证券代码：689009 证券简称：九号公司 公告编号：2025-062 九号有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 9 月 15 日 （二）股东大会召开的地点：北京市海淀区西小口路 66 号中关村东升科技 园 A4 栋 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东 及其持有表决权数量的情况： （五）公司董事和董事会秘书的出席情况 1、公司在任董事5人，出席5人； 2、董事会秘书徐鹏出席了本次会议；部分高级管理人员列席了本次会议。 | 1、出席会议的股东和代理人人数 | 1 | | --- | --- | | A 类普通股股东人数 | 1 | | B 类普通股股东（特别表决权股东）人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 864,100,926 | | 出席会议的 A 类普通股股东所持有表决权数量 | 104,335,5 ...

北 京 大 成 律 师 事 务 所 关 于 九 号 有 限 公 司 202 5 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 北 京 大 成 律 师 事 务 所 北京大成律师事务所 关于九号有限公司 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 202 5 年 第 一 次 临 时 股 东 大 会 的 法律意见书 致：九号有限公司（Ninebot Limited） 北京大成律师事务所（以下简称"本所"）接受九号有限公司（Ninebot Limited， 以下简称"公司"）的委托，指派本所朱旭琦律师、李健律师出席公司 2025 年第 一次临时股东大会（以下简称"本次股东大会"），依据《中华人民共和国证券法》 （以下简称" ...

Core Viewpoint - The automotive sector is experiencing steady growth, with CS Automotive achieving a revenue of 18,335.59 billion yuan in H1 2025, a year-on-year increase of 7.96%, and a net profit of 760.76 billion yuan, up 2% year-on-year [3][10]. Revenue and Profit Summary - In Q2 2025, CS Automotive reported a revenue of 9,813.21 billion yuan, a year-on-year increase of 9.14% and a quarter-on-quarter increase of 16.58%. The net profit for the same period was 386.23 billion yuan, down 6.64% year-on-year but up 7.61% quarter-on-quarter [3][10]. - The automotive sales volume in China for August 2025 reached 2.815 million units, with a month-on-month growth of 8.7% and a year-on-year growth of 13% [3]. Market Performance - As of August 31, 2025, the CS Automotive sector saw an increase of 11.72%, outperforming the CSI 300 index by 1.39 percentage points and the Shanghai Composite Index by 3.75 percentage points [3]. - The stock performance of various segments within the automotive sector showed CS Automotive Parts rising by 16.04% and CS Passenger Vehicles increasing by 8.01% [3]. Cost Tracking - As of August 31, 2025, prices for float glass, aluminum ingots, and zinc ingots changed year-on-year by -13.3%, +5.4%, and -7.1% respectively [4]. Inventory Levels - The inventory warning index for Chinese automotive dealers was at 57.0% in August 2025, indicating a slight year-on-year increase of 0.8 percentage points but a month-on-month decrease of 0.2 percentage points [4]. Industry Highlights - Significant developments include the launch of the first SUV by the Huawei-SAIC partnership, the H5 model, with a starting price of 169,800 yuan [94]. - Dongfeng Group's subsidiary, Lantu Automotive, is set to list on the Hong Kong Stock Exchange [95]. - Chery Automobile has received approval for its IPO in Hong Kong [97]. - The 2025 Chengdu International Auto Show highlighted new energy vehicles as the main focus, showcasing over 1,600 vehicles from more than 120 brands [98]. Segment Performance - In H1 2025, the revenue for CS Passenger Vehicles was 9,705 billion yuan, with a year-on-year growth of 9%, while the net profit decreased by 11% [39]. - The CS Automotive Parts segment achieved a revenue of 5,140 billion yuan in H1 2025, up 10% year-on-year, with a net profit increase of 15% [53][60]. - The CS Commercial Vehicles segment reported a revenue of 2,778 billion yuan in H1 2025, with a slight year-on-year increase of 0.82% [72].

Core Viewpoint - The article discusses a significant find of a nearly new Ninebot electric scooter controller purchased for only 28 yuan, highlighting its impressive build quality and components [7][9][78]. Group 1: Product Overview - The controller model ZWK048020A was noted for its excellent condition and recent manufacturing date of November 2024, suggesting minimal usage [9]. - The controller features a power control architecture with a metal base and a separate control board, which enhances thermal management and reduces manufacturing complexity [78]. Group 2: Component Analysis - The power board contains 12 MOSFETs from Silan Micro, specifically the SVG105R4NS, rated at 100V and 120A, with a low on-resistance of 5 milliohms [32]. - The control board utilizes an AT32F415CCT7 microcontroller from Aotule, and includes two TLV9084 chips from Texas Instruments for current sampling [62][64]. - The controller employs a CAN bus system, which limits its usability across different vehicles, contributing to its low resale value [66]. Group 3: Design Features - The controller's design includes robust protection for signal ports and a heavy metal casing, weighing approximately 1 pound, which is likely made of cast iron [72][78]. - The separation of the power and control boards allows for better heat dissipation and higher current handling, while also simplifying the design and reducing costs [78].

Market Overview - On September 12, the motorcycle and other sectors rose by 0.11% compared to the previous trading day, with Chuanfeng Power leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - The following stocks in the motorcycle and other sectors experienced notable price changes: - Ximu Co., Ltd. (603787) closed at 12.78, down 2.59% with a trading volume of 59,800 shares and a turnover of 76.74 million yuan - Qianjiang Motorcycle (000913) closed at 17.99, down 2.23% with a trading volume of 101,300 shares and a turnover of 184 million yuan - Linhai Co., Ltd. (6600099) closed at 10.96, down 1.53% with a trading volume of 23,500 shares and a turnover of 25.93 million yuan [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 62.55 million yuan from main funds, while retail investors experienced a net outflow of 138 million yuan [1] - The following stocks had significant capital flows: - Chuanfeng Power (603129) had a main fund net inflow of 97.02 million yuan, accounting for 12.18% of its total [2] - Qianjiang Motorcycle (000913) had a main fund net inflow of 13.38 million yuan, accounting for 5.00% of its total [2] - Aima Technology (603529) had a main fund net inflow of 6.64 million yuan, accounting for 2.73% of its total [2]

科创ETF（588050）业绩比较基准为上证科创板50成份指数收益率，管理人为工银瑞信基金管理有限公 司，基金经理为赵栩，成立（2020-09-28）以来回报为-5.04%，近一个月回报为26.15%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 来源：新浪基金∞工作室 9月12日，科创ETF（588050）开盘跌0.29%，报1.357元。科创ETF（588050）重仓股方面，中芯国际开 盘跌0.91%，海光信息跌2.19%，寒武纪涨0.00%，澜起科技涨0.00%，中微公司涨1.42%，金山办公涨 0.37%，联影医疗涨0.01%，传音控股跌2.73%，九号公司跌0.28%，芯原股份涨8.35%。 ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board 50 Index (000688) has shown strong performance, with significant increases in constituent stocks such as Haiguang Information (688041) up 20.00%, Guobo Electronics (688375) up 12.48%, and Cambrian (688256) up 9.47% [1] - The Sci-Tech 50 Enhanced ETF (588460) has risen by 4.79%, with the latest price reported at 1.55 yuan [1] - Key development in the semiconductor sector includes Koyou Semiconductor's successful production of 12-inch silicon carbide ingots, marking a significant technological breakthrough in domestic semiconductor manufacturing [1] Group 2 - According to CITIC Securities, the current domestic semiconductor equipment localization rate is estimated to be around 30%, with specific equipment categories like photolithography and etching showing lower than average localization rates [2] - Domestic wafer manufacturers are progressively establishing high localization production lines, particularly in advanced storage, which is advancing more rapidly than logic [2] - The ongoing expansion of domestic storage wafer manufacturers is expected to significantly boost demand for domestic equipment and components, gradually releasing order demand [2] Group 3 - As of August 29, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board 50 Index include Cambrian (688256), SMIC (688981), and Haiguang Information (688041), collectively accounting for 60.25% of the index [3] - The Sci-Tech 50 ETF Index (588040) and the Sci-Tech 50 Enhanced ETF (588460) are designed to closely track the performance of the Sci-Tech Innovation Board 50 Index [3]

Group 1 - The core point of the article highlights the performance of the Kexin 50 Enhanced ETF (588460), which opened down 0.67% at 1.473 yuan on September 11 [1] - The major holdings of the Kexin 50 Enhanced ETF include companies like Haiguang Information, which rose by 0.60%, and SMIC, which fell by 1.24% [1] - The fund's performance benchmark is the Shanghai Stock Exchange Science and Technology Innovation Board 50 Index, managed by Penghua Fund Management Co., Ltd., with a return of 48.16% since its establishment on December 1, 2022, and a return of 21.79% over the past month [1] Group 2 - The article provides specific stock performance details of the ETF's holdings, including notable movements such as Cambrian's increase of 1.73% and Lanke Technology's decrease of 3.59% [1] - The fund manager is Su Junjie, indicating a specific leadership in the management of the ETF [1] - The article emphasizes the importance of monitoring market risks associated with investments, although it does not provide specific risk details [1]

公司代码：689009 公司简称：九号公司 九号有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 九号有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 年第一次临时股东大会会议须知 | 1 | | | --- | --- | --- | | 2025 年第一次临时股东大会会议议程 | 4 | | | 议案一《2025 | 年半年度利润分配方案》 6 | | | 议案二《关于调整回购股份用途并注销的议案》 | | 7 | | 议案三《关于修订<公司章程>的议案》 | | 8 | | 议案四《关于修订部分治理制度的议案》 | | 9 | 九号有限公司 2025 年第一次临时股东大会会议资料 九号有限公司 2025 年第一次临时股东大会会议须知 2025 年 8 月 27 日，九号有限公司（Ninebot Limited，以下简称"九号公司" 或"公司"）在上海证券交易所网站(http://www.sse.com.cn)披露了《九号有限公 司关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-060），存托人 中国工商银行股份有限公司披露了《存托人中国工商 ...

Core Insights - The company announced that its cumulative domestic shipments of smart two-wheeled electric vehicles have surpassed 9 million units, setting a new record for industry growth speed [1] - The time taken to increase shipments from 8 million to 9 million units was only 52 days, compared to 64 days for the previous increase from 7 million to 8 million units, indicating a faster growth momentum [1] - The company has achieved nationwide coverage with over 9,000 stores, establishing a leading smart manufacturing system and technology research and development platform in the industry [1] Industry Context - The company aims to adhere to long-termism and compliance-oriented technological investments in response to the new market competition cycle following the implementation of new national standards [1] - The focus will be on promoting breakthroughs in technology with safety as the core, contributing to a sustainable and positive cycle of industry development [1]