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 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-023 珠海航宇微科技股份有限公司 2024 年度股东大会决议公告 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。 现场会议召开时间为 2025 年 5 月 20 日（星期二）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 5 月 20 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 5 月 20 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 5 月 20 日 9:15-15:00 期间的任意时 间。 本次股东大会由公司董事会召集，董事长周伟先生主持，公司董事、监事和 高级管理人员、公司聘请的见证律师等相关人士出席了本次会议。会 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-022 珠海航宇微科技股份有限公司 关于公司独立董事辞职的公告 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。 珠海航宇微科技股份有限公司（以下简称"公司"）董事会于近日收到独立 董事符锦先生的书面辞职报告，符锦先生因个人原因申请辞去公司第六届董事会 独立董事职务，同时辞去第六届董事会战略发展委员会、提名委员会、审计委员 会委员职务。符锦先生原定任期至第六届董事会届满时止，辞职后符锦先生不再 担任公司任何职务。 鉴于符锦先生的辞职将导致公司董事会及专门委员会中独立董事所占比例 不符合法律法规及公司章程的规定，根据《中华人民共和国公司法》《上市公司 独立董事管理办法》《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》及公司章程等有关规定，其辞职报告将在公司股东大会产 生新任独立董事后生效。在此之前，符锦先生仍将按照相关法律法规和公司章程 的规定继续履行独立董事及董事会下属专门委员会中的相关职责。公司董事会将 按照法定程序尽快完成独立董事的补选工作。 特此公告。 珠海航宇微科技股份有 ...

Group 1: Policy Support - The People's Bank of China and other regulatory bodies have issued opinions to encourage financial institutions to support marine industries, commercial aerospace, and unmanned industries under compliant and risk-controlled conditions [1] - Local governments, including Beijing and Shanghai, have introduced specific action plans to promote the development of the commercial aerospace sector [2] Group 2: Market Growth - The commercial aerospace industry in China is projected to grow from a value of 1 trillion yuan in 2020 to 2.3 trillion yuan by 2024, with a compound annual growth rate of 22.9% [3] - The industry is expected to reach a value of 2.8 trillion yuan by 2025 [3] Group 3: Company Developments - Companies in the commercial aerospace sector are actively disclosing their latest developments, such as Zhuhai Hangyu Micro Technology's AI chip being used in commercial satellites [4] - Shaanxi Zhongtian Rocket has indicated plans to strengthen cooperation with commercial aerospace companies [4] - Beijing Aerospace Shenzhou Intelligent Equipment Technology is providing various aerospace products to commercial aerospace enterprises [4] Group 4: Strategic Focus - Companies are advised to focus on three dimensions: technology, capital, and ecosystem to support the healthy development of the commercial aerospace industry [5] - Emphasis is placed on mastering core technologies in areas like rocket reuse and satellite mass production, while also integrating resources through capital market advantages [5]

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

Group 1: Investment Progress and Goals - The company has adjusted the investment progress of the "Zhuhai No. 1" remote sensing micro-nano satellite constellation project, extending the construction period to June 30, 2026 [1] - In 2025, the company aims to focus on the national strategy of "self-control" and "new quality productivity," leveraging opportunities from the Guangdong-Hong Kong-Macao Greater Bay Area [2] - The company plans to enhance its core business competitiveness in aerospace electronics, satellite big data, and artificial intelligence [2] Group 2: Product Structure and Application Areas - The company primarily engages in the research and production of aerospace electronics, micro-nano satellite constellations, satellite big data, and artificial intelligence technologies [3] - Key application areas include aerospace, geographic information, national resources, agriculture, environmental protection, transportation, smart cities, and digital government [2] Group 3: Research and Development Progress - The self-developed Yulong 410/810 AI chips have achieved various functionalities, breaking the import restrictions on high-end AI chips [4] - The Yulong 910 chip's product definition and core IP verification were completed in 2024, with ongoing efforts to advance subsequent work [4] - The company is actively promoting the application of its on-orbit intelligent processing system and has successfully integrated the Yulong 810 chip into commercial satellites [4] Group 4: Market Strategy and Future Plans - The company will implement a regional headquarters strategy to deepen domestic market layout and optimize resource allocation [2] - Future efforts will focus on enhancing investor relations management and shareholder return initiatives [2] - The company acknowledges the need to strengthen data analysis and processing capabilities in response to market demands [4]

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

航宇微（300053）公告，持有公司8.81%股份的名誉董事长、首席科学家颜军计划减持不超过1535万 股，占公司总股本的2.20%。持有公司1.81%股份的股东吴郁琪计划减持不超过262.5万股，占公司总股 本的0.38%。减持期间为2025年5月28日至2025年8月27日，减持方式为集中竞价、大宗交易或其他深圳 证券交易所证券交易系统允许的方式。 ...