Market Overview - The black home appliance sector experienced a decline of 2.22% on August 29, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances include: - *ST Gauss: Closed at 8.91, up 3.85% with a trading volume of 50,700 shares and a turnover of 44.86 million yuan [1] - XGIMI Technology: Closed at 128.36, up 2.04% with a trading volume of 38,000 shares [1] - Hisense Visual: Closed at 22.10, up 0.23% with a trading volume of 130,100 shares [1] - Jiulian Technology: Closed at 11.60, down 3.97% with a trading volume of 30,640 shares and a turnover of 35.6 million yuan [1] Capital Flow - The black home appliance sector saw a net outflow of 1.032 billion yuan from institutional investors, while retail investors had a net inflow of 927 million yuan [1] - Detailed capital flow for selected stocks includes: - XGIMI Technology: Net inflow of 37.68 million yuan from institutional investors [2] - *ST Gauss: Net inflow of 9.26 million yuan from institutional investors [2] - Jiulian Technology: Net outflow of 60.33 million yuan from institutional investors [2] - Sichuan Changhong: Net outflow of 678 million yuan from institutional investors [2]

Market Performance - The black home appliance sector rose by 0.54% on August 28, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 8.58, up 3.00% on a trading volume of 68,000 shares [1] - Sichuan Jiuzhou and Jinlian Technology also saw increases of 2.56% and 2.55%, respectively, with trading volumes of 439,000 and 337,700 shares [1] Capital Flow - The black home appliance sector experienced a net outflow of 838 million yuan from institutional investors, while retail investors saw a net inflow of 787 million yuan [1] - The table of capital flow indicates that *ST Gauss had a net inflow of 1.66 million yuan from institutional investors, while Sichuan Jiuzhou had a net inflow of 766,840 yuan from retail investors [2]

据证券之星公开数据整理，近期四川九洲（000801）发布2025年中报。截至本报告期末，公司营业总收 入18.54亿元，同比上升5.53%，归母净利润7307.02万元，同比上升7.85%。按单季度数据看，第二季度 营业总收入10.41亿元，同比上升19.42%，第二季度归母净利润5121.37万元，同比上升63.82%。本报告 期四川九洲公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1559.72%。 本次财报公布的各项数据指标表现一般。其中，毛利率20.73%，同比减4.16%，净利率5.17%，同比减 0.94%，销售费用、管理费用、财务费用总计1.43亿元，三费占营收比7.72%，同比增1.75%，每股净资 产2.94元，同比增2.63%，每股经营性现金流0.12元，同比减3.96%，每股收益0.07元，同比增7.86% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 17.57 乙 | 18.54亿 | 5.53% | | 归母净利润(元) | 6775.34万 | 7307.02万 | 7 ...

Investment Rating - The report maintains a "Recommend" rating for Sichuan Jiuzhou (000801) [1] Core Views - The company achieved significant growth in Q2, with a focus on the low-altitude sector, aiming to establish a viable commercial ecosystem [1] - The company has signed strategic agreements with multiple enterprises to actively participate in low-altitude management and infrastructure development [6] - The report highlights the potential for third-party low-altitude inspection and testing services, indicating a strategic opportunity for the company [6] Financial Performance Summary - Total revenue for 2024A is projected at 4,178 million, with a year-on-year growth rate of 9.0%, increasing to 6,209 million by 2027E with a growth rate of 16.6% [2] - The net profit attributable to the parent company is expected to be 194 million in 2024A, with a decline of 3.0%, and is projected to grow to 333 million by 2027E, with a growth rate of 21.2% [2] - Earnings per share (EPS) is forecasted to increase from 0.19 in 2024A to 0.33 in 2027E [2] Business Segment Performance - In H1 2025, the smart terminal products generated revenue of 11.82 billion, a growth of 3.72%, while air traffic management products achieved 4.61 billion, growing by 10.07% [6] - The company’s subsidiary, Sichuan Jiuzhou Air Traffic Management Technology, reported a net profit of 0.46 billion in H1 2025 [6] Strategic Initiatives - The company is focusing on low-altitude economic development, with plans to enhance its testing capabilities and establish model projects in low-altitude infrastructure [6] - Collaborations with logistics companies like SF Express aim to create a new ecosystem for low-altitude logistics [6]

Market Overview - The black home appliance sector experienced a decline of 0.99% on August 27, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Tongzhou Electronics (002052) rose by 3.45% to a closing price of 18.30 [1] - Zhaochi Co. (002429) increased by 1.43% to 5.66 [1] - ST Gauss (002848) fell by 0.36% to 8.33 [1] - Sichuan Jiuzhou (000801) decreased by 0.77% to 18.00 [1] - XGIMI Technology (688696) dropped by 0.97% to 125.18 [1] - Hisense Visual (600060) declined by 1.26% to 21.87 [1] - Skyworth Digital (000810) fell by 1.58% to 12.49 [1] - Jiulian Technology (688609) decreased by 1.92% to 11.78 [1] - Sichuan Changhong (600839) dropped by 2.70% to 11.90 [1] - Chenyi Intelligent (301578) fell by 3.19% to 37.58 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from institutional investors and 145 million yuan from retail investors, while retail investors had a net inflow of 468 million yuan [1] - Detailed capital flow for selected stocks includes: - Skyworth Digital (000810) had a net inflow of 31.72 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) saw a net inflow of 14.76 million yuan from institutional investors [2] - XGIMI Technology (688696) had a net inflow of 12.84 million yuan from institutional investors [2] - Chenyi Intelligent (301578) experienced a net outflow of 2.47 million yuan from institutional investors [2] - Hisense Visual (600060) faced a significant net outflow of 33 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 80.57 million yuan from institutional investors [2]

证券日报网讯 8月26日晚间，四川九洲发布公告称，公司第十三届董事会2025年度第六次会议审议通过 了《关于公司内部职能部门调整的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月26日丨四川九洲(000801.SZ)公布半年度报告，营业收入18.54亿元，同比增长5.53%，归属于 上市公司股东的净利润7307万元，同比增长7.85%，归属于上市公司股东的扣除非经常性损益的净利润 3852万元，同比增长10.93%。 ...

四川九洲电器股份有限公司 董事会秘书工作细则 第一条 本细则依据《中华人民共和国公司法》（以下 简称《公司法》）和《四川九洲电器股份有限公司章程》（以 下简称《公司章程》）、《深圳证券交易所股票上市规则》 （以下简称《上市规则》）制定。 第二条 公司设董事会秘书 1 名。董事会秘书为公司的 高级管理人员，由董事会聘任或解聘，对公司和董事会负责。 第二章 董事会秘书的任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、 管理、法律等专业知识，具有良好的职业道德和个人品质， 并取得深圳证券交易所（以下简称深交所）认可的董事会秘 书资格证书。具有下列情形之一的人士不得担任董事会秘书： （一）《公司法》第一百七十八条规定的情形； （二）最近三十六个月受到中国证监会的行政处罚； （三）最近三十六个月受到证券交易所公开谴责或者三 次以上通报批评； （四）深交所认定不适合担任董事会秘书的其他情形。 第三章 董事会秘书的职责 第四条 董事会秘书应当履行如下职责： 第一章 总则 （六）负责与公司信息披露有关的保密工作，制订保密 措施，督促董事和其他高级管理人员以及相关知情人员在信 息披露前保守秘密，并在内幕信息泄露时及时 ...

四川九洲电器股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步加强四川九洲电器股份有限公司（以 下简称公司）与投资者和潜在投资者（以下简称投资者）之 间的有效沟通，加深投资者对公司的了解和认同，使公司和 投资者之间建立长期、稳定的良性互动关系，促进公司诚信 自律、规范运作，实现公司价值最大化和股东利益最大化， 根据《公司法》《证券法》《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》《公司章程》《信息披露管理制度》及其他 有关法律、法规和规定，结合本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利 行使、信息披露、互动交流和诉求处理等工作，加强与投资 者及潜在投资者之间的沟通，增进投资者对上市公司的了解 和认同，以提升公司治理水平和企业整体价值，实现尊重投 资者、回报投资者、保护投资者目的的相关活动。 第二章 投资者关系管理的原则和目的 第三条 投资者关系管理的原则： 1、合规性原则。公司投资者关系管理应当在依法履行 信息披露义务的基础上开展，符合法律、法规、规章及规范 性文件、行业规范和自律规则、公司内部规章制度，以 ...

四川九洲电器股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为加强四川九洲电器股份有限公司（以下简称公 司）内控制度建设，提升公司财务质量，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《四川九 洲电器股份有限公司公司章程》（以下简称《公司章程》）及其 他有关规定，设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构， 负责审核公司财务信息及其披露、监督及评估内外部审计工作 和内部控制。 第三条 公司董事会办公室负责审计委员会的日常联络工 作，并协同公司有关部门为审计委员会提供基础工作支持。 第二章 人员组成 第四条 审计委员会由五名董事组成，审计委员会成员应当 为不在公司担任高级管理人员的董事，其中独立董事三名，委 员中至少有一名独立董事为专业会计人士并担任召集人。 第五条 审计委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名，并由董事会过半数选举产生。 第八条 董事会审计委员会应当审阅公司的财务会计报告， 对财务会计报告的真实性、准确性和完整性提出意见，重点关 注公司财务会计报告的重大会计和审计问题，特别关注是 ...