珠海航宇微科技股份有限公司 信息披露事务管理制度 珠海航宇微科技股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为了提高公司信息披露质量，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》")、 《上市公司信息披露管理办法》(以下简称"《信息披露管理办法》")、《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》")、《深圳 证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》等法律、法规、 规范性文件及《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，并结合公司实际情况，特制定本管理制度。 第二条 本制度所称"信息披露"是指将法律、法规、证券监管部门规定要 求披露的，已经或可能对公司股票及其衍生品种交易价格产生重大影响的信息， 在规定时间内、在规定的媒体上、按规定的程序、以规定的方式向社会公众公布， 并按规定程序送达证券监管部门和深圳证券交易所。 第三条 公司及相关信息披露义务人应当根据法律、行政法规、部门规章及 其他有关规定，履行信息披露义务。 第四条 公司的信息披露以真实披露、及时披露、公开 ...

珠海航宇微科技股份有限公司 董事会议事规则 珠海航宇微科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范珠海航宇微科技股份有限公司（以下简称"公司"或"本公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以 下简称"《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《珠海航宇微科技股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，特制定本议事规则（以下简称"本规则"）。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 公司聘任董事会秘书，任董事会办公室负责人，负责董事会印章的保管、公 司股东会和董事会会议的筹备及文件保管、公司股东资料的管理、办理信息披露 事务、投资者关系工作等事宜。公司聘任证券事务代表，协助董事会秘书履行职 责。在董事会秘书不能履行职责时，由证券事务代表行使其权利并履行其职责， 在此期间，并不当然免除董事会秘书对公司信息披露事务负有的 ...

关于修订《公司章程》及公司部分制度的公告 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 2025 年 11 月 11 日召 开第六届董事会第十八次会议，审议通过了《关于修订<公司章程>的议案》《关 于修订公司部分制度的议案》，现将具体情况公告如下： 一、修订《公司章程》的情况 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》《关 于新<公司法>配套制度规则实施相关过渡期安排》等法律、法规、规范性文件的 最新规定，结合公司实际情况，公司将不再设置监事会及监事，原监事会的职权 由董事会审计委员会承接行使，公司《监事会议事规则》将相应废止。同时，《公 司章程》中相关条款及其他涉及监事会的相关条款亦作出相应修订，具体内容详 见同日披露的修订后的《公司章程（2025 年 11 月）》及《公司章程修订对照表》。 证券代码：300053 证券简称：航宇微 公告编号：2025-062 珠海航宇微科技股份有限公司 | 序号 | 制度名称 | 是否需要提交股东大会审 议 | | --- | --- | --- | ...

珠海航宇微科技股份有限公司章程 修订对照表 下划线：新增内容 删除线：删除内容 | 修订前内容 | | | | | | | 修改对照文本 | | --- | --- | --- | --- | --- | --- | --- | --- | | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织 | | | 第一条 | | | | 为维护公司、股东、职工和债权人的合法权益，规范公司的 | | 和行为，根据《中国共产党章程》（以下简称《党章》）、《中华 | | | | | | | 组织和行为，根据《中国共产党章程》（以下简称《党章》）、《中 | | 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 | | | | | | | 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》）和其他有关规定，制订本章程。 | | | | | | | 证券法》（以下简称《证券法》）和其他有关规定，制订定本章程。 | | 第三条 公司于 2010 年 1 月 日经中国证券监督管理委员会核 | 20 | | 第三条 公司于 2010 年 1 | 月 | | 20 | ...

证券代码：300053 证券简称：航宇微 公告编号：2025-063 珠海航宇微科技股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 27 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 2025 年 11 月 27 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 2025 年 11 月 27 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：2 ...

证券代码：300053 证券简称：航宇微 公告编号：2025-061 珠海航宇微科技股份有限公司 第六届董事会第十八次会议决议公告 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。 2025 年 11 月 11 日，珠海航宇微科技股份有限公司（以下简称"公司"）第六 届董事会第十八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 6 名，分别为杨涛先生、 邓湘湘女士、张东辉先生、崔文浩先生、张毅先生、王成龙先生。公司监事和高 级管理人员列席了本次会议。本次会议的会议通知于 2025 年 11 月 3 日以电子邮 件和信息通知的方式发出。 本议案尚需提交公司股东大会审议。 二、审议通过了《关于修订公司部分制度的议案》 为进一步提升公司规范运作水平，完善公司治理体系，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司章程指引（2025 年修订）》 《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》等有关法律法规及规范性文件的规定 ...

Group 1 - The company is advancing the development and testing of the Zhuhai-1 04 satellite as planned [2] - The company is closely monitoring industry dynamics and trends to ensure its satellite constellation remains at an advanced level and meets customer demands [2] - The company will disclose specific information regarding satellite launches in accordance with relevant requirements [2]

Core Insights - The Chinese space tourism industry is rapidly developing and is recognized as a highly potential new sector within the aerospace industry, with a market size projected to reach approximately 3.25 million yuan in 2024, reflecting a year-on-year growth of 5.52% [1][7] - The industry is supported by strong government policies, including the 2021 white paper on China's space development and the 2024 Beijing action plan aimed at accelerating commercial space innovation [1][7] - Technological advancements, particularly in reusable rocket technology, are significantly reducing operational costs, enhancing economic efficiency, and promoting commercialization within the space tourism sector [1][7] Industry Overview - Space tourism involves non-professional astronauts engaging in activities for entertainment, sightseeing, or research purposes, typically reaching altitudes above 100 kilometers [2] - The industry is categorized into three main types: suborbital flights, orbital flights, and deep space travel [2] Industry Development History - The Chinese space tourism industry has evolved through three phases: the exploratory phase (2003-2015), the accumulation phase (2016-2023), and the rapid development phase (2024-present) [4] - Key milestones include the successful launches of Shenzhou spacecraft and the introduction of supportive policies for space tourism [4] Industry Value Chain - The upstream of the space tourism industry includes rocket and spacecraft manufacturing, launch services, and ground support facilities [6] - The midstream focuses on space tourism operational services, while the downstream primarily consists of tourists [6] - The target consumer groups include high-net-worth individuals, technology enthusiasts, adventurers, and social media influencers, each with distinct motivations and preferences [6] Market Size - The market size for China's space tourism is projected to reach approximately 3.25 million yuan in 2024, with a growth rate of 5.52% [1][7] - The high entry barriers for consumers include significant financial costs, health and physiological requirements, and time commitments for training and preparation [8] Competitive Landscape - Companies like China Aerospace Science and Technology Corporation and Deep Blue Aerospace are leading in technology development and spacecraft manufacturing [9] - Notable projects include the successful launches of the "Li Jian" rocket by China Aerospace and the rapid sale of suborbital flight tickets by Deep Blue Aerospace [9] Industry Development Trends - Technological advancements are expected to drive significant cost reductions and enhance the overall experience of space tourism [10] - The market is anticipated to diversify, targeting a broader range of consumer groups beyond high-net-worth individuals [11] - Continued government support and policy initiatives are likely to accelerate the global integration of the industry and foster collaborations with other sectors such as tourism, AI, and 5G [12]

Core Viewpoint - The satellite industry in China is experiencing rapid advancements, with significant upcoming missions and increased investment in satellite technology and launch capabilities [1][2]. Group 1: Market Performance - The satellite sector saw a midday surge on November 6, with the Satellite Industry ETF (159218) rising by 0.42%, and several companies like Parker New Materials hitting the daily limit and others like Aerospace Microelectronics increasing by over 7% [1]. - As of November 5, the Satellite Industry ETF (159218) has received a net inflow of over 52 million yuan in the past five days [1]. Group 2: Upcoming Missions - China plans to conduct four significant space missions in 2026, including the Tianzhou-10, Shenzhou-22, Shenzhou-23, and the Mengzhou-1, with both the Mengzhou-1 crewed spacecraft and the Long March 10A rocket set for their inaugural flights [1]. - In 2024, China is expected to complete 68 orbital launches, with 35 rocket launches planned for the first half of 2025 and an accelerated frequency of satellite networking in the second half [1]. Group 3: Industry Developments - According to Zhongtai Securities, private companies are making strides in the reusable rocket sector, with potential breakthroughs in launch capacity expected between Q4 2025 and 2026, including multiple new rocket types [2]. - The Satellite Industry ETF (159218) tracks the CSI Satellite Industry Index, covering upstream and downstream companies involved in satellite manufacturing, launching, and navigation communication applications, with a year-to-date growth of 393.56% in ETF shares as of November 5 [2].

Core Viewpoint - The A-share market for storage chip stocks is experiencing significant gains, driven by increased demand for data storage due to the rapid evolution and widespread application of AI technologies [1][2]. Company Performance - Hangyu Micro (300053) saw a rise of 10.63%, with a total market capitalization of 10.3 billion and a year-to-date increase of 12.91% [2]. - Yawen Co., Ltd. (002559) increased by 10.01%, with a market cap of 6.4 billion and a year-to-date rise of 30.84% [2]. - Demingli (001309) achieved a 10% increase, with a market cap of 56.1 billion and an impressive year-to-date growth of 297.74% [2]. - Shannon Semiconductor (300475) rose by 6.88%, with a market cap of 73.7 billion and a year-to-date increase of 457.54% [2]. - Hangzhou Kelin (688611) increased by 6.24%, with a market cap of 7.3 billion and a year-to-date rise of 101.23% [2]. - Jiangbolong (301308) saw a 4.39% increase, with a market cap of 113.3 billion and a year-to-date growth of 214.38% [2]. - Sanfu Co., Ltd. (603938) rose by 4.03%, with a market cap of 7.5 billion and a year-to-date increase of 81.77% [2]. Industry Insights - The rapid advancement of technology and the widespread application of AI are driving an explosive growth in data storage demand, providing long-term development momentum for the storage industry [1][2]. - Following price increases by major companies like Samsung and Micron in September, Samsung and SK Hynix have recently raised prices for storage products, including DRAM and NAND [1][2]. - Many leading tech companies have increased their capital expenditure forecasts for the fiscal year 2025, indicating ongoing expansion in computing infrastructure and a sustained rise in storage demand from servers and data centers, which is expected to enhance industry prosperity [1][2].