证券日报网讯 1月14日，昂瑞微在互动平台回答投资者提问时表示，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 与多家品牌手机终端客户的高端机型实现量产出货。 （编辑 楚丽君） ...

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《 ...

Core Viewpoint - Angrui Micro has developed a diverse application matrix for its product series, which includes smartwatches, smart rings, smart glasses, and smart helmets, with products either in mass production or entering the introduction phase [2] Group 1: Product Development - The company has successfully created a rich application matrix for various smart wearable devices [2] - Products have achieved mass production or are in the process of being introduced to the market [2] Group 2: Technological Innovation - Angrui Micro is committed to continuous technological innovation [2] - The company aims to leverage its technological advantages to provide high-performance, low-power chip products and technical solutions to global customers [2]

Core Viewpoint - The company, Angrui Microelectronics, has experienced a significant decrease in revenue and net profit for the first nine months of 2025, indicating potential challenges ahead for its financial performance [2]. Group 1: Stock Performance - On January 5, Angrui Microelectronics' stock rose by 3.04%, with a trading volume of 297 million yuan [1]. - The financing buy-in amount for Angrui Microelectronics on the same day was 24.57 million yuan, while the financing repayment was 47.24 million yuan, resulting in a net financing outflow of 22.67 million yuan [1]. - As of January 5, the total margin trading balance for Angrui Microelectronics was 152 million yuan, accounting for 8.30% of its market capitalization [1]. Group 2: Company Overview - Angrui Microelectronics, established on July 3, 2012, is located in Haidian District, Beijing, and specializes in the research, design, and sales of RF front-end chips, RF SoC chips, and other analog chips [1]. - The revenue composition of Angrui Microelectronics includes RF front-end chips at 78.54%, RF SoC chips at 20.78%, and other products and services at 0.69% [1]. Group 3: Shareholder Information - As of December 16, Angrui Microelectronics had 17,400 shareholders, representing an increase of 24398.59% compared to the previous period [2]. - The average number of circulating shares per shareholder was 693 shares, with no change from the previous period [2]. Group 4: Financial Performance - For the period from January to September 2025, Angrui Microelectronics reported a revenue of 1.335 billion yuan, reflecting a year-on-year decrease of 20.69% [2]. - The net profit attributable to the parent company was -62.77 million yuan, showing a year-on-year decline of 426.66% [2].

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： 证券代码：688790 证券简称：昂瑞微 公告编号：2025-003 北京昂瑞微电子技术股份有限公司 关于召开2026年第一次临时股东会的通知 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 1 月 15 日 14 点 30 分 召开地点：北京市海淀区东北旺西路 8 号院 23 号楼 5 层 507 会议室 （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会网络投票系统 网络投票起止时间：自2026 年 1 月 15 日 至2026 年 1 月 15 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 股东会召开日期：2026年1月15日 本次股东会涉及每一特别表决权股份享有的表决权数量应当与每一普 通股份的表决权数量相同的议案 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 根据《公司章程》的规定，股东（包括股东代理人）以其所代表的有表 ...