四川九洲电器股份有限公司 关于聘任公司副总经理、董事会秘书的公告 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。 四川九洲电器股份有限公司（以下简称公司）于 2025 年 10 月 10 日召开第十三届董事会 2025 年度第七次会议，审议通过了 《关于聘任公司副总经理、董事会秘书的议案》，经公司董事会 提名委员会审核，公司董事会同意聘任罗来所先生为公司副总经 理、董事会秘书，任期自董事会审议通过之日起至本届董事会任 期届满之日止。罗来所先生已取得深圳证券交易所颁发的董事会 秘书资格证书，其任职资格符合深圳证券交易所相关规定。（罗 来所先生简历附后） 证券代码：000801 证券简称：四川九洲 公告编号：2025054 电子邮箱：dsb@jiuzhoutech.com 特此公告。 四川九洲电器股份有限公司董事会 2025 年 10 月 11 日 高级管理人员简历： 罗来所，男，1983 年 12 月出生，中国籍，经济师，工程硕 士。历任四川九洲电器集团有限责任公司资产营运管理部部长助 理，四川九洲创业投资有限责任公司副总经理，四川九洲投资控 股集团有限公司资本 ...

证券代码：000801 证券简称：四川九洲 公告编号：2025053 四川九洲电器股份有限公司 关于召开 2025 年第三次临时股东会的通知 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 年第三次临时股东会 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 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主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。 东均有权出席股东会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东。 （2）本公司董事及高级管理人员。 （3）公司聘请的律师。 8、会议地点：四川省绵阳市九洲大道 259 号四川九洲电器股份 有限公司会议室。 4、会议时间： （1）现场会议时间：2025 年 10 月 28 日 14:30 （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 10 月 28 日 9:15-9:25，9:30-11 ...

证券代码：000801 证券简称：四川九洲 公告编号：2025050 四川九洲电器股份有限公司 第十三届董事会 2025 年度第七次会议 决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 四川九洲电器股份有限公司（以下简称公司）第十三届董事 会 2025 年度第七次会议于 2025 年 10 月 10 日 15:00 以通讯方式 召开。会议通知于 2025 年 10 月 9 日以专人、邮件方式送达。会 议由董事长谷雨先生主持，公司高管人员列席会议。本次董事会 应参加表决董事 7 人，实际参加表决董事 7 人。会议召集、召开 及表决程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。会议审议通过了以下议案： 一、审议通过《关于注销回购股份减少公司注册资本并修订 <公司章程>的议案》； 表决情况：7 票同意、0 票反对、0 票弃权。 公司 2025 年度回购方案已实施完毕，后续将启动在中国证 券登记结算有限责任公司深圳分公司的回购股份注销手续，并按 程序办理公司注册资本减少及《公司章程》相关条款修订事宜。 上述回购股份注销完成后，公司注 ...

2025年，四川九洲电器股份有限公司实施股份回购。公司于4月通过相关议案，回购资金1 - 2亿元，价 格不超26.27元/股。6月13日首次回购，截至10月11日公告披露日，累计回购6,481,887股，占总股本 0.6337%，成交金额100,173,246.23元，资金达下限且未超上限。本次回购用于注销减资，对公司经营等 无重大影响，相关主体无违规买卖情况，回购合规。后续将办理注销及工商变更，投资者需注意风险。 ...

2025年10月10日，四川九洲电器股份有限公司召开第十三届董事会2025年度第七次会议，审议通过《关 于聘任公司副总经理、董事会秘书的议案》。经董事会提名委员会审核，董事会同意聘任罗来所先生为 副总经理、董事会秘书，任期至本届董事会任期届满。罗来所1983年12月出生，有丰富相关工作经历， 已取得深圳证券交易所颁发的董事会秘书资格证书，任职资格符合规定。其联系地址在四川省绵阳市科 创园区九洲大道259号，还公布了联系电话、传真及电子邮箱等信息。截至公告披露日，他未直接或间 接持有公司股票。 ...

Market Overview - On October 10, the black home appliance sector experienced a slight decline of 0.06% compared to the previous trading day, with Sichuan Changhong leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the black home appliance sector included: - Tongzhou Electronics (002052) with a closing price of 16.90, up 10.03% and a trading volume of 612,500 shares, totaling 1 billion yuan in transaction value [1] - ST Gauss (002848) with a closing price of 8.35, up 4.11% [1] - Skyworth Digital (000810) with a closing price of 14.04, up 3.39% [1] - Sichuan Changhong (600839) closed at 10.38, down 2.81% with a trading volume of 1,506,900 shares, totaling 1.573 billion yuan in transaction value [1] Capital Flow - The black home appliance sector saw a net inflow of 182 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 99.2 million yuan [1] - Key capital flows for selected stocks included: - Tongzhou Electronics had a net inflow of 263 million yuan from institutional investors, while retail investors saw a net outflow of approximately 97.7 million yuan [2] - Skyworth Digital recorded a net inflow of 63.6 million yuan from institutional investors, with retail investors experiencing a net outflow of about 50 million yuan [2] - Sichuan Changhong had a significant net outflow of 2.07 billion yuan from institutional investors, while retail investors had a net inflow of approximately 774.8 million yuan [2]

Core Insights - The black home appliance sector experienced a 1.05% increase on October 9, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - *ST Gauss (002848) closed at 8.02, with a rise of 3.62% and a trading volume of 89,100 shares, totaling a transaction value of 69.54 million yuan [1] - Sichuan Changhong (600839) closed at 10.68, up 2.01%, with a trading volume of 1.61 million shares, totaling 1.722 billion yuan [1] - Hisense Visual (600060) closed at 24.57, increasing by 1.87%, with a trading volume of 212,600 shares, totaling 520 million yuan [1] - Sichuan Jiuzhou (000801) closed at 16.25, up 1.63%, with a trading volume of 190,900 shares, totaling 309 million yuan [1] - Other notable stocks include Zhaochi Co. (002429) at 6.68 (+0.91%), Skyworth Digital (000810) at 13.58 (+0.22%), and Jilian Technology (688609) at 10.20 (+0.20%) [1] Fund Flow Analysis - The black home appliance sector saw a net outflow of 91.98 million yuan from institutional investors, while retail investors contributed a net inflow of 125 million yuan [1] - Hisense Visual (600060) had a net inflow of 28.12 million yuan from institutional investors, but a net outflow of 14.97 million yuan from speculative funds [2] - Sichuan Changhong (600839) experienced a net outflow of 11.27 million yuan from institutional investors, while retail investors contributed a net inflow of 64.24 million yuan [2] - Other stocks like *ST Gauss (002848) and Jilian Technology (688696) also showed mixed fund flows, with significant retail inflows in some cases [2]

Group 1 - The core point of the article is that Sichuan Jiuzhou (000801) has stated that its subsidiary, Sichuan Jiuzhou Electronic Technology Co., Ltd., has not yet ventured into the robotics business [1]

Group 1 - The core inquiry from investors is about the potential for integrating set-top box technology into personal robots to enhance functionality and profitability [1] - Sichuan Jiuzhou (000801.SZ) responded that its subsidiary, Sichuan Jiuzhou Electronic Technology Co., Ltd., has not yet ventured into the robotics sector [1]

Market Performance - The black home appliance sector increased by 1.87% on September 22, with Sichuan Jiuzhou leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Highlights - Sichuan Jiuzhou (000801) closed at 16.59, up 6.69% with a trading volume of 592,500 shares and a transaction value of 980 million [1] - Chuangwei Digital (000810) closed at 14.30, up 4.46% with a trading volume of 544,800 shares [1] - Feichi Co., Ltd. (002429) closed at 7.07, up 3.51% with a trading volume of 2,392,700 shares and a transaction value of 1.712 billion [1] - JiuLian Technology (688609) closed at 10.88, up 2.93% with a trading volume of 172,500 shares [1] - Chenyi Intelligent (301578) closed at 38.70, up 2.46% with a trading volume of 19,500 shares and a transaction value of 74.96 million [1] Fund Flow Analysis - The black home appliance sector saw a net inflow of 26.59 million from main funds, while retail funds experienced a net outflow of 28.85 million [1] - Sichuan Jiuzhou had a main fund net inflow of 10.71 million, but retail funds saw a net outflow of 82.91 million [2] - Chuangwei Digital experienced a main fund net inflow of 74.69 million, with retail funds also seeing a net outflow of 56.35 million [2] - Haier Vision (600060) had a main fund net inflow of 15.08 million, while retail funds saw a net inflow of 3.18 million [2] - Sichuan Changhong (600839) had a main fund net outflow of 64.57 million, but retail funds saw a net inflow of 62.06 million [2]