证券代码：000801 证券简称：四川九洲 四川九洲电器股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 媒体采访 | □ 分析师会议 业绩说明会 | | 类别 | □ □ 新闻发布会 □ 现场参观 □ 其他 | □ □ 路演活动 | | 参与单位名称及 | 海通证券股份有限公司 刘 磊 | | | 人员姓名 | 国信证券经济研究所 李君海 | | | | 信达证券股份有限公司 杜煜明 | | | | 昆仑健康保险股份有限公司 王 浩 | | | 时间 | 2016 年 12 月 15 | 日 ...

Group 1: Company Overview - Sichuan Jiuzhou Electric Co., Ltd. is a leading enterprise in digital audio and video, air traffic control, and IoT-related businesses [1] - The company focuses on three main industries: digital television, air traffic control, and IoT, contributing to its diversified development in electronic information products and services [1] Group 2: Financial Performance - The company has experienced significant revenue growth, primarily driven by the digital television sector [2] - Price increases in storage chips and raw materials have negatively impacted the company's product gross margins [2] Group 3: Future Development Directions - In 2017, the company will focus on the integration of broadcasting networks with "television + broadband" trends, enhancing its leading position in smart terminal technology [2] - The company aims to leverage opportunities in the communication market by developing core businesses represented by IPTV, data access terminals, and optical devices [2] Group 4: Partnerships and Collaborations - The company has passed various supplier certifications from Huawei and is jointly developing multiple optical communication terminal products, achieving bulk supply capabilities [2] Group 5: Challenges and Market Conditions - The air traffic control business has seen a decline due to uncertainties from military structural reforms and changes in procurement models [2] - The company is a primary domestic supplier for the C919 large passenger aircraft project, responsible for developing the cabin broadcast intercom subsystem and participating in system design [2] Group 6: IoT Development - The company has implemented smart security projects in 28 cities, including smart traffic management systems and urban surveillance systems [3]

Group 1: Company Overview - Sichuan Jiuzhou Electric Co., Ltd. is a leading provider in digital audio and video, air traffic control, and IoT-related businesses, with a focus on military-civilian integration and diversified development in electronic information products [2]. - In 2016, the company achieved operating revenue of 391,573.29 million CNY, a year-on-year increase of 22,352.46 million CNY, but a profit decline of 14.71% [2]. Group 2: Financial Performance - The net profit attributable to the parent company was 19,056.41 million CNY, reflecting a year-on-year decrease of 12.02% [3]. - The decline in performance was attributed to fluctuations in the digital television and air traffic control sectors, with rising costs of storage chips and raw materials impacting profit margins [3]. Group 3: Competitive Advantages - The company specializes in secondary radar systems, differentiating itself from competitors like Guokai Technology and Sichuan Chuangxin Electronics, which focus on primary radar systems [3]. - Key competitive advantages include being a high-tech enterprise with a unique national air traffic monitoring and communication system engineering research center, and possessing comprehensive industry and product qualifications [3]. Group 4: Strategic Partnerships and Future Plans - The company is a primary supplier for the C919 large passenger aircraft and has deployed its information management systems across various military branches [4]. - Collaboration with Huawei is progressing, with the company having passed various supplier certifications and jointly developing multiple optical communication terminal products [4]. - The company is actively pursuing both organic growth and external acquisitions to enhance its industry development [4].

证券代码：000801 证券简称：四川九洲 四川九洲电器股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000801 证券简称：四川九洲 四川九洲电器股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | √ 特定对象调研 □ 媒体采访 □ | □ 分析师会议 业绩说明会 | | 参与单位名称及 人员姓名 时间 | □ 新闻发布会 □ 现场参观 □ 其他 2017 年 7 月 5 日下午 | □ 路演活动 安信证券股份有限公司 冯福章、张 超、张 傲、邹承原 广发资产管理 ...

证券代码：000801 证券简称：四川九洲 四川九洲电器股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | √ 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 | □ 分析师会议 □ 业绩说明会 □ 路演活动 | | | □ 其他 | | | 参与单位名称及 | 海通证券股份有限公司 刘 磊 | | | 人员姓名 | 华创证券有限责任公司 卫 喆 | | | | 中国国际金融股份有限公司 陈珺诚 | | | | 泰康资产管理有限责任公司 段中喆 | | | | | | | | 民生加银基金管理有限公司 李君海 | | | 时间 | 2019 年 1 月 17 | 日下午 2 ...

Group 1: Company Overview - Sichuan Jiuzhou Electric Appliance Co., Ltd. specializes in R&D, manufacturing, and sales of smart terminals, air traffic control products, and microwave RF technologies [1] - The company has leading key technologies in its main business areas, contributing to its reputation and market performance [1] Group 2: Financial Performance - In the first three quarters of 2021, the company's revenue was CNY 2.509 billion, a decrease of 1.72% year-on-year [1] - Net profit reached CNY 10.8 million, a significant increase of 800.57% year-on-year [1] - Revenue from air traffic control products was CNY 197 million, up 110.26% year-on-year [1] - Revenue from smart terminal products was CNY 1.504 billion, accounting for 22.11% of total revenue [1] Group 3: Business Segments - The company’s microwave RF business includes products such as frequency sources, radio receivers, RF microwave amplifiers, digital signal processing, and millimeter-wave products [3] - Major clients include state-owned enterprises like Factory 783 and China Electronics Technology Group [3] Group 4: Incentive Plans - Currently, there are no equity incentive or employee stock ownership plans in place; however, the company plans to explore related incentive systems in the future [3]

Financial Performance - The company's revenue for Q3 2022 was ¥856,946,567.71, representing a decrease of 5.00% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥42,613,039.35, an increase of 25.94% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥31,857,048.45, up 81.12% compared to the same period last year[7]. - Total operating revenue for the period reached ¥2,762,821,432.86, an increase of 10.1% compared to ¥2,508,734,625.30 in the previous period[33]. - The net profit for the current period is 166,289,076.53, an increase from 126,562,094.11 in the previous period, representing a growth of approximately 31.4%[35]. - The total comprehensive income for the current period is 171,535,651.59, compared to 126,415,730.90 in the previous period, indicating an increase of about 35.7%[35]. - The basic and diluted earnings per share for the current period are both 0.1321, up from 0.1052 in the previous period, reflecting a growth of approximately 25.8%[35]. Cash Flow - The operating cash flow for the year-to-date period reached ¥83,662,263.44, showing a significant increase of 1,716.23%[7]. - The net cash flow from operating activities for the first nine months of 2022 was ¥8,366.23 million, compared to a negative cash flow of ¥517.64 million in the same period last year[15]. - Cash flow from operating activities generated a net cash inflow of 83,662,263.44, a significant improvement from a net outflow of -5,176,376.53 in the previous period[39]. - Cash inflow from operating activities totaled 2,706,386,964.30, compared to 2,519,608,635.99 in the previous period, marking an increase of about 7.4%[39]. - Cash outflow from operating activities was 2,622,724,700.86, slightly higher than 2,524,785,012.52 in the previous period, resulting in a net cash flow from operations of 83,662,263.44[39]. - The cash and cash equivalents at the end of the period amounted to 1,039,175,631.98, up from 689,159,597.88 in the previous period, indicating a growth of approximately 50.8%[41]. - The company reported cash inflow from investment activities of 2,076,944,899.50, while cash outflow was 2,079,703,761.67, resulting in a net cash flow from investment activities of -2,758,862.17[39]. - The cash inflow from financing activities was 143,673,482.83, down from 267,045,496.46 in the previous period, reflecting a decrease of about 46.3%[41]. - The net cash flow from financing activities was -50,095,898.89, an improvement from -65,111,285.75 in the previous period[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,659,547,485.16, reflecting a growth of 3.29% from the end of the previous year[7]. - The company's total assets as of September 30, 2022, were ¥5,659,547,485.16, compared to ¥5,479,377,877.55 at the beginning of the year, reflecting a growth of 3.3%[30]. - Current assets totaled ¥5,060,587,389.04, an increase of 3.2% from ¥4,902,795,193.97 at the start of the year[30]. - The total liabilities reached ¥2,613,793,955.32, up from ¥2,532,339,879.79, indicating a growth of 3.2%[30]. - The equity attributable to shareholders of the parent company increased to ¥2,792,181,606.21, up from ¥2,707,736,264.64, a rise of 3.1%[32]. - Total equity attributable to shareholders increased to ¥2,792,181,606.21, a rise of 3.12% from the previous year-end[7]. Research and Development - The company's R&D expenses for the first nine months of 2022 amounted to ¥27,979.11 million, a 38.49% increase year-on-year, indicating a focus on innovation[12]. - Research and development expenses increased to ¥279,791,098.78, representing a rise of 38.4% from ¥202,027,152.66 in the previous period[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 43,696[16]. - Sichuan Jiuzhou Investment Holding Group Co., Ltd. holds 47.61% of shares, totaling 486,907,288 shares[16]. - The top ten shareholders include several state-owned entities and individuals, with the largest shareholder being a state-owned legal entity[20]. Property Transactions - 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[22]. - The company has completed the state-owned asset supervision management filing procedures for the property purchase[22]. - The company has signed a sales contract for the property purchase, with the final price to be determined upon transaction completion[22]. Subsidiary and Bankruptcy Information - The company’s subsidiary, Jiuzhou Technology, has a debtor that has been applied for bankruptcy liquidation, with no substantial progress reported[23]. - The company intends to liquidate its wholly-owned subsidiary Chengdu Zhongwei Xin Technology Co., Ltd. and its affiliated company Chengdu Jiuzhou Huazheng Technology Co., Ltd.[23]. - The report indicates that the company has not disclosed any substantial progress regarding the bankruptcy liquidation of its subsidiary's debtor[26]. Acquisitions - The company is in the process of acquiring a 5% stake in Sichuan Jiuzhou Satellite Navigation Investment Development Co., Ltd., with the transfer price based on assessed value[24].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,905,874,865.15, representing an increase of 18.62% compared to ¥1,606,709,209.25 in the same period last year[27]. - The net profit attributable to shareholders was ¥92,510,380.09, up 25.41% from ¥73,768,425.42 year-on-year[27]. - The net profit after deducting non-recurring gains and losses was ¥66,178,309.34, reflecting a growth of 33.04% compared to ¥49,741,975.72 in the previous year[27]. - The net cash flow from operating activities improved significantly to ¥57,464,272.68, a 249.00% increase from a negative cash flow of ¥38,567,640.33 in the same period last year[27]. - Basic earnings per share increased to ¥0.0904, representing a rise of 25.38% from ¥0.0721[27]. - The company's operating revenue for the current period reached ¥1,905,874,865.15, representing an 18.62% increase compared to ¥1,606,709,209.25 in the same period last year[52]. - Operating costs increased by 20.07% to ¥1,516,813,907.85 from ¥1,263,237,295.62, primarily due to higher delivery of smart terminal and air traffic control product orders[52]. - Research and development expenses rose by 15.82% to ¥175,996,763.81, reflecting increased investment in R&D and related management costs[52]. - The company reported a total of 758,395,591.80 in financial assets at the beginning of the period, with a fair value change of 221,972.22 during the period[64]. - The company’s investment income was ¥7,834,481.69, accounting for 6.78% of total profit, primarily from financial product income and share of losses from long-term equity investments[59]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,671,391,075.60, an increase of 3.50% from ¥5,479,377,877.55 at the end of the previous year[27]. - The total assets as of June 30, 2022, amounted to CNY 2,167,459,141.45, compared to CNY 2,091,371,255.11 at the beginning of the year, indicating an increase of approximately 3.6%[187]. - The total liabilities as of June 30, 2022, were CNY 700,649.87, compared to CNY 638,774.05 at the beginning of the year, representing an increase of about 9.7%[187]. - Accounts receivable increased to CNY 1,803,810,778.17 from CNY 1,599,351,184.56, reflecting a growth of approximately 12.8%[175]. - Accounts payable reached 1,241,302,225.19, showing an increase of 0.59% compared to the previous period[63]. Research and Development - The company has increased its investment in R&D for new technologies and products, particularly in optical and wireless communication[38]. - In the first half of 2022, the company obtained 19 new patent authorizations, including 14 invention patents, enhancing its technological core competitiveness[48]. - The company has made significant breakthroughs in research and development of key equipment and technologies, promoting technological innovation[99]. - Research and development expenses rose to CNY 175,996,763.81, an increase of 15.8% from CNY 151,953,472.25 in the previous year[194]. Market Position and Strategy - The company is a leading high-tech enterprise in smart terminal R&D, manufacturing, and sales, with a significant market share in cable set-top boxes[38]. - The company has maintained a stable market position in the smart terminal sector, focusing on key markets and profit orders to drive growth[38]. - The company has expanded its product offerings in the air traffic management sector, with over 100 products covering the entire flight process[42]. - The company is positioned to benefit from national policies promoting the development of the air traffic management industry[42]. - The company has achieved continuous growth by actively exploring markets and upgrading product technologies despite a challenging operating environment[38]. Risk Management - The management has outlined potential risk factors and corresponding countermeasures in the report[7]. - The company faces policy risks, with uncertainties regarding the short-term effects of new infrastructure and digital economy policies[80]. - The company will closely monitor supply chain conditions and actively cooperate with domestic suppliers to reduce procurement risks[82]. - The company emphasizes the protection of shareholder rights by implementing a transparent information disclosure mechanism and a differentiated cash dividend policy[96]. Corporate Governance - The company has established internal control systems and risk management mechanisms for its derivative trading activities[72]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[95]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[104]. - The company has not issued any non-standard audit reports for the reporting period[106]. Shareholder Information - The total number of shares outstanding is 1,022,806,646, with 100% being unrestricted shares[149]. - Sichuan Jiuzhou Investment Holding Group Co., Ltd. holds a 47.61% stake in the company, making it the largest shareholder[149]. - The company reported a total of 34,094 shareholders holding more than 5% of ordinary shares as of the end of the reporting period[149]. - There were no changes in the number of shares held by major shareholders during the reporting period[149].

Financial Performance - The company's operating revenue for Q1 2022 was ¥831,804,554.21, representing a 7.16% increase compared to ¥776,194,587.21 in the same period last year[3] - Net profit attributable to shareholders was ¥32,419,870.43, an increase of 18.41% from ¥27,379,628.33 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥21,196,608.99, up 42.98% from ¥14,824,920.48 in the previous year[3] - Operating profit for Q1 2022 was CNY 45,514,143.96, compared to CNY 35,948,641.86 in Q1 2021, representing a growth of 26.5%[18] - The net profit for Q1 2022 was CNY 40,156,457.44, an increase of 20.5% compared to CNY 33,365,197.76 in Q1 2021[19] - The total comprehensive income for Q1 2022 was CNY 40,003,714.75, up from CNY 33,570,512.11 in the same period last year, reflecting a growth of 19.5%[19] - The total profit for Q1 2022 was CNY 45,209,176.73, an increase of 25.5% from CNY 36,047,553.14 in Q1 2021[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥40,311,128.67, a 54.60% increase compared to -¥88,782,902.72 in the same period last year[3] - Cash inflow from operating activities was CNY 866,425,636.10, compared to CNY 670,426,617.18 in the previous year, marking a growth of 29.2%[22] - Cash outflow from operating activities totaled CNY 906,736,764.77, an increase from CNY 759,209,519.90 in the prior year, indicating a rise of 19.4%[22] - The company's cash and cash equivalents at the end of the period amount to ¥1,152,031,560.75, down from ¥1,265,131,274.42 at the beginning of the year, representing a decrease of approximately 8.93%[13] - The ending cash and cash equivalents balance was CNY 990,287,045.00, compared to CNY 756,305,591.15 at the end of Q1 2021, reflecting an increase of 30.9%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,449,999,679.51, a decrease of 0.54% from ¥5,479,377,877.55 at the end of the previous year[3] - Total liabilities decreased to CNY 2,462,219,906.55 from CNY 2,532,339,879.79 in the previous quarter, showing a reduction of approximately 2.8%[15] - The company's accounts receivable stand at ¥1,560,096,683.32, slightly down from ¥1,599,351,184.56, indicating a decrease of about 2.00%[13] - Inventory at the end of the period is valued at ¥964,707,297.24, an increase from ¥937,132,895.45, reflecting an increase of approximately 2.93%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,544[9] - Sichuan Jiuzhou Investment Holding Group Co., Ltd. holds 47.61% of the shares, totaling 486,907,288 shares[10] - The top ten shareholders include both state-owned and private entities, with the largest shareholder being a state-owned enterprise[10] Expenses and Investments - Management expenses increased by 31.29% to ¥36,878,909.78, primarily due to higher provisions for management costs[6] - Research and development expenses for Q1 2022 were CNY 79,408,880.26, slightly higher than CNY 76,573,608.10 in Q1 2021, indicating a focus on innovation[18] - The company plans to acquire a 5% stake in Sichuan Jiuzhou Satellite Navigation Investment Development Co., Ltd., pending valuation and board approval[11] - The company has established a partnership to create the Jiuzhou Junxin Investment Fund with a total subscribed capital of ¥149 million, with the company contributing ¥70 million[12] - The company’s subsidiary, Jiuzhou Technology, is in the process of transferring a 5% stake in Shenzhen Jieneng Technology Co., Ltd., with a minimum listing price of ¥171,980[12] Other Information - The weighted average return on equity was 1.19%, up from 1.05% year-on-year[3] - The company reported a significant increase in contract liabilities, which rose by 26.71% to ¥184,013,600.83 due to new export orders in the overseas market[6] - The company has reported no substantial progress on the bankruptcy application for its subsidiary's debtor, Beijing Guoan Guangshi Network Co., Ltd.[12] - Cash and cash equivalents were not explicitly detailed, but the overall liquidity position appears stable given the reduction in short-term borrowings from CNY 193,291,577.61 to CNY 161,649,538.31[15] - Future outlook includes continued investment in R&D and potential market expansion strategies, although specific figures were not provided in the report[18]