证券代码：300053 证券简称：航宇微 珠海航宇微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 | 特定对象调研 □□ 媒体采访 □ | 分析师会议 业绩说明会 | | 别 | □ 新闻发布会 □□ 现场参观 | 路演活动 | | | 其他（参加民生证券 | 2023 年中期投资策略会） | | | 浦银安盛朱胜波 | | | | 中信保诚吴振华 | | | | 平安养老陈晓光 | | | | 上银惠军 | | | | 惠升基金黄竞 | | | 参与单位 | 创金合信刘扬 | | | 名称及人 | 上海翀云何东 | | | 员姓名 | 汐泰朱纪刚 | | | | 峰岚资产毛钧立 | | | | 峰岚资产吕相霖 | | | | 杭州中大君悦吴季轩 | | | | 杭州中大君悦宋俊尧 | | | | 兴业肖滨 | | | 时间 | 2023 年 6 月 28 日 ( ...

证券代码：300053 证券简称：航宇微 | --- | --- | --- | |------------------------|------------------------------------------------------|--------------------------------------------| | 投资者关 | 特定对象调研 □ | 分析师会议 | | 系活动类 | □ 媒体采访 □ | 业绩说明会 | | 别 | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | | 长盛基金滕光耀 | | | | 申万菱信基金刘世昌 | | | | 建信理财栾天悦 | | | 参与单位名称及人员姓名 | 兴银基金高鹏晟维资产黄仙勇玄武投资阚凯国金基金吴佩苇 | | | | 长江资管王俊文 | | | | 远望角董一平 | | | | 金研资本张建春 | | | 时间 | 2023 年 6 月 27 日 (周二) | 下午 | | 地点 | 浙江杭州 | | | 上市公司 | | | | 接待人员 | 董事会秘书：吴可嘉先生 | | | 姓名 | | | | | 一、 ...

证券代码：300053 证券简称：欧比特 珠海欧比特宇航科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------------|------------------------------------------|--------------------------|----------------| | | | | 编号：2023-004 | | 投资者关系活动类 | 特定对象调研 □ 媒体采访 | □ 分析师会议□ 业绩说明会 | | | 别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | | 其他（电话会议） | | | | | 东吴证券许牧 | | | | | 中信建投自营刘岚 | | | | | 睿璞投资张萍 | | | | | 英大保险卢琼 | | | | | 民生理财高英杰 | | | | | 嘉实基金陈振兴 | | | | | 景泰利兴资产管理有限公司吕伟志 | | | | | 国新证券资管庞立永 | | | | | 茂典资产杨宇豪 | | | | 参与单位 | 广银理财于珊磐厚资本姚畯文 | | | | 名称及人员姓名 ...

证券代码：300053 证券简称：欧比特 珠海欧比特宇航科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|--------------------------------------|----------------| | | | 编号：2023-003 | | 投资者关 | □ 分析师会议 | | | 系活动类 | □ 业绩说明会 | | | 别 | □ 路演活动 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 参与单位 | | | | 名称及人 | | | | 员姓名 | | | | | | | | | | | | | | | | | | | | | | | | | | | | 时间 | (周二) 下午 15:30~17:30 | | | 地点 | 珠海欧比特宇航科技股份有限公司会议室 | | | 上市公司 | | | | | | | | 接待人员 | | | | 姓名 | | | | 投资者关 | | | | 系活动主 | | | 要内容介流环节内容整理如下： | --- | ...

Financial Performance - The company's performance in 2022 significantly declined, primarily due to macroeconomic fluctuations, slow progress on new projects, and slow collection of accounts receivable, but the core competitiveness remains intact [3]. - The company's operating revenue for 2022 was ¥425,460,927.81, a decrease of 38.87% compared to ¥696,010,561.61 in 2021 [34]. - The net profit attributable to shareholders for 2022 was -¥572,196,028.02, representing a decline of 1,442.03% from ¥42,636,497.10 in 2021 [34]. - The net cash flow from operating activities was -¥19,627,968.04, a drop of 112.94% compared to ¥151,646,944.30 in 2021 [34]. - The total assets at the end of 2022 amounted to ¥3,154,610,065.38, down 19.19% from ¥3,903,715,588.70 at the end of 2021 [34]. - The net assets attributable to shareholders decreased to ¥2,493,376,097.00, an 18.82% decline from ¥3,071,448,978.36 in 2021 [34]. - The company reported a total of -¥3,390,707.46 in non-recurring gains and losses for 2022, compared to ¥18,531,447.45 in 2021 [40]. - The weighted average return on equity for 2022 was -20.54%, a decrease of 21.94% from 1.40% in 2021 [34]. Market Expansion and Strategy - The company plans to enhance its R&D capabilities and improve project acquisition abilities to stabilize and improve performance [3]. - The company is actively expanding its market presence, particularly in satellite big data and geographic information intelligent surveying, to enhance product visibility and operational metrics [8]. - The company acknowledges the risks associated with market expansion and is increasing marketing efforts to mitigate potential impacts on performance [8]. - Orbita plans to enhance its market presence by entering three new international markets by the end of 2023 [29]. - The company aims to lead the industry in satellite big data applications through deep R&D and integrated business models [13]. - The company is focusing on satellite big data products, which include basic and application satellite remote sensing data products [64]. - The company is actively involved in satellite technology and data services, with ongoing projects expected to enhance its market position in the coming years [145]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for the development of AI chips and satellite technologies [29]. - The company is focusing on the development of core technologies and components for the aerospace industry, emphasizing the need for domestic production capabilities [46]. - The company is accelerating its strategic layout in the AI field, focusing on developing new AI chips for aerospace applications [50]. - The company has established an artificial intelligence research institute focusing on AI algorithms and applications, enhancing its capabilities in satellite data processing and analysis [95]. - The company has completed the development of a high-performance embedded AI chip, which is expected to enhance its core competitiveness in various applications [134]. - The company has made significant progress in the development of its SOC and SIP products, achieving breakthroughs in high-speed signal testing and design [89]. Acquisitions and Partnerships - The company has completed acquisitions of subsidiaries, resulting in goodwill that requires impairment testing, with some goodwill already fully impaired [11]. - The company has successfully completed two strategic acquisitions in the past year, which are expected to contribute an additional 100 million RMB in annual revenue [29]. - The company has established partnerships with leading tech firms to enhance its AI capabilities, aiming to integrate these technologies into its existing product offerings [29]. - The company has established strong partnerships with national aerospace industry resources, enhancing its capabilities in satellite big data applications [78]. Operational Efficiency and Governance - The company is committed to optimizing its organizational structure and internal controls to improve overall governance and operational capabilities [7]. - The company emphasizes the importance of cash collection as a core business function, prioritizing it to ensure healthy development and achievement of operational goals [171]. - The company has established a complete business system and operates independently from its controlling shareholder, ensuring operational autonomy [188]. - The governance structure complies with relevant laws and regulations, ensuring effective decision-making processes [178]. - The company has implemented transparent performance evaluation and incentive mechanisms for senior management [184]. Financial Management and Investments - The company raised a total of RMB 1,081,999,997.40 through a private placement of 78,978,102 shares at RMB 13.70 per share [150]. - The company plans to use up to RMB 14,000,000 of idle raised funds and RMB 20,000,000 of idle self-owned funds for capital preservation cash management [151]. - The company has allocated a total of RMB 217,767,200.00 for the replacement of self-raised funds used in the project prior to the arrival of raised funds [155]. - The company reported a significant increase in long-term equity investments, with a total of ¥15,482,042.79, which is 0.49% of total assets [140]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [29]. - The company plans to accelerate the development of the "Zhuhai-1" satellite constellation, aiming for an early launch and operational capability to enhance data acquisition and service support [167]. - The company plans to launch a new generation of aerospace SOC chips and onboard platform computer projects to enhance its competitive strength [166]. Awards and Recognition - The company has received over 60 excellent engineering awards and more than 10 scientific and technological progress awards, demonstrating its strong technological capabilities [66]. - The company has received multiple awards for its technological advancements, including the National Key New Product award in 2006 and the First Prize of the Surveying and Mapping Science and Technology Progress Award in 2019 [200].

Financial Performance - The company's revenue for Q1 2023 was ¥120,358,184.57, a decrease of 12.95% compared to ¥138,265,978.12 in the same period last year[5] - Net profit attributable to shareholders was ¥27,251,795.98, representing a significant increase of 240.82% from ¥7,995,919.36 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥24,297,296.12, up 490.91% from ¥4,111,820.34 year-on-year[5] - Basic earnings per share rose to ¥0.0391, a 240.00% increase from ¥0.0115 in the same period last year[5] - The total revenue for the current period was CNY 120,358,184.57, down from CNY 138,265,978.12 in the previous period, representing a decline of approximately 13.8%[27] - The total operating costs for the current period were CNY 92,439,469.14, compared to CNY 126,317,400.24 in the previous period, indicating a reduction of about 26.8%[27] - In Q1 2023, the company reported a net profit of CNY 27,036,878.01, a significant increase from CNY 7,955,709.71 in the same period last year, representing a growth of approximately 239%[28] - The company's total comprehensive income for the period was CNY 25,650,060.52, up from CNY 7,815,949.01 in the previous year, marking an increase of around 228%[29] - Basic and diluted earnings per share were both CNY 0.0391, compared to CNY 0.0115 in the same quarter last year, showing an increase of approximately 240%[29] Cash Flow and Assets - The net cash flow from operating activities improved to -¥13,625,260.92, an 81.33% increase compared to -¥72,974,889.20 in the previous year[5] - Cash and cash equivalents decreased by 94.86% to -¥3,146,696.01, an improvement from -¥61,212,984.44 in the previous year[10] - The company's cash and cash equivalents at the end of the period were CNY 279,231,966.48, slightly down from CNY 282,378,662.49 at the beginning of the year[23] - The cash and cash equivalents at the end of the period were CNY 164,208,695.65, down from CNY 181,041,506.88, a decrease of about 9%[32] - The company's total assets at the end of the reporting period were ¥3,119,664,162.46, a decrease of 1.11% from ¥3,154,610,065.38 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, amounted to CNY 3,119,664,162.46, a decrease from CNY 3,154,610,065.38 at the beginning of the year[24] - The company's total liabilities decreased from CNY 661,059,809.72 to CNY 600,463,507.49 during the same period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 48,568[12] - The largest shareholder, Zhuhai Gree Financial Investment Management Co., Ltd., holds 15.20% of shares, totaling 105,904,291 shares[12] - Shareholder Yan Jun holds 9.74% of shares, totaling 67,882,194 shares, with 50,911,645 shares under lock-up[12] - The total number of shares with lock-up restrictions for Yan Jun is 50,911,645 shares after a release of 10,522,500 shares during the reporting period[15] - The total number of shares held by the top ten unrestricted shareholders is 105,904,291 shares[13] - The company reported a total of 63,925,395 shares under lock-up at the beginning of the period, with 10,549,500 shares released during the period[15] Operational Highlights - The company initiated the "Next Generation Aerospace SOC Chip and Onboard Platform Computer Project" to maintain its technological leadership in the aerospace electronics field[18] - The company completed the registration change and received a new business license after reducing its registered capital by 5,283,889 shares[19] - The company disclosed ongoing litigation related to personal loan guarantees involving a former executive[16] - The company completed the transfer of 100% equity of its wholly-owned subsidiary, Guangdong Boya Information Technology Co., Ltd., to Jiangxi Qianzhang Data Technology Co., Ltd., resulting in a financial support amount of CNY 51,682,792.06[20] - As of the report date, the company has received a total repayment of CNY 14,360,000.00, which includes principal of CNY 13,869,013.48 and interest of CNY 490,986.52[21] Future Outlook - The company is focused on aerospace technology development and market expansion[33] - Future outlook includes potential new product launches and technological advancements[33] - The company aims to enhance its competitive position in the aerospace sector[33] - Strategic initiatives may involve partnerships and collaborations within the industry[33] - The company is exploring opportunities for mergers and acquisitions to strengthen its market presence[33] Governance and Reporting - The first quarter report of Zhuhai Orbita Aerospace Science and Technology Co., Ltd. is unaudited[33] - The report was released on April 15, 2023[33] - The company is committed to maintaining transparency in its financial reporting[33] - User data and performance metrics will be closely monitored for future assessments[33] - The board of directors emphasizes the importance of innovation in driving growth[33]

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。 重要内容提示： 证券代码：300053 证券简称：欧比特 公告编号：2023-020 珠海欧比特宇航科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 会议召开时间：2023 年 04 月 25 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 珠海欧比特宇航科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2023 年 04 月 25 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办珠海欧比特宇航科技股份有限公司 2022 年度报告网上说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 04 月 25 日（星期二）15:00-17:00 会议召开方式：网络互动方式 ...

证券代码：300053 证券简称：欧比特 珠海欧比特控制工程股份有限公司投资者关系活动记录表 编号：2014-005 | --- | --- | --- | --- | |----------------|-----------------------------------------|--------------|--------| | | √ 特定对象调研 | □ 分析师会议 | | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | | 类别 | □ 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 | 西南证券 张国天 | | | | 人员姓名 | 广发资产管理（广东）有限公司 黄维 | | | | | 深圳龙腾资产管理有限公司 吴险峰 | | | | | | | 孙金飞 | | | 华夏基金管理有限公司 黄立图 | | | | | 融通基金管理有限公司 薛翼颖 | | | | | 普尔系列证券投资集合资金信托计划 朱一峰 | | | | | 易方达基金管理有限公司 武阳 | | | | ...

Group 1: Company Overview - The company is Zhuhai Orbital Aerospace Technology Co., Ltd., with stock code 300053 and abbreviation 欧比特 [1] - The company specializes in aerospace electronics and satellite data services, focusing on the development of the "Zhuhai-1" remote sensing micro-nano satellite constellation [3][4] Group 2: Business Operations - The company has completed the non-public issuance of shares to fund 14 satellites for the "Zhuhai-1" project [3] - The company has signed over ten strategic cooperation agreements since the launch of its experimental satellite in June last year, indicating a steady increase in satellite business [3] Group 3: Market Potential - The commercial remote sensing satellite industry in China is expected to grow at a rate of 35% in the coming years, with the overall geographic information industry projected to reach several hundred billion yuan by 2020 [4] - The company aims to provide high-quality satellite big data products and services, leveraging its capabilities in real-time processing and rapid data mining [4][5] Group 4: Competitive Advantages - The company operates the only remote sensing satellite constellation in the Guangdong-Hong Kong-Macao Greater Bay Area, which provides a regional development advantage [6] - The company has a strong talent pool, including experts and senior engineers in aerospace electronics and geographic information [7][8] Group 5: Financial Health - The company reports sufficient operating funds, with accounts receivable primarily from government and state-owned enterprises, indicating low risk of bad debts [5] - The company is exploring mergers and acquisitions as part of its strategic development to enhance its market position [5][6] Group 6: Future Developments - The company plans to accelerate the research and development of next-generation artificial intelligence chips, integrating cutting-edge technology into its products [6][8] - The company is establishing incubation bases in multiple cities to foster satellite big data and product circulation platforms, aiming to create an industrial cluster [10]

Financial Performance - The company's operating revenue for Q3 2022 was ¥86,400,532.33, a decrease of 54.79% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥279,439,783.84, representing a decline of 2,600.91% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was -¥258,926,694.66, down 3,360.49% from the previous year[7]. - The total operating revenue for the current period is 354,368,460.71, a decrease of 31.8% compared to 519,727,148.77 in the previous period[36]. - The net profit for the current period is -262,739,871.61, compared to a net profit of 43,344,312.43 in the previous period, indicating a significant loss[39]. - The total comprehensive income for the period attributable to the parent company was -261,637,961.57 CNY, a decrease of 43,235,099.57 CNY compared to the previous period[41]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,620,793,511.35, a decrease of 7.25% from the end of the previous year[7]. - The total assets amount to 3,620,793,511.35, a decrease from 3,903,715,588.70 in the previous period[35]. - Non-current liabilities total 161,692,641.24, an increase from 128,318,235.30 in the previous period[35]. - The company's total liabilities amount to 809,448,500.56, down from 830,684,335.60[35]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 47,499, with the largest shareholder, Zhuhai Gree Financial Investment Management Co., holding 15.08%[16]. - The largest individual shareholder, Yan Jun, held 9.67% of the shares, amounting to 67,882,194 shares[16]. Cash Flow - Cash flow from operating activities was -¥85,518,162.35, a decrease of 7.17% year-on-year[7]. - Cash received from operating activities decreased by 40.14% to ¥31,425,863.24, primarily due to a reduction in project guarantee deposits recovered[15]. - Cash inflow from operating activities was 305,406,391.29 CNY, down 44.4% from 549,611,611.82 CNY in the previous period[43]. - Cash outflow from operating activities totaled 390,924,553.64 CNY, a decrease of 37.9% compared to 629,410,202.49 CNY in the previous period[43]. - The net cash flow from operating activities was -85,518,162.35 CNY, compared to -79,798,590.67 CNY in the previous period[43]. Investment Activities - Cash received from investment activities dropped by 60.90% to ¥314,000,000.00, primarily due to a decrease in financial investments[15]. - Cash inflow from investment activities was 314,878,621.65 CNY, down 63.0% from 849,671,366.59 CNY in the previous period[45]. - The net cash flow from investment activities was -66,301,877.56 CNY, compared to 1,262,796.70 CNY in the previous period[45]. Operational Challenges - The company reported a significant increase in accounts receivable by 80.84% to ¥18,152,119.81 due to customer bill settlements[12]. - The company experienced a 37.67% decrease in cash and cash equivalents, totaling ¥245,904,897.19, primarily due to investments in ongoing projects and R&D[12]. - The company recorded an asset impairment loss of -¥195,538,762.97, a staggering increase of 8,370.11% year-on-year, mainly due to impairment of intangible assets[12]. - The company faced legal challenges, with its wholly-owned subsidiary listed as a dishonest executor in two separate cases, with total execution amounts of ¥1.06 million and ¥320,000[25]. - The company was included in the U.S. Department of Commerce's entity list, which may impact its international operations[25]. Strategic Initiatives - The company signed an investment agreement to establish a new headquarters project in Xinjiang, aiming for regional market expansion[28]. - The company implemented a 2022 employee stock ownership plan to enhance long-term incentives and align interests between the company and its employees[28]. - The company purchased liability insurance for its directors and senior management to strengthen its risk management framework[25]. - The company canceled the second extraordinary general meeting of 2022 to better align with market conditions and stakeholder interests[29]. Research and Development - Research and development expenses for the current period are 46,099,002.00, up from 41,491,796.05 in the previous period, reflecting a 13.0% increase[36].