证券日报网讯航宇微（300053）9月8日在互动平台回答投资者提问时表示，公司已在漠河、乌苏、青 岛、珠海建设有4个地面站，形成自主可控的卫星星座管理和测运控网络体系。 ...

Core Viewpoint - The company, Hangyu Micro, has experienced a decline in stock price and financial performance, indicating potential challenges in its operations and market conditions [1][2]. Financial Performance - As of June 30, 2025, Hangyu Micro reported a revenue of 140 million yuan, a year-on-year decrease of 3.99% [2]. - The net profit attributable to shareholders was -62.54 million yuan, reflecting a significant year-on-year decline of 154.25% [2]. - The company has not distributed any dividends in the past three years, with a total payout of 87.79 million yuan since its A-share listing [3]. Stock Market Activity - On September 4, the stock price of Hangyu Micro fell by 2.13%, closing at 13.33 yuan per share, with a trading volume of 201 million yuan and a turnover rate of 2.27% [1]. - The total market capitalization of the company is 9.289 billion yuan [1]. - Year-to-date, the stock price has increased by 1.83%, but it has seen a decline of 12.93% over the last five trading days and 7.69% over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders is 76,600, a slight decrease of 0.04% from the previous period [2]. - The average number of circulating shares per shareholder is 8,496, which has increased by 0.04% [2]. - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 5.7094 million shares, an increase of 1.8121 million shares from the previous period [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 [1]. - The revenue composition of the company includes aerospace electronics (40.95%), artificial intelligence (33.61%), and satellite constellation and satellite big data (25.44%) [1]. - The company is categorized under the semiconductor and digital chip design industry and is involved in various concept sectors such as geographic information, commercial aerospace, EDA concepts, Beidou navigation, and drones [1].

Market Performance - A-shares showed mixed performance with the Shanghai Composite Index down 1.16% closing at 3813.56 points, and the Shenzhen Component Index down 0.65% at 12472.00 points, while the ChiNext Index rose 0.95% to 2899.37 points [1] - The trading volume in the Shanghai and Shenzhen markets was 236.41 billion, a significant decrease of 51.09 billion compared to the previous day [1] Semiconductor Sector - The semiconductor sector performed poorly, with 117 selected companies showing that 20 companies' market values increased, led by Jianghua Micro, Zhichun Technology, and Tongfu Microelectronics, while 95 companies' market values decreased, with Beidou Star, Youyan New Materials, and Xuanji Information leading the decline [1] - A new semiconductor industry index, the Jimi Semiconductor Industry Index, was launched to reflect the market status and development of the semiconductor industry [5][6] Company Announcements - Yushu Robotics plans to submit its IPO application to the stock exchange between October and December 2025, with CITIC Securities as the counseling institution [1] - DiAo Micro announced the launch of its self-developed eUSB repeater product, marking a significant technological breakthrough in the high-speed interface chip sector [3] - Hangyu Micro elected Yang Tao as the chairman of its sixth board of directors [3] - Pairui Co. signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to jointly develop power devices represented by medium and high voltage IGBTs [3] Individual Company Updates - Nvidia addressed rumors regarding supply constraints of its H100/H200 products, stating that it has sufficient inventory to meet all orders without delays [4] - Xiaomi's new device, likely the Xiaomi 16, has received network access approval and is awaiting official announcement [4] - NIO reported Q2 2025 revenue of 19 billion, with a Non-GAAP net loss of 4.13 billion, indicating stable gross margins and effective cost control [4] Index Performance - The Jimi Index closed at 5583.91 points, down 46.46 points, reflecting a decline of 0.83% [7]

Group 1 - The core point of the announcement is the election of Mr. Yang Tao as the chairman of the sixth board of directors of the company, effective immediately upon approval by the board [2] - Mr. Yang Tao has a diverse background in banking and investment management, having worked at China Construction Bank and currently holding multiple leadership positions in various companies [2] - The company confirmed that Mr. Yang does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3] Group 2 - Mr. Yang's qualifications meet the requirements set forth by the Company Law and the company's articles of association [3] - The announcement indicates that Mr. Yang will also serve as the chairman of the board's strategic development committee and as a member of the audit committee [2] - The previous acting chairman, Mr. Yan Zhiyu, will no longer perform the duties of the chairman following this election [2]

证券日报网讯 9月1日晚间，航宇微发布公告称，公司第六届董事会第十六次会议审议通过了《关于召 开公司2025年第三次临时股东大会的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯 9月1日晚间，航宇微发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于补选公司第六届董事会非独立董事的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 9月1日晚间，航宇微发布公告称，公司第六届董事会第十六次会议选举杨涛先生为第六 届董事会董事长。 ...

证券日报网讯 9月1日晚间，航宇微发布公告称，董事会同意选举王成龙先生为公司第六届董事会独立 董事候选人。 （文章来源：证券日报） ...

Core Viewpoint - The company has elected Mr. Yang Tao as the chairman of the sixth board of directors to enhance its governance structure and promote strategic development [1] Summary by Relevant Sections - **Board Governance** - The election of Mr. Yang Tao aims to improve the company's board governance structure [1] - **Strategic Development** - The decision is part of the company's efforts to advance its strategic development [1] - **Board Composition** - Following the election, Mr. Yan Zhiyu will no longer act as the interim chairman of the company [1]

Group 1 - The company Hangyu Micro (SZ 300053) held its 16th meeting of the 6th Board of Directors on September 1, 2025, to discuss the election of the chairman and committee members [1] - For the first half of 2025, the revenue composition of Hangyu Micro 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 report date, Hangyu Micro's market capitalization was 10.4 billion yuan [1]