证券代码：300053 证券简称：航宇微 公告编号：2023-060 珠海航宇微科技股份有限公司 第六届董事会第二次会议决议公告 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。 2023 年 8 月 28 日，珠海航宇微科技股份有限公司（以下简称"公司"）第 六届董事会第二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 人， 实际出席董事 9 人。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 2023 年 8 月 18 日以电子邮件和信息通知的方式发出。 本次会议的召集、召开符合《公司法》及《公司章程》的规定。本次会议由 董事长颜军先生主持，出席会议董事经审议，形成以下决议： 一、审议通过了《<2023 年半年度报告>全文及其摘要》 经审议，董事会认为，公司编制的《2023 年半年度报告》及其摘要符合法律、 行政法规、规范性文件的规定，报告内容真实、准确、完整地反映了公司 2023 年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 《2023 年半年度报告》全文及其摘要详见中国证监会指定创业板信息披露 网站巨潮资讯网（ht ...

珠海航宇微科技股份有限公司独立董事 关于第六届董事会第二次会议相关事项的独立意见 根据《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》等相关法律、法规及规范性文 件及《公司章程》、公司《独立董事工作制度》等相关规定，我们作为珠海航宇 微科技股份有限公司（以下简称"公司"）的独立董事，对公司第六届董事会第二 次会议审议的相关事项，基于独立判断立场，发表独立意见如下： 一、对公司2023年半年度关联方资金占用和对外担保情况的独立意见 经认真审核，我们认为：公司本次预计2023年度日常关联交易额度是基于 公司及子公司业务开展的需要所做出的合理预计，交易定价政策和定价依据遵 照客观公平、平等自愿、互惠互利的市场原则，不会影响公司的正常经营和独 立性，不存在损害公司及股东利益的情形。公司董事会在审议此议案时，关联 董事已回避表决，审议和表决程序符合相关法律、法规和《公司章程》的规 定。我们一致同意公司关于预计2023年度日常关联交易额度的事项。 （以下无正文） （本页无正文，为《独立董事关于第六届董事会第二次会议相关事项的独立意 根据有关法律、法规等的规定，公 ...

珠海航宇微科技股份有限公司独立董事关于 独立董事： 符 锦 周 宁 张 毅 因此，我们一致同意将该议案提交公司董事会审议，关联董事应当回避表决。 （以下无正文） （本页无正文，为《独立董事关于第六届董事会第二次会议相关事项的事前认 可意见》之签署页） 第六届董事会第二次会议相关事项的事前认可意见 根据《公司法》、《证券法》、《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、法规和规范性文件的有关规定，作为珠海航宇微科技股份有限公司（以 下简称"公司"）的独立董事，本着认真、负责的态度，基于独立、审慎、客观 的立场，我们对公司第六届董事会第二次会议相关事项充分了解，及对本事项涉 及的相关资料进行了事先审查，发表事前认可意见如下： 一、关于预计2023年度日常关联交易额度的事前认可意见 我们认真审阅了公司提交的《关于预计2023年度日常关联交易额度的议 案》，并了解了预计日常关联交易的背景情况，认为：本次预计2023年度日常 关联交易额度事项系公司及子公司日常经营发展所需，关联交易的价格按照公 平合理的原则协商确定，符合相关法律、法规、规范 ...

| | 资金 | 占用方与 | 上市公 | 2023 年半 | 2023 年半年度 | 2023 年半年 | 2023 年半 | 2023 年半 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 占用 | 上市公司 | 司核算 | | | | | | | | | 占用 | 方名 | 的关联关 | 的会计 | 年度期初占 | 占用累计发生金 | 度占用资金的 | 年度偿还累 | 年度期末占 | 形成 | 占用性质 | | | | | | 用资金余额 | 额（不含利息） | 利息（如有） | 计发生金额 | 用资金余额 | 原因 | | | | 称 | 系 | 科目 | | | | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、 | | | ...

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]