珠海航宇微科技股份有限公司 2024 年度独立董事述职报告 （周宁） 各位股东及股东代表： 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，本人 在 2024 年度工作中，严格按照《公司法》《证券法》《上市公司治理准则》《上市 公司独立董事管理办法》《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、规范性文件及《公司章程》《独立董 事工作制度》的规定和要求，本着客观、公正、独立的原则，勤勉、忠实地履行 了独立董事的职责，定期了解检查公司经营情况，积极出席 2024 年度召开的各 项会议，认真仔细审阅会议议案及相关材料，参与议题讨论并提出合理建议，对 董事会的相关事项发表专业意见，充分发挥独立董事作用，努力维护公司整体利 益和全体股东特别是中小股东的合法权益。现将 2024 年度本人履行独立董事职 责情况报告如下： 一、独立董事的基本情况 本人周宁，1962 年 11 月生，中国国籍。毕业于北京航空航天大学，系统工 程博士。自 2001 年起执教于北京航空航天大学经济管理学院，曾任经济管理学 院副院长、MBA 中心主任，现任经济管理学院教授，主要研究领域为 ...

珠海航宇微科技股份有限公司 2024 年度独立董事述职报告 （符锦） 各位股东及股东代表： 2024 年度，本人亲自出席了公司召开的 7 次董事会和 3 次股东大会，勤勉 履行独立董事职责，没有缺席、委托他人出席会议的情况发生，认真审阅了会议 相关材料，与管理层充分交流，积极参与各项议案的讨论并提出合理建议，为董 事会的科学决策发挥了积极的作用。 2024 年度，公司董事会、股东大会的召集、召开程序符合法定要求，重大 事项均履行了相关的审批程序，合法有效，本人对董事会上的各项议案进行了认 真审议，对所有议案经过客观谨慎的思考，慎重地投出了赞成票，无反对票及弃 权票。 | | | | | 独立董事出席董事会及股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | 本报告期应参加 | 现场出席董 | 以通讯方式参 | 委托出席董 | 缺席董事 | 是否连续两次未亲 | 出席股东 | | 姓名 | 董事会次数 | 事会次数 | 加董事会次数 | 事会次数 | 会次数 | 自参加董事会会议 | 大会次数 | | 符锦 | 7 | ...

珠海航宇微科技股份有限公司 董事会关于独立董事独立性情况的专项意见 珠海航宇微科技股份有限公司 董 事 会 2025 年 4 月 26 日 根据《上市公司独立董事管理办法》《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》 及珠海航宇微科技股份有限公司（以下简称"公司"）《独立董事工作制度》等 相关规定，结合独立董事出具的《2024 年度独立董事关于独立性情况的自查报 告》，公司董事会就公司在任独立董事周宁女士、张毅先生、符锦先生的独立性 情况进行评估并出具如下专项意见： 经核查独立董事周宁女士、张毅先生、符锦先生的任职经历以及签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。因此，公司 独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

珠海航宇微科技股份有限公司 董事、监事、高级管理人员持有和买卖本公司股票管理制度 珠海航宇微科技股份有限公司 董事、监事、高级管理人员 持有和买卖本公司股票管理制度 第一章 总 则 第一条 为规范珠海航宇微科技股份有限公司（以下简称"公司"）董事、监 事、高级管理人员买卖公司股票及持股变动行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）、《上 市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》《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》《深圳证券交易所上市公司自律监管指引第 10 号——股 份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 高级管理人员减持股份》以及《珠海航宇微科技股份有限公司章程》(以下简称 "《公司章程》")等规定，特制定本制度。 第二条 本公司董事、监事和高级管理人员应当遵守本制度，其所持本公司 股份是指登记在其名下和利用他人账户持有的所有本公司股 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 15708.1万股，累计占流通股比： 24.14%，较上期变化： -204.39万股。 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0018 | 0.0103 | -82.52 | 0.0391 | | 每股净资产（元） | 2.55 | 2.98 | -14.43 | 3.62 | | 每股公积金(元) | 2.84 | 2.84 | 0 | 2.84 | | 每股未分配利润(元) | -1.38 | -0.95 | -45.26 | -0.31 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.89 | 0.78 | 14.1 | 1.2 | | 净利润(亿元) | 0.01 | 0.07 | -85.71 | 0.27 | | 净资产收益率(%) | 0.06 | 0.32 ...

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。 ...