特别提示： 武汉凡谷电子技术股份有限公司（以下简称"公司"或"本公司"）控股股 东、实际控制人之一孟庆南先生及其一致行动人孟凡博先生、王凯先生计划自本 公告披露之日起 15 个交易日后的 3 个月内（即：2026 年 4 月 14 日至 2026 年 7 月 10 日，法定禁止减持期间除外）以集中竞价交易方式、大宗交易方式合计减 持本公司股份不超过 20,498,574 股（即不超过公司总股本的 3%）。其中：孟庆 南先生计划减持不超过 9,970,414 股（即不超过公司总股本的 1.4592%）；孟凡 博先生计划减持不超过 8,528,160 股（即不超过公司总股本的 1.2481%）；王凯 先生计划减持不超过 2,000,000 股（即不超过公司总股本的 0.2927%）。 公司于近日收到公司控股股东、实际控制人之一孟庆南先生及其一致行动人 孟凡博先生、王凯先生的《股份减持计划告知函》，现将具体情况公告如下： 1 关于控股股东及其一致行动人减持股份的预披露公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2026-004 武汉凡谷电子技术股份有限公司 关于控股股东及其一致行动人减持股份的预披露 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 关于董事兼副总经理辞职的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2026-003 武汉凡谷电子技术股份有限公司 关于董事兼副总经理辞职的公告 二、备查文件 1、李明先生的书面辞职报告。 特此公告。 武汉凡谷电子技术股份有限公司 董 事 会 二〇二六年三月二十一日 一、董事兼副总经理辞职情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）董事会于 2026 年 3 月 20 日收到公司董事兼副总经理李明先生的书面辞职报告，李明先生因个人原因 申请辞去所担任的公司董事、副总经理及董事会战略委员会委员职务。李明先生 原定任期至第八届董事会届满，即至 2027 年 1 月 11 日止。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》等相关规定，李明先生的辞职不会导致公司董事会成员低于 法定最低人数，不会影响公司董事会正常运作和公司正常生产经营，其辞职报告 自送达公司董事会之日起生效。辞职生效后，李明先生不再担任公司任何职务。 截至本公告披露日，李明先生未持 ...

Core Viewpoint - Wuhan Fanggu (002194.SZ) announced the completion of the share reduction plan by its controlling shareholders and their concerted actors, which involved a total reduction of up to 20.5 million shares, accounting for 3% of the total share capital [1][2]. Group 1: Share Reduction Plan - The controlling shareholder, Meng Qingnan, and his concerted actor, Meng Fanbo, planned to reduce their shares from November 11, 2025, to February 6, 2026, with a total reduction not exceeding 20,498,574 shares [1]. - Meng Qingnan intended to reduce up to 10,714,039 shares (1.5680% of total share capital), while Meng Fanbo planned to reduce up to 9,784,535 shares (1.4320% of total share capital) [1]. Group 2: Implementation Progress - As of February 6, 2026, the share reduction plan was completed, with Meng Qingnan reducing 6,514,300 shares (0.9534% of total share capital) at an average price of 12.61 CNY per share, and Meng Fanbo reducing 5,025,500 shares (0.7355% of total share capital) at an average price of 11.98 CNY per share [2][3]. - The total shares reduced by both individuals amounted to 11,539,800 shares (1.6889% of total share capital), resulting in approximately 142 million CNY in cash proceeds [2].

Core Viewpoint - The controlling shareholders of Wuhan Fangu, Meng Qingnan and Meng Fanbo, have completed a share reduction plan, selling a total of 11.5398 million shares, which accounts for 1.6889% of the company's total share capital [1] Group 1 - Meng Qingnan reduced his holdings by 6.5143 million shares, representing 0.9534% of the total shares [1] - Meng Fanbo reduced his holdings by 5.0255 million shares, representing 0.7355% of the total shares [1] - The initial plan was to reduce a maximum of 20.4986 million shares, or 3% of the total shares, which has now been fully executed [1]

关于控股股东及其一致行动人股份减持计划实施完毕的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2026-002 武汉凡谷电子技术股份有限公司 关于控股股东及其一致行动人股份减持计划实施完毕的公告 控股股东、实际控制人孟庆南先生、王丽丽女士及其一致行动人孟凡博先生、 王凯先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 武汉凡谷电子技术股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日披露了《关于控股股东及其一致行动人减持股份的预披露公告》（以下简称"预 披露公告"，公告编号：2025-038）。公司控股股东、实际控制人之一孟庆南先生 及其一致行动人孟凡博先生（现任公司董事长）计划自预披露公告披露之日起 15 个交易日后的 3 个月内（即：2025 年 11 月 11 日至 2026 年 2 月 6 日，法定禁 止减持期间除外）以集中竞价交易方式、大宗交易方式合计减持本公司股份不超 过 2,049.8574 万股（即不超过公司总股本的 3%），其中孟庆南先生计划减持本 公司股 ...

Group 1 - The company produces high-power microwave filters for low Earth orbit satellites, operating in the Ku and Ka frequency bands [2] - The company's production capacity is flexible and currently meets customer demand [2]

Core Viewpoint - Wuhan Fangu announced that its high-power microwave filters are sold to downstream module manufacturers and applied in low Earth orbit satellites, but the current contract amounts are small and do not significantly impact the company's current performance [1] Group 1: Product Development and Market Strategy - The company emphasizes the importance of developing and utilizing new products and technologies [1] - It will continue to track industry technology development trends and align with market demands and its core competencies [1] - The company aims to conduct relevant research and technical reserves to create favorable conditions for future development [1]

Core Viewpoint - Wuhan Fangu (002194.SZ) is focusing on the development and application of new products and technologies, particularly high-power microwave filters for low Earth orbit satellites, although current contract amounts are small and do not significantly impact the company's performance [1] Group 1: Product Development - The company produces high-power microwave filters that are sold to downstream module manufacturers [1] - These filters are specifically applied in low Earth orbit satellite technology [1] Group 2: Financial Impact - The current contracts related to these products involve small amounts and do not have a significant effect on the company's current performance [1] Group 3: Strategic Focus - The company emphasizes the importance of developing new products and technologies [1] - It will continue to monitor industry technology trends and align with market demands and its core competencies [1] - The company aims to conduct relevant research and technical reserves to create favorable conditions for future development [1]

Core Viewpoint - The company emphasizes its commitment to the development and application of new products and technologies, particularly in relation to 6G technology, to create favorable conditions for future growth [1] Group 1 - The company is actively tracking the developments in 6G technology [1] - The company is focused on conducting preliminary research and technical reserves related to 6G [1] - The company aims to ensure a strong foundation for its future development through these efforts [1]

Group 1 - The company expects a net profit to be negative for the fiscal year 2025, which spans from January 1, 2025, to December 31, 2025 [1] - The preliminary financial data for the performance forecast has not been audited by the accounting firm, but there are no significant disagreements between the company and the auditors regarding the forecast [1] - The decline in performance is attributed to intense market competition in the radio frequency device industry, significant price pressure from customers, and a rise in the prices of bulk metal raw materials, leading to a decrease in overall gross margin [1] Group 2 - The company has implemented cost reduction and efficiency improvement measures, but these efforts have not fully mitigated the impact of price reductions and rising raw material costs on profits [1] - The specific financial data will be detailed in the company's annual report for 2025 [2]