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].

证券代码：688523 证券简称：航天环宇 公告编号：2023-009 湖南航天环宇通信科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 召开地点：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 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2023 年 9 月 11 日 15 点 00 分 （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 2023 年 9 月 11 日 至 2023 年 9 月 11 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 股东大会召开日期：2023年9月11日 本次股东大会采用的网络投票系统：上海 ...

证券代码：688523 证券简称：航天环宇 公告编号：2023-006 湖南航天环宇通信科技股份有限公司 2023 年半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。 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 2023 年半 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 （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 ...

证券代码：688523 证券简称：航天环宇 公告编号：2023-008 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"）第三届监事会第十次会 议于 2023 年 8 月 24 日在公司会议室以现场方式召开，本次会议通知已于 2023 年 8 月 14 日由专人送达至全体监事。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刘果女士召集并主持。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、规范性文件和《湖南航天环宇通信科技股份有限公司章 程》的有关规定，会议形成的决议合法有效。 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： 湖南航天环宇通信科技股份有限公司 第三届监事会第十次会议决议公告 （一）审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司《2023 年半年度报告》及其摘要的编制和审核程序符 合法律、行政法规及中国证监会的规定，报告内容 ...

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 使用部分超额募集资金永久补充流动资金的核查意见 财信证券股份有限公司(以下简称"保荐人")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上市持续督 导阶段的保荐机构,根据《上海证券交易所科创板股票上市规则》《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》等有关规定履行持续督导职责,对航天环宇 使用部分超募资金永久补充流动资金的事项进行了审慎核查,核查情况及核查意 见如下: 一、募集资金基本情况 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 字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),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4,088.00万股,发行价格为每股人民币21.86元,募集资金总额为人民币 893,636,800.00元,扣除各项发行费用(不含增值税)人民币70,531,011.61元后,实 际募集资金 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科 创板股票上市规则》《上市公司独立董事规则》等法律、法规和规范性文件以及《湖 南航天环宇通信科技股份有限公司章程》《湖南航天环宇通信科技股份有限公司独立 董事工作制度》等相关规定，作为湖南航天环宇通信科技股份有限公司（以下简称"公 司"）的独立董事，本着认真、负责的态度，基于独立、审慎、客观的原则，我们认 真审阅了第三届董事会第十四次会议的相关资料，现就以下相关事项发表如下独立意 见： 一、《关于<2023 年半年度募集资金存放与实际使用情况的专项报告>的议案》的 独立意见 湖南航天环宇通信科技股份有限公司 独立董事关于第三届董事会第十四次会议 相关事项的独立意见 综上，我们一致同意公司编制的《2023 年半年度募集资金存放与实际使用情况的 专项报告》。 湖南航天环宇通信科技股份有限公司 独立董事：单汨源、万平、何畅文 我们认为：公司《2023 年半年度募集资金存放与实际使用情况的专项报告》已按 照《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》等相关 ...

证券代码：688523 证券简称：航天环宇 公告编号：2023-007 湖南航天环宇通信科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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： 湖南航天环宇通信科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召 开公司第三届董事会第十四次会议和第三届监事会第十次会议，审议通过了《关于使 用部分超募资金永久补充流动资金的议案》，同意公司使用部分超募资金人民币 95,000,000.00 元用于永久性补充流动资金，占超募资金总额的比例为 29.40%。本次使 用部分超募资金永久补充流动资金不会影响募集资金投资项目建设的资金需求，公司 承诺在永久补充流动资金后的 12 个月内不进行高风险投资以及为控股子公司以外的 对象提供财务资助。公司独立董事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的核查意见。该事项尚 需提交公司股东大会审议，具体情况如下： 人民币 70,531,011.61 ...

保荐人（主承销商） 湖南省长沙市岳麓区茶子山东路 112 号滨江金融中心 T2 栋（B 座）26 层 股票简称：航天环宇 证券代码：688523 湖南航天环宇通信科技股份有限公司 Hunan Aerospace Huanyu Communication Technology Co.,LTD. 长沙市岳麓区杏康南路 6 号 首次公开发行股票科创板上市公告书 联席主承销商 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二三年六月一日 湖南航天环宇通信科技股份有限公司 上市公告书 特别提示 湖南航天环宇通信科技股份有限公司（以下简称"航天环宇""发行人""本公 司"或"公司"）股票将于 2023 年 6 月 2 日在上海证券交易所科创板上市。本公司提 醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌盲目 跟风"炒新"，应当审慎决策、理性投资。 本上市公告书中所引用数据，如合计数与各分项数直接相加之和存在差异,或小数 点后尾数与原始数据存在差异，可能系由精确位数不同或四舍五入形成的。 1 湖南航天环宇通信科技股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声明与提示 ...

保荐机构（主承销商） 湖南省长沙市岳麓区茶子山东路 112 号滨江金融中心 T2 栋（B 座）26 层 联席主承销商 投资风险。科创板公司具有研发投入大、经营风险高、业绩不稳定、退市风险高等 特点，投资者面临较大的市场风险。投资者应充分了解科创板市场的投资风险及本 公司所披露的风险因素，审慎作出投资决定。 湖南航天环宇通信科技股份有限公司 Hunan Aerospace Huanyu Communication Technology Co.,LTD. 长沙市岳麓区杏康南路 6 号 首次公开发行股票并在科创板上市 招股说明书 重要声明 中国证监会、上海证券交易所对本次发行所作的任何决定或意见，均不表明其对注 册申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的声明 均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自 行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发 行后因发行人经营与收益变化或者股票价格变动引致的投资风险。 1-1-1 湖南航天环 ...

发行结果公告 保荐人（主承销商）：财信证券股份有限公司 联席主承销商：中信证券股份有限公司 特别提示 湖南航天环宇通信科技股份有限公司（以下简称"发行人"或"航天环宇"） 首次公开发行人民币普通股（A 股）并在科创板上市（以下简称"本次发行"） 的申请已于 2022 年 12 月 7 日经上海证券交易所（以下简称"上交所"）科创板 上市委员会审议通过，并已经中国证券监督管理委员会证监许可〔2023〕727 号 文同意注册。发行人股票简称为"航天环宇"，扩位简称为"航天环宇科技"，股 票代码为"688523"。 财信证券股份有限公司（以下简称"财信证券"或"保荐人（主承销商）"） 担任本次发行的保荐人（主承销商），中信证券股份有限公司（以下简称"中信 证券"）担任本次发行的联席主承销商（财信证券及中信证券以下合称"联席主 承销商"）。 湖南航天环宇通信科技股份有限公司 首次公开发行股票并在科创板上市 本次发行采用向参与战略配售的投资者定向配售（以下简称"战略配售"）、 网下向符合条件的网下投资者询价配售（以下简称"网下发行"）与网上向持有 上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行（ ...