证券代码：000801 证券简称：四川九洲 公告编号：2023036 四川九洲电器股份有限公司 第十三届董事会 2023 年度第一次会议决议公告 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 2023 年度第一次会议于 2023 年 8 月 8 日在公司会议室以 现场方式召开。基于董事会成员方才选举产生，经出席董事一致 同意，豁免本次董事会会议通知期限，会议通知于 2023 年 8 月 8 日以口头方式送达。本次董事会应出席会议的董事 7 名，实际 出席会议的董事 7 名，其中非独立董事程旗因公出差委托董事袁 红代为出席并行使表决权。经半数以上董事共同推举，会议由董 事杨保平先生主持，公司监事、部分高管人员列席会议。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、董事会会议审议情况 会议以逐项表决方式审议通过了以下议案： 1.审议通过《关于选举公司董事长的议案》； 决定选举杨保平先生为公司第十三届董事会董事长，任期三 年。根据 ...

四川九洲电器股份有限公司 第十二届监事会 2023 年度第一次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 四川九洲电器股份有限公司（以下简称"公司"）第十二届监事 会 2023 年度第一次会议于 2023 年 8 月 8 日在公司会议室以现场方式 召开。基于监事会成员方才选举产生，经出席监事一致同意，豁免本 次监事会会议通知期限，会议通知于 2023 年 8 月 8 日以口头方式送达。 会议应到监事 3 名，实到监事 3 名。经半数以上监事共同推举，会议 由监事郑洲主持。会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 一、监事会会议审议情况 证券代码：000801 证券简称：四川九洲 公告编号：2023037 会议审议通过《关于选举公司监事会主席的议案》 决定选举郑洲先生为公司第十二届监事会主席，任期三年。郑洲 先生简历详见公司于 2023 年 7 月 21 日在《证券时报》及巨潮资讯网 披露的《公司第十一届监事会 2023 年度第二次会议决议公告》（公告 编号：2023025）。 表决情况：3 票同意、0 票反 ...

一、职工代表大会审议情况 证券代码：000801 证券简称：四川九洲 公告编号：2023034 四川九洲电器股份有限公司 关于选举产生第十二届监事会职工代表监事的公告 本公司及监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、误导性陈述或者重大遗漏。 鉴于公司第十一届监事会任期即将届满，根据《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》及《公司章程》的相关规定，公 司于 2023 年 8 月 8 日召开了职工大会会议，本次会议应到职工代表 12 人，实到职工代表 12 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。 本次会议审议通过了《选举公司第十二届监事会职工代表监事的 提案》，经与会职工代表民主表决，同意提名沈丽尔女士为公司第十 二届监事会职工代表监事（简历附后）。 表决情况：12 票同意、0 票反对、0 票弃权。 沈丽尔女士将与公司股东大会选举产生的两名非职工代表监事共 同组成公司第十二届监事会，任期与经股东大会选举产生的非职工代 表监事任期一致，自股东大会审议通过之日起三 ...

北京金杜（成都）律师事务所 关于四川九洲电器股份有限公司 2023 年第二次临时股东大会 之法律意见书 致：四川九洲电器股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受四川九洲电器股份有限 公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券 法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不 包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法 律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出 席了公司于 2023 年 8 月 8 日召开的 2023 年第二次临时股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 2023 年 7 月 20 日，公司第十二届董事会 2023 年度第三次会议审议通过 《关于召开 2023 年第二次临时股东大会的议案》，决定于 2023 年 8 月 ...

证券代码：000801 证券简称：四川九洲 公告编号：2023035 四川九洲电器股份有限公司 2023 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.召开时间： 现场会议召开时间：2023 年 8 月 8 日 14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为： 2023 年 8 月 8 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 （2）通过深圳证券交易所互联网投票的具体时间为：2023年8月 8日9:15至2023年8月8日15:00期间的任意时间。 本次会议符合《公司法》《深圳证券交易所股票上市规则》等有 1 关法律、行政法规、部门规章、规范性文件及公司章程的规定。 2.召开地点：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。 3.召开方式：现场表决和网络投票相结合的方式 4.召集人：四川九洲电器股份有限公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥923,704,974.11, representing an increase of 11.05% compared to ¥831,804,554.21 in the same period last year[5]. - Net profit attributable to shareholders was ¥39,867,632.25, up 22.97% from ¥32,419,870.43 year-on-year[5]. - The company reported a basic earnings per share of ¥0.0390, which is a 23.03% increase from ¥0.0317 in the same period last year[5]. - Net profit for Q1 2023 was ¥49,468,406.68, representing a 23.06% increase from ¥40,156,457.44 in Q1 2022[24]. - Total comprehensive income for the first quarter was CNY 48,698,025.08, an increase from CNY 40,003,714.75 in the previous year, representing a growth of approximately 21.1%[25]. Cash Flow - The net cash flow from operating activities reached ¥104,063,264.84, a significant increase of 358.15% compared to a negative cash flow of ¥40,311,128.67 in the previous year[5]. - The net cash flow from investing activities was ¥42,585,527.35, a 173.66% increase compared to a negative cash flow of ¥57,812,173.94 in the previous year[10]. - The company received CNY 339,681,600.00 in cash from borrowings, a significant increase from CNY 40,000,000.00 in the previous year[28]. - The total cash inflow from financing activities was CNY 348,600,018.48, compared to CNY 147,846,398.14 in the same period last year, marking an increase of approximately 135.5%[28]. - Cash and cash equivalents at the end of Q1 2023 were ¥927,679,026.27, up 68.38% from ¥550,723,632.07 at the beginning of the year[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,181,408,909.22, reflecting a growth of 5.28% from ¥5,871,529,894.25 at the end of the previous year[5]. - Total liabilities increased to ¥3,007,654,410.61 in Q1 2023, compared to ¥2,744,851,163.03 at the start of the year[21]. - The company's total current liabilities rose to ¥2,745,358,576.90, up from ¥2,536,553,855.45 at the beginning of the year[21]. - The equity attributable to shareholders of the parent company was ¥2,898,081,924.12, an increase from ¥2,860,339,589.70 at the beginning of the year[21]. - The company reported a decrease in inventory to ¥756,596,700.21 from ¥806,710,613.98 at the beginning of the year, reflecting a reduction of 6.20%[20]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,893[11]. - The largest shareholder, Sichuan Jiuzhou Investment Holding Group Co., Ltd., holds 47.61% of shares, totaling 486,907,288 shares[11]. - The second-largest shareholder, Yang Jie, holds 1.87% of shares, totaling 19,140,000 shares[11]. Expenses and Costs - Total operating costs for Q1 2023 were ¥869,871,350.03, up 9.05% from ¥797,590,814.94 in the same period last year[23]. - The company’s sales expenses rose by 65.25% to ¥31,292,825.89, mainly due to increased settlement costs associated with higher revenue[9]. - Research and development expenses for Q1 2023 amounted to ¥93,022,482.45, an increase of 16.99% compared to ¥79,408,880.26 in Q1 2022[24]. - The cash outflow for purchasing goods and services was CNY 524,061,145.40, down from CNY 631,898,125.28, indicating a decrease of about 17.0%[28]. Investments and Acquisitions - The company plans to purchase properties with a total area of 25,506.61 square meters for a maximum transaction amount of 472.29 million RMB[13]. - The company intends to acquire a 5% stake in Sichuan Jiuzhou Satellite Navigation Investment Development Co., Ltd. from its controlling shareholder, with the transfer price based on assessed value[17]. - The company’s subsidiary, Shenzhen Jiuzhou Electric Co., Ltd., is transferring 17.14% of its stake in Shenzhen Jiuzhou Media Technology Co., Ltd. through public listing, with a minimum price of 1 RMB[16]. - The company reported a significant increase in operating income from non-recurring gains, totaling ¥7,473,518.04, after accounting for tax impacts and minority interests[6]. Other Financial Metrics - The company experienced a 68.45% increase in cash and cash equivalents, totaling ¥927,679,026.27, primarily due to reduced bank wealth management scale and increased bank borrowings[9]. - Short-term borrowings increased by 133.79% to ¥417,083,414.64, attributed to the rise in bank loans[9]. - The company reported a foreign exchange loss of CNY -1,886,034.17, compared to a loss of CNY -253,059.37 in the previous year[28]. - Sales revenue from goods and services received cash amounted to CNY 886,189,694.59, up from CNY 792,883,849.13, indicating a growth of about 11.8%[27].

Financial Performance - The company's operating revenue for 2022 was CNY 3,884,597,912, representing a 9.61% increase compared to CNY 3,544,033,152 in 2021[16]. - The net profit attributable to shareholders for 2022 was CNY 197,937,067, a 36.55% increase from CNY 144,950,695 in 2021[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 135,982,760, up 29.87% from CNY 104,703,502 in 2021[16]. - The basic earnings per share for 2022 was CNY 0.1935, reflecting a 36.56% increase from CNY 0.1417 in 2021[16]. - The total assets at the end of 2022 amounted to CNY 5,871,529,894.25, a 7.16% increase from CNY 5,479,377,877.55 at the end of 2021[16]. - The cash flow from operating activities for 2022 was CNY 227,199,008.89, a decrease of 30.05% compared to CNY 324,812,566.89 in 2021[16]. - The weighted average return on equity for 2022 was 7.12%, an increase from 5.45% in 2021[16]. - The company achieved a total operating revenue of 388,459,790 yuan in 2022, representing a year-on-year growth of 9.61%[44]. - The net profit for 2022 was 24,142,540 yuan, an increase of 33.55% compared to the previous year[44]. - The company's total revenue for 2022 was CNY 3,847,000,910, with a year-on-year increase of 9.60%[47]. Business Operations - The company has undergone changes in its main business operations, including the divestiture of certain subsidiaries and the acquisition of new ones[16]. - The company is positioned as a leading high-tech enterprise in the smart terminal sector, with a significant market share in the domestic OTT TV and IPTV markets, exceeding 70%[27]. - The company is actively involved in the development of new technologies and products in the smart terminal and air traffic control sectors, aligning with national policies promoting digital economy and smart infrastructure[29]. - The company has established strong partnerships with major telecommunications operators, maintaining stable shipments of WiFi 6 routers and expanding its market presence[34]. - The company is focusing on strategic cooperation with domestic suppliers to mitigate supply chain fluctuations and enhance product profitability through cost control measures[94]. Research and Development - The company invested significantly in R&D, with over 40% of personnel in the air traffic control business being R&D staff[40]. - The company reported a significant increase in research and development expenses, totaling CNY 325,414,111.55, a rise of 9.05% compared to the previous year[55]. - The number of R&D personnel increased to 669 in 2022, representing a growth of 6.19% compared to 630 in 2021[64]. - R&D investment amounted to ¥325,414,111.55 in 2022, up 9.05% from ¥298,405,476.80 in 2021, accounting for 8.38% of operating revenue[64]. - The company is focusing on enhancing customer satisfaction through technical accumulation and is committed to undertaking more research and development projects[60]. Market Expansion - The company is actively expanding its international market presence, supported by a stable international trade operation team[41]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[109]. - The company anticipates continued growth in revenue driven by new product launches and market expansion strategies[62]. - The company is exploring potential acquisitions to strengthen its supply chain and expand its product portfolio[109]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company has established internal control mechanisms and risk management systems to mitigate market, credit, and operational risks associated with derivative investments[82]. - The company plans to implement forward foreign exchange settlements and other hedging strategies to effectively reduce foreign exchange loss risks[95]. - The company is monitoring USD exchange rate trends to lock in favorable rates and mitigate uncertainties in future transactions[95]. Corporate Governance - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and coordination among these entities[102]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[103]. - The company has established specialized committees under the board of directors, including a strategy committee and an audit committee, to improve decision-making processes[102]. - The company has not reported any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[102]. Environmental and Social Responsibility - The company has actively engaged in environmental protection, with no administrative penalties for environmental issues reported during the period[141]. - The company emphasizes social responsibility, ensuring investor rights protection and maintaining a transparent shareholder participation mechanism[142]. - Employee rights are prioritized, with a focus on creating a safe and healthy work environment and competitive compensation standards[142]. - The company has committed to environmental protection by adhering to national laws and regulations, ensuring compliance with waste discharge standards, and increasing investment in environmental protection[144]. Shareholder Information - The company's major shareholder, Sichuan Jiuzhou Investment Holding Group, holds 47.61% of shares, totaling 486,907,288 shares[189]. - The report indicates that there were no changes in the shareholding of major shareholders during the reporting period[189]. - The top ten shareholders include several state-owned entities, indicating a strong government influence in the company's ownership structure[190]. - The company has not conducted any repurchase transactions among its top ten shareholders during the reporting period[190].