证券代码：300053 证券简称：航宇微 公告编号：2025-028 珠海航宇微科技股份有限公司 独立董事候选人声明与承诺 声明人崔文浩作为珠海航宇微科技股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人珠海航宇微科技股份有限公司董事会提名 为珠海航宇微科技股份有限公司（以下简称"该公司"）第六届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、本人已经通过珠海航宇微科技股份有限公司第六届董事会提名委 员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理 ...

关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经珠海航宇微科技股份有限公 司(以下简称"公司")第六届董事会第十三次会议审议通过，决定于 2025 年 7 月 14 日（星期一）召开公司 2025 年第一次临时股东大会，现将会议有关事项 通知如下： 一、召开会议的基本情况 证券代码：300053 证券简称：航宇微 公告编号：2025-027 1、股东大会届次：2025年第一次临时股东大会。 珠海航宇微科技股份有限公司 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 统投票的具体时间为2025年7月14日9:15-15:00期间的任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （1）现场投票：股东本人出席或授权委托他人出席现场会议并行使表决权。 （2）网络投票：本次股东大会将通过深圳证券交易所交易系统和互联网投票 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-025 珠海航宇微科技股份有限公司 第六届董事会第十三次会议决议公告 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。 独立董事候选人的任职资格和独立性尚需报深圳证券交易所审核无异议后 方可将本议案提交股东大会审议。具体内容详见公司同日刊登于中国证监会指定 创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 本议案已经公司董事会提名委员会审议通过。 表决情况：表决票 9 票；赞成 9 票，反对 0 票，弃权 0 票，回避 0 票。 表决结果：通过。 2025 年 6 月 27 日，珠海航宇微科技股份有限公司（以下简称"公司"）第 六届董事会第十三次会议以现场结合通讯表决的方式召开。本次会议应到董事 9 名，实际出席董事 9 名，其中以通讯表决方式出席会议的董事 3 名，分别为周宁 女士、符锦先生和张毅先生。本次会议的会议通知于 2025 年 6 月 26 日以电子 邮件和信息通知的方式发出。根据公司《董事会议事规则》的规定，会议召集人 对本次针对紧急情况临时召开会议 ...

Core Viewpoint - The company is actively progressing in the development of the Yulong 910 chip, with further updates to be provided through official announcements [1] Group 1 - The Yulong 910 chip development is ongoing, indicating the company's commitment to advancing its technology [1]

Core Viewpoint - The commercial space industry in China is experiencing rapid growth, supported by national policies, with a market size projected to reach approximately 7,133.2 billion yuan in 2024, driven by increased launch activities and advancements in satellite applications [2][8]. Group 1: Definition and Main Business of Commercial Space Industry - The commercial space industry refers to the sector that provides space products and services through market-oriented approaches, including rocket launches, satellite applications, and space tourism [3][4]. - Unlike traditional government-led space projects, commercial space emphasizes private sector participation, cost-effectiveness, and sustainable business ecosystems, marking a shift from planned to market economies in space activities [4]. Group 2: Current Development Status of the Commercial Space Industry - The commercial space sector in China is becoming increasingly active, with 68 rocket launches and 66 successful orbital insertions in 2024, achieving a success rate of 97% [6][8]. - The market size of the commercial space industry in China has been growing rapidly, with a reported size of 6,582.2 billion yuan in 2023 and an expected increase to 7,810.4 billion yuan by 2025 [8]. - The commercial remote sensing satellite sector is identified as a strategic emerging industry that contributes significantly to economic growth and daily applications, positioning itself as a key area in global space competition [8]. Group 3: Future Prospects and Opportunities - The commercial space industry is anticipated to reach a mature phase by the end of the 14th Five-Year Plan or during the 15th Five-Year Plan, indicating a historic development opportunity for the industry chain [2]. - The launch of new rocket models, such as the Long March 8 and others, is expected to further enhance China's launch capabilities and increase the number of launches in 2025 [6].

公司股东颜军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。 珠海航宇微科技股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日披露 了《关于股东减持股份计划的预披露公告》（公告编号：2025-021），公司持股 5%以上股东暨公司名誉董事长、首席科学家颜军先生自减持计划披露之日起十 五个交易日后的三个月内以集中竞价或大宗交易等方式，减持公司股份不超过 15,350,000 股（占公司总股本比例为 2.20%）。 公司于近日收到股东颜军先生出具的《关于股份减持进展情况的告知函》， 获悉公司股东颜军先生于 2025 年 5 月 29 日通过盘后固定价格交易（视同竞价交 易）的方式减持公司股份 1,000,000 股，占公司总股本比例为 0.14%；通过大宗 交易的方式减持公司股份 10,300,000 股，占公司总股本比例为 1.48%，因本次减 持至其持股比例变动触及 1%的整数倍，现将有关情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 颜军 | ...

Core Viewpoint - The satellite ETF (159206) is experiencing significant activity, driven by the recent announcement from the FCC to expand satellite communication frequency spectrum, which is expected to enhance the satellite communication industry and stimulate competition [1][2][3]. Group 1: Market Activity - As of May 29, the satellite ETF (159206) rose by 1.52% in early trading, with key component stocks such as Xinyisheng increasing by over 5% [1]. - The top-performing stocks within the ETF include: - Xinyisheng: +5.85%, trading volume of 30.34 million, market cap of 26.72 billion - Hangyuwei: +4.44%, trading volume of 15.80 million, market cap of 1.96 billion - Zhongji Xuchuang: +4.20%, trading volume of 21.36 million, market cap of 20.35 billion - Xinyu Communication: +3.94%, trading volume of 12.19 million, market cap of 2.68 billion - Shanghai Huanxun: +3.54%, trading volume of 9.87 million, market cap of 2.09 billion [2]. Group 2: Industry Developments - The FCC plans to release over 20,000 MHz of frequency resources to support the development of low Earth orbit (LEO) satellites and next-generation satellite broadband services, addressing the spectrum shortage faced by the commercial space and satellite internet sectors [3]. - Recent advancements in ground communication technology have achieved a record communication speed of 2100 Mbps in the X-band, marking a 75% increase in microwave communication code rate [3]. - The satellite internet sector is rapidly evolving, with regular satellite launches increasing communication capacity and reducing latency, paving the way for applications like direct satellite connections for mobile broadband and intelligent driving systems [3]. Group 3: Future Outlook - The satellite communication industry is positioned as a foundational technology for the development of 6G, vehicle networking, and the Internet of Things (IoT) [3]. - The Chinese satellite industry is expected to enter a phase of mass satellite deployment by 2025, with both state-owned and private enterprises collaborating on low-cost satellite manufacturing [3].

Industry Overview - Remote sensing satellites are defined as application satellites that utilize sensors onboard to detect the Earth's surface and lower atmosphere for information gathering. They can operate in orbit for several years and cover specified areas continuously when in geosynchronous orbit [1][2]. - The remote sensing satellite system consists of two main components: the satellite platform and the payload system, which includes various subsystems such as power units, antennas, and control electronics [1]. Industry Chain Analysis - The upstream of the commercial remote sensing satellite industry includes satellite manufacturing, launch services, and ground equipment manufacturing. Manufacturing involves materials, chips, and propulsion systems, while launch services cover rocket development and delivery [5][6]. - The midstream consists of commercial remote sensing satellite operations, primarily involving ground operators and data operators who sell data products and provide service solutions [6][8]. - The downstream application areas are divided into B-end (government and enterprises) and C-end (consumers), with various information products and services distributed to users [6][8]. Industry Development History - The Chinese commercial remote sensing satellite industry has evolved from non-existence to a significant presence, driven by policy support since 2014. The establishment of companies like Changguang Satellite Technology marked the beginning of commercial remote sensing in China [10][11]. - The period from 2015 to 2019 saw rapid development, with the emergence of private companies and significant projects like the "Beijing No. 2" satellite [11]. - Since 2020, the industry has entered a phase of large-scale commercialization, with numerous companies announcing satellite constellation and launch plans [11]. Industry Policy Background - The importance of satellite remote sensing has been emphasized in national strategies, with various supportive policies introduced to promote the industry and its applications [15][16]. Current Industry Status - China has seen a significant increase in remote sensing satellite launches, with 105 satellites launched in 2022, surpassing the US for the first time. In 2023, over 160 satellites were successfully launched [19][22]. - By the end of 2023, China had more than 323 commercial remote sensing satellites in orbit, with a diverse range of data types and enhanced capabilities [22][27]. Commercial Remote Sensing Satellite Market - The market for commercial remote sensing satellites in China has been steadily growing, driven by policy support, technological advancements, and diverse market demands. The industry scale exceeded 270 billion yuan in 2023, with direct benefits surpassing 50 billion yuan [26][27]. - The commercial operation models include self-owned satellite operators who develop and launch their satellites and those who purchase data for processing and resale [23][26]. Competitive Landscape - The commercial remote sensing satellite industry features a mix of cooperation and competition among companies. The competitive landscape is dynamic, influenced by manufacturing cycles, application demands, and market evaluations [28][29]. - The first tier of competition includes leading companies with comprehensive capabilities across the industry chain, while the second and third tiers focus on specific operational models and data services [28][29]. Future Industry Trends - The market for remote sensing satellites is expected to grow at around 10% annually, potentially exceeding 37.2 billion yuan by 2030, driven by increasing applications in various sectors [32][35]. - Future trends include technological innovations in satellite miniaturization, high-resolution imaging, and AI data processing, alongside expanding applications in agriculture, environmental monitoring, and disaster management [35].

Group 1 - The commercial space industry refers to the market-driven provision of space products and services, including rocket launches, satellite applications, and space tourism [1][4] - In 2024, China conducted 68 rocket launches with a success rate of 97%, leading to a commercial space market size of approximately 713.32 billion yuan [1][6] - The commercial remote sensing satellite sector is identified as a strategic emerging industry that drives economic growth and enhances daily applications [1][6] Group 2 - The commercial space industry is supported by national policies, which have led to a rapid increase in commercial launch activities and market expansion [4][10] - The market size of China's commercial space industry is projected to grow from 658.22 billion yuan in 2023 to approximately 781.04 billion yuan in 2025 [6][22] - The industry is characterized by a diverse competitive landscape, with a mix of state-owned and private enterprises participating in the market [13][15] Group 3 - The industry value chain includes upstream activities such as rocket and satellite development, midstream services like commercial launch and satellite operation, and downstream applications in various sectors [8][18] - Key policies have been introduced to encourage private investment in the commercial space sector, enhancing its growth potential [10][12] - Major players in the industry include state-owned enterprises like China Aerospace Science and Technology Corporation and private companies such as Zhongtian Rocket and Blue Arrow Aerospace [16][20] Group 4 - The future of the commercial space industry is expected to focus on technological innovation, cost reduction, and efficiency improvements, with an emphasis on modular satellite design and reusable rocket technology [22][24] - The integration of advanced technologies such as AI, big data, and cloud computing is anticipated to transform the space information industry [22] - The commercial space industry is poised for significant development opportunities, potentially reaching maturity by the end of the 14th Five-Year Plan or during the 16th Five-Year Plan [1][22]

国浩律师（深圳）事务所 关于 珠海航宇微科技股份有限公司 2024 年度股东大会 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 5 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 2024 年度股东大会的 法律意见书 编号：GLG/SZ/A1664/FY/2025-564 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 2024 年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和 国 ...