Group 1 - The company, along with its subsidiary Sichuan Weixin Technology Co., Ltd. and Shenzhen Yuexin Jiyuan Investment Co., Ltd., has jointly invested to establish Sichuan Weiyi Yuanzhao Technology Co., Ltd. [1] - Sichuan Weiyi Yuanzhao Technology Co., Ltd. has a registered capital of RMB 5 million, with the company contributing RMB 1.7 million, holding a 34% stake [1] - Following this investment, Sichuan Weiyi Yuanzhao Technology Co., Ltd. will become a subsidiary of the company and will be included in the company's consolidated financial statements [1]

Group 1 - The board of directors of Sichuan Liujiu Communication Technology Co., Ltd. held its tenth meeting of the second session on September 5, 2025, with all nine directors present [1] - The board approved a proposal regarding the capital reduction and related transactions of its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., reducing its registered capital from 39.21 million yuan to a lower amount based on the shareholders' proportional holdings [1] - The capital reduction is aimed at improving the company's asset operation efficiency and aligns with legal regulations and the company's articles of association, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - The proposal received a favorable vote with 8 in favor, 0 against, and 0 abstentions, while 1 director recused themselves from the vote [1]

Core Viewpoint - The company has approved a capital reduction for its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., from 39.21 million yuan to 11 million yuan, which constitutes an associated transaction but does not qualify as a major asset restructuring under relevant regulations [1][6]. Summary by Sections 1. Overview of Associated Transactions - The company holds a 51.01% stake in Aoxiang Weiyuan, while Beijing Guofu Weiyuan Information Technology Partnership holds 39.99%, and other shareholders hold the remaining shares. The capital reduction will be executed proportionally among all shareholders, maintaining their ownership percentages [1][2]. 2. Basic Information of Associated Parties - Beijing Guofu Weiyuan is a limited partnership established on September 30, 2024, with a registered capital of 500,000 yuan. The managing partner is Beijing Aoxiang Intelligent Equipment Co., Ltd. [2][3]. 3. Financial Data of the Target Company - As of December 31, 2024, Aoxiang Weiyuan had total assets of 42.59 million yuan, total liabilities of 31.90 million yuan, and net assets of 10.69 million yuan. For the first half of 2025, total assets were 42.01 million yuan, total liabilities were 35.36 million yuan, and net assets were 6.65 million yuan. The company reported a revenue of 2.46 million yuan and a net loss of 1.72 million yuan for 2024, with a net loss of 4.04 million yuan for the first half of 2025 [5][6]. 4. Impact of the Capital Reduction - The capital reduction is aligned with the company's operational needs and is expected to enhance asset operational efficiency. It will not change the consolidation scope of the company’s financial statements or significantly impact its current profits and losses [6][8]. 5. Approval Process and Opinions - The independent directors unanimously approved the capital reduction and associated transaction, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders [8][9].

Group 1 - The company, Liu Jiu Yi Er, announced its participation in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. on September 12, 2025 [2]

Group 1 - The company announced on the evening of September 5 that its second board meeting approved the proposal regarding the capital reduction of its controlling subsidiary and related transactions [2]

Core Viewpoint - The company, Liu Jiu Yi Er (301592.SZ), announced a capital reduction for its subsidiary, Beijing Ao Xiang Wei Yuan Technology Co., Ltd. (referred to as "Ao Xiang Wei Yuan"), from 39.21 million yuan to 11 million yuan, with the shareholding ratios of all shareholders remaining unchanged [1] Group 1 - The company holds a 51.01% stake in Ao Xiang Wei Yuan, while Beijing Guo Fu Wei Yuan Information Technology Partnership (Limited Partnership) holds 39.99%, Wan Lei holds 5%, and Fan Cong Lin holds 4% [1] - The capital reduction will be executed proportionally among all shareholders based on their respective shareholdings [1] - After the capital reduction, the company's ownership percentage in Ao Xiang Wei Yuan will remain at 51.01%, and this action will not affect the scope of the company's consolidated financial statements [1]

关于召开公司2025年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川六九一二通信技术股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日在巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 公司 2025 年第二次临时股东会的通知》（公告编号：2025-039），公 司现将该次股东会有关的信息再次进行提示通知，详细如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会的召集人：公司第二届董事会 3.会议召开的合法、合规性：经公司第二届董事会第九次会议审议 通过，决定召开公司 2025 年第二次临时股东会，本次股东会的召开程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的相 关规定。 证券代码：301592 证券简称：六九一二 公告编号：2025-042 四川六九一二通信技术股份有限公司 通过深交所互联网投票系统投票的具体时间为：2025 年 9 月 12 日 上午 9:15 至下午 15:00 期间的任意时间。 5．会议的召开方式：本次会议采取现 ...

证券代码：301592 证券简称：六九一二 公告编号：2025-043 四川六九一二通信技术股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票，回避 1 票。 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川六九一二通信技术股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 9 月 1 日以邮件方式向全体董事发出了关于召开第二届董事会 第十次会议的通知，会议于 2025 年 9 月 5 日在公司会议室召开。本次会 议应出席董事 9 人，实际出席董事 9 人，均亲自出席。会议由董事长蒋家 德先生主持。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等法律法规、规范性文件和《公司章程》等的有关规定。 二、董事会会议审议情况 审议通过《关于控股子公司减资暨关联交易的议案》 经审议，董事会同意控股子公司北京翱翔惟远科技有限公司全体股 东拟按各自持股比例进行同比例减资，注册资本由 3,921 万元减少至 1,100 万元。关联董事万磊对该议案回避表决，非关联董事同意该议案。 本次减资暨关联交 ...

本次集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"（https://rs.p5w.net）参与本次互动交流，活动时间 为2025年9月12日（周五）14:00-17:00。届时公司高级管理人员将在 线就公司2025年半年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 四川六九一二通信技术股份有限公司 关于参加四川辖区 2025 年投资者网上集体接待日 及半年度报告业绩说明会活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，四川六九一二通信技术股份 有限公司（以下简称"公司"）将参加由四川省上市公司协会、深圳 市全景网络有限公司联合举办的"四川辖区2025年投资者网上集体接 待日及半年度报告业绩说明会"活动，现将相关事项公告如下： 证券代码：301592 证券简称：六九一二 公告编号：2025-045 特此公告。 四川六九一二通信技术股份有限公司 董事会 2025年9月5日 ...

证券代码：301592 证券简称：六九一二 公告编号：2025-044 四川六九一二通信技术股份有限公司 关于控股子公司减资暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 四川六九一二通信技术股份有限公司（以下简称"公司"）于2025 年9月5日召开第二届董事会第十次会议，审议通过了《关于控股子公司 减资暨关联交易的议案》，现就相关事项公告如下： 一、关联交易概述 公司持有北京翱翔惟远科技有限公司（以下简称"翱翔惟远""标 的公司"）51.01%股权，北京国富惟远信息技术合伙企业（有限合伙） （以下简称"国富惟远"）持有翱翔惟远 39.99%股权，万磊持有翱翔 惟远 5%股权，范丛林持有翱翔惟远 4%股权。 根据公司生产经营实际情况及发展规划，拟将公司控股子公司翱翔 惟远的注册资本由 3,921 万元减少至 1,100 万元，减资方式为翱翔惟远 全体股东拟按各自持股比例进行同比例减资。 本次减资完成后，翱翔惟远各股东持股比例不变，公司仍持有其 51.01%股权，该事项不会导致公司合并报表范围发生变化。 公司董事、副总经理万磊为翱翔惟远股东及总 ...