证券代码：000801 证券简称：四川九洲 公告编号：2025067 四川九洲电器股份有限公司 2025 年第四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.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董事会 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： 现场会议召开时间：2025 年 12 月 19 日 14:50 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 12 月 19 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12月19日9:15至2025年12月19日15:00期间的任意时间。 5.主持人：谷雨董事长 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 ...

Core Viewpoint - Sichuan Jiuzhou's stock price has shown a year-to-date increase of 22.66%, with recent fluctuations indicating a slight decline in the short term, while the company continues to maintain a significant market presence in the home appliance sector, particularly in military electronics and related fields [1][2]. Group 1: Stock Performance - As of December 19, Sichuan Jiuzhou's stock rose by 2.05%, reaching 17.43 CNY per share, with a trading volume of 1.23 billion CNY and a turnover rate of 0.70%, resulting in a total market capitalization of 177.15 billion CNY [1]. - The stock has experienced a 2.35% decline over the last five trading days, but has increased by 10.95% over the past 20 days and 11.66% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 318 million CNY on February 25, accounting for 13.99% of total trading volume [1]. Group 2: Financial Performance - For the period from January to September 2025, Sichuan Jiuzhou reported a revenue of 2.83 billion CNY, reflecting a year-on-year growth of 3.96%, while the net profit attributable to shareholders decreased by 18.37% to 97.82 million CNY [2]. - The company has distributed a total of 547 million CNY in dividends since its A-share listing, with 307 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Sichuan Jiuzhou was 71,500, a decrease of 26.67% from the previous period, while the average number of tradable shares per person increased by 36.38% to 14,302 shares [2]. - The top ten circulating shareholders include notable entities such as Yongying Low Carbon Environmental Smart Choice Mixed Fund and Hong Kong Central Clearing Limited, with varying changes in their holdings [3].

证券日报网讯 12月18日，四川九洲（000801）在互动平台回答投资者提问时表示，在商业航天和卫星 导航领域，公司控股子公司四川九洲空管科技有限责任公司积极探索基于低轨卫星星座的空管监视技 术，开展了关键技术研究，星基ADS-B载荷搭载"空事卫星一号"在轨验证，具有较好的技术基础。在低 空领域，九洲空管始终以行业领先技术、产品可靠质量赢得用户认可，低空业务处于稳步提升中。未来 九洲空管将持续关注行业政策，发挥自身产品和服务优势，积极跟进市场需求，开展相关方案论证、技 术研究和产品研发，推动产业发展。 ...

格隆汇12月18日丨四川九洲(000801.SZ)在投资者互动平台表示，公司控股子公司四川九洲空管科技有 限责任公司积极探索基于低轨卫星星座的空管监视技术，开展了关键技术研究，星基ADS-B载荷已搭 载"空事卫星一号"在轨验证，具有较好的技术基础。公司及子公司暂未参与您提及的研制或任务。 ...

Core Insights - The article discusses the financing challenges faced by advanced industries in Sichuan, highlighting the need for continuous investment and the mismatch between light asset models and traditional credit systems [1] - It emphasizes the importance of government policies and innovative financial tools to facilitate effective market connections for enterprises at different development stages [1] Financing Challenges - Many companies, such as Chengdu Qingxin Technology, express urgent financing needs, with specific requests like 30 million yuan for working capital to expedite research and production [1] - The financing demands from 51 companies total 9.9 billion yuan, with 8.25 billion yuan for loans and 1.65 billion yuan for equity financing, covering key areas like R&D and production line construction [1] Government and Financial Institutions' Role - The government has introduced a "toolbox" of policies and financial products, including a compilation of 348 supportive measures and 129 specialized products from 37 financial institutions [1] - Innovative financial tools, such as the "technology flow" evaluation system by Industrial Bank, assess companies based on R&D investment and patent value rather than solely on financial data [1] Ecosystem Development - The article highlights the need for a sustainable and precise connection ecosystem among government, financial institutions, and enterprises to facilitate ongoing collaboration [1] - Since the implementation of the "Building Circles and Strengthening Chains" mechanism, Sichuan has nurtured 260 chain-leading enterprises and 6,328 chain-related enterprises, enhancing the industrial chain ecosystem [2]

（编辑 袁冠琳） 证券日报网讯 12月16日，四川九洲在互动平台回答投资者提问时表示，公司控股子公司四川九洲空管 科技有限责任公司（下称九洲空管）密切关注国家及省市政策及行业领域发展动态，长期持续投入相关 技术研发，九洲空管低空系列产品能力同步增强，已有产品满足标准要求，并具备扩展能力。 ...

四川九洲电器股份有限公司 关于控股股东拟非公开发行可交换公司债券 获深圳证券交易所无异议函的公告 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。 证券代码：000801 证券简称：四川九洲 公告编号：2025066 2025 年 12 月 17 日 四川九洲电器股份有限公司（以下简称公司）近日收到公司 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） 的通知，九洲集团拟以其所持有的部分公司股票为标的，面向专 业投资者非公开发行科技创新可交换公司债券（以下简称本次可 交换债券），已取得深圳证券交易所（以下简称深交所）出具的 《关于四川九洲投资控股集团有限公司非公开发行科技创新可 交换公司债券符合深交所挂牌条件的无异议函》（深证函〔2025〕 1252 号，以下简称《无异议函》）。 截至本公告日，九洲集团直接持有公司 486,907,288 股股份， 约占公司已发行股本总额的 47.91%。本次可交换债券拟发行期 限为 3 年，拟募集资金规模不超过人民币 10 亿元（含 10 亿元）。 在满足换股条件下，本次可交换债券的持有人有权在本次可交换 债的换股期内 ...

（记者 曾健辉） 四川九洲（000801.SZ）12月16日在投资者互动平台表示，尊敬的投资者，您好！公司控股子公司四川 九洲空管科技有限责任公司（下称九洲空管）密切关注国家及省市政策及行业领域发展动态，长期持续 投入相关技术研发，九洲空管低空系列产品能力同步增强，已有产品满足标准要求，并具备扩展能力。 感谢您对公司的关注！ 每经AI快讯，有投资者在投资者互动平台提问：近日，市场监管总局（国家标准委）批准发布《民用 无人驾驶航空器实名登记和激活要求》（GB 46761—2025）《民用无人驾驶航空器系统运行识别规 范》（GB 46750—2025）。 这将导致空管系统需求激增，贵公司作为低空经济的"数字交警"和"空中管 控中枢"，为持续满足国标升级要求，贵公司是否准备加大研发投入？ ...

Group 1: Report Summary - The report tracks the latest private exchangeable bond (Private EB) projects from public channels, with possible changes in terms and progress. Check the final prospectus and consult the lead underwriter [1]. Group 2: New Projects This Week - Jiangsu Guotai International Group Co., Ltd.'s 2025 private exchangeable bond project for professional investors was approved by the exchange, with a proposed issuance scale of 1.2 billion yuan (reduced), underlying stock Ruitai New Materials (301238.SZ), lead underwriter CITIC Securities, and exchange update date of December 8, 2025 [1]. - Sichuan Jiuzhou Investment Holding Group Co., Ltd.'s 2025 private technological innovation exchangeable bond project for professional investors was approved by the exchange, with a proposed issuance scale of 1 billion yuan, underlying stock Sichuan Jiuzhou (000801.SZ), lead underwriter CITIC Securities, and exchange update date of December 5, 2025 [1]. - Oriens Technology Co., Ltd.'s 2025 private exchangeable bond project for professional investors was approved by the exchange, with a proposed issuance scale of 350 million yuan (reduced), underlying stock Yongxin Co., Ltd. (002014.SZ), lead underwriter CITIC Construction Securities, and exchange update date of December 5, 2025 [1]. - Hainan农垦 Investment Holding Group Co., Ltd.'s 2025 private exchangeable bond project for professional investors received feedback from the exchange, with a proposed issuance scale of 2.1 billion yuan, underlying stock Hainan Rubber (601118.SH), lead underwriter CITIC Securities, and exchange update date of December 8, 2025 [1]. Group 3: Project Status Table - The table shows the status of multiple private EB projects as of December 12, 2025, including bond names, lead underwriters, scales, underlying stocks, project statuses, and update dates [3].

Core Viewpoint - China Tower Corporation's Sichuan branch has signed a strategic cooperation agreement with Jiuzhou Investment Holding Group to enhance collaboration in various sectors, aiming to contribute to regional economic development and high-quality enterprise growth [1][2]. Group 1: Areas of Cooperation - The agreement focuses on six key areas: low-altitude economy, new energy technology innovation, market resource integration, information technology cooperation, communication infrastructure construction, and smart digital product applications [2]. - Both parties aim to establish mechanisms for technological innovation, achievement transformation, and policy alignment to facilitate ongoing communication and deeper collaboration [2]. Group 2: Implementation and Management - Sichuan Tower will use Mianyang Tower Company as the strategic liaison point and will form a dedicated team to ensure the comprehensive implementation of the cooperation [2]. - The collaboration is intended to serve as a model for state-owned enterprise cooperation and industry win-win scenarios, contributing more to industry development [2].