证券代码：688523 证券简称：航天环宇 公告编号：2023-013 湖南航天环宇通信科技股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，湖南航天环宇通信科技股份有限公司（以下 简称 “公司”）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的“推动上市公司规范运作，保护中小投资者——2023年湖南辖区上市公 司投资者网上集体接待日”活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 (https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023年11月2日（星期四）14:00-17:00。届时公司高管将在 线就经营状况、公司治理、发展战略和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与。 ...

一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息； 二、截至目前，本人不存在处于筹划阶段的涉及贵公司的重大事项，包括但 不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项； 三、在本次股票交易异常波动期间，本人不存在买卖贵公司股票的情形。 特此函复。 《关于湖南航天环宇通信科技股份有限公司股票交易异常 波动询证函》的回函 湖南航天环宇通信科技股份有限公司： 贵公司发出的《关于湖南航天环宇通信科技股份有限公司股票交易异常波动 询证函》已收悉，经认真自查核实，现将有关问题回复如下： 实际控制人：崔燕霞 2023 年 10 月 17 日 控股股东、实际控制人：李完小 2023 年 10 月 17 日 《关于湖南航天环宇通信科技股份有限公司股票交易异常 波动询证函》的回函 湖南航天环宇通信科技股份有限公司： 贵公司发出的《关于湖南航天环宇通信科技股份有限公司股票交易异常波动 询证函》已收悉，经认真自查核实，现将有关问题回复如下： 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息； 二、截至目前， ...

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 投资者关系活动记录表 编号：2023-006 特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他__________ 时间 2023年10月12日14:00-16:30 地点 公司会议室 招商证券 王超 廖世刚、创富兆业 刘姝仪、首钢基金 岑 参与单位名称及人 晓翔、国富基金 吴奇、东方红基金 杨仁眉、国寿安保基 员姓名 金 高志鹏、泽源资产 吴金勇、天风证券 杨英杰 公司接待人员 董事会秘书 李嘉祥 1、 可以介绍下公司业务特点吗？ ...

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 投资者关系活动记录表 编号：2023-005 特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他__________ 时间 2023年9月26日15:00-17:30 地点 公司会议室 长江证券 冯源、交银施罗德基金 郭若、沣谊投资 刘军、 参与单位名称及人 民生加银基金 李君海、楚恒资产 罗威、国泰基金 罗众 员姓名 球、涌乐投资 岳雄伟、远信投资 徐毅梁 公司接待人员 董事会秘书 李嘉祥 1、 可以介绍下公司主要的产品吗？ ...

经中国证券监督管理委员会《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)同意注册,湖南航天环宇通 信科技股份有限公司(以下简称"航天环宇"、"上市公司"、"公司"或"发行 人")首次公开发行股票 4,088.00 万股,每股面值人民币 1 元,每股发行价格人民币 21.86元,募集资金总额为人民币 893,636,800.00元,扣除发行费用后,实际募集资金 净额为人民币 823,105,788.39元。 本次发行证券已于 2023年 6 月 2 日在上海证券交易所上市。财信证券股份有限公 司(以下简称"保荐机构"或"财信证券")担任其持续督导保荐机构,持续督导期 间为 2023 年 6 月 2 日至 2026年 12 月 31 日。在 2023 年 6 月 2 日至 2023 年 6 月 30 日 持续督导期内(以下简称"本持续督导期间"),保荐机构及保荐代表人按照《证券 发行上市保荐业务管理办法》(以下简称"保荐办法")、《上海证券交易所科创板 股票上市规则》等相关规定,通过日常沟通、定期回访、现场检查、尽职调查等方式 进行持续督导,现就 2023 ...

证券代码：688523 证券简称：航天环宇 公告编号：2023-011 湖南航天环宇通信科技股份有限公司 2023 年第一次临时股东大会决议公告 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 （一） 股东大会召开的时间：2023 年 9 月 11 日 （二） 股东大会召开的地点：长沙市岳麓区环湖路 745 号达美寰宇中心 2 栋 23 层多功能室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 11 | | --- | --- | | 普通股股东人数 | 11 | | 2、出席会议的股东所持有的表决权数量 | 338,957,750 | | 普通股股东所持有表决权数量 | 338,957,750 | | 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 | 83.3065 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 8 ...

湖南启元律师事务所 关于湖南航天环宇通信科技股份有限公司 2023年第一次临时股东大会的 法律意见书 二零二三年九月十一日 致：湖南航天环宇通信科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南航天环宇通信科技股份 有限公司（以下简称"公司"）的委托，指派律师出席了公司 2023 年第一次临时 股东大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、 出席会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证， 并发表本法律意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （2022 年修订）（以下简称"《股东大会规则》"）等我国现行法律、法规、规 范性文件以及《湖南航天环宇通信科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定出具本法律意见书。 为出具本法律意见书，本所及本所律师声明如下： 2、出席会议的股东或其代理人的身份证明文件、授权委托书等； 3、本次股东大会股权登记日的公司股东名册、出席现场会议的股东的到会登 记记录及相关资料； 4、上证所信息网络 ...

湖南航天环宇通信科技股份有限公司 2023 年第一次临时股东大会会议资料 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 2023 年第一次临时股东大会 会议资料 2023 年 9 月 湖南航天环宇通信科技股份有限公司 2023 年第一次临时股东大会会议资料 湖南航天环宇通信科技股份有限公司 2023 年第一次临时股东大会会议资料 湖南航天环宇通信科技股份有限公司 2023 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，湖南航天环宇通信科技股份有限公司（以下简称"公司"） 特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡等持股证明、身份证明文件或营业执照/注册 证书复印件（加盖公章）、授权委托书 ...

证券代码：688523 证券简称：航天环宇 公告编号：2023-010 湖南航天环宇通信科技股份有限公司 关于参加 2023 年半年度高端装备行业 集体业绩说明会的公告 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。 重要内容提示： 投资者可于 2023 年 9 月 6 日(星期三)16:00 前通过邮件、电话、传真等形式 将需要了解和关注的问题提前提供给公司。公司将以适当方式对投资者普遍关注的问 题进行回答。 湖南航天环宇通信科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况、发展理念，公司参与了由上交所主办的 2023 年半年度高端 装备行业集体业绩说明会，此次活动将采用视频和线上文字互动的方式举行，投资者 可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交 流。 会议线上交流时间：2023 年 9 月 7 日(星期四) 下午 14 ...

Investment and Development - The company achieved a total investment of 1,000 million in the development of a specific drone wing structure, with an investment of 47.65 million in the current period, and a cumulative investment of 334.88 million[12]. - The company is in the design phase for a composite material wallboard production line, with a total investment of 950 million, current period investment of 58.10 million, and cumulative investment of 160.58 million[12]. - The company has developed a set of integrated forming equipment for large civil aircraft composite fuselage sections, with a total investment of 790 million, current period investment of 37.76 million, and cumulative investment of 215.72 million[12]. - The company has invested 760 million in the research of automatic laser welding technology, with a current period investment of 121.72 million and a cumulative investment of 174.34 million[12]. Innovation and Quality Control - The company has a total of 63 authorized patents, including 17 invention patents and 46 utility model patents, demonstrating its strong innovation capabilities[17]. - The company has established a comprehensive quality control system, having obtained certifications such as the national military standard quality management system and ISO9001:2015 + AS9100D quality management system[17]. Product Development and Market Position - The company has successfully delivered a 7.3-meter Ka-band satellite communication antenna, showcasing its capabilities in satellite communication equipment[17]. - The company is focusing on the development of high-tech products in the aerospace field, including composite materials and aerospace tooling, to enhance its competitive edge[17]. - The company has a strong emphasis on rapid response to customer needs, optimizing internal decision-making and production processes to meet the demands of the aerospace sector[17]. - The company has received significant support from national policies aimed at promoting the aerospace industry, creating a favorable environment for growth[17]. - The company has achieved all necessary qualifications and certifications required for entry into the aerospace industry, enhancing its competitive edge[18]. - The company has established strong partnerships with major clients such as China Aerospace Science and Technology Corporation and Aviation Industry Corporation of China, contributing to a solid customer resource base for future growth[18]. Financial Performance and Risks - The company reported a fair value change of 262,375.58 yuan for structured deposits, with a total of 640,000,000 yuan in structured deposits at the end of the reporting period[30]. - The company has invested 680,000,000 yuan in structured deposits during the reporting period, indicating a strategic allocation of resources[30]. - The company's operating revenue for the current period is ¥107,954,932.30, representing a 42.77% increase compared to ¥75,615,511.94 in the same period last year[49]. - Operating costs increased by 72.41%, reaching ¥43,065,193.06, up from ¥24,978,775.69 in the previous year[49]. - Research and development expenses amounted to ¥23,577,284.15, reflecting an 11.74% increase from ¥21,100,858.48 year-on-year[49]. - The net cash flow from operating activities was -¥88,795,596.09, compared to -¥67,070,313.92 in the previous year, indicating a worsening cash flow situation[49]. - The net cash flow from investing activities was -¥677,082,283.90, significantly higher than -¥69,897,712.48 in the same period last year[49]. - The net cash flow from financing activities surged to ¥845,436,532.27, a substantial increase from ¥50,286,822.85 year-on-year, indicating strong financing efforts[49]. - The company faces risks related to new technology and product development, including potential delays in delivery and failure to overcome technical challenges, which could adversely affect performance[21]. - The company operates in a high-risk, high-investment aerospace sector, where product performance stability is critical for securing customer orders[21]. - The company has a high customer concentration risk, with a significant portion of revenue dependent on its top five clients, which could impact financial performance if relationships deteriorate[21]. Shareholder Commitments and Regulations - The company has committed to not transferring or proposing the repurchase of shares held prior to the IPO for 12 months post-listing, with certain exceptions allowed by law[47]. - Core technical personnel are restricted to transferring no more than 25% of their pre-IPO shares annually for four years after the lock-up period expires[47]. - The company will adhere to the simplified model for expected credit losses for accounts receivable, measuring loss provisions based on expected credit losses over the entire duration[61][63]. - The company has not engaged in significant asset or equity sales during the reporting period, indicating a focus on internal growth strategies[56]. - The controlling shareholder Li Wanxiao committed not to transfer or entrust the management of shares held before the IPO for 36 months from the date of listing[67]. - If the share price falls below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period will automatically extend by 6 months[69]. - During the lock-up period, any reduction in shares must not be below the IPO price, and the reduction is limited to 25% of the total shares held annually after the lock-up[69]. - Core technical personnel have similar commitments regarding share transfers and lock-up periods, ensuring stability in shareholding[71]. - The company will comply with any additional lock-up requirements set by regulatory authorities[73]. - The company has established a commitment framework for new partners to ensure compliance with share transfer regulations for 36 months post-listing[72]. - The company will bear all legal responsibilities for any violations of these commitments[73]. - The company has outlined specific conditions under which share repurchase proposals may be made, adhering to legal regulations[68]. - The company emphasizes the importance of maintaining shareholder confidence through these commitments[70]. - The overall strategy includes a focus on regulatory compliance and shareholder stability to support long-term growth[72]. - The company plans to maintain a long-term holding of its shares, indicating confidence in its business prospects[76]. - Shareholders are restricted from transferring shares for 36 months post-IPO, with specific conditions for share reduction thereafter[13]. - Any share reduction within two years post-lockup must not be below the IPO price, with adjustments for dividends or capital increases[13]. - The company will implement a share buyback plan, requiring a two-thirds majority approval from shareholders[79]. - The buyback must commence within one day of the shareholder meeting resolution and be completed within 30 days[79]. - The company will announce any shareholding changes and comply with relevant regulations regarding share transfers[75]. - Shareholders must disclose their reduction plans 15 trading days in advance if using centralized bidding methods[75]. - The company emphasizes adherence to legal and regulatory frameworks for any shareholding changes[75]. - The board must announce buyback resolutions within two working days after approval[79]. - The company’s actual controller and major shareholders are expected to increase their holdings as part of the price stabilization measures[79]. - The company commits to fulfilling obligations under the "Stabilization Plan" approved by the shareholders' meeting, including timely disclosures and potential compensation for non-fulfillment[80]. - The company will initiate share buybacks if the IPO documents are found to contain false statements or omissions, with a buyback price including interest from the issuance date[80]. - The company plans to strengthen the management of raised funds to ensure effective utilization, addressing potential dilution of immediate returns[82]. - The company has established a profit distribution policy to ensure reasonable returns for investors, committing to strict adherence to this policy post-IPO[85]. - In case of non-fulfillment of commitments, the company will publicly disclose reasons and may offer supplementary commitments to protect investor rights[88]. - The company’s major shareholders and executives have pledged to vote in favor of share buyback resolutions and to fulfill obligations under the "Stabilization Plan"[80]. - The company will not increase salaries or allowances for executives until the negative impacts of any unfulfilled commitments are fully addressed[88]. - The company will compensate investors for losses incurred due to non-fulfillment of commitments, with compensation amounts determined through negotiation or regulatory guidance[88]. - The company emphasizes compliance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding share buybacks[81]. - The company will ensure that any dividends received by shareholders who fail to fulfill commitments will be returned to the company until the issues are resolved[88]. - The company committed to strict adherence to share repurchase measures and will accept supervision from regulatory bodies regarding the implementation of these measures[106]. - The company disclosed that its major shareholders, including the actual controllers, have made commitments to repurchase shares if any misleading information is identified in the prospectus[108]. - The company has a commitment to ensure that there are no major undisclosed matters affecting the issuance and listing of shares[115]. - The company will provide compensation to investors for any losses incurred due to failure to fulfill commitments related to share repurchase[106]. Inventory and Financial Assets Management - The company has established a perpetual inventory system for stocktaking of inventory[124]. - The company will determine the net realizable value of inventory based on the lower of cost and net realizable value, and will make provisions for inventory depreciation accordingly[123]. - The company has committed to avoid any competition with its major shareholders and actual controllers[113]. - The company has disclosed its financial liabilities classification and measurement methods, including those measured at amortized cost and fair value[94]. - The company has made commitments regarding the distribution of profits and the measures to fill the dilution of immediate returns[107]. - The company has reported on the progress of the use of raised funds, although specific details were not provided in the extracted content[119]. - The company raised a total of RMB 893,636,800 through its initial public offering, with a net amount of RMB 823,105,788 after deducting issuance costs[135]. - The company committed to invest a total of RMB 500,000,000 in projects funded by the raised capital, with a cumulative investment of RMB 589,000 as of the reporting period, representing a progress of 0.12%[135]. - The company plans to use up to RMB 750 million of temporarily idle raised funds for cash management, ensuring it does not affect the implementation of investment projects[138]. - The company has confirmed that there are no undisclosed related party transactions between the controlling shareholders and the company[130]. - The company guarantees the accuracy and completeness of its IPO prospectus and related documents, accepting legal responsibility for any misstatements or omissions[1]. - The company’s controlling shareholders have committed to avoid using related party transactions to transfer profits from the company[130]. - The company has not reported any significant related party transactions during the reporting period[132]. - The company’s independent directors and supervisory board have expressed clear agreement on the use of idle funds for cash management[138]. - The company has established a mechanism to determine expected credit losses based on aging distribution for accounts receivable[144]. - The company has not disclosed any significant changes in project feasibility during the reporting period[135]. Shareholder Structure and Voting Rights - The company reported a total of 373,041,776 restricted shares at the end of the reporting period, with various shareholders having their shares released on specific dates between 2024 and 2026[147]. - The company has a total of 61 shareholders as of the reporting period[149]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[156]. - The company has not made any changes to its fundraising investment projects during the reporting period[157]. - The company has not utilized any idle fundraising for cash management or investment in related products[159]. - The company has a total of 171,483,494 shares held by Li Wanxiao, which will be released on June 2, 2026[154]. - The company has a total of 95,385,057 shares held by Cui Yanxia, which will also be released on June 2, 2026[154]. - The company has a total of 6,912,276 shares held by Changsha Lugu Capital Management Co., which will be released on June 2, 2026[154]. - The company has not issued any second-class restricted stock during the reporting period[156]. - The company has issued 40,880,000 new shares, increasing the total number of shares to 406,880,000, with the new shares representing 10% of the total[169]. - The proportion of restricted shares after the issuance is 91.68%, while the proportion of unrestricted circulating shares is 8.32%[169]. - The number of shareholders reached 15,608 by the end of the reporting period[171]. - The company has a total of 373,041,776 restricted shares, which includes 8,753,545 held by state-owned legal entities[164]. - The company has 364,282,801 shares held by other domestic investors, with 65,427,097 shares held by domestic non-state-owned legal entities[164]. - The company considers all reasonable and evidence-based information for estimating expected credit losses on financial assets[166]. - The company applies a simplified model for expected credit losses on receivables, measuring loss provisions based on the entire duration of the financial asset[166]. - The company has transferred almost all risks and rewards of financial assets to the transferee, thus terminating the recognition of those financial assets[167]. - The company has a total of 6,912,276 shares held by state-owned legal entities, representing 1.89% of the total shares[164]. - The company has 5,430 shares held by foreign investors, which is a negligible proportion of 0.0013%[164]. - The top ten shareholders hold a total of 171,483,494 shares, representing 42.15% of the total shares[173]. - The second largest shareholder, Cui Yanxia, holds 95,385,057 shares, accounting for 23.44%[173]. - The third largest shareholder, Changsha Haoyu Enterprise Management Service Partnership, holds 25,984,902 shares, which is 6.39% of the total[173]. - The company employs a simplified model for expected credit loss, estimating losses based on historical data and future economic conditions[178]. - The expected credit loss rates for accounts receivable are set at 5% for up to 1 year, increasing to 100% for over 5 years[180]. - The company classifies financial assets as fair value measured with changes recognized in other comprehensive income, based on its business model[181]. - The company has a significant amount of receivables that are frequently transferred, indicating a robust management strategy[183]. - Inventory is categorized into finished goods, work in progress, and raw materials, with costs determined using a weighted average method[186]. - The top ten unrestricted shareholders include major investment funds and banks, with the largest holding 1,500,000 shares[187]. - The company has not reported any changes in the voting rights of its shareholders during the reporting period[189].