湖南航天环宇通信科技股份有限公司董事会 2025 年 4 月 28 日 根据《上市公司独立董事管理办法》《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》等要求，湖南航天环宇通信科技股份有 限公司（以下简称"公司"）董事会，就公司在任独立董事单汨源先生、万 平女士、何畅文女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事单汨源先生、万平女士、何畅文女士及其直系亲属和主 要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事单 汨源先生、万平女士、何畅文女士不存在《上市公司独立董事管理办法》第 六条不得担任独立董事的情形，在担任公司独立董事期间，独立董事已严格 遵守中国证监会和上海证券交易所的相关规定，确保有足够的时间和精力勤 勉尽责地履行职责，作出独立判断，不受公司主要股东、实际控制人或其他 与公司存在利害关系的单位或个人的影响。公司独立董事单汨源先生、万平 女士、何畅文女士符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相 关要求。 湖南航天环宇通信科技股份有限公司董事会 关于独立董事独立性情况的专 ...

湖南航天环宇通信科技股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》和《上海证券交易所科创板股票上市规则》《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》等相关规范性文件的规定，以及《公司 章程》《湖南航天环宇通信科技股份有限公司审计委员会议事规则》的有关规定， 现将湖南航天环宇通信科技股份有限公司（以下简称"公司"）董事会审计委员 会（以下简称"审计委员会"）2024 年度履职情况报告如下： 一、审计委员会基本情况 公司于 2024 年 6 月 14 日完成董事会审计委员会换届选举工作，形成第四届 董事会审计委员会，该会由 3 名成员组成，分别为独立董事万平女士、单汨源先 生、非独立董事崔彦州先生，其中召集人由会计专业人士万平女士担任。 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会积极履行职责，共召开 5 次会议，会议的 组织、召开及表决均符合相关法律、法规及规范性文件和《公司章程》等相关规 定。公司全体审计委员会委员参加了各次会议，会议议案全部审议通过。具体情 况如下： | 会议届次 | ...

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： 投资种类：安全性高、流动性好、具有合法经营资格的金融机构销售的投资 产品（包括但不限于协定存款、结构性存款、定期存款、通知存款、大额存单等）。 投资金额：湖南航天环宇通信科技股份有限公司（以下简称"公司"）拟使 用不超过人民币 4.2 亿元（含本数）的暂时闲置募集资金进行现金管理，在上述额度 范围内，资金可循环滚动使用。 投资期限：自公司董事会审议通过之日起 12 个月内有效。 履行的审议程序：公司于 2025 年 4 月 28 日召开第四届董事会第五次会议和 第四届监事会第四次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管 理的议案》，公司监事会对本事项发表了明确同意的意见，保荐机构财信证券股份有 限公司（以下简称"保荐机构"）对本事项出具了明确无异议的核查意见。本事项无 需提交股东大会审议。 证券代码：688523 证券简称：航天环宇 公告编号：2025-011 湖南航天环宇通信科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 特 ...

三、薪酬标准 1、董事的薪酬 证券代码：688523 证券简称：航天环宇 公告编号：2025-008 湖南航天环宇通信科技股份有限公司 关于 2025 年度董事、监事及高级管理人员 薪酬方案的公告 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。 湖南航天环宇通信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开公司第四届董事会薪酬与考核委员会第一次会议，审阅了《关于<2025 年度董事 薪酬方案>的议案》，全体委员回避表决前述议案，审议通过了《关于<2025 年度高级 管理人员薪酬方案>的议案》，并将前两项议案提交公司董事会审议。公司于 2025 年 4 月 28 日召开公司第四届董事会第五次会议，审阅了《关于<2025 年度董事薪酬方案> 的议案》，审议通过了《关于<2025 年度高级管理人员薪酬方案>的议案》。同日第四 届监事会第四次会议审阅了《关于<2025 年度监事薪酬方案>的议案》。因全体董事、 监事回避表决《关于<2025 年度董事薪酬方案>的议案》《关于<2025 年度监事薪酬方 案 ...

湖南航天环宇通信科技股份有限公司（以下简称"公司"）续聘天职国际会 计师事务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2024 年度审计 机构。根据《国有企业、上市公司选聘会计师事务所管理办法》，公司对天职国际 在近一年审计中的履职情况进行了评估。经评估，公司认为天职国际具备为上市 公司提供审计服务的经验、专业胜任能力、投资者保护能力和良好的诚信状况， 严格遵守《中国注册会计师审计准则》等规定，恪尽职守，遵循独立、客观、公 正的执业准则，较好地完成了各项工作，具体情况如下： 一、 资质条件 （一）机构信息 1、基本信息 天职国际创立于 1988 年 12 月，总部位于北京，是一家专注于审计鉴证、资 本市场服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、工 程咨询、企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 68 号楼 A-1 和 A-5 区域，组织形式为特殊普通合伙。 湖南航天环宇通信科技股份有限公司 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相 关业务资格，获准从事特大型国有企业审计业务资格，取得金融 ...

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鉴证报告 天职业字[2025]17530-1 号 目 2024 年度募集资金存放与实际使用情况鉴证报告- 您可使用手机"扫一扣"或近入"注册会计师行业统一照管平台（http://acc.mt.6gov.cn）"进行查查 您可使用手机"扫一扫"或近入"注册会计师行业统一照管平台（http://acc.mc.6.gov.cn）"我行查看 2024 年度募集资金存放与实际使用情况鉴证报告 天职业字[2025]17530-1 号 湖南航天环宇通信科技股份有限公司全体股东: 我们审核了后附的湖南航天环宇通信科技股份有限公司(以下简称"航天环宇")《关于公 司募集资金存放与实际使用情况的专项报告》。 一、管理层的责任 航天环宇管理层的责任是按照中国证监会《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》、上海证券交易所颁布的《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》及相关格式指引规定编制《关于公司募集资金存放与实际使用情 况的专项报告》,并保证其内容的真实、准确、完整,不存在虚假记载、误导性陈述或重大 ...

证券代码：688523 证券简称：航天环宇 公告编号：2025-016 湖南航天环宇通信科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 召开日期时间：2025 年 5 月 19 日 14 点 00 分 召开地点：长沙市岳麓区学田湾路 50 号环宇航空产业园 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 19 日 至2025 年 5 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30,13:00-15:00；通过互联网 投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年5月19日 本次股东大会采用的网络投票系统：上海证券交易所股东 ...

证券代码：688523 证券简称：航天环宇 公告编号：2025-007 二、监事会会议审议情况 与会监事就各项议案进行了审议，并表决通过以下事项： （一） 审议通过《关于<2024 年度监事会工作报告>的议案》 经审议，监事会认为：2024 年度公司监事会严格按照有关法律法规、规章制度的 规定，切实维护公司利益和股东权益，认真履行了监督职责。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 湖南航天环宇通信科技股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 湖南航天环宇通信科技股份有限公司（以下简称"公司"）第四届监事会第四次 会议于 2025 年 4 月 28 日在公司会议室以现场方式召开，本次会议通知已于 2025 年 4 月 18 日以通讯方式送至全体监事。本次会议应出席监事 3 名，实际出席监事 3 名， 会议由公司监事会主席周小波女士召集并主持。本次会议的召集、召开符合《中华人 民共和国公司法》等法律、法规 ...

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2024 profit distribution plan, aiming for sustainable development and long-term shareholder interests [5]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development [3]. - The company's revenue for 2024 reached ¥508,040,314.40, an increase of 11.36% compared to ¥456,204,382.93 in 2023 [23]. - Net profit attributable to shareholders decreased by 24.42% to ¥101,566,233.46 in 2024 from ¥134,377,995.41 in 2023 [23]. - The net profit after deducting non-recurring gains and losses was ¥75,565,916.37, down 22.75% from ¥97,821,442.21 in the previous year [23]. - The net cash flow from operating activities increased by 45.93% to ¥57,293,697.67 in 2024, compared to ¥39,261,381.40 in 2023 [23]. - Total assets grew by 4.61% to ¥2,435,859,807.82 at the end of 2024, up from ¥2,328,537,273.14 at the end of 2023 [23]. - The net assets attributable to shareholders decreased by 2.36% to ¥1,631,609,131.99 at the end of 2024, compared to ¥1,671,007,460.70 at the end of 2023 [23]. - Basic earnings per share for 2024 were ¥0.2508, a decrease of 27.24% from ¥0.3447 in 2023 [24]. - Diluted earnings per share also stood at ¥0.2508, reflecting the same percentage decrease as basic earnings per share [24]. - The basic earnings per share after deducting non-recurring gains and losses decreased by 25.63% to 0.1866 from 0.2509 [25]. - The weighted average return on equity decreased by 4.47 percentage points to 6.19% from 10.66% [25]. - The gross profit margin for the aerospace and other communication equipment manufacturing industry decreased by 6.94 percentage points, primarily due to changes in product structure and price declines [104]. - Revenue from aerospace and communication products fell by 30.77%, influenced by declining sales prices and product structure changes [105]. - Revenue from aviation products surged by 84.81%, attributed to bulk deliveries of certain products [105]. Governance and Compliance - The audit report from Tianzhi International Certified Public Accountants provided a standard unqualified opinion, ensuring the accuracy of the financial statements [4]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report [3]. - The company has a comprehensive governance structure in place, with all board members present at the meeting [4]. - The company has not disclosed any special arrangements for corporate governance, indicating standard practices are being followed [8]. - The company held 7 board meetings, 6 supervisory meetings, and 2 shareholder meetings during the reporting period, all in compliance with relevant laws and regulations [134]. - The company’s financial decisions and governance practices were transparent and efficient, ensuring protection of shareholder rights [134]. - The company has not faced any issues regarding independence from its controlling shareholders [134]. - The company’s independent directors and supervisors were elected during the reporting period, ensuring compliance with governance standards [136]. - The company has not faced any penalties from securities regulatory authorities in the past three years [149]. - The company’s internal audit report for 2023 indicated ongoing compliance and management improvements [155]. - The company’s internal control evaluation report for 2023 was approved, promoting financial compliance and governance [155]. Research and Development - The R&D expenditure as a percentage of operating income increased by 1.35 percentage points to 11.9% [25]. - R&D investment totaled approximately ¥60.45 million, representing a 25.64% increase from the previous year's ¥48.11 million [68]. - The company is currently working on five key projects, including high-precision component processing for satellite inertial devices, with a total expected investment of ¥85 million [71]. - The project for the antenna subsystem has an expected total investment of ¥900 million, with ¥170.08 million invested in the current period [71]. - The carbon fiber door component forming technology project has a total expected investment of ¥348 million, with ¥141.86 million invested to date [71]. - The company has developed advanced automatic laser welding technology, with a total investment of ¥760 million and ¥307.53 million invested in the current period [71]. - The company has established a comprehensive talent development system aimed at supporting new industry chain development [166]. - The company has developed multiple core technologies in the aerospace sector, achieving domestic leadership in key components for manned spaceflight, Beidou navigation, lunar exploration, and Mars exploration [83]. - The company has established a robust research and development management process, enabling rapid prototyping and product optimization in satellite communication technologies [84]. Market and Product Development - The company is focused on future plans and development strategies, although these forward-looking statements carry inherent uncertainties [6]. - The company is actively pursuing market expansion and technological advancements, although specific figures are not provided in the extracted content [3]. - The company aims to leverage its experience in national major projects to provide technical solutions and manufacturing services in the defense and aerospace sectors, driving revenue and profit growth [42]. - The company has established a comprehensive product line for satellite communication systems, including various types of mobile and fixed stations [61]. - The company is focusing on expanding its core technology team, which includes several key technical personnel appointed since February 2021 [139]. - The company recognizes the growing commercial aerospace market as a new growth point, with applications in satellite communication and space tourism [127]. - The company plans to expand into two new markets in Asia by Q2 2024, aiming for a 15% market penetration [140]. - A strategic acquisition was announced, expected to enhance product offerings and increase revenue by an estimated $200 million annually [140]. Risks and Challenges - The company has identified potential risks in its operations, which are detailed in the management discussion and analysis section of the report [3]. - The company faces risks related to new technology and product development, including potential delays in delivery and technical bottlenecks that could adversely affect performance [88]. - The company is exposed to inventory impairment risks due to its production and procurement strategy [93]. - The company faces high customer concentration risk, with significant sales to the top five customers impacting revenue stability [90]. - There is a risk of demand uncertainty for certain products, particularly in aerospace and satellite communication sectors [91]. - The company is at risk of increased depreciation and amortization costs following the implementation of new projects [94]. - The company benefits from a preferential tax rate of 15% as a high-tech enterprise, but future changes in tax policies could adversely affect performance [97]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including using energy-efficient equipment and promoting green commuting [189]. - The company has a comprehensive environmental protection management system in place to comply with relevant laws and regulations [188]. - The board of directors emphasizes the importance of ESG matters and is committed to sustainable development [181]. - The company has not engaged in any charitable donations or public welfare projects during the reporting period [194]. - The company adheres to labor laws and regulations, ensuring employee rights and welfare are protected [196]. Employee and Management Structure - The company has a total of 898 employees, with 646 in the parent company and 252 in major subsidiaries [163]. - The company has a clear cash dividend policy that protects the rights of minority investors and ensures transparency in decision-making [170]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 6.87239 million RMB, while the total remuneration for core technical personnel was 1.322189 million RMB [146]. - The average salary of R&D personnel decreased to CNY 21.05 thousand from CNY 23.14 thousand in the previous period [81]. - The company has established effective control mechanisms for subsidiaries, enhancing management levels and risk management [179]. - The company has experienced a stable shareholding structure, with no significant changes in the number of shares held by existing key personnel [139].

Core Viewpoint - The Shandong Securities Regulatory Bureau is enhancing its regular visit mechanism to listed companies, aiming to support high-quality development and address challenges faced by these companies [1][2]. Group 1: Actions Taken - The Shandong Securities Regulatory Bureau has visited 157 listed companies, achieving a coverage rate of 60% [1]. - The bureau emphasizes collaboration with local governments and relevant departments to provide on-site support and problem-solving for companies [1][2]. - A total of 145 suggestions from listed companies have been collected, with immediate responses provided for on-the-spot inquiries [2]. Group 2: Policy Implementation - The bureau has effectively communicated policies related to mergers and acquisitions, share buybacks, and dividend distribution to enhance corporate value [2]. - In 2024, 195 listed companies in Shandong distributed cash dividends totaling approximately 600 billion yuan, while 93 companies executed share buybacks [3]. - The bureau is focused on ensuring that regulatory requirements are clearly communicated to companies, particularly those at risk of delisting [2][3]. Group 3: Future Plans - The Shandong Securities Regulatory Bureau plans to continue its efforts in risk prevention, regulatory enforcement, and promoting high-quality development in the capital market [3][4]. - The bureau aims to strengthen multi-party collaboration and maintain regular visits to listed companies to enhance their operational capabilities [3].