证券代码：000801 证券简称：四川九洲 公告编号：2025061 四川九洲电器股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 四川九洲电器股份有限公司（以下简称公司）分别于 2025 年 1 月 3 日、2025 年 1 月 21 日召开公司独立董事 2025 年第一 次专门会议、第十三届董事会 2025 年度第一次会议、2025 年第 一次临时股东大会，预计公司 2025 年度拟与控股股东四川九洲 投资控股集团有限公司（以下简称九洲集团）及其下属子公司开 展包括销售、采购、资产租赁等日常关联交易，金额不超过 110,615.00 万元。截止 2025 年 9 月 30 日，公司实际发生日常关 联交易总金额为 86,443.41 万元（未经审计）。 单位：万元 | 关联交 | 关联人 | 关联交 | 关联交易 | 2025 年度 原预计金 | 拟增加预 | 调整后金额 | 截止 2025 年 9 | | --- | --- | --- | --- ...

证券代码：000801 证券简称：四川九洲 公告编号：2025058 四川九洲电器股份有限公司 第十三届董事会 2025 年度第八次会议 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 年度第八次会议于 2025 年 10 月 28 日 15:30 在公司会议 室召开。会议通知于 2025 年 10 月 24 日以专人、邮件方式送达。 会议由董事长谷雨先生主持，公司高级管理人员列席会议。本次 董事会应参加表决董事 7 人，实际参加表决董事 7 人（其中委托 出席董事 1 名，独立董事刘海月女士因公出差，书面授权委托 独立董事武刚先生出席会议并代为行使表决权；通讯表决董事 2 名，非独立董事程旗女士、兰盈杰先生因工作原因，以通讯方式 出席会议）。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、审议通过《关于公司 2025 年第三季度报告的议案》； 表决情况：7 票同意、0 票反对、0 票弃权。 公司董事会审计委 ...

Financial Performance - Q3 2025 revenue reached ¥975,710,580.75, an increase of 1.10% year-over-year, while year-to-date revenue was ¥2,829,895,480.64, up 3.96%[5] - Net profit attributable to shareholders decreased by 52.47% in Q3 to ¥24,753,783.55, and year-to-date net profit fell by 18.37% to ¥97,824,006.35[5] - Basic and diluted earnings per share for Q3 were both ¥0.0268, down 47.31% compared to the same period last year[5] - Total operating revenue for the current period reached ¥2,829,895,480.64, an increase of 3.96% compared to ¥2,722,174,519.00 in the previous period[21] - Net profit for the current period was ¥125,577,032.23, a decrease of 17.77% from ¥152,682,192.59 in the previous period[22] - Total comprehensive income for the period was CNY 123,979,830.04, compared to CNY 152,845,389.80 in the previous period, reflecting a decrease of approximately 19%[23] - Basic and diluted earnings per share were both CNY 0.0989, down from CNY 0.1172 in the previous period, indicating a decline of about 15%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,327,737,256.07, reflecting a 4.70% increase from the previous year[5] - Current assets totaled ¥5,440,989,167.73, up from ¥5,141,172,070.92, indicating an increase of 5.84%[18] - The company's total assets increased to ¥7,327,737,256.07, compared to ¥6,999,079,817.72 at the beginning of the period, reflecting a growth of 4.70%[19] - The total liabilities of the company reached ¥4,051,875,854.23, an increase of 11.99% from ¥3,618,846,078.92[19] - The total owner's equity decreased to ¥3,275,861,401.84 from ¥3,380,233,738.80, reflecting a decline of 3.10%[19] Cash Flow - Cash flow from operating activities for the year-to-date increased by 112.13% to ¥209,463,782.30[5] - Net cash flow from operating activities was CNY 209,463,782.30, an increase of approximately 112% compared to CNY 98,744,250.54 in the previous period[26] - Cash inflow from investment activities totaled CNY 1,712,506,667.36, up from CNY 1,575,075,974.02, marking an increase of about 9%[26] - Net cash flow from investment activities was CNY 119,984,303.81, a significant improvement from a negative CNY 168,283,821.05 in the previous period[26] - Cash flow from financing activities resulted in a net outflow of CNY 67,407,866.26, compared to a net inflow of CNY 7,934,924.44 in the previous period[26] - The ending balance of cash and cash equivalents was CNY 900,706,052.86, an increase from CNY 723,006,354.83 at the end of the previous period[26] - Cash received from sales of goods and services was CNY 3,172,608,592.26, slightly down from CNY 3,195,003,977.62 in the previous period[25] - Total cash outflow from operating activities was CNY 3,239,002,052.34, compared to CNY 3,211,763,005.23 in the previous period, indicating a slight increase[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 71,514[11] - Sichuan Jiuzhou Investment Holding Group Co., Ltd. holds 47.61% of shares, totaling 486,907,288 shares[11] - Zhang Yaokun, an individual shareholder, holds 1.83% of shares, totaling 18,722,000 shares[11] - The top ten shareholders include various entities, with the largest being Sichuan Jiuzhou Investment Holding Group Co., Ltd.[12] - The report indicates that there are no known relationships or concerted actions among the top shareholders, except for the two mentioned[12] Investments and Acquisitions - The company plans to acquire 5% equity in Sichuan Jiuzhou Satellite Navigation Investment Development Co., Ltd. from its controlling shareholder, with the transfer price based on assessed value[14] - The company’s subsidiary, Shenzhen Jiuzhou Electric Co., Ltd., is transferring 30% equity in Zhuoneng Electric, with a minimum listing price of RMB 5.9 million[15] - The company has not made substantial progress on the acquisition of the 5% equity as of the reporting period[14] - The company’s subsidiary, Sichuan Jiuzhou Electronics Technology Co., Ltd., has a debtor that has been applied for bankruptcy liquidation, with no substantial progress reported[15] - The company has completed the signing and filing of the equity transfer contract for Zhuoneng Electric[15] Expenses - The company's research and development expenses were ¥264,510,661.92, slightly down from ¥277,044,968.33, a decrease of 4.53%[22] - Total operating costs amounted to ¥2,754,329,269.39, up 5.64% from ¥2,607,364,116.44 in the prior period[21] - The company reported a significant decrease in non-recurring gains and losses, totaling ¥14,254,030.85 for the current period, down from ¥48,800,202.88[7] - The company experienced a 67.87% increase in taxes and surcharges, amounting to ¥1,545.82, due to higher revenue[10] - Long-term borrowings increased by 142.17% to ¥45,300,000.00, indicating new long-term bank loans[9] - Long-term equity investments increased to ¥43,255,812.74 from ¥27,853,855.43, marking a growth of 55.23%[18]

四川九洲电器股份有限公司章程 | | | 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 经理及其他高级管理人员 第七章 党的建设 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资、减资 第二节 解散和清算 第十一章 劳动管理、工资福利、社会保险 第十二章 修改章程 第十三章 附则 第一章 总则 第一条 为深入贯彻习近平新时代中国特色社会主义思想，坚 持和加强党的全面领导，建设中国特色现代企业制度，充分发挥《公 司章程》在公司治理中的基础作用，维护公司、股东、职工和债权 人的合法权益，规范四川九洲电器股份有限公司（以下简称 ...

证券代码：000801 证券简称：四川九洲 公告编号：2025057 四川九洲电器股份有限公司 2025 年第三次临时股东会决议公告 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.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.召开时间： 本次会议符合《公司法》《深圳证券交易所股票上市规则》 等有关法律、行政法规、部门规章、规范性文件及公司章程的规 定。 现场会议召开时间：2025 年 10 月 28 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：2025 年 10 月 28 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：2025 年10月28日9:15至2025年10月28日15:00期间的任意时间。 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 ...

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 2025 年第三次临时股东会 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《上市公司股东会规则》（以下简称《股东会规则》）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省）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 2025 年 10 月 28 日召开的 2025 年第三次临时股东会（以下简称本次股东会），并就本次 股东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： 1. 经公司 2025 年第二次临时股东大会审议通过的《四川九洲电器股份有 限公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 10 月 11 日刊登于巨潮资讯网及深圳证券交易所网站的 ...

Market Overview - The black home appliance sector increased by 1.37% on October 27, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 16.37, up 3.61% with a trading volume of 453,300 shares and a turnover of 737 million yuan - Sichuan Changhong (600839) closed at 10.39, up 3.28% with a trading volume of 2,249,600 shares and a turnover of 2.323 billion yuan - Sichuan Jiuzhou (000801) closed at 15.80, up 1.87% with a trading volume of 171,400 shares and a turnover of 270 million yuan - Hisense Visual (600060) closed at 24.67, up 0.98% with a trading volume of 150,600 shares and a turnover of 372 million yuan - XGIMI Technology (688696) closed at 106.90, up 0.85% with a trading volume of 8,412 shares and a turnover of 89.9062 million yuan - Other stocks like ST Gauss (002848) and Skyworth Digital (000810) saw declines of 2.45% and 3.56% respectively [1] Capital Flow - The black home appliance sector experienced a net inflow of 243 million yuan from institutional investors, while retail investors saw a net outflow of 61.9178 million yuan [1] - Detailed capital flow for key stocks: - Sichuan Changhong had a net inflow of 22.6 million yuan from institutional investors but a net outflow of 77.5479 million yuan from retail investors [2] - Tongzhou Electronics saw a net inflow of 87.8210 million yuan from institutional investors but a net outflow of 61.6663 million yuan from retail investors [2] - XGIMI Technology had a net inflow of 11.9228 million yuan from institutional investors but a net outflow of 12.1622 million yuan from retail investors [2] - Skyworth Digital experienced a significant net outflow of 57.3983 million yuan from retail investors [2]

Report Summary 1. Industry Investment Rating - There is no information about the industry investment rating in the report. 2. Core View - The report regularly tracks the latest private exchangeable bond (private EB) projects from public channels, including new project information and the status of ongoing projects, while noting that issuance terms and progress may change and final prospectuses and underwriters should be consulted [1]. 3. Summary by Related Catalogs New Project Information Last Week - The 2025 private placement of exchangeable corporate bonds by Fujian State - owned Assets Management Co., Ltd. for professional investors received exchange feedback, with a proposed issuance size of 200 million yuan (the feedback size was reduced), the underlying stock being FUGuang Co., Ltd. (688010.SH), and the lead underwriter being Guoxin Securities. The exchange update date was October 24, 2025 [2]. - The 2025 private placement of exchangeable corporate bonds by O瑞金 Technology Co., Ltd. for professional investors received exchange feedback, with a proposed issuance size of 1.25 billion yuan, the underlying stock being Yongxin Co., Ltd. (002014.SZ), and the lead underwriter being CITIC Construction Investment Securities. The exchange update date was October 21, 2025 [2]. - The 2025 private placement of exchangeable corporate bonds by Hangzhou Iron & Steel Group Co., Ltd. for professional investors was accepted by the exchange, with a proposed issuance size of 1 billion yuan, the underlying stock being Hangzhou Iron & Steel Co., Ltd. (600126.SH), and the lead underwriter being Zheshang Securities. The exchange update date was October 23, 2025 [2]. - The 2025 private placement of science - and - technology innovation exchangeable corporate bonds by Sichuan Jiuzhou Investment Holding Group Co., Ltd. for professional investors was accepted by the exchange, with a proposed issuance size of 1 billion yuan, the underlying stock being Sichuan Jiuzhou (000801.SZ), and the lead underwriter being CITIC Securities. The exchange update date was October 20, 2025 [2]. Private EB Weekly Tracking (October 24, 2025) - A table shows the information of multiple private exchangeable bond projects, including bond names, lead underwriters, sizes, underlying stocks, project statuses, and update dates. Projects are in different statuses such as "Passed", "Feedback Received", and "Accepted" [4].

Core Insights - The 2025 Mianyang Top 50 Enterprises list was released, showcasing the resilience and growth of local companies despite a complex external environment [4][6] - The total revenue of the top 50 enterprises reached 492.57 billion, with total assets exceeding 1.1 trillion, reflecting a year-on-year growth of 4.99% [4] - The report highlights the dominance of the secondary industry, with 72% of enterprises and 84.91% of revenue coming from this sector, particularly in electronics, food and beverage, and advanced materials [4][6] Summary by Category Overall Performance - The top 50 enterprises achieved a net profit of 7.47 billion, showing a slight increase of 0.23% [4] - There are 2 enterprises with revenues exceeding 100 billion and 7 with revenues over 10 billion, indicating strong leadership within the sector [4] Industry Structure - The secondary industry comprises 72% of the enterprises, contributing 84.91% of total revenue, underscoring the industrial dominance [4] - The electronics industry alone generated 236.57 billion, making it a key driver of regional economic development [4] Ownership Structure - State-owned enterprises account for 52% of the total number, contributing 65.1% of revenue and 84.84% of tax revenue, highlighting their significant role [6] - Private enterprises make up 48% of the total, contributing 34.9% of revenue, showcasing their vitality [6] Regional Distribution - The majority of the top 50 enterprises are concentrated in Fucheng District, Science City New District, Anzhou District, and Jiangyou City, which together account for 66% of the top enterprises and 93.54% of total revenue [6] Future Outlook - The Mianyang Enterprise Home and the Mianyang Enterprise Federation aim to enhance services to address challenges in financing, labor, and market expansion, fostering a supportive environment for growth [15]

Market Overview - The black home appliance sector rose by 0.09% on October 23, with Chenyi Intelligent 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 - Key stocks in the black home appliance sector showed varied performance: - Chenyi Intelligent (301578) closed at 36.90, up 1.85% with a trading volume of 11,400 lots and a turnover of 41.57 million yuan [1] - Non-Axis Co. (002429) closed at 6.20, up 0.49% with a trading volume of 1,094,600 lots and a turnover of 681 million yuan [1] - Skyworth Digital (000810) closed at 13.43, up 0.37% with a trading volume of 132,300 lots and a turnover of 177 million yuan [1] - Hisense Visual (600060) closed at 24.46, up 0.29% with a trading volume of 77,000 lots and a turnover of 187 million yuan [1] - Sichuan Changhong (600839) closed at 10.04, up 0.20% with a trading volume of 646,700 lots and a turnover of 64.5 million yuan [1] - Jiuli Technology (688609) closed at 9.52, down 0.21% with a trading volume of 79,900 lots and a turnover of 75.31 million yuan [1] - Other stocks like XGIMI Technology (688696) and Tongzhou Electronics (002052) experienced slight declines [1] Capital Flow - The black home appliance sector saw a net outflow of 67.31 million yuan from institutional investors, while retail investors contributed a net inflow of 45.59 million yuan [1] - Detailed capital flow for key stocks indicates: - Non-Axis Co. (002429) had a net inflow of 69.47 million yuan from institutional investors, but a net outflow from retail investors [2] - Jiuli Technology (688609) experienced significant net outflows from institutional investors [2] - Chenyi Intelligent (301578) also saw a net outflow from institutional investors [2] - Sichuan Changhong (600839) had a net outflow of 45.80 million yuan from institutional investors, while retail investors showed a positive net inflow [2]