证券代码：300053 证券简称：航宇微 公告编号：2024-057 珠海航宇微科技股份有限公司 关于调整部分募投项目投资进度的公告 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"）于 2024 年 10 月 25 日召 开第六届董事会第十一次会议、第六届监事会第九次会议，审议通过了《关于调 整部分募投项目投资进度的议案》，同意公司根据募投项目"珠海一号"遥感微纳 卫星星座项目的当前实际进展情况，采取审慎的态度，在此募投项目实施主体、 实施方式、募集资金投资用途及投资规模不发生变更的前提下，将项目的建设期 延长至 2026 年 6 月 30 日。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》的相关 规定，本事项无需提交公司股东大会审议，现将相关情况具体公告如下： 一、募集资金基本情况概述 经中国证券监督管理委员会《关于核准珠海欧比特宇航科技股份有限公司非 公开发行股票的批复》（证监许可[2017]2423 号）核准，公司非公开发行股票 78,978, ...

证券代码：300053 证券简称：航宇微 公告编号：2024-054 珠海航宇微科技股份有限公司 第六届董事会第十一次会议决议公告 二、审议通过了《关于调整部分募投项目投资进度的议案》 董事会同意公司根据募投项目的实际进展情况，在募投项目实施主体、实施 方式、募集资金投资用途及投资规模不发生变更的前提下，调整"珠海一号"遥感 微纳卫星星座项目的投资进度，将该项目的建设期延期至 2026 年 6 月 30 日。 《关于调整部分募投项目投资进度的公告》及保荐机构广发证券股份有限公 司发表的核查意见，详见中国证监会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 表决情况：表决票 9 票；赞成 9 票，反对 0 票，弃权 0 票，回避 0 票。 表决结果：通过。 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。 2024 年 10 月 25 日，珠海航宇微科技股份有限公司（以下简称"公司"）第六 届董事会第十一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 ...

证券代码：300053 证券简称：航宇微 公告编号：2024-055 珠海航宇微科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监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。 表决结果：通过。 二、审议通过了《关于调整部分募投项目投资进度的议案》 监事会认为：公司本次募投项目投资进度的调整事项是基于项目实际情况需 要做出的决策，履行了相关审批程序，符合中国证监会、深圳证券交易所关于上 市公司募集资金管理的有关规定，不存在损害公司及全体股东利益的情形。监事 会同意公司将"珠海一号"遥感微纳卫星星座项目的建设期延期至 2026 年 6 月 30 日。 《关于调整部分募投项目投资进度的公告》详见中国证监会指定创业板信息 披露网站巨潮资讯网（http://www.cninfo.com.cn）。 珠海航宇微科技股份有限公司（以下简称"公司"）第六届监事会第九次会议 于 2024 年 10 月 25 日在公司会议室以现场结合通讯表决的方式召开，本次会议 通知于 2024 年 10 月 16 日以电子邮件和信息的方式送达公司各位监事。会议应 出席监事 3 名，实际出席监事 3 ...

广发证券股份有限公司 关于珠海航宇微科技股份有限公司 调整募投项目投资进度的核查意见 广发证券股份有限公司(以下简称"广发证券"或"保荐机构")作为珠海航宇 微科技股份有限公司（以下简称"航宇微"或"公司"）2016 年非公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《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》和《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》等相关法律、法规和规范性文件的规定，对航宇微调整公司募投项目投资进 度的事项进行了核查，具体核查如下： 一、募集资金基本情况概述 经中国证券监督管理委员会《关于核准珠海欧比特宇航科技股份有限公司非公 开发行股票的批复》（证监许可[2017]2423 号）核准，公司非公开发行股票 78,978,102 股新股，每股发行价格为 13.70 元，募集资金总额为 108,200.00 万元， 扣除与发行有关的费用（不含税）1,705.64 万元，募集资金净额为 106,494.36 万元。 大华会计师事务所（特殊普通合伙）于 2018 年 3 月 27 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 58.41 million, a decrease of 29.24% year-over-year[2] - Net profit attributable to shareholders was RMB -36.74 million, a decrease of 823.07% year-over-year[2] - Total revenue for the period was RMB 204.23 million, a decrease from RMB 307.34 million in the same period last year[15] - Net profit for the quarter was -61.37 million RMB, compared to 56.37 million RMB in the same period last year[16] - Revenue from sales of goods and services was 242.83 million RMB, down from 304.39 million RMB in the previous year[18] - The company's net loss attributable to shareholders widened to RMB 728.79 million from RMB 667.45 million at the beginning of the year[14] R&D and Intangible Assets - R&D expenses increased by 90.65% to RMB 58.04 million, driven by increased investment in R&D[6] - Intangible assets increased by 60.04% to RMB 588.08 million, mainly due to the transfer of self-developed high-performance embedded AI chips to intangible assets[6] - R&D expenses increased to RMB 58.04 million, up from RMB 30.44 million in the prior year[15] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 2.67 billion, a decrease of 3.06% compared to the end of the previous year[2] - Total assets as of September 30, 2024, were RMB 2.67 billion, down from RMB 2.75 billion at the beginning of the year[13] - Total liabilities decreased to RMB 662.84 million from RMB 685.85 million at the start of the year[14] - Long-term loans increased by 337.00% to RMB 29.28 million, as the company replaced short-term loans with long-term loans[6] - Long-term loans increased to RMB 29.28 million from RMB 6.70 million at the start of the year[13] Cash Flow and Operating Activities - Cash flow from operating activities was RMB -30.15 million, a decrease of 145.50% year-over-year[2] - Operating cash flow for the quarter was -30.15 million RMB, a significant decrease from 66.27 million RMB in the previous year[19] - Investment cash flow for the quarter was -83.44 million RMB, compared to -133.23 million RMB in the same period last year[19] - Cash received from investment activities dropped by 92.77% to 18,000,000.00 yuan, mainly due to reduced wealth management investments[7] - Cash paid for fixed assets and intangible assets decreased by 31.29% to 96,093,824.90 yuan, primarily for satellite construction and R&D software[7] - Cash received from tax refunds was 1.10 million RMB, up from 216,362.35 RMB in the same period last year[18] - Cash paid for employee salaries and benefits was 84.49 million RMB, down from 93.40 million RMB in the previous year[18] - Cash received from other operating activities was 19.45 million RMB, a decrease from 60.76 million RMB in the same period last year[18] - Cash paid for taxes was 11.56 million RMB, down from 35.88 million RMB in the previous year[18] - Cash received from investments was 20.56 million RMB, compared to 249.63 million RMB in the same period last year[19] - Cash paid for the acquisition of subsidiaries was 3.96 million RMB, compared to 0 RMB in the previous year[19] Inventory and Accounts Receivable - Inventory increased by 31.88% to RMB 242.03 million, primarily due to the accumulation of project construction costs[6] - Inventory rose to RMB 242.03 million, up from RMB 183.53 million at the beginning of the year[12] - Accounts receivable increased to RMB 656.18 million from RMB 637.59 million at the start of the year[12] Government Subsidies and Non-Operating Income - Government subsidies received during the reporting period amounted to RMB 3.55 million[3] - Non-operating income rose by 1064.10% to 2,157,016.11 yuan, mainly from debt settlement and legal case recoveries[7] - Tax refunds received increased by 407.90% to 1,098,904.66 yuan, due to VAT refunds[7] Investment and Fair Value Changes - Investment income decreased by 1,362,329.68 yuan, a 30.88% drop, mainly due to losses from equity investments[7] - Fair value change income fell by 76.73% to 4,317.81 yuan, primarily due to reduced wealth management income[7] Impairment Losses - Credit impairment loss surged by 239.27% to -30,337,051.97 yuan, mainly due to bad debt provisions[7] - Asset impairment loss increased by 215.47% to -3,651,095.03 yuan, driven by provisions for contract assets and inventory[7] Cash and Cash Equivalents - The company's cash and cash equivalents stood at RMB 203.80 million, down from RMB 286.98 million at the beginning of the year[12] Earnings Per Share - Basic earnings per share were RMB -0.0527, a decrease of 822.18% year-over-year[2]

关于公司涉及诉讼事项进展的公告 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。 重要内容提示： 证券代码：300053 证券简称：航宇微 公告编号：2024-052 珠海航宇微科技股份有限公司 1、本公告是对公司已披露的《关于公司涉及诉讼事项进展的公告》（编号： 2023-079）的后续进展公告。 2、案件进展情况：收到广东省广州市中级人民法院的《民事判决书》[案号： （2023）粤 01 民终 34014 号]。 3、公司所处的当事人地位：被上诉人 （被上诉人共四名，其余为：广东仟张信息技术有限公司（原广东铂亚信息 技术有限公司）、李小明、陈奕彬） 4、对上市公司损益产生的影响：本次判决结果不影响公司本期利润和期后 利润，不会影响公司的正常经营活动。 一、诉讼基本情况 珠海航宇微科技股份有限公司（以下简称"公司"、"母公司"；公司曾用 名"珠海欧比特宇航科技股份有限公司"，曾用简称"欧比特"）于 2020 年 1 月 18 日披露了《关于子公司诉讼事项的公告》（公告编号：2020-006），因公司 原全资子公司广东仟张信息技术有限公司（以下简称"仟张公司"；原名称 ...

证券代码：300053 证券简称：航宇微 公告编号：2024-051 珠海航宇微科技股份有限公司 关于参加广东辖区 2024 年 投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，珠海航宇微科技股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携 手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管 理月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。届时公司部分高管将在线就 2024 年半年度经营业绩、公司治理、 发展战略和经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 | --- | --- | --- | |-------|-------|------------------------------| ...

珠海航宇微科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 珠海航宇微科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会《关于核准珠海欧比特宇航科技股份有限公司非 公开发行股票的批复》（证监许可[2017]2423 号）核准，并经深圳证券交易所同 意，本公司由主承销商广发证券股份有限公司向特定对象非公开发行股票人民币 普通股（A 股）78,978,102 股，每股面值 1 元，每股发行价人民币 13.70 元，共 募集股款人民币 1,081,999,997.40 元。扣除承销费和保荐费 15,039,799.96 元 后的募集资金为人民币 1,066,960,197.44 元，已由广发证券股份有限公司于 2018 年 3 月 27 日存入本公司开立在中信银行股份有限公司广州国防大厦支行 开立的 8110901013600668798 人民币账户；减除其他发行费用人民币 2,016,615.10 元（不含税）后，募集资金净额为人民币 1,064,943,582.34 元。上 述资金到位情况业经大华会计师事务所（特殊普通合伙）验 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with a total revenue of 500 million RMB, representing a 25% year-over-year growth[6]. - The company's operating revenue for the current period is ¥145,820,999.66, a decrease of 35.13% compared to ¥224,805,828.45 in the same period last year[11]. - The net profit attributable to shareholders of the listed company is -¥24,597,962.57, representing a decline of 147.94% from ¥51,312,901.92 in the previous year[11]. - The net profit after deducting non-recurring gains and losses is -¥33,679,130.86, down 176.97% from ¥43,756,055.51 year-on-year[11]. - The net cash flow from operating activities is -¥18,177,289.04, a decrease of 146.94% compared to ¥38,723,437.75 in the same period last year[11]. - The total assets at the end of the reporting period amount to ¥2,700,327,583.20, a decrease of 1.97% from ¥2,754,502,038.00 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company are ¥2,043,682,216.26, down 1.19% from ¥2,068,217,397.92 at the end of the previous year[11]. - The company reported a significant slowdown in market demand for commercial aerospace services due to macroeconomic factors, impacting the satellite big data segment's market promotion efforts[73]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2024, projecting a growth of 20% compared to the first half, aiming for a total revenue of 600 million RMB[6]. - New product development includes the launch of an AI chip, which is expected to contribute an additional 100 million RMB in revenue by the end of 2024[6]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[6]. - A strategic acquisition of a local tech firm was announced, which is expected to enhance the company's capabilities in embedded systems and contribute to a projected 15% increase in operational efficiency[6]. - The company aims to leverage the "Green Water and Green Mountain" project to promote satellite big data services across various provinces, enhancing its market presence[85]. Research and Development - The company plans to invest 50 million RMB in R&D for new technologies in the next fiscal year, focusing on AI and satellite data processing[6]. - The company has a comprehensive talent system, including experts in aerospace electronics, artificial intelligence, and geographic information, enhancing its core competitiveness[42]. - The company is focusing on enhancing R&D investment to mitigate technology replacement risks and improve product upgrade capabilities[82]. Product Development and Innovation - The company is actively developing new products in the AI chip sector to become a significant player in the industry, driven by rapid technological advancements and market demand[18]. - The company has developed the self-designed Yulong 410 and Yulong 810 AI chips, which have received positive feedback from customers after extensive testing[24]. - The company is focusing on the development of SoC chips, SiP products, and EMBC technology to maintain its leading position in aerospace electronics[44]. Financial Management and Investments - No cash dividends will be distributed to shareholders for this fiscal year, as the company aims to reinvest profits into growth initiatives[1]. - The company has made significant advancements in AI computing and autonomous intelligent recognition algorithms for aircraft maintenance, improving operational efficiency and data interpretation[47]. - The company has completed acquisitions of subsidiaries such as Huiyu Intelligent, Zhijian Electronics, and Yuanchao Information, which have resulted in goodwill that may require impairment testing[84]. Corporate Governance and Compliance - The company emphasizes the importance of maintaining transparency and accuracy in financial reporting, with all board members present for the approval of the half-year report[1]. - The company has implemented measures to enhance corporate governance and protect the rights of shareholders, employees, suppliers, and customers[92]. - The financial report for the first half of 2024 was not audited[128]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks, including diversifying suppliers[1]. - The company has not achieved the expected benefits from the investment projects as planned[72]. Shareholder Information - The company reported a 23.72% investor participation rate in the 2023 annual general meeting held on May 20, 2024[87]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[89]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as published by the environmental protection department[91]. - The company has not disclosed any significant environmental issues or penalties during the reporting period[91].

证券代码：300053 证券简称：航宇微 公告编号：2024-048 珠海航宇微科技股份有限公司 关于向金融机构申请综合授信额度的公告 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"）于 2024 年 8 月 26 日 召开第六届董事会第十次会议、第六届监事会第八次会议，审议通过了《关于向 金融机构申请综合授信额度的议案》，现将有关情况公告如下： 一、申请综合授信额度的基本情况 根据公司的经营发展需要，为更好地支持公司业务的拓展，公司及子公司（含 全资子公司和控股子公司）拟向银行及非银行金融机构申请总额不超过人民币 8 亿元的综合授信额度，授信业务范围包括但不限于流动资金贷款、项目贷款、开 立银行承兑汇票、开立信用证、保函等。授信期限为一至三年，在以上额度范围 内可循环使用。以上授信额度不等于实际融资金额，具体融资金额将视公司实际 需求来确定，具体授信方式、金额、期限等以公司或子公司与授信机构实际签订 的正式协议或合同为准。 同时，为便于具体授信事项的顺利进行，公司董事会授权公司总经理颜志宇 先生代表公司与金融机构办理相 ...