Ninebot Limited 内部审计制度 第一章 总则 第一条 为了加强Ninebot Limited（以下简称"公司"）内部审计工作， 提高内部审计工作质量，维护公司和投资者的合法权益，依据《上海证券交易 所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1 号——规范运作》《上市公司治理准则》等有关法律、法规、规范性文件和 《Ninebot Limited公司章程》（以下简称"《公司章程》"）的规定，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司所属各内部机构（包括各部门、分公司或办事 处）、全资或控股子公司的内部审计管理。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种评价活动。 第二章 内部审计机构的设立 第四条 公司设立内部审计机构，对公司业务活动、风险管理、内部控制、 财务信息等事项进行监督检查。 内部审计机构对董事会负责，向董事会审计委员会报告工作。内部审计机 构在监督检查过程中，应当接受审计委员会的监督指导。 第五条 公司应当依据公司规模、生产经营特点及有关规 ...

证券代码：689009 证券简称：九号公司 公告编号：2025-071 九号有限公司 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 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 7 日 前 访 问 网 址 https://eseb.cn/1sl4lM4P9cc 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 三、参加人员 董事长：高禄峰 独立董事：许单单 CFO：凡孝金 董事会秘书：徐鹏 四、投资者参加方式 一、说明会类型 九号有限公司（以下简称"公司"）已于 2025 年 10 月 25 日在上海证券交 易所网站（www.sse.com.cn）披露了《九号有限公司 2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司 定于 2025 年 11 月 7 日（星期五）14:00-15:00 在"价值在线"（www.i ...

存托凭证代码：689009 存托凭证简称：九号公司 公告编号：存托人2025-006 存托人中国工商银行股份有限公司关于九号有限公司 2025年半年度境内存托凭证权益分派实施公告 基于前述方案，存托人中国工商银行股份有限公司拟向截至存托凭证登记日 （北京时区）2025 年 10 月 30 日沪市下午收市后，在中国证券登记结算有限公司 上海分公司（以下简称中国结算上海分公司）登记在册的境内存托凭证持有人， 是否涉及差异化分红送转：是 每股分配比例 本公司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： 每股基础股票现金红利：4.2073元（含税） 每股分配比例 每份存托凭证现金红利：0.42073元（含税） 相关日期 | 存托凭证登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/10/30 | 2025/10/31 | 2025/10/31 | 2025 年 9 月 15 日，九号有限公司（以下简称公司或上市公司）2025 年第一 次临时股东大会通过了2025年中期利润分配方案。 ...

Core Points - The company announced a plan to repurchase CDRs using self-owned funds ranging from 300 million to 500 million yuan, with a maximum repurchase price of 58 yuan per share, over a period of 12 months [1] - As of April 1, 2024, the company has repurchased a total of 11.4978 million shares, holding 3.4097 million shares in the dedicated repurchase account, which accounts for 0.47537% of the total CDRs [1] - The company will implement a differentiated equity distribution in the first half of 2025, distributing a cash dividend of 4.2073 yuan (including tax) for every 10 shares, totaling 300 million yuan (including tax) [1] - The impact of the differentiated equity distribution on the reference price for ex-dividend and ex-rights is minimal based on the closing price on the application date [1]

Core Points - The company announced the approval of the 2025 interim profit distribution plan during the first extraordinary general meeting of shareholders in 2025 [1] - A cash dividend of 4.2073 yuan (including tax) will be distributed per share based on the remaining shares of 71,386,851.3 shares, totaling a cash dividend payout of 300,345,899.47 yuan [1] - The custodian, Industrial and Commercial Bank of China, will distribute corresponding rights to domestic depositary receipt holders registered by October 30, with a payout of 4.2073 yuan (including tax) for every 10 receipts [1] - The ex-dividend (ex-rights) date and cash dividend payment date is set for October 31 [1]

Market Overview - On October 24, the motorcycle and other sectors rose by 1.86%, with Zhenghe Industrial leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Zhenghe Industrial (003033) closed at 71.51, up 3.65% with a trading volume of 26,200 shares and a turnover of 186 million [1] - Ninebot (60006899) closed at 65.47, up 3.61% with a trading volume of 156,800 shares and a turnover of 1.013 billion [1] - Jiangxi General (603766) closed at 13.46, up 2.36% with a trading volume of 206,500 shares and a turnover of 27.7 million [1] - Taotao Industry (301345) closed at 237.80, up 2.27% with a trading volume of 15,700 shares and a turnover of 36.9 million [1] - Other notable stocks include Yong'anxing (603776) at 19.47, up 2.15%, and Aima Technology (603529) at 33.18, up 1.84% [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 92.5351 million in main funds, while retail funds experienced a net outflow of 44.7828 million [2] - The main funds' net inflow and outflow for key stocks include: - Ninebot: 14.44% net inflow from main funds, with a net outflow of 29.7736 million from retail funds [3] - Aima Technology: 8.85% net inflow from main funds, with a net outflow of 2.82074 million from retail funds [3] - Zhenghe Industrial: 10.47% net inflow from main funds, with a net outflow of 1.62597 million from retail funds [3]

Market Overview - The motorcycle and other sectors increased by 0.41% on October 23, with Shanghai Phoenix leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shanghai Phoenix (600679) closed at 13.46, up 5.73% with a trading volume of 322,700 shares and a turnover of 440 million yuan [1] - Other notable performers include: - Zhonglu Co., Ltd. (600818) at 10.48, up 2.24% [1] - Qianjiang Motorcycle (000913) at 16.79, up 1.70% [1] - New Day Co., Ltd. (603787) at 12.68, up 1.52% [1] Capital Flow - The motorcycle and other sectors saw a net inflow of 5.91 million yuan from main funds, while retail investors experienced a net outflow of 51.65 million yuan [2] - The main funds' net inflow for Shanghai Phoenix was 51.16 million yuan, indicating strong institutional interest [3] Individual Stock Capital Flow - Key stocks and their capital flow include: - Shanghai Phoenix: Main funds net inflow of 51.16 million yuan, retail net outflow of 50.88 million yuan [3] - Longxin General (603766): Main funds net inflow of 27.58 million yuan, retail net outflow of 38.43 million yuan [3] - Ninebot Company (689009): Main funds net inflow of 8.41 million yuan, retail net outflow of 19.88 million yuan [3]

Core Insights - The company reported a significant increase in sales during the pre-"Double Eleven" shopping period, with total sales of electric two-wheelers exceeding 618 million yuan, representing a year-on-year growth of 114% [1] Sales Performance - From October 15 to October 20, the company's self-operated sales across all channels for electric two-wheelers reached 618 million yuan [1] - The online sales contributed significantly to this growth, indicating a strong performance in the e-commerce sector [1]

Core Insights - The core viewpoint of the article highlights the significant sales growth of Ninebot Limited during the pre-"Double Eleven" shopping period, showcasing the company's strong market performance and product innovation [2]. Sales Performance - From October 15 to October 20, Ninebot Limited's self-operated electric two-wheeler sales exceeded 618 million yuan, representing a year-on-year increase of 114% [2]. - Online sales accounted for over 410 million yuan, reflecting a year-on-year growth of 164%, while offline sales surpassed 200 million yuan, with a growth of 53% [2]. Product Innovation - The newly launched M5 series has sold over 35,000 units and generated sales exceeding 350 million yuan since its debut until October 20 [2]. - The sales increase of Ninebot's electric vehicles is attributed to the company's ongoing investment in research and development, enhancing product innovation capabilities and technological content [2].

Core Insights - The core viewpoint of the article highlights the impressive sales performance of Ninebot Company during the "Double Eleven" pre-sale period, showcasing significant growth in both online and offline sales channels [1] Sales Performance - Ninebot Company's total sales during the "Double Eleven" pre-sale period exceeded 618 million yuan, representing a year-on-year increase of 114% [1] - Online sales accounted for over 410 million yuan, marking a year-on-year growth of 164% [1] - Offline sales surpassed 200 million yuan, with a year-on-year increase of 53% [1] Factors Contributing to Success - The strong sales performance is attributed to Ninebot Company's long-term commitment to research and development investment and technological innovation [1] - The company successfully transformed its technological advantages into competitive intelligence in its products [1]