九号公司(689009)_公司公告_Ninebot Limited Corporate Value and Return Enhancement Action Plan2025_公司公告

Ninebot Limited Corporate Value and Return Enhancement Action Plan2025（下载公告）
公告日期:2025-04-12
CORPORATE VALUE AND RETURN ENHANCEMENT NINEBOT LIMITEDACTION PLAN 2025 Simply Moving EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword FOREWORD Ninebot Limited (hereinafter referred to as the "Company") is steadfastlycommitted to pursuing the "Investor-Centric" development philosophyfor listed companies, and protecting the interests of all its investors. InApril 2024, the Company, rooted in confidence in its developmentprospects, recognition of its value, and a strong commitment to fulfillingsocial responsibilities, formulated the "Corporate Value and ReturnEnhancement Action Plan 2024". By effectively implementing the Plan in2024, the Company has achieved remarkable results, includingimproving operational efficiency, strengthening market competitiveness,enhancing protection of investor rights, stabilizing stock prices, andestablishing a positive image in the capital market.In 2025, to build upon the successes of the Action Plan 2024, further enhancethe Company's quality, boost market confidence, stabilize the capital market,and contribute to high-quality economic development, the Company hasformulated the "Corporate Value and Return Enhancement Action Plan 2025".This plan summarizes the execution of the 2024 initiatives and outlinesmeasures to enhance operational efficiency, competitiveness, investorprotection, and market reputation.FOREWORD MAIN BUSINESSThe Company’s core business encompasses the design, R&D, production,sales, and service of intelligent short-distance transportation and servicerobots. Over the years, leveraging its strengths in technological innovation,industrial design, supply chain management, and brand promotion, theCompany has developed a diverse product portfolio, including electricself-balancing scooters, electric scooters, electric two-wheelers, off-roadvehicles, service robots, and E-bikes.ENHANCING OPERATIONAL QUALITYMain Business Business Performance ENHANCING OPERATIONAL QUALITY EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword Simply Moving BUSINESS PERFORMANCE During the reporting period,the Company achieved an operating revenue of 14.20billion yuan with a YoYgrowth of 38.87% The net profit attributable to parentcompany amounted to 1.08billion yuan with a YoYgrowth of 81.29% The net profit attributable to parent company afterdeducting non-recurring gains and losses was 1.06billion yuan with a YoYgrowth of 157.24% The net cash flow from operatingactivities stood at 3.35billion yuan with a YoYgrowth of 44.59% In 2024,the Company's gross profit margin was 2.82billion yuan with a YoYgrowth of 3.06percentage points As of the end of the reporting period,the Company's total assets reached 15.68billion yuan with a YoYgrowth of 44.50% The net assets attributable toparent company were 6.16billion yuan with a YoYgrowth of 12.82% The YoY growth of the basic earnings pershare/depositary receipt was 83.03% EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword Data source: Ninebot 2024 Annual Report The breakthroughs achieved in 2024 are a result of the cumulative efforts over the past 2-3 years, and the improvement in performance isattributed to the company's deepening understanding and enhancement of its comprehensive capabilities. In 2025, the Company will concen-trate its endeavors on the following key areas to fully facilitate business advancement and the execution of strategic initiatives: 1. Gaining Profound Insights into User Needs By delving deep into user needs, we will accurately pinpoint the sources of innovation and effectively tackle key challenges in business development. Thiswill provide us with opportunities to reflect on and elevate our organizational capabilities and management standards, laying a solid foundation forhigh-quality growth. 2. Holistic Execution of Strategy We will revitalize the five-year strategic framework, fortify the execution of key initiatives, achieve precise alignment between organizational talentand strategic objectives, and diligently implement the PDCA (Plan-Do-Check-Act) cycle to ensure effective strategy execution. 3. Expediting Talent Advancement and Development We will seamlessly integrate talent advancement with talent development, actively introduce industry experts and leaders, further implement the"Hundred Generals Plan", enhance the load-bearing and value-creation capacities of the "Hundred Generals", and refine the talent development system. 4. Fortifying R&D Innovation Capabilities We will enlist leading experts across various business domains, drive major technology projects, and strive for technological breakthroughs anddesign innovations that capture industry attention, thereby further boosting the company's gross profit margin. 5. Resolutely Advancing Major Transformations We will proactively implement IPD+IPMS (Integrated Product Development + Integrated Product Marketing and Sales), target product success ratesand ROI, decisively initiate decentralization and profit-sharing reforms, empower frontline teams to take the lead, ensure that strivers arehandsomely rewarded, and steadfastly construct a matrix organization to foster the transformation of teams from a focus on professionalism to afocus on business battlefields. 6. Prioritizing Fee and Cost Reduction and Efficiency Enhancement We will attain strategic objectives in terms of product efficiency, material efficiency, and supply efficiency, strive to streamline the operational cycle, andachieve the annual cost-reduction targets with high quality. Through organizational optimization and the establishment of effective mechanisms, we willalso tackle the challenge of declining human efficiency through IT automation.By implementing strategic initiatives, staying attuned to user needs, enhancing capabilities, and persisting in transformation, we are confident in achievingeven higher performance breakthroughs in 2025 and steadily ascending to new heights of development. By the end of 2024, the Company had earned industry recognition for its outstanding performance across six key dimensions: technological innovation,product competitiveness, brand value, growth potential, social responsibility, and sustainable development. These achievements led to its inclusion in twoprestigious indices - the STAR 50 Index and CSI 500 Index - significantly enhancing its visibility among value investors.2023-2024 Information Disclosure HIGHEST A-LEVEL RATING First Inclusion in 2024BEST PRACTICE CASE IN BOARD GOVERNANCE EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword ACCELERATING NEXT-GENPRODUCTIVITY A Company Built on Technology Sustained High R&D Investment Total Intellectual Property Rights A COMPANY BUILT ONTECHNOLOGYFor over a decade, the Company have pioneered innovations inshort-distance transportation and service robotics, establishing itself asboth a standard-setter and technology leader. Its contributions includemore than 100 international and national industry standards, 1,344invention patents, 1,911 utility models, 1,460 design rights, and 206copyrights.These advanced patented technologies have been widely applied inNinebot's diverse product lines, including intelligent electric scooters,electric self-balancing scooters, intelligent electric two-wheelers, andservice robots, consistently delivering enhanced convenience, efficiency,comfort, and environmental friendliness to users worldwide. ACCELERATING NEXT-GEN PRODUCTIVITY Simply Moving EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword SUSTAINED HIGH R&D INVESTMENT Intellectual Property AcquisitionsUnit: Item Invention PatentUtility ModelDesign RightsSoftware Copyright 20242023202220212020 Unit: RMB millionR&D Investment 20242023202220212020 EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability Strengthening Investor CommunicationForeword The Company consistently champions innovation-driven growth, unafraid to push industry boundaries and seeking greater breakthroughs in the futureintegration of intelligent transportation and robotics technology. In 2025, the Company will deepen its understanding and respect for user needs, remaininguser-centric and innovation-led. While maintaining high and efficient R&D investment and upholding stringent quality standards, the Company will stay true toits technological mission. Through the integration of "software + hardware" ecosystems, it will continue to deliver exceptional, high-quality products andexperiences that exceed user expectations. The Company will persist in driving technological convergence in intelligent transportation and robotics, exploringmore innovative applications, and leading the industry forward as AI and robot technology accelerate in evolution. It will also continue to increase R&D investmentin intelligent short-distance transportation and robot technology, maintaining a keen eye for technological innovation. Beyond focusing on product functionalityand performance, the Company will prioritize user experience and emotional value, aiming to provide global users with more amazing, intelligent, and innovativetravel experiences through every technological leap. Through continuous research and development, the Company has transformed into a platform-based technology enterprise, cultivating three coreunderlying technologies that lead the industry: intelligent technology, mobile technology, and online + data-driven capabilities, all of which have reachedinternational or domestic leading levels. Coupled with the enhancement of our vertical integration capabilities in products, services, and data, the flexiblecombination of core technologies has enabled the Company to focus on the innovative short-distance transportation and service robot businesses,continually enriching its product portfolio and expanding its business scope, thereby achieving development from "0 to 1" and from "1 to N." Leveraging itsefficient R&D capabilities and technological reserves, the Company has independently developed technologies such as sensorless drive technology,platformization technology of three-electric system, autonomous navigation technology, real intelligent system integrating cloud, edge, and terminal forelectric two-wheelers, and EFLS 2.0 (Exact Fusion Locating System) fusion positioning system, etc. These technologies have been applied across variousproduct categories, including electric self-balancing scooters, electric scooters, electric two-wheelers, and service robots, establishing a seamlessconnection in the entire chain of scientific and technological innovation from R&D, application, to industrialization. EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword TOTAL INTELLECTUAL PROPERTY RIGHTS Total：7452Invention Patent：1344Utility Model：1911Design Rights：1460 Software Copyright：206 Other：2531 Intellectual Property｜Number of ApplicationUnit: Item Other：1881Software Copyright：206Design Rights：1251Utility Model：1694 Total：5680Invention Patent：648 Note: Other intellectual property refers to trademarks Intellectual Property｜Number of AcquisitionUnit: Item IMPROVING CORPORATE GOVERNANCECONTINUOUS GOVERNANCE SYSTEM IMPROVEMENT CONTINUOUS GOVERNANCESYSTEM IMPROVEMENTThe Company strictly complies with all applicable laws and regulations,including the "Securities Law of the People's Republic of China" and the"Shanghai Stock Exchange Listing Rules", to continuously enhance itscorporate governance framework and effectively safeguard the legitimaterights and interests of all investors. Through ongoing improvements to itsgovernance systems and institutional mechanisms, the Company ensuresactive participation by independent directors and protects theengagement rights of minority shareholders in corporate governancematters at both the strategic and operational levels. IMPROVING CORPORATE GOVERNANCE Simply Moving EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword No.Rules and PoliciesChanges1."Articles of Association"Revised2."Rules of Procedure for Shareholder Meetings"Revised3."Rules of Procedure for Board of Directors Meetings"Revised4."Independent Director Work Policy"Revised 5."Rules of Procedure for the Audit Committee of the Board of Directors"Revised 6."Rules of Procedure for the Nomination Committee of the Board of Directors"Revised 7."Rules of Procedure for the Remuneration and Appraisal Committee of the Board of Directors"Revised 8."Rules of Procedure for the Strategy and Sustainable Development Committee of the Board of Directors"Revised 9."Rules of Procedure for Special Meetings of Independent Directors"Formulated 10."Business Management System for the Suspension and Exemption of Information Disclosure"Formulated 11."Market Value Management Policy"Formulated 12."Public Opinion Management System"Formulated Number ofthe Meeting 1026827 Overview of 2024 Company MeetingsMeeting Board ofDirectors ShareholderMeeting AuditCommittee Remuneration andAppraisal Committee StrategyCommittee Special Meetings ofIndependent Directors EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword ESG Award Certificates ESG Rating SystemESG Rating AgencyCurrent Company Rating CSIChina Securities Index Co., Ltd.AAChina ReformChina Reform Consulting Co., Ltd.AAQuantDataBeijing QuantData Technology Co., Ltd.AAStraight FlushHexin Flush Information Network Co., Ltd.AACCXIChina Chengxin International Credit Rating Co., LtdAA-IIGFInternational Institute of Green Finance (IIGF), CUFEA+WindWind Information Co., Ltd.AYidongShenzhen Value Online Information Technology Co., Ltd.ARefinitivRefinitiv/FTSE Russell ESG IndexB EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword Meanwhile, the Company places great emphasis on sustainable development management. It has established a comprehensive managementframework consisting of the Board of Directors, the Strategy and Sustainable Development Committee, and the Sustainable Development WorkingGroup. This framework ensures the effective implementation and continuous improvement of the Company's sustainable development-relatedwork. It jointly promotes the company's sustainable development in the areas of environment, society, and governance, and guarantees the efficientimplementation of the company's sustainable development strategy.The Company consistently adheres to the concept of resource andenvironmental protection, actively fulfills its corporate social responsibilities,upholds to honest and lawful operations, and values its relationships withstakeholders, including employees, shareholders, customers, suppliers, thegovernment, and society. The Board of Directors supports and fullypromotes sustainable development-related work, continuously enhancingthe Company's governance capabilities to ensure the realization ofsustainable development. In 2024, the Company actively organizedsustainable development training for employees and uploaded relevantlearning materials to the Ninebot Academy to further strengthenemployees' understanding and practice of the sustainable developmentconcept. Under the leadership of the Strategy Committee of the Board ofDirectors, the Sustainable Development Working Group solidly advancedESG-related work, further elevating the Company's ESG governancestandards and influence. In the future, the Company will promptly update and revise its internalgovernance systems in accordance with the revision and promulgation oflaws, regulations, and regulatory documents. This is to further optimize theinternal governance system and promote the continuous and standardizedoperation of the Company. Meanwhile, the Company will continue toimplement the spirit of the independent director system reform put forwardby regulatory authorities. It will ensure the conditions for independentdirectors to perform their duties effectively, and give full play to the roles ofindependent directors in decision - making participation, supervision andbalance, and professional consultation within the corporate governance oflisted companies. This will guarantee the scientific nature of decision -making and the full protection of shareholders' rights and interests. EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword STRENGTHENING KEY MINORITYACCOUNTABILITYONGOING STRENGTHENING OF KEYMINORITY ACCOUNTABILITY ONGOING STRENGTHENING OFKEY MINORITYACCOUNTABILITY The Company consistently strengthens the risk-sharing andbenefit-sharing awareness between the actual controllers, directors, seniormanagement personnel and other "key minority" groups with both theCompany and minority investors. It actively organizes these "key minority"members to participate in various specialized training programs andin-depth interpretations of the latest laws and regulations, continuouslyenhancing their sense of responsibility and risk prevention awareness.To further enhance the alignment of long-term interests between the"key minority" and the broad investor, the Company continues to refineits compensation system, integrating executive compensation levelswith overall industry development trends, the company's operationalperformance, and job responsibilities. This approach aims to stimulateexecutives' creativity and initiative, thereby improving the Company'soperational efficiency and management standards. Meanwhile,executive compensation is tied to the achievement of the company'soperational targets, fostering shared responsibility with shareholdersand strengthening the sense of accountability and commitment of the"key minority" to the Company's operational development. STRENGTHENING KEY MINORITY ACCOUNTABILITY Simply Moving EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword In the future, the Company will further reinforce the responsibilities of its "key minority". It will establish efficient internal communication andinformation transmission mechanisms, intensify compliance reminders, and facilitate the study of regulatory cases to ensure the internalization ofexternal regulations and firmly establish a strong sense of responsibility among the "key minority". Meanwhile, the Company will further enhancethe development of compensation-related systems by establishing incentive-restraint mechanisms that align with the Company's long-terminterests and integrate closely with compliance management, ultimately realizing shared development, shared benefits and shared growth withemployees. The Company persistently improves its performance evaluation and incentive-restraint mechanisms by rationally linking management compensation withcorporate operating performance. This approach effectively aligns the interests of management with those of investors. The grantees include directors, middle and senior management personnel, and key technical, business and management staff. This structure thoroughlyintegrates the interests of the Company, investors and employees, fully mobilizing the initiative, enthusiasm and creativity of key management, coreemployees and broader staff members, thereby activating the Company's internal growth drivers. EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturns Strengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword The 2015OptionPlan 2019OptionPlan FounderOptionPlan Three successive option plansimplemented prior to the Company's IPO One plan implemented since its listingon October 29, 2020 至今 Above four planshave granted to over 801incentive recipients And a total ofrestricted shares of 31.13million A total of 3 option plans were issued,granting stock options 55.62million These three option planshave cumulatively stimulated more than 367incentive recipients Annual RestrictedStock IncentivePlans ENHANCING INVESTOR RETURNS IMPLEMENTING CASH DIVIDENDS ACTIVELY PURSUING CASH DIVIDENDS AND SHARE REPURCHASE IMPLEMENTING SHARE REPURCHASES PROACTIVELY PURSUING CASH DIVIDENDSAND SHARE REPURCHASEThe Company attaches great significance to providing reasonablereturns to investors and is dedicated to creating sustainable and stableinvestment returns through excellent operating performance. On April1, 2024, the Company held the 22nd meeting of the second-sessionBoard of Directors, and on April 22, 2024, it held the 2023 AnnualGeneral Shareholder Meeting. At these meetings, the "2023 AnnualProfit Distribution Plan" was reviewed and approved. Based on thenumber of depositary receipts after deducting those in the specialsecurities account for share repurchase, the Company distributed acash dividend of 2.835 yuan (including tax) for every 10 depositaryreceipts to all depositary receipt holders. The total cash dividenddistribution amounted to 199,998,300 yuan, and the aforementionedrights and interests distribution has been successfully completed. ENHANCING INVESTOR RETURNS Simply Moving EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturns Strengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword IMPLEMENTING CASH DIVIDENDS ACTIVELY Total cash dividends in 2024 800,625,073.87yuanIn 2024, the Company used cash as consideration and repurchased shares through centralized bidding, amounting to 300,013,959.12yuan The combined amount of cash dividends and share repurchases is 1,100,639,032.99yuanIn 2024, the Company conducted share repurchases followed by cancellation ("repurchase and cancellation") through centralizedbidding transactions for cash consideration, with a total amount of 254,382,085.18yuanTotal cash dividends and repurchase cancellations 1,055,077,159.05yuan Proportion in the net profit attributable to the parent company is 73.85% Proportion in the net profit attributable to the parent company is 97.31% EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword Under the second repurchase plan approved on January 10, 2024, it repurchased an additional depositary receipts 11,497,760 On October 27, 2022, and January 10, 2024, the Company convened the Eighth and Nineteenth Meetings, respectively, of its Second Board of Directors,which deliberated and approved the "Proposal for Share Repurchases via Centralized Bidding Transactions".During the repurchase period, to boost market confidence and maintain stable stock prices, the Company held the Twentieth Meeting of the SecondBoard of Directors on February 8, 2024, and the First Extraordinary Shareholder Meeting of 2024 on February 28, 2024. These meetings reviewed andapproved the "Proposal on Adjusting the Purpose of 2023 Share Repurchases to Cancellation" and the "Proposal on Adjusting the Purpose of Partial 2024Share Repurchases to Cancellation", agreeing to change the purpose of a total of 8 million depositary receipts in the Company's special repurchasesecurities account to cancellation. The cancellation was completed on March 11, 2024.In the future, the Company will rigorously implement the investor dividend payout plan and profit distribution policy in accordance with the requirementsof relevant laws and regulations, strive to maintain a dynamic balance between performance growth and investor returns, deliver long-term investmentreturns to investors, and continuously enhance investors' sense of gain.Under the first repurchase plan approved on October 27, 2022, the Company repurchased depositary receipts5,911,945 IMPLEMENTING SHARE REPURCHASES PROACTIVELY Total depositary receipts under both plans 17,409,705 EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturns Strengthening keyMinorityAccountability StrengtheningInvestorCommunicationForeword Simply Moving STRENGTHENING INVESTORCOMMUNICATIONACTIVE COMMUNICATION WITH INVESTORS A comprehensive protection system for investor rights is meticulously builtby the Company through the strategic integration of diversifiedengagement mechanisms and continuous refinement of informationdisclosure practices. This system is operationalized via a hybrid model of"online + offline" communication channels, including: hosting performancebriefings, organizing investor reception days, participating in brokeragestrategy forums, answering investor hotline calls, responding to inquirieson the SSE E-interactive platform, managing official corporate accounts onfinancial media platforms, etc. Concurrently, the Company is elevating itsinformation disclosure practices by producing financial report videos,bilingual (CN/EN) “One-Chart Insights”, thereby ensuring that investorshave timely, transparent, and accessible access to information. ACTIVE COMMUNICATIONWITH INVESTORS STRENGTHENING INVESTOR COMMUNICATION EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunication Foreword 2024 Performance BriefingsIn 2024, the company organized performance briefings Cumulative attendance of investor visits1000+ During investor reception days, investors are invited to the Company's premises for in-person exchanges, experiencing the company's product offeringsfirsthand. Subsequently, the Company disseminates records of investor communication activities. In 2024, a total of 12 investor relations activitysummaries were issued. Within its routine operations, the Company facilitates seamless investor communication through an accessible investor hotlineand an IR mailbox that promptly processes investor inquiries, addressing over 300 calls during the reporting period to ensure timely responses to investors'suggestions and research requests. Moreover, the Company actively manages its official presence on financial platforms, publishing over 900 articles,updates, and video reports on Snowball, Eastmoney, and Straight Flush, thereby effectively communicating the company's long-term value proposition.During the reporting period, the Company actively engaged in brokerage strategy meetings, resulting in brokerage research institutes publishing over 70research reports pertaining to the Company. Information DisclosureThe Company is committed to consistently enhancing the authenticity,precision, comprehensiveness, and readability of its disclosures to ensurethat investors have comprehensive access to pertinent information. Tofurther aid investors' comprehension, the company presents information in avisually appealing format within its periodic reports, produces financialreport videos, and offers bilingual (Chinese and English) “One-Chart Insights”for simplified understanding of financial reports, thereby mitigating theinformation access barriers. EnhancingOperationalQuality AcceleratingNext-genProductivity ImprovingCorporateGovernance EnhancingInvestorReturnsStrengthening keyMinorityAccountability StrengtheningInvestorCommunication Foreword Looking ahead, the Company is poised to further fortify investor communication,optimize the mechanisms and content of investor relations management,diversify promotional channels and communication modalities, and enhanceinvestors' understanding and confidence in the Company.The Company has rigorously implemented the previously devised action planand has witnessed notable progress. Looking ahead, the Company will persist inevaluating the specific initiatives outlined in the action plan and will diligentlyfulfill its information disclosure obligations in a timely manner. While remainingsteadfast in its focus on core business operations, the Company will continue tobolster its core competitiveness, profitability, and risk management capabilities.By delivering robust financial performance and upholding exemplary corporategovernance standards, the Company aims to actively reward its investors, sharethe successes of its business endeavors with them, and concurrently adhere toan Investor-Centric Approach in its information disclosure practices. This willinvolve enhancing communication and engagement with investors, therebyupholding the Company's esteemed market reputation.
附件： ↘公告原文阅读

CORPORATE VALUE

AND RETURN

ENHANCEMENT

NINEBOT LIMITEDACTION PLAN 2025

Simply Moving

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

FOREWORD

Ninebot Limited (hereinafter referred to as the "Company") is steadfastlycommitted to pursuing the "Investor-Centric" development philosophyfor listed companies, and protecting the interests of all its investors. InApril 2024, the Company, rooted in confidence in its developmentprospects, recognition of its value, and a strong commitment to fulfillingsocial responsibilities, formulated the "Corporate Value and ReturnEnhancement Action Plan 2024". By effectively implementing the Plan in2024, the Company has achieved remarkable results, includingimproving operational efficiency, strengthening market competitiveness,enhancing protection of investor rights, stabilizing stock prices, andestablishing a positive image in the capital market.In 2025, to build upon the successes of the Action Plan 2024, further enhancethe Company's quality, boost market confidence, stabilize the capital market,and contribute to high-quality economic development, the Company hasformulated the "Corporate Value and Return Enhancement Action Plan 2025".This plan summarizes the execution of the 2024 initiatives and outlinesmeasures to enhance operational efficiency, competitiveness, investorprotection, and market reputation.FOREWORD

MAIN BUSINESSThe Company’s core business encompasses the design, R&D, production,sales, and service of intelligent short-distance transportation and servicerobots. Over the years, leveraging its strengths in technological innovation,industrial design, supply chain management, and brand promotion, theCompany has developed a diverse product portfolio, including electricself-balancing scooters, electric scooters, electric two-wheelers, off-roadvehicles, service robots, and E-bikes.ENHANCING OPERATIONAL QUALITYMain Business

Business Performance

ENHANCING

OPERATIONAL

QUALITY

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

Simply Moving

BUSINESS PERFORMANCE

During the reporting period,the Company achieved an operating revenue of

14.20billion yuan

with a YoYgrowth of

38.87%

The net profit attributable to parentcompany amounted to

1.08billion yuan

with a YoYgrowth of

81.29%

The net profit attributable to parent company afterdeducting non-recurring gains and losses was

1.06billion yuan

with a YoYgrowth of

157.24%

The net cash flow from operatingactivities stood at

3.35billion yuan

with a YoYgrowth of

44.59%

In 2024,the Company's gross profit margin was

2.82billion yuan

with a YoYgrowth of

3.06percentage points

As of the end of the reporting period,the Company's total assets reached

15.68billion yuan

with a YoYgrowth of

44.50%

The net assets attributable toparent company were

6.16billion yuan

with a YoYgrowth of

12.82%

The YoY growth of the basic earnings pershare/depositary receipt was

83.03%

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

*Data source: Ninebot 2024 Annual Report

The breakthroughs achieved in 2024 are a result of the cumulative efforts over the past 2-3 years, and the improvement in performance isattributed to the company's deepening understanding and enhancement of its comprehensive capabilities. In 2025, the Company will concen-trate its endeavors on the following key areas to fully facilitate business advancement and the execution of strategic initiatives:

1. Gaining Profound Insights into User Needs

By delving deep into user needs, we will accurately pinpoint the sources of innovation and effectively tackle key challenges in business development. Thiswill provide us with opportunities to reflect on and elevate our organizational capabilities and management standards, laying a solid foundation forhigh-quality growth.

2. Holistic Execution of Strategy

We will revitalize the five-year strategic framework, fortify the execution of key initiatives, achieve precise alignment between organizational talentand strategic objectives, and diligently implement the PDCA (Plan-Do-Check-Act) cycle to ensure effective strategy execution.

3. Expediting Talent Advancement and Development

We will seamlessly integrate talent advancement with talent development, actively introduce industry experts and leaders, further implement the"Hundred Generals Plan", enhance the load-bearing and value-creation capacities of the "Hundred Generals", and refine the talent development system.

4. Fortifying R&D Innovation Capabilities

We will enlist leading experts across various business domains, drive major technology projects, and strive for technological breakthroughs anddesign innovations that capture industry attention, thereby further boosting the company's gross profit margin.

5. Resolutely Advancing Major Transformations

We will proactively implement IPD+IPMS (Integrated Product Development + Integrated Product Marketing and Sales), target product success ratesand ROI, decisively initiate decentralization and profit-sharing reforms, empower frontline teams to take the lead, ensure that strivers arehandsomely rewarded, and steadfastly construct a matrix organization to foster the transformation of teams from a focus on professionalism to afocus on business battlefields.

6. Prioritizing Fee and Cost Reduction and Efficiency Enhancement

We will attain strategic objectives in terms of product efficiency, material efficiency, and supply efficiency, strive to streamline the operational cycle, andachieve the annual cost-reduction targets with high quality. Through organizational optimization and the establishment of effective mechanisms, we willalso tackle the challenge of declining human efficiency through IT automation.By implementing strategic initiatives, staying attuned to user needs, enhancing capabilities, and persisting in transformation, we are confident in achievingeven higher performance breakthroughs in 2025 and steadily ascending to new heights of development.

By the end of 2024, the Company had earned industry recognition for its outstanding performance across six key dimensions: technological innovation,product competitiveness, brand value, growth potential, social responsibility, and sustainable development. These achievements led to its inclusion in twoprestigious indices - the STAR 50 Index and CSI 500 Index - significantly enhancing its visibility among value investors.2023-2024 Information Disclosure

HIGHEST A-LEVEL RATING

First Inclusion in 2024BEST PRACTICE CASE IN BOARD GOVERNANCE

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

ACCELERATING NEXT-GENPRODUCTIVITY

A Company Built on Technology

Sustained High R&D Investment

Total Intellectual Property Rights

A COMPANY BUILT ONTECHNOLOGYFor over a decade, the Company have pioneered innovations inshort-distance transportation and service robotics, establishing itself asboth a standard-setter and technology leader. Its contributions includemore than 100 international and national industry standards, 1,344invention patents, 1,911 utility models, 1,460 design rights, and 206copyrights.These advanced patented technologies have been widely applied inNinebot's diverse product lines, including intelligent electric scooters,electric self-balancing scooters, intelligent electric two-wheelers, andservice robots, consistently delivering enhanced convenience, efficiency,comfort, and environmental friendliness to users worldwide.

ACCELERATING

NEXT-GEN

PRODUCTIVITY

Simply Moving

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

SUSTAINED HIGH R&D INVESTMENT

Intellectual Property AcquisitionsUnit: Item

Invention PatentUtility ModelDesign RightsSoftware Copyright

20242023202220212020

Unit: RMB millionR&D Investment

20242023202220212020

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

Strengthening

Investor

CommunicationForeword

The Company consistently champions innovation-driven growth, unafraid to push industry boundaries and seeking greater breakthroughs in the futureintegration of intelligent transportation and robotics technology. In 2025, the Company will deepen its understanding and respect for user needs, remaininguser-centric and innovation-led. While maintaining high and efficient R&D investment and upholding stringent quality standards, the Company will stay true toits technological mission. Through the integration of "software + hardware" ecosystems, it will continue to deliver exceptional, high-quality products andexperiences that exceed user expectations. The Company will persist in driving technological convergence in intelligent transportation and robotics, exploringmore innovative applications, and leading the industry forward as AI and robot technology accelerate in evolution. It will also continue to increase R&D investmentin intelligent short-distance transportation and robot technology, maintaining a keen eye for technological innovation. Beyond focusing on product functionalityand performance, the Company will prioritize user experience and emotional value, aiming to provide global users with more amazing, intelligent, and innovativetravel experiences through every technological leap.

Through continuous research and development, the Company has transformed into a platform-based technology enterprise, cultivating three coreunderlying technologies that lead the industry: intelligent technology, mobile technology, and online + data-driven capabilities, all of which have reachedinternational or domestic leading levels. Coupled with the enhancement of our vertical integration capabilities in products, services, and data, the flexiblecombination of core technologies has enabled the Company to focus on the innovative short-distance transportation and service robot businesses,continually enriching its product portfolio and expanding its business scope, thereby achieving development from "0 to 1" and from "1 to N." Leveraging itsefficient R&D capabilities and technological reserves, the Company has independently developed technologies such as sensorless drive technology,platformization technology of three-electric system, autonomous navigation technology, real intelligent system integrating cloud, edge, and terminal forelectric two-wheelers, and EFLS 2.0 (Exact Fusion Locating System) fusion positioning system, etc. These technologies have been applied across variousproduct categories, including electric self-balancing scooters, electric scooters, electric two-wheelers, and service robots, establishing a seamlessconnection in the entire chain of scientific and technological innovation from R&D, application, to industrialization.

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

TOTAL INTELLECTUAL PROPERTY RIGHTS

Total：7452Invention Patent：1344Utility Model：1911Design Rights：1460

Software Copyright：206

Other：2531

Intellectual Property｜Number of ApplicationUnit: Item

Other：1881Software Copyright：206Design Rights：1251Utility Model：1694

Total：5680Invention Patent：648

*Note: Other intellectual property refers to trademarks

Intellectual Property｜Number of AcquisitionUnit: Item

IMPROVING CORPORATE GOVERNANCECONTINUOUS GOVERNANCE SYSTEM IMPROVEMENT

CONTINUOUS GOVERNANCESYSTEM IMPROVEMENTThe Company strictly complies with all applicable laws and regulations,including the "Securities Law of the People's Republic of China" and the"Shanghai Stock Exchange Listing Rules", to continuously enhance itscorporate governance framework and effectively safeguard the legitimaterights and interests of all investors. Through ongoing improvements to itsgovernance systems and institutional mechanisms, the Company ensuresactive participation by independent directors and protects theengagement rights of minority shareholders in corporate governancematters at both the strategic and operational levels.

IMPROVING

CORPORATE

GOVERNANCE

Simply Moving

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

No.Rules and PoliciesChanges1."Articles of Association"Revised2."Rules of Procedure for Shareholder Meetings"Revised3."Rules of Procedure for Board of Directors Meetings"Revised4."Independent Director Work Policy"Revised

5."Rules of Procedure for the Audit Committee of the Board of Directors"Revised

6."Rules of Procedure for the Nomination Committee of the Board of Directors"Revised

7."Rules of Procedure for the Remuneration and Appraisal Committee of the Board of Directors"Revised

8."Rules of Procedure for the Strategy and Sustainable Development Committee of the Board of Directors"Revised

9."Rules of Procedure for Special Meetings of Independent Directors"Formulated

10."Business Management System for the Suspension and Exemption of Information Disclosure"Formulated

11."Market Value Management Policy"Formulated

12."Public Opinion Management System"Formulated

Number ofthe Meeting

1026827

Overview of 2024 Company MeetingsMeeting

Board ofDirectors

ShareholderMeeting

AuditCommittee

Remuneration andAppraisal Committee

StrategyCommittee

Special Meetings ofIndependent Directors

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

ESG Award Certificates

ESG Rating SystemESG Rating AgencyCurrent Company Rating

CSIChina Securities Index Co., Ltd.AAChina ReformChina Reform Consulting Co., Ltd.AAQuantDataBeijing QuantData Technology Co., Ltd.AAStraight FlushHexin Flush Information Network Co., Ltd.AACCXIChina Chengxin International Credit Rating Co., LtdAA-IIGFInternational Institute of Green Finance (IIGF), CUFEA+WindWind Information Co., Ltd.AYidongShenzhen Value Online Information Technology Co., Ltd.ARefinitivRefinitiv/FTSE Russell ESG IndexB

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

Meanwhile, the Company places great emphasis on sustainable development management. It has established a comprehensive managementframework consisting of the Board of Directors, the Strategy and Sustainable Development Committee, and the Sustainable Development WorkingGroup. This framework ensures the effective implementation and continuous improvement of the Company's sustainable development-relatedwork. It jointly promotes the company's sustainable development in the areas of environment, society, and governance, and guarantees the efficientimplementation of the company's sustainable development strategy.The Company consistently adheres to the concept of resource andenvironmental protection, actively fulfills its corporate social responsibilities,upholds to honest and lawful operations, and values its relationships withstakeholders, including employees, shareholders, customers, suppliers, thegovernment, and society. The Board of Directors supports and fullypromotes sustainable development-related work, continuously enhancingthe Company's governance capabilities to ensure the realization ofsustainable development. In 2024, the Company actively organizedsustainable development training for employees and uploaded relevantlearning materials to the Ninebot Academy to further strengthenemployees' understanding and practice of the sustainable developmentconcept. Under the leadership of the Strategy Committee of the Board ofDirectors, the Sustainable Development Working Group solidly advancedESG-related work, further elevating the Company's ESG governancestandards and influence.

In the future, the Company will promptly update and revise its internalgovernance systems in accordance with the revision and promulgation oflaws, regulations, and regulatory documents. This is to further optimize theinternal governance system and promote the continuous and standardizedoperation of the Company. Meanwhile, the Company will continue toimplement the spirit of the independent director system reform put forwardby regulatory authorities. It will ensure the conditions for independentdirectors to perform their duties effectively, and give full play to the roles ofindependent directors in decision - making participation, supervision andbalance, and professional consultation within the corporate governance oflisted companies. This will guarantee the scientific nature of decision -making and the full protection of shareholders' rights and interests.

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

STRENGTHENING KEY MINORITYACCOUNTABILITYONGOING STRENGTHENING OF KEYMINORITY ACCOUNTABILITY

ONGOING STRENGTHENING OFKEY MINORITYACCOUNTABILITY

The Company consistently strengthens the risk-sharing andbenefit-sharing awareness between the actual controllers, directors, seniormanagement personnel and other "key minority" groups with both theCompany and minority investors. It actively organizes these "key minority"members to participate in various specialized training programs andin-depth interpretations of the latest laws and regulations, continuouslyenhancing their sense of responsibility and risk prevention awareness.To further enhance the alignment of long-term interests between the"key minority" and the broad investor, the Company continues to refineits compensation system, integrating executive compensation levelswith overall industry development trends, the company's operationalperformance, and job responsibilities. This approach aims to stimulateexecutives' creativity and initiative, thereby improving the Company'soperational efficiency and management standards. Meanwhile,executive compensation is tied to the achievement of the company'soperational targets, fostering shared responsibility with shareholdersand strengthening the sense of accountability and commitment of the"key minority" to the Company's operational development.

STRENGTHENING

KEY MINORITY

ACCOUNTABILITY

Simply Moving

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

In the future, the Company will further reinforce the responsibilities of its "key minority". It will establish efficient internal communication andinformation transmission mechanisms, intensify compliance reminders, and facilitate the study of regulatory cases to ensure the internalization ofexternal regulations and firmly establish a strong sense of responsibility among the "key minority". Meanwhile, the Company will further enhancethe development of compensation-related systems by establishing incentive-restraint mechanisms that align with the Company's long-terminterests and integrate closely with compliance management, ultimately realizing shared development, shared benefits and shared growth withemployees.

The Company persistently improves its performance evaluation and incentive-restraint mechanisms by rationally linking management compensation withcorporate operating performance. This approach effectively aligns the interests of management with those of investors.

The grantees include directors, middle and senior management personnel, and key technical, business and management staff. This structure thoroughlyintegrates the interests of the Company, investors and employees, fully mobilizing the initiative, enthusiasm and creativity of key management, coreemployees and broader staff members, thereby activating the Company's internal growth drivers.

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturns

Strengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

The 2015OptionPlan

2019OptionPlan

FounderOptionPlan

Three successive option plansimplemented prior to the Company's IPO

One plan implemented since its listingon October 29, 2020

至今

Above four planshave granted to over

801incentive recipients

And a total ofrestricted shares of

31.13million

A total of 3 option plans were issued,granting stock options

55.62million

These three option planshave cumulatively stimulated more than

367incentive recipients

Annual RestrictedStock IncentivePlans

ENHANCING INVESTOR RETURNS

IMPLEMENTING CASH DIVIDENDS ACTIVELY

PURSUING CASH DIVIDENDS AND SHARE REPURCHASE

IMPLEMENTING SHARE REPURCHASES PROACTIVELY

PURSUING CASH DIVIDENDSAND SHARE REPURCHASEThe Company attaches great significance to providing reasonablereturns to investors and is dedicated to creating sustainable and stableinvestment returns through excellent operating performance. On April1, 2024, the Company held the 22nd meeting of the second-sessionBoard of Directors, and on April 22, 2024, it held the 2023 AnnualGeneral Shareholder Meeting. At these meetings, the "2023 AnnualProfit Distribution Plan" was reviewed and approved. Based on thenumber of depositary receipts after deducting those in the specialsecurities account for share repurchase, the Company distributed acash dividend of 2.835 yuan (including tax) for every 10 depositaryreceipts to all depositary receipt holders. The total cash dividenddistribution amounted to 199,998,300 yuan, and the aforementionedrights and interests distribution has been successfully completed.

ENHANCING

INVESTOR

RETURNS

Simply Moving

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturns

Strengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

IMPLEMENTING CASH DIVIDENDS ACTIVELY

Total cash dividends in 2024

800,625,073.87yuanIn 2024, the Company used cash as consideration and repurchased shares through centralized bidding, amounting to

300,013,959.12yuan

The combined amount of cash dividends and share repurchases is

1,100,639,032.99yuanIn 2024, the Company conducted share repurchases followed by cancellation ("repurchase and cancellation") through centralizedbidding transactions for cash consideration, with a total amount of

254,382,085.18yuanTotal cash dividends and repurchase cancellations

1,055,077,159.05yuan

Proportion in the net profit attributable to the parent company is

73.85%

Proportion in the net profit attributable to the parent company is

97.31%

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

Under the second repurchase plan approved on January 10, 2024, it repurchased an additional depositary receipts

11,497,760

On October 27, 2022, and January 10, 2024, the Company convened the Eighth and Nineteenth Meetings, respectively, of its Second Board of Directors,which deliberated and approved the "Proposal for Share Repurchases via Centralized Bidding Transactions".During the repurchase period, to boost market confidence and maintain stable stock prices, the Company held the Twentieth Meeting of the SecondBoard of Directors on February 8, 2024, and the First Extraordinary Shareholder Meeting of 2024 on February 28, 2024. These meetings reviewed andapproved the "Proposal on Adjusting the Purpose of 2023 Share Repurchases to Cancellation" and the "Proposal on Adjusting the Purpose of Partial 2024Share Repurchases to Cancellation", agreeing to change the purpose of a total of 8 million depositary receipts in the Company's special repurchasesecurities account to cancellation. The cancellation was completed on March 11, 2024.In the future, the Company will rigorously implement the investor dividend payout plan and profit distribution policy in accordance with the requirementsof relevant laws and regulations, strive to maintain a dynamic balance between performance growth and investor returns, deliver long-term investmentreturns to investors, and continuously enhance investors' sense of gain.Under the first repurchase plan approved on October 27, 2022, the Company repurchased depositary receipts5,911,945

IMPLEMENTING SHARE REPURCHASES PROACTIVELY

Total depositary receipts under both plans

17,409,705

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturns

Strengthening keyMinorityAccountability

StrengtheningInvestorCommunicationForeword

Simply Moving

STRENGTHENING INVESTORCOMMUNICATIONACTIVE COMMUNICATION WITH INVESTORS

A comprehensive protection system for investor rights is meticulously builtby the Company through the strategic integration of diversifiedengagement mechanisms and continuous refinement of informationdisclosure practices. This system is operationalized via a hybrid model of"online + offline" communication channels, including: hosting performancebriefings, organizing investor reception days, participating in brokeragestrategy forums, answering investor hotline calls, responding to inquirieson the SSE E-interactive platform, managing official corporate accounts onfinancial media platforms, etc. Concurrently, the Company is elevating itsinformation disclosure practices by producing financial report videos,bilingual (CN/EN) “One-Chart Insights”, thereby ensuring that investorshave timely, transparent, and accessible access to information.

ACTIVE COMMUNICATIONWITH INVESTORS

STRENGTHENING

INVESTOR

COMMUNICATION

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunication

Foreword

2024 Performance BriefingsIn 2024, the company organized performance briefings

Cumulative attendance of investor visits1000+

During investor reception days, investors are invited to the Company's premises for in-person exchanges, experiencing the company's product offeringsfirsthand. Subsequently, the Company disseminates records of investor communication activities. In 2024, a total of 12 investor relations activitysummaries were issued. Within its routine operations, the Company facilitates seamless investor communication through an accessible investor hotlineand an IR mailbox that promptly processes investor inquiries, addressing over 300 calls during the reporting period to ensure timely responses to investors'suggestions and research requests. Moreover, the Company actively manages its official presence on financial platforms, publishing over 900 articles,updates, and video reports on Snowball, Eastmoney, and Straight Flush, thereby effectively communicating the company's long-term value proposition.During the reporting period, the Company actively engaged in brokerage strategy meetings, resulting in brokerage research institutes publishing over 70research reports pertaining to the Company.

Information DisclosureThe Company is committed to consistently enhancing the authenticity,precision, comprehensiveness, and readability of its disclosures to ensurethat investors have comprehensive access to pertinent information. Tofurther aid investors' comprehension, the company presents information in avisually appealing format within its periodic reports, produces financialreport videos, and offers bilingual (Chinese and English) “One-Chart Insights”for simplified understanding of financial reports, thereby mitigating theinformation access barriers.

EnhancingOperationalQuality

AcceleratingNext-genProductivity

ImprovingCorporateGovernance

EnhancingInvestorReturnsStrengthening keyMinorityAccountability

StrengtheningInvestorCommunication

Foreword

Looking ahead, the Company is poised to further fortify investor communication,optimize the mechanisms and content of investor relations management,diversify promotional channels and communication modalities, and enhanceinvestors' understanding and confidence in the Company.The Company has rigorously implemented the previously devised action planand has witnessed notable progress. Looking ahead, the Company will persist inevaluating the specific initiatives outlined in the action plan and will diligentlyfulfill its information disclosure obligations in a timely manner. While remainingsteadfast in its focus on core business operations, the Company will continue tobolster its core competitiveness, profitability, and risk management capabilities.By delivering robust financial performance and upholding exemplary corporategovernance standards, the Company aims to actively reward its investors, sharethe successes of its business endeavors with them, and concurrently adhere toan Investor-Centric Approach in its information disclosure practices. This willinvolve enhancing communication and engagement with investors, therebyupholding the Company's esteemed market reputation.

爱股网

九号公司(689009)_公司公告_Ninebot Limited Corporate Value and Return Enhancement Action Plan2025