，不送红股, 也不进行资本公积金转增股本，剩余未分配利润结转以后年度 分配。若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行 权、再融资新增股份上市等原因而发生变化的，公司将按照分配现金总额不变的 原则对分配比例进行调整。 证券代码：300040 证券简称：九洲集团 公告编号：2025-062 自 2025 年 1 月 1 日至本次权益分派实施申请日（2025 年 6 月 23 日）期间 公 司 可 转 债 共 计 转 股 9,043,121 股 ， 公 司 总 股 本 由 602,849,285 股 增 至 分派。经调整后，本次权益分派将以公司现有总股本 611,892,406 股剔除已回购 股份 2,273,840 股后的 609,618,566 股为基数，拟向全体股东每 10 股派 0.6 *602,849,285/609,618,566=0.593337 元（保留六位小数，不四舍五入）人民币 现金（含税），不送红股, 也不进行资本公积金转增股本，剩余未分配利润结转 以后年度分配。 债券代码：123089 债券简称：九洲转2 哈尔滨九洲集团股份有限公司 本公司及董事会全体成员保证信息披露 ...

| 证券代码：300040 | 证券简称：九洲集团 公告编号：2025-063 | | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | 哈尔滨九洲集团股份有限公司 关于可转换公司债券转股价格调整的公告 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 特别提示： 转债代码：123089，转债简称：九洲转2 调整前转股价：人民币5.50元/股 调整后转股价格：人民币5.44元/股 转股价格调整生效日期：2025年6月30日 上述三项同时进行：P1=(P0-D+A*k)/(1+n+k)。 1 其中：P1 为调整后有效的转股价，P0 为调整前有效的转股价，n 为该次送股 或转增股本率，A 为该次增发新股价或配股价，k 为该次增发新股或配股率，D 为该次每股派送现金股利。 当公司出现上述股份和/或股东权益变化情况时，将依次进行转股价格调整， 并在中国证监会指定的上市公司信息披露媒体上刊登董事会决议公告，并于公告 中载明转股价格调整日、调整办法及暂停转股时期（如需）。当转股价格调整日 为本次发行的可转债持有人转股申请日或之后，转换股份登记日之 ...

1、哈尔滨九洲集团股份有限公司（以下简称"公司"）2024 年度股东大会 审议通过了《关于 2024 年度利润分配方案的议案》，以截止 2024 年 12 月 31 日 公司总股本 602,849,285 股为基数，向全体股东每 10 股派发现金红利 0.6 元（含 税），不送红股, 也不进行资本公积金转增股本，剩余未分配利润结转以后年度 分配。若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行 权、再融资新增股份上市等原因而发生变化的，公司将按照分配现金总额不变的 原则对分配比例进行调整。 自 2025 年 1 月 1 日至本次权益分派实施申请日（2025 年 6 月 23 日）期间 公司可转债共计转股 9,043,121 股，公司总股本由 602,849,285 股增至 611,892,406 股，公司回购专用证券账户中的股份 2,273,840 股不参与本次权益 分派。经调整后，本次权益分派将以公司现有总股本 611,892,406 股剔除已回购 股份 2,273,840 股后的 609,618,566 股为基数，拟向全体股东每 10 股派 0.6 *602,849,285/609,618 ...

| 证券代码：300040 | 证券简称：九洲集团 公告编号：2025-061 | | --- | --- | | 债券代码：123089 | 债券简称：九洲转2 | 哈尔滨九洲集团股份有限公司 关于权益分派期间九洲转2暂停转股的提示性公告 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 哈尔滨九洲集团股份有限公司（以下简称"公司"）将于近日发布 2024 年 度权益分派实施公告，根据《向不特定对象发行可转换公司债券募集说明书》中 "转股价格的调整方法及计算方式"条款的规定（详见附件），自 2025 年 6 月 23 日至本次权益分派股权登记日止，公司可转换公司债券（债券代码：123089； 债券简称：九洲转 2）将暂停转股，本次权益分派股权登记日后的第一个交易日 起恢复转股。在上述期间，公司可转换公司债券正常交易，敬请公司可转换公司 债券持有人留意。 特此公告。 附件： 《哈尔滨九洲集团股份有限公司向不特定对象发行可转换公司债券募集说 明书》中"转股价格的调整方法及计算公式"条款的规定： 在本次发行之后，当公司因派送股票股利、转增股本、增发新股或配股、派 送现 ...

Core Viewpoint - Jiuzhou Group is focusing on the smart distribution network and network energy sectors, positioning itself as a leading provider of new power and energy infrastructure, with a dual-engine business model combining renewable energy and smart equipment manufacturing [1][2]. Group 1: Business Overview - Jiuzhou Group has over 30 years of experience in the smart distribution network equipment industry, with core products including DC power supplies, ring network cabinets, and switchgear, primarily under its own brand [1][2]. - The company has a business structure that includes smart equipment manufacturing, renewable energy generation, and comprehensive smart energy, with a focus on both grid and non-grid customers [1]. Group 2: Strategic Focus and Growth Plans - The management aims to enhance the performance of the smart equipment manufacturing segment by increasing capacity utilization, improving gross margins through economies of scale, and investing in R&D and market expansion [2]. - A new large customer sales team is being established in Beijing by the end of 2023, with plans to build an overseas sales team by Q3 2024 [2]. - Jiuzhou Group has set a target for its smart distribution network business to achieve over 800 million yuan in orders for 2024, representing a year-on-year growth of over 30% [2]. Group 3: Renewable Energy Projects - The company currently has over 1 GW of capacity under construction and approximately 2 GW to 3 GW in the development stage, which is expected to support growth in its renewable energy generation segment over the next 3 to 5 years [3]. - Jiuzhou Group plans to maintain its equity capacity between 1.5 GW and 2 GW, focusing on long-term holdings while gradually selling off older projects [3]. Group 4: Biomass Power Generation Challenges - The biomass power generation sector is facing temporary issues such as fuel shortages, price fluctuations, and cash flow shortages, leading to a fixed asset impairment loss of 422 million yuan and an investment income loss of 68 million yuan [4][5]. - The company will not pursue new biomass power generation projects and will instead focus on optimizing existing projects by improving raw material supply systems and developing high-value-added products [5].

特此公告！ （一）股东股份解除质押基本情况 | 是否为控股 | | --- | | | | 本次解除质 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东或第一 | | | | | 占其所持股 | | 占公司总股 | | | | | 股东名称 | | 押股份数量 | | | | | | | 起始日 | 解 | | 除日期 | | 质权人 | | | | | | | | | | 大股东及其 | | | | | 份比例 | | 本比例 | | | | | | | （万股) | | | | | | | | | | 一致行动人 | | | | | | | | | | | | 上海海通证券资 | | | | | | | | | | | | 李寅 | 是 | 2,543.00 | | | 27.84% | 4.16% | | 2024 年 7 月 17 日 | | 2025 年 6 | | 月 16 日 | | | | | | | | | | | | 产管理有限公司 | | | | | | | ...

2025年6月16日，哈尔滨九洲集团股份有限公司（以下简称"公司"）收到控 股股东、实际控制人李寅先生关于解除质押其所持有的部分公司股份的通知， 获悉其所持有公司的部分股份解除质押，具体事项如下： （一）股东股份解除质押基本情况 关于实际控制人部分股份解除质押的公告 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。 | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质 押股份数量 | 占其所持股 份比例 | 占公司总股 本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | （万股) | | | | | | | 李寅 | 是 | 2,543.00 | 27.84% | 4.16% | 2024 年 7 月 17 日 | 2025 年 6 月 16 日 | 上海海通证券资 产管理有限公司 | | 李寅 | 是 | 465.30 | 5.09% | 0.76% | 2024 年 9 月 5 日 | 2025 年 6 月 16 日 | ...

Company Overview - Jiuzhou Group, founded in 1993, focuses on smart distribution networks and energy sectors, and is a leading provider of new power and energy infrastructure [1] - The company is a national key high-tech enterprise and was successfully listed on the Chinese Growth Enterprise Market in 2010 (stock code: 300040) [1] - Jiuzhou Group has established three core business segments: smart distribution networks, new energy, and comprehensive energy services, supported by over 40 subsidiaries across various provinces [1][2] Business Development - Since 2015, the company has transitioned from a pure equipment supplier to a "manufacturing + service" model, forming a modern intelligent manufacturing pattern [2] - The company has over 200 patents and its products are distributed in more than 70 countries and regions [2] - As of December 2024, Jiuzhou Group has constructed, controlled, and held new energy power station capacity exceeding 2.7 GW, with an additional 1 GW in projects under construction [2] Financial Performance - The smart distribution network business is projected to exceed 800 million CNY in orders for 2024, with a year-on-year growth of over 30% [2] - The gross margin for self-branded products is approximately 20%, while the net margin is around 3% [2] New Energy Projects - The company plans to maintain its total equity capacity between 1.5 GW and 2 GW, focusing on long-term holdings while gradually selling older projects [3] - Current projects under construction and those with secured indicators exceed 1 GW, with an additional 2 GW to 3 GW in the development phase [4] Biomass Sector Challenges - The biomass power generation sector faced issues in 2024, including fuel shortages and cash flow problems, leading to a fixed asset impairment loss of 422 million CNY [5] - The company will not initiate new biomass projects but will optimize existing ones and seek buyers for current assets [5] Government Subsidies - The company has approximately 1 billion CNY in government subsidy receivables, with a typical delay of 2-3 years for payments [6] Financing and Shareholder Actions - The financing costs for new energy projects range from 2.8% to 3.5%, while working capital loans are between 3.0% and 3.5% [8] - The major shareholder's reduction in holdings is nearing completion, with minimal impact expected on the secondary market [8]

上海牧鑫私募基金管理有限公司-牧鑫天泽汇3号私募证券投资基金于6月4日到6月5日通过集中竞价方式 和大宗交易方式减持所持公司股份7,337,100股(占公司目前总股本的1.20%)，持股数量由10,639,181股减 少至3,302,081股，占公司总股本的比例由1.74%减少至0.54%。减持后，实际控制人及一致行动人持股 数量由177,801,703股减少至170,464,603股，占公司总股本的比例由29.06%减少至27.86%，股东权益变 动触及1%的整数倍。 6月4日到6月5日，九洲集团的加权均价是7.39元，经计算，上海牧鑫私募基金管理有限公司-牧鑫天泽 汇3号私募证券投资基金的减持金额为5422万元。 九洲集团于5月9日披露了《关于股东减持计划的预披露公告》(公告编号：2025-051)，公司控股股东一 致行动人上海牧鑫私募基金管理有限公司-牧鑫天泽汇3号私募证券投资基金计划在公告披露之日起15个 交易日后的3个月内(即2025年6月3日至2025年9月3日)以集中竞价方式，或者在公告披露之日起15个交 易日后的3个月内(即2025年6月3日至2025年9月3日)以大宗交易方式减持公司股份10 ...

Company Overview - Jiuzhou Group was founded in 1993, focusing on smart distribution networks and energy sectors, and is a leading provider of new power and energy infrastructure [1] - The company is a national key high-tech enterprise and was successfully listed on the Chinese Growth Enterprise Market in 2010 (stock code: 300040) [1] - Jiuzhou Group has established three core business segments: smart distribution networks, new energy, and comprehensive energy services [2] Business Operations - The group manages over 40 subsidiaries across multiple provinces and regions in China, with a marketing service network covering 30 provinces and autonomous regions [2] - The company has been recognized as a key software enterprise and has received numerous honors, including being listed among the top 100 private technology companies in China [2] - Since 2015, Jiuzhou Group has transitioned from a pure equipment supplier to a modern intelligent manufacturing model, integrating products, engineering design, construction, financial services, and operation maintenance [2] Technological Advancements - The company has over 200 patents and has established a strong presence in more than 70 countries and regions [3] - As of December 2024, Jiuzhou Group has constructed, controlled, and held new energy power station capacity exceeding 2.7 GW, with an additional 1 GW in projects under construction [3] Financial Aspects - The company has over 1 billion CNY in overdue national subsidies, primarily for electricity subsidies, with delays typically ranging from 2 to 3 years [4][5] - The smart distribution network business has an order volume exceeding 800 million CNY in 2024, representing a year-on-year growth of over 30% [8] - The company aims for a revenue growth target of 30% in the smart distribution network segment and 10% in both new energy and comprehensive energy segments for 2025 [12] Market Outlook - The company anticipates significant growth in its export business over the next five years, driven by the demand for equipment upgrades in both domestic and international markets [6] - The management is optimistic about future growth due to the recovery of investment in the power grid and the transition of clean energy projects from development to construction phases [8] - The potential market for decentralized wind power and clean energy heating is substantial, with nearly 300 county-level administrative units and over 3,000 townships in Northeast China [11]