珠海航宇微科技股份有限公司章程 修订对照表 下划线：新增内容 删除线：删除内容 | 修订前内容 | | | | | | | 修改对照文本 | | --- | --- | --- | --- | --- | --- | --- | --- | | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织 | | | 第一条 | | | | 为维护公司、股东、职工和债权人的合法权益，规范公司的 | | 和行为，根据《中国共产党章程》（以下简称《党章》）、《中华 | | | | | | | 组织和行为，根据《中国共产党章程》（以下简称《党章》）、《中 | | 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 | | | | | | | 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 | | 证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 | | | | | | | 证券法》（以下简称《证券法》）和其他有关规定，制订定本章程。 | | 第三条 公司于 2010 年 1 月 日经中国证券监督管理委员会核 | 20 | | 第三条 公司于 2010 年 1 | 月 | | 20 | ...

证券代码：300053 证券简称：航宇微 公告编号：2025-063 珠海航宇微科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 27 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 27 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-061 珠海航宇微科技股份有限公司 第六届董事会第十八次会议决议公告 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。 2025 年 11 月 11 日，珠海航宇微科技股份有限公司（以下简称"公司"）第六 届董事会第十八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 6 名，分别为杨涛先生、 邓湘湘女士、张东辉先生、崔文浩先生、张毅先生、王成龙先生。公司监事和高 级管理人员列席了本次会议。本次会议的会议通知于 2025 年 11 月 3 日以电子邮 件和信息通知的方式发出。 本议案尚需提交公司股东大会审议。 二、审议通过了《关于修订公司部分制度的议案》 为进一步提升公司规范运作水平，完善公司治理体系，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引（2025 年修订）》 《深圳证券交易所创业板股票上市规则》《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》等有关法律法规及规范性文件的规定 ...

证券日报网讯航宇微11月10日在互动平台回答投资者提问时表示，公司正按计划推进珠海一号04组卫星 的研制和试验工作，在过程中密切关注行业内的动态与发展趋势，确保公司卫星星座处于先进水平、符 合客户诉求。实际卫星发射的具体情况，公司将遵循有关要求进行信息披露。 （文章来源：证券日报） ...

内容概况：近年来，中国太空旅游行业发展迅猛，已成为航天产业中极具潜力的新业态。2021年，国务 院新闻办公室发布的《2021中国的航天》白皮书明确提出，未来五年要全面建成和运营中国空间站，并 将培育发展太空旅游等太空经济新业态，以提升航天产业的整体规模和效益。此后，政策支持力度不断 加大。2024年1月，《北京市加快商业航天创新发展行动方案（2024—2028年）》进一步明确，要大力 发展太空旅游，形成新的产品服务形态，拓展商业航天活动领域。在政策的有力推动下，2024年中国太 空旅游行业市场规模约为325万元，同比增长5.52%。随着可重复使用火箭技术的不断进步，太空旅游 的运营成本显著降低，这不仅提高了行业的经济效益，也有力地推动了其商业化进程。 相关上市企业：航天科技（000901）、航宇微（300053） 相关企业：中国航天科技集团有限公司、中国空间技术研究院、海南国际商业航天发射有限公司、中国 卫通集团股份有限公司、中科宇航技术股份有限公司、北京蓝天航空科技股份有限公司、上海瀚讯信息 技术股份有限公司、常熟市天银机电股份有限公司 关键词：太空旅游、太空旅游市场规模、太空旅游行业现状、太空旅游发展趋势 ...

Core Viewpoint - The satellite industry in China is experiencing rapid advancements, with significant upcoming missions and increased investment in satellite technology and launch capabilities [1][2]. Group 1: Market Performance - The satellite sector saw a midday surge on November 6, with the Satellite Industry ETF (159218) rising by 0.42%, and several companies like Parker New Materials hitting the daily limit and others like Aerospace Microelectronics increasing by over 7% [1]. - As of November 5, the Satellite Industry ETF (159218) has received a net inflow of over 52 million yuan in the past five days [1]. Group 2: Upcoming Missions - China plans to conduct four significant space missions in 2026, including the Tianzhou-10, Shenzhou-22, Shenzhou-23, and the Mengzhou-1, with both the Mengzhou-1 crewed spacecraft and the Long March 10A rocket set for their inaugural flights [1]. - In 2024, China is expected to complete 68 orbital launches, with 35 rocket launches planned for the first half of 2025 and an accelerated frequency of satellite networking in the second half [1]. Group 3: Industry Developments - According to Zhongtai Securities, private companies are making strides in the reusable rocket sector, with potential breakthroughs in launch capacity expected between Q4 2025 and 2026, including multiple new rocket types [2]. - The Satellite Industry ETF (159218) tracks the CSI Satellite Industry Index, covering upstream and downstream companies involved in satellite manufacturing, launching, and navigation communication applications, with a year-to-date growth of 393.56% in ETF shares as of November 5 [2].

Core Viewpoint - The A-share market for storage chip stocks is experiencing significant gains, driven by increased demand for data storage due to the rapid evolution and widespread application of AI technologies [1][2]. Company Performance - Hangyu Micro (300053) saw a rise of 10.63%, with a total market capitalization of 10.3 billion and a year-to-date increase of 12.91% [2]. - Yawen Co., Ltd. (002559) increased by 10.01%, with a market cap of 6.4 billion and a year-to-date rise of 30.84% [2]. - Demingli (001309) achieved a 10% increase, with a market cap of 56.1 billion and an impressive year-to-date growth of 297.74% [2]. - Shannon Semiconductor (300475) rose by 6.88%, with a market cap of 73.7 billion and a year-to-date increase of 457.54% [2]. - Hangzhou Kelin (688611) increased by 6.24%, with a market cap of 7.3 billion and a year-to-date rise of 101.23% [2]. - Jiangbolong (301308) saw a 4.39% increase, with a market cap of 113.3 billion and a year-to-date growth of 214.38% [2]. - Sanfu Co., Ltd. (603938) rose by 4.03%, with a market cap of 7.5 billion and a year-to-date increase of 81.77% [2]. Industry Insights - The rapid advancement of technology and the widespread application of AI are driving an explosive growth in data storage demand, providing long-term development momentum for the storage industry [1][2]. - Following price increases by major companies like Samsung and Micron in September, Samsung and SK Hynix have recently raised prices for storage products, including DRAM and NAND [1][2]. - Many leading tech companies have increased their capital expenditure forecasts for the fiscal year 2025, indicating ongoing expansion in computing infrastructure and a sustained rise in storage demand from servers and data centers, which is expected to enhance industry prosperity [1][2].

Core Insights - The A-share market has seen a strong performance in storage chip stocks, with notable increases in companies such as Hangyu Micro, Yawen Co., and Demingli, driven by a surge in data storage demand due to the rapid evolution and widespread application of AI technology [1][2] Industry Summary - The storage industry is experiencing explosive growth in data storage demand, fueled by advancements in AI technology and increasing applications [1] - Major companies like Samsung Electronics and SK Hynix have raised prices for storage products, including DRAM and NAND, indicating a positive trend for the industry [1] - There is an expectation for continued growth in capital expenditures from leading tech firms for the fiscal year 2025, which will further enhance the demand for storage in servers and data centers [1] - The storage price trend is anticipated to remain upward in the fourth quarter [1] Company Performance - Hangyu Micro saw a price increase of 10.63% with a market capitalization of 10.3 billion [2] - Yawen Co. increased by 10.01%, with a market cap of 6.4 billion [2] - Demingli experienced a 10% rise, boasting a market cap of 56.1 billion and a year-to-date increase of 297.74% [2] - Xiangnong Xinchuan and Hangzhou Kelin both rose over 6%, with market caps of 73.7 billion and 7.3 billion respectively [2] - Jiangbolong and Sanfu shares increased by over 4%, with market caps of 113.3 billion and 7.5 billion respectively [2]

格隆汇11月3日丨航宇微(300053.SZ)在投资者互动平台表示，公司正加快推动"珠海一号"04组卫星的相 关事项，有关卫星的建设和发射安排等情况请留意公司后续公告。 ...

Core Points - The company, Zhuhai Hangyu Micro Technology Co., Ltd., has released its third quarter report for 2025 on October 30, 2025 [1][2] - The announcement emphasizes the accuracy and completeness of the report, ensuring there are no false records, misleading statements, or significant omissions [1] Summary by Sections - **Company Announcement** - The third quarter report has been disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1] - Investors are encouraged to review the report for detailed financial information [1] - **Board Assurance** - The entire board of directors guarantees the authenticity and integrity of the announcement [2]