Core Viewpoint - The space-time big data sector is leading the market with a rise of 1.38%, driven by significant gains in several key companies [1] Company Performance - Aerospace Hongtu has increased by 6.02% [1] - Zhongke Xingtu has seen a rise of 4.47% [1] - Hangyuwei has grown by 4.14% [1] - China Satellite has risen by over 2% [1]

证券代码：300053 证券简称：航宇微 公告编号：2025-064 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 年第四次临时股东 大会于 2025 年 11 月 12 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 11 月 27 日 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 11 月 27 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 11 月 27 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 互联网系统投票的具体时间为 2025 年 11 月 27 日 9:15-15:00 ...

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 年第四次临时股东大会 的 法律意见书 深圳市深南大道 6008 号特区报业大厦 42/41/31/24 层 邮编：518034 42/41/31/24/F, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 2025 年 11 月 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 年第四次临时股东大会的 法律意见书 编号：GLG/SZ/A1664/FY/2025-1540 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 年第四次临时股东大会（以下简称"本次股东大会"）。本 ...

Core Viewpoint - The stock of Hangyu Micro has shown a positive trend with a 12.76% increase year-to-date, reflecting strong market interest and trading activity [1]. Group 1: Stock Performance - As of November 27, Hangyu Micro's stock price increased by 2.00%, reaching 14.76 CNY per share, with a trading volume of 354 million CNY and a turnover rate of 3.73%, resulting in a total market capitalization of 10.286 billion CNY [1]. - The stock has experienced a 3.80% increase over the last five trading days, a 9.33% increase over the last 20 days, and a 1.37% increase over the last 60 days [1]. Group 2: Financial Data - For the period from January to September 2025, Hangyu Micro reported a revenue of 203 million CNY, a year-on-year decrease of 0.45%, and a net profit attributable to shareholders of -72.49 million CNY, representing an 18.19% decline compared to the previous year [2]. - The company has distributed a total of 87.79 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Business Overview - Hangyu Micro, established on March 20, 2000, and listed on February 11, 2010, operates in the fields of aerospace electronics, satellite and satellite big data, and artificial intelligence, with a revenue composition of 37.48% from SIP chips, 26.74% from smart security and transportation, and 13.74% from satellite data and applications [2]. - The company is categorized under the electronic-semiconductor-digital chip design industry and is involved in various concept sectors, including geographic information and satellite navigation [2].

Core Viewpoint - The stock of Hangyu Micro has shown fluctuations in recent trading, with a year-to-date increase of 8.79% but a recent decline of 2.73% over the last five trading days, indicating volatility in investor sentiment and market conditions [2]. Group 1: Stock Performance - As of November 20, Hangyu Micro's stock price increased by 2.15% to 14.24 CNY per share, with a trading volume of 2.14 billion CNY and a turnover rate of 2.35%, resulting in a total market capitalization of 99.23 billion CNY [1]. - Year-to-date, the stock has risen by 8.79%, while it has decreased by 2.73% in the last five trading days and increased by 12.66% over the last 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Hangyu Micro reported a revenue of 203 million CNY, reflecting a year-on-year decrease of 0.45%, and a net profit attributable to shareholders of -72.49 million CNY, down 18.19% year-on-year [3]. - The company has not distributed any dividends in the last three years, with a total payout of 87.79 million CNY since its A-share listing [4]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Hangyu Micro was 77,400, an increase of 1.03% from the previous period, with an average of 8,410 circulating shares per shareholder, a decrease of 1.02% [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 4.486 million shares, a decrease of 1.2234 million shares compared to the previous period [4]. Group 4: Business Overview - Hangyu Micro, established on March 20, 2000, and listed on February 11, 2010, is based in Zhuhai, Guangdong Province, and operates in sectors including aerospace electronics, satellite and satellite big data, and artificial intelligence [2]. - The company's main revenue sources include SIP chips (37.48%), smart security and transportation (26.74%), satellite data and applications (13.74%), geographic information and smart surveying (11.70%), AI chips and algorithms (6.86%), SOC chips (2.36%), EMBC (0.68%), and other business revenues (0.42%) [2].

Core Viewpoint - The stock of Hangyu Micro dropped by 2.03% on November 18, with a current price of 14.00 CNY per share and a market capitalization of 9.756 billion CNY, indicating a mixed performance in recent trading periods [1]. Group 1: Financial Performance - As of September 30, 2025, Hangyu Micro reported a revenue of 203 million CNY, a year-on-year decrease of 0.45%, and a net profit attributable to shareholders of -72.49 million CNY, down 18.19% year-on-year [2]. - The company has cumulatively distributed 87.79 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 2: Stock and Market Activity - The stock price has increased by 6.95% year-to-date, but has seen a decline of 2.17% over the last five trading days and a 2.10% drop over the last 60 days [1]. - The stock's trading volume on November 18 was 53.77 million CNY, with a turnover rate of 0.59% [1]. - The number of shareholders as of September 30, 2025, was 77,400, an increase of 1.03% from the previous period, while the average circulating shares per person decreased by 1.02% to 8,410 shares [2]. Group 3: Business Overview - Hangyu Micro, established on March 20, 2000, and listed on February 11, 2010, operates in the aerospace electronics, satellite and satellite big data, and artificial intelligence sectors [1]. - The company's main revenue sources include SIP chips (37.48%), smart security and transportation (26.74%), satellite data and applications (13.74%), geographic information and smart surveying (11.70%), AI chips and algorithms (6.86%), SOC chips (2.36%), EMBC (0.68%), and other business revenues (0.42%) [1].

Core Viewpoint - The stock of Hangyu Micro has shown a positive trend with a 10.77% increase year-to-date and a recent rise of 2.11% on November 17, 2023, indicating investor interest despite some net outflows in major funds [1][2]. Company Overview - Hangyu Micro Technology Co., Ltd. is located in Zhuhai, Guangdong Province, and was established on March 20, 2000, with its IPO on February 11, 2010. The company specializes in aerospace electronics, satellite and satellite big data, and artificial intelligence [2]. - The revenue composition of Hangyu Micro includes: SIP chips (37.48%), smart security and transportation (26.74%), satellite data and product applications (13.74%), geographic information and smart surveying (11.70%), AI chips and algorithms (6.86%), SOC chips (2.36%), EMBC (0.68%), and other business revenues (0.42%) [2]. Financial Performance - For the period from January to September 2025, Hangyu Micro reported a revenue of 203 million yuan, a year-on-year decrease of 0.45%, and a net profit attributable to shareholders of -72.49 million yuan, reflecting an 18.19% decline [2]. - The company has cumulatively distributed 87.79 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Hangyu Micro was 77,400, an increase of 1.03% from the previous period, with an average of 8,410 circulating shares per person, a decrease of 1.02% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 4.486 million shares, a decrease of 1.2234 million shares compared to the previous period [3].

Core Viewpoint - The company, Zhuhai Hangyu Micro Technology Co., Ltd., has shown a slight decline in stock price and has notable financing activities, indicating a mixed market sentiment and potential investment opportunities [1][2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 203 million yuan, a year-on-year decrease of 0.45% [2]. - The net profit attributable to the parent company was -72.49 million yuan, reflecting an 18.19% year-on-year decline [2]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 77,400, up by 1.03% from the previous period [2]. - The average circulating shares per person decreased by 1.02% to 8,410 shares [2]. Financing Activities - On November 11, the company had a financing buy-in amount of 38.38 million yuan, with a net financing buy of 2.61 million yuan [1]. - The total financing and securities lending balance reached 560 million yuan, accounting for 5.62% of the circulating market value, which is above the 50% percentile level over the past year [1]. Business Segments - The company's main business segments include SIP chips (37.48%), smart security and transportation (26.74%), satellite data and applications (13.74%), geographic information and intelligent surveying (11.70%), AI chips and algorithms (6.86%), SOC chips (2.36%), EMBC (0.68%), and other business revenues (0.42%) [2]. Dividend Information - Since its A-share listing, the company has distributed a total of 87.79 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth largest circulating shareholder, holding 4.486 million shares, a decrease of 1.22 million shares from the previous period [3].

Group 1 - The core point of the article is that Hangyu Micro (SZ 300053) held its 18th meeting of the 6th Board of Directors on November 11, 2025, to review the proposal for amending the "Rules of Procedure for the Audit Committee of the Board" [1] - For the first half of 2025, Hangyu Micro's revenue composition was as follows: Aerospace Electronics accounted for 40.95%, Artificial Intelligence for 33.61%, and Satellite Constellation and Satellite Big Data for 25.44% [1] - As of the time of reporting, Hangyu Micro had a market capitalization of 10 billion yuan [1]

珠海航宇微科技股份有限公司 募集资金管理制度 珠海航宇微科技股份有限公司 募集资金管理制度 第一章 总 则 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督 和责任追究的内部控制制度，明确募集资金使用的申请、分级审批权限、决策程 序、风险控制措施及信息披露程序，规范使用募集资金。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其他企业实施的，公司应当确保该子公司或受控制的其他企业遵守其募集资金 管理制度。 第四条 公司董事会应当对募投项目的可行性进行充分论证，确信投资项目 具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使用效益。 第五条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 募集说明书的承诺相一致，不得擅自改变募集资金用途，不得变相改变募集资金 投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计 的同时聘请会计师事务所对募集资金存放与使用情况进行鉴证。 第六条 公司的董事、高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得操控、参与、协助或纵容公司擅自或变 第 1 页 共 1 ...