证券日报网讯 1月15日，昂瑞微发布公告称，公司2026年第一次临时股东会审议通过《关于聘请公司 2025年度审计机构的议案》《关于变更注册资本及公司类型、修订公司章程并办理工商变更登记的议 案》《关于制定的议案》。 （文章来源：证券日报） ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于北京昂瑞微电子技术股份有限公司 2026年第一次临时股东会的 法律意见书 信达科会字(2026)第 004 号 致：北京昂瑞微电子技术股份有限公司 广东信达律师事务所（以下简称"信达"）接受北京昂瑞微电子技术股份有 限公司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司2026 年第一次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行 见证，并出具本《广东信达律师事务所关于北京昂瑞微电子技术股份有限公司 2026年第一次临时股东会的法律 ...

证券代码：688790 证券简称：昂瑞微 公告编号：2026-001 北京昂瑞微电子技术股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 1 月 15 日 （二） 股东会召开的地点：北京市海淀区东北旺西路 8 号院 23 号楼 5 层 507 会议室 （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 | 注 617 | | --- | --- | | 普通股股东人数 | 615 | | 特别表决权股东人数 | 2 | | 2、出席会议的股东所持有的表决权数量 | 91,039,197 | | 普通股股东所持有表决权数量 | 28,201,347 | | 特别表决权股东所持有表决权数量（每份特别表决权股份的 | 62,837,850 | | 表决权数量为：10） | | | 3、出席会议 ...

Core Viewpoint - Angrui Micro stated that its satellite communication products do not involve satellite networking communication, focusing instead on direct satellite connection capabilities [1] Group 1: Satellite Communication Technology - Satellite networking communication relies on multiple satellites coordinating with ground facilities to achieve signal transmission and forwarding, creating a wide-area communication network [1] - The company's satellite communication products support three satellite communication systems: Beidou, Tiantong, and low Earth orbit [1] Group 2: Product Development and Partnerships - Angrui Micro has achieved mass production and delivery of its satellite communication products in collaboration with several high-end mobile terminal customers [1]

证券时报·数据宝统计显示，今日可交易科创板股中，371只股收盘上涨，涨幅超过10%的有24只，其 中，浩瀚深度、友车科技、光云科技等4股涨停，涨幅在5%至10%的有44只，收盘下跌的有220只。 科创板股换手率区间分布显示，换手率超过20%的有9只，换手率10%~20%的有64只，换手率5%~10% 的152只，换手率3%~5%的149只，换手率1%~3%的203只，换手率不足1%的有23只。 换手率最高的是昂瑞微，该股今日收盘上涨6.71%，全天换手率28.09%，成交额5.77亿元，其次是优迅 股份，该股今日收盘上涨6.34%，全天换手率27.18%，成交额7.99亿元，换手率居前的还有浩瀚深度、 航天宏图、恒坤新材等，换手率分别为24.26%、22.36%、22.24%。 市场表现看，换手率超5%的个股中，今日上涨的有159只，浩瀚深度、友车科技、映翰通等收盘涨停， 跌幅居前的有荣昌生物、步科股份、翔宇医疗等，分别下跌9.72%、7.69%、6.04%。 分行业看，今日换手率超5%的个股中，所属电子行业个股最多，有62只个股上榜；计算机、医药生物 等紧随其后，分别有44只、31只个股上榜。 资金流向方面 ...

格隆汇1月14日丨昂瑞微(688790.SH)在互动平台表示，卫星组网通信通过多颗卫星与地面设施协同，依 托星间、星地链路实现信号收发与转发，构建广域通信网络。 公司卫星通信产品具备卫星直联功能， 不涉及卫星组网通信。公司卫星通信产品同时支持北斗、天通和低轨三种卫星通信系统，已于多家品牌 手机终端客户的高端机型实现量产出货。 ...

Market Performance - The Sci-Tech 50 Index fell by 2.80%, closing at 1469.57 points, with a total trading volume of 7.145 billion shares and a turnover of 375.183 billion yuan, resulting in an average turnover rate of 3.64% [1] - Among the tradable stocks on the Sci-Tech board, 167 stocks closed higher, with 9 stocks rising over 10%, and 431 stocks closed lower, with 24 stocks declining over 10% [1] Stock Turnover Rates - The distribution of turnover rates shows that 12 stocks had turnover rates exceeding 20%, 54 stocks had rates between 10% and 20%, and 129 stocks had rates between 5% and 10% [1] - The stock with the highest turnover rate was Jianxin Superconductor, which closed up by 2.04% with a turnover rate of 25.97% and a trading volume of 388 million yuan [1] - Other notable stocks with high turnover rates include Angrui Micro, which closed down by 9.04% with a turnover rate of 22.67%, and Puyuan Information with a turnover rate of 22.11% [1] Sector Analysis - In the high turnover stocks, the electronics sector had the most representation, with 53 stocks, followed by the computer and pharmaceutical sectors with 36 and 25 stocks, respectively [2] - Among the stocks with a turnover rate over 5%, 61 stocks increased in price, with Rongchang Bio, Tianzhihang, and Guangyun Technology leading with increases of 20.00%, 16.62%, and 16.42% respectively [2] Capital Flow - In terms of capital flow, 69 stocks experienced net inflows from main funds, with the highest net inflows seen in Lvdexiebo, Qiangyi Co., and Tianzhihang, amounting to 166 million yuan, 130 million yuan, and 129 million yuan respectively [2] - Conversely, significant net outflows were observed in Xinke Mobile, Huahong Company, and Western Superconductor, with outflows of 719 million yuan, 671 million yuan, and 511 million yuan respectively [2] Leverage Fund Movements - A total of 146 stocks received net purchases from leveraged funds, with notable increases in financing balances for Xinyuan Micro, Xinghuan Technology, and Dekeli, which saw increases of 562 million yuan, 505 million yuan, and 396 million yuan respectively [2] - Stocks with the largest decreases in financing balances included Youxun Co., Tengjing Technology, and Rongbai Technology, with reductions of 245 million yuan, 115 million yuan, and 8.719 million yuan respectively [2]

Group 1 - The core viewpoint of the news is that Angrui Microelectronics has shown a significant increase in trading activity and financing, indicating potential investor interest despite a decline in revenue and profit [1][2]. Group 2 - On January 12, Angrui Microelectronics' stock rose by 9.25%, with a trading volume of 523 million yuan. The financing buy-in amount for the day was 68.91 million yuan, while the net financing buy was 3.57 million yuan [1]. - As of January 12, the total balance of margin trading for Angrui Microelectronics was 183 million yuan, accounting for 8.58% of its market capitalization [1]. - The company specializes in the research, design, and sales of RF front-end chips, RF SoC chips, and other analog chips, with revenue composition being 78.54% from RF front-end chips, 20.78% from RF SoC chips, and 0.69% from other products and services [1]. - As of December 16, the number of shareholders for Angrui Microelectronics was 17,400, an increase of 24398.59% from the previous period, with an average of 693 circulating shares per person [2]. - For the period from January to September 2025, Angrui Microelectronics reported a revenue of 1.335 billion yuan, a year-on-year decrease of 20.69%, and a net profit attributable to shareholders of -62.77 million yuan, a year-on-year decrease of 426.66% [2].

Core Viewpoint - 15 companies listed on the Sci-Tech Innovation Board have provided earnings forecasts for 2025, with 8 companies expecting profit increases, 3 companies expecting reduced losses, 2 companies expecting profit declines, and 2 companies expecting losses [1] Group 1: Earnings Forecast Overview - 53.33% of the companies forecast profit increases, with 8 out of 15 companies reporting positive earnings forecasts [1] - Among the companies expecting profit increases, 2 companies anticipate a net profit growth exceeding 100%, while 2 companies expect growth between 50% and 100% [1] Group 2: Individual Company Forecasts - Zhongke Lanyun (688332) expects the highest net profit growth of 371.51% [1] - Bai'ao Saituo (688796) and Qiangyi Co., Ltd. (688809) forecast net profit growth of 303.57% and 66.24%, ranking second and third respectively [1] - Other notable forecasts include: - Xinpeng Micro (688508) with a 66.00% increase - Muxi Co., Ltd. (688802) with a reduced loss of 54.22% [1] Group 3: Detailed Company Performance - Companies with profit increases: - Zhongke Lanyun: 371.51% [1] - Bai'ao Saituo: 303.57% [1] - Qiangyi Co., Ltd.: 66.24% [1] - Xinpeng Micro: 66.00% [1] - Daotong Technology (688208): 42.76% [1] - More Thread (688795): 41.36% [1] - Jianxin Superconductor (688805): 33.55% [1] - Yongxi Electronics (688362): 31.93% [1] - Youxun Co., Ltd. (688807): 22.01% [1] - Companies with reduced losses: - Muxi Co., Ltd.: 54.22% [1] - More Thread: 41.36% [1] - Zhenhua New Materials (688707): 14.73% [1] - Companies expecting losses: - Angrui Micro (688790): -19.44% [1] - Electric Wind Power (688660): -26.15% [1] - Companies expecting profit declines: - Zhongkong Technology (688777): -57.46% [1] - Aotewei (688516): -60.65% [1]

北京昂瑞微电子技术股份有限公司 2026 年第一次临时股东会会议资料 二〇二六年一月 证券代码：688790 证券简称：昂瑞微 北京昂瑞微电子技术股份有限公司 2026 年第一次临时股东会会议资料目录 | 北京昂瑞微电子技术股份有限公司 年第一次临时股东会会议须知 2026 | 1 | | --- | --- | | 北京昂瑞微电子技术股份有限公司 2026 年第一次临时股东会会议议程 | 3 | | 北京昂瑞微电子技术股份有限公司 2026 年第一次临时股东会会议议案 | 5 | | 议案一：关于聘请公司 2025 年度审计机构的议案 | 5 | | 议案二：关于变更注册资本及公司类型、修订公司章程并办理工商变更登记的议案 8 | | | 议案三：关于制定《北京昂瑞微电子技术股份有限公司会计师事务所选聘制度》的议案 9 | | 北京昂瑞微电子技术股份有限公司 2026 年第一次临时股东会会议须知 为了维护北京昂瑞微电子技术股份有限公司（以下简称"公司"）全体股东 的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《 ...