Core Viewpoint - The company is accelerating the promotion of the "Zhuhai No. 1" Group 04 satellite and will provide updates on the construction and launch arrangements in future announcements [1] Group 1 - The company is actively responding to investor inquiries regarding its satellite projects [1] - The focus is on the "Zhuhai No. 1" Group 04 satellite, indicating ongoing developments in satellite technology [1] - Future announcements will detail the construction and launch schedules for the satellite [1]

Core Viewpoint - Zhuhai Hangyu Micro Technology Co., Ltd. engaged with investors during the 2025 Guangdong Investor Reception Day, addressing various investor concerns and showcasing its business strategies and product developments [1][2]. Group 1: Investor Interaction - The investor relations activity was categorized as a performance briefing and participation in the 2025 Guangdong Investor Reception Day, with online investors involved [2]. - Key company representatives included the General Manager, Chief Financial Officer, and Board Secretary, indicating a high level of engagement from the management team [2]. Group 2: Sales and Product Development - The company is actively promoting sales through direct sales models and is involved in standard and non-standard product production, ensuring competitive advantages through various customer interaction methods [3]. - The management highlighted ongoing efforts in new product research and development, aiming to expand product categories and application scenarios in industrial and consumer sectors [3]. Group 3: Chip Development and Market Position - The company is focusing on the promotion and sales of the Yulong 810 chip, with expectations for improved performance in the second half of the year, while future updates will be provided in regular reports [3]. - The Yulong 910 chip has completed its project architecture design, with further developments to be disclosed in future announcements [3]. Group 4: Financial Performance and Strategy - The company operates in a technology and capital-intensive field, which has resulted in a current revenue scale and loss situation, prompting a need for strategic planning and asset optimization to improve performance [3]. - The company is committed to enhancing its competitive edge through technological innovation and maintaining a focus on its core business in the aerospace sector [3].

Group 1: Sales and Marketing Strategies - The company is actively engaged in direct sales and utilizes various promotional activities such as exhibitions and technical exchanges to enhance customer interaction and product visibility [2][3] - The sales model includes standardized products produced upon customer orders and non-standardized products promoted through various channels [2] Group 2: Product Development and Innovation - The company is focusing on expanding its product range and application scenarios, particularly in industrial and consumer sectors [3][6] - The 玉龙 910 chip has completed its project architecture design and is progressing towards production [5][6] - The company is committed to enhancing its core business areas, including aerospace electronics, satellite big data, and artificial intelligence [5][7] Group 3: Financial Performance and Challenges - The company has faced continuous revenue challenges, with annual revenues in the range of several hundred million, leading to consecutive years of losses [6][7] - The company acknowledges the impact of long project repayment cycles on its financial performance and is implementing measures to improve cash flow and operational efficiency [7][10] Group 4: Market Position and Competitiveness - The 玉龙 810 chip is positioned as a general-purpose AI chip with applications across various sectors, including aerospace and smart manufacturing [8][9] - The company emphasizes its long-standing expertise in the aerospace field and aims to maintain competitiveness through technological innovation and product structure optimization [9][10] Group 5: Corporate Governance and Investor Relations - The company adheres to regulatory requirements for board member appointments and emphasizes transparency in its investor communications [3][4] - There are no recent instances of executive share reductions, indicating management's confidence in the company's future [9]

Company Overview - Company name: Zhuhai Hangyu Micro Technology Co., Ltd. - Established on March 20, 2000, and listed on February 11, 2010 - Main business areas include aerospace electronics, satellite and satellite big data, artificial intelligence, and smart transportation and security [1][2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 140 million yuan, a year-on-year decrease of 3.99% - The net profit attributable to the parent company was -62.54 million yuan, a year-on-year decrease of 154.25% [2] - Cumulative cash dividends since A-share listing amount to 87.79 million yuan, with no dividends paid in the last three years [3] Stock Performance - As of September 19, the stock price decreased by 2.01% to 13.19 yuan per share, with a total market capitalization of 9.192 billion yuan - Year-to-date stock price change is +0.76%, with a decline of 5.79% over the last five trading days and 11.60% over the last 20 days [1] - Major shareholder statistics as of June 30 show a total of 76,600 shareholders, with an average of 8,496 circulating shares per person, reflecting a slight decrease in shareholder numbers [2] Shareholder Composition - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.7094 million shares, an increase of 1.8121 million shares compared to the previous period [3] Business Segmentation - Revenue composition 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% - Other business revenue: 0.42% [1]

Core Viewpoint - The company, Zhuhai Hangyu Micro Technology Co., Ltd., is experiencing a decline in revenue and net profit, with significant changes in financing and shareholder structure [2][3]. Group 1: Financial Performance - For the first half of 2025, the company reported operating revenue of 140 million yuan, a year-on-year decrease of 3.99% [2]. - The net profit attributable to the parent company was -62.54 million yuan, representing a year-on-year decrease of 154.25% [2]. Group 2: Financing and Trading Activity - On September 17, the company's stock price fell by 0.43%, with a trading volume of 271 million yuan [1]. - The financing buy-in amount on the same day was 24.37 million yuan, while the financing repayment was 34.12 million yuan, resulting in a net financing outflow of -9.75 million yuan [1]. - As of September 17, the total margin trading balance was 557 million yuan, accounting for 5.79% of the market capitalization, which is above the 50th percentile level over the past year [1]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders was 76,600, a slight decrease of 0.04% from the previous period [2]. - The average circulating shares per person increased by 0.04% to 8,496 shares [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.7094 million shares, an increase of 1.8121 million shares compared to the previous period [3].

证券代码：300053 证券简称：航宇微 公告编号：2025-056 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。 截至目前，王成龙先生未持有公司股份，与公司实际控制人、持有公司 5% 以上股份的股东、公司其他董事、监事及高级管理人员不存在关联关系，未受过 中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被 司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查尚未有明确结论的 情形，未被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人 民法院纳入失信被执行人名单，不存在《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》第 3.2.3 条所规定的情形，其任职资格符 合《公司法》及《公司章程》的相关规定。 原独立董事周宁女士的辞职申请于 2025 年 9 月 17 日起正式生效。截至本公 告日，周宁女士未持有公司股份，亦不存在应当履行而未履行的承诺事项。周宁 女士在担任公司独立董事及相关专业委员会委员期间勤勉尽责，公司及董事会对 周宁女士在任职期间为公司发 ...

2025 年第三次临时股东大会 的 关于 珠海航宇微科技股份有限公司 国浩律师（深圳）事务所 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 年第三次临时股东大会的 法律意见书 编号：GLG/SZ/A1664/FY/2025-1197 致：珠海航宇微科技股份有限公司 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 9 月 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 年第三次临时股东大会（以下简称"本次股东大会"）。本所 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-055 珠海航宇微科技股份有限公司 2025 年第三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 年第三次临时股东 大会于 2025 年 9 月 2 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 9 月 17 日（星期三）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 9 月 17 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 9 月 17 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 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-054 珠海航宇微科技股份有限公司 董 事 会 2025 年 9 月 16 日 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 特此公告。 珠海航宇微科技股份有限公司 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。 为进一步加强与投资者的互动交流，珠海航宇微科技股份有限公司（以下简 称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协会 联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区 上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司部分高管将在线就 2025 年半年度经营业绩、公司治理、 发展战略和经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ ...

珠海航宇微科技股份有限公司简式权益变动报告书 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 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：表决权增加（对已放弃部分股份所对应的表决权进行恢复） 珠海航宇微科技股份有限公司 签署日期：2025 年 9 月 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 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微中拥有权益的股份。 1 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人 外，没有委托或者授权其它任何人提供未在本报告书列载的信息和对本报告书做 出任何解释或者说明。 珠海航宇微科技股份有限公司简式权益变动报告书 五、信息披露义务人承诺本权益变动报告书不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性和完整性承担个别和连带的法律责任。 信息披露义务人声明 2 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 ...