证券日报网讯 航宇微9月29日在互动平台回答投资者提问时表示，公司芯片的定价会综合考量客户需 求、产品应用场景及成本等多重因素。由于细分赛道不同，公司芯片产品的价格变动情况与上述存储芯 片提价存在一定差异。 （编辑 袁冠琳） ...

Core Viewpoint - The company is closely monitoring industry trends and policy developments to promote high-quality growth and is open to valuable resources that enhance its core business advantages [1] Group 1 - The company is actively focusing on industry development trends and policy movements [1] - The company maintains an open and proactive attitude towards high-quality resources that can promote industry chain collaboration [1] - The company will strictly fulfill its information disclosure obligations regarding any plans for industrial restructuring or other significant matters [1]

证券日报网讯航宇微（300053）9月29日在互动平台回答投资者提问时表示，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 Viewpoint - Zhuhai Hangyu Micro Technology Co., Ltd. engaged with investors during the 2025 Guangdong Investor Reception Day, addressing various investor concerns and showcasing its business strategies and product developments [1][2]. Group 1: Investor Interaction - The investor relations activity was categorized as a performance briefing and participation in the 2025 Guangdong Investor Reception Day, with online investors involved [2]. - Key company representatives included the General Manager, Chief Financial Officer, and Board Secretary, indicating a high level of engagement from the management team [2]. Group 2: Sales and Product Development - The company is actively promoting sales through direct sales models and is involved in standard and non-standard product production, ensuring competitive advantages through various customer interaction methods [3]. - The management highlighted ongoing efforts in new product research and development, aiming to expand product categories and application scenarios in industrial and consumer sectors [3]. Group 3: Chip Development and Market Position - The company is focusing on the promotion and sales of the Yulong 810 chip, with expectations for improved performance in the second half of the year, while future updates will be provided in regular reports [3]. - The Yulong 910 chip has completed its project architecture design, with further developments to be disclosed in future announcements [3]. Group 4: Financial Performance and Strategy - The company operates in a technology and capital-intensive field, which has resulted in a current revenue scale and loss situation, prompting a need for strategic planning and asset optimization to improve performance [3]. - The company is committed to enhancing its competitive edge through technological innovation and maintaining a focus on its core business in the aerospace sector [3].

Group 1: Sales and Marketing Strategies - The company is actively engaged in direct sales and utilizes various promotional activities such as exhibitions and technical exchanges to enhance customer interaction and product visibility [2][3] - The sales model includes standardized products produced upon customer orders and non-standardized products promoted through various channels [2] Group 2: Product Development and Innovation - The company is focusing on expanding its product range and application scenarios, particularly in industrial and consumer sectors [3][6] - The 玉龙 910 chip has completed its project architecture design and is progressing towards production [5][6] - The company is committed to enhancing its core business areas, including aerospace electronics, satellite big data, and artificial intelligence [5][7] Group 3: Financial Performance and Challenges - The company has faced continuous revenue challenges, with annual revenues in the range of several hundred million, leading to consecutive years of losses [6][7] - The company acknowledges the impact of long project repayment cycles on its financial performance and is implementing measures to improve cash flow and operational efficiency [7][10] Group 4: Market Position and Competitiveness - The 玉龙 810 chip is positioned as a general-purpose AI chip with applications across various sectors, including aerospace and smart manufacturing [8][9] - The company emphasizes its long-standing expertise in the aerospace field and aims to maintain competitiveness through technological innovation and product structure optimization [9][10] Group 5: Corporate Governance and Investor Relations - The company adheres to regulatory requirements for board member appointments and emphasizes transparency in its investor communications [3][4] - There are no recent instances of executive share reductions, indicating management's confidence in the company's future [9]

Company Overview - Company name: Zhuhai Hangyu Micro Technology Co., Ltd. - Established on March 20, 2000, and listed on February 11, 2010 - Main business areas include aerospace electronics, satellite and satellite big data, artificial intelligence, and smart transportation and security [1][2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 140 million yuan, a year-on-year decrease of 3.99% - The net profit attributable to the parent company was -62.54 million yuan, a year-on-year decrease of 154.25% [2] - Cumulative cash dividends since A-share listing amount to 87.79 million yuan, with no dividends paid in the last three years [3] Stock Performance - As of September 19, the stock price decreased by 2.01% to 13.19 yuan per share, with a total market capitalization of 9.192 billion yuan - Year-to-date stock price change is +0.76%, with a decline of 5.79% over the last five trading days and 11.60% over the last 20 days [1] - Major shareholder statistics as of June 30 show a total of 76,600 shareholders, with an average of 8,496 circulating shares per person, reflecting a slight decrease in shareholder numbers [2] Shareholder Composition - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.7094 million shares, an increase of 1.8121 million shares compared to the previous period [3] Business Segmentation - Revenue composition includes: - SIP chips: 37.48% - Smart security and transportation: 26.74% - Satellite data and product applications: 13.74% - Geographic information and smart surveying: 11.70% - AI chips and algorithms: 6.86% - SOC chips: 2.36% - EMBC: 0.68% - Other business revenue: 0.42% [1]

Core Viewpoint - The company, Zhuhai Hangyu Micro Technology Co., Ltd., is experiencing a decline in revenue and net profit, with significant changes in financing and shareholder structure [2][3]. Group 1: Financial Performance - For the first half of 2025, the company reported operating revenue of 140 million yuan, a year-on-year decrease of 3.99% [2]. - The net profit attributable to the parent company was -62.54 million yuan, representing a year-on-year decrease of 154.25% [2]. Group 2: Financing and Trading Activity - On September 17, the company's stock price fell by 0.43%, with a trading volume of 271 million yuan [1]. - The financing buy-in amount on the same day was 24.37 million yuan, while the financing repayment was 34.12 million yuan, resulting in a net financing outflow of -9.75 million yuan [1]. - As of September 17, the total margin trading balance was 557 million yuan, accounting for 5.79% of the market capitalization, which is above the 50th percentile level over the past year [1]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders was 76,600, a slight decrease of 0.04% from the previous period [2]. - The average circulating shares per person increased by 0.04% to 8,496 shares [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 5.7094 million shares, an increase of 1.8121 million shares compared to the previous period [3].

证券代码：300053 证券简称：航宇微 公告编号：2025-056 珠海航宇微科技股份有限公司 关于变更公司独立董事的公告 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。 截至目前，王成龙先生未持有公司股份，与公司实际控制人、持有公司 5% 以上股份的股东、公司其他董事、监事及高级管理人员不存在关联关系，未受过 中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被 司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查尚未有明确结论的 情形，未被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人 民法院纳入失信被执行人名单，不存在《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》第 3.2.3 条所规定的情形，其任职资格符 合《公司法》及《公司章程》的相关规定。 原独立董事周宁女士的辞职申请于 2025 年 9 月 17 日起正式生效。截至本公 告日，周宁女士未持有公司股份，亦不存在应当履行而未履行的承诺事项。周宁 女士在担任公司独立董事及相关专业委员会委员期间勤勉尽责，公司及董事会对 周宁女士在任职期间为公司发 ...

2025 年第三次临时股东大会 的 关于 珠海航宇微科技股份有限公司 国浩律师（深圳）事务所 国浩律师（深圳）事务所 关于珠海航宇微科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：GLG/SZ/A1664/FY/2025-1197 致：珠海航宇微科技股份有限公司 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 9 月 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 2025 年第三次临时股东大会（以下简称"本次股东大会"）。本所 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-055 珠海航宇微科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 一、会议召开情况 珠海航宇微科技股份有限公司（以下简称"公司"）2025 年第三次临时股东 大会于 2025 年 9 月 2 日以公告形式发出会议通知。本次股东大会采用现场投票 和网络投票相结合的方式举行。 现场会议召开时间为 2025 年 9 月 17 日（星期三）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 9 月 17 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 9 月 17 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 ...