证券代码：300045 证券简称：华力创通 公告编号：2025-028 北京华力创通科技股份有限公司 二、董事会会议审议情况 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京华力创通科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日在 公司会议室以现场加通讯表决的方式召开了第六届董事会第十一次会议。会议通 知于 2025 年 5 月 30 日以通信、电子邮件等方式送达给全体董事。本次会议应到 董事 8 人（包括 2 名独立董事），实到董事 8 人，由公司董事长高小离先生召集 和主持。 本次会议的召集和召开符合《公司法》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》和《公司章程》的有关规定。 本议案尚需提交股东会审议。 经全体董事讨论后形成如下决议： （二）审议通过《关于修订<公司章程>的议案》 （一）审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的 议案》 经审议，公司同意"北斗+5G 融合终端基带芯片研发及产业化项目"结项， 并将节余募集 ...

Core Viewpoint - The aerospace sector is experiencing a significant surge, with key stocks and ETFs showing strong performance, driven by recent successful satellite launches and a positive outlook for the industry [1][2]. Group 1: Market Performance - As of May 29, 2025, the CN5082 aerospace industry index rose by 1.71%, with notable stock increases including Guangqi Technology (7.39%) and Shanghai Hanyun (5.39%) [1]. - The Aerospace ETF Tianhong (159241) increased by 1.51%, leading its category, with a trading volume of 100 million yuan and a turnover rate of 29.06% [1][2]. Group 2: Fee Structure - The management fee for the Aerospace ETF Tianhong is 0.50%, and the custody fee is 0.10%, making it the lowest among comparable funds [2]. Group 3: Recent Launches - In May 2025, several successful satellite launches occurred, including: - Long March 6 rocket launched the Remote Sensing Satellite 40 on May 11 [2]. - Long March 3B rocket successfully launched Communication Technology Test Satellite 19 on May 13 [2]. - Long March 2D rocket launched a constellation of twelve satellites on May 14 [2]. - Blue Arrow Aerospace's Zhuque-2 rocket successfully launched six satellites on May 17 [2]. Group 4: Industry Outlook - According to a report by CICC, the aerospace technology sector is gradually bottoming out due to demand, with strong demand rigidity and long-term certainty expected to drive recovery in the industry [2]. - The sector is anticipated to experience compensatory growth in 2025, supported by a low base and the easing of industry disruptions [2]. Group 5: Index Composition - As of April 30, 2025, the top ten weighted stocks in the CN5082 aerospace industry index accounted for 52.89% of the index, including Guangqi Technology and AVIC Shenyang Aircraft [3].

Core Insights - Satellite baseband chips are crucial for integrated air-ground communication, with market growth accelerated by the explosion of low-orbit constellations and the maturation of direct satellite connection technology [1][15] - Chinese companies, represented by Huawei HiSilicon and Unisoc, are making significant technological breakthroughs, laying the foundation for a self-controlled industrial chain [1][15] - By 2028, the Chinese satellite baseband chip market is expected to exceed 28 billion yuan, forming a tripartite structure among the vehicle networking, consumer electronics, and low-altitude economy sectors [1][15] Industry Overview - Satellite baseband chips are the core components of satellite communication systems, responsible for digital signal conversion, modulation, demodulation, protocol control, and data processing [2][4] - The industry has evolved from reliance on imports to achieving significant domestic innovation, with key milestones including the launch of the first fully autonomous "Navigation No. 1" chip in 2008 [6][8] Current Market Analysis - The penetration rate of smartphones supporting satellite communication is projected to rise from less than 10% in 2023 to over 30% by 2025 [1][15] - The demand for vehicle-mounted satellite communication chips is expected to maintain an annual growth rate of over 50% due to the rapid development of smart connected vehicles [1][15] - The market for satellite communication chips in the low-altitude economy is anticipated to surpass 10 billion yuan in the next three years [1][15] Competitive Landscape - The industry exhibits a "pyramid" competition structure, with leading companies like Huawei HiSilicon and Huali Chuantong at the top, followed by firms like Unisoc and Hezhong Star [17][19] - The overall landscape is characterized by military-driven innovation, civilian market expansion, and breakthroughs in technology, with a focus on high-reliability military chips and consumer applications [19] Future Trends - The industry is expected to undergo a transformation driven by technological autonomy, expanding application scenarios, and collaborative development across the supply chain [22][25] - Key advancements include the development of multi-mode compatible chips and quantum-safe encryption technologies, which will help break foreign technology monopolies [24][26] - The satellite baseband chip sector is becoming a core infrastructure of national digital economy strategy, with projections indicating a potential market impact exceeding 3 trillion yuan [27]

华力创通（300045）公告，公司独立董事李春升先生于近日因病逝世。李春升先生在担任公司第六届董 事会独立董事、薪酬与考核委员会召集人、审计委员会委员期间，恪尽职守，勤勉尽责，为公司相关决 策事项提供了专业意见和建议。公司及公司董事会对李春升先生在任职期间为公司所做的努力和贡献深 表感谢。李春升先生未持有公司股票。李春升先生逝世后，公司现任董事会成员由9名变为8名，未低于 法定最低人数，但低于《公司章程》规定的董事会成员人数。公司将尽快增补新的独立董事并及时公 告，在新任独立董事选举产生之前，公司独立董事职责暂由宁宇女士和夏超先生两位独立董事履行。公 司生产经营不受此影响。 ...

李春升先生在担任公司第六届董事会独立董事、薪酬与考核委员会召集人、 审计委员会委员期间，恪尽职守，勤勉尽责，忠实地履行了作为独立董事应尽的 职责和义务，为公司相关决策事项提供了专业意见和建议。公司及公司董事会对 李春升先生在任职期间为公司所做的努力和贡献深表感谢。 证券代码：300045 证券简称：华力创通 公告编号：2025-027 北京华力创通科技股份有限公司 关于公司独立董事逝世的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京华力创通科技股份有限公司（以下简称"公司"）董事会获悉，公司独 立董事李春升先生于近日因病逝世。公司及公司董事会对李春升先生的逝世致以 沉痛哀悼，并向其家人表示深切的慰问。 1 截至目前，李春升先生未持有公司股票。 李春升先生逝世后，公司现任董事会成员由9名变为8名，未低于法定最低人 数，但低于《公司章程》规定的董事会成员人数，同时公司独立董事人数将少于 董事会成员的三分之一。公司将根据《公司法》《公司章程》等有关规定，尽快 按照相关程序增补新的独立董事并及时公告，在新任独立董事选举产生之前，公 司独立董事职责暂由宁宇女 ...

Market News - US stock indices closed mixed, with the Dow Jones up 0.65% and the S&P 500 up 0.41%, while the Nasdaq fell 0.18%. Major tech stocks mostly declined, with Amazon and Meta down over 2%, and Tesla down over 1%. Chinese stocks also saw declines, with the Nasdaq Golden Dragon China Index down 2.37% [1] - International gold prices rebounded, with spot gold up 1.98% at $3239.63 per ounce, and COMEX gold futures up 1.74% at $3243.9 per ounce. In contrast, international oil prices fell significantly, with WTI crude down 2.31% at $61.69 per barrel [1] Industry Insights - The Ministry of Industry and Information Technology held a meeting focusing on the high-quality development of the industrial mother machine industry, emphasizing the need for independent innovation and strengthening the industrial chain [2] - Despite being the largest industrial mother machine market globally, China faces challenges such as a fragmented industry and reliance on imports for key components, with about 70% of high-end CNC systems still imported [3] - A breakthrough in simulation technology was reported by a team from Xi'an University of Technology, which developed an AI-based system that can generate simulation scenarios in 48 seconds, a task that traditionally took 48 hours [4] - The global military simulation expenditure is projected to reach $15.007 billion by 2025, with the market size in China expected to reach 30.25 billion yuan by 2027 [4] - The successful launch of China's first space computing satellite constellation marks a significant advancement in space computing capabilities, with a total computing power of 5 petaflops and inter-satellite communication speeds of 100 Gbps [5] - The "Star Computing Plan" aims to establish a global integrated computing network in space, enhancing capabilities in AI and other advanced technologies [5] Company Updates - Several companies announced plans for share reductions by major shareholders, including Hangxin Technology, which plans to reduce up to 736,290 shares, and Galaxy Magnetics, with a plan to reduce up to 255,000 shares [6][7]

Group 1: Industry Insights - The recent breakthrough in military simulation technology, based on DeepSeek, allows for the automatic generation of military simulation scenarios, reducing the time from 48 hours to just 48 seconds for generating 10,000 possible plans [1] - The global military simulation funding is projected to reach $15.007 billion by 2025, with China's military simulation market potential estimated at $3.001 billion due to modernization efforts [1] - The military simulation technology in China has evolved from "data-driven" to "cognitive enhancement," indicating significant advancements in the field [1] Group 2: Company Developments - Hualichuangtong has successfully applied its simulation system in military training, providing movement planning and decision-making support for intelligent robot targets [3] - Huaru Technology has developed a military-specific large model that integrates military knowledge and simulation technology, supporting five application areas including military intelligent decision-making and virtual training [3] Group 3: Market Projections - The defense software industry in China is expected to accelerate due to increased military spending and structural changes, with the market size projected to reach 30.25 billion yuan by 2027 [2]

证券代码：300045 证券简称：华力创通 编号：2025 - 026 2024年实现营业收入5.47亿，同比下降22.93%，与同行 业整体趋势存在共性。面对行业挑战，公司将坚持"军 民结合"发展战略，持续拓展民用市场新领域，以自身 核心技术为有力支撑，增强公司抗风险能力与市场竞争 力。感谢您对公司的关注。 2.公司2024年收入下降主要原因有哪些？卫星通信 领域在消费电子行业如何布局？ 答:尊敬的投资者您好，2024年公司收入下降主要是 受多种因素影响，部分项目产品交付时间被动推迟，交 付周期延长，项目交付不及预期，导致营业收入较上年 减少。在卫星通信领域，公司研制的卫星通信基带芯片 已应用于消费电子领域，公司积极拓展卫星通信产品在 汽车、低空经济等领域的应用。感谢您对公司的关注。 3.公司本期盈利水平如何？ 答:尊敬的投资者您好，2025年一季度公司营业收入 为137,304,928.23元，净利润为-17,363,634.83元。感 谢您对公司的关注。 4.今年业绩承压的原因？今年军工电子行业前景？ 北京华力创通科技股份有限公司 投资者关系活动记录表 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ...

Group 1 - The stock price of Huali Chuantong (300045) closed at 18.95 yuan on May 8, 2025, with an increase of 4.58% and a turnover rate of 5.87% [1] - The company reported a total revenue of 137 million yuan for Q1 2025, a year-on-year decrease of 21.03%, and a net profit attributable to shareholders of 17.37 million yuan, down 1418.10% year-on-year [1] - Huali Chuantong has a current ratio of 1.868, a quick ratio of 0.994, and a debt-to-asset ratio of 34.59% [1] Group 2 - Huali Chuantong has made investments in 23 companies and participated in 901 bidding projects [2] - The company holds 107 trademark registrations and 160 patents, along with 13 administrative licenses [2]

证券代码：300045 证券简称：华力创通 北京华力创通科技股份有限公司 投资者关系活动记录表 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓 名 线上参与公司2024年度网上业绩说明会的投资者 时间 2025年05月07日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人员姓名 副董事长兼总经理 王伟 董事兼财务总监 李国良 独立董事 夏超 董事会秘书 宋龙 保荐代表人 陆玉龙 投资者关系活动主要内 容介绍 1.你们行业本期整体业绩怎么样？你们跟其他公司 比如何？ 答:尊敬的投资者您好，2024年同行业整体业绩呈现 承压态势。受市场竞争加剧、订单交付节奏调整等多重 因素影响，业内多数公司营收及净利润出现下滑。公司 编号：2025 - 026 2024年实现营业收入5.47亿，同比下降22.93%，与同行 业整体趋势存在共性。面对行业挑战，公司将坚持"军 民结合"发展战略，持续拓展民用市场新领域，以自身 核心技术为有力支撑， ...