一、主要会计数据和财务指标 前十大流通股东累计持有： 15912.49万股，累计占流通股比： 24.46%，较上期变化： 941.94万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 珠海格力金融投资管理有限公司 | 10590.43 | 16.27 | 不变 | | 颜军 | 1535.18 | 2.36 | 新进 | | 吴郁琪 | 1260.00 | 1.94 | 不变 | | 香港中央结算有限公司 | 584.16 | 0.90 | -63.88 | | 王涛 | 515.05 | 0.79 | 16.00 | | 金勇 | 387.60 | 0.60 | 7.00 | | 张灯华 | 330.00 | 0.51 | 不变 | | 黄志成 | 300.00 | 0.46 | -360.97 | | 史永易 | 249.07 | 0.38 | 2.73 | | 姚利利 | 161.00 | 0.25 | -19.12 | | | 较上个报告期退出前十大股东有 | | | | 徐波 | 175.00 | 0.2 ...

Financial Performance - The company's revenue for Q1 2025 was ¥88,588,636.05, representing a 14.24% increase compared to ¥77,544,578.57 in the same period last year[5]. - Net profit attributable to shareholders decreased by 82.73% to ¥1,237,932.83 from ¥7,168,175.93 year-on-year[5]. - Basic and diluted earnings per share fell by 82.52% to ¥0.0018 from ¥0.0103 in the same period last year[5]. - Operating profit decreased to -¥1,742,046.04 from ¥6,773,814.26, reflecting a significant decline in profitability[19]. - Net profit for the period was ¥1,167,119.68, down from ¥7,104,387.76, marking a decrease of approximately 83.6% year-over-year[19]. - The net profit attributable to the parent company was 1,237,932.83 yuan, compared to 7,168,175.93 yuan in the previous period, indicating a significant decrease[20]. - The total comprehensive income attributable to the parent company was 1,305,960.82 yuan, down from 7,300,376.82 yuan year-over-year[20]. - The company’s other comprehensive income attributable to the parent company was 68,027.99 yuan, down from 132,200.89 yuan in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥42,497,313.84, a decline of 442.52% compared to -¥7,833,308.96 in the previous year[5]. - The net cash flow from operating activities was -42,497,313.84 yuan, a decline from -7,833,308.96 yuan in the previous period[22]. - Cash inflow from investment activities totaled 94,405,127.12 yuan, compared to 20,368,726.26 yuan in the previous period, showing a substantial increase[22]. - The net cash flow from financing activities was 50,801,726.39 yuan, up from 4,621,160.22 yuan in the previous period, indicating improved financing conditions[24]. - The total cash and cash equivalents at the end of the period were 128,902,165.82 yuan, compared to 119,291,243.99 yuan at the end of the previous period, reflecting a slight increase[24]. - The net increase in cash and cash equivalents was ¥2,962,076.12, a turnaround from a decrease of -¥73,715,084.09 in the previous year[9]. Assets and Liabilities - Total assets increased by 1.20% to ¥2,503,122,444.84 from ¥2,473,450,165.72 at the end of the previous year[5]. - Total current assets increased to ¥1,091,398,811.25 from ¥1,040,852,684.35, a rise of about 4.9%[15]. - Total non-current assets decreased slightly to ¥1,411,723,633.59 from ¥1,432,597,481.37, a decline of approximately 1.5%[15]. - Total liabilities increased to ¥727,427,051.85 from ¥698,989,981.68, reflecting a growth of about 4.0%[16]. - Total operating costs rose to ¥98,427,884.60, compared to ¥79,104,783.86, indicating an increase of about 24.4% year-over-year[19]. - Operating costs rose by 54.86% to ¥64,370,634.50, driven by increased project-related revenues and costs[9]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,628[10]. - The largest shareholder, Zhuhai Gree Financial Investment Management Co., Ltd., holds 105,904,291 shares, accounting for 15.20% of total shares[10]. - The second-largest shareholder, Yan Jun, holds 61,407,194 shares, representing 8.81% of total shares, with 6,664,759 shares frozen[10]. - The total number of restricted shares held by Yan Jun is 46,055,395, which are subject to lock-up regulations[14]. - There are no changes in the number of restricted shares during the reporting period[14]. - The company has not disclosed any significant changes in the number of preferred shareholders or their holdings[11]. Government and Regulatory Compliance - The company received government subsidies amounting to ¥4,577,945.99 during the reporting period[7]. - The company is committed to adhering to legal and regulatory requirements regarding information disclosure[12]. - The company will continue to monitor the progress of this restructuring and fulfill its disclosure obligations as required by law[12]. - The company has received a notification regarding a planned change in the equity structure from its controlling shareholder, indicating a restructuring involving the establishment of Zhuhai Technology Industry Group Co., Ltd.[11]. - The restructuring will involve the injection of certain equity and assets from Gree Group into the new entity, but Gree Financial will remain the controlling shareholder[11]. Investment and Income - Investment income increased by 174.70% to ¥405,127.12, attributed to higher financial management income[9]. - The company received 94,000,000.00 yuan from investment recoveries, significantly higher than 20,275,759.41 yuan in the previous period[22]. - The company paid 33,596,051.31 yuan to employees, an increase from 31,632,702.39 yuan in the previous period, indicating rising labor costs[22]. - The company reported a significant increase in prepayments by 221.57% to ¥5,738,469.14, primarily due to payments for materials and services[8].

Financial Performance - The net profit attributable to shareholders for the reporting period was negative, primarily due to prudent assessments of accounts receivable risks and provisions for bad debts, as well as impairments on inventory and long-term investments [5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth [29]. - The company's operating revenue for 2024 was ¥212,078,621.56, a decrease of 39.86% compared to ¥352,663,341.62 in 2023 [34]. - The net profit attributable to shareholders for 2024 was -¥294,220,898.24, an improvement of 30.83% from -¥425,343,816.14 in 2023 [34]. - The cash flow from operating activities for 2024 was ¥109,154,229.20, down 18.03% from ¥133,166,057.78 in 2023 [34]. - The basic earnings per share for 2024 was -¥0.422, a 30.82% improvement from -¥0.610 in 2023 [34]. - The total assets at the end of 2024 were ¥2,473,450,165.72, a decrease of 10.20% from ¥2,754,502,038.00 at the end of 2023 [34]. - The company reported a significant decline in quarterly revenue, with Q4 2024 revenue dropping to ¥7,851,919.11 from ¥77,544,578.57 in Q1 2024 [36]. Market Expansion and Strategy - The company is actively expanding its market presence, particularly in satellite big data and geographic information intelligent surveying, which have substantial market potential [11]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of the fiscal year [29]. - A strategic acquisition of a smaller tech firm was completed, which is anticipated to contribute an additional 200 million RMB in annual revenue [29]. - The company plans to enhance its performance through measures such as full-staff marketing, accounts receivable collection, cost reduction, and strengthening internal controls [5]. - The company is focused on optimizing its organizational structure and enhancing internal controls to improve overall governance and operational capabilities [9]. Research and Development - The company is increasing its research and development investments to improve and upgrade existing products while developing new products and processes [8]. - The company is investing 100 million RMB in R&D for advanced satellite technology over the next two years [29]. - The company is focusing on the development of SoC chips, having completed the product definition and core IP verification for the Yulong 910 chip, and is advancing the development of high-performance RISC-V chips [86]. - The company has developed the YuLong 410 and YuLong 810 AI chips, which have received positive feedback from customers and are designed to enhance capabilities in target recognition and image processing [60]. - The company is developing an AI processing system for satellite data, aiming to enhance the efficiency of key information acquisition in satellite remote sensing [122]. Talent and Governance - The company is committed to talent retention and development, recognizing the importance of skilled professionals in its technology-intensive sectors [12]. - The company has a strong talent system, with a stable core team including professors, returnee PhDs, and senior engineers in aerospace electronics, artificial intelligence, and geographic information [82]. - The company has established a comprehensive employee performance evaluation and incentive mechanism to enhance management efficiency [184]. - The company has maintained a governance structure that complies with relevant laws and regulations, ensuring equal rights for all shareholders, especially minority shareholders [180]. - The company has conducted three shareholder meetings during the reporting period, ensuring transparency and participation through a combination of in-person and online voting [180]. Industry Trends and Outlook - The global AI IT investment is expected to grow from $132.49 billion in 2022 to $512.42 billion by 2027, with a CAGR of 31.1% [50]. - The Chinese AI computing power market is projected to reach $25.9 billion in 2025, representing a year-on-year growth of 36.2% [50]. - The geospatial information industry is becoming a core sector of China's digital economy, driven by advancements in satellite technology and increasing demand for satellite big data [52]. - The smart security and smart transportation sectors are seeing increased demand due to urbanization and public safety needs, supported by government policies [56]. - The company aims to leverage AI technology to enhance data analysis and intelligent processing capabilities, tapping into downstream application markets [54]. Financial Management and Investments - The company will not distribute cash dividends, issue bonus shares, or increase capital using reserves [17]. - The company has established good cooperative relationships with various aerospace institutions, which supports its entry into the satellite big data industry [78]. - The company has a robust procurement process, ensuring timely and quality material supply to support normal operations [72]. - The company’s total sales expenses slightly decreased by 1.58% to ¥27,338,862.15 [120]. - The company achieved a net cash flow from operating activities of ¥109,154,229.20, a decrease of 18.03% compared to the previous year [125]. Project Development and Challenges - The company is implementing the "Zhu Hai No. 1" remote sensing micro-nano satellite constellation project, which is expected to significantly increase fixed and intangible assets [15]. - The "Zhuhai No.1" remote sensing micro-nano satellite constellation project has a construction period extended to December 31, 2024, due to delays caused by rocket development and launch scheduling [146]. - The project has faced delays in satellite launch tasks, impacting the overall construction progress and requiring adjustments to meet market demands [145]. - The company plans to strengthen technical support for key customers of the Yulong chip, aiming for mass production across multiple clients [160]. - The company is enhancing regional collaboration by establishing regional headquarters across various regions, including the Greater Bay Area, to optimize resource allocation and market expansion [169].

证券代码：300053 证券简称：航宇微 公告编号：2025-003 珠海航宇微科技股份有限公司 关于延期披露 2024 年年度报告的公告 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"）原定于 2025 年 4 月 19 日披露《2024 年年度报告》及相关公告。根据目前定期报告编制工作进展情况， 本着审慎原则及对广大投资者负责的态度，为保证信息披露的准确性和完整性， 经深圳证券交易所同意，公司将《2024 年年度报告》及相关公告的披露时间延 期至 2025 年 4 月 26 日，与公司《2025 年第一季度报告》预约的披露时间保持 一致。 目前，公司生产经营情况正常，不存在根据《深圳证券交易所创业板股票上 市规则》等相关法律、法规和规范性文件规定的应予以披露而未披露的事项。 公司董事会对本次调整定期报告披露时间给投资者带来的不便深表歉意，敬 请广大投资者谅解。公司指定信息披露媒体为巨潮资讯网 （http://www.cninfo.com.cn）。公司所有信息均以在上述指定媒体披露的信息为 准，敬请广大投资者谨慎决策， ...

航宇微（300053）公告，公司控股股东珠海格力金融投资管理有限公司(格力金投)股权结构将发生变 动。根据珠海市国资委下发的通知，珠海华发集团有限公司与珠海格力集团有限公司将共同组建珠海科 技产业集团有限公司，格力集团将持有的部分股权和资产(含格力金投100%股权)对珠海科技集团进行注 资。重组完成后，珠海科技集团将成为格力金投的股东，公司控股股东和实际控制人未发生变化，仍为 格力金投和珠海市国资委。 ...

关于控股股东上层股权结构拟发生变动的提示性公告 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： 本次专业化整合完成后，公司控股股东珠海格力金融投资管理有限公司 （以下简称"格力金投"）仍为公司控股股东，珠海市人民政府国有资产监 督管理委员会（以下简称"珠海市国资委"、"市国资委"）仍为公司实际 控制人，公司控股股东与实际控制人未发生变化。 2025 年 4 月 11 日，珠海航宇微科技股份有限公司（以下简称"公司"）收 到公司控股股东格力金投的《关于股权结构拟变动调整的通知》，现将相关情 况公告如下： 证券代码：300053 证券简称：航宇微 公告编号：2025-002 珠海航宇微科技股份有限公司 本次专业化整合系公司控股股东的股权结构变化，公司控股股东和实际控 制人均未发生变化，不会对公司的生产和经营活动产生实质性影响。 三、风险提示 上述专业化整合事项处在推进过程中，公司将持续关注该事项进展，严格 按照法律法规的有关规定及时履行信息披露义务，请投资者关注后续公告并注 意投资风险。 四、备查文件 《珠海格力金融投资管理有限公司关于股权结构拟变动调整的通 ...

Financial Performance Expectations - The company expects a net profit loss of between 200 million and 280 million RMB for the year 2024, compared to a loss of 425.34 million RMB in the same period last year, representing a reduction in loss of 34.17% to 52.98%[4] - The expected loss after deducting non-recurring gains and losses is between 215 million and 295 million RMB, down from 444.83 million RMB year-on-year, indicating a reduction in loss of 33.68% to 51.67%[4] Provisions and Impairments - The company anticipates a provision for bad debts of approximately 80 million to 110 million RMB, which will negatively impact net profit[6] - The company plans to conduct impairment tests on inventory, long-term equity investments, fixed assets, and intangible assets, estimating impairments of about 50 million to 80 million RMB[7] - The impairment amounts mentioned are preliminary estimates and will be finalized after evaluation and audit by appointed institutions[8] Non-Recurring Gains and Losses - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 14 million to 18 million RMB[7] Operational Status - The company’s production and operational management are normal, with all business activities progressing steadily[8] Financial Data Integrity - The financial data in the earnings forecast is based on preliminary calculations by the finance department and has not been audited by the accounting firm[8]

证券时报e公司讯，航宇微(300053)12月17日在互动平台回复称，目前，公司的玉龙810A人工智能芯片 已在部分商业卫星上成功实现搭载，公司正在全力协助客户完成产品落地，实现芯片的销售。 下一代产品，玉龙910人工智能芯片的研制开发工作持续推进中，主要面向图形图像领域，提供端侧超 大算力，芯片拟采用国产64位RISC—V CPU核，设计频率大于1.6GHZ，主要指标将比上一代产品玉龙 810有较大幅度的提升。 ...

证券时报e公司讯，有投资者在互动平台向航宇微(300053)提问，航宇微与摩尔线程在2024年10月21日 签署了重大科技项目合作协议，双方将合作构建"摩尔线程国产全功能GPU万卡通用智算集群"科研项 目，是否属实？ 航宇微回复称，相关事项不属实。 ...

证券代码：300053 证券简称：航宇微 公告编号：2024-058 珠海航宇微科技股份有限公司 一、前期部分银行账户被冻结/解封的情况 珠海航宇微科技股份有限公司（以下简称"公司"，曾用名"珠海欧比特宇 航科技股份有限公司"）因原全资子公司广东铂亚信息技术有限公司（以下简称 "铂亚信息"，现名"广东仟张信息技术有限公司"）原法定代表人、执行董事 李小明个人违规借款担保系列案件，部分银行账户被相关债权方申请冻结。涉及 公司的有关财产保全情况详见公司于 2021 年 8 月 6 日在中国证监会指定的创业 板信息披露网站巨潮资讯网（www.cninfo.com.cn）发布的《关于诉讼事项进展暨 财产保全的公告》（公告编号：2021-049）。 关于收到民事裁定书暨公司涉诉案件账户解封的公告 公司持续关注被冻结银行账户的情况，积极应诉、努力维护自身权益，争取 银行账户的解封，于 2023 年 5 月 8 日在中国证监会指定的创业板信息披露网站 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司涉诉案件部分账户解封的公 告》（公告编号：2023-030）、于 2023 年 5 月 19 日披露了《关于公 ...