证券代码：300040 证券简称：九洲集团 公告编号：2025-111 哈尔滨九洲集团股份有限公司 关于召开2025年第五次临时股东会的通知 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、召开会议的基本情况 1．股东会届次：2025年第五次临时股东会（以下简称"本次股东会"）。 1 系统和互联网系统两种投票方式，同一股东账户只能选择其中一种方式。公司股 东或其委托代理人通过相应的投票系统行使表决权的表决票数，应当与现场投票 的表决票数以及符合规定的其他投票方式的表决票数一起计入本次股东会的表 决权总数。 2．股东会的召集人：公司董事会 3．会议召开的合法、合规性：公司第八届董事会第二十七次会议审议通过 了《关于召开2025年第五次临时股东会的议案》，本次会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025年11月12日（星期三）下午13：30； （2）网络投票时间：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11月12日上午9:15-9:25、9:3 ...

证券代码：300040 证券简称：九洲集团 公告编号：2025-107 哈尔滨九洲集团股份有限公司 第八届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议通过《2025 年第三季度报告》 公司《2025 年第三季度报告》详见中国证监会指定的创业板信息披露网站 巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 本议案已由第八届董事会审计委员会第一次会议审议通过。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 二、审议通过《关于为子公司申请综合授信提供担保的议案》 为满足子公司生产经营的资金需要，2025 年度公司拟为子公司向银行申请 授信提供担保。拟申请授信的子公司有：泰来九洲广惠公共事业有限责任公司（以 下简称"泰来广惠"）、哈尔滨九洲电气技术有限责任公司（以下简称"九洲技术"）， 拟申请综合融资授信额度的具体内容如下： 泰来广惠的担保明细如下： 1 哈尔滨九洲集团股份有限公司（以下简称"九洲集团"或"公司"）于 2025 年 10 月 17 日以电子邮件、传真和专人送达方式向全体董事发出召 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥261,309,190.58, representing a 12.77% increase year-over-year[5] - Net profit attributable to shareholders increased by 104.38% to ¥302,344.18 in Q3 2025, while year-to-date net profit decreased by 41.09% to ¥43,117,312.38[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 159.36% to ¥4,923,720.59 for Q3 2025, with a year-to-date increase of 170.88% to ¥48,012,716.79[5] - The basic earnings per share for Q3 2025 was ¥0.0006, a 103.07% increase year-over-year[5] - The net profit decreased by 37.48% year-on-year, mainly due to the absence of non-recurring gains from the previous year's revenue recognition related to installation projects[9] - The net profit for the current period is CNY 49,393,225.51, a decrease of 37.5% compared to CNY 79,001,225.96 in the previous period[21] - The total profit for the current period is CNY 72,369,124.72, down 30.3% from CNY 103,729,187.61 in the previous period[21] - Operating profit for the current period is CNY 86,539,254.05, a decline of 16.8% from CNY 104,023,128.18 in the previous period[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥7,395,855,115.28, a 3.64% increase from the end of the previous year[5] - Total assets increased to CNY 7,395,855,115.28 from CNY 7,136,081,399.39, an increase of 3.6%[18] - Total liabilities rose to CNY 4,788,466,119.21 from CNY 4,689,533,941.40, indicating an increase of 2.1%[18] - Long-term borrowings decreased to CNY 1,720,830,644.46 from CNY 1,933,960,486.54, a reduction of 11.0%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥306,242,054.83, reflecting a significant increase of 321.95%[5] - Cash flow from operating activities generated a net amount of CNY 306,242,054.83, significantly up from CNY 72,577,338.15 in the previous period[22] - Cash flow from investing activities resulted in a net outflow of CNY 75,722,553.32, an improvement from a net outflow of CNY 189,805,116.71 in the previous period[23] - Cash flow from financing activities showed a net outflow of CNY 208,355,223.72, worsening from a net outflow of CNY 128,477,504.63 in the previous period[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,517[12] - The largest shareholder, Li Yin, holds 14.47% of the shares, totaling 91,329,519 shares[12] - The total number of shares held by the top 10 unrestricted shareholders amounts to 126,034,391 shares, with significant holdings by Li Yin (22,832,380 shares) and Zhao Xiaohong (18,958,251 shares)[14] - The company’s top 10 shareholders include several private equity funds, indicating strong institutional interest in its stock[14] - The company has a diverse shareholder base, with various individuals and funds holding significant stakes, reflecting a broad investment interest[14] Investments and Acquisitions - The company’s investment strategy aligns with its operational needs and future development plans, particularly in the renewable energy sector[15] - The acquisition of Dingbian Lantian is expected to positively impact the company's operations and align with its strategic goals[15] - The company’s wholly-owned subsidiary, Harbin Jiuzhou Energy Investment Co., signed an equity transfer agreement to acquire 100% of Dingbian Lantian New Energy Technology Co. for RMB 3.92 million, enhancing its capacity in the renewable energy sector[15] Operational Costs and Revenue - Total revenue for the current period was CNY 946,763,774.48, a decrease of 2.5% compared to CNY 973,546,819.53 in the previous period[20] - Total operating costs increased to CNY 955,271,099.99, up from CNY 927,865,493.72, reflecting a rise of 2.9%[20] - The company's net investment income rose to CNY 53,113,660.38, compared to CNY 43,335,317.19 in the previous period, marking an increase of 22.6%[20] Other Financial Metrics - Cash and cash equivalents at the end of the period were CNY 362,896,036.78, up from CNY 358,329,807.28 at the beginning of the period, showing a growth of 1.6%[17] - Accounts receivable decreased to CNY 1,205,847,544.61 from CNY 1,289,161,601.12, a decline of 6.5%[17] - Inventory increased to CNY 299,264,284.14 from CNY 258,912,564.21, reflecting a growth of 15.6%[17] - The company's equity attributable to shareholders increased to CNY 2,535,998,507.78 from CNY 2,381,433,026.60, a rise of 6.5%[19] Miscellaneous - The company reported operating income of CNY 1,191,178,818.10, up from CNY 982,824,597.17 in the previous period[22] - The company has not undergone an audit for the third quarter financial report[24]

中国证券登记结算有限责任公司 债券赎回结果报表 证券简称：九洲转2 证券代码：123089 到账日期：2025年10月22日 赎回比例：100.00% | | 赎回价格 | 赎回数量 | 赎回金额 | | --- | --- | --- | --- | | 境内个人 | 102.0400000000 | 13,966 | 1,425,090.64 | | 境内机构 | 102.0400000000 | 127 | 12,959.08 | | 基金 | 102.0400000000 | 113 | 11,530.52 | | QFII | 102.0400000000 | 347 | 35,407.88 | | 境外个人 | 102.0400000000 | 10 | 1,020.40 | | 合计 | | 14,563 | 1,486,008.52 | 二〇二五年十月二十二日 第 1 页 共 1 页 深圳分公司 发行人业务部 ...

| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-105 | | --- | --- | --- | | 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 关于九洲转2摘牌的公告 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： 1、赎回日:2025年10月15日 经深交所同意，公司5.00亿元可转换公司债券于2021年1月8日起在深交所挂 牌交易，债券简称"九洲转2"，债券代码123089。 （二）可转债转股期限 根据《深圳证券交易所创业板股票上市规则》等相关规定和《募集说明书》 2、投资者赎回款到账日:2025年10月22日 3、"九洲转2"摘牌日：2025年10月23日 4、"九洲转2"摘牌原因:存续期内可转债全部赎回 一、可转换公司债券基本情况 （一）可转债发行上市概况 经中国证券监督管理委员会"证监许可[2020]3311号"文同意注册，哈尔滨 九洲集团股份有限公司（以下简称"公司"或"九洲集团"）于2020年12月21日 向不特定对象发行了500万张可转换公司债券（以下简称"可转 ...

| 证券代码：300040 | 证券简称：九洲集团 | 公告编号：2025-104 | | --- | --- | --- | | 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 关于九洲转2赎回结果的公告 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、可转换公司债券基本情况 （一）可转债发行上市概况 经中国证券监督管理委员会"证监许可[2020]3311号"文同意注册，哈尔滨 九洲集团股份有限公司（以下简称"公司"或"九洲集团"）于2020年12月21日 向不特定对象发行了500万张可转换公司债券（以下简称"可转债"），每张面值 100元，发行总额5.00亿元。 本次公开发行的可转债向公司在股权登记日（即2020年12月18日，T-1日） 收市后登记在册的原股东优先配售，原股东优先配售后余额部分（含原股东放弃 优先配售部分）通过深交所交易系统网上向社会公众投资者发行，认购金额不足 5.00亿元的部分由主承销商余额包销。 经深交所同意，公司5.00亿元可转换公司债券于2021年1月8日起在深交所挂 牌交易，债券简称"九 ...

Core Viewpoint - Harbin Jiuzhou Group has successfully won the bid for four energy storage projects in Uzbekistan, enhancing its presence and influence in the Central Asian energy market [1] Group 1: Company Developments - The successful bid includes the procurement of AC and DC power systems for the energy storage projects [1] - This marks a significant step for the company in participating in Uzbekistan's energy sector [1] Group 2: Industry Context - The energy storage projects are part of Uzbekistan's efforts to optimize its energy structure and ensure grid stability [1] - The total scale of these projects is 400MW/800MWh, located in densely populated areas with high electricity loads [1]

Core Points - A new private equity fund named Mianyang Science and Technology City Gongrong Jiuzhou Equity Investment Fund Partnership (Limited Partnership) has been established with a total investment of 1 billion RMB [1][2] - The fund is managed by Sichuan Jiuzhou Junhe Private Fund Management Co., Ltd. and ICBC Capital Management Co., Ltd. [1][2] - The fund's business scope includes private equity investment, investment management, and asset management activities [1][2] Company Information - The fund was registered on October 14, 2025, and is classified as a limited partnership [2] - The registered capital is 1 billion RMB, and it is required to complete registration with the Asset Management Association of China before commencing operations [2] - The main operating location is in the Innovation Center, Mianyang Science and Technology City New District, Sichuan Province [2]

Core Viewpoint - Jiuzhou Group's stock price has shown fluctuations, with a recent increase of 2.23% but a year-to-date decline of 4.46%, indicating potential volatility in the market [1][2]. Financial Performance - For the first half of 2025, Jiuzhou Group reported a revenue of 685 million yuan, a year-on-year decrease of 7.60%, and a net profit attributable to shareholders of 42.81 million yuan, down 46.54% compared to the previous year [2]. - The company has distributed a total of 337 million yuan in dividends since its A-share listing, with 112 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 15, Jiuzhou Group's stock was priced at 6.87 yuan per share, with a market capitalization of 4.337 billion yuan. The trading volume was 84.48 million yuan, with a turnover rate of 2.48% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on May 9, where it recorded a net purchase of 16.93 million yuan [1]. Shareholder Information - As of June 30, Jiuzhou Group had 52,400 shareholders, an increase of 1.06% from the previous period, with an average of 9,279 circulating shares per shareholder, up by 0.83% [2]. Business Overview - Jiuzhou Group, established on August 8, 1997, and listed on January 8, 2010, is primarily engaged in the manufacturing of electrical equipment and related power distribution engineering, as well as wind power operations. The revenue composition includes 63.22% from power generation, 25.59% from electrical and related equipment, 7.24% from heating, and 3.03% from other products [1].

Core Viewpoint - Jiuzhou Group announced a mandatory redemption of "Jiuzhou Convertible Bond 2" at a price of 102.04 CNY per share if not converted by October 14, 2025, highlighting a significant price discrepancy between the secondary market and the redemption price, urging bondholders to convert in time to avoid potential losses [1] Group 1 - Jiuzhou Group's announcement includes a deadline for bondholders to convert their holdings before the mandatory redemption [1] - The current market price of "Jiuzhou Convertible Bond 2" is significantly lower than the redemption price, indicating a potential investment risk for holders [1] - Investors are advised to pay attention to the conversion deadline to mitigate possible financial losses [1]