | 议案八：关于 年度日常关联交易预计的议案 25 2025 | | | 议案九：关于续聘会计师事务所的议案 29 | | | 议案十：关 ...

证券代码：688523 证券简称：航天环宇 公告编号：2025-013 湖南航天环宇通信科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、计提资产减值准备情况概述 根据《企业会计准则》以及湖南航天环宇通信科技股份有限公司（以下简称"公 司"）会计政策、会计估计的相关规定，为了真实、准确地反映公司截至 2024 年 12 月 31 日的财务状况和 2024 年度的经营成果，本着谨慎性原则，公司及下属子公司对 2024 年末的资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值准备。 2024 年度确认的资产减值损失和信用减值损失总额为 1,914.29 万元，减少公司合并报 表利润总额 1,914.29 万元（合并利润总额未计算所得税影响）。具体情况如下表所示： 单位：万元 | 序号 | 项目 | 2024 | 年度计提金额 | | --- | --- | --- | --- | | 1 | 信用减值损失（损失以"-"号填列） | | 1,499.62 ...

根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》的有关规定， 湖南航天环宇通信科技股份有限公司（以下简称"公司"、"本公司"）就 2024 年 度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 证券代码：688523 证券简称：航天环宇 公告编号：2025-010 湖南航天环宇通信科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性依法承担法律责任。 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会于 2023 年 3 月 30 日出具的《关于同意湖南航天环 宇通信科技股份有限公司首次公开发行股票注册的批复》（证监许可[2023]727 号）， 同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，公司首次向社会 公众公开发行人民币普通股（A 股）股票 40,880,000.00 股，发行价格为每股人民币 21.86 元，募集资金总额为人民币 893 ...