（文章来源：证券日报） 证券日报网讯 8月1日晚间，航宇微发布公告称，公司董事会于近日收到公司副总经理董文岳先生的书 面辞职报告。董文岳先生因个人原因，申请辞去公司副总经理职务，辞职后不再担任公司任何职务。 ...

董文岳先生的副总经理职务原定任期为 2023 年 6 月 5 日至 2026 年 6 月 1 日 届满，根据《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》及《公司章程》的有关规定，董文岳先生的辞职报告自送达董事会之 日起生效。 截至本公告披露日，董文岳先生未持有公司股票，亦不存在应当履行而未履 行的承诺事项，其辞职不会影响公司的正常生产经营。 公司及董事会对董文岳先生在担任公司副总经理期间为公司发展所作出的 贡献表示衷心感谢。 特此公告。 珠海航宇微科技股份有限公司 证券代码：300053 证券简称：航宇微 公告编号：2025-034 珠海航宇微科技股份有限公司 关于副总经理辞职的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 珠海航宇微科技股份有限公司（以下简称"公司"） 董事会于近日收到公司 副总经理董文岳先生的书面辞职报告。董文岳先生因个人原因，申请辞去公司副 总经理职务，辞职后不再担任公司任何职务。 董 事 会 2025 年 8 月 1 日 ...

国浩律师（深圳）事务所 关于 珠海航宇微科技股份有限公司 2025 年第一次临时股东大会 的 法律意见书 致：珠海航宇微科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受珠海航宇微科技股份有限 公司（以下简称"公司"）委托，指派本所律师（以下简称"本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师根据《中华 人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）和中国证券监督管理委员会发布的《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治理准则》" 等法律、法规、部门规章和规范性文件及《珠海航宇微科技股份有限公司章程》 （以下简称"《公司章程》"）、《珠海航宇微科技股份有限公司股东大会议事规 则》（以下简称"《股东大会议事规则》"）的规定，就公司本次股东大会召开的 相关事宜出具法律意见书。 本所同意将本法律意见书作为公司本次股东大会的必备法律文件予以公告， 并依法对本所出具的法律意见承担相应的责任。 本所律师仅对本次股东大会的召集和召开程序、本次股东大会召集人和出席 会 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-032 珠海航宇微科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会无增加、变更、否决提案的情况。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 3. 本次股东大会以现场投票和网络投票相结合的方式召开，中小投资者 单独计票。 一、会议召开情况 珠海航宇微科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会于 2025 年 6 月 28 日以公告形式发出会议通知。本次股东大会采用现场投票和 网络投票相结合的方式举行。 现场会议召开时间为 2025 年 7 月 14 日（星期一）15:00，召开地点为珠海 市唐家东岸白沙路 1 号欧比特科技园研发楼一楼会议室。网络投票日期和时间： 2025 年 7 月 14 日。其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 14 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网系统投 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-033 珠海航宇微科技股份有限公司 关于变更公司独立董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 珠海航宇微科技股份有限公司（以下简称"公司"）独立董事符锦先生因个人 原因申请辞去公司第六届董事会独立董事职务及其在董事会各专门委员会相关 职务，辞职后不再担任公司任何职务。具体内容详见公司于 2025 年 5 月 16 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于公司独立董事辞职的公告（公告 编号：2025-022）》。截至本公告日，符锦先生未持有公司股份，亦不存在应当 履行而未履行的承诺事项。 特此公告。 珠海航宇微科技股份有限公司 董事会 2025 年 7 月 14 日 附件：崔文浩先生简历 崔文浩先生，生于 1973 年 7 月，中国国籍，无境外永久居留权，中共党员。 毕业于中国人民大学，财政学，经济学学士。曾任职于航天信托投资有限责任公 司、航天科工财务有限责任公司、中国航天科工集团公司、航天科技控股集团股 份有限公司、航天信息股份有限公司、华夏幸福基业股份有限公 ...

Group 1 - Aike Cyber (688719.SH) shareholders Dachen Chuangtong and Dachen Chuanghong reduced their holdings by 2,298,151 shares, accounting for 1.99% of the total share capital, and did not complete the planned reduction [1] - Benchuan Intelligent (300964.SZ) controlling shareholder Dong Xiaojun reduced his holdings by 355,787 shares, accounting for 0.4582% of the total share capital, bringing his shareholding down to 21.64% [1] - Changlian Co., Ltd. (603648.SH) completed its reduction plan by selling 3,624,050 shares, which is 1% of the total share capital [1] Group 2 - Chuan Yi Technology (002866.SZ) controlling shareholder Zou Weimin and his concerted party reduced their holdings, with Zou's shareholding dropping to 48.53% [2] - Daoshi Technology (300409.SZ) controlling shareholder Rong Jihua plans to reduce his holdings by up to 15,416,611 shares, accounting for 1.97% of the total share capital [2] - Electric Alloy (300697.SZ) completed its reduction plan by selling 2,741,390 shares, which is 0.63% of the total share capital [2] Group 3 - Fujirei (688272.SH) shareholders Suzhou Kongkong, Suzhou Zhaorong, and Shanghai Zhaoren reduced their holdings by 1,215,618 shares, 1,463,490 shares, and 44,944 shares, accounting for 1.60%, 1.93%, and 0.06% of the total share capital respectively [3] - Gaoweida (300465.SZ) controlling shareholder Yingtan Yinggao Investment Consulting Co., Ltd. reduced its holdings by 4,261,700 shares, accounting for 0.96% of the total share capital, bringing its shareholding down to 22.00% [3] - Haizheng Materials (688203.SH) shareholder Sinopec Capital plans to reduce its holdings by up to 3,525,600 shares, accounting for 1.74% of the total share capital [3] Group 4 - Hangyu Micro (300053.SZ) shareholder Yan Jun reduced his holdings by 3,930,000 shares, accounting for 0.56% of the total share capital [4] - He Shi Eye Hospital (301103.SZ) shareholder Advanced Manufacturing Industry Investment Fund plans to reduce its holdings by up to 3,106,074 shares, accounting for 2% of the total share capital [4] - He Yuan Gas (002971.SZ) shareholder Baishide Chuangye completed its reduction plan by selling 854,064 shares, which is 0.415% of the total share capital [4] Group 5 - Huaren Health (301408.SZ) shareholder Saifu Investment reduced its holdings by 2,107,696 shares, accounting for 0.53% of the total share capital [5] - Jiangsu Boyun (301003.SZ) shareholder Gong Wei reduced his holdings by 1,558,900 shares, accounting for 1.57% of the total share capital [5] - Jeya Co., Ltd. (301108.SZ) shareholders Mingyuan Fund and its concerted party did not reduce their holdings, and the reduction plan period expired [5] Group 6 - Longxin General (603766.SH) directors plan to reduce their holdings by up to 350,000 shares and 100,000 shares, accounting for 0.0170% and 0.0049% of the total share capital respectively [6] - Ruchuang Micro-Nano (688002.SH) shareholder Li Weicheng plans to reduce his holdings by up to 8,000,000 shares, accounting for 1.75% of the total share capital [6] - Shilan Micro (600460.SH) shareholder Luo Huabing plans to reduce his holdings by up to 500,000 shares, accounting for 0.03005% of the total share capital [6] Group 7 - Tongfu Microelectronics (002156.SZ) shareholder National Integrated Circuit Industry Investment Fund reduced its holdings by 15,175,969 shares, accounting for 1% of the total share capital [7] - Wangzi New Materials (002735.SZ) controlling shareholder Wang Jinjun reduced his holdings by 9,717,874 shares, accounting for 2.54% of the total share capital [7] - Xingye Co., Ltd. (603928.SH) shareholder Shen Genzhen reduced his holdings by 2,620,000 shares, accounting for 1.00% of the total share capital [7] Group 8 - Yikang Co., Ltd. (301085.SZ) controlling shareholder concerted party reduced its holdings by 633,700 shares, accounting for 0.73% of the total share capital [8] Group 9 - Yiming Pharmaceutical (002826.SZ) major shareholder Zhou Zhan reduced his holdings by 3,586,777 shares, accounting for 1.88% of the total share capital [9] - Yiming Pharmaceutical (002826.SZ) director Xi Ke reduced his holdings by 283,862 shares, accounting for 0.15% of the total share capital [9] - Youyan Powder Materials (688456.SH) concerted party reduced its holdings by 1,030,000 shares, accounting for 0.99% of the total share capital [9] Group 10 - Zhongma Transmission (603767.SH) directors plan to reduce their holdings through block trading and centralized bidding [10] - Zhongqi Co., Ltd. (301215.SZ) shareholder Jiangsu Yueda Group did not reduce its holdings, and the reduction plan period expired [10]

Core Viewpoint - The announcement details the shareholding changes of major shareholders in Zhuhai Hangyu Micro Technology Co., Ltd, specifically regarding the reduction of shares held by Mr. Yan Jun and the impact on voting rights [1][2][3]. Summary by Sections Shareholding Changes - Mr. Yan Jun reduced his holdings by 3,930,000 shares from June 25 to June 30, 2025, representing 0.56% of the total share capital [1]. - Due to the expiration of a voting rights delegation agreement, Mr. Yan's voting rights decreased by 12,600,000 shares, or 1.81% of the total share capital [1][3]. Voting Rights Impact - Before the changes, Mr. Yan held 5,010,719.4 shares, accounting for 7.19% of the total share capital. After the changes, he holds 4,617,719.4 shares, or 6.63% [1]. - The total voting rights held by Mr. Yan decreased from 4,480,215.9 shares (6.43%) to 2,827,215.9 shares (4.06%) [1][4]. Compliance with Disclosure Obligations - The share reduction was conducted in accordance with previously disclosed plans, and Mr. Yan has fulfilled his information disclosure obligations as required by regulations [2][3].

股票上市地点：深圳证券交易所 股票简称：航宇微 股票代码：300053 信息披露义务人：颜军 珠海航宇微科技股份有限公司简式权益变动报告书 珠海航宇微科技股份有限公司 简式权益变动报告书 上市公司名称：珠海航宇微科技股份有限公司 通讯地址：珠海市唐家东岸白沙路 1 号欧比特科技园 股权变动性质：股份减少（股份减持、非交易过户）、表决权减少（表决权委托 方减持股份、表决权委托期限届满） 签署日期：2025 年 7 月 珠海航宇微科技股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及 其他相关法律、法规和规范性文件编制。 二、信息披露义务人为自然人，其签署本报告书不需要获得必要的授权和批 准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在珠海航宇微科技股份有限公司（以下简称 "航宇微"）中拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在航宇 ...

Group 1 - The announcement details the expiration of the voting rights entrustment agreement signed by shareholders Yan Jun and Wu Yuqi, leading to their share reduction actions [1][2] - The entrustment agreement allowed Yan Jun to exercise voting rights for 14.03 million shares of "Obit" stock, with the agreement set to expire on June 30, 2025 [2][3] - Both shareholders confirmed the termination of the agreement and stated that they would not renew it [2][3] Group 2 - Yan Jun reduced his shareholding by 6,771,150 shares, accounting for 0.97% of the total share capital, and further reduced by 6,475,000 shares, representing 0.93% [2][3] - Wu Yuqi's share reduction included 730,000 shares (0.10%) and 700,000 shares (0.10%) through competitive trading [3][4] - The total shareholding before the changes was 88,683,344 shares (12.73%), which decreased to 88,683,344 shares (10.16%) after the reductions [4][5] Group 3 - The company remains under the control of Zhuhai Gree Financial Investment Management Co., Ltd., with the actual controller being the State-owned Assets Supervision and Administration Commission of the Zhuhai Municipal Government [4][5] - The share reduction actions are in compliance with the disclosed reduction plans and do not violate any shareholder commitments [5][6]

航宇微（300053）公告，信息披露义务人颜军先生持有公司股份从8868.33万股减少至4617.72万股，持 股比例从12.73%下降至6.63%。由于颜军先生放弃部分股份的表决权，所持表决权股份比例从10.16%下 降至4.06%。此次权益变动主要由于颜军先生自身资金需求、非交易过户(离婚财产分割)及表决权委托 期限届满等因素导致。颜军先生未来十二个月内可能继续减持股份，但不会导致公司控股股东及实际控 制人变化。 ...