Group 1 - The company, Hangyu Micro, announced that it will hold its first extraordinary shareholders' meeting on January 30, 2026 [2]

Group 1 - The company, Hangyu Micro, announced the approval of two significant resolutions during its 20th meeting of the 6th Board of Directors, including the proposal to change its accounting firm and the convening of the first extraordinary shareholders' meeting in 2026 [2]

Group 1 - The company Hangyu Micro announced on January 14, 2026, that its sixth board meeting was held to discuss the proposal to change the accounting firm [1] - The company Hai Li Bio experienced a ninefold increase in the valuation of its acquisition, but its valuation has halved in eight months [1] - The largest customer of Hai Li Bio is a company that has not yet been established, indicating unusual circumstances surrounding its business operations [1]

证券代码：300053 证券简称：航宇微 公告编号：2026-002 珠海航宇微科技股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1．拟聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙） （以下简称"大华所"） 2．原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊普通 合伙）（以下简称"中兴财光华"） 3. 变更会计师事务所的原因：公司原聘任的会计师事务所因个别审计业 务的原因被中国证券监督管理委员会立案调查，为避免对公司 2025 年度审 计工作产生影响，经审慎研究与评估，公司拟不再续聘中兴财光华。经珠海 产权交易中心公开选聘，公司拟聘请大华所担任 2025 年度审计机构，负责公 司 2025 年度财务报告及内部控制的审计工作。 4. 公司已就变更会计师事务所事宜与前后任会计师事务所进行了沟通， 前后任会计师事务所已明确知悉本次变更事项并确认无异议。公司董事会审 计委员会、董事会对本次拟变更会计师事务所事项均无异议，该事项尚需提 交公司股东会审议。 5. 本次变更会计师事务所符合财政部、国务院国 ...

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。 证券代码：300053 证券简称：航宇微 公告编号：2026-003 珠海航宇微科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 7、出席对象： 4、会议时间： （1）现场会议时间：2026 年 1 月 30 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 2026 年 1 月 30 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 2026 年 1 月 30 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：2026 年 1 月 23 日 2026 年 1 月 14 日，公司第六届董事会第二十次会议审议通过了《关于召开 公司 2026 年第一次临时股东会的议案》。 3、本次股东会的召集、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》 ...

证券代码：300053 证券简称：航宇微 公告编号：2026-001 珠海航宇微科技股份有限公司 第六届董事会第二十次会议决议公告 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。 2026 年 1 月 14 日，珠海航宇微科技股份有限公司（以下简称"公司"）第六 届董事会第二十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 3 名，分别为崔文浩先 生、张毅先生、王成龙先生。公司高级管理人员列席了本次会议。根据公司《董 事会议事规则》的规定，本次会议以紧急会议的形式召集和召开，会议通知于 2026 年 1 月 12 日以电子邮件和信息通知的方式发出。 表决结果：通过。 本议案尚需提交公司股东会审议。 具体内容详见公司同日披露的《关于拟变更会计师事务所的公告》。 二、审议通过了《关于召开公司 2026 年第一次临时股东会的议案》 根据相关法律、法规和《公司章程》的规定，公司定于2026年1月30日（星 期五）在珠海市唐家东岸白沙路1号欧比特科技园研发楼一楼1号会议室召开2026 年第一次临时股东会。 ...

Core Viewpoint - The commercial aerospace sector experienced a strong rebound on January 14, 2026, with significant gains in satellite-related stocks and ETFs, indicating a positive market sentiment towards the industry [1]. Group 1: Market Performance - The Satellite ETF (159206) rose by 5.04%, with key stocks such as Jiayuan Technology hitting a 20% limit up, Haige Communication up 10%, and Zhongke Xingtou increasing over 15% [1]. - The latest scale of the Satellite ETF reached 15.592 billion yuan, marking a new high since its inception [2]. Group 2: Fund Inflows - The Satellite ETF has seen continuous net inflows over the past eight days, with a peak single-day net inflow of 1.886 billion yuan, totaling 7.366 billion yuan in net inflows, averaging 921 million yuan per day [3]. Group 3: Industry Developments - On January 12, 2026, the successful suborbital flight test of the Zhongke Yuhang Lihong No. 1 spacecraft was completed, and on January 13, 2026, 18 low-orbit satellites were successfully launched using the Long March 8 rocket [5]. - China formally applied for frequency resources for 203,000 satellites to the International Telecommunication Union (ITU), which is seen as a strategic move to enhance the country's digital infrastructure [6]. - According to Guojin Securities, 2026 is expected to be a pivotal year for China's commercial aerospace sector, shifting from speculative investments to fundamental performance-based investments [6].

Market Performance - The semiconductor sector increased by 1.65% on January 12, with Saiwei Microelectronics leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Top Gainers in Semiconductor Sector - Saiwei Microelectronics (688325) closed at 109.62, up 20.00% with a trading volume of 41,200 shares and a transaction value of 428 million [1] - Longxin Technology (688047) closed at 162.50, up 16.08% with a trading volume of 158,100 shares and a transaction value of 2.449 billion [1] - Weijie Chuangxin (688153) closed at 45.48, up 13.98% with a trading volume of 160,600 shares and a transaction value of 709 million [1] Top Losers in Semiconductor Sector - Yuanjie Technology (688498) closed at 707.00, down 5.98% with a trading volume of 50,100 shares and a transaction value of 3.584 billion [2] - Xinyuan Micro (688037) closed at 191.10, down 4.93% with a trading volume of 133,500 shares and a transaction value of 2.572 billion [2] - Helin Weina (688661) closed at 68.98, down 4.39% with a trading volume of 126,900 shares [2] Capital Flow in Semiconductor Sector - The semiconductor sector experienced a net outflow of 3.038 billion from institutional investors, while retail investors saw a net inflow of 1.517 billion [2] - The net inflow from speculative funds was 1.521 billion [2] Individual Stock Capital Flow - Zhaoyi Innovation (603986) had a net inflow of 906 million from institutional investors, while it faced a net outflow of 457 million from speculative funds [3] - North Huachuang (002371) saw a net inflow of 612 million from institutional investors, with a net outflow of 611 million from speculative funds [3] - Changchuan Technology (300604) had a net inflow of 335 million from institutional investors, while facing a net outflow of 1.054 billion from speculative funds [3]

Group 1 - The core viewpoint of the news is the significant increase in China's satellite constellation applications, which has raised the total number of satellites from approximately 51,300 to over 254,000, marking the largest application to date [2][3] - The urgency behind this expansion is driven by the need to secure orbital and frequency resources, as the U.S. currently holds nearly 76% of global spacecraft, while China only accounts for 9.4% [3] - The Chinese government has recognized commercial aerospace as a strategic emerging industry, with its importance highlighted in the government work reports for 2024 and 2025 [3] Group 2 - The satellite communication sector has seen significant stock price increases, with companies like Xinke Mobile and China Satellite hitting the daily limit up, and others like Zhongke Xingtou and Hailanxin rising over 10% [2] - The satellite industry ETF (159218) tracks the CSI Satellite Industry Index, which covers the entire industry chain from manufacturing to application, providing investors with a comprehensive investment tool [7] - The ETF has shown strong performance, with a 120-day increase of 124.81% and a significant surge in subscription volumes, indicating high investor sentiment [8]

Group 1 - The A-share market saw a collective surge in storage chip concept stocks, with notable gains from companies such as Xicai Testing and Hangyu Micro, both rising over 10% [1] - Tian'ao Electronics hit the 10% daily limit, while Aerospace Zhizhuang increased by over 8%, and Guoke Micro rose by over 6% [1] - Other companies like Hangzhou Kelin, Changdian Technology, Zhongwei Company, and Leike Defense also experienced gains exceeding 5% [1] Group 2 - Specific stock performance includes: - Xicai Testing (code: 301306) up 10.95% with a market cap of 13.8 billion and a year-to-date increase of 43.36% [2] - Hangyu Micro (code: 300053) up 10.08% with a market cap of 16.7 billion and a year-to-date increase of 25.71% [2] - Tian'ao Electronics (code: 002935) up 10.02% with a market cap of 10.8 billion and a year-to-date increase of 13.96% [2] - Aerospace Zhizhuang (code: 300455) up 8.48% with a market cap of 27.4 billion and a year-to-date increase of 26.96% [2] - Guoke Micro (code: 300672) up 6.15% with a market cap of 27.2 billion and a year-to-date increase of 16.30% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]