证券代码：688609 证券简称：九联科技 公告编号：2025-059 广东九联科技股份有限公司 关于筹划重大资产重组的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 本次重大资产重组的基本情况 广东九联科技股份有限公司（以下简称"公司"）拟以现金方式收购成都能 通科技股份有限公司（以下简称"能通科技"或"标的公司"）51%股权，本次交 易完成后公司预计将实现对标的公司的控股。 本次交易不构成关联交易，预计构成《上市公司重大资产重组管理办法》规 定的重大资产重组情形。本次交易拟以现金方式进行支付对价，不涉及公司发行 股份，也不会导致公司控制权的变更。公司将按照相关规定，尽快推进相关工作， 并按照相关法律、法规及《公司章程》的规定履行必要的决策和审批程序。 二、 本次重大资产重组的进展情况 2025 年 4 月 16 日，公司与能通科技及其主要股东张春雨、江才纯、魏文浩、 胡明芳签署了《收购框架协议书》，公司拟收购标的公司 51%的股份，收购价格 将以经证券从业资格的评估机构出具的资产评估报告载明的评估值为参 ...

九联科技公告称，公司拟现金收购能通科技51%股权，完成后将实现控股，交易不构成关联交易，预计 构成重大资产重组。2025年4月16日，公司与能通科技及其主要股东张春雨等签署《收购框架协议 书》。本次交易涉及军工事项审查，已获批复。截至公告披露日，尽职调查未完成，双方在核心事项上 未达成一致，交易进程需进一步协商，存在终止风险。公司股票不停牌。 ...

Market Overview - The black home appliance sector experienced a slight increase of 0.02% on December 8, with Jiulian Technology leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up by 0.54%, while the Shenzhen Component Index closed at 13329.99, up by 1.39% [1] Stock Performance - Jiulian Technology (688609) closed at 10.05, with a rise of 3.29% and a trading volume of 114,700 shares, amounting to a transaction value of 115 million yuan [1] - Other notable performers included Tongzhou Electronics (002052) with a 1.43% increase, and Zhaochi Co., Ltd. (002429) with a 1.17% increase [1] - Conversely, companies like XGIMI Technology (688696) and Hisense Visual (600060) saw declines of 0.81% and 1.66%, respectively [1] Capital Flow - The black home appliance sector saw a net outflow of 127 million yuan from institutional investors, while retail investors contributed a net inflow of 89.67 million yuan [1] - Notably, Jiulian Technology experienced a net outflow of 17.14 million yuan from institutional investors, despite a retail net inflow of 13.58 million yuan [2] - Other companies like Sichuan Changhong (600839) and *ST Gauss (002848) also faced significant net outflows from institutional investors, amounting to 39.53 million yuan and 17.11 million yuan, respectively [2]

Core Viewpoint - JiuLian Technology (688609) reported a decline in revenue for the first three quarters of 2025, but achieved a profit turnaround in Q3 2025, indicating ongoing operational improvements despite challenging market conditions [1][2]. Financial Performance - Total revenue for the first three quarters of 2025 was 1.761 billion yuan, a year-on-year decrease of 6.28% [1]. - The net loss attributable to shareholders was 120 million yuan, compared to a loss of 105 million yuan in the same period last year [1]. - The net profit for Q3 2025 was 3.2856 million yuan, marking a return to profitability [1]. - Operating cash flow for the first three quarters increased by 117.30% to 279 million yuan [1]. Business Operations - JiuLian Technology focuses on the development, production, sales, and service of smart terminals, communication modules, and industry application solutions, primarily targeting telecom operators [1]. - The company has launched several innovative products, including FTTR devices, WiFi 7 routers, 5G IoT modules, and solutions based on the DeepSeek model [3]. - The company is actively involved in the ultra-high-definition industry and has established a computing product line for edge computing and domestic innovation products [2]. Strategic Initiatives - JiuLian Technology is a founding member of the "National Radio and Television Administration's Cable Digital Television Application Technology Laboratory" and is advancing the ultra-high-definition industry [2]. - The company is in the process of negotiating core transaction terms for the acquisition of Chengdu Nengtong Technology Co., Ltd. [3]. - JiuLian Technology is a core contributor to OpenHarmony and is involved in various verticals such as healthcare, agriculture, smart cities, and finance [3].

Core Viewpoint - The announcement details the resignation of Mr. Xu Huaxian, a non-independent director and vice general manager of the company, due to internal governance structure adjustments, and his subsequent election as an employee director [2][3]. Group 1: Resignation of Director and Management - Mr. Xu Huaxian submitted a written resignation report to the board, resigning from his positions as a non-independent director and vice general manager, effective immediately upon receipt of the resignation [2][3]. - After his resignation, Mr. Xu will continue to serve as a core technical personnel and as a director of VISTA ELECTRONICS PTE.LTD [3]. - His resignation will not lead to a decrease in the number of board members below the legal minimum, nor will it affect the board's lawful operation or the company's normal business development [3]. Group 2: Election of Employee Director - On December 3, 2025, the company will hold a staff representative meeting to elect Mr. Xu as an employee director of the sixth board, with a term lasting until the end of the current board's term [4]. - Mr. Xu will remain a member of the remuneration and assessment committee, and the composition of the board's specialized committees will remain unchanged [4]. - The number of senior management personnel and employee representatives on the board will not exceed half of the total number of directors, complying with relevant laws and regulations [4]. Group 3: Background of Mr. Xu Huaxian - Mr. Xu, born in October 1971, graduated from Beihang University with a degree in electronic engineering and has no permanent residency abroad [6]. - He has held various positions within the company since its founding in 2001, including roles in product management and marketing, and has been vice general manager since November 2014 [6]. - As of the announcement date, Mr. Xu holds 12,186,820 shares in the company and has no conflicts of interest with major shareholders or other directors [6].

证券代码：688609 证券简称：九联科技 公告编号：2025-058 广东九联科技股份有限公司 关于公司非独立董事、高级管理人员辞职暨选举 职工董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 承诺 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 公 | 司 | 核心技术人 | 2025 | 2027 | | | | | | | | | | 董 | 事 | 、 | 内 | 部 | 员 | 、 | VISTA | 年 | 12 | 年 | 12 | | | 许华 | 公 | 司 | 副 | 治 | 理 | 是 | ELECTRONIC | 是 | 月 | 3 | 月 | 25 | | 总经理 | 结 | 构 | S | PTE.LTD | 日 | 日 | | | | | | | | 调 | 整 | 董事 | | | | | | | ...

Core Viewpoint - The black home appliance sector experienced a slight increase of 0.29% on November 28, with *ST Gauss leading the gains, while the overall market indices also showed positive movement [1] Market Performance - The Shanghai Composite Index closed at 3888.6, up 0.34% - The Shenzhen Component Index closed at 12984.08, up 0.85% [1] Individual Stock Performance - *ST Gauss (002848) closed at 8.00, with a rise of 4.99% and a trading volume of 98,100 shares, totaling a transaction value of 77.37 million yuan - Hisense Visual (600060) closed at 25.91, up 1.49%, with a trading volume of 77,100 shares and a transaction value of 199 million yuan - Other notable stocks include: - Tongzhou Electronics (002052) at 12.78, up 1.27% - Cheny Intelligent (301578) at 35.68, up 0.76% - Sichuan Changhong (600839) at 9.46, up 0.21% - Jiuliang Technology (688609) at 10.12, up 0.10% - XGIMI Technology (688696) at 111.20, down 0.26% [1] Capital Flow Analysis - The black home appliance sector saw a net outflow of 147 million yuan from main funds, while retail investors contributed a net inflow of 224 million yuan - Detailed capital flow for selected stocks includes: - Hisense Visual: Main funds net inflow of 3.27 million yuan, retail net inflow of 13.73 million yuan - *ST Gauss: Main funds net inflow of 609,500 yuan, retail net outflow of 803,880 yuan - Sichuan Changhong: Main funds net outflow of 45.55 million yuan, retail net inflow of 61.65 million yuan - Sichuan Jiuzhou: Main funds net outflow of 48.61 million yuan, retail net inflow of 94.84 million yuan [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 会议召开时间：2025年12月05日(星期五)上午11:00 - 12:00 ●会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2025年11月28日(星期五)至12月04日(星期四)16:00前登录上证路演中心网站首页点击"提问 预征集"栏目或通过公司邮箱（jlzqb@unionman.com.cn）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 广东九联科技股份有限公司（以下简称"公司"或"九联科技"）已于2025年10月29日发布公司2025年第三 季度报告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于 2025年12月05日(星期五)上午11:00-12:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交 流。 本次投资者 ...

证券代码：688609 证券简称：九联科技 公告编号：2025-057 广东九联科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 28 日(星期五)至 12 月 04 日(星期四)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （jlzqb@unionman.com.cn）进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 广东九联科技股份有限公司（以下简称"公司"或"九联科技"）已于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地 了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 05 日(星期五)上午 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心 的问题进行交流 ...

Market Overview - The black home appliance sector increased by 0.06% compared to the previous trading day, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 12.82, up 2.64% with a trading volume of 287,900 shares and a turnover of 373 million yuan - Non-Axis Co. (002429) closed at 6.38, up 1.92% with a trading volume of 860,600 shares and a turnover of 551 million yuan - Hisense Visual (600060) closed at 25.73, up 0.16% with a trading volume of 82,600 shares and a turnover of 21.2 million yuan - Other notable stocks included Skyworth Digital (000810) down 0.42% and Sichuan Changhong (600839) down 0.73% [1] Capital Flow - The black home appliance sector experienced a net outflow of 29.03 million yuan from institutional investors and 37.88 million yuan from speculative funds, while retail investors saw a net inflow of 66.92 million yuan [1] - Detailed capital flow for key stocks: - Tongzhou Electronics had a net inflow of 23.68 million yuan from institutional investors but a net outflow of 6.77 million yuan from speculative funds [2] - Sichuan Jiuzhou (000801) saw a net inflow of 1.89 million yuan from institutional investors and a net inflow of 2.41 million yuan from speculative funds [2] - Sichuan Changhong (600839) had a significant net outflow of 41.26 million yuan from institutional investors [2]